proper@vies
proper@vies is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 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.
| Active | 11 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro | 13-03-2026 | 2026-00059464 |
| 31-12-2024 | micro | 17-06-2025 | 2025-00172729 |
| 31-12-2023 | micro | 03-06-2024 | 2024-00122058 |
| 31-12-2022 | micro | 05-06-2023 | 2023-00119999 |
| 31-12-2021 | micro | 07-06-2022 | 2022-20062257 |
| 31-12-2020 | micro | 08-06-2021 | 2021-19300359 |
| 31-12-2019 | micro | 16-06-2020 | 2020-18600212 |
| 31-12-2018 | micro | 04-06-2019 | 2019-16500297 |
| 31-12-2017 | micro | 03-07-2018 | 2018-29900416 |
| 31-12-2016 | micro | 15-06-2017 | 2017-18100497 |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 21-05-2015 |
| Status | Active |
| Postal code | 8580 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34003A1386/00S000 | Flanders | 893 m² | 1 · 109 m² | 5.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-12-2022 1 resigning, 1 reappointed
- Peter Verrept, Zaakvoerder
- Peter Verrept, Niet-statutair bestuurder
Technical details
{
"events": [
{
"kind": "mandate_termination_de_plein_droit",
"role": "zaakvoerder",
"person": {
"rrn": "22386327",
"name": "Peter Verrept",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-20",
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, de heer Peter Verrept, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "niet_statutair bestuurder",
"person": {
"rrn": "22386327",
"name": "Peter Verrept",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-12-20",
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, de heer Peter Verrept, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "22386327",
"name": "Peter Verrept",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-20",
"evidence_quote": "Zijn mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0649.797.258",
"name": "O\u20195 Accountancy",
"address": "Gampelaeredreef 62, 9800 Astene",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-20",
"evidence_quote": "De vergadering verleent tenslotte hierbij alle machten aan het bestuursorgaan en aan de CVOA O\u20195 Accountancy, met zetel te 9800 Astene, Gampelaeredreef 62, RPR 0649.797.258, en al haar aangestelden met recht van indeplaatsstelling, teneinde alle nodige formaliteiten te vervullen uit hoofde van deze ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaris",
"person": {
"rrn": null,
"name": "Elise Deboosere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-20",
"evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Elise DEBOOSERE",
"firm_city": null,
"firm_name": null,
"office_city": "Avelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-23",
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0630.750.715",
"name_full": "proper@vies",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Deboosere",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte dd. 20/12/2022",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | proper@vies |