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Complete company report
Generated 27-06-2026
Active BE 0441.875.976Private limited company

VAERT

Drève d'Ormes 33 ·4260 Braives, Belgium· 35 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of VAERT is 0.8% (low). The company has been active since 1990 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 35 yrs
Board 3
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Higher-failure-rate region +

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 1990 — 35 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 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 04-08-2025 2025-00361900
31-12-2023 ander 13-06-2024 2024-00131303
31-12-2022 ander 23-06-2023 2023-00164500
31-12-2021 ander 28-06-2022 2022-20101325
31-12-2020 volledig 17-06-2021 2021-22200452
31-12-2019 volledig 24-06-2020 2020-20900003
31-12-2018 volledig 08-07-2019 2019-31200064
31-12-2017 volledig 29-06-2018 2018-25500429
31-12-2016 volledig 13-06-2017 2017-16700434
31-12-2015 volledig 07-06-2016 2016-15700126
Directors & mandates 9 directors
Current directors & mandates
  • POEKALegal entity
    Director· perm. rep.: Jan Van den Brande
    State Gazette act 26006055 (14-01-2026)
    Current
    14-01-2026 → present
  • Jean Pierre René Jacques HEYNEN
    Managing director
    State Gazette act 18114769 (24-07-2018)
    Current
    02-07-2018 → present
  • Vincent Xavier Michel Patrick HAUTIER
    Managing director
    State Gazette act 18114769 (24-07-2018)
    Current
    02-07-2018 → present
Former directors (6)
  • IRIDALegal entity
    Director· perm. rep.: Lodewijk Van den Brande
    State Gazette act 24047740 (20-03-2024)
    Former
    20-03-2024 → 14-01-2026
    2 events
    • 14-01-2026 Resigned· Director
    • 20-03-2024 Appointed· Director
  • KasethiLegal entity
    Director· perm. rep.: Johan Poel
    State Gazette act 22000161 (03-01-2022)
    Former
    17-12-2021 → 20-03-2024
    2 events
    • 20-03-2024 Resigned· Director
    • 17-12-2021 Appointed· Director
  • FINISCALegal entity
    Director· perm. rep.: Kris Goormans
    State Gazette act 22000161 (03-01-2022)
    Former
    17-12-2021 → 22-12-2023
    2 events
    • 22-12-2023 Resigned· Director
    • 17-12-2021 Appointed· Director
  • JEAN PIERRE HEYNEN
    Director
    State Gazette act 22000161 (03-01-2022)
    Former
    — → 17-12-2021
  • VINCENT HAUTIER
    Director
    State Gazette act 22000161 (03-01-2022)
    Former
    — → 17-12-2021
  • Michelle Robert
    Managing director
    State Gazette act 18114769 (24-07-2018)
    Former
    — → 02-07-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VYVEY & C°, BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Steven Vyvey
 — 17-12-2021 → 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 —
Legal form Private limited company(610)
Incorporation01-09-1990
StatusActive
Postal code4260
Connections & network 26 connected companies
Group structure
FINISCA
Parent · 16 subsidiaries · 1 location
Control→
IRIDA
Parent · 17 subsidiaries · 1 location
Control→
Kasethi
Parent · 13 subsidiaries · 1 location
Control→
POEKA
Parent · 10 subsidiaries · 1 location
Control→
VYVEY & C°, BEDRIJFSREVISOREN
Parent · 74 subsidiaries · 2 locations
Control→
Network connections
APERI
Shared corporate director
→
ELLESIS
Shared corporate director
→
HABRO
Shared corporate director
→
ORELIA
Shared corporate director
→
ORELIA BOUW
Shared corporate director
→
ORELIA GERMANY
Shared corporate director
→
ORELIA GROUP
Shared corporate director
→
ORELIA INTERNATIONAL
Shared corporate director
→
ORELIA PROPERTIES
Shared corporate director
→
ORELIA SPAIN
Shared corporate director
→
ORELIA TER BEUKEN
Shared corporate director
→
ORELIA THUISZORG
Shared corporate director
→
ORELIA ZORG
Shared corporate director
→
PALMYRA BRANDS
Shared corporate director
→
PROEDIF
Shared corporate director
→
RHEASTONE 7
Shared corporate director
→
STORM 102
Shared corporate director
→
STORM GROUP
Shared corporate director
→
STORM MANAGEMENT
Shared corporate director
→
WZC SCHOTEN
Shared corporate director
→
WZC TER ODE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
VAERT
Drève d'Ormes 33, 4260 BraivesVerhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
since 19932.060.828.940
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
64015A0068/00C000 Wallonia 1.3 ha 1 · 592 m² 7.2 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
14-01-2026
State Gazette act Director changes
v3.2
14-01-2026
State Gazette act Director changes
2025
04-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
28-03-2025
State Gazette act Director changes
v3.2
28-03-2025
State Gazette act Director changes
2024
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
20-03-2024
State Gazette act Director changes
20-03-2024
State Gazette act Director changes
v3.2
2023
22-12-2023
State Gazette act Director changes
v3.2
22-12-2023
State Gazette act Director changes
08-12-2023
State Gazette act Statutes amendment
v3.2
23-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
03-01-2022
State Gazette act Director changes
v3.2
2021
17-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-07-2018
State Gazette act Director changes
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2004
16-03-2004
State Gazette act Minor change
Agm rules change · Bénédicte LECOMTE
Belgisch Staatsblad — acts 12 acts
All acts · 12 updated 5 months ago
2026
14-01-2026 1 director appointed, 1 resigning Director changes
  • Jan Van den Brande — Bestuurder
  • Lodewijk Van den Brande — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897851992",
        "name": "Irida BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/11/2025 accepte la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Irida BV ayant son si\u00E8ge social \u00E0 2530 Boechout, Konijnenbergstraat 2 et portant le num\u00E9ro d\u0027entreprise 0897 851 992, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Lodewijk Van den Brande domicili\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van den Brande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826845024",
        "name": "Poeka BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement de nommer comme administrateur de la soci\u00E9t\u00E9: Poeka BV dont le si\u00E8ge social est \u00E9tabli \u00E0 2400 Mol, Diepestraat 137 et dont le num\u00E9ro d\u0027entreprise est 0826 845 024, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Jan Van den Brande, domicili\u00E9e \u00E0 2400 Mol, Di"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.875.976",
    "name_full": "VAERT",
    "legal_form": "SRL"
  }
}
14-01-2026 1 director appointed, 1 resigning Director changes
  • Jan Van den Brande — Bestuurder
  • Lodewijk Van den Brande — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": "2530 Boechout, Mussenhoevelaan 222",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21/11/2025 accepte la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Irida BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Van den Brande",
        "address": "2400 Mol, Diepestraat 137",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0826.845.024",
        "name": "Poeka BV",
        "address": "2400 Mol, Diepestraat 137",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement de nommer comme administrateur de la soci\u00E9t\u00E9: Poeka BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Phaedra Van de Leest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire autorise Phaedra Van de Leest \u00E0 signer tous les documents et \u00E0 prendre toutes les mesures n\u00E9cessaires \u00E0 la publication au Moniteur belge",
      "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": "fr",
    "pub_date": "2026-01-14",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.875.976",
    "name_full": "Vaert",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Phaedra Van de Leest",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
28-03-2025 Steven Vyvey reappointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859596677",
        "name": "Vyvey \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statutaire du 25/05/2024 a approuv\u00E9 le renouvellement du mandat du commissaire Vyvey \u0026 Co, dont le si\u00E8ge social est situ\u00E9 \u00E0 2240 Zandhoven, Langestraat 223 box 6 et dont le num\u00E9ro d\u0027entreprise est 0859.596.677, repr\u00E9sent\u00E9 de mani\u00E8re permanente par Mr. Steven Vyvey. Le n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.875.976",
    "name_full": "VAERT",
    "legal_form": "SRL"
  }
}
28-03-2025 Vyvey & Co reappointed as statutory auditor Director changes
  • Vyvey & Co — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Co",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0859.596.677",
        "name": "Vyvey \u0026 Co",
        "address": "Langestraat 223 box 6, 2240 Zandhoven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statutaire du 25/05/2024 a approuv\u00E9 le renouvellement du mandat du commissaire Vyvey \u0026 Co",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "2025-03-28",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.875.976",
    "name_full": "Vaert",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
2024
20-03-2024 1 director appointed, 1 resigning Director changes
  • Irida BV — Bestuurder
  • Kasethi BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kasethi BV",
        "address": "2560 Nijlen, Beenderstraat 113A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/01/2024 accepte la d\u00E9mission de Kasethi BV dont le si\u00E8ge social est situ\u00E9 \u00E0 2560 Nijlen, Beenderstraat 113A et dont le num\u00E9ro d\u0027entreprise est 0775 879 343, repr\u00E9sentant permanent par Johan Poel domicili\u00E9 \u00E0 2560 Nijlen, Beenderstraat 113A en tant qu\u0027administ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irida BV",
        "address": "2530 Boechout, Konijnenbergstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/01/2024 d\u00E9cide de nommer comme administrateur de la soci\u00E9t\u00E9 Irida BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 2530 Boechout, Konijnenbergstraat 2 et dont le num\u00E9ro d\u0027entreprise est 897 851 992, repr\u00E9sentant permanent par Lodewijk Van den Brande, domicili\u00E9 \u00E0 2530 Bo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": "2530 Boechout, Mussenhoevelaan 222",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire autorise Lodewijk Van den Brande \u00E0 signer tous les documents et \u00E0 prendre toutes les mesures n\u00E9cessaires \u00E0 la publication au Moniteur belge et \u00E0 la modification dans la Banque Carrefour des Entreprises des d\u00E9cisions prises par cette Assembl\u00E9e g\u00E9n\u00E9rale extraordinai",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-20",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.875.976",
    "name_full": "Vaert",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Irida BV",
    "person_name": null,
    "org_rep_person_name": "Lodewijk Van den Brande",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-03-2024 1 director appointed, 1 resigning Director changes
  • Lodewijk Van den Brande — Bestuurder
  • Johan Poel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Poel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775879343",
        "name": "Kasethi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/01/2024 accepte la d\u00E9mission de Kasethi BV dont le si\u00E8ge social est situ\u00E9 \u00E0 2560 Nijlen, Beenderstraat 113A et dont le num\u00E9ro d\u0027entreprise est 0775 879 343, repr\u00E9sentant permanent par Johan Poel domicili\u00E9 \u00E0 2560 Nijlen, Beenderstraat 113A en tant qu\u0027administ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Van den Brande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897851992",
        "name": "Irida BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/01/2024 d\u00E9cide de nommer comme administrateur de la soci\u00E9t\u00E9 Irida BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 2530 Boechout, Konijnenbergstraat 2 et dont le num\u00E9ro d\u0027entreprise est 897 851 992, repr\u00E9sentant permanent par Lodewijk Van den Brande, domicili\u00E9 \u00E0 2530 Bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.875.976",
    "name_full": "VAERT",
    "legal_form": "SRL"
  }
}
2023
22-12-2023 Kris Goormans resigns as director Director changes
  • Kris Goormans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Goormans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502669341",
        "name": "Finisca BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07/11/23 accepte la d\u00E9mission de Finisca BV dont le si\u00E8ge social est situ\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 et dont le num\u00E9ro d\u0027entreprise est 0502 669 341, repr\u00E9sentant permanent par Kris Goormans domicili\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 en tant qu\u0027administrat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.875.976",
    "name_full": "VAERT",
    "legal_form": "SRL"
  }
}
22-12-2023 2 directors appointed Director changes
  • Kris Goormans — Bestuurder
  • Johan Poel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Finisca BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07/11/23 accepte la d\u00E9mission de Finisca BV dont le si\u00E8ge social est situ\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 et dont le num\u00E9ro d\u0027entreprise est 0502 669 341, repr\u00E9sentant permanent par Kris Goormans domicili\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 en tant qu\u0027administrat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kris Goormans",
        "address": "2900 Schoten, Edelweissbaan 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0502.669.341",
        "name": "Finisca BV",
        "address": "2900 Schoten, Edelweissbaan 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07/11/23 accepte la d\u00E9mission de Finisca BV dont le si\u00E8ge social est situ\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 et dont le num\u00E9ro d\u0027entreprise est 0502 669 341, repr\u00E9sentant permanent par Kris Goormans domicili\u00E9 \u00E0 2900 Schoten, Edelweissbaan 6 en tant qu\u0027administrat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Poel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Kasethi BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kasethi BV Administrateur repr\u00E9sentant permanent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.875.976",
    "name_full": "Vaert",
    "legal_form": "SRL"
  },
  "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
}
08-12-2023 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": "2023-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.875.976",
    "name_full": "VAERT",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
03-01-2022 3 directors appointed, 2 resigning Director changes
  • Johan Poel — Bestuurder
  • Kris Goormans — Bestuurder
  • Steven Vyvey — Commissaris
  • JEAN PIERRE HEYNEN — Bestuurder
  • VINCENT HAUTIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN PIERRE HEYNEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027actionnaire unique a accept\u00E9 la d\u00E9mission de MONSIEUR JEAN PIERRE HEYNEN, domicili\u00E9 \u00E0 1380 Lasne, avenue du G\u00E9n\u00E9ral Morand 1; et de leurs mandats d\u0027administrateur et ce, \u00E0 compter du 17 d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VINCENT HAUTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027actionnaire unique a accept\u00E9 la d\u00E9mission de ... MONSIEUR VINCENT HAUTIER, domicili\u00E9 \u00E0 7070 Le Roeulx, rue L\u00E9on Roger 27. de leurs mandats d\u0027administrateur et ce, \u00E0 compter du 17 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Poel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775879343",
        "name": "KASETHI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: a.La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e KASETHI BV, ayant son si\u00E8ge \u00E0 2560 Nijlen, Beenderstraat 113 enregistr\u00E9e aupr\u00E8s de la Ban"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Goormans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502669341",
        "name": "FINISCA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: ... b.La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e FINISCA BV, ayant son si\u00E8ge \u00E0 2900 Schoten, Edelweissbaan 6 enregistr\u00E9e aupr\u00E8s de la "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859596677",
        "name": "VYVEY \u0026 C\u00B0. BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VYVEY \u0026 C\u00B0. BEDRIJFSREVISOREN, dont le si\u00E8ge est sis \u00E0 2240 Zandhoven, Langestraat 223, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0859.596.677, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Vyvey Steve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.875.976",
    "name_full": "VAERT",
    "legal_form": "SPRL"
  }
}
2018
24-07-2018 2 directors appointed, 1 resigning Director changes
  • Vincent Xavier Michel Patrick HAUTIER — Gedelegeerd bestuurder
  • Jean Pierre René Jacques HEYNEN — Gedelegeerd bestuurder
  • Michelle Robert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "L\u0027associ\u00E9 unique prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de Madame Michelle Robert, domicili\u00E9e \u00E0 4121 Neuville-en-Condroz, Dr\u00E8ve du Bois de Neuville 2, en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Xavier Michel Patrick HAUTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en qualit\u00E9 de nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour, le mandat desdits g\u00E9rants \u00E9tant exerc\u00E9 \u00E0 tire gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale - Monsieur HAUTIER Vincent Xavier Michel Patrick, n\u00E9 \u00E0 Mons le quatorze juillet "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Ren\u00E9 Jacques HEYNEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-02",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer en qualit\u00E9 de nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours ce jour, le mandat desdits g\u00E9rants \u00E9tant exerc\u00E9 \u00E0 tire gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ... Monsieur HEYNEN Jean Pierre Ren\u00E9 Jacques, n\u00E9 \u00E0 Li\u00E8ge le trois septembre mill"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.875.976",
    "name_full": "VAERT",
    "legal_form": "SPRL"
  }
}
2004
16-03-2004 Publication in the Belgian Official Gazette — Minor change Minor change·Bénédicte LECOMTE
Summary: Agm rules changeNotary: Bénédicte LECOMTE · Ouffet
Technical details 
{
  "notary": {
    "name": "B\u00E9n\u00E9dicte LECOMTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ouffet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-03-16",
    "filing_date": "2004-02-23",
    "act_kind_objet": "Modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-02-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification des articles 5, 8, 9, 15, 16, 27 et 28 des statuts, incluant la conversion du capital social en euros, la suppression de clauses relatives au nombre d\u0027associ\u00E9s, le remplacement de \u0027registre des associ\u00E9s\u0027 par \u0027registre des parts\u0027, l\u0027ajout de clauses de conflit d\u0027int\u00E9r\u00EAts pour les g\u00E9rants, la suppression de la nomination d\u0027un commissaire pour les soci\u00E9t\u00E9s r\u00E9pondant aux crit\u00E8res de l\u0027article 15 du Code des soci\u00E9t\u00E9s, et la d\u00E9finition de l\u0027exercice social et des obligations de d\u00E9p\u00F4t des comptes annuels."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0441.875.976",
    "name_full": "VAERT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition des statuts",
    "coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR VAERT
Registered office
Drève d'Ormes 33
4260 Braives, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative