VANBREDA AUSLOOS
VANBREDA AUSLOOS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2001 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 | 25 yrs |
| Locations | 1 |
| Publications | 12 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 20-03-2026 | 2026-00059714 |
| 31-12-2024 | verkort | 25-03-2025 | 2025-00054832 |
| 31-12-2023 | verkort | 27-03-2024 | 2024-00051838 |
| 31-12-2022 | verkort | 21-03-2023 | 2023-00043399 |
| 31-12-2021 | verkort | 19-04-2022 | 2022-20005085 |
| 31-12-2020 | verkort | 01-04-2021 | 2021-09800370 |
| 31-12-2019 | verkort | 27-03-2020 | 2020-07800281 |
| 31-12-2018 | verkort | 20-03-2019 | 2019-07500088 |
| 31-12-2017 | verkort | 23-03-2018 | 2018-07600600 |
| 31-12-2016 | verkort | 03-04-2017 | 2017-08800440 |
| NACE primary | 66220 |
| Legal form | Public limited company(014) |
| Incorporation | 26-02-2001 |
| Status | Active |
| Postal code | 3000 |
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. |
|---|---|---|---|---|
| 24502B0312/00M008 | Flanders | 1.1 ha | 1 · 569 m² | 5.2 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-03-2024 Change in the board of directors
Technical details
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}03-07-2023 Articles of association amended
Technical details
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}09-04-2021 6 directors appointed
- Pedro Matthynssens, Bestuurder
- Koen Ausloos, Bestuurder
- Pascal Joosten, Bestuurder
- Koen Dierckx, Bestuurder
- BDO Bedrijfsrevisoren Burg. Venn. CVBA, Commissaris
- Philippe Venken, Commissaris
Technical details
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}23-01-2019 1 director appointed, 1 resigning
- Philippe Venken, Commissaris
- Hans Wilmots, Commissaris
Technical details
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}14-12-2018 Registered office moved from Herent to Leuven
- Brusselsesteenweg 6 bus 6, 3020 Herent → Justus Lipsiusstraat 46c te 3000 Leuven
Technical details
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"raw": "Justus Lipsiusstraat 46c te 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Justus Lipsiusstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "46c",
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},
"old_address": {
"raw": "Brusselsesteenweg 6 bus 6, 3020 Herent",
"city": "Herent",
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"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3020",
"box_number": "6",
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2018-12-17",
"evidence_quote": "Uit de notulen van de raad van bestuur van 21 november 2018 blijkt de beslissing tot verplaatsing van de maatschappelijke zetel vanaf 17 december 2018 van Brusselsesteenweg 6 bus 6 te 3020 Herent naar Justus Lipsiusstraat 46c te 3000 Leuven.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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"notary": {
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"act_meta": {
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"pub_date": "2018-12-14",
"filing_date": "2018-12-04",
"act_kind_objet": "Onderwerp akte:"
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"decision": {
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"date": "2018-11-21",
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"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 21 november 2018"
]
}28-06-2018 6 directors appointed
- Pedro Matthynssens, Bestuurder
- Koen Ausloos, Bestuurder
- Pascal Joosten, Bestuurder
- Koen Dierckx, Bestuurder
- BDO Bedrijfsrevisoren Burg. Venn. CVBA, Commissaris
- Hans Wilmots, Vertegenwoordiger commissaris
Technical details
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"person": {
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}31-03-2016 4 directors appointed
- Pedro Matthynssens, Voorzitter raad van bestuur
- Koen Ausloos, Gedelegeerd bestuurder
- Pascal Joosten, Gedelegeerd bestuurder
- Koen Dierckx, Bestuurder
Technical details
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},
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"person": {
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},
{
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],
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}14-08-2015 Change in the board of directors
Technical details
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}19-06-2015 1 director appointed, 1 resigning
- Koen Dierckx, Bestuurder
- Jan Desmet, Bestuurder
Technical details
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}04-06-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Nadine Crocaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-04",
"filing_date": "2015-05-20",
"act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0474.182.421",
"name": "Vanbreda Ausloos NV",
"role": "acquiring",
"address": "Brusselsesteenweg 6 bus 6 - 3020 Herent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0894.748.982",
"name": "Sobimo Invest BVBA",
"role": "absorbed",
"address": "Brusselsesteenweg 6 bus 6 - 3020 Herent",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Sobimo Invest BVBA wordt overgenomen door Vanbreda Ausloos NV, inclusief roerende en onroerende activa, financi\u00EBle en commerci\u00EBle activiteiten, en immateri\u00EBle rechten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
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"publication_proxy": {
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"person_name": "Nadine Crocaerts",
"org_rep_person_name": null
},
"summary_narrative": "Op 20 mei 2015 besloot de raad van bestuur van Vanbreda Ausloos NV, een naamloze vennootschap met zetel te Herent, een voorstel te doen tot een vereenvoudigde fusie door overneming met Sobimo Invest BVBA, ook gevestigd te Herent. De fusie is gebaseerd op artikel 676 van het Wetboek van Vennootschappen en voorziet in het overnemen van het gehele vermogen van Sobimo Invest door Vanbreda Ausloos, met ingang van 1 januari 2015 voor boekhoudkundige en belastingdoeleinden. De fusie is een silent merger, aangezien geen nieuwe aandelen worden uitgegeven en de acquirer al alle aandelen bezit.",
"co_filed_documents": [
"fusievoorstel dd. 20 mei 2015",
"notulen van de vergadering van de raad van bestuur dd. 20 mei 2015 houdende een bijzondere volmacht"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-04-2015 BDO Bedrijfsrevisoren Burg. Venn. CVBA appointed as statutory auditor
- BDO Bedrijfsrevisoren Burg. Venn. CVBA, Commissaris
Technical details
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}18-10-2011 3 directors appointed
- Koen Ausloos, Gedelegeerd bestuurder
- Rudy Vanden Bosch, Bestuurder
- Leen Coppens, Bestuurder
Technical details
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"name_full": "GROEP AUSLOOS"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | VANBREDA AUSLOOS |