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Complete company report
Generated 28-06-2026
Active BE 0473.545.090Public limited company

VALADIS

Chemin Preuscamp(M.E) 20Bis ·7822 Ath, Belgium· 25 yrs active
Sector: NACE 52100 (52100)
Conclusion Checked

The computed 12-month bankruptcy probability of VALADIS is 0.6% (low). The company has been active since 2000 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 25 yrs
Board 2
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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 2000 — 25 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2024 volledig 04-02-2025 2025-00028883
30-06-2023 volledig 31-01-2024 2024-00024947
30-06-2022 volledig 10-02-2023 2023-00027167
30-06-2021 volledig 26-01-2022 2022-02100300
30-06-2020 volledig 15-01-2021 2021-01100512
30-06-2019 volledig 28-01-2020 2020-02600176
30-06-2018 volledig 19-12-2018 2018-74900561
30-06-2017 volledig 28-12-2017 2017-73600348
30-06-2016 volledig 23-12-2016 2016-71500110
30-06-2015 volledig 14-01-2016 2016-01700515
Directors & mandates 3 directors
Current directors & mandates
  • Antoon Van Lathem
    Director
    State Gazette act 25091266 (22-07-2025)
    Current
    14-07-2020 → present
    3 events
    • 16-04-2025 Mandate renewed· Director
    • 14-07-2020 Appointed· Managing director
    • 14-07-2020 Appointed· Director
  • Marleen Van Diest
    Director
    State Gazette act 25091266 (22-07-2025)
    Current
    14-07-2020 → present
    3 events
    • 16-04-2025 Mandate renewed· Director
    • 14-07-2020 Appointed· Director
    • 14-07-2020 Appointed· Managing director
Former directors (1)
  • Vadigran SALegal entity
    Director· perm. rep.: Marleen Van Diest
    State Gazette act 20084909 (24-07-2020)
    Former
    — → 14-07-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 52100
Legal form Public limited company(014)
Incorporation19-12-2000
StatusActive
Postal code7822
Connections & network 1 connected companies
Linked via shared directors
VADIGRAN
via Marleen Van Diest · Director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
VALADIS NV
Chemin Preuscamp(M.E) 20BIS, 7822 AthFinanciële holdings
since 20012.098.133.655
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.
51042B0617/00L000 Wallonia 834 m² 1 · 206 m² —
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 20 events

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

2026
08-06-2026
State Gazette act Director changes
08-06-2026
State Gazette act Minor change
Officer designation
2025
22-07-2025
State Gazette act Director changes
v3.2
22-07-2025
State Gazette act Director changes
Frederik Hantson
22-07-2025
State Gazette act Director changes
22-07-2025
State Gazette act Director changes
v3.2
04-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
31-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
26-01-2024
State Gazette act Statutes amendment
v3.2
2023
10-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-07-2021
State Gazette act Registered-office change
v3.2
15-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-07-2020
State Gazette act Director changes
v3.2
28-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
19-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
28-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
23-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
14-01-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2012
16-02-2012
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 10 acts
Address history · 1
15-07-2021
v3.2
All acts · 10 updated 20 days ago
2026
08-06-2026 2 directors appointed, 2 resigning Director changes
  • SAMUEL KOENRAAD VAN LATHEM — Bestuurder
  • YANA ALEXANDRA VAN LATHEM — Bestuurder
  • ANTOON THEODOOR VAN LATHEM — Bestuurder
  • MARLEEN ERICA VAN DIEST — Bestuurder
Technical details 
{
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      "role": "administrateur",
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        "rrn": null,
        "name": "ANTOON THEODOOR VAN LATHEM",
        "address": "1750 Lennik, Vondelstraat 29",
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      },
      "reason": "revocation",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de ANTOON THEODOOR VAN LATHEM, demeurant \u00E0 1750 Lennik, Vondelstraat 29, comme administrateur non statutaire, et ce \u00E0 compter du 23/12/2025.",
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      "kind": "director_out",
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        "name": "MARLEEN ERICA VAN DIEST",
        "address": "1750 Lennik, Vondelstraat 29",
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      },
      "reason": "revocation",
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de MARLEEN ERICA VAN DIEST, demeurant \u00E0 1750 Lennik, Vondelstraat 29, comme administrateur non statutaire, et ce \u00E0 compter du 23/12/2025.",
      "decharge_status": null,
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      "kind": "director_in",
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        "name": "SAMUEL KOENRAAD VAN LATHEM",
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      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SAMUEL KOENRAAD VAN LATHEM, demeurant \u00E0 1600 Sint-Pieters-Leeuw, Hemelrijkstraat 107, comme administrateur non statutaire, et ce \u00E0 compter du 23/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "YANA ALEXANDRA VAN LATHEM",
        "address": "1750 Lennik, Olmenlaan 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de YANA ALEXANDRA VAN LATHEM, demeurant \u00E0 1750 Lennik, Olmenlaan 22, comme administrateur non statutaire, et ce \u00E0 compter du 23/12/2025.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "expert-comptable",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0652.955.005",
        "name": "SRL Norgay Accountants",
        "address": "1755 Gooik, Edingsesteenweg 97",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL Norgay Accountants, personne morale ayant son si\u00E8ge \u00E0 1755 Gooik, Edingsesteenweg 97, RPM Nederlandstalige ondernemingsrechtbank Brussel, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0652.955.005, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vo",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-06-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.545.090",
    "name_full": "Valadis",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0652.955.005",
    "org_name": "SRL Norgay Accountants",
    "person_name": "Jeroen Vanderlinden",
    "org_rep_person_name": "Jeroen Vanderlinden",
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/12/2025"
  ],
  "corrected_publication_numac": null
}
08-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": null,
    "act_kind_objet": "Nominations - R\u00E9vocations"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-23",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0473.545.090",
    "name_full": "Valadis",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0652.955.005",
    "org_name": "SRL Norgay Accountants",
    "person_name": "Jeroen Vanderlinden",
    "org_rep_person_name": "Jeroen Vanderlinden"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/12/2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "SAMUEL KOENRAAD VAN LATHEM"
  },
  "special_procuration": {
    "grantee_kbo": "0652.955.005",
    "grantee_name": "SRL Norgay Accountants",
    "grantor_name": "Valadis",
    "scope_summary": "Procuration pour l\u0027ex\u00E9cution des actes n\u00E9cessaires au traitement et \u00E0 la publication des d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, incluant la repr\u00E9sentation de la soci\u00E9t\u00E9 aupr\u00E8s de divers organismes et institutions.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "jusqu\u0027\u00E0 r\u00E9vocation expresse",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
22-07-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.545.090",
    "name_full": "VALADIS",
    "legal_form": "SA"
  }
}
22-07-2025 Discharge granted to the board Director changes·Frederik Hantson
Notary: Frederik Hantson · Pajottegem
Technical details 
{
  "events": [
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      "kind": "decharge_granted",
      "role": "notaire",
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        "rrn": null,
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e donne procuration au notaire soussign\u00E9 Frederik Hantson \u00E0 Pajottegem pour pr\u00E9parer et d\u00E9poser le texte coordonn\u00E9 des statuts et pour accomplir les formalit\u00E9s de publication.",
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      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 l\u0027administrateur et \u00E0 \u0022Norgay Accountants\u0022 BV ayant son si\u00E8ge \u00E0 1755-Pajottegem, Edingsesteenweg 97, ou \u00E0 toute autre personne d\u00E9sign\u00E9e par lui, pour \u00EAtre autoris\u00E9s \u00E0 accomplir toutes les formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises et du Service Public F\u00E9",
      "decharge_status": null,
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      "decharge_status": null,
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  "notary": {
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    "firm_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-23",
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  "decisions": [
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      "date": "2025-06-23",
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  "is_correction": false,
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    "kbo": "0473.545.090",
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  "publication_proxy": {
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  "co_filed_documents": [
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  ],
  "corrected_publication_numac": null
}
22-07-2025 2 reappointed Director changes
  • Marleen Van Diest — Bestuurder
  • Antoon Van Lathem — Bestuurder
Technical details 
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      "kind": "director_renew",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Renouveler le mandat de Mme Marleen Van Diest, n\u00E9e \u00E0 Halle le 26 avril 1960, domicili\u00E9e Vondelstraat 29, 1750 Lennik, en tant qu\u0027administrateur de Valadis BV, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
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        "address": "Vondelstraat 29, 1750 Lennik",
        "birth_date": "1958-11-21",
        "profession": null,
        "birth_place": "Ninove"
      },
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      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "M. Antoon Van Lathem, n\u00E9 \u00E0 Ninove le 21 novembre 1958, domicili\u00E9 Vondelstraat 29, 1750 Lennik, est reconduit dans ses fonctions d\u0027administrateur de Valadis BV, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
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  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "1960-04-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-04-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.545.090",
    "name_full": "Valadis",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Van Diest",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2025 2 reappointed Director changes
  • Marleen Van Diest — Bestuurder
  • Antoon Van Lathem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Van Diest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-16",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de : - Renouveler le mandat de Mme Marleen Van Diest, n\u00E9e \u00E0 Halle le 26 avril 1960, domicili\u00E9e Vondelstraat 29, 1750 Lennik, en tant qu\u0027administrateur de Valadis BV, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Van Lathem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-16",
      "evidence_quote": "- M. Antoon Van Lathem, n\u00E9 \u00E0 Ninove le 21 novembre 1958, domicili\u00E9 Vondelstraat 29, 1750 Lennik, est reconduit dans ses fonctions d\u0027administrateur de Valadis BV, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.545.090",
    "name_full": "VALADIS",
    "legal_form": "SA"
  }
}
2024
26-01-2024 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": true,
    "object_change": true,
    "effective_date": "2024-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.545.090",
    "name_full": "VALADIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "En outre, une procuration sp\u00E9ciale est accord\u00E9e \u00E0 \u0022Norgay Accountants\u0022 BV, dont le si\u00E8ge est situ\u00E9 \u00E0 1755-Gooik, Edingsesteenweg 97, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la modification de l\u0027enregistrement de la soci\u00E9t\u00E9 conform\u00E9ment aux r\u00E9solutions susmentionn\u00E9es, dans le registre des personnes morales et en tant que payeur de la TVA, et pour repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des guichets de la soci\u00E9t\u00E9 et de l\u0027administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "Norgay Accountants BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
15-07-2021 Registered office moved within Ath Registered-office change
  • Chemin Preuscamp 20, 7822 Ath → Chemin Preuscamp 20BIS, 7822 Ath
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ath",
        "region": null,
        "street": "Chemin Preuscamp",
        "country": "BE",
        "postcode": "7822",
        "box_number": null,
        "street_number": "20BIS"
      },
      "old_address": {
        "city": "Ath",
        "region": null,
        "street": "Chemin Preuscamp",
        "country": "BE",
        "postcode": "7822",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2021-05-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer \u00E0 compte d\u0027aujourd\u0027hui le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse Chemin Preuscamp(M.E) 20BIS \u00E0 7822 Ath."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.545.090",
    "name_full": "VALADIS",
    "legal_form": "SA"
  }
}
2020
24-07-2020 4 directors appointed, 1 resigning Director changes
  • Marleen Van Diest — Bestuurder
  • Antoon Van Lathem — Bestuurder
  • Antoon Van Lathem — Gedelegeerd bestuurder
  • Marleen Van Diest — Gedelegeerd bestuurder
  • Marleen Van Diest — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Van Diest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vadigran SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire du 25 novembre 2018 d\u00E9cide de d\u00E9missionner Vadigran SA avec si\u00E8ge social au Alfred Algoetstraat 36, 1750 Lennik 50431.312.379) repr\u00E9sent\u00E9e par Marleen Van Diest comme administrateur lequel prend effet aujourd hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Van Diest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-14",
      "evidence_quote": "Le conseil d\u00E9cide de nominer Madame Marleen Van Diest, Vondelstraat 29, 1750 Lennik et Monsieur Antoon Van Lathem, Vondelstraat 29, 1750 Lennik comme administrateur lequel prend effet aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Van Lathem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-14",
      "evidence_quote": "Le conseil d\u00E9cide de nominer Madame Marleen Van Diest, Vondelstraat 29, 1750 Lennik et Monsieur Antoon Van Lathem, Vondelstraat 29, 1750 Lennik comme administrateur lequel prend effet aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Van Lathem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Van Lathem Antoon et Madame Marleen Van Diest comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Van Diest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Van Lathem Antoon et Madame Marleen Van Diest comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.545.090",
    "name_full": "VALADIS",
    "legal_form": "SA"
  }
}
2012
16-02-2012 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": "2011-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.545.090",
    "name_full": "VALADIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, tous pouvoirs de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier.",
      "holder_kbo": null,
      "holder_name": "Hendrik Van Eeckhoudt",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Opslag in koelpakhuizen en overige opslag52100Opslag52100Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling63112Overige opslag63122Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Detailhandel in ijzerwaren, verf, bouwmaterialen en glas (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte vanaf 400 m2.52462
Primary activity highlighted.
Names & trade names
Legal nameNL VALADIS
Registered office
Chemin Preuscamp(M.E) 20Bis
7822 Ath, 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