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Complete company report
Generated 28-06-2026
Active BE 0452.772.739Private limited company

POELVOORDE

Straatgoedweg 6 ·8740 Pittem, Belgium· 32 yrs active
Sector: Agriculture (01462)
Conclusion Checked

The computed 12-month bankruptcy probability of POELVOORDE is 0.1% (very low). The company has been active since 1994 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 32 yrs
Board 4
Locations 1
Publications 12
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 −

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 1994 — 32 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 23-07-2025 2025-00325786
31-12-2023 verkort 19-07-2024 2024-00273710
31-12-2022 verkort 17-07-2023 2023-00247122
31-12-2021 verkort 15-07-2022 2022-20196498
31-12-2020 verkort 24-06-2021 2021-24400257
31-12-2019 verkort 23-06-2020 2020-20300248
31-12-2018 verkort 15-04-2019 2019-10000514
31-12-2017 verkort 03-04-2018 2018-08900025
31-12-2016 verkort 27-04-2017 2017-10300112
31-12-2015 volledig 13-04-2016 2016-09900488
Directors & mandates 7 directors
Current directors & mandates
  • Wihaco BVLegal entity
    Director· perm. rep.: Wim Haeck
    State Gazette act 26016826 (03-02-2026)
    Current
    03-02-2026 → present
  • HAPROCOLegal entity
    Director· perm. rep.: HAECK Merijn Willy Irena
    State Gazette act 23441354 (30-11-2023)
    Current
    30-11-2023 → present
  • VACHRICOLegal entity
    Director· perm. rep.: HAECK Wim Willy Antoon
    State Gazette act 23441354 (30-11-2023)
    Current
    30-11-2023 → present
  • Vachrico BVBALegal entity
    Manager· perm. rep.: Wim Haeck
    State Gazette act 18076982 (15-05-2018)
    Current
    15-05-2018 → present
Former directors (3)
  • Vachrico BVLegal entity
    Director· perm. rep.: Wim Haeck
    State Gazette act 26016826 (03-02-2026)
    Former
    — → 03-02-2026
  • Haproco NVLegal entity
    Manager· perm. rep.: Merijn Haeck
    State Gazette act 19167803 (27-12-2019)
    Former
    15-05-2018 → 27-12-2019
    3 events
    • 27-12-2019 Resigned· Manager
    • 27-12-2019 Appointed· Manager
    • 15-05-2018 Appointed· Manager
  • Kris Van Compernolle
    Manager
    State Gazette act 18076982 (15-05-2018)
    Former
    — → 15-05-2018
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
Besloten Vennootschap VRC BedrijfsrevisorenCurrent
Statutory auditor · represented by Frederik Vander Donckt
 — 03-02-2026 → present
Vander Donckt-Roobrouck-Christiaens BedrijfsrevisorenCurrent
Statutory auditor · represented by Hedwig Vander Donckt
 — 07-07-2010 → present
VRC BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Hedwig Vander Donckt
 — 27-07-2016 → 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 Agriculture(01462)
Legal form Private limited company(610)
Incorporation26-05-1994
StatusActive
Postal code8740
Connections & network 15 connected companies
Group structure
HAPROCO
Parent · 12 subsidiaries · 1 location
Control→
VACHRICO
Parent · 12 subsidiaries · 1 location
Control→
VRC BEDRIJFSREVISOREN
Parent · 204 subsidiaries · 2 locations
Control→
Network connections
AGRO HAECK
Shared corporate director
→
BUNDING
Shared corporate director
→
DRIE-KAVEN
Shared corporate director
→
FODEVA
Shared corporate director
→
HAECK INVESTMENT BELGIE
Shared corporate director
→
HAECK VARKENS
Shared corporate director
→
HAPRO
Shared corporate director
→
HATRACO
Shared corporate director
→
JAVALOT
Shared corporate director
→
MEERSSEN
Shared corporate director
→
ROGER VERDUYN EN ZOON
Shared corporate director
→
TEN BARNE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Straatgoedweg 6, 8740 Pittem
productie van ruwe wol
since 19942.067.555.592
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.
37003A0064/00E000 Flanders 1,886 m² 1 · 138 m² 7.5 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 22 events

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

2026
03-02-2026
State Gazette act Director changes
03-02-2026
State Gazette act Director changes
v3.2
2025
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-11-2023
State Gazette act Director changes
v3.2
30-11-2023
State Gazette act Director changes
Véronique DE SCHEPPER
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-07-2022
State Gazette act Director changes
28-07-2022
State Gazette act Director changes
v3.2
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
23-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
27-12-2019
State Gazette act Director changes
v3.2
29-05-2019
State Gazette act Director changes
v3.2
15-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
15-05-2018
State Gazette act Director changes
v3.2
03-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
27-07-2016
State Gazette act Director changes
v3.2
13-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
23-07-2013
State Gazette act Director changes
v3.2
2010
14-07-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
All acts · 12 updated 4 months ago
2026
03-02-2026 2 directors appointed, 1 resigning Director changes
  • Wihaco BV — Bestuurder
  • Frederik Vander Donckt — Commissaris
  • Vachrico BV — Bestuurder
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "address": null,
        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Vachrico BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering noteert het ontslag van Vachrico BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Haeck vanaf heden.",
      "decharge_status": null,
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering gaat over tot de benoeming van Wihaco BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Haeck.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Vander Donckt",
        "address": "8800 Roeselare, Kwadestraat 151 A bus 42",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren",
        "address": "8820 Torhout, Lichterveldestraat 39a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Er wordt besloten de Besloten Vennootschap \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeling Oostende, vertegenwoordigd door de heer Frederik Vander Donckt als bedrijfsrevisor, kantoorhoudende te 8800 Roeselare, Kwadestraat 151 A bus 42.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Wihaco BV",
    "person_name": null,
    "org_rep_person_name": "Wim Haeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-02-2026 2 directors appointed, 1 resigning Director changes
  • Wim Haeck — Bestuurder
  • Frederik Vander Donckt — Commissaris
  • Wim Haeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vachrico BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "De vergadering noteert het ontslag van Vachrico BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Haeck vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Wihaco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van Wihaco BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Haeck."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Besloten Vennootschap \u0022VRC Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt besloten de Besloten Vennootschap \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeling Oostende, vertegenwoordigd door de heer Frederik Vander Donckt als bedrijfsrevisor, kantoorhoudende te 8800 Roeselare, Kwadestraat 151 A bus 42."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BV"
  }
}
2023
30-11-2023 2 reappointed Director changes
  • HAECK Merijn Willy Irena — Bestuurder
  • HAECK Wim Willy Antoon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAECK Merijn Willy Irena",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427403774",
        "name": "HAPROCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten ontslag te verlenen aan het huidig bestuursorgaan, en ging onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur van: 1/ de naamloze vennootschap \u0022HAPROCO\u0022, met zetel te 8750 Wingene, Hillesteenweg 54, ingeschreven in he",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "HAECK Wim Willy Antoon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475532503",
        "name": "VACHRICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten ontslag te verlenen aan het huidig bestuursorgaan, en ging onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur van: ... 2/ de besloten vennootschap \u201CVACHRICO\u201D, met zetel te 8750 Wingene, Leenzerkstraat 1, ingeschreven ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BVBA"
  }
}
30-11-2023 2 directors appointed Director changes·Véronique DE SCHEPPER
  • HAECK Merijn Willy Irena — Bestuurder
  • HAECK Wim Willy Antoon — Bestuurder
Notary: Véronique DE SCHEPPER · Wingene
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "HAECK Merijn Willy Irena",
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      "reason": null,
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        "legal_form": "NV"
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      "statutory": "niet_statutair",
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      "kind": "director_in",
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        "birth_date": "1980-05-27",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0475.532.503",
        "name": "VACHRICO",
        "address": "8750 Wingene, Leenzerkstraat 1",
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      },
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    },
    {
      "kind": "decharge_pending",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan het uittredend bestuursorgaan.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "V\u00E9ronique DE SCHEPPER",
    "firm_city": null,
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    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BV"
  },
  "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": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
2022
28-07-2022 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": "Lichterveldestraat 39a, 8820 Torhout",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-28",
    "filing_date": "2022-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vachrico BV",
    "person_name": null,
    "org_rep_person_name": "Wim Haeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-07-2022 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BVBA"
  }
}
2019
27-12-2019 2 directors appointed, 2 resigning Director changes
  • Wim Haeck — Zaakvoerder
  • Merijn Haeck — Zaakvoerder
  • Wim Haeck — Zaakvoerder
  • Merijn Haeck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452772739",
        "name": "VACHRICO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering noteert dat alle zaakvoerders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van: Vachrico BVBA, zaakvoerder en voorzitter, vertgwd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452772739",
        "name": "VACHRICO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende zaakvoerders en voorzitter voor onbepaalde: termijn. Vachrico BVBA, zaakvoerder en voorzitter, vertgwd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAPROCO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering noteert dat alle zaakvoerders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van: Haproco NV, zaakvoerder, vertgwd door Patinco BVBA, vast vertegenwoordiger, zelf vertegenwoordigd door de heer Merijn Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAPROCO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende zaakvoerders en voorzitter voor onbepaalde: termijn. Haproco NV, zaakvoerder, vertegenwoordigd door de heer Merijn Haeck, vast vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BVBA"
  }
}
29-05-2019 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BVBA"
  }
}
2018
15-05-2018 2 directors appointed, 1 resigning Director changes
  • Wim Haeck — Zaakvoerder
  • Merijn Haeck — Zaakvoerder
  • Kris Van Compernolle — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris Van Compernolle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering noteert en aanvaardt het mondeling aangeboden ontslag van Kris Van Compernolle. Op de algemene vergadering die de jaarrekening van 2018 zal behandelen zal worden geagendeerd kwijting te verlenen aan de voormelde ontslagnemende zaakvoerder voor de uitoefen\u00EDng van zijn mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vachrico BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist over te gaan tot de benoeming van volgende zaakvoerders en voorzitter voor onbepaalde termijn: -Vachrico BVBA, zaakvoerder en voorzitter, vertwgd door de heer Wim Haeck, vast vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Haproco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-Haproco NV, zaakvoerder, vertgwd door Patinco BVBA, vast vertegenwoordiger, zelf vertegenwoordigd door de heer Merijn Haeck, vast vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BVBA"
  }
}
2016
27-07-2016 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022, afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE 0462.836.191, RPR Gent afde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BVBA"
  }
}
2013
23-07-2013 Hedwig Vander Donckt reappointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd tot commissars voor een periode van 3 jaar, tot na de jaarvergadering die plaatsvindt in: 2016: de Burgerlijke vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022, vertegenwoordigd door d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BVBA"
  }
}
2010
14-07-2010 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-07-07",
      "evidence_quote": "Uit het verslag van de Jaarvergadening van de besloten vennootschap met beperkte aansprakelijkheid: POELVOORDE dd. 09/04/2010, blijkt de benoeming van de Burgerlijke vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Varkensvetmesterijen01462Varkensvetmesterijen01462
Primary activity highlighted.
Names & trade names
Legal nameNL POELVOORDE
Registered office
Straatgoedweg 6
8740 Pittem, 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