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Complete company report
Generated 28-06-2026
Active BE 0478.983.921Public limited company

VAN RIET

Hoveniersstraat 15 ·2860 Sint-Katelijne-Waver, Belgium· 23 yrs active
Sector: Wholesale trade (46319)
Conclusion Checked

The computed 12-month bankruptcy probability of VAN RIET is 0.4% (very low). The company has been active since 2003 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 23 yrs
Board 3
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2003 — 23 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 01-05-2026 2026-00098909
30-09-2024 verkort 28-04-2025 2025-00077664
30-09-2023 verkort 26-06-2024 2024-00163439
31-12-2021 verkort 18-05-2022 2022-20028621
31-12-2020 verkort 11-08-2021 2021-47900012
31-12-2019 verkort 07-10-2020 2020-59500404
31-12-2018 verkort 28-06-2019 2019-23900248
31-12-2017 verkort 29-06-2018 2018-25500180
31-12-2016 verkort 03-07-2017 2017-25700257
31-12-2015 verkort 30-08-2016 2016-54700209
Directors & mandates 7 directors
Current directors & mandates
  • De Witte Achiel
    Director
    State Gazette act 23137910 (27-10-2023)
    Current
    19-07-2023 → present
    2 events
    • 19-07-2023 Appointed· Director
    • 19-07-2023 Appointed· Managing director
  • De Witte Jurgen
    Managing director
    State Gazette act 23137910 (27-10-2023)
    Current
    19-07-2023 → present
    2 events
    • 19-07-2023 Appointed· Managing director
    • 19-07-2023 Appointed· Director
  • Karin de Pauw
    Director
    State Gazette act 19110801 (14-08-2019)
    Current
    14-08-2019 → present
Former directors (4)
  • DE PAUW Karin Clementine Filip
    Director
    State Gazette act 22386434 (23-12-2022)
    Former
    — → 23-12-2022
  • RUKALegal entity
    Director· perm. rep.: VAN RIET Rudy
    State Gazette act 22386434 (23-12-2022)
    Former
    23-12-2022 → 23-12-2022
    2 events
    • 23-12-2022 Resigned· Director
    • 23-12-2022 Appointed· Director
  • VAN RIET Nick
    Director
    State Gazette act 19110801 (14-08-2019)
    Former
    14-08-2019 → 23-12-2022
    2 events
    • 23-12-2022 Resigned· Director
    • 14-08-2019 Appointed· Director
  • VAN RIET Rudy
    Director
    State Gazette act 19110801 (14-08-2019)
    Former
    — → 14-08-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
CONSCIUS BEDRIJFSREVISORENCurrent
Statutory auditor · represented by KOSLOWSKI Georges
 — 23-12-2022 → 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 Wholesale trade(46319)
Legal form Public limited company(014)
Incorporation10-01-2003
StatusActive
Postal code2860
Connections & network 17 connected companies
Group structure
CONSCIUS BEDRIJFSREVISOREN
Parent · 15 subsidiaries · 1 location
Control→
RUKA
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
RUKA
via VAN RIET Rudy · Permanent representative
former→
Network connections
Activet
Shared corporate director
→
ADW Fresh Trade
Shared corporate director
→
ALLNUTS
Shared corporate director
→
Display Direct
Shared corporate director
→
EMOTRANS BELGIUM
Shared corporate director
→
JUMACO
Shared corporate director
→
Lanfer Logistics Belgium
Shared corporate director
→
NOBLE PARTNERS DISTRIBUTION
Shared corporate director
→
SCHOLEN HEILIGE FAMILIE, SINT-NIKLAAS
Shared corporate director
→
SUNNY EUROPE
Shared corporate director
→
SVENICO
Shared corporate director
→
→
VGD Bedrijfsrevisoren
Shared corporate director
→
W.A.G. payment solutions BE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Hoveniersstraat 15, 2860 Sint-Katelijne-Waver
Groothandel in groenten en fruit
since 20032.131.920.438
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.
12422D0476/00K002 Flanders 1.1 ha 1 · 171 m² 8.6 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 16 events

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

2026
01-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
02-04-2026
State Gazette act Registered-office change
Anthony Ampe
02-04-2026
State Gazette act Statutes amendment
De zetel van de vennootschap wordt verplaatst van Brussel naar Sint-Katelijne-Waver. Hierop worden de statuten aangepast, met name artikel 3, om de zetel te vermelden in het Vlaamse Gewest. · Anthony Ampe
2025
28-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-10-2023
State Gazette act Director changes
v3.2
2022
23-12-2022
State Gazette act Director changes
Anthony Ampe
23-12-2022
State Gazette act Director changes
v3.2
18-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
11-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
14-08-2019
State Gazette act Director changes
v3.2
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 6 acts
Address history · 1
02-04-2026
Registered-office move
All acts · 6 updated 2 months ago
2026
02-04-2026 Registered office moved from Brussel to Sint-Katelijne-Waver Registered-office change·Anthony Ampe
  • Werkhuizenkaai 22-3 bus F4 1000 Brussel → 2860 Sint-Katelijne-Waver, Hoveniersstraat 15
Notary: Anthony Ampe · Beveren-Kruibeke-Zwijndrecht
Technical details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2860 Sint-Katelijne-Waver, Hoveniersstraat 15",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Werkhuizenkaai 22-3 bus F4 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Werkhuizenkaai",
        "country": "BE",
        "postcode": "1000",
        "box_number": "F4",
        "street_number": "22-3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
    "name": "Anthony Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren-Kruibeke-Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.983.921",
    "name_full": "VAN RIET",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Pieter DE BODE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de wijzigingsakte van 04/03/2026"
  ]
}
02-04-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Anthony Ampe
Summary: De zetel van de vennootschap wordt verplaatst van Brussel naar Sint-Katelijne-Waver. Hierop worden de statuten aangepast, met name artikel 3, om de zetel te vermelden in het Vlaamse Gewest.Notary: Anthony Ampe · Beveren-Kruibeke-Zwijndrecht
Technical details 
{
  "notary": {
    "name": "Anthony Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren-Kruibeke-Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-31",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.983.921",
    "name_full_after": "VAN RIET",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "VAN RIET",
    "current_zetel_raw": "Werkhuizenkaai 22-3 bus F4 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "notariskantoor Ampe \u0026 De Vusser",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel wordt verplaatst van het Brussels Hoofdstedelijk Gewest naar het Vlaamse Gewest.",
      "new_text": "De zetel is gevestigd in het Vlaamse Gewest.",
      "change_kind": "amended",
      "article_title": "Zetel",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Pieter DE BODE"
  },
  "co_filed_documents": [
    "Kopie van de wijzigingsakte van 04/03/2026"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst van Brussel naar Sint-Katelijne-Waver. Hierop worden de statuten aangepast, met name artikel 3, om de zetel te vermelden in het Vlaamse Gewest.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2022-12-13",
    "previous_mb_reference": null
  }
}
2023
27-10-2023 4 directors appointed, 1 resigning Director changes
  • De Witte Achiel — Bestuurder
  • De Witte Jurgen — Bestuurder
  • De Witte Achiel — Gedelegeerd bestuurder
  • De Witte Jurgen — Gedelegeerd bestuurder
  • RUKA NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUKA NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "De vergadering acteert het ontslag van de volgende bestuurder: RUKA NV, met zetel te Langevelde 39, 1785 Merchtem, met ondernemingsnummer 0479586806. Het ontslag is op deze dag ingegaan en de vergaderirig verleent \u00E9\u00E9nparig kwijtirig voor het uitoeferren van het mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Witte Achiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "De vergadering benoemt de heer De Witte Achiel, wonende te 9140 Temse, Siegfried Buytaertdreef 1 en de heer De Witte Jurgen, wonende te 9140 Temse, Hofstraat 39, met ingang vanaf heden, tot bestuurders van de vennootschap voor een periode var 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Witte Jurgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "De vergadering benoemt de heer De Witte Achiel, wonende te 9140 Temse, Siegfried Buytaertdreef 1 en de heer De Witte Jurgen, wonende te 9140 Temse, Hofstraat 39, met ingang vanaf heden, tot bestuurders van de vennootschap voor een periode var 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Witte Achiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "de heer Achiel De Witte, wonende te 9140 Temse - Burg. Siegfried Buytaertdreef 1 en de heer Jurgen De Witte, wonende te 9140 Temse - Hofstraat 39 werden benoemd, met eenparigheid var\u0131 stemmen en met ingang van heden, als gedelegeerd bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Witte Jurgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "de heer Achiel De Witte, wonende te 9140 Temse - Burg. Siegfried Buytaertdreef 1 en de heer Jurgen De Witte, wonende te 9140 Temse - Hofstraat 39 werden benoemd, met eenparigheid var\u0131 stemmen en met ingang van heden, als gedelegeerd bestuurders van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.983.921",
    "name_full": "VAN RIET",
    "legal_form": "NV"
  }
}
2022
23-12-2022 2 directors appointed, 3 resigning Director changes·Anthony Ampe
  • RUKA NV — Enig bestuurder
  • Georges KOSLOWSKI — Commissaris
  • VAN RIET Nick — Enig bestuurder
  • DE PAUW Karin Clementine Filip — Enig bestuurder
  • RUKA NV — Enig bestuurder
Notary: Anthony Ampe · KruibekeFirm: Ampe Anthony notarisvennootschap
Technical details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN RIET Nick",
        "address": "1840 Londerzeel, Heide 9",
        "birth_date": "1996-01-13",
        "profession": null,
        "birth_place": "Asse"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
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      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PAUW Karin Clementine Filip",
        "address": "1785 Merchtem, Langevelde 39",
        "birth_date": "1968-08-21",
        "profession": null,
        "birth_place": "Merchtem"
      },
      "reason": null,
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      "via_org": null,
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    {
      "kind": "director_out",
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        "kbo": "0479.586.806",
        "name": "RUKA NV",
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        "legal_form": "NV"
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    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0479.586.806",
        "name": "RUKA NV",
        "address": "1785 Merchtem, Langevelde 39",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges KOSLOWSKI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0837.153.550",
        "name": "BV Conscius Bedrijfsrevisoren",
        "address": "Gentsebaan 71A, bus 101, 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anthony Ampe",
    "firm_city": null,
    "firm_name": "Ampe Anthony notarisvennootschap",
    "office_city": "Kruibeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-23",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.983.921",
    "name_full": "VAN RIET",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony Ampe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Kopie van de wijzigingsakte van 13/12/2022",
    "Co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}
23-12-2022 2 directors appointed, 3 resigning Director changes
  • VAN RIET Rudy — Bestuurder
  • KOSLOWSKI Georges — Commissaris
  • VAN RIET Nick — Bestuurder
  • DE PAUW Karin Clementine Filip — Bestuurder
  • VAN RIET Rudy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN RIET Nick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige (gedelgeerde) bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De heer VAN RIET Nick, geboren te Asse op 13 januari 1996, wonende te 1840 Londerzeel, Heide 9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE PAUW Karin Clementine Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige (gedelgeerde) bestuurders, hierna vermeld, ontslag te geven uit hun functie: - mevrouw DE PAUW Karin Clementine Filip, geboren te Merchtem op 21 augustus 1968, wonend te 1785 Merchtem, Langevelde 39."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN RIET Rudy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479586806",
        "name": "RUKA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige (gedelgeerde) bestuurders, hierna vermeld, ontslag te geven uit hun functie: - \u0022RUKA\u0022 NV, met maatschappelijke zetel te 1785 Merchtem, Langevelde 39, BTW BE0479.586.806, RPR Brussel, met als vaste vertegenwoordiger: de heer VAN RIET Rudy, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN RIET Rudy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479586806",
        "name": "RUKA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt (her)benoemd tot niet-statutaire enige bestuurder tot na de jaarvergadering in het jaar 2028: - \u0022RUKA\u0022 NV, met maatschappelijke zetel te 1785 Merchtem, Langevelde 39, BTW BE0479.586.806, RPR Brussel, met als vaste vertegenwoordiger: de heer VAN RIET Rudy, voornoemd."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KOSLOWSKI Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837153550",
        "name": "BV Conscius Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd voor een termijn van drie boekjaren: - BV Conscius Bedrijfsrevisoren (Gentsebaan 71A, bus 101, 9100 Sint-Niklaas, BTW BE 0837.153.550), met mandaatdrager Georges KOSLOWSKI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.983.921",
    "name_full": "VAN RIET",
    "legal_form": "NV"
  }
}
2019
14-08-2019 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Nick Van Riet — Bestuurder
  • Rudy Van Riet — Gedelegeerd bestuurder
  • Rudy Van Riet — Bestuurder
  • Karin de Pauw — Bestuurder
  • Rudy Van Riet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Van Riet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering van 28 juni 2019, blijkt het ontslag van Dhr Rudy Van Riet als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Van Riet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd als bestuurder voor een periode van zes jaar Dhr. Nick Van Riet, Langevelde 39, 1785 Merchtem."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin de Pauw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden herbenoemd als bestuurder voor een periode van zes jaar: Karin de Pauw en Ruka NV, met als vaste vertegenwoordiger Rudy Van Riet."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Van Riet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478983921",
        "name": "Ruka NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden herbenoemd als bestuurder voor een periode van zes jaar: Karin de Pauw en Ruka NV, met als vaste vertegenwoordiger Rudy Van Riet."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Van Riet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478983921",
        "name": "Ruka NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur heeft Ruka NV aangesteld als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.983.921",
    "name_full": "VAN RIET",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in groenten en fruit, m.u.v. consumptieaardappelen46319Groothandel in groenten en fruit, muv consumptieaardappelen46319Groothandel in groenten en fruit51310Detailhandel in groenten en fruit in gespecialiseerde winkels47210Detailhandel in groenten en fruit47210Detailhandel in groenten en fruit52210
Primary activity highlighted.
Names & trade names
Legal nameNL VAN RIET
Registered office
Hoveniersstraat 15
2860 Sint-Katelijne-Waver, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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ADW Fresh Trade BE 0428.832.446 · Sint-Katelijne-Waver
ANDIPRIM BE 0455.267.421 · Sint-Katelijne-Waver
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative