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Complete company report
Generated 28-06-2026
Active BE 0428.663.784Public limited company

JOS VANNESTE

Peter Pauwel Rubensstraat 3 ·8530 Harelbeke, Belgium· 40 yrs active
Sector: NACE 13100 (13100)
Conclusion Checked

The computed 12-month bankruptcy probability of JOS VANNESTE is 0.1% (very low). The company has been active since 1986 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 40 yrs
Board 3
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 1986 — 40 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 07-05-2026 2026-00105881
31-12-2024 volledig 11-07-2025 2025-00256956
31-12-2023 volledig 11-06-2024 2024-00125826
31-12-2022 volledig 17-05-2023 2023-00089916
31-12-2021 volledig 01-06-2022 2022-20046400
31-12-2020 volledig 29-06-2021 2021-27600020
31-12-2019 volledig 16-06-2020 2020-17400295
31-12-2018 volledig 05-04-2019 2019-09500134
31-12-2017 volledig 12-07-2018 2018-32300272
31-12-2016 volledig 11-07-2017 2017-30100453
Directors & mandates 5 directors
Current directors & mandates
  • FLANDERS FLAX HOLDINGLegal entity
    Managing director· perm. rep.: Vanneste Alex
    State Gazette act 23141526 (08-11-2023)
    Current
    06-07-2023 → present
    2 events
    • 06-07-2023 Appointed· Managing director
    • 06-07-2023 Appointed· Director
  • FLANDERS FLAX HOLDING BVBALegal entity
    Director· perm. rep.: Alex Vanneste
    State Gazette act 17155730 (06-11-2017)
    Current
    07-06-2017 → present
    2 events
    • 07-06-2017 Mandate renewed· Director
    • 07-06-2017 Mandate renewed· Managing director
  • Rombouts Sophie
    Director
    State Gazette act 23141526 (08-11-2023)
    Current
    07-06-2017 → present
    2 events
    • 15-05-2023 Mandate renewed· Director
    • 07-06-2017 Appointed· Director
Former directors (2)
  • FLANDERS FLAX IMMOLegal entity
    Managing director· perm. rep.: Vanneste Alex
    State Gazette act 23141526 (08-11-2023)
    Former
    15-05-2023 → 06-07-2023
    4 events
    • 06-07-2023 Resigned· Director
    • 06-07-2023 Resigned· Managing director
    • 15-05-2023 Mandate renewed· Managing director
    • 15-05-2023 Mandate renewed· Director
  • VANNINVEST NVLegal entity
    Director· perm. rep.: Werner Vanneste
    State Gazette act 17155730 (06-11-2017)
    Former
    — → 07-06-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BOES & VERRUE BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Mathias Verrue
 — 04-06-2019 → present
Vander Donckt - Roobrouck - Christiaens BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Roobrouck
 — 03-05-2013 → present
VRC BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Bart Roobrouck
 — 01-06-2016 → 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 13100
Legal form Public limited company(014)
Incorporation14-03-1986
StatusActive
Postal code8530
Connections & network 42 connected companies
Group structure
BOES & VERRUE BEDRIJFSREVISOREN
Parent · 39 subsidiaries · 2 locations
Control→
FLANDERS FLAX HOLDING
Parent · 1 subsidiary · 1 location
Control→
FLANDERS FLAX IMMO
Parent · 1 subsidiary · 1 location
Control→
VRC BEDRIJFSREVISOREN
Parent · 204 subsidiaries · 2 locations
Control→
Network connections
't WERKPAND
Shared corporate director
→
AQUA.COM
Shared corporate director
→
BELGIAN INTERNATIONAL CARPET C°
Shared corporate director
→
BOUWBEDRIJF F. SNIJERS
Shared corporate director
→
CONSULTES
Shared corporate director
→
Couvent Anglais, Brugge
Shared corporate director
→
D. Cloostermans-Huwaert
Shared corporate director
→
Dam 122
Shared corporate director
→
DE BREE SOLUTIONS
Shared corporate director
→
→
ForPar
Shared corporate director
→
FORUM JOBS
Shared corporate director
→
Furn Holding
Shared corporate director
→
HOPROM INVEST
Shared corporate director
→
INNOVATION C 2
Shared corporate director
→
JANSENS-VAN TIGCHELT
Shared corporate director
→
KONVERT
Shared corporate director
→
KOPPERT BELGIE
Shared corporate director
→
KORINCO
Shared corporate director
→
Landal GreenParks België
Shared corporate director
→
MADEMOISELLE DESSERTS WAREGEM
Shared corporate director
→
MANUTTI
Shared corporate director
→
MIDELCO
Shared corporate director
→
OOMS WOONREALISATIES
Shared corporate director
→
PPA-Electronics
Shared corporate director
→
PRO INDUSTRY BELGIË
Shared corporate director
→
REDSUN
Shared corporate director
→
ROBA BETONWERKEN
Shared corporate director
→
Roompot België Exploitatie
Shared corporate director
→
Roompot België Holding
Shared corporate director
→
SCHIETHOEK
Shared corporate director
→
STABO
Shared corporate director
→
T.E.P.
Shared corporate director
→
VANASSCHE Firefighting Engineering
Shared corporate director
→
Vincenthof
Shared corporate director
→
Vinckier Bouwservice
Shared corporate director
→
Zolderse Dakprojecten
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
JOS VANNESTE
Peter Pauwel Rubensstraat 3, 8530 HarelbekeVervaardiging van papierpulp
since 19862.032.934.215
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.
34013A1225/00G008 Flanders 1,901 m² 1 · 409 m² 10.7 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
07-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
16-12-2025
State Gazette act Director changes
16-12-2025
State Gazette act Director changes
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-11-2023
State Gazette act Director changes
v3.2
08-11-2023
State Gazette act Director changes
correction
17-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-01-2023
State Gazette act Director changes
16-01-2023
State Gazette act Director changes
v3.2
2022
01-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-07-2019
State Gazette act Director changes
v3.2
05-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
26-01-2018
State Gazette act Capital & shares
v3.2
2017
06-11-2017
State Gazette act Director changes
v3.2
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
26-09-2016
State Gazette act Director changes
v3.2
2013
11-07-2013
State Gazette act Statutes amendment
v3.2
04-07-2013
State Gazette act Registered-office change
v3.2
03-05-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 1
26-01-2018
v3.2
Address history · 1
04-07-2013
v3.2
All acts · 13 updated 6 months ago
2025
16-12-2025 1 director appointed, 1 reappointed Director changes
  • VANNESTE Alex — Gedelegeerd bestuurder
  • Boes & Verrue — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boes \u0026 Verrue",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0833.063.516",
        "name": "Boes \u0026 Verrue Bedrijfsrevisoren BV",
        "address": "President Kennedypark 39, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-08",
      "evidence_quote": "Op voorstel van de raad van bestuur besluit de vergadering Boes \u0026 Verrue Bedrijfsrevisoren BV (Ondernemingsnummmer: BE 0833.063.516 / RPR Gent, afdeling Kortrijk), met zetel te President Kennedypark 39, 8500 Kortrijk, vertegenwoordigd door de heer Mathias Verrue, bedrijfsrevisor, kantoorhoudende te ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNESTE Alex",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "regular",
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      "compensated": null,
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      "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": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.663.784",
    "name_full": "JOS VANNESTE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-12-2025 Mathias Verrue reappointed as statutory auditor Director changes
  • Mathias Verrue — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Verrue",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833063516",
        "name": "Boes \u0026 Verrue Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "Op voorstel van de raad van bestuur besluit de vergadering Boes \u0026 Verrue Bedrijfsrevisoren BV (Ondernemingsnummmer: BE 0833.063.516 / RPR Gent, afdeling Kortrijk), met zetel te President Kennedypark 39, 8500 Kortrijk, vertegenwoordigd door de heer Mathias Verrue, bedrijfsrevisor, kantoorhoudende te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.663.784",
    "name_full": "JOS VANNESTE",
    "legal_form": "NV"
  }
}
2023
08-11-2023 2 directors appointed, 2 resigning, 3 reappointed Director changes
  • Vanneste Alex — Bestuurder
  • Vanneste Alex — Gedelegeerd bestuurder
  • Vanneste Alex — Bestuurder
  • Vanneste Alex — Gedelegeerd bestuurder
  • Vanneste Alex — Bestuurder
  • Vanneste Alex — Gedelegeerd bestuurder
  • Rombouts Sophie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanneste Alex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884058592",
        "name": "FLANDERS FLAX HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 15 mei 2023 en de daaropvolgende raad van bestuur van zelfde datum blijkt de herbenoeming voor een periode ingaand op 15 mei 2023 en eindigend onmiddellijk na de jaarvergadering van 2029 van: ... De BV \u0022FLANDERS FLAX HOLDING\u0022 (Ondernemingsnummer: BE-0884"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanneste Alex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884058592",
        "name": "FLANDERS FLAX HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 15 mei 2023 en de daaropvolgende raad van bestuur van zelfde datum blijkt de herbenoeming voor een periode ingaand op 15 mei 2023 en eindigend onmiddellijk na de jaarvergadering van 2029 van: ... De BV \u0022FLANDERS FLAX HOLDING\u0022 (Ondernemingsnummer: BE-0884"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanneste Alex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884058592",
        "name": "FLANDERS FLAX HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 06 juli 2023 en de daaropvolgende raad van bestuur van zelfde datum blijkt: 1/ de be\u00EBindiging met ingang van 06 juli 2023 van het mandaat van bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur van de besloten vennoot"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanneste Alex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884058592",
        "name": "FLANDERS FLAX HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 06 juli 2023 en de daaropvolgende raad van bestuur van zelfde datum blijkt: 1/ de be\u00EBindiging met ingang van 06 juli 2023 van het mandaat van bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur van de besloten vennoot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanneste Alex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803680038",
        "name": "FLANDERS FLAX HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 06 juli 2023 en de daaropvolgende raad van bestuur van zelfde datum blijkt: ... 2/ de benoeming voor een periode ingaand op 06 juli 2023 en eindigend onmiddellijk na de jaarvergadering van 2029 als bestuurder, gedelegeerd bestuurder en vo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanneste Alex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803680038",
        "name": "FLANDERS FLAX HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 06 juli 2023 en de daaropvolgende raad van bestuur van zelfde datum blijkt: ... 2/ de benoeming voor een periode ingaand op 06 juli 2023 en eindigend onmiddellijk na de jaarvergadering van 2029 als bestuurder, gedelegeerd bestuurder en vo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rombouts Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 15 mei 2023 en de daaropvolgende raad van bestuur van zelfde datum blijkt de herbenoeming voor een periode ingaand op 15 mei 2023 en eindigend onmiddellijk na de jaarvergadering van 2029 van: \u2022 Mevrouw Rombouts Sophie, wonende te Blauwhuisstraat 69, 8531"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.663.784",
    "name_full": "JOS VANNESTE",
    "legal_form": "NV"
  }
}
08-11-2023 5 directors appointed, 1 resigning, 1 reappointed Director changescorrection
  • Vanneste Alex — Bestuurder
  • VANNESTE Alex — Bestuurder
  • ROMBOUTS Sophie — Bestuurder
  • VANNESTE Alex — Bestuurder
  • ROMBOUTS Sophie — Bestuurder
  • VANNESTE Alex — Bestuurder
  • Rombouts Sophie — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rombouts Sophie",
        "address": "Blauwhuisstraat 69, 8531 Hulste",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-15",
      "evidence_quote": "herbenoeming voor een periode ingaand op 15 mei 2023 en eindigend onmiddellijk na de jaarvergadering van 2029 van: \u2022 Mevrouw Rombouts Sophie, wonende te Blauwhuisstraat 69, 8531 Hulste, als bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanneste Alex",
        "address": "8531 Harelbeke (Hulste), Blauwhuisstraat 69",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0884.058.592",
        "name": "FLANDERS FLAX HOLDING",
        "address": "Peter Pauwel Rubensstraat 3, 8530 Harelbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-15",
      "evidence_quote": "De BV \u0022FLANDERS FLAX HOLDING\u0022 (Ondernemingsnummer: BE-0884.058.592), met zetel te Peter Pauwel Rubensstraat 3, 8530 Harelbeke, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Vanneste Alex, als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNESTE Alex",
        "address": "8531 Harelbeke (Hulste), Blauwhuisstraat 69",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0884.058.592",
        "name": "FLANDERS FLAX IMMO",
        "address": "Peter Pauwel Rubensstraat 3, 8530 Harelbeke",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-06",
      "evidence_quote": "de be\u00EBindiging met ingang van 06 juli 2023 van het mandaat van bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur van de besloten vennootschap \u0022FLANDERS FLAX IMMO\u0022 (voorheen \u0022FLANDERS FLAX HOLDING\u0022)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNESTE Alex",
        "address": "8531 Harelbeke (Hulste), Blauwhuisstraat 69",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0803.680.038",
        "name": "FLANDERS FLAX HOLDING",
        "address": "Peter Pauwel Rubensstraat 3, 8530 Harelbeke",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-06",
      "evidence_quote": "de benoeming voor een periode ingaand op 06 juli 2023 en eindigend onmiddellijk na de jaarvergadering van 2029 als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur van de besloten vennootschap \u0022FLANDERS FLAX HOLDING\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMBOUTS Sophie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-06",
      "evidence_quote": "mevrouw ROMBOUTS Sophie, voornoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANNESTE Alex",
        "address": "8531 Harelbeke (Hulste), Blauwhuisstraat 69",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0803.680.038",
        "name": "FLANDERS FLAX HOLDING",
        "address": "Peter Pauwel Rubensstraat 3, 8530 Harelbeke",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-06",
      "evidence_quote": "met als vaste vertegenwoordiger, de heer VANNESTE Alex, voornoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMBOUTS Sophie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-06",
      "evidence_quote": "mevrouw ROMBOUTS Sophie, voornoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2023-05-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-05-15",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-07-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-07-06",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0428.663.784",
    "name_full": "JOS VANNESTE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-01-2023 Joseph-Michel Boes reappointed as statutory auditor Director changes
  • Joseph-Michel Boes — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph-Michel Boes",
        "address": "Pres\u00EDdent Kennedypark 39, 8500 Kortrijk",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0833.063.516",
        "name": "Boes Joseph-Michel Bedrijfsrevisoren BV",
        "address": "Pater Damiaanstraat 28 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-05",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 20/5/2022 blijkt de herbenoeming tot commissaris van Boes Joseph-Michel Bedrijfsrevisoren BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph-Michel Boes",
        "address": "Pres\u00EDdent Kennedypark 39, 8500 Kortrijk",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0833.063.516",
        "name": "Boes Joseph-Michel Bedrijfsrevisoren BV",
        "address": "Pater Damiaanstraat 28 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alex Vanneste",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Flanders Flax Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2023-01-16",
    "filing_date": "2023-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-05-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.663.784",
    "name_full": "NAAMLOZE VENNOOTSCHAP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alex Vanneste",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-01-2023 Joseph Michel Boes reappointed as statutory auditor Director changes
  • Joseph Michel Boes — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph Michel Boes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833063516",
        "name": "Boes Joseph-Michel Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-16",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 20/5/2022 blijkt de herbenoeming tot commissaris van Boes Joseph-Michel Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0833.063.516 / RPR Gent, afdeling Kortrijk), met zetel te Pater Damiaanstraat 28 8500 Kortrijk, vertegenwoordigd door de heer Joseph Mich"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.663.784",
    "name_full": "JOS VANNESTE",
    "legal_form": "NV"
  }
}
2019
04-07-2019 Joseph Michel BOES appointed as statutory auditor Director changes
  • Joseph Michel BOES — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph Michel BOES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833063516",
        "name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "De vergadering besluit om de besloten vennootschap met beperkte aansprakelijkheid \u0022BOES JOSEPH-MICHEL BEDRIJFSREVISOR\u0022, met zetel te 8500 Kortrijk, Pater Damiaanstraat 28, RPR Gent, afdeling Kortrijk en met BTW-nummer BE 0833.063.516, vertegenwoordigd door de heer Joseph Michel BOES, bedrijfsrevisor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.663.784",
    "name_full": "JOS VANNESTE",
    "legal_form": "NV"
  }
}
2018
26-01-2018 Capital increase of €385,500 to €1,085,500 Capital & shares
  • €700.000 → €1.085.500
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 385500.0,
      "currency": "EUR",
      "after_eur": 1085500.0,
      "delta_eur": 385500.0,
      "before_eur": 700000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-22",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal een eerste maal te verhogen met een bedrag van driehonderd vijfentachtig duizend vijfhonderd euro (\u20AC 385.500,00) om het te brengen van zeven honderd duizend euro (\u20AC 700.000,00) op \u00E9\u00E9n miljoen vijfentachtig duizend vijfhonderd euro (\u20AC 1.085.500,00), zonder creatie en uitgifte van nieuwe aandelen, maar door proportionele verhoging van de fractiewaarde van ieder bestaand aandeel. Deze kapitaalverhoging gebeurt door inbreng in geld.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 14500.0,
      "currency": "EUR",
      "after_eur": 1100000.0,
      "delta_eur": 14500.0,
      "before_eur": 1085500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-22",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal een tweede maal te verhogen met een bedrag van veertienduizend vijfhonderd euro (\u20AC 14.500,00) om het te brengen van \u00E9\u00E9n miljoen vijfentachtig duizend vijfhonderd euro (\u20AC 1.085.500,00) op \u00E9\u00E9n miljoen honderd duizend euro (\u20AC 1.100.000,00), door incorporatie van beschikbare reserves ten belope van het overeenkomstig bedrag, zonder creatie van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.663.784",
    "name_full": "JOS VANNESTE",
    "legal_form": "NV"
  }
}
2017
06-11-2017 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Rombouts Sophie — Bestuurder
  • Werner Vanneste — Bestuurder
  • Alex Vanneste — Bestuurder
  • Alex Vanneste — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Vanneste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FLANDERS FLAX HOLDING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-07",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023: - FLANDERS FLAX HOLDING BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Alex Vanneste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rombouts Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-07",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023 - mevrouw Rombouts Sophie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Vanneste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VANNINVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-07",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: -VANNINVEST NV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Werner Vanneste op heden be\u00EBindigd is."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Vanneste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FLANDERS FLAX HOLDING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-07",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023: - FLANDERS FLAX HOLDING BVBA, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Alex Vanneste, tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.663.784",
    "name_full": "JOS VANNESTE",
    "legal_form": "NV"
  }
}
2016
26-09-2016 Bart Roobrouck reappointed as statutory auditor Director changes
  • Bart Roobrouck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "BV o.v.v.e. CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren afgekort VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, eveneens met eenparigheid van stemmen, de BV o.v.v.e. CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren afgekort VRC Bedrijfsrevisoren, (BTW BE-0462.836.191/RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39a, 8820 T"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.663.784",
    "name_full": "JOS VANNESTE",
    "legal_form": "NV"
  }
}
2013
11-07-2013 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.663.784",
    "name_full": "JOS VANNESTE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-07-2013 Registered office moved within Harelbeke Registered-office change
  • Kortrijksesteenweg 283, 8530 Harelbeke → Peter Pauwel Rubensstraat 3, 8530 Harelbeke
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Peter Pauwel Rubensstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "283"
      },
      "effective_date": "2013-06-10",
      "evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap te verplaatsen van 8530 Harelbeke, Kortrijksesteenweg 283, naar 8530 Harelbeke, Peter Pauwel Rubensstraat 3, en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.663.784",
    "name_full": "JOS VANNESTE",
    "legal_form": "NV"
  }
}
03-05-2013 Bart Roobrouck reappointed as statutory auditor Director changes
  • Bart Roobrouck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-03",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, eveneens met eenparigheid van stemmen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren\u0022, met zetel te Lichterveldestraat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.663.784",
    "name_full": "JOS VANNESTE",
    "legal_form": "NV"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Bewerken en spinnen van textielvezels13100Bewerken en spinnen van textielvezels13100Bewerken en spinnen van vlas- of vlasachtige vezels17140Groothandel in andere intermediaire producten, n.e.g.46769Groothandel in andere intermediaire producten, neg46869Groothandel in overige intermediaire producten, n.e.g.51562
Primary activity highlighted.
Names & trade names
Legal nameNL JOS VANNESTE
Registered office
Peter Pauwel Rubensstraat 3
8530 Harelbeke, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BRUVATEX BE 0426.883.538 · Deerlijk
Delaflax BE 0779.362.138 · Oostrozebeke
AKHNATON GROUP BE 0421.079.869 · Kuurne
Albert BRILLE BE 0413.227.819 · Wevelgem
Anciens Etablissements Oscar Vanderhaege BE 0402.185.358 · Roeselare
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative