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Complete company report
Generated 28-06-2026
Active BE 0418.765.925Public limited company

Van Marcke Distribution

LAR Blok Z (Aal) 5 ·8511 Kortrijk, Belgium· 47 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of Van Marcke Distribution is 0.6% (low). The company has been active since 1978 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 47 yrs
Board 7
Locations 1
Publications 25
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 1978 — 47 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
31-12-2024 volledig 04-07-2025 2025-00245966
31-12-2023 volledig 09-07-2024 2024-00232237
31-12-2022 volledig 20-06-2023 2023-00153360
31-12-2021 volledig 06-07-2022 2022-20166020
31-12-2020 volledig 13-07-2021 2021-34600270
31-12-2019 volledig 06-07-2020 2020-27200592
31-12-2018 volledig 24-09-2019 2019-65400236
31-12-2017 volledig 04-07-2018 2018-28800475
31-12-2016 volledig 06-06-2017 2017-14900051
31-12-2015 volledig 11-07-2016 2016-30200344
Directors & mandates 11 directors
Current directors & mandates
  • BV AVOCAT VAN LEYNSEELELegal entity
    Director· perm. rep.: Patrick VAN LEYNSEELE
    State Gazette act 24122334 (19-08-2024)
    Current
    28-06-2024 → present
  • AVOCAT VAN LEYNSEELELegal entity
    Director· perm. rep.: Patrick VAN LEYNSEELE
    State Gazette act 21086028 (16-07-2021)
    Current
    16-07-2021 → present
  • CAVMLegal entity
    Director· perm. rep.: Caroline VAN MARCKE
    State Gazette act 21086028 (16-07-2021)
    Current
    16-07-2021 → present
    2 events
    • 16-07-2021 Appointed· Director
    • 16-07-2021 Appointed· Managing director
  • Carl VAN MARCKE
    Director
    State Gazette act 20021085 (06-02-2020)
    Current
    19-12-2019 → present
  • Burgerlijke Vennootschap onder de vorm van een BVBA Avocat Van LeynseeleLegal entity
    Director· perm. rep.: Patrick Van Leynseele
    State Gazette act 15113750 (06-08-2015)
    Current
    06-08-2015 → present
  • BVBA Charles Hertogs SPRLLegal entity
    Director· perm. rep.: Charles Hertogs
    State Gazette act 15113750 (06-08-2015)
    Current
    06-08-2015 → present
  • Van Marcke Industrial Group NV 'IVM'Legal entity
    Director· perm. rep.: Magdalena De Roeck
    State Gazette act 15113750 (06-08-2015)
    Current
    06-08-2015 → present
Former directors (4)
  • Caroline VAN MARCKE
    Managing director
    State Gazette act 21086028 (16-07-2021)
    Former
    — → 16-07-2021
    2 events
    • 16-07-2021 Resigned· Managing director
    • 22-06-2021 Resigned· Director
  • CHARLES HERTOGS
    Director
    State Gazette act 21086028 (16-07-2021)
    Former
    — → 16-07-2021
  • Magdalena DE ROECK
    Director
    State Gazette act 21086028 (16-07-2021)
    Former
    16-07-2021 → 16-07-2021
    2 events
    • 16-07-2021 Mandate renewed· Director
    • 16-07-2021 Resigned· Director
  • CVBA CPCVMLegal entity
    Director· perm. rep.: Carl VAN MARCKE
    State Gazette act 20021085 (06-02-2020)
    Former
    — → 19-12-2019
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
BVBA Foqué & PartnersCurrent
Statutory auditor · represented by Ludo FOQUE
 — 06-08-2015 → present
Coop. Vennootschap Hermant-Dodémont & C°Current
Statutory auditor · represented by Jean Dodémont
 — 10-08-2007 → present
FOQUE & PARTNERS BVCurrent
Statutory auditor · represented by Elke DE VRIENDT
 — 28-06-2024 → present
Foqué & PartnersCurrent
Statutory auditor · represented by Ludo FOQUE
 — 16-07-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Road freight transport(49410)
Legal form Public limited company(014)
Incorporation25-10-1978
StatusActive
Postal code8511
Connections & network 4 connected companies
Network connections
NEWMO HAREN
Shared address
→
VAN MARCKE
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Van Marcke Distribution
LAR Blok Z (Aal) 5, 8511 KortrijkGoederenvervoer over de weg
since 20182.276.833.983
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34001A0684/00D000 Flanders 12.1 ha 1 · 5.9 ha —
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 35 events

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

2026
30-03-2026
State Gazette act Director changes
30-03-2026
State Gazette act Director changes
v3.2
2025
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-08-2024
State Gazette act Director changes
v3.2
19-08-2024
State Gazette act Director changes
19-08-2024
State Gazette act Director changes
v3.2
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
03-04-2024
State Gazette act Statutes amendment
v3.2
03-04-2024
State Gazette act Statutes amendment
v3.2
2023
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-07-2021
State Gazette act Director changes
v3.2
16-07-2021
State Gazette act Director changes
v3.2
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
06-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-02-2020
State Gazette act Director changes
v3.2
06-02-2020
State Gazette act Director changes
v3.2
2019
24-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
22-01-2019
State Gazette act Registered-office change
UR BELGE7 DEC. 2018
22-01-2019
State Gazette act Registered-office change
v3.2
2018
24-07-2018
State Gazette act Director changes
v3.2
24-07-2018
State Gazette act Director changes
v3.2
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
26-10-2015
State Gazette act Statutes amendment
v3.2
26-10-2015
State Gazette act Statutes amendment
v3.2
06-08-2015
State Gazette act Director changes
v3.2
06-08-2015
State Gazette act Director changes
v3.2
2014
11-12-2014
State Gazette act Director changes
v3.2
11-12-2014
State Gazette act Director changes
v3.2
2010
19-03-2010
State Gazette act Director changes
v3.2
19-03-2010
State Gazette act Director changes
v3.2
2007
10-08-2007
State Gazette act Director changes
v3.2
10-08-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 25 acts
Address history · 2
22-01-2019
Registered-office move
22-01-2019
v3.2
All acts · 25 updated 3 months ago
2026
30-03-2026 3 directors appointed, 1 resigning Director changes
  • Aldric d'OULTREMONT — Bestuurder
  • Caroline VAN MARCKE — Bestuurder
  • Caroline VAN MARCKE — Dagelijks bestuur
  • Magdalena DE ROECK — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena DE ROECK",
        "address": "Kasteelstraat 6, 9770 Kruisem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als bestuurder van de vennootschap van: - Mevrouw Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem met ingang op 31 december 2025.",
      "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": null,
        "name": "Aldric d\u0027OULTREMONT",
        "address": "Burg. Van Gansberghelaan 95, 9820 Merelbeke-Melle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "BV INCREMENTUM INVEST",
        "address": "Burg. Van Gansberghelaan 95, 9820 Merelbeke-Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt als bestuurder van de vennootschap BV INCREMENTUM INVEST, Burg. Van Gansberghelaan 95, 9820 Merelbeke-Melle voor een periode vervallend met de algemene vergadering van 2027 en dit met ingang van 1 januari 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Magdalena DE ROECK",
        "address": "Kasteelstraat 6, 9770 Kruisem",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV CAVM",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Echt verklaard BV CAVM Gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV CAVM",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Echt verklaard BV CAVM Gedelegeerd bestuurder",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "VAN MARCKE DISTRIBUTION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline VAN MARCKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-03-2026 2 directors appointed, 1 resigning Director changes
  • BV INCREMENTUM INVEST — Bestuurder
  • Heer Aldric d'OULTREMONT — Bestuurder
  • Mevrouw Magdalena DE ROECK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Magdalena DE ROECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV INCREMENTUM INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heer Aldric d\u0027OULTREMONT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "VAN MARCKE DISTRIBUTION"
  }
}
2024
19-08-2024 2 directors appointed Director changes
  • Patrick VAN LEYNSEELE — Bestuurder
  • Elke DE VRIENDT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VAN LEYNSEELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke DE VRIENDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "VAN MARCKE DISTRIBUTION"
  }
}
19-08-2024 2 reappointed Director changes
  • AVOCAT VAN LEYNSEELE — Bestuurder
  • Elke DE VRIENDT — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AVOCAT VAN LEYNSEELE",
        "address": "Rue du Pont Levis 16/1, 1200 Sint-Lambrechts-Woluwe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen unaniem om het volgend bestuurdersmandaat van de vennootschap te hernieuwen: BV AVOCAT VAN LEYNSEELE, Rue du Pont Levis 16/1, 1200 Sint-Lambrechts-Woluwe voor een periode van drie jaar vervallend op de jaarvergadering van 2027, dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "IBR A02557",
        "name": "Elke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS",
        "address": "1853 STROMBEEK-BEVER, Nijverheidslaan 1 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen unaniem om als commissaris van de vennootschap de BV FOQUE \u0026 PARTNERS (IBR B00214) met zetel te 1853 STROMBEEK-BEVER, Nijverheidslaan 1 bus 1, met als vaste vertegenwoordiger Mevrouw Elke DE VRIENDT (IBR A02557) te herkiezen voor een termijn van drie jaar vervallend met d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-19",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "VAN MARCKE DISTRIBUTION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV CAVM",
    "person_name": null,
    "org_rep_person_name": "Caroline VAN MARCKE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-08-2024 2 reappointed Director changes
  • Patrick VAN LEYNSEELE — Bestuurder
  • Elke DE VRIENDT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VAN LEYNSEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV AVOCAT VAN LEYNSEELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De aandeelhouders beslissen unaniem om het volgend bestuurdersmandaat van de vennootschap te hernieuwen: BV AVOCAT VAN LEYNSEELE, Rue du Pont Levis 16/1, 1200 Sint-Lambrechts-Woluwe, vertegenwoordigd door de Heer Patrick VAN LEYNSEELE, Rue du Pont Levis 16/1, 1200 Sint-Lambrechts-Woluwe voor een per"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke DE VRIENDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De aandeelhouders beslissen unaniem om als commissaris van de vennootschap de BV FOQUE \u0026 PARTNERS (IBR B00214) met zetel te 1853 STROMBEEK-BEVER, Nijverheidslaan 1 bus 1, met als vaste vertegenwoordiger Mevrouw Elke DE VRIENDT (IBR A02557) te herkiezen voor een termijn van drie jaar vervallend met d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "VAN MARCKE DISTRIBUTION",
    "legal_form": "NV"
  }
}
03-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "VAN MARCKE DISTRIBUTION",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft bij deze volmacht aan de besloten vennootschap \u201CHLB SEFICO\u201D, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, ingeschreven in het rechtspersonenregister Brussel onder nummer (BTW BE) 0438.341.713, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake wijziging bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": "0438.341.713",
      "holder_name": "HLB SEFICO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-04-2024 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": "0418.765.925",
    "name_full": "Van Marcke Distribution"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
16-07-2021 4 directors appointed, 3 resigning Director changes
  • BV CAVM — Bestuurder
  • BV CAVM — Gedelegeerd bestuurder
  • BV CAVM — Voorzitter raad van bestuur
  • Mevrouw Caroline VAN MARCKE — Voorzitter raad van bestuur
  • Mevrouw Caroline VAN MARCKE — Bestuurder
  • Mevrouw Caroline VAN MARCKE — Gedelegeerd bestuurder
  • Mevrouw Magdalena DE ROECK — Voorzitter raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV CAVM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV CAVM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Mevrouw Magdalena DE ROECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BV CAVM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Mevrouw Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "VAN MARCKE DISTRIBUTION"
  }
}
16-07-2021 2 directors appointed, 4 resigning, 3 reappointed Director changes
  • Caroline VAN MARCKE — Bestuurder
  • Caroline VAN MARCKE — Gedelegeerd bestuurder
  • Caroline VAN MARCKE — Bestuurder
  • CHARLES HERTOGS — Bestuurder
  • Caroline VAN MARCKE — Gedelegeerd bestuurder
  • Magdalena DE ROECK — Bestuurder
  • Magdalena DE ROECK — Bestuurder
  • Patrick VAN LEYNSEELE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena DE ROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap te hernieuwen: Mevrouw Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem voor een periode van vier jaar vervallend op 31.12.2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VAN LEYNSEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVOCAT VAN LEYNSEELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap te hernieuwen: ... de BV AVOCAT VAN LEYNSEELE, Rue du Pont Levis 16, 1200 Sint-Lambrechts-Woluwe vertegenwoordigd door de Heer Patrick VAN LEYNSEELE voor een periode van drie jaar vervallend met de algemene ve"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap niet te hernieuwen: Mevrouw Caroline VAN MARCKE, Kasteelstraat 4, 9770 Kruisem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLES HERTOGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap niet te hernieuwen: ... de BV CHARLES HERTOGS, Buro \u0026 Design Center Esplanade 1 bus 86, 1020 Laken vertegenwoordigd door de Heer Charles HERTOGS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAVM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om de BV CAVM, Kasteelstraat 4, 9770 Kruisem vertegenwoordigd door Mevrouw Caroline VAN MARCKE, te benoemen als bestuurder van de vennootschap voor een periode van zes jaar vervallend op de jaarvergadering van 2027 en dit met onmiddellijke ingang."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om als commissaris van de vennootschap de BV FOQUE \u0026 PARTNERS (IBR B00214) met zetel te 1853 STROMBEEK-BEVER, Jozef van Elewijckstraat 103, bus 6, met als vaste vertegenwoordiger de Heer Ludo FOQUE (TBR A00985) en Mevrouw Elke DE VRIENDT (IBR A02557) te herkiezen "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist unaniem de toegekende machten van Mevrouw Caroline VAN MARCKE als gedelegeerd bestuurder, met onmiddellijke ingang in te trekken."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAVM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur benoemt unaniem met onmiddellijke ingang, als gedelegeerd bestuurder, de BV CAVM, Kasteelstraat 4, 9770 Kruisem vertegenwoordigd door Mevrouw Caroline VAN MARCKE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena DE ROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist unaniem om het mandaat als Voorzitter van de raad van bestuur van Mevrouw Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "VAN MARCKE DISTRIBUTION",
    "legal_form": "NV"
  }
}
2020
06-02-2020 1 director appointed, 1 resigning Director changes
  • Carl VAN MARCKE — Bestuurder
  • Carl VAN MARCKE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA CPCVM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als bestuurders van de vennootschap van: -de CVBA \u0421P\u0421VM, Paepsemlaan 28-30, 1070 Anderlecht, vertegenwoordigd door Mevrouw Carl VAN MARCKE, geboren Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem ... met ingang op 19 december 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl VAN MARCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De bijzondere algemene vergadering benoemt als bestuurder van de vennootschap Mevrouw Carl VAN MARCKE, geboren Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem, voor een periode vervallend op de jaarvergadering van 2021 om het mandaat te laten samenvallen met de andere mandaten en dit met ingang va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "VAN MARCKE DISTRIBUTION",
    "legal_form": "NV"
  }
}
06-02-2020 1 director appointed, 3 resigning Director changes
  • Carl VAN MARCKE, geboren Magdalena DE ROECK — Bestuurder
  • CVBA СPСVM, Paepsemlaan 28-30, 1070 Anderlecht — Bestuurder
  • NV VAN MARCKE INDUSTRIAL GROUP (IVM), LAR Blok Z 5, 8511 Kortrijk (Aalbeke) — Bestuurder
  • NV VAN MARCKE TRADING GROUP (VMT), LAR Blok Z 5, 8511 Kortrijk (Aalbeke) — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl VAN MARCKE, geboren Magdalena DE ROECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CVBA \u0421P\u0421VM, Paepsemlaan 28-30, 1070 Anderlecht",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV VAN MARCKE INDUSTRIAL GROUP (IVM), LAR Blok Z 5, 8511 Kortrijk (Aalbeke)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV VAN MARCKE TRADING GROUP (VMT), LAR Blok Z 5, 8511 Kortrijk (Aalbeke)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "VAN MARCKE DISTRIBUTION"
  }
}
2019
22-01-2019 Registered office moved from Kortrijk to Kortrijk (Aalbeke) Registered-office change·UR BELGE7 DEC. 2018
  • Weggevoerdenlaan 5, 8500 Kortrijk, België → 8511 KORTRIJK (AALBEKE), LAR Blok Z 5
Notary: UR BELGE7 DEC. 2018 · Kortrijk
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8511 KORTRIJK (AALBEKE), LAR Blok Z 5",
        "city": "Kortrijk (Aalbeke)",
        "region": "vlaams_gewest",
        "street": "LAR Blok Z",
        "country": "BE",
        "postcode": "8511",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Weggevoerdenlaan 5, 8500 Kortrijk, Belgi\u00EB",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Weggevoerdenlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "De bestuurders beslissen om met ingang van heden de maatschappelijke zetel te vestigen te 8511 KORTRIJK (AALBEKE), LAR Blok Z 5.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "UR BELGE7 DEC. 2018",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-22",
    "filing_date": "2018-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "VAN MARCKE DISTRIBUTION",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline VAN MARCKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 10 december 2018"
  ]
}
22-01-2019 Registered office moved from Kortrijk to KORTRIJK (AALBEKE) Registered-office change
  • Weggevoerdenlaan 5, 8500 Kortrijk → LAR Blok Z 5, 8511 KORTRIJK (AALBEKE)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "KORTRIJK (AALBEKE)",
        "region": null,
        "street": "LAR Blok Z",
        "country": "BE",
        "postcode": "8511",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Weggevoerdenlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "De bestuurders beslissen om met ingang van heden de maatschappelijke zetel te vestigen te 8511 KORTRIJK (AALBEKE), LAR Blok Z 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "VAN MARCKE DISTRIBUTION",
    "legal_form": "NV"
  }
}
2018
24-07-2018 Ludo FOQUE reappointed as statutory auditor Director changes
  • Ludo FOQUE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418765925",
        "name": "FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herkiest als commissaris voor een termijn van drie jaar vervallend met de jaarvergadering van 2021, de BVBA FOQUE \u0026 PARTNERS (IBR B00214), met zetel te 9240 ZELE, Elststraat 32 en kantoren te 1853 STROMBEEK-BEVER, Jozef van Elewijckstraat 103, bus 9, met als vaste vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "VAN MARCKE DISTRIBUTION",
    "legal_form": "NV"
  }
}
24-07-2018 2 directors appointed Director changes
  • Ludo FOQUE — Commissaris
  • Elke DE VRIENDT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke DE VRIENDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "VAN MARCKE DISTRIBUTION"
  }
}
2015
26-10-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "VAN MARCKE DISTRIBUTION",
    "old": "Transport International Nieuwenhuyse",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "Transport International Nieuwenhuyse"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
26-10-2015 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "TRANSPORT INTERNATIONAL NIEUWENHUYSE, AFGEKORT : T.I.N.",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-08-2015 4 reappointed Director changes
  • Magdalena De Roeck — Bestuurder
  • Charles Hertogs — Bestuurder
  • Patrick Van Leynseele — Bestuurder
  • Ludo FOQUE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena De Roeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Marcke Industrial Group NV \u0027IVM\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herkiest als bestuurders: ... Van Marcke Industrial Group NV \u0027IVM\u0027, Weggevoerdenlaan 5, 8500 Kortrijk, met als vaste vertegenwoordiger de CVBA CPCVM, Paepsemlaan 28/30, 1070 Anderlecht, op haar beurt vertegenwoordigd door Mevrouw Magdalena De Roeck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Hertogs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Charles Hertogs SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herkiest als bestuurders: ... BVBA Charles Hertogs SPRL, Kerselarenlaan 15, bus 1, 1030 Brussel, met als vaste vertegenwoordiger de Heer Charles Hertogs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Leynseele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burgerlijke Vennootschap onder de vorm van een BVBA Avocat Van Leynseele",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herkiest als bestuurders: ... Burgerlijke Vennootschap onder de vorm van een BVBA Avocat Van Leynseele, De Broquevillelaan 127 bus 17, 1200 Sint-Lambrechts-Woluwe, met als vaste vertegenwoordiger de Heer Patrick Van Leynseele"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herkiest als commissaris voor een termijn van drie jaar vervallend met de jaarvergadering van 2018, de BVBA FOQUE \u0026 PARTNERS (IBR B00214), met zetel te 9240 ZELE, Eiststraat 32 en kantoren te 1853 STROMBEEK-BEVER, Jozef van Elewijckstraat 103, bus 9, met als vaste vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "TRANSPORT INTERNATIONAL NIEUWENHUYSE, AFGEKORT : T.I.N.",
    "legal_form": "NV"
  }
}
06-08-2015 13 directors appointed Director changes
  • Caroline Van Marcke — Bestuurder
  • Van Marcke Industrial Group NV 'IVM' — Bestuurder
  • Magdalena De Roeck — Vertegenwoordiger van van marcke industrial group nv 'ivm'
  • Van Marcke Trading Group NV 'VMT' — Bestuurder
  • Magdalena De Roeck — Vertegenwoordiger van van marcke trading group nv 'vmt'
  • CVBA CPCVM — Bestuurder
  • Magdalena De Roeck — Vertegenwoordiger van cvba cpcvm
  • BVBA Charles Hertogs SPRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Van Marcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Marcke Industrial Group NV \u0027IVM\u0027",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Van Marcke Industrial Group NV \u0027IVM\u0027",
      "person": {
        "rrn": null,
        "name": "Magdalena De Roeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Marcke Trading Group NV \u0027VMT\u0027",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Van Marcke Trading Group NV \u0027VMT\u0027",
      "person": {
        "rrn": null,
        "name": "Magdalena De Roeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CVBA CPCVM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van CVBA CPCVM",
      "person": {
        "rrn": null,
        "name": "Magdalena De Roeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Charles Hertogs SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BVBA Charles Hertogs SPRL",
      "person": {
        "rrn": null,
        "name": "Charles Hertogs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burgerlijke Vennootschap onder de vorm van een BVBA Avocat Van Leynseele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Burgerlijke Vennootschap onder de vorm van een BVBA Avocat Van Leynseele",
      "person": {
        "rrn": null,
        "name": "Patrick Van Leynseele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA FOQUE \u0026 PARTNERS (IBR B00214)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BVBA FOQUE \u0026 PARTNERS",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "TRANSPORT INTERNATIONAL NIEUWENHUYSE"
  }
}
2014
11-12-2014 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": "0418.765.925",
    "name_full": "TRANSPORT INTERNATIONAL NIEUWENHUYSE, AFGEKORT : T.I.N.",
    "legal_form": "NV"
  }
}
11-12-2014 Peter Van Marcke resigns as director Director changes
  • Peter Van Marcke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Marcke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "TRANSPORT INTERNATIONAL NIEUWENHUYSE"
  }
}
2010
19-03-2010 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": "0418.765.925",
    "name_full": "TRANSPORT INTERNATIONAL NIEUWENHUYSE, AFGEKORT : T.I.N.",
    "legal_form": "NV"
  }
}
19-03-2010 1 director appointed, 1 resigning Director changes
  • Magdalena DE ROECK — Vaste vertegenwoordiger
  • Carl VAN MARCKE — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Magdalena DE ROECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carl VAN MARCKE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "TRANSPORT INTERNATIONAL NIEUWENHUYSE \u0022T.I.N.\u0022"
  }
}
2007
10-08-2007 Jean Dodémont reappointed as statutory auditor Director changes
  • Jean Dodémont — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Dod\u00E9mont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Coop. Vennootschap Hermant-Dod\u00E9mont \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herkiest als commissaris voor een termijn van drie jaar vervallend met de jaarvergadering van 2010, de Burg Coop. Vennootschap Hermant-Dod\u00E9mont \u0026 C\u00B0, met zetel te 1160 Oudergem, Vorstlaan 191, met als vaste vertegenwoordiger de Heer Jean Dod\u00E9mont, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "TRANSPORT INTERNATIONAL NIEUWENHUYSE",
    "legal_form": "NV"
  }
}
10-08-2007 Burg Coop. Vennootschap Hermant-Dodémont & C° appointed as statutory auditor Director changes
  • Burg Coop. Vennootschap Hermant-Dodémont & C° — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg Coop. Vennootschap Hermant-Dod\u00E9mont \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.765.925",
    "name_full": "TRANSPORT INTERNATIONAL NIEUWENHUYSE \u0022T.LN.\u0022"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over de weg60242
Primary activity highlighted.
Names & trade names
Legal nameNL Van Marcke Distribution
Registered office
LAR Blok Z (Aal) 5
8511 Kortrijk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Aardappelenbedrijf DECANCQ BE 0416.042.304 · Roeselare
AB Texel België BE 0405.572.242 · Wielsbeke
Algemene Vervoeronderneming Claerbout BE 0406.253.519 · Kortrijk
ALIMPEX BE 0401.028.682 · De Panne
ALTEAD DEVRIENDT BE 0405.181.668 · Zedelgem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative