VAMEDE
VAMEDE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 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.
| Active | 8 yrs |
| Locations | 1 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 12-01-2026 | 2026-00006222 |
| 30-06-2024 | verkort | 07-01-2025 | 2025-00000475 |
| 30-06-2023 | verkort | 03-01-2024 | 2024-00541804 |
| 30-06-2022 | verkort | 12-01-2023 | 2023-20557348 |
| 30-06-2021 | verkort | 12-01-2022 | 2022-00800178 |
| 30-06-2020 | verkort | 23-12-2020 | 2020-76900123 |
| 30-06-2019 | verkort | 08-01-2020 | 2020-00500191 |
| 30-06-2018 | verkort | 24-01-2019 | 2019-02300027 |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 21-11-2017 |
| Status | Active |
| Postal code | 8210 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31040F1552/00D000 | Flanders | 5,646 m² | 1 · 2,275 m² | 8.7 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-07-2024 Registered office moved from Jabbeke to Zedelgem
- de Manlaan 22 8490 Jabbeke (Varsenare) → 8210 Zedelgem, De Arend 10
Technical details
{
"events": [
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"seat_type": "siege_social",
"new_address": {
"raw": "8210 Zedelgem, De Arend 10",
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"region": "vlaams_gewest",
"street": "De Arend",
"country": "BE",
"postcode": "8210",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "de Manlaan 22\n8490 Jabbeke (Varsenare)",
"city": "Jabbeke",
"region": "vlaams_gewest",
"street": "de Manlaan",
"country": "BE",
"postcode": "8490",
"box_number": null,
"street_number": "22",
"locality_suffix": "(Varsenare)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel van TIEGHEM de TEN BERGHE",
"firm_city": null,
"firm_name": "NOTULUS, geassocieerde notarissen",
"office_city": "Oostende",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-07-09",
"act_kind_objet": "FUSIE DOOR OVERNEMING - ZETELVERPLAATSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-19",
"unanimous": true
},
"subject_company": {
"kbo": "0684.863.451",
"name_full": "VAMEDE",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Michel van Tieghem de Ten Berghe",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Uitgifte van de akte dd. 19 juni 2024",
"geco\u00F6rdineerde tekst van de statuten"
]
}05-04-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Zedelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2024-02-27",
"act_kind_objet": "Fusievoorstel"
},
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"act_date": "2024-02-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0684.863.451",
"name": "VAMEDE",
"role": "acquiring",
"address": "De Manlaan 22, 8490 Jabbeke, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0442.975.343",
"name": "D.C.F.",
"role": "absorbed",
"address": "De Arend 10, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap DCF, zowel activa als passiva, inclusief alle rechten en verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de bestaande besloten vennootschap VAMEDE.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0684.863.451",
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},
"summary_narrative": "Het Bestuursorgaan van de naamloze vennootschap D.C.F. en het Bestuursorgaan van de besloten vennootschap VAMEDE hebben een fusievoorstel neergelegd voor de fusie door overneming van D.C.F. door VAMEDE. Het gehele vermogen van D.C.F. zal overgaan op VAMEDE zonder dat er nieuwe aandelen worden uitgegeven, omdat VAMEDE al eigenaar is van alle aandelen van D.C.F. De algemene vergaderingen van beide vennootschappen hebben met eenparigheid van stemmen besloten tot de fusie.",
"co_filed_documents": [
"proces-verbaal van de notulen de dato 19/02/2024"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-12-2023 6 directors appointed, 1 resigning
- VAN MERRIS Emmanuel Leon Michel Maria, Statutair bestuurder
- DEWULF Katrien Marie Agnes Gerard, Statutair bestuurder opvolger
- VAN MERRIS Alexis Bernadette Ignace Marie Leon, Niet statutaire bestuurders opvolgers
- VAN MERRIS Florence Etienne Denise Leon Marie, Niet statutaire bestuurders opvolgers
- VAN MERRIS Valentine Philippe Sabien Leon Marie, Niet statutaire bestuurders opvolgers
- VAN MERRIS Camille Filip AnneMarie Leon Marie, Niet statutaire bestuurders opvolgers
- VAN MERRIS Emmanuel Leon Michel Maria, Statutair zaakvoerder
Technical details
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"evidence_quote": "alle aandelen van de besloten vennootschap VAMEDE verenigd zijn in hand van de enige aandeelhouder, de Heer VAN MERRIS Emmanuel, voornoemd, en dit sinds oprichting de dato 20 november 2017.",
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{
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"evidence_quote": "De algemene vergadering besluit de huidige statutair zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutaire bestuurder voor onbepaalde duur",
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},
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{
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},
"reason": null,
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"evidence_quote": "Mevrouw DEWULF Katrien Marie Agnes Gerard, woonst kiezende te 8490 Jabbeke (Varsenare), de Manlaan 22, wordt voor onbepaalde duur benoemd tot statutair bestuurder-opvolger, in geval van defungeren van de Heer VAN MERRIS Emmanuel.",
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},
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"evidence_quote": "De enige aandeelhouder benoemt als niet-statutaire bestuurders-opvolgers voor onbepaalde duur, met de bevoegdheid voorzien in artikel twaalf van de statuten, hierna opgenomen, in geval van 1/gelijktijdig of opeenvolgend defungeren van de heer VAN MERRIS Emmanuel en Mevrouw DEWULF Katrien, beiden voo",
"decharge_status": null,
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},
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"rep_rotation_old_rep": "VAN MERRIS Emmanuel",
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},
{
"kind": "director_in",
"role": "niet-statutaire bestuurders-opvolgers",
"person": {
"rrn": null,
"name": "VAN MERRIS Florence Etienne Denise Leon Marie",
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},
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"person": {
"rrn": null,
"name": "VAN MERRIS Valentine Philippe Sabien Leon Marie",
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},
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},
{
"kind": "director_in",
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"person": {
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"name": "VAN MERRIS Camille Filip AnneMarie Leon Marie",
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},
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Jonathan Stuyts",
"address": null,
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},
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"name": "J.K. Stuyts BV",
"address": null,
"country": null,
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},
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"evidence_quote": "De vergadering verleent bij deze met unanimiteit van stemmen een bijzondere volmacht aan de heer Jonathan Stuyts, bestuurder van J.K. Stuyts BV, op haar beurt bestuurder van de besloten vennootschap Stuyts Accounting \u0026 Tax",
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{
"kind": "board_snapshot",
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"name": "Ga\u00EBlle Vanbelle",
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},
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"evidence_quote": "Getekend: notaris Ga\u00EBlle Vanbelle",
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],
"notary": {
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"firm_city": null,
"firm_name": "NOTULUS, geassocieerde notarissen",
"office_city": "Oostende",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-17",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
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},
{
"body": "algemene_vergadering",
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{
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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}
],
"is_correction": false,
"subject_company": {
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},
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},
"co_filed_documents": [
"expeditie van de notulen dd. 17 november 2023",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | VAMEDE |