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Complete company report
Generated 29-06-2026
Active BE 0872.248.051Public limited company

inVINity

Dorpstraat 68 ·1785 Merchtem, Belgium· 21 yrs active
Sector: Wholesale trade (46341)
Conclusion Checked

The computed 12-month bankruptcy probability of inVINity is 0.4% (very low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 21 yrs
Board 3
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2005 — 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 17-12-2025 2025-00583890
30-06-2024 verkort 27-01-2025 2025-00011604
30-06-2023 volledig 30-01-2024 2024-00015018
30-06-2022 volledig 20-12-2022 2022-20542071
30-06-2021 verkort 31-12-2021 2021-82200223
30-06-2020 verkort 24-12-2020 2020-76900193
30-06-2019 verkort 24-01-2020 2020-01900147
30-06-2018 verkort 30-11-2018 2018-73000413
30-06-2017 verkort 05-12-2017 2017-71000175
30-06-2016 verkort 05-12-2016 2016-69100452
Directors & mandates 5 directors
Current directors & mandates
  • Stefaan Wauters
    Director
    State Gazette act 25040157 (26-03-2025)
    Current
    01-12-2023 → present
    2 events
    • 01-12-2023 Appointed· Director
    • 01-12-2023 Appointed· Managing director
  • Gerrit HIEL
    Director
    State Gazette act 26005360 (13-01-2026)
    Current
    20-01-2014 → present
    2 events
    • 22-07-2025 Appointed· Director
    • 20-01-2014 Appointed· Director
  • Yacama BVBALegal entity
    Managing director· perm. rep.: Gerrit Hiel
    State Gazette act 14018770 (20-01-2014)
    Current
    20-01-2014 → present
    2 events
    • 20-01-2014 Mandate renewed· Managing director
    • 20-01-2014 Mandate renewed· Director
Former directors (2)
  • Sparkling WautersLegal entity
    Managing director· perm. rep.: Niels Wauters
    State Gazette act 25040157 (26-03-2025)
    Former
    01-12-2023 → 26-03-2025
    3 events
    • 26-03-2025 Resigned· Director
    • 23-12-2024 Appointed· Managing director
    • 01-12-2023 Appointed· Director
  • WALTECHLegal entity
    Managing director· perm. rep.: Emmanuel Vandeperre
    State Gazette act 25040157 (26-03-2025)
    Former
    01-12-2023 → 26-03-2025
    3 events
    • 26-03-2025 Resigned· Director
    • 23-12-2024 Appointed· Managing director
    • 01-12-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Roose
 — 25-01-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46341)
Legal form Public limited company(014)
Incorporation03-03-2005
StatusActive
Postal code1785
Connections & network 3 connected companies
Group structure
Sparkling Wauters
Parent · 1 subsidiary · 1 location
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
WALTECH
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
inVINity
Dorpstraat 68, 1785 MerchtemHandelsbemiddeling in voedings- en genotmiddelen
since 20052.145.774.315
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23012G0306/00G004 Flanders 387 m² 1 · 76 m² 6.3 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-02-2026
State Gazette act Director changes
26-02-2026
State Gazette act Capital & shares
13-01-2026
State Gazette act Director changes
v3.2
13-01-2026
State Gazette act Director changes
2025
17-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
26-03-2025
State Gazette act Director changes
26-03-2025
State Gazette act Director changes
v3.2
27-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
20-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-12-2022
State Gazette act Director changes
Harold BAUWENS
20-12-2022
State Gazette act Director changes
v3.2
25-01-2022
State Gazette act Director changes
v3.2
2021
31-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
24-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
24-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
28-12-2018
State Gazette act Capital & shares
v3.2
30-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
09-10-2018
State Gazette act Statutes amendment
v3.2
09-10-2018
State Gazette act Capital & shares
v3.2
2017
05-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
05-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
20-01-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 3
26-02-2026
Capital change
28-12-2018
v3.2
09-10-2018
v3.2
All acts · 13 updated 4 months ago
2026
26-02-2026 1 director appointed, 2 resigning Director changes
  • VGD Accountants en Belastingconsulenten — Dagelijks bestuur
  • Gerrit HIEL — Bestuurder
  • Stefaan WAUTERS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit HIEL",
        "address": "Chemin des Eyssares 318, 83720 Trans-en-Provence",
        "birth_date": null,
        "profession": null,
        "birth_place": "Trans-en-Provence, Frankrijk"
      },
      "reason": "eervol",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan WAUTERS",
        "address": "Waaienberg 87, 1745 Opwijk",
        "birth_date": null,
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        "birth_place": "Opwijk"
      },
      "reason": "eervol",
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Gerrit HIEL",
        "address": "Chemin des Eyssares 318, 83720 Trans-en-Provence",
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        "birth_place": "Trans-en-Provence, Frankrijk"
      },
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      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan WAUTERS",
        "address": "Waaienberg 87, 1745 Opwijk",
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      "decharge_status": "granted",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Machtiging tot inkoop van eigen aandelen - Ontslag bestuurders - Volmacht"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.248.051",
    "name_full": "InVINity",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-02-2026 Buyback of own shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Machtiging tot inkoop van eigen aandelen - Ontslag bestuurders - Volmacht"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2026-01-30",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-01-30"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VGD Accountants en Belastingconsulenten",
    "ibr_number": "0875.430.542",
    "mission_type": "quasi_apport",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0872.248.051",
    "name_full": "InVINity",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
13-01-2026 1 director appointed, 1 resigning Director changes
  • Gerrit HIEL — Bestuurder
  • Gerrit HIEL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit HIEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872163622",
        "name": "YACAMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-22",
      "evidence_quote": "De algemene vergadering heeft vastgesteld dat met ingang van 22 juli 2025 een einde is gekomen aan het mandaat als bestuurder van de vennootschap van de besloten vennootschap \u0022YACAMA\u0022, met zetel te 1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36, ingeschreven in het rechtspersonenregister te Brusse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit HIEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-22",
      "evidence_quote": "De algemene vergadering bevestigt dat met ingang van 22 juli 2025 tot bestuurder van de vennootschap benoemd werd, tot aan de jaarvergadering te houden in 2029, de heer Gerrit HIEL, voornoemd, die uitdrukkelijk verklaart zijn mandaat te hebben aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.248.051",
    "name_full": "INVINITY",
    "legal_form": "NV"
  }
}
13-01-2026 Gerrit HIEL appointed as director Director changes
  • Gerrit HIEL — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit HIEL",
        "address": "83720 Trans-en-Provence (Frankrijk), Chemin des Eyssares 318",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-07-22",
      "evidence_quote": "De algemene vergadering heeft vastgesteld dat met ingang van 22 juli 2025 een einde is gekomen aan het mandaat als bestuurder van de vennootschap van de besloten vennootschap \u0022YACAMA\u0022",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-07-22",
      "evidence_quote": "De algemene vergadering bevestigt dat met ingang van 22 juli 2025 tot bestuurder van de vennootschap benoemd werd, tot aan de jaarvergadering te houden in 2029, de heer Gerrit HIEL, voornoemd, die uitdrukkelijk verklaart zijn mandaat te hebben aanvaard.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "Derhalve is het bestuursorgaan met ingang van 22 juli 2025 als volgt samengesteld: -De besloten vennootschap \u0022Sparkling Wauters\u0022, vast vertegenwoordigd door de heer Niels WAUTERS;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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        "kbo": null,
        "name": "WALTECH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "-De besloten vennootschap \u0022WALTECH\u0022, vast vertegenwoordigd door de heer Emmanuel VANDEPERRE;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "-De heer Stefaan WAUTERS; en",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit HIEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "-De heer Gerrit HIEL.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "2800 Mechelen, Generaal De Wittelaan 17A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Elies WAUTERS, mevrouw Val\u00E9rie VERBESSEM of aan mevrouw Neelke DE VRIENDT, die elk afzonderlijk kunnen optreden",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.248.051",
    "name_full": "inVINity",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
26-03-2025 8 directors appointed, 7 resigning Director changes
  • Emmanuel Vandeperre — Bestuurder
  • Gerrit Hiel — Bestuurder
  • Stefaan Wauters — Bestuurder
  • Niels Wauters — Bestuurder
  • Gerrit Hiel — Gedelegeerd bestuurder
  • Stefaan Wauters — Gedelegeerd bestuurder
  • Emmanuel Vandeperre — Gedelegeerd bestuurder
  • Niels Wauters — Gedelegeerd bestuurder
Technical details 
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26-03-2025 8 directors appointed, 6 resigning Director changes
  • Emmanuel Vandeperre — Bestuurder
  • Gerrit Hiel — Bestuurder
  • Stefaan Wauters — Bestuurder
  • Niels Wauters — Bestuurder
  • Gerrit Hiel — Gedelegeerd bestuurder
  • Stefaan Wauters — Gedelegeerd bestuurder
  • Emmanuel Vandeperre — Gedelegeerd bestuurder
  • Niels Wauters — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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    },
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vandeperre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471330423",
        "name": "WALTECH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden volgende gedelegeerde bestuurders te benoemen: -De besloten vennootschap WALTECH (0471.330.423), met zetel te Ridder Dessainlaan 13, 2800 Mechelen, vast vertegenwoordigd door de heer Emmanuel Vandeperre;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Wauters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699599434",
        "name": "Sparkling Wauters",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden volgende gedelegeerde bestuurders te benoemen: -De besloten vennootschap Sparkling Wauters (0699.599.434), met zetel te Seepscherf 11, 9310 Baardegem, vast vertegenwoordigd door de heer Niels Wauters;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.248.051",
    "name_full": "INVINITY",
    "legal_form": "NV"
  }
}
2022
20-12-2022 Change in the board of directors Director changes·Harold BAUWENS
Notary: Harold BAUWENS · Dilbeek
Technical details 
{
  "events": [],
  "notary": {
    "name": "Harold BAUWENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-20",
    "filing_date": "2022-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.248.051",
    "name_full": "inVINity",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}
20-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.248.051",
    "name_full": "INVINITY",
    "legal_form": "NV"
  }
}
25-01-2022 Bart Roose appointed as statutory auditor Director changes
  • Bart Roose — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd als commissaris van de vennootschap: de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0875.430.443, met zetel te Neerhoflaan 2, 1780 Wemmel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.248.051",
    "name_full": "INVINITY",
    "legal_form": "NV"
  }
}
2018
28-12-2018 Capital increase of €18,600 to €218,600 Capital & shares
  • €200.000 → €218.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 218600.0,
      "delta_eur": 18600.0,
      "before_eur": 200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-03",
      "evidence_quote": "Ingevolge de fusie door overneming, beslist de vergadering het kapitaal te verhcgen met achttienduizend zeshonderd euro (\u20AC 18.600,00) om het te brengen van tweehonderdduizend euro (\u20AC 200.000,00) op tweehonderd achttienduizend zeshonderd euro (\u20AC 218.600,00) met creatie van tweeduizend (2.000) nieuwe aandelen die dezelfde rechten en voordelen zullen genieten als de bestaande aandelen, volledig volgestort, delend in de winst vanaf 30 juni 2018.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.248.051",
    "name_full": "INVINITY",
    "legal_form": "NV"
  }
}
09-10-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.248.051",
    "name_full": "VINEPLUS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt verleend aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS, waarvan de zetel is gevestigd te 1651 Lot-Beersel, Bergensesteenweg 163, ingeschreven in het Rechtspersonenregister te Brussel onder het ondernemingsnummer 0420.048.305, met recht van indeplaatsstelling, die ermee wordt belast het nodige te doen inzake publicatie van onderhavige onderhandse fusievoorstel.",
      "holder_kbo": "0420.048.305",
      "holder_name": "A. SCHETS \u0026 PARTNERS - BELASTINGCONSULENTEN - ACCOUNTANTS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-10-2018 Capital increase of €18,600 to €218,600 Capital & shares
  • €200.000 → €218.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000,
      "currency": "EUR",
      "after_eur": 218600,
      "delta_eur": 18600,
      "before_eur": 200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-26",
      "evidence_quote": "In totaal zouden dus 2.000 nieuwe aandeel worden gecre\u00EBerd in de overnemende vennootschap tot vergoeding van de aandelen die externe aandeelhouders bezitten in de overgenomen vennootschap.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.248.051",
    "name_full": "VINEPLUS",
    "legal_form": "NV"
  }
}
2014
20-01-2014 1 director appointed, 3 reappointed Director changes
  • Hiel Gerrit — Bestuurder
  • Yacama BVBA — Bestuurder
  • Gerrit Hiel — Gedelegeerd bestuurder
  • Gerrit Hiel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yacama BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering van 06/12/2013 te herbenoemen als bestuurder, voor een periode van 6 jaar: Yacama BVBA, met maatschappelijke zetel te Smissenbosstraat 61, 1700 Dilbeek,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiel Gerrit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering te benoemen als bestuurder, voor een periode van 6 jaar: - De Heer Hiel Gerrit, Grote Doelstraat 10, 2820 Bonheiden"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Hiel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Yacama BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur van 06/12/2013 beslist met \u00E9\u00E9nparigheid van stemmen te herbenoemen tot Gedelegeerd bestuurder: \u2022 BVBA Yacama, maatschappelijke zetel te 1700 Dilbeek, Smissenbosstraat 61, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Gerrit Hiel wonende te 2820 Bonheiden, Grote Doel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Hiel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Yacama BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorzitter van de raad van bestuur: \u2022 BVBA Yacama, maatschappelijke zetel te 1700 Dilbeek, Smissenbosstraat 61, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Gerrit Hiel wonende te 2820 Bonheiden, Grote Doelstraat 10"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.248.051",
    "name_full": "VINEPLUS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in wijnen en geestrijke dranken46341Groothandel in wijnen en geestrijke dranken46341Handelsbemiddeling in voedings- en genotmiddelen46170Handelsbemiddeling in de groothandel in voedings- en genotmiddelen46170Handelsbemiddeling in voedings- en genotmiddelen51170
Primary activity highlighted.
Names & trade names
Legal nameNL inVINity
Registered office
Dorpstraat 68
1785 Merchtem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative