VAN WERVEN BELGIE
The computed 12-month bankruptcy probability of VAN WERVEN BELGIE is 0.5% (low). The company has been active since 2015 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 | 10 yrs |
| Locations | 1 |
| Publications | 2 |
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 | 31-07-2025 | 2025-00348384 |
| 31-12-2023 | volledig | 27-09-2024 | 2024-00478141 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00461382 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20230571 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-33000083 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25000331 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-38500454 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-37700442 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-33400596 |
| NACE primary | Terugwinning van materialen uit afval(38210) |
| Legal form | Public limited company(014) |
| Incorporation | 31-08-2015 |
| Status | Active |
| Postal code | 3620 |
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. |
|---|---|---|---|---|
| 73042C0230/00B000 | Flanders | 2.6 ha | 1 · 1,924 m² | 9.1 m · 3 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 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-11-2024 5 directors appointed, 1 resigning
- Kadija Amkhaou, Commissaris
- Kris Verhees, Gedelegeerd bestuurder
- Wesley Clemens, Gedelegeerd bestuurder
- Niels Zeelmaekers, Gedelegeerd bestuurder
- Kirsten Raemaekers, Gedelegeerd bestuurder
- FEMAU BV, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FEMAU BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0794.973.990",
"name": "FEMAU BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-12",
"evidence_quote": "De algemene vergadering stelt vast dat de thans benoemde commissaris (m.n. FEMAU BV met O.N. 0794.973.990), buiten de wil van de Vennootschap om en meer bepaald t.g.v. de opening van diens faillissement dd. 12 september 2024, niet meer in de mogelijkheid is om diens mandaat als commissaris te vervul",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A 02538",
"name": "Kadija Amkhaou",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kadija Amkhaou",
"address": "Ringlaan 201, 3630 Maasmechelen",
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit vervolgens de besloten vennootschap Kadija Amkhaou, Bedrijfsrevisor met zetel te 3630 Maasmechelen, Ringlaan 201 ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Tongeren onder nummer BTW BE 0713.562.088 en ingeschreven in het ledenregister van de ven",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kris Verhees",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, 3500 Hasselt",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10 bus 3.01, 3500 Hasselt, vertegenwoordigd door de heer Kris Verhees, door de heer Wesley Clemens, door de heer Niels Zeelmaekers of door m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wesley Clemens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, 3500 Hasselt",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10 bus 3.01, 3500 Hasselt, vertegenwoordigd door de heer Kris Verhees, door de heer Wesley Clemens, door de heer Niels Zeelmaekers of door m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Niels Zeelmaekers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, 3500 Hasselt",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10 bus 3.01, 3500 Hasselt, vertegenwoordigd door de heer Kris Verhees, door de heer Wesley Clemens, door de heer Niels Zeelmaekers of door m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kirsten Raemaekers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10 bus 3.01, 3500 Hasselt",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10 bus 3.01, 3500 Hasselt, vertegenwoordigd door de heer Kris Verhees, door de heer Wesley Clemens, door de heer Niels Zeelmaekers of door m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-22",
"filing_date": "2024-11-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0635.884.488",
"name_full": "Van Werven Belgi\u00EB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Kirsten Raemaekers",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering dd 19.09.2024"
],
"corrected_publication_numac": null
}08-05-2024 6 directors appointed, 2 resigning
- Kadija Amkhaou, Commissaris
- Eric van Roekel, Vaste vertegenwoordiger
- Kris Verhees, Gedelegeerd bestuurder
- Wesley Clemens, Gedelegeerd bestuurder
- Tamara Vermaelen, Gedelegeerd bestuurder
- Kirsten Raemaekers, Gedelegeerd bestuurder
- Kadija Amkhaou, Commissaris
- Anthonie Frederik Van Der Giessen, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "A02538",
"name": "Kadija Amkhaou",
"address": "3630 Maasmechelen, Ringlaan 201",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-05-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02538",
"name": "Kadija Amkhaou",
"address": "3630 Maasmechelen, Ringlaan 201",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0794.973.990",
"name": "FEMAU",
"address": "3500 Hasselt, Kramerslaan 15",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-05-26",
"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": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anthonie Frederik Van Der Giessen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0651.962.833",
"name": "Van Werven Plastic Recycling Holding B.V.",
"address": "8096 RR Oldebroek (Nederland), Verlengde Looweg 7",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eric van Roekel",
"address": "3845 GZ Harderwijk (Nederland), Chansondreef 36",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0651.962.833",
"name": "Van Werven Plastic Recycling Holding B.V.",
"address": "8096 RR Oldebroek (Nederland), Verlengde Looweg 7",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kris Verhees",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Cynex taks\u0026Accounting BV",
"address": "3500 Hasselt, Herkenrodesingel 10 bus 3.01",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wesley Clemens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Cynex taks\u0026Accounting BV",
"address": "3500 Hasselt, Herkenrodesingel 10 bus 3.01",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tamara Vermaelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Cynex taks\u0026Accounting BV",
"address": "3500 Hasselt, Herkenrodesingel 10 bus 3.01",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kirsten Raemaekers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Cynex taks\u0026Accounting BV",
"address": "3500 Hasselt, Herkenrodesingel 10 bus 3.01",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-05-08",
"filing_date": "2023-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0635.884.488",
"name_full": "Van Werven Belgi\u00EB",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering dd 23.01.2024"
],
"corrected_publication_numac": null
}| Legal nameNL | VAN WERVEN BELGIE |