Van Mossel MB Belgium
The computed 12-month bankruptcy probability of Van Mossel MB Belgium is 1.6% (moderate). The company has been active since 1993 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 | 33 yrs |
| Board | 4 |
| Locations | 10 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00275849 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00246329 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00262695 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20059735 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-21700329 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27000224 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34200152 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-30000296 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-18200235 |
| 31-12-2015 | volledig | 25-05-2016 | 2016-13300174 |
-
Han WeversFrequent vertegenwoordiger commissarisState Gazette act 23030338 (02-03-2023)Current02-03-2023 → present
-
BEE Holding België NVLegal entityDirectorState Gazette act 22080530 (07-07-2022)Current07-07-2022 → present
2 events
- 07-07-2022 Appointed· Director
- 07-07-2022 Appointed· Managing director
-
Henricus Wilhelmus Simon Maria BerkhofDirectorState Gazette act 22080530 (07-07-2022)Current07-07-2022 → present
2 events
- 07-07-2022 Appointed· Director
- 07-07-2022 Appointed· Managing director
-
Alain VereenoogheDirectorState Gazette act 21070139 (14-06-2021)Current22-01-2007 → present
4 events
- 14-06-2021 Appointed· Director
- 22-06-2015 Appointed· Managing director
- 22-06-2015 Appointed· Vice-chair
- 22-01-2007 Appointed· Vice-chair
Former directors (6)
-
Paul EelenFrequent vertegenwoordiger commissarisState Gazette act 23030338 (02-03-2023)Former- → 02-03-2023
-
Michel VereenoogheDirectorState Gazette act 21070139 (14-06-2021)Former22-01-2007 → 07-07-2022
8 events
- 07-07-2022 Resigned· Director
- 07-07-2022 Resigned· Managing director
- 14-06-2021 Appointed· Director
- 20-05-2020 Appointed· Director
- 20-05-2020 Appointed· Managing director
- 22-06-2015 Appointed· Managing director
- 22-06-2015 Appointed· Chair
- 22-01-2007 Appointed· Voorzitter van de raad van bestuur
-
VERENO NVLegal entityDirectorState Gazette act 20059098 (20-05-2020)Former20-05-2020 → 07-07-2022
4 events
- 07-07-2022 Resigned· Director
- 07-07-2022 Resigned· Managing director
- 20-05-2020 Appointed· Director
- 20-05-2020 Appointed· Managing director
-
GUIMAX BVLegal entityBestuurder en gedelegeerd bestuurderState Gazette act 20059098 (20-05-2020)Former- → 20-05-2020
-
VERPACT BVLegal entityBestuurder en gedelegeerd bestuurderState Gazette act 20059098 (20-05-2020)Former- → 20-05-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 14-06-2021 → present |
Show 3 earlier auditors
| B.C.V. Ernst & Young Statutory auditor succeeded by CVBA Ernst & Young Bedrijfsrevisoren in 2018 |
- | 29-12-2008 → 11-07-2018 |
| CVBA Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2021 |
- | 11-07-2018 → 14-06-2021 |
| Paul Eelen Statutory auditor |
- | 22-06-2015 → 22-06-2015 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 23-06-1993 |
| Status | Active |
| Postal code | 8800 |
Show 4 more locations
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. |
|---|---|---|---|---|
| 33305B1021/00S000 | Flanders | 2.2 ha | 1 · 7,525 m² | 9.1 m · 2 fl. |
| 31807I0524/00M004 | Flanders | 1.8 ha | 1 · 7,061 m² | 13.5 m · 3 fl. |
| 36503C0878/02F000 | Flanders | 1.7 ha | 1 · 5,743 m² | 17.4 m · 2 fl. |
| 13453O0916/00W000 | Flanders | 1.2 ha | 1 · 5,273 m² | - |
| 35020B0099/00E000 | Flanders | 1.0 ha | 1 · 2,780 m² | 6.6 m · 2 fl. |
| 37302E0556/00A000 | Flanders | 8,876 m² | 1 · 2,999 m² | - |
| 38025C0568/00C003 | Flanders | 8,697 m² | 1 · 2,573 m² | - |
| 31522B0553/00C002 | Flanders | 5,307 m² | 1 · 1,951 m² | 9.7 m · 2 fl. |
| 31039A0187/00E005 | Flanders | 5,075 m² | 1 · 2,204 m² | 9.8 m · 2 fl. |
| 11043D0704/00Y000 | Flanders | 2,937 m² | 1 · 1,198 m² | 8.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-05-2025 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
{
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{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "VAN MOSSEL MB BELGIUM NV"
}
}10-06-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-10",
"filing_date": "2024-04-10",
"act_kind_objet": "Fusievoorstel - Verslagen - Verzakingen - Fusie door overneming van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-10",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "NV",
"jurisdiction_from": "BE",
"legal_form_before": "NV"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De vennootschap verzakt op grond van artikelen 12:25, 12:26, 12:27 en 12:28 WVV aan het opstellen van het schriftelijk verslag van het bestuursorgaan en commissaris, en aan het verstrekken van tussentijdse cijfers en inlichtingen over wijzigingen in het vermogen.",
"articles": [
"12:25",
"12:26",
"12:27",
"12:28"
]
},
"restructuring": {
"parties": [
{
"kbo": "0450.414.946",
"name": "Van Mossel Vereenooghe NV",
"role": "acquiring",
"address": "8800 Roeselare, Hoge-Barrierestraat 10",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0415.555.423",
"name": "CAR ASSISTANCE COMPANY",
"role": "absorbed",
"address": "2300 Turnhout, Steenweg op Gierle 355",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.88,
"legal_articles": [
"12:25",
"12:26",
"12:27",
"12:28",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "472 aandelen van de overnemende vennootschap voor 500 aandelen van de overgenomen vennootschap",
"new_shares_issued_n": 472,
"real_estate_included": true,
"patrimony_description": "Het volledige actief en passief vermogen van de overgenomen vennootschap wordt overgenomen, inclusief alle activa, passiva, verplichtingen en verbintenissen. De inbreng in natura wordt gewaardeerd op \u20AC1.462.623,04 op basis van de boekhoudkundige waarde per 31 december 2023.",
"equity_transferred_eur": 1462623.04,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "Van Mossel Vereenooghe",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lien Huysmans",
"person_name": null,
"org_rep_person_name": "Lien Huysmans"
},
"summary_narrative": "De buitengewone algemene vergadering van Van Mossel Vereenooghe NV heeft besloten tot een fusie door overneming van de naamloze vennootschap CAR ASSISTANCE COMPANY. De fusie is gebaseerd op een balans afgesloten per 31 december 2023. De overnemende vennootschap verhoogt haar kapitaal met \u20AC62.000 en emiteert 472 nieuwe aandelen zonder nominale waarde, die worden uitgegeven aan de aandeelhouders van de overgenomen vennootschap in een verhouding van 472:500. De overgenomen vennootschap zal opgeheven worden en haar volledige vermogen wordt overgenomen. De naam van de vennootschap wordt gewijzigd i",
"co_filed_documents": [
"tekst van de statuten",
"volmacht(en)",
"verslagen",
"uittreksel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-03-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Van Mossel Vereenooghe",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-07",
"filing_date": "2024-02-27",
"act_kind_objet": "Neerlegging en bekendmaking bij uittreksel fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.414.946",
"name": "Van Mossel Vereenooghe NV",
"role": "acquiring",
"address": "Hoge-Barrierestraat 10, 8800 Roeselare",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0415.555.423",
"name": "Car Assistance Company NV",
"role": "absorbed",
"address": "Steenweg op Gierle 355, 2300 Turnhout",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.488,
"legal_articles": [
"12:2",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 aandeel per 0,673 aandelen",
"new_shares_issued_n": 744,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel actief als passief, van Car Assistance Company NV wordt overgedragen aan Van Mossel Vereenooghe NV. Dit omvat alle activiteiten, roerende en onroerende goederen, en financi\u00EBle positionering in de sector van voertuigen, herstelwerkplaatsen, transport en financi\u00EBle diensten.",
"equity_transferred_eur": 1462623.04,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "Van Mossel Vereenooghe NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lien Huysmans",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel voor de fusie door overneming van Car Assistance Company NV door Van Mossel Vereenooghe NV is neergelegd bij de Ondernemingsrechtbank Gent, afdeling Kortrijk. De fusie is voorzien op basis van artikel 12:2 en 12:24 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap, Van Mossel Vereenooghe NV, zal het gehele vermogen van de over te nemen vennootschap, inclusief onroerende goederen en activiteiten in de voertuig- en transportsector, overnemen. De aandeelhouders van Car Assistance Company NV zullen in ruil voor hun aandelen 744 nieuwe aandelen ontva",
"co_filed_documents": [
"fusievoorstel van 13 februari 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-03-2023 1 director appointed, 1 resigning
- Han Wevers, Frequent vertegenwoordiger commissaris
- Paul Eelen, Frequent vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "frequent vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "frequent vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "Van Mossel Vereenooghe"
}
}24-01-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Johan Kiebooms",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-24",
"filing_date": "2023-01-13",
"act_kind_objet": "Met fusie door overneming van de naamloze vennootschap \u0022PROOT\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.414.946",
"name": "VEREENOOGHE",
"role": "acquiring",
"address": "8800 Roeselare, Hoge-Barrierestraat 10",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0873.502.024",
"name": "PROOT",
"role": "absorbed",
"address": "8300 Knokke-Heist, Nati\u00EBnlaan 167",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"7:154"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschap \u0027PROOT\u0027 wordt overgenomen door \u0027VEREENOOGHE\u0027. Dit omvat alle activa, passiva, verbintenissen en kosten, zonder uitzondering.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "VEREENOOGHE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Kiebooms",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027VEREENOOGHE\u0027 heeft besloten tot een met fusie gelijkgestelde verrichting, waarbij \u0027VEREENOOGHE\u0027 het volledige vermogen van \u0027PROOT\u0027 overneemt. De overgenomen vennootschap \u0027PROOT\u0027 stopt met bestaan. De overname is gebaseerd op een balans afgesloten per 31 december 2021. Aangezien \u0027VEREENOOGHE\u0027 al alle aandelen van \u0027PROOT\u0027 bezit, worden er geen nieuwe aandelen uitgegeven. De overname is vanaf 1 januari 2022 boekhoudkundig en fiscaal geldig.",
"co_filed_documents": [
"afschrift van de notulen van 28 december 2022",
"tekst van de statuten",
"volmacht(en)",
"uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-11-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Lien Huysmans",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-24",
"filing_date": "2022-11-10",
"act_kind_objet": "Neerlegging en bekendmaking bij uittreksel fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.414.946",
"name": "VEREENOOGHE NV",
"role": "acquiring",
"address": "Hoge-Barrierestraat 10, 8800 Roeselare",
"is_foreign": false,
"legal_form": "Naamloze venootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0873.502.024",
"name": "PROOT NV",
"role": "absorbed",
"address": "Nati\u00EBnlaan 167, 8300 Knokke-Heist",
"is_foreign": false,
"legal_form": "Naamloze venootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel actief als passief, van Proot NV wordt overgedragen aan Vereenooghe NV. De overname gebeurt zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": 304006.37,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "VEREENOOGHE",
"legal_form": "Naamloze venootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lien Huysmans",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel voor de geruisloze fusie van Proot NV door Vereenooghe NV is neergelegd bij de Ondernemingsrechtbank Gent, afdeling Kortrijk. De fusie wordt uitgevoerd overeenkomstig artikel 12:7 juncto 12:50 WVV, waarbij Vereenooghe NV de overnemende vennootschap is en Proot NV de overgenomen vennootschap. Aangezien Vereenooghe NV al alle aandelen van Proot NV bezit, worden er geen nieuwe aandelen uitgegeven. De fusie zal van rechtswege plaatsvinden na goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"fusievoorstel van 21 oktober 2022"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-07-2022 4 directors appointed, 4 resigning
- Henricus Wilhelmus Simon Maria Berkhof, Bestuurder
- BEE Holding België NV, Bestuurder
- Henricus Wilhelmus Simon Maria Berkhof, Gedelegeerd bestuurder
- BEE Holding België NV, Gedelegeerd bestuurder
- Michel Vereenooghe, Bestuurder
- Vereno NV, Bestuurder
- Michel Vereenooghe, Gedelegeerd bestuurder
- Vereno NV, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vereenooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vereno NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus Wilhelmus Simon Maria Berkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEE Holding Belgi\u00EB NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Michel Vereenooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vereno NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Henricus Wilhelmus Simon Maria Berkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BEE Holding Belgi\u00EB NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "Vereenooghe"
}
}14-06-2021 3 directors appointed
- Michel Vereenooghe, Bestuurder
- Alain Vereenooghe, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vereenooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Vereenooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "VEREENOOGHE"
}
}04-09-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "VEREENOOGHE"
}
}20-05-2020 4 directors appointed, 2 resigning
- Michel Vereenooghe, Bestuurder
- VERENO NV, Bestuurder
- Michel Vereenooghe, Gedelegeerd bestuurder
- VERENO NV, Gedelegeerd bestuurder
- GUIMAX BV, Bestuurder en gedelegeerd bestuurder
- VERPACT BV, Bestuurder en gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "GUIMAX BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERPACT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vereenooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERENO NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Michel Vereenooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERENO NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "VEREENOOGHE"
}
}23-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-23",
"filing_date": "2019-07-08",
"act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING VAN DE NAAMLOZE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.414.946",
"name": "VEREENOOGHE",
"role": "recipient",
"address": "8800 Roeselare, Hoge-Barri\u00E8restraat 10",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "AUTO TERMINUS BRUGGE",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"728",
"730",
"731",
"733 \u00A72",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Een gedeelte van de activa en passiva wordt overgedragen van de naamloze vennootschap AUTO TERMINUS BRUGGE naar de naamloze vennootschap VEREENOOGHE, inclusief immateri\u00EBle en materi\u00EBle vaste activa, installaties, meubilair, financi\u00EBle activa, voorraden, vorderingen, schulden en reserves. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2018.",
"equity_transferred_eur": 2801486.97,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "VEREENOOGHE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Verstraete",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap VEREENOOGHE heeft besloten tot een parti\u00EBle splitsing door overname. De naamloze vennootschap AUTO TERMINUS BRUGGE heeft een gedeelte van haar vermogen, inclusief activa, passiva en reserves, overgedragen aan VEREENOOGHE. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2018 en is vanaf 1 januari 2019 boekhoudkundig en fiscaal van toepassing. Geen geldelijke opleg is gedaan. De besluiten zijn genomen op 28 juni 2019 en de akte is neergelegd op 16 juli 2019.",
"co_filed_documents": [
"afschrift van het proces-verbaal van 28 juni 2019",
"verslag van de bestuurders, inhoudende een staat van actief en passief",
"verslag van de commissaris"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean-Francis Claerhout",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-27",
"filing_date": "2019-05-16",
"act_kind_objet": "NEERLEGGING SPLITSINGSVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.694.118",
"name": "AUTO TERMINUS BRUGGE",
"role": "demerged",
"address": "8000 Brugge, Pathoekeweg 40",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.414.946",
"name": "VEREENOOGHE",
"role": "recipient",
"address": "8800 Roeselare, Hoge-Barri\u00E8restraat 10",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.700171334,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"731",
"740 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "0,700171334 aandelen VEREENOOGHE per aandeel AUTO TERMINUS BRUGGE",
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen omvat immateri\u00EBle en materi\u00EBle vaste activa, financi\u00EBle vaste activa, voorraden, vorderingen, liquide middelen en passiva, inclusief schulden en reserves. Het betreft het onroerend goed en de daarbij behorende activa en passiva van AUTO TERMINUS BRUGGE, inclusief het magazijn en de garage in Brugge.",
"equity_transferred_eur": 2801486.97,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "AUTO TERMINUS BRUGGE",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0477.694.118"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BVBA",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "AUTO TERMINUS BRUGGE NV en VEREENOOGHE NV hebben een voorstel van parti\u00EBle splitsing opgesteld, waarbij VEREENOOGHE het onroerend patrimonium en gerelateerde activa en passiva van AUTO TERMINUS BRUGGE overneemt. De splitsing is bedoeld om de operationele activiteiten en het vastgoed onafhankelijk te beheren, met als doel effici\u00EBnter beheer en betere transparantie. De ruilverhouding is 0,700171334 aandelen VEREENOOGHE per aandeel AUTO TERMINUS BRUGGE, maar er worden geen nieuwe aandelen uitgereikt omdat VEREENOOGHE al alle aandelen van AUTO TERMINUS BRUGGE bezit.",
"co_filed_documents": [
"splitsingsvoorstel d.d. 15 mei 2019"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-07-2018 CVBA Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- CVBA Ernst & Young Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "VEREENOOGHE"
}
}14-10-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-14",
"filing_date": "2015-10-04",
"act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-09-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van VEREENOOGHE verklaren zich vrijwillig van de verplichting tot het opstellen van splitsingsverslagen overeenkomstig artikelen 730, 731 en 733 van het Wetboek van Vennootschappen.",
"articles": [
"730",
"731",
"733"
]
},
"restructuring": {
"parties": [
{
"kbo": "0450.414.946",
"name": "VEREENOOGHE",
"role": "demerged",
"address": "Hoge-Barri\u00E8restraat 10, 8800 Roeselare",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ALMIVER",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"730",
"731",
"733",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "33.454 aandelen op naam zonder nominale waarde",
"new_shares_issued_n": 33454,
"real_estate_included": true,
"patrimony_description": "Een gedeelte van het vermogen van VEREENOOGHE, inclusief materi\u00EBle vaste activa, grondstukken en garagewerkplaatsen in Roeselare, Torhout, Tiel, Veurne en Ieper, wordt overgedragen aan ALMIVER zonder ontbinding van de overdragende vennootschap.",
"equity_transferred_eur": 6244604.49,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "VEREENOOGHE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Verstraete",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap VEREENOOGHE besloot tot een parti\u00EBle splitsing door inbreng van een gedeelte van haar vermogen in de besloten vennootschap met beperkte aansprakelijkheid ALMIVER. De overdracht betrof materi\u00EBle vaste activa, grondstukken en garagewerkplaatsen in meerdere gemeenten, met een boekwaarde van \u20AC6.244.604,49 op 31 december 2015. Het kapitaal van VEREENOOGHE werd verminderd van \u20AC4.775.000 naar \u20AC2.556.118,86. De aandeelhouders van VEREENOOGHE ontvangen 33.454 nieuwe aandelen in ALMIVER zonder nominale waarde. De splits",
"co_filed_documents": [
"afschrift van het proces-verbaal van 29 september 2016",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-07-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-07-04",
"filing_date": "2016-06-16",
"act_kind_objet": "NEERLEGGING EN PUBLICATIE UITTREKSEL VOORSTEL PARTI\u00CBLE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen van VEREENOOGHE NV en ALMIVER BVBA verzoeken de aandeelhouders unaniem af te zien van de toepassing van artikel 730 en 731 van het Wetboek van Vennootschappen, waardoor het verslag van de bestuursorganen en het commissarisverslag niet hoeven te worden gepubliceerd.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0450.414.946",
"name": "VEREENOOGHE NV",
"role": "demerged",
"address": "Hoge-Barri\u00E8restraat 10, 8800 Roeselare",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0654.805.923",
"name": "ALMIVER BVBA",
"role": "recipient",
"address": "Hoge-Barri\u00E8restraat 10, 8800 Roeselare",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 5.547989,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 aandeel per 5,547989 aandelen",
"new_shares_issued_n": 33454,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit onroerende goederen (terreinen en gebouwen) en de daarmee verband houdende passiva, inclusief vreemd vermogen en reserves. Het netto-actief bedraagt 6.222.513,63 EUR.",
"equity_transferred_eur": 6222513.63,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "VEREENOOGHE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0654.805.923",
"org_name": "Guimax BVBA",
"person_name": null,
"org_rep_person_name": "Michel Vereenooghe"
},
"summary_narrative": "De bestuursorganen van VEREENOOGHE NV en ALMIVER BVBA hebben een voorstel opgesteld voor een parti\u00EBle splitsing waarbij ALMIVER BVBA een deel van het vermogen van VEREENOOGHE NV overneemt, met name onroerende goederen en gerelateerde passiva. De overdracht is gebaseerd op de boekwaarde per 31 december 2015 en wordt vergoed met 33.454 nieuwe aandelen ALMIVER BVBA tegen een ruilverhouding van 1:5,547989. De splitsing is bedoeld om de activiteiten van VEREENOOGHE NV te herstructureren en effici\u00EBnter te beheren.",
"co_filed_documents": [
"voorstel tot parti\u00EBle splitsing d.d. 15 juni 2016"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-06-2015 4 directors appointed
- Michel Vereenooghe, Gedelegeerd bestuurder
- Alain Vereenooghe, Gedelegeerd bestuurder
- Michel Vereenooghe, Voorzitter
- Alain Vereenooghe, Ondervoorzitter
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Michel Vereenooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Vereenooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Michel Vereenooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Alain Vereenooghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "NV Vereno"
}
}22-06-2015 Paul Eelen appointed as statutory auditor
- Paul Eelen, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "VEREENOOGHE"
}
}29-12-2008 B.C.V. Ernst & Young appointed as statutory auditor
- B.C.V. Ernst & Young, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "B.C.V. Ernst \u0026 Young",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "ETN VEREENOOGHE"
}
}22-01-2007 2 directors appointed, 1 resigning
- Michel Vereenooghe, Voorzitter van de raad van bestuur
- Alain Vereenooghe, Ondervoorzitter
- Luc Vereenooghe, Bestuurder, gedelegeerd bestuurder en voorzitter
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder en voorzitter",
"person": {
"rrn": null,
"name": "Luc Vereenooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Michel Vereenooghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Alain Vereenooghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.414.946",
"name_full": "ETN. VEREENOOGHE Naamloze Vennootschap"
}
}| Legal nameNL | Van Mossel MB Belgium |