Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
35 acts Capital history · 3
08-04-2025
Capital change
08-04-2025
v3.2
08-04-2025
v3.2
All acts · 35
updated 1 month ago
2026
21-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
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},
{
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"label": "ingang ontslag bestuurder"
},
{
"date": "2025-01-14",
"label": "benoeming Philippe Vandeurzen"
},
{
"date": "2024-06-12",
"label": "benoeming Eik nv"
},
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"label": "afloop gewone algemene vergadering"
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"role": "bestuurder"
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"role": "bestuurder"
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{
"kind": "person",
"name": "Klara Van Waeyenberge",
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},
{
"kind": "person",
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"role": "Lasthebber"
}
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}21-05-2026 2 directors appointed, 1 resigning
- Philippe Vandeurzen — Bestuurder
- Klara Van Waeyenberge — Vaste vertegenwoordiger
- Wim Dubois — Bestuurder
Technical details
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},
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},
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},
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"act_kind_objet": "Onderwerp akte:"
},
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{
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}
],
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"corrected_publication_numac": null
}21-05-2026 Wim Dubois resigns as director
- Wim Dubois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Wim Dubois",
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}
}21-05-2026 Klara Van Waeyenberge appointed as director
- Klara Van Waeyenberge — Bestuurder
Summary:
v3.2
Technical details
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{
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"role": "bestuurder",
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},
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}
],
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"subject_company": {
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}2025
08-04-2025 Capital increase of €3,300,000 to €9,014,371
- €5.714.371 → €9.014.371
- Inbreng in geld · Apport en numéraire
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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],
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
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"filing_date": "2025-04-04",
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},
"decision": {
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"unanimous": true,
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},
"bedrijfsrevisor": {
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"ibr_number": null,
"mission_type": "quasi_apport",
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},
"subject_company": {
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},
"co_filed_documents": [
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],
"shareholders_after": [
{
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"role": "aandeelhouder",
"n_shares": 5714371,
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}
],
"share_classes_after": []
}08-04-2025 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
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"effective_date": "2025-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De algemene vergadering stelt vast, voor publicatiedoeleinden, dat tijdens de jaarlijkse algemene vergadering van aandeelhouders van de Vennootschap gehouden op 12 juni 2024, akte werd genomen van de vervanging van de heer Thomas Durieux door de heer Bert Kegels als vaste vertegenwoordiger van de commissaris BDO Bedrijfsrevisoren BV.",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "De enige aandeelhouder verleent bijzondere volmacht aan iedere advocaat of medewerker van ALTIUS BV, met zetel te 1000 Brussel, Havenlaan 86C, B414, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "ALTIUS BV",
"scope_categories": [
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-04-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "Velleman International",
"changed": true
},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}08-04-2025 Capital increase of €3,300,000 to €9,014,371
- €5.714.371 → €9.014.371
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3300000.0,
"currency": "EUR",
"after_eur": 9014371.0,
"delta_eur": 3300000.0,
"before_eur": 5714371.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-28",
"evidence_quote": "De enige aandeelhouder beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 3.300.000,00 EUR, om het van 5.714.371,00 EUR te brengen op 9.014.371,00 EUR",
"contribution_type": "cash"
}
],
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},
"subject_company": {
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"name_full": "VELLEMAN INTERNATIONAL",
"legal_form": "NV"
}
}08-04-2025 Articles of association amended — name change, translation of the articles and coordination of the articles
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
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},
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"pub_date": "2025-04-08",
"filing_date": "2025-04-04",
"act_kind_objet": "KAPITAAL, AANDELEN, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
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"act_date": "2025-03-28",
"unanimous": true
},
"statute_change": {
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],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
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},
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"name_full_before": "Velleman International",
"current_zetel_raw": "Legen Heirweg 35 9890 Gavere",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
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"scope_categories": [
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"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap en de naam \u0022MAXINTER\u0022.",
"new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij heeft de naam \u0022MAXINTER\u0022.",
"change_kind": "replaced",
"article_title": null,
"article_number": "1"
},
{
"summary": "Het kapitaal wordt vastgesteld op EUR 9.014.371,00.",
"new_text": "Het kapitaal bedraagt negen miljoen veertienduizend driehonderd eenenzeventig euro (EUR\n9.014.371,00).",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
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{
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"excluded_powers": []
},
{
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},
{
"name": "De Eik NV",
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}
],
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},
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
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"capital_structure_change": {
"operations": [
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],
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},
"coordinated_text_lineage": {
"previous_ag_date": "2024-06-12",
"previous_mb_reference": null
}
}08-04-2025 Capital increase of €3,300,000 to €9,014,371
- €5.714.371 → €9.014.371
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9014371.0,
"delta_eur": 3300000.0,
"before_eur": 5714371.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "Velleman International"
}
}24-02-2025 1 director appointed, 1 resigning
- Philippe Vandeurzen — Bestuurder
- Peter Delbecque — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Delbecque",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Philippe Vandeurzen",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "Velleman International"
}
}24-02-2025 Philippe Vandeurzen appointed as director
- Philippe Vandeurzen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandeurzen",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-14",
"evidence_quote": "De enige aandeelhouder besluit om, met onmiddellijke ingang, de heer Philippe Vandeurzen, die woonplaatskeuze doet per adres De Eik NV, Eikelenbergstraat 20, 1700 Dilbeek, te benoemen als bestuurder van de Vennootschap, voor een periode die verstrijkt na afloop van de gewone algemene vergadering te "
}
],
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}24-02-2025 1 director appointed, 1 resigning
- Philippe Vandeurzen — Bestuurder
- Peter Delbecque — Bestuurder
Technical details
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-14",
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},
{
"body": "raad_van_bestuur",
"date": "2025-01-14",
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}
],
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"org_name": null,
"person_name": "Robbe Van Mieghem",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
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"corrected_publication_numac": null
}2023
27-12-2023 4 directors appointed
- BDO Bedrijfsrevisoren BV — Commissaris
- Thomas Durieux — Vaste vertegenwoordiger van bdo bedrijfsrevisoren bv
- Vroegvogel bv — Bestuurder
- Peter Delbecque — Vaste vertegenwoordiger van vroegvogel bv
Summary:
v3.2
Technical details
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],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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"name_full": "VELLEMAN INTERNATIONAL"
}
}27-12-2023 2 directors appointed, 1 reappointed
- Thomas Durieux — Commissaris
- Delbecque Peter — Gedelegeerd bestuurder
- Peter Delbecque — Bestuurder
Technical details
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"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"evidence_quote": "Met algemeenheid van stemmen wordt beslist om het bestuursmandaat van Vroegvogel bv ( 0898.795.367), vertegenwoordigd door Peter Delbecque, te verlengen met 3 jaar tot aan de algemene vergadering van mei 2025.",
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},
"statutory": null,
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"evidence_quote": "de algemene vergadering beslist met eenparigheid van stemmen om BDO Bedrijfsrevisoren BV (0431 088 289), Da Vincilaan 9 te 1930 Zaventem, te herbenoemen tot commissaris voor een periode van 3 jaar.",
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"kind": "n_years",
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},
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "BDO stelt Thomas Durieux aan als vaste vertegenwoordiger.",
"decharge_status": null,
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},
{
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},
"reason": null,
"subkind": "regular",
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"kbo": null,
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"legal_form": "bvba"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vroegvogel bvba met als vaste vertegenwoordiger Delbecque Peter Gedelegeerd bestuurder",
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],
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},
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"pub_date": null,
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2022-05-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-05-26",
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}
],
"is_correction": false,
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"name_full": "VELLEMAN INTERNATIONAL",
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},
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}27-12-2023 2 reappointed
- Peter Delbecque — Gedelegeerd bestuurder
- Thomas Durieux — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Delbecque",
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},
"via_org": {
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"name": "VROEGVOGEL BV",
"address": null,
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"legal_form": null
},
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om het bestuursmandaat van Vroegvogel bv ( 0898.795.367), vertegenwoordigd door Peter Delbecque, te verlengen met 3 jaar tot aan de algemene vergadering van mei 2025."
},
{
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"address": null,
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},
"via_org": {
"kbo": "0431088289",
"name": "BDO BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de algemene vergadering beslist met eenparigheid van stemmen om BDO Bedrijfsrevisoren BV (0431 088 289), Da Vincilaan 9 te 1930 Zaventem, te herbenoemen tot commissaris voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "VELLEMAN INTERNATIONAL",
"legal_form": "NV"
}
}26-10-2023 Articles of association amended
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": "2023-10-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0866.481.994",
"name_full": "VELLEMAN INTERNATIONAL",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Mevrouw Wille Kathleen, woonstkeuze gedaan hebbende te 9890 Gavere, Legen Heirweg 33, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Wille Kathleen",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-10-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "Velleman International"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
18-02-2022 1 director appointed, 4 resigning, 2 reappointed
- Klara Van Waeyenberge — Bestuurder
- DesignArenas bv — Bestuurder
- Centymes SCS — Bestuurder
- Klara Van Waeyenberge — Bestuurder
- De Eik nv — Bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
- Wim Dubois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "de algemene vergadering beslist met eenparigheid van stemmen om BDO Bedrijfsrevisoren BV (0431 088 289), Brusselsesteenweg 92, 9090 Melle, te herbenoemen tot commissaris voor een periode van 3 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "de algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer Dubois Wim, woonplaats kiezende p.a. De Eik, Eikelenberg 20, 1700 Dilbeek, te herbenoemen tot bestuurder voor een periode van 3 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DesignArenas bv",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "het mandaat als bestuurder van DesignArenas bv (0885 195 769), vertegenwoordigd door Dominique D\u0027Heedene, wordt vervroegd be\u00EBindigd op 30/06/2021"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Centymes SCS",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "het mandaat als bestuurder van Centymes SCS (0627 829 035), vertegenwoordigd door de heer Tanguy de Ripainsel, wordt vervroegd be\u00EBindigd op 31/12/2021"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klara Van Waeyenberge",
"address": null,
"birth_date": null
},
"evidence_quote": "vervroegde be\u00EBindiging van bestuurdersmandaten van Klara Van Waeyenberge en De Eik nv (0411 941 380), met als vaste vertegenwoordiger Philippe Vandeurzen, met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Eik nv",
"address": null,
"birth_date": null
},
"evidence_quote": "vervroegde be\u00EBindiging van bestuurdersmandaten van Klara Van Waeyenberge en De Eik nv (0411 941 380), met als vaste vertegenwoordiger Philippe Vandeurzen, met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klara Van Waeyenberge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0411941380",
"name": "De Eik nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Eik nv (0411 941 380), met als vaste vertegenwoordiger Klara Van Waeyenberge, wordt benoemd tot bestuurder met onmiddellijke ingang voor een periode van drie jaar tot na de algemene vergadering van mei 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "VELLEMAN INTERNATIONAL",
"legal_form": "NV"
}
}18-02-2022 7 directors appointed, 5 resigning
- Wim Dubois — Voorzitter van de raad van bestuur
- BDO Bedrijfsrevisoren BV — Commissaris
- Bert Kegels — Vaste vertegenwoordiger commissaris
- Thomas Durieux — Vaste vertegenwoordiger commissaris
- Wim Dubois — Bestuurder
- De Eik nv — Bestuurder
- Klara Van Waeyenberge — Bestuurder
- Philippe Vandeurzen — Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Wim Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Philippe Vandeurzen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Bert Kegels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique D\u0027Heedene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanguy de Ripainsel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klara Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Eik nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Eik nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klara Van Waeyenberge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "VELLEMAN INTERNATIONAL"
}
}2019
26-07-2019 3 directors appointed, 1 resigning, 3 reappointed
- Delbecque Peter — Bestuurder
- Delbecque Peter — Gedelegeerd bestuurder
- VAN WAEYENBERGE KLARA — Bestuurder
- SPRIET CARL — Bestuurder
- Vandeurzen Philippe — Bestuurder
- De Ripainsel Tanguy — Bestuurder
- D'heedene Dominique — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delbecque Peter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898795367",
"name": "VROEGVOGEL BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-23",
"evidence_quote": "Benoeming van Vroegvogel bvba (onr 0898.795.367) Albert Termotelaan 23 te 8810 Lichtervelde, vast vertegenwoordigd door de heer Delbecque Peter, als bestuurder \u00E9n tevens als gedelegeerd bestuurder vanaf 23/04/2019 voor een periode van drie jaar zodat zijn mandaat een einde zal nemen na de algemene v"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Delbecque Peter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898795367",
"name": "VROEGVOGEL BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-23",
"evidence_quote": "Benoeming van Vroegvogel bvba (onr 0898.795.367) Albert Termotelaan 23 te 8810 Lichtervelde, vast vertegenwoordigd door de heer Delbecque Peter, als bestuurder \u00E9n tevens als gedelegeerd bestuurder vanaf 23/04/2019 voor een periode van drie jaar zodat zijn mandaat een einde zal nemen na de algemene v"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandeurzen Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0411941380",
"name": "DE EIK NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van De Eik nv (0411.941.380) vast vertegenwoordigd door de heer Vandeurzen Philippe, EN Centymes scs comm v (0627.829.035) vast vertegenwoordigd door de heer De Ripainsel Tanguy EN Designarenas bvba (0885.195.769) vast vertegenwoordigd door mevrouw D\u0027heedene Dominique: als bestuurders v"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Ripainsel Tanguy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0627829035",
"name": "CENTYMES SCS COMM V",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van De Eik nv (0411.941.380) vast vertegenwoordigd door de heer Vandeurzen Philippe, EN Centymes scs comm v (0627.829.035) vast vertegenwoordigd door de heer De Ripainsel Tanguy EN Designarenas bvba (0885.195.769) vast vertegenwoordigd door mevrouw D\u0027heedene Dominique: als bestuurders v"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027heedene Dominique",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885195769",
"name": "DESIGNARENAS BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming van De Eik nv (0411.941.380) vast vertegenwoordigd door de heer Vandeurzen Philippe, EN Centymes scs comm v (0627.829.035) vast vertegenwoordigd door de heer De Ripainsel Tanguy EN Designarenas bvba (0885.195.769) vast vertegenwoordigd door mevrouw D\u0027heedene Dominique: als bestuurders v"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN WAEYENBERGE KLARA",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van Mevrouw Van Waeyenberge Klara, wonende te Langestraat 19 te 1741 Wambeek, als bestuurder voor een periode van dr\u00EDe jaar zodat haar mandaat een einde neemt na de algemene vergadering van 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPRIET CARL",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-23",
"evidence_quote": "de Heer Carl Spriet neemt ontslag als algemeen directeur op datum van 23/04/2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "VELLEMAN INTERNATIONAL",
"legal_form": "NV"
}
}26-07-2019 6 directors appointed, 1 resigning
- Vroegvogel bvba — Bestuurder
- Vroegvogel bvba — Gedelegeerd bestuurder
- De Eik nv — Bestuurder
- Centymes scs comm v — Bestuurder
- Designarenas bvba — Bestuurder
- Mevrouw Van Waeyenberge Klara — Bestuurder
- Carl Spriet — Algemeen directeur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Carl Spriet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vroegvogel bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vroegvogel bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Eik nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Centymes scs comm v",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Designarenas bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Van Waeyenberge Klara",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "VELLEMAN INTERNATIONAL"
}
}2018
08-08-2018 2 directors appointed, 4 resigning
- Carl Spriet — Algemeen directeur
- Wim Dubois — Bestuurder
- Kristof De Ceuckelaere — Gedelegeerd bestuurder
- Carl Spriet — Bestuurder
- Kristof De Ceuckelaere — Bestuurder
- Títia Van Waeyenberge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kristof De Ceuckelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Carl Spriet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Spriet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof De Ceuckelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "T\u00EDtia Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Dubois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "VELLEMAN INTERNATIONAL"
}
}08-08-2018 1 director appointed, 3 resigning
- Dubois Wim — Bestuurder
- Spriet Carl — Bestuurder
- De Ceuckelaere Kristof — Bestuurder
- Van Waeyenberge Títia — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Spriet Carl",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-19",
"evidence_quote": "Ontslag van de Heer Carl Spriet als bestuurder op 19 april 2018"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Ceuckelaere Kristof",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-25",
"evidence_quote": "Ontslag van De Heer De Ceuckelaere Kristof \u00E9n Mevrouw Van Waeyenberge T\u00EDtia als bestuurders op 25 mei 2018"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Waeyenberge T\u00EDtia",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-25",
"evidence_quote": "Ontslag van De Heer De Ceuckelaere Kristof \u00E9n Mevrouw Van Waeyenberge T\u00EDtia als bestuurders op 25 mei 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dubois Wim",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-25",
"evidence_quote": "Benoeming van de Heer Dubois Wim, wonende te O. De Burburelaan 148 te 1970 Wezembeek-Oppem, als bestuurder vanaf 25 mei 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "VELLEMAN INTERNATIONAL",
"legal_form": "NV"
}
}2017
14-11-2017 2 directors appointed, 3 resigning, 2 reappointed
- BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
- Kristof De Ceuckelaere — Gedelegeerd bestuurder
- Titia Van Waeyenberghe — Bestuurder
- Dirk Vlerick — Gedelegeerd bestuurder
- Roland Jeancquart — Commissaris
- Dirk Vlerick — Bestuurder
- Carl Spriet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Titia Van Waeyenberghe",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-14",
"evidence_quote": "De bestuurdersmandaten van Titia Van Waeyenberghe, Dirk Vlerick en Carl Spriet vervallen op heden."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vlerick",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-14",
"evidence_quote": "Het bezoldigde mandaat van Dirk Vlerick wordt verlengd met 2 jaar tot aan de algemene vergadering van mei 2019."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vlerick",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-26",
"evidence_quote": "Het mandaat van Dhr. Dirk Vlerick als gedelegeerd bestuurder wordt niet hernieuwd en neemt aldus een einde op de algemene vergadering van 26 mei 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Spriet",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-14",
"evidence_quote": "Er wordt unaniem beslist om de onbezoldigde bestuursmandaten van Titia Van Waeyenberge en Carl Spr\u00EDet te verlengen met 3 jaar tot aan de algemene vergadering van 2020."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roland Jeancquart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-14",
"evidence_quote": "Het mandaat van de commissaris PricewaterhouseCoopers, vertegenwoordigd door Roland Jeancquart, vervalt op heden."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-14",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om BDO Bedrijfsrevisoren Burg. Ven. CVBA, Da Vincilaan 9 bus E6, 1935 Zaventem, te benoemen tot commissaris voor een periode van 3 jaar."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kristof De Ceuckelaere",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-14",
"evidence_quote": "Gedelegeerd bestuurder Kristof De Ceuckelaere"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "VELLEMAN INTERNATIONAL",
"legal_form": "NV"
}
}14-11-2017 5 directors appointed, 5 resigning
- Titia Van Waeyenberge — Bestuurder
- Carl Spriet — Bestuurder
- BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
- Bert Kegels — Commissaris (vertegenwoordiger)
- Thomas Durieux — Commissaris (vertegenwoordiger)
- Titia Van Waeyenberghe — Bestuurder
- Dirk Vlerick — Bestuurder
- Carl Spriet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Titia Van Waeyenberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vlerick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Spriet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Titia Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl Spriet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vlerick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Bert Kegels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "VELLEMAN INTERNATIONAL"
}
}01-06-2017 2 directors appointed, 1 resigning, 1 reappointed
- De Ceuckelaere, Kristof — Bestuurder
- De Ceuckelaere, Kristof — Gedelegeerd bestuurder
- Vlerick, Dirk — Gedelegeerd bestuurder
- Vandeurzen, Philippe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Ceuckelaere, Kristof",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-09",
"evidence_quote": "De bijzondere algemene vergadering beslist om de heer Kristof De Ceuckelaere, wonende te 9800 Astene, Oude Straat 32A tot bestuurder te benoemen. Zijn mandaat gaat in vanaf 9 februari 2017 en wordt toegekend voor een periode van drie jaar zodat zijn mandaat een einde zal nemen na de algemene vergade"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandeurzen, Philippe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0411941380",
"name": "DE EIK nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-15",
"evidence_quote": "De bijzondere algemene vergadering beslist om het mandaat van DE EIK nv, vast vertegenwoordigd door de heer Philippe Vandeurzen, geco\u00F6pteerd bij beslissing van de raad van bestuur van 15 september 2016, ter vervanging van de heer Philippe Vandeurzen, met ingang van 15 september 2016 tot de algemene "
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vlerick, Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-09",
"evidence_quote": "De raad van bestuur aanvaardt het ontslag van de heer Dirk Vlerick als gedelegeerd bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De Ceuckelaere, Kristof",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-09",
"evidence_quote": "De raad benoemt de heer Kristof De Ceuckelaere als gedelegeerd bestuurder vanaf 9 februari 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "VELLEMAN INTERNATIONAL",
"legal_form": "NV"
}
}01-06-2017 3 directors appointed, 3 resigning
- Kristof De Ceuckelaere — Bestuurder
- Kristof De Ceuckelaere — Gedelegeerd bestuurder
- De Eik nv — Bestuurder
- Giulia Van Waeyenberge — Bestuurder
- Dirk Vlerick — Gedelegeerd bestuurder
- Philippe Vandeurzen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giulia Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof De Ceuckelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vlerick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kristof De Ceuckelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandeurzen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Eik nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "Velleman International"
}
}09-02-2017 3 directors appointed, 1 resigning
- Vandeurzen Philippe — Bestuurder, voorzitter van de raad van bestuur
- De Ripainsel Tanguy — Bestuurder
- D'Heedene Dominique — Bestuurder
- Gabriël Van Waeyenberge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBl Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Vandeurzen Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Ripainsel Tanguy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027Heedene Dominique",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "VELLEMAN INTERNATIONAL"
}
}09-02-2017 2 directors appointed, 1 resigning, 1 reappointed
- De Ripainsel Tanguy — Bestuurder
- D'Heedene Dominique — Bestuurder
- Van Waeyenberge Gabriël — Bestuurder
- Vandeurzen Philippe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Waeyenberge Gabri\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer Gabri\u00EBl Van Waeyenberge deelt de algemene vergadering mee dat hij ontslag neemt.Dit wordt unaniem aanvaard."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandeurzen Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De Heer Vandeurzen Philippe wordt met unanimiteit herbenoemd tot bestuurder en tevens voorzitter van de raad van bestuur voor een periode van drie jaar tot en met de algemene vergadering van 31 mei 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Ripainsel Tanguy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0627829035",
"name": "Centymes scs comm.v",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Centymes scs comm.v, ondernemingsnummer 0627.829.035, Rue Dachet 23, 5100 Wepion vertegenwoordigd door de heer De Ripainsel Tanguy nn 751410 141 17, wonende op hetzelfde adres ... worden met \u00E9\u00E9nparigheid van stemmen benoemd tot nieuwe bestuurders voor een periode van drie jaar tot en met de algemene"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027Heedene Dominique",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885195769",
"name": "DesignArenas bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DesignArenas bvba, ondernemingsnummer 0885.195.769, Burgemeester De Keysergaarde 9, 1180 Brussei, vertegenwoordigd door Mevrouw D\u0027Heedene Dominique,nn 630305 296 25, wonende op hetzelfde adres ... worden met \u00E9\u00E9nparigheid van stemmen benoemd tot nieuwe bestuurders voor een periode van drie jaar tot e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0866.481.994",
"name_full": "VELLEMAN INTERNATIONAL",
"legal_form": "NV"
}
}First 30 of 35 acts