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Complete company report
Generated 28-06-2026
Active BE 0599.890.164Private limited company

Troostwijk - Vavato

Blancefloerlaan 179 ·2050 Antwerpen, Belgium· 11 yrs active
Sector: Retail trade (47120)
Conclusion Checked

The computed 12-month bankruptcy probability of Troostwijk - Vavato is 1.1% (low). 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.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Board 7
Locations 2
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +

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
Established
Founded in 2015 — 11 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-06-2025 2025-00127442
31-12-2023 volledig 13-06-2024 2024-00126276
31-12-2022 volledig 29-06-2023 2023-00171799
31-12-2021 volledig 29-07-2022 2022-20242411
31-12-2020 verkort 04-06-2021 2021-17000585
31-12-2019 verkort 24-06-2020 2020-20700157
31-12-2018 verkort 05-07-2019 2019-28700437
31-12-2017 verkort 17-07-2018 2018-32800046
31-12-2016 verkort 06-06-2017 2017-15700556
Directors & mandates 11 directors
Current directors & mandates
  • Brouwers Mattijs
    Director
    State Gazette act 24052564 (28-03-2024)
    Current
    15-11-2023 → present
  • Adrianus Franken
    Director
    State Gazette act 21152615 (29-12-2021)
    Current
    16-11-2021 → present
  • Creaplate BVLegal entity
    Director· perm. rep.: Fons Tooten
    State Gazette act 21152615 (29-12-2021)
    Current
    16-11-2021 → present
  • Tarrazu BVLegal entity
    Director· perm. rep.: Nicolas Germanes
    State Gazette act 21152615 (29-12-2021)
    Current
    16-11-2021 → present
  • CREAPLATELegal entity
    Director· perm. rep.: TOOTEN Fons Ilse Filip Jozef
    State Gazette act 20303664 (16-01-2020)
    Current
    16-01-2020 → present
  • PVE consultingLegal entity
    Director· perm. rep.: VAN EMELEN Pieterjan
    State Gazette act 20303664 (16-01-2020)
    Current
    16-01-2020 → present
  • VYVERE CONSULTINGLegal entity
    Director· perm. rep.: VAN DE VYVER Kevin
    State Gazette act 20303664 (16-01-2020)
    Current
    16-01-2020 → present
Former directors (4)
  • Herberth Samsom
    Director
    State Gazette act 21152615 (29-12-2021)
    Former
    16-11-2021 → 15-11-2023
    2 events
    • 15-11-2023 Resigned· Director
    • 16-11-2021 Appointed· Director
  • CREAPLATE
    Director
    State Gazette act 20303664 (16-01-2020)
    Former
    — → 16-01-2020
  • PVE Consulting
    Director
    State Gazette act 20303664 (16-01-2020)
    Former
    — → 16-01-2020
  • VYVERE CONSULTING
    Director
    State Gazette act 20303664 (16-01-2020)
    Former
    — → 16-01-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
DECKERS NOTARISSENCurrent
Company auditor · represented by Karel NIJS
 — 29-07-2021 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christophe Beckers
 — 21-11-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47120)
Legal form Private limited company(610)
Incorporation04-03-2015
StatusActive
Postal code2050
Connections & network 6 connected companies
Group structure
CREAPLATE
Parent · 1 subsidiary · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
PVE consulting
Parent · 1 subsidiary · 1 location
Control→
VYVERE CONSULTING
Parent · 1 subsidiary · 1 location
Control→
Network connections
Kunnig
Shared address
→
Sense Operations
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Vavato
Waaslandlaan 14, 9160 LokerenBemiddelingsactiviteiten voor de gespecialiseerde detailhandel
since 20212.319.288.905
Vavato
Blancefloerlaan 179, 2050 AntwerpenOverige niet-gespecialiseerde detailhandel
since 20252.378.124.551
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46014A0219/00C000 Flanders 1.6 ha 1 · 1.2 ha —
11813N0324/00Z000 Flanders 1,998 m² 1 · 434 m² 7.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

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

2026
10-03-2026
State Gazette act Miscellaneous
Fusion completed · Alexander VERBEKE
10-03-2026
State Gazette act Statutes amendment
De vennootschap heeft een statutair onbeschikbare eigen vermogensrekening opgeheven en de middelen beschikbaar gesteld voor uitkering, met de consequentie dat deze rekening niet meer in de statuten wo… · Lars HANSEN
10-03-2026
State Gazette act Capital & shares
Alexander VERBEKE
2025
10-11-2025
State Gazette act Miscellaneous
Liquidation completed
29-08-2025
State Gazette act Director changes
v3.2
29-08-2025
State Gazette act Director changes
18-06-2025
State Gazette act Registered-office change
18-06-2025
State Gazette act Registered-office change
v3.2
10-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
14-04-2025
State Gazette act Director changes
14-04-2025
State Gazette act Director changes
v3.2
2024
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
28-03-2024
State Gazette act Director changes
28-03-2024
State Gazette act Director changes
v3.2
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-12-2022
State Gazette act Director changes
28-12-2022
State Gazette act Director changes
v3.2
24-10-2022
State Gazette act Registered-office change
24-10-2022
State Gazette act Registered-office change
v3.2
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-12-2021
State Gazette act Director changes
v3.2
20-08-2021
State Gazette act Statutes amendment
v3.2
20-08-2021
State Gazette act Capital & shares
v3.2
04-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
16-01-2020
State Gazette act Director changes
v3.2
16-01-2020
State Gazette act Statutes amendment
v3.2
06-01-2020
State Gazette act Director changes
v3.2
2019
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
10-07-2017
State Gazette act Registered-office change
v3.2
06-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
16-03-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 24 acts
Capital history · 2
10-03-2026
Capital change
20-08-2021
v3.2
Address history · 5
18-06-2025
Registered-office move
18-06-2025
v3.2
24-10-2022
Registered-office move
24-10-2022
v3.2
10-07-2017
v3.2
All acts · 24 updated 3 months ago
2026
10-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Alexander VERBEKE
Summary: Fusion completedNotary: Alexander VERBEKE · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (VEREENVOUDIGDE ZUSTERFUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - WIJZIGING NAAM - STATUTENWIJZIGING"
  },
  "key_dates": [
    {
      "date": "2026-03-02",
      "label": "publicatie datum"
    },
    {
      "date": "2025-12-31",
      "label": "akte datum"
    },
    {
      "date": "2026-01-13",
      "label": "geregistreerd op"
    },
    {
      "date": "2026-01-01",
      "label": "fusie datum"
    },
    {
      "date": "2026-01-01",
      "label": "opgehouden te bestaan"
    }
  ],
  "key_parties": [
    {
      "kbo": "0599.890.164",
      "kind": "org",
      "name": "VAVATO",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0417.038.137",
      "kind": "org",
      "name": "TROOSTWIJK",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Lars HANSEN",
      "role": "notaris"
    },
    {
      "kind": "org",
      "name": "Deckers notarissen",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Alexander VERBEKE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}
10-03-2026 Articles of association amended — alignment with the new Companies Code, name change and change of corporate purpose Statutes amendment·Lars HANSEN
Summary: De vennootschap heeft een statutair onbeschikbare eigen vermogensrekening opgeheven en de middelen beschikbaar gesteld voor uitkering, met de consequentie dat deze rekening niet meer in de statuten wo…Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (VEREENVOUDIGDE ZUSTERFUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - WIJZIGING NAAM - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full_after": "TROOSTWIJK - VAVATO",
    "legal_form_after": null,
    "name_full_before": "VAVATO",
    "current_zetel_raw": "Blancefloerlaan 179 A 2050 Antwerpen",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap beschikt niet over een statutair onbeschikbare eigenvermogensrekening. Voor inbrengen na oprichting bepalen de uitgiftevoorwaarden of de rekening beschikbaar of onbeschikbaar is.",
      "new_text": "Artikel 8.- eigen vermogensrekening\nDe vennootschap beschikt niet over een statutair onbeschikbare eigenvermogensrekening.\nVoor de inbrengen die geschieden na oprichting zullen de uitgiftevoorwaarden bepalen of zij geboekt\nworden op een beschikbare of een onbeschikbare eigen vermogensrekening\nIndien de uitgiftevoorwaarden niets vermelden, worden zij vermoed op de beschikbare eigen\nvermogensrekenin",
      "change_kind": "amended",
      "article_title": "eigen vermogensrekening",
      "article_number": "8"
    },
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0022TROOSTWIJK - VAVATO\u0022.",
      "new_text": "Haar naam luidt: \u0022TROOSTWIJK - VAVATO\u00221",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel wordt gerelateerd in de context van de fusie.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "12:7, 2\u00B0"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander VERBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft een statutair onbeschikbare eigen vermogensrekening opgeheven en de middelen beschikbaar gesteld voor uitkering, met de consequentie dat deze rekening niet meer in de statuten wordt vermeld.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
10-03-2026 Restructuring of share classes Capital & shares·Alexander VERBEKE
Notary: Alexander VERBEKE · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2025
10-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Liquidation completed
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Voorstel tot een met fusie door overneming ge\u0142ijkgestelde verrichting (vereenvoudigde zusterfusie)"
  },
  "key_dates": [
    {
      "date": "2025-10-25",
      "label": "Datum akte"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige toerekening"
    }
  ],
  "key_parties": [
    {
      "kbo": "0417038137",
      "kind": "org",
      "name": "TROOSTWIJK",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kbo": "0599890164",
      "kind": "org",
      "name": "VAVATO",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0741543224",
      "kind": "org",
      "name": "TARRAZU",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Nicolas Germanes",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Mattijs Brouwers",
      "role": "bestuurder"
    },
    {
      "kbo": "0417899754",
      "kind": "org",
      "name": "TIBERGHIEN",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}
29-08-2025 Christophe Beckers reappointed as statutory auditor Director changes
  • Christophe Beckers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering dd. 6 juni 2025 heeft beslist de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B bus 1, ingeschreven in het register van rechtspersonen te Brussel met ondernemingsnummer 0446 334 711, vertegenwoordigd doo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "BV"
  }
}
29-08-2025 EY Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren",
        "address": "1831 Diegem, Kouterveldstraat 7B bus 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De jaarlijkse algemene vergadering dd. 6 juni 2025 heeft beslist de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B bus 1, ingeschreven in het register van rechtspersonen te Brussel met ondernemingsnummer 0446 334 711, vertegenwoordigd doo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "2025-08-29",
    "filing_date": "2025-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "Vavato",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mattijs Brouwers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-06-2025 Registered office moved from Lokeren to Antwerpen Registered-office change
  • Waaslandlaan 14, 9160 Lokeren → Blancefloerlaan 179 A, 2050 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Blancefloerlaan 179 A, 2050 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Blancefloerlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "A",
        "street_number": "179",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waaslandlaan 14, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Waaslandlaan",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bestuur",
    "date": "2025-05-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "Vavato",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mattijs Brouwers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
18-06-2025 Registered office moved from Lokeren to Antwerpen Registered-office change
  • Waaslandlaan 14, 9160 Lokeren → Blancefloerlaan 179, 2050 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Blancefloerlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "A",
        "street_number": "179"
      },
      "old_address": {
        "city": "Lokeren",
        "region": "Vlaams Gewest",
        "street": "Waaslandlaan",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Bij beslissing van het bestuursorgaan dd. 9 mei 2025 wordt de zetel van de vennootschap met ingang van 27 mei 2025 verplaatst naar het adres Blancefloerlaan 179 A, 2050 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "BV"
  }
}
14-04-2025 Fons Tooten resigns as director (executive) Director changes
  • Fons Tooten — Directeur
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fons Tooten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Creaplate BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd hem d\u00E9charge verleend over de uitoefening van zijn mandaat tot datum van zijn ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fons Tooten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Creaplate BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-21",
      "evidence_quote": "Het bestuursorgaan heeft het ontslag van Creaplate BV, vast vertegenwoordigd door de heer Fons Tooten, als persoon belast met het dagelijks bestuur van de vennootschap (\u0027directeur\u0027 in de zin van artikel 15 van de statuten) goedgekeurd met ingang van 21 december 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2025-04-14",
    "filing_date": "2024-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "Vavato",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mattijs Brouwers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-04-2025 Fons Tooten resigns as director Director changes
  • Fons Tooten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fons Tooten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599890164",
        "name": "Creaplate BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-21",
      "evidence_quote": "Het bestuursorgaan heeft het ontslag van Creaplate BV, vast vertegenwoordigd door de heer Fons Tooten, als persoon belast met het dagelijks bestuur van de vennootschap (\u0027directeur\u0027 in de zin van artikel 15 van de statuten) goedgekeurd met ingang van 21 december 2024. Er werd hem d\u00E9charge verleend ov",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "BV"
  }
}
2024
28-03-2024 1 director appointed, 1 resigning Director changes
  • Brouwers Mattijs — Bestuurder
  • Herberth Samsom — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herberth Samsom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-15",
      "evidence_quote": "Bij beslissing van de aandeelhouder dd. 15 november 2023 werd het ontslag van de heer Herberth Samsom als bestuurder goedgekeurd met ingang van 15 november 2023.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brouwers Mattijs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-11-15",
      "evidence_quote": "De volgende niet-statutaire bestuurder wordt benoemd voor de duur van de vennootschap, met ingang van 15 november 2023: De heer Brouwers Mattijs.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "2024-03-28",
    "filing_date": "2024-02-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "Vavato",
    "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": [],
  "corrected_publication_numac": null
}
28-03-2024 1 director appointed, 1 resigning Director changes
  • Brouwers Mattijs — Bestuurder
  • Herberth Samsom — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herberth Samsom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "Bij beslissing van de aandeelhouder dd. 15 november 2023 werd het ontslag van de heer Herberth Samsom als bestuurder goedgekeurd met ingang van 15 november 2023. Er zal hem d\u00E9charge worden verleend over de uitoefening van zijn mandaat tot de datum van zijn ontslag op de eerstvolgende jaarlijkse alge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brouwers Mattijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "De volgende niet-statutaire bestuurder wordt benoemd voor de duur van de vennootschap, met ingang van 15 november 2023: De heer Brouwers Mattijs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "BV"
  }
}
2022
28-12-2022 EY Bedrijfsrevisoren appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering heeft dd. 21 november 2022 beslist de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, ingeschreven in het register van rechtspersonen te Brussel met ondernemirngsnummer 0446.334.711, vertegenwoordigd door de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": 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": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "Vavato",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herberth Samsom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-12-2022 Christophe Beckers appointed as statutory auditor Director changes
  • Christophe Beckers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-21",
      "evidence_quote": "De bijzondere algemene vergadering heeft dd. 21 november 2022 beslist de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, ingeschreven in het register van rechtspersonen te Brussel met ondernemirngsnummer 0446.334.711, vertegenwoordigd door de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "BV"
  }
}
24-10-2022 Registered office moved from Sint-Niklaas to Lokeren Registered-office change
  • Passtraat 15, 9100 Sint-Niklaas → Waaslandlaan 14, 9160 Lokeren
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Waaslandlaan 14, 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Waaslandlaan",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Passtraat 15, 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Passtraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2022-09-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-09-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "ONDERNEMINGSN, BANK GENT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herberth Samsom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Amnexes du-Moniteur-belge"
  ]
}
24-10-2022 Registered office moved from Sint-Niklaas to Lokeren Registered-office change
  • Passtraat 15, 9100 Sint-Niklaas → Waaslandlaan 14, 9160 Lokeren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Waaslandlaan",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Passtraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2022-09-20",
      "evidence_quote": "Bij beslissing van het bestuursorgaan dd. 20 september 2022 wordt de zetel van de vennootschap met ingang van 20 september 2022 verplaatst naar het adres Waaslandlaan 14, 9160 Lokeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "BV"
  }
}
2021
29-12-2021 4 directors appointed Director changes
  • Herberth Samsom — Bestuurder
  • Adrianus Franken — Bestuurder
  • Fons Tooten — Bestuurder
  • Nicolas Germanes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herberth Samsom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de enige aandeelhouder van de volgende personen als bestuurder van de Vennootschap ... de heer Herberth Samsom"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrianus Franken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de enige aandeelhouder van de volgende personen als bestuurder van de Vennootschap ... de heer Adrianus Franken."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fons Tooten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Creaplate BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door alle bestuurders van Creaplate BV, vast vertegenwoordigd door Fons Tooten ... als personen belast met het dagelijks bestuur van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Germanes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tarrazu BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door alle bestuurders van ... Tarrazu BV, vast vertegenwoordigd door Nicolas Germanes ... als personen belast met het dagelijks bestuur van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "BV"
  }
}
20-08-2021 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": "2021-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer Karel NIJS, bedrijfsrevisor, vertegenwoordigende de besloten vennootschap \u0022FINVISION BEDRIJFSREVISOREN ANTWERPEN\u0022 voornoemd, besluit zijn verslag met betrekking tot de inbreng in natura als volgt:",
    "firm_kbo": "0469.875.423",
    "firm_name": "FINVISION BEDRIJFSREVISOREN ANTWERPEN",
    "ibr_number": null,
    "individual_name": "Karel NIJS"
  },
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht, met mogelijkheid van indeplaatsstelling aan de naamloze vennootschap \u0022FIDUPLAN\u0022, met ondernemingsnummer 0457.203.461. gevestigd te 2100 Antwerpen (district Deurme), Bisschoppenhoflaan 384 bus 3 en haar medewerkers, teneinde: -alle formaliteiten te vervuilen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels- en ambachtenondernemingen, bij de kruispuntenbank voor ondernemingen, de ondernemingsloketten of andere administratieve diensten; - alle formaliteiten te vervullen bij de griffies van de Ondernemingsrechtbank, met name de neerlegging en ondertekening van de nodige formulieren; de formaliteiten te vervullen inzake registratie BTW; met name de aanvraag van het BTW-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; - alle formaliteiten te vervullen inzake de inschrijving, wijzigingen (voorgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds voor de vennootschap en haar bestuursorgaan.",
      "holder_kbo": "0457.203.461",
      "holder_name": "FIDUPLAN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-08-2021 Capital increase of €315,671.39 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 315671.39,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 315671.39,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-29",
      "evidence_quote": "ten gevolge van de fusie door overneming van de Overgenomen vennootschap wordt het eigen vermogen in totaal verhoogd met een bedrag van DRIEHONDERDVIJFTIENDUIZEND ZESHONDERDEENENZEVENTIG EURO NEGENENDERTIG CENT (\u20AC 315.671,39)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "BV"
  }
}
2020
16-01-2020 3 directors appointed, 3 resigning Director changes
  • TOOTEN Fons Ilse Filip Jozef — Bestuurder
  • VAN DE VYVER Kevin — Bestuurder
  • VAN EMELEN Pieterjan — Bestuurder
  • CREAPLATE — Bestuurder
  • VYVERE CONSULTING — Bestuurder
  • PVE Consulting — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREAPLATE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOOTEN Fons Ilse Filip Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838259746",
        "name": "CREAPLATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "onmiddellijk over te gaan tot hun herbenoeming van volgende niet-statutaire bestuurders voor een onbepaalde duur: 1/ de besloten vennootschap met beperkte aansprakelijkheid \u201CCREAPLATE\u201D, gevestigd te 9680 Maarkedal, Berkenstraat 11 bus D, ondernemingsnummer 0838.259.746, vast vertegenwoordigd door de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VYVERE CONSULTING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE VYVER Kevin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0597827133",
        "name": "VYVERE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "onmiddellijk over te gaan tot hun herbenoeming van volgende niet-statutaire bestuurders voor een onbepaalde duur: 2/ de gewone commanditaire vennootschap \u201CVYVERE CONSULTING\u201D, gevestigd te 2240 Zandhoven, Liersebaan 1 bus 2, ondernemingsnummer 0597.827.133, vast vertegenwoordigd door de heer VAN DE V"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PVE Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN EMELEN Pieterjan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0597950560",
        "name": "PVE Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "onmiddellijk over te gaan tot hun herbenoeming van volgende niet-statutaire bestuurders voor een onbepaalde duur: 3/ de gewone commanditaire vennootschap \u201CPVE Consulting\u201D, gevestigd te 2018 Antwerpen, Mechelsesteenweg 181, ondernemingsnummer 0597.950.560, vast vertegenwoordigd door de heer VAN EMELE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "BVBA"
  }
}
16-01-2020 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": "2020-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten, zowel voor de inschrijving van de vennootschap als voor elke latere wijziging of aanpassing daarvan, wordt, met recht van indeplaatsstelling, volmacht gegeven aan FIDUCIAIRE CORNELIS \u0026 BUDTS NV, gevestigd te 2100 Antwerpen-Deurne, Bisschoppenhoflaan 384 bus 3, met ondernemingsnummer 0457.203.461 en hun medewerkers.",
      "holder_kbo": "0457.203.461",
      "holder_name": "FIDUCIAIRE CORNELIS \u0026 BUDTS NV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-01-2020 Karel Nijs appointed as statutory auditor Director changes
  • Karel Nijs — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807879643",
        "name": "Nijs Roeckens Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering dd. 7 juni 2019 heeft met \u00E9\u00E9nparigheid van stemmen Nijs Roeckens Bedrijfsrevisoren BVBA (IBR nr. B 00724), Edith Kielpad 2/504, 2000 Antwerpen, met ondernemingsnummer 0807 879 643, vertegenwoordigd door aansprakelijk vertegenwoordiger de heer Karel Nijs, bedrijfsre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "BV"
  }
}
2017
10-07-2017 Registered office moved within Sint-Niklaas Registered-office change
  • Europark-Noord 19, 9100 Sint-Niklaas → Passtraat 15, 9100 Sint-Niklaas
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Passtraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Europark-Noord",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2017-04-24",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten hebben de zaakvoerders van de vennootschap besloten en brengen ter kennis dat de maatschappelijke zetel/vestigingseenheid gelegen te 9100 Sint-Niklaas Europark-Noord 19 op 24 april 2017 wordt overgebracht naar 9100 Sint-Niklaas, Passtraat 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "VAVATO",
    "legal_form": "BVBA"
  }
}
2015
16-03-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9100 Sint-Niklaas, Europark-Noord 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-09-23",
        "name": "TOOTEN Fons Ilse Philip Jozef",
        "niss": null,
        "address": "2018 Antwerpen, Mechelsesteenweg 257"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "TOOTEN Fons Ilse Philip Jozef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-02-04",
        "name": "VAN DE VYVER Kevin",
        "niss": null,
        "address": "2100 Antwerpen (Deurne), Bisschoppenhoflaan 422 bus 28"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "VAN DE VYVER Kevin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-11-02",
        "name": "VAN EMELEN Pieterjan Louis Roza Kris",
        "niss": null,
        "address": "2970 Schilde, Parklaan 31"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "VAN EMELEN Pieterjan Louis Roza Kris",
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0599.890.164",
    "name_full": "Vavato",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-25",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Reclamebureaus73110Activiteiten van reclamebureaus73110Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300
Primary activity highlighted.
Names & trade names
Legal nameNL Troostwijk - Vavato
Legal nameNL Vavato
Registered office
Blancefloerlaan 179 bus A
2050 Antwerpen, 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