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Complete company report
Generated 28-06-2026
Active BE 0677.948.539Non-profit association

VALUMAT

Hof ter Vleestdreef 5 ·1070 Anderlecht, Belgium· 8 yrs active
Sector: NACE 38210 (38210)
Conclusion Checked

The computed 12-month bankruptcy probability of VALUMAT is 0.1% (very low). The company has been active since 2017 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 8 yrs
Board 13
Publications 41
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Higher-failure-rate region +Higher-failure-rate sector +

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
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
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 overview4 NBB filings
Financials being processed
NBB has 4 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 04-07-2025 2025-00244739
31-12-2023 verkort 24-06-2024 2024-00165936
31-12-2022 verkort 16-06-2023 2023-00136611
31-12-2021 verkort 20-06-2022 2022-20089974
Directors & mandates 16 directors
Current directors & mandates
  • REVOR GROUPLegal entity
    Director· perm. rep.: Gunther Hombecq
    State Gazette act 26018597 (05-02-2026)
    Current
    05-02-2026 → present
  • Beter Bed BVLegal entity
    Director· perm. rep.: Leopold Geert Geerkens
    State Gazette act 24136286 (20-09-2024)
    Current
    06-10-2023 → present
  • Aquinos Bedding BelgiumLegal entity
    Director· perm. rep.: Tom De Coene
    State Gazette act 23108252 (22-08-2023)
    Current
    16-06-2022 → present
    2 events
    • 27-06-2023 Mandate renewed· Director
    • 16-06-2022 Appointed· Director
  • IKEA BELGIUMLegal entity
    Director· perm. rep.: Nathalie Van Edom
    State Gazette act 23108252 (22-08-2023)
    Current
    15-10-2021 → present
    4 events
    • 27-06-2023 Mandate renewed· Director
    • 31-01-2023 Resigned· Director
    • 31-01-2023 Appointed· Director
    • 15-10-2021 Appointed· Director
  • Phenix RetailLegal entity
    Director· perm. rep.: Wim Herman
    State Gazette act 23108252 (22-08-2023)
    Current
    15-10-2021 → present
    2 events
    • 27-06-2023 Mandate renewed· Director
    • 15-10-2021 Appointed· Director
  • FEDERATION BELGE DU COMMERCE ET DES SERVICESLegal entity
    Director· perm. rep.: Nathalie De Greve
    State Gazette act 23108252 (22-08-2023)
    Current
    26-06-2020 → present
    2 events
    • 27-06-2023 Mandate renewed· Director
    • 26-06-2020 Mandate renewed· Director
  • FedustriaLegal entity
    Director· perm. rep.: Ingrid Hontis
    State Gazette act 23108252 (22-08-2023)
    Current
    26-06-2020 → present
    2 events
    • 27-06-2023 Mandate renewed· Director
    • 26-06-2020 Mandate renewed· Director
  • Interieur UnieLegal entity
    Director· perm. rep.: Tom Steenhoudt
    State Gazette act 23108252 (22-08-2023)
    Current
    26-06-2020 → present
    2 events
    • 27-06-2023 Mandate renewed· Director
    • 26-06-2020 Mandate renewed· Director
  • LS BEDDINGLegal entity
    Director· perm. rep.: Tom De Baenst
    State Gazette act 23108252 (22-08-2023)
    Current
    26-06-2020 → present
    2 events
    • 27-06-2023 Mandate renewed· Director
    • 26-06-2020 Mandate renewed· Director
  • RECTICELLegal entity
    Permanent representative· perm. rep.: Bart Haelterman
    State Gazette act 21079870 (05-07-2021)
    Current
    26-06-2020 → present
    2 events
    • 04-06-2021 Appointed· Permanent representative
    • 26-06-2020 Mandate renewed· Director
  • VELDEMAN BEDDINGLegal entity
    Director· perm. rep.: Leopold Geert Geerkens
    State Gazette act 23108252 (22-08-2023)
    Current
    26-06-2020 → present
    2 events
    • 27-06-2023 Mandate renewed· Director
    • 26-06-2020 Mandate renewed· Director
  • Bart Haelterman
    Director
    State Gazette act 19106968 (06-08-2019)
    Current
    06-08-2019 → present
  • Recticel
    Director
    State Gazette act 19106968 (06-08-2019)
    Current
    06-08-2019 → present
Former directors (3)
  • Aquinos Bedding Belgium
    Director
    State Gazette act 25153516 (04-12-2025)
    Former
    — → 04-12-2025
  • bestuurders
    Director
    State Gazette act 19106968 (06-08-2019)
    Former
    — → 06-08-2019
  • Erwin Vermeulen
    Director
    State Gazette act 19106968 (06-08-2019)
    Former
    — → 06-08-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Nico Houthaeve
 — 05-07-2021 → present
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent
Statutory auditor · represented by Nico Houthaeve
 — 06-08-2019 → present
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Magdalena Xenos
 — 01-01-2025 → present
commissaris
Statutory auditor
 — — → 06-08-2019
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 38210
Legal form Non-profit association(017)
Incorporation05-07-2017
StatusActive
Postal code1070
Connections & network 16 connected companies
Group structure
Aquinos Bedding Belgium
Parent · 1 subsidiary · 1 location
Control→
FEDERATION BELGE DU COMMERCE ET DES SERVICES
Parent · 4 subsidiaries · 1 location
Control→
Fedustria
Parent · 3 subsidiaries · 2 locations
Control→
IKEA BELGIUM
Parent · 1 subsidiary · 8 locations
Control→
Interieur Unie
Parent · 1 subsidiary · 1 location
Control→
LS BEDDING
Parent · 1 subsidiary · 2 locations
Control→
Phenix Retail
Parent · 1 subsidiary · 1 location
Control→
RECTICEL
Parent · 1 subsidiary · 3 locations
Control→
REVOR GROUP
Parent · 1 subsidiary · 1 location
Control→
VELDEMAN BEDDING
Parent · 1 subsidiary · 2 locations
Control→
Linked via shared directors
RECTICEL
via Bart Haelterman · Permanent representative
→
Network connections
Charleroi Centre Ville
Shared corporate director
→
Fair Timber
Shared corporate director
→
GS1 Belgium & Luxembourg
Shared corporate director
→
Shopera
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21307E0191/00F003 Brussels 3,164 m² 1 · 1,457 m² 15.3 m · 4 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 45 events

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

2026
05-02-2026
State Gazette act Director changes
v3.2
05-02-2026
State Gazette act Director changes
05-02-2026
State Gazette act Director changes
v3.2
2025
04-12-2025
State Gazette act Director changes
04-12-2025
State Gazette act Director changes
v3.2
04-12-2025
State Gazette act Director changes
v3.2
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
20-09-2024
State Gazette act Director changes
v3.2
20-09-2024
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
20-09-2024
State Gazette act Director changes
v3.2
20-09-2024
State Gazette act Director changes
12/02/2024 · correction
15-07-2024
State Gazette act Miscellaneous
Substantive delegation · Xavier Lhoir
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
12-02-2024
State Gazette act Director changes
v3.2
12-02-2024
State Gazette act Director changes
12-02-2024
State Gazette act Director changes
v3.2
2023
22-08-2023
State Gazette act Director changes
v3.2
22-08-2023
State Gazette act Director changes
v3.2
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
12-04-2023
State Gazette act Director changes
v3.2
12-04-2023
State Gazette act Statutes amendment
v3.2
12-04-2023
State Gazette act Statutes amendment
v3.2
12-04-2023
State Gazette act Statutes amendment
v3.2
12-04-2023
State Gazette act Director changes
12-04-2023
State Gazette act Statutes amendment
v3.2
12-04-2023
State Gazette act Director changes
v3.2
2022
07-07-2022
State Gazette act Director changes
v3.2
07-07-2022
State Gazette act Director changes
v3.2
20-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
29-11-2021
State Gazette act Director changes
v3.2
29-11-2021
State Gazette act Director changes
v3.2
05-07-2021
State Gazette act Director changes
v3.2
05-07-2021
State Gazette act Director changes
v3.2
05-02-2021
State Gazette act Director changes
v3.2
05-02-2021
State Gazette act Director changes
v3.2
2020
18-12-2020
State Gazette act Director changes
v3.2
18-12-2020
State Gazette act Director changes
v3.2
28-07-2020
State Gazette act Director changes
v3.2
28-07-2020
State Gazette act Director changes
v3.2
2019
06-08-2019
State Gazette act Director changes
v3.2
06-08-2019
State Gazette act Director changes
v3.2
2017
07-07-2017
State Gazette act Incorporation
07-07-2017
State Gazette act Incorporation
oprichting
07-07-2017
State Gazette act Incorporation
Benoît BODSON
07-07-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 41 acts
All acts · 41 updated 4 months ago
2026
05-02-2026 2 directors appointed Director changes
  • REVOR GROUP — Bestuurder
  • Gunther Hombecq — Permanent vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REVOR GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanent vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gunther Hombecq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT"
  }
}
05-02-2026 2 directors appointed Director changes
  • REVOR GROUP — Bestuurder
  • Beter Bed BV — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0417.941.227",
        "name": "REVOR GROUP",
        "address": "Noordlaan 2, 8520 Kuume",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan vraagt aan de algemene vergadering om REVOR GROUP, met ondernemingsnummer 0417.941.227, met zetel te Noordlaan 2, 8520 Kuume, te benoemen als bestuurder tot 27/06/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-06-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Beter Bed BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beter Bed BV\nAfgevaardigd-bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Leopold Geert Geerkens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gunther Hombecq wordt door REVOR GROUP aangeduid als permanent vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMA\u0422",
    "legal_form": "VZW",
    "_kbo_filled_from_list": true
  },
  "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": [
    "notulen van de algemene vergadering"
  ],
  "corrected_publication_numac": null
}
05-02-2026 Gunther Hombecq appointed as director Director changes
  • Gunther Hombecq — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Hombecq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417941227",
        "name": "REVOR GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan vraagt aan de algemene vergadering om REVOR GROUP, met ondernemingsnummer 0417.941.227, met zetel te Noordlaan 2, 8520 Kuume, te benoemen als bestuurder tot 27/06/2026. Gunther Hombecq wordt door REVOR GROUP aangeduid als permanent vertegenwoordiger. De algemene vergadering keurt "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "VZW"
  }
}
2025
04-12-2025 3 directors appointed, 1 resigning Director changes
  • Koen Maenhout — Bestuurder
  • Magdalena Xenos — Commissaris
  • Leopold Geert Geerkens — Gedelegeerd bestuurder
  • Aquinos — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Maenhout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renew",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt de vervanging van Tom De Baenst door Koen Maenhout als permanent vertegenwoordiger van de bestuurder LS Bedding goed.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Koen Maenhout",
      "rep_rotation_old_rep": "Tom De Baenst",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aquinos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform artikel 18 van de statuten gaat de algemene vergadering over tot een afzetting van Aquinos Bedding Belgium als bestuurder van Valumat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Deloitte bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle leden gaan unaniem akkoord met de vroegtijdige ontheving van het mandaat van Deloitte bedrijfsrevisoren BV vanaf het boekjaar 2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Magdalena Xenos",
        "address": "Hasseltsesteenweg 107, 3580 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renew",
      "via_org": {
        "kbo": null,
        "name": "VGD bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Buitengewone Algemene Vergadering dd. 24/09/25 beslist met eenparigheid van stemmen om de vennootschap onder de vorm van een BV VGD bedrijfsrevisoren te benoemen als commissaris vanaf het boekjaar 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leopold Geert Geerkens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Beter Bed BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-16",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-24",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "VZW"
  },
  "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": [
    "schriftelijke algemene vergadering"
  ],
  "corrected_publication_numac": null
}
04-12-2025 3 directors appointed, 2 resigning Director changes
  • Koen Maenhout — Permanent vertegenwoordiger
  • VGD bedrijfsrevisoren — Commissaris
  • Mevr. Magdalena Xenos — Vaste vertegenwoordiger van vgd bedrijfsrevisoren
  • Aquinos Bedding Belgium — Bestuurder
  • Deloitte bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "permanent vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Maenhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aquinos Bedding Belgium",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van VGD bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Mevr. Magdalena Xenos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT"
  }
}
04-12-2025 1 director appointed, 2 resigning Director changes
  • Magdalena Xenos — Commissaris
  • Aquinos Bedding Belgium — Bestuurder
  • Deloitte bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aquinos Bedding Belgium",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform artikel 18 van de statuten gaat de algemene vergadering over tot een afzetting van Aquinos Bedding Belgium als bestuurder van Valumat."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Alle leden gaan unaniem akkoord met de vroegtijdige ontheving van het mandaat van Deloitte bedrijfsrevisoren BV vanaf het boekjaar 2025.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Magdalena Xenos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering dd. 24/09/25 beslist met eenparigheid van stemmen om de vennootschap onder de vorm van een BV VGD bedrijfsrevisoren te benoemen als commissaris vanaf het boekjaar 2025. Voormelde revisorenvennootschap duidde Mevr. Magdalena Xenos, kantoorhoudende te 3580 Beringen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "VZW"
  }
}
2024
20-09-2024 1 director appointed, 1 reappointed Director changes
  • Leopold Geert Geerkens — Bestuurder
  • Nico Houthaeve — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nico Houthaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Nationaal 1J, als commissaris voor een termijn van 3 jaar. Deze vennootschap heeft de heer Nico Houthaeve, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leopold Geert Geerkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BETER BED BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "Benoeming BETER BED BV als bestuurder (NL 009205093 B01, Linie 27, 5405 AR Uden, Nederiand) met ais permanente vertegenwoordiger Dhr Leopold Geert Geerkens met ingang van 06/10/23 tot 27/06/26."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "VZW"
  }
}
20-09-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: otherNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-12",
    "act_kind_objet": "Herbenoeming commissaris en correctie publicatie 12/02/2024"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "role": "other",
        "address": "1930 Zaventem, Luchthaven Nationaal 1J",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BETER BED BV",
        "role": "other",
        "address": "5405 AR Uden, Nederland",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; besluiten betreffen benoeming van commissaris en correctie van een vroegere publicatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nico Houthaeve",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van VALUMAT op 20 juni 2024 besliste de herbenoeming van Deloitte Bedrijfsrevisoren BV als commissaris voor een termijn van drie jaar. Daarnaast werd een correctie aangebracht in de publicatie van 12 februari 2024, waarin BETER BED BV werd benoemd als bestuurder met Leopold Geert Geerkens als permanente vertegenwoordiger, met ingang 6 oktober 2023 en tot 27 juni 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-02-12",
    "what_corrected": "Benoeming van BETER BED BV als bestuurder met Leopold Geert Geerkens als permanente vertegenwoordiger, correctie van de datum van ingang en duur.",
    "prior_pub_number": "24136286"
  },
  "should_reroute_to_category": "director_changes"
}
20-09-2024 3 directors appointed Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • BETER BED BV — Bestuurder
  • Léopold Geert Geerkens — Permanente vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BETER BED BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "L\u00E9opold Geert Geerkens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT"
  }
}
20-09-2024 2 directors appointed Director changescorrection
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • BETER BED BV — Bestuurder
Summary: 12/02/2024
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Nationaal 1J",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Herbenoeming van Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Nationaal 1J, als commissaris voor een termijn van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BETER BED BV",
        "address": "5405 AR Uden, Nederiand",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-06",
      "evidence_quote": "Correctie publicatie 12/02/24: Benoeming BETER BED BV als bestuurder (NL 009205093 B01, Linie 27, 5405 AR Uden, Nederiand) met ais permanente vertegenwoordiger Dhr Leopold Geert Geerkens met ingang van 06/10/23 tot 27/06/26.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-06-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Correctie publicatie 12/02/24",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "VZW"
  },
  "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": "12/02/2024"
}
15-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Xavier Lhoir
Summary: Substantive delegationNotary: Xavier Lhoir · Braine-le Château
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Xavier Lhoir",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-le Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-03-20",
    "act_kind_objet": "Toekenning en intrekking van machten"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0677.948.539",
        "name": "VALUMAT",
        "role": "other",
        "address": "Hof ter Vleestdreef 5, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "VZW",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mr. Xavier Lhoir",
        "role": "other",
        "address": "Rue du Drabe 13, 1440 Braine-le Ch\u00E2teau",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mr. Lucas Wauters",
        "role": "other",
        "address": "Heirbaan 22A, 1740 Ternat",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mr. Luc Van De Vondel",
        "role": "other",
        "address": "Kardinaal Sterckxlaan 29, 1860 Meise",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mr. Frank Vanderpooten",
        "role": "other",
        "address": "Kapelstraat 60, 1700 Dilbeek",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mevr. Esther Philips",
        "role": "other",
        "address": "Opdorpstraat 33, 1840 Malderen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "BETER BED BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "STRADECCON BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Leopold Geert Geerkens",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van vertegenwoordigingsbevoegdheden en handtekeningbevoegdheden aan diverse natuurlijke personen en entiteiten, met name voor het sluiten van contracten met operationele partners en deelnemers, en het aangifte van schuldvorderingen aan een curator.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Lhoir",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de VZW Valumat heeft op 20 maart 2024 besloten om verschillende natuurlijke personen en entiteiten te machtigen om de vzw rechtsgeldig te vertegenwoordigen en te verbinden. De machtigingen zijn uitgevaardigd overeenkomstig artikel 14 van de statuten en omvatten het sluiten van contracten met operationele partners, het aangaan van toetredingscontracten door deelnemers, en het melden van schuldvorderingen aan een curator van een bedrijf in faling.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-02-2024 1 director appointed, 1 resigning Director changes
  • BETER BED BV — Bestuurder
  • VELDEMAN BEDDING NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VELDEMAN BEDDING NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BETER BED BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT"
  }
}
12-02-2024 1 director appointed, 1 resigning Director changes
  • BETER BED BV — Bestuurder
  • VELDEMAN BEDDING NV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "BE 0436.960.848",
        "name": "VELDEMAN BEDDING NV",
        "address": "Industrieweg-Noord 1155, 3660 Oudsbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-06",
      "evidence_quote": "Ontslag van VELDEMAN BEDDING NV als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "NL 009205093 B01",
        "name": "BETER BED BV",
        "address": "Linie 27, 5405 AR Uden, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-06",
      "evidence_quote": "Benoeming van BETER BED BV als bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-06-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "BE 0436.960.848",
        "name": "VELDEMAN BEDDING NV",
        "address": "Industrieweg-Noord 1155, 3660 Oudsbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BETER BED BV Afgevaardigd-bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Leopold Geert Geerkens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0752.842.536",
        "name": "STRADECCON BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vast vertegenwoordigd door STRADECCON BV",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Leopold Geert Geerkens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vast vertegenwoordigd door de heer Leopold Geert Geerkens",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMA\u0422",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}
12-02-2024 1 director appointed, 1 resigning Director changes
  • BETER BED BV — Bestuurder
  • VELDEMAN BEDDING NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VELDEMAN BEDDING NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "Ontslag van VELDEMAN BEDDING NV als bestuurder (BE 0436.960.848, Industrieweg-Noord 1155, 3660 Oudsbergen) met als permanente vertegenwoordiger STRADECCON BV (BE 0752.842.536), vast vertegenwoordigd door Dhr Leopold Geert Geerkens met ingang van 06/10/23"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BETER BED BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "Benoeming van BETER BED BV als bestuurder (NL 009205093 B01, Linie 27, 5405 AR Uden, Nederland) met als permanente vertegenwoordiger STRADECCON BV (BE 0752.842.536), vast vertegenwoordigd door Dhr Leopold Geert Geerkens met ingang van 06/10/23 tot 27/06/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "VZW"
  }
}
2023
22-08-2023 8 directors appointed Director changes
  • IKEA BELGIUM NV — Bestuurder
  • VELDEMAN BEDDING NV — Bestuurder
  • LS BEDDING NV — Bestuurder
  • AQUINOS BEDDING BELGIUM BV — Bestuurder
  • NATIONALE BEROEPSVERENIGING VAN MEUBELHANDELAARS VZW — Bestuurder
  • BELGISCHE FEDERATIE VAN DE HANDEL EN DIENSTEN VZW — Bestuurder
  • FEDUSTRIA VZW — Bestuurder
  • PHENIX RETAIL CVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IKEA BELGIUM NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VELDEMAN BEDDING NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LS BEDDING NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AQUINOS BEDDING BELGIUM BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NATIONALE BEROEPSVERENIGING VAN MEUBELHANDELAARS VZW",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELGISCHE FEDERATIE VAN DE HANDEL EN DIENSTEN VZW",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FEDUSTRIA VZW",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHENIX RETAIL CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT"
  }
}
22-08-2023 8 reappointed Director changes
  • Nathalie Van Edom — Bestuurder
  • Leopold Geert Geerkens — Bestuurder
  • Tom De Baenst — Bestuurder
  • Tom De Coene — Bestuurder
  • Tom Steenhoudt — Bestuurder
  • Nathalie De Greve — Bestuurder
  • Ingrid Hontis — Bestuurder
  • Wim Herman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Edom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425258688",
        "name": "IKEA BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "Herbenoeming van IKEA BELGIUM NV als bestuurder (BE 0425.258.688, Weiveldlaan 19, 1930 Zaventem) met als permanente vertegenwoordiger Mevr Nathalie Van Edom met ingang van 27/06/23 voor een termijn van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leopold Geert Geerkens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436960848",
        "name": "VELDEMAN BEDDING NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "Herbenoeming van VELDEMAN BEDDING NV als bestuurder (BE 0436.960.848, Industrieweg-Noord 1155, 3660 Oudsbergen) met als permanente vertegenwoordiger STRADECCON BV, vast vertegenwoordigd door Dhr Leopold Geert Geerkens met ingang van 27/06/23 voor een termijn van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Baenst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405105355",
        "name": "LS BEDDING NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "Herbenoeming van LS BEDDING NV als bestuurder (BE 0405.105,355, Bogaardestraat 228/B, 9990 Maldegem) met als permanente vertegenwoordiger Dhr Tom De Baenst met ingang van 27/06/23 voor een termijn van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Coene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769859801",
        "name": "AQUINOS BEDDING BELGIUM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "Herbenoeming van AQUINOS BEDDING BELGIUM BV als bestuurder (BE 0769,859.801, Diebeke 20, 9500 Geraardsbergen) met als permanente vertegenwoordiger Dhr Tom De Coene met ingang van 27/06/23 voor een termijn van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Steenhoudt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418130376",
        "name": "NATIONALE BEROEPSVERENIGING VAN MEUBELHANDELAARS VZW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "Herbenoeming van NATIONALE BEROEPSVERENIGING VAN MEUBELHANDELAARS VZW als bestuurder (BE 0418.130.376, Hof ter Vleestdreef 5, 1070 Anderlecht) met als permanente vertegenwoordiger Dhr Tom Steenhoudt met ingang van 27/06/23 voor een termijn van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie De Greve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407150471",
        "name": "BELGISCHE FEDERATIE VAN DE HANDEL EN DIENSTEN VZW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "Herbenoeming van BELGISCHE FEDERATIE VAN DE HANDEL EN DIENSTEN VZW als bestuurder (BE 0407.150.471, Edmond Van Nieuwenhuyselaan 8, 1160 Oudergem) met ais permanente vertegenwoordiger Mevr Nathalie De Greve met ingang van 27/06/23 voor een termijn van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Hontis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886138352",
        "name": "FEDUSTRIA VZW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "Herbenoeming van FEDUSTRIA VZW als bestuurder (BE 0886.138.352, Montoyerstraat 24, 1000 Brussel) met als permanente vertegenwoordiger Mevr Ingrid Hontis met ingang van 27/06/23 voor een termijn van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632927077",
        "name": "PHENIX RETAIL CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "Herbenoeming van PHENIX RETAIL CVBA als bestuurder (BE 0632.927.077, C. Van Kerckhovenstraat 110/3, 2880 Bornem) met als permanente vertegenwoordiger H2U COMM. V, vast vertegenwoordigd door Dhr Wim Herman met ingang van 27/06/23 voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "VZW"
  }
}
12-04-2023 1 director appointed, 1 resigning Director changes
  • Nathalie Van Edom — Vaste vertegenwoordiger
  • Benjamin Werrebrouck — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Benjamin Werrebrouck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Edom",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT"
  }
}
12-04-2023 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": "2023-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VELDEMAN BEDDING SA",
        "quote": "VELDEMAN BEDDING SA\nAdministrateur-d\u00E9l\u00E9gu\u00E9,",
        "excluded_powers": null
      }
    ]
  }
}
12-04-2023 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": "2023-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT"
  },
  "legal_form_change": {
    "new": "VZW",
    "old": "VZW",
    "changed": false
  }
}
12-04-2023 1 director appointed, 1 resigning Director changes
  • Nathalie Van Edom — Vaste vertegenwoordiger
  • Benjamin Werrebrouck — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Benjamin Werrebrouck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-31",
      "evidence_quote": "Het ontslag van Dhr Benjamin Werrebrouck als vaste vertegenwoordiger op voordracht van bestuurder IKEA BELGIUM NV (BE 0425.258.688) met ingang vanaf 31/01/2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Edom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0425.258.688",
        "name": "IKEA BELGIUM NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-31",
      "evidence_quote": "De benoeming van Mevr Nathalie Van Edom als vaste vertegenwoordiger op voordracht van bestuurder IKEA BELGIUM NV (BE 0425.258.688) met ingang vanaf 31/01/2023 tot 26/06/23",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-06-26"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-12",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VELDEMAN BEDDING NV",
    "person_name": null,
    "org_rep_person_name": "L\u00E9opold Geert Geerkens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT"
  },
  "legal_form_change": {
    "new": "ASBL",
    "old": "ASBL",
    "changed": false
  }
}
12-04-2023 1 director appointed, 1 resigning Director changes
  • Nathalie Van Edom — Bestuurder
  • Benjamin Werrebrouck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Werrebrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425258688",
        "name": "IKEA BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "Het ontslag van Dhr Benjamin Werrebrouck als vaste vertegenwoordiger op voordracht van bestuurder IKEA BELGIUM NV (BE 0425.258.688) met ingang vanaf 31/01/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Van Edom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425258688",
        "name": "IKEA BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "De benoeming van Mevr Nathalie Van Edom als vaste vertegenwoordiger op voordracht van bestuurder IKEA BELGIUM NV (BE 0425.258.688) met ingang vanaf 31/01/2023 tot 26/06/23"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "VZW"
  }
}
2022
07-07-2022 3 directors appointed, 3 resigning Director changes
  • Tom De Baenst — Vast vertegenwoordiger
  • AQUINOS BEDDING BELGIUM BV — Bestuurder
  • Tom De Coene — Vast vertegenwoordiger
  • Peter De Meyer — Vast vertegenwoordiger
  • RECTICEL NV — Bestuurder
  • Tom De Coene — Vast vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter De Meyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom De Baenst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RECTICEL NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom De Coene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AQUINOS BEDDING BELGIUM BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom De Coene",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT"
  }
}
07-07-2022 3 directors appointed, 2 resigning Director changes
  • LS BEDDING NV — Bestuurder
  • AQUINOS BEDDING BELGIUM BV — Bestuurder
  • Tom De Coene — Bestuurder
  • LS BEDDING NV — Bestuurder
  • RECTICEL NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LS BEDDING NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Het ontslag van Dhr Peter De Meyer (620104-281.35) als vast vertegenwoordiger op voordracht van bestuurder LS BEDDING NV (BE 0405.105.355) met ingang van 16/06/2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LS BEDDING NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "De benoeming van Dhr Tom De Baenst (721215-323.47) als vast vertegenwoordiger op voordracht van bestuurder LS BEDDING NV (BE 0405.105.355) met ingang van 16/06/2022 tot 26/06/2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RECTICEL NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "Het ontslag van RECTICEL NV (BE 0405.666.668, Bourgetlaan 42, 1130 Brussel) als bestuurder met ingang van 16/06/2022, daarmee vervalt ook het mandaat van Dhr Tom De Coene (761230-347.45) als vast vertegenwoordiger op voordracht van RECTICEL NV"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AQUINOS BEDDING BELGIUM BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "De benoeming van AQUINOS BEDDING BELGIUM BV (BE 0769.859.801, Diebeke 20, 9500 Geraardsbergen) als bestuurder met ingang van 16/06/2022 tot 26/06/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Coene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769859801",
        "name": "AQUINOS BEDDING BELGIUM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-16",
      "evidence_quote": "De benoeming van Dhr Tom De Coene als vast vertegenwoordiger op voordracht van bestuurder AQUINOS BEDDING BELGIUM BV (BE 0769.859.801) met ingang van 16/06/2022 tot 26/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "VZW"
  }
}
2021
29-11-2021 2 directors appointed Director changes
  • Benjamin Werrebrouck — Bestuurder
  • Wim Herman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Werrebrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425258688",
        "name": "IKEA BELGIUM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-15",
      "evidence_quote": "Benoeming van IKEA BELGIUM NV als bestuurder (BE 0425.258.688, 1930 Zaventem, Weiveldlaan 19) met als vaste vertegenwoordiger de heer Benjamin Werrebrouck (86.01.13.381.72), met ingang van 15/10/21 tot 26/06/23."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632927077",
        "name": "PHENIX RETAIL CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-15",
      "evidence_quote": "Benoeming van PHENIX RETAIL CVBA als bestuurder (BE 0632.927.077, 2880 Bornem, C. Van Kerckhovenstraat 110/3) vast vertegenwoordigd door H2U COMM V (BE 0634.716.926, 1840 Londerzeel, Bloemstraat 40) met als vaste vertegenwoordiger de heer Wim Herman (67.11.22-377.59), met ingang van 15/10/21 tot 26/"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "VZW"
  }
}
29-11-2021 4 directors appointed Director changes
  • IKEA BELGIUM NV — Bestuurder
  • PHENIX RETAIL CVBA — Bestuurder
  • Benjamin Werrebrouck — Vaste vertegenwoordiger
  • Wim Herman — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IKEA BELGIUM NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHENIX RETAIL CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Benjamin Werrebrouck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Herman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT"
  }
}
05-07-2021 3 directors appointed, 1 resigning Director changes
  • Tom De Coene — Vaste vertegenwoordiger
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • Nico Houthaeve — Vertegenwoordiger van commissaris
  • Bart Haelterman — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Haelterman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom De Coene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Nico Houthaeve",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "RECTICEL NV",
    "_kbo_extracted_mismatch": "0405.666.668"
  }
}
05-07-2021 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Tom De Coene — Vaste vertegenwoordiger
  • RECTICEL NV — Vaste vertegenwoordiger
  • Nico Houthaeve — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "RECTICEL NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "Het ontslag van de heer Bart Haelterman (70.06.10-383.53) als vaste vertegenwoordiger van RECTICEL NV (0405.666.668, 1130 Brussel, Bourgetlaan 42) met ingang van 04/06/2021."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom De Coene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405666668",
        "name": "RECTICEL NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "De benoeming van de heer Tom De Coene (76.12.30-347.45) als vaste vertegenwoordiger van RECTICEL NV (0405.666.668, 1130 Brussel, Bourgetiaan 42), met ingang van 04/06/2021 tot 26/06/2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nico Houthaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Nationaal 1J, als commissaris voor een termijn van 3 jaar. Deze vennootschap heeft de heer Nico Houthaeve, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT",
    "legal_form": "VZW"
  }
}
05-02-2021 4 directors appointed Director changes
  • Frank Vanderpooten — Board member
  • Luc Van de Vondel — Board member
  • Michiel Van den Plas — Board member
  • Francis Huysman — Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Frank Vanderpooten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Luc Van de Vondel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Michiel Van den Plas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Francis Huysman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0677.948.539",
    "name_full": "VALUMAT"
  }
}
First 30 of 41 acts
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Company registry (CBE) Crossroads Bank
Activities
Terugwinning van materialen uit afval38210Terugwinning van inerte afvalstoffen38323Beroepsorganisaties94120Activiteiten van beroepsorganisaties94120
Primary activity highlighted.
Names & trade names
Legal nameFR VALUMAT
Legal nameNL VALUMAT
Registered office
Hof ter Vleestdreef 5
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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AMACRO RECYCLING BE 0500.500.204 · Braine-le-Château
ASFOUR TRADE BE 0649.784.489 · Sint-Jans-Molenbeek
AUTO GALERIE SEDAT BE 0465.303.060 · Brussel
BE-GROUP T.S. BE 0777.447.377 · Zaventem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative