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Vandemoortele

Active
Public limited company·Activiteiten van hoofdkantoren· 39 yrs active
Ottergemsesteenweg-Zuid 816 ·9000 Gent, Belgium
KBO/BCE: BE 0429.977.343
Watch Print / PDF
Age39 yrs
Board16
Connections10
Real estate2 parcels · 8.5 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Vandemoortele is 0.1% (very low). The company has been active since 1986 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.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-05-2026, 65 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
How we compute the deadline
The year end is derived from 5 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2025, that is 31-07-2026.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 27-05-2026 65 d early 2026-00124647
31-12-2024 31-07-2025 26-05-2025 66 d early 2025-00108063
31-12-2023 31-07-2024 07-06-2024 54 d early 2024-00119246
31-12-2022 31-07-2023 22-05-2023 70 d early 2023-00092551
31-12-2021 31-07-2022 30-05-2022 62 d early 2022-20040154

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1986, 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 27-05-2026 2026-00124647
31-12-2025 consolidatie 28-05-2026 2026-00126397
31-12-2024 volledig 26-05-2025 2025-00108063
31-12-2024 consolidatie 27-05-2025 2025-00109850
31-12-2023 volledig 07-06-2024 2024-00119246
31-12-2023 consolidatie 10-06-2024 2024-00128001
31-12-2022 volledig 22-05-2023 2023-00092551
31-12-2022 consolidatie 26-05-2023 2023-00100153
31-12-2021 volledig 30-05-2022 2022-20040154
31-12-2021 consolidatie 07-06-2022 2022-20050309

Directors

Directors & mandates

54 directors
Current directors & mandates
  • Cécile Coutens
    Director
    State Gazette act 26005628 (13-01-2026)
    Current
    01-12-2025 → present
  • Artur's Ventures GmbHLegal entity
    Director· perm. rep.: Antje Schubert
    State Gazette act 25134663 (24-10-2025)
    Current
    24-10-2025 → present
  • CB Management SASULegal entity
    Director· perm. rep.: Cécile Bonnefond
    State Gazette act 25134663 (24-10-2025)
    Current
    24-10-2025 → present
  • Catharion Consult SrlLegal entity
    Director· perm. rep.: Catherine Billiet
    State Gazette act 25036951 (18-03-2025)
    Current
    10-12-2024 → present
  • Honest Foods SrlLegal entity
    Director· perm. rep.: Charles Vandemoortele
    State Gazette act 24100704 (04-07-2024)
    Current
    04-07-2024 → present
  • NB Conseil SrlLegal entity
    Director· perm. rep.: Nicolas de Briey
    State Gazette act 24100704 (04-07-2024)
    Current
    04-07-2024 → present
  • PanboschLegal entity
    Director· perm. rep.: Erwin Pardon
    State Gazette act 23096920 (28-07-2023)
    Current
    28-07-2023 → present
  • Philippe Schaillée
    Director
    State Gazette act 25134663 (24-10-2025)
    Current
    12-08-2022 → present
    2 events
    • 24-10-2025 Mandate renewed· Director
    • 12-08-2022 Mandate renewed· Director
  • Arema SrlLegal entity
    Director· perm. rep.: François Casier
    State Gazette act 24100704 (04-07-2024)
    Current
    11-05-2021 → present
    2 events
    • 04-07-2024 Mandate renewed· Director
    • 11-05-2021 Mandate renewed· Director
  • Artval NVLegal entity
    Director· perm. rep.: Christian Vandemoortele
    State Gazette act 24100704 (04-07-2024)
    Current
    11-05-2021 → present
    2 events
    • 04-07-2024 Mandate renewed· Director
    • 11-05-2021 Mandate renewed· Director
  • Honest Foods BVLegal entity
    Director· perm. rep.: Charles Vandemoortele
    State Gazette act 21065603 (03-06-2021)
    Current
    11-05-2021 → present
  • Jean Vandemoortele
    Director
    State Gazette act 24100704 (04-07-2024)
    Current
    11-05-2021 → present
    5 events
    • 04-07-2024 Mandate renewed· Director
    • 11-05-2021 Mandate renewed· Director
    • 09-12-2014 Resigned· Managing director
    • 10-06-2014 Resigned· Managing director
    • 07-06-2012 Mandate renewed· Director
  • Natasja Laheij
    Director
    State Gazette act 23096920 (28-07-2023)
    Current
    01-09-2020 → present
    2 events
    • 28-07-2023 Mandate renewed· Director
    • 01-09-2020 Appointed· Director
  • Yvon Guérin
    Director
    State Gazette act 23096920 (28-07-2023)
    Current
    01-07-2020 → present
    4 events
    • 28-07-2023 Mandate renewed· Director
    • 09-05-2023 Mandate renewed· Managing director
    • 01-07-2020 Appointed· Director
    • 01-07-2020 Appointed· Managing director
+ 2 not shown in this overview
Historic, not recently confirmed (20)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jules Noten Comm.VLegal entity
    Director· perm. rep.: Jules Noten
    State Gazette act 20074895 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    6 events
    • 02-07-2020 Mandate renewed· Director
    • 02-07-2020 Mandate renewed· Managing director
    • 24-05-2017 Mandate renewed· Director
    • 24-05-2017 Mandate renewed· Managing director
    • 10-06-2014 Appointed· Director
    • 10-06-2014 Appointed· Managing director
  • NV ArvalLegal entity
    Director· perm. rep.: Christian Vandemoortele
    State Gazette act 20074895 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 02-07-2020 Mandate renewed· Director
    • 24-05-2017 Mandate renewed· Director
    • 10-06-2014 Mandate renewed· Director
  • Sprl AremaLegal entity
    Director· perm. rep.: François Casier
    State Gazette act 20074895 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 02-07-2020 Mandate renewed· Director
    • 24-05-2017 Mandate renewed· Director
    • 10-06-2014 Mandate renewed· Director
  • Sprl Retail Development ServicesLegal entity
    Director· perm. rep.: Chantal Heymans
    State Gazette act 20074895 (02-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 02-07-2020 Mandate renewed· Director
    • 24-05-2017 Mandate renewed· Director
  • Philippe Dirk M. Schaillée
    Director
    State Gazette act 19147700 (08-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Urs Ernst Jordi
    Director
    State Gazette act 19147700 (08-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Baron Vandemoortele
    Director
    State Gazette act 18081769 (25-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 25-05-2018 Mandate renewed· Director
    • 01-06-2015 Mandate renewed· Director
    • 01-06-2015 Appointed· Director
  • Sari CB ManagementLegal entity
    Director· perm. rep.: Cécile Bonnefond
    State Gazette act 18081769 (25-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • EBVBA Wall & WaltzLegal entity
    Director· perm. rep.: Eddy Walraevens
    State Gazette act 17073786 (24-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 24-05-2017 Mandate renewed· Director
    • 10-06-2014 Mandate renewed· Director
  • Euro Invest Management NVLegal entity
    Director· perm. rep.: Philippe Haspeslagh
    State Gazette act 17073786 (24-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 24-05-2017 Mandate renewed· Director
    • 10-06-2014 Mandate renewed· Director
  • Gerbrand W. Ch. Visser
    Director
    State Gazette act 16074150 (30-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    3 events
    • 10-05-2016 Mandate renewed· Director
    • 14-04-2016 Resigned· Director
    • 12-05-2015 Appointed· Director
  • Gerbrand Visser
    Director
    State Gazette act 15079660 (05-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • NV Financière des CytísesLegal entity
    Director· perm. rep.: Michel Delloye
    State Gazette act 15010690 (21-01-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • NV CytindusLegal entity
    Director· perm. rep.: Michel Delloye
    State Gazette act 14114058 (10-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
+ 6 not shown in this overview
Former directors (18)
  • Otmar Hofer
    Director
    State Gazette act 23096920 (28-07-2023)
    Former
    01-10-2020 → 13-05-2025
    3 events
    • 13-05-2025 Resigned· Director
    • 28-07-2023 Mandate renewed· Director
    • 01-10-2020 Appointed· Director
  • Catherine Billiet
    Director
    State Gazette act 24100704 (04-07-2024)
    Former
    11-05-2021 → 10-12-2024
    3 events
    • 10-12-2024 Resigned· Director
    • 04-07-2024 Mandate renewed· Director
    • 11-05-2021 Appointed· Director
  • Cytifinance NVLegal entity
    Director· perm. rep.: Michel Delloye
    State Gazette act 20074895 (02-07-2020)
    Former
    24-05-2017 → 28-07-2023
    3 events
    • 28-07-2023 Resigned· Director
    • 02-07-2020 Mandate renewed· Director
    • 24-05-2017 Mandate renewed· Director
  • Ann Deruyttere
    Director
    State Gazette act 19090478 (08-07-2019)
    Former
    30-05-2013 → 12-08-2022
    4 events
    • 12-08-2022 Resigned· Director
    • 08-07-2019 Mandate renewed· Director
    • 10-05-2016 Mandate renewed· Director
    • 30-05-2013 Mandate renewed· Director
  • Srl Retail Development ServicesLegal entity
    Director· perm. rep.: Chantal Heymans
    State Gazette act 21065603 (03-06-2021)
    Former
    - → 11-05-2021
  • Hill-Side AGLegal entity
    Director· perm. rep.: Urs Emst Jordi
    State Gazette act 20074895 (02-07-2020)
    Former
    01-01-2020 → 07-06-2020
    2 events
    • 07-06-2020 Resigned· Director
    • 01-01-2020 Appointed· Director
  • Michel Léonard
    Director
    State Gazette act 19090478 (08-07-2019)
    Former
    21-06-2010 → 30-09-2019
    5 events
    • 30-09-2019 Resigned· Director
    • 08-07-2019 Mandate renewed· Director
    • 10-05-2016 Mandate renewed· Director
    • 30-05-2013 Mandate renewed· Director
    • 21-06-2010 Appointed· Director
  • Cécile Bonnefond
    Director
    State Gazette act 16074150 (30-05-2016)
    Former
    14-04-2016 → 22-06-2017
    3 events
    • 22-06-2017 Resigned· Director
    • 10-05-2016 Mandate renewed· Director
    • 14-04-2016 Appointed· Director
  • Peter Maenhout
    Director
    State Gazette act 15076726 (01-06-2015)
    Former
    07-06-2012 → 31-05-2016
    3 events
    • 31-05-2016 Resigned· Director
    • 01-06-2015 Mandate renewed· Director
    • 07-06-2012 Mandate renewed· Director
  • Tom Van de Voorde
    Director
    State Gazette act 15076726 (01-06-2015)
    Former
    07-06-2012 → 31-05-2016
    3 events
    • 31-05-2016 Resigned· Director
    • 01-06-2015 Mandate renewed· Director
    • 07-06-2012 Appointed· Director
  • Dominique Deruyttere-Reginster
    Director
    State Gazette act 11152228 (10-10-2011)
    Former
    - → 13-05-2014
  • Karel BOONE
    Director
    State Gazette act 10089199 (21-06-2010)
    Former
    06-06-2007 → 08-05-2012
    4 events
    • 08-05-2012 Resigned· Director
    • 08-05-2012 Resigned· Voorzitter van de raad van bestuur
    • 21-06-2010 Mandate renewed· Director
    • 06-06-2007 Mandate renewed· Director
  • Kloeck Peter
    Director
    State Gazette act 14219712 (09-12-2014)
    Former
    - → 08-05-2012
  • GCV Vander Putten PhilippeLegal entity
    Director· perm. rep.: Philippe Vander Putten
    State Gazette act 14219712 (09-12-2014)
    Former
    - → 10-05-2011
+ 4 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Cytifinance NV
Statutory auditor · represented by Michel Delloye
 - 01-01-2015 → 21-01-2015
Deloitte Bedrijfsexaminatoren CVBA
Statutory auditor · represented by Tom Windelen
 - 02-07-2020 → 02-07-2020
DELOITTE Bedrijfsrevisoren BV
Statutory auditor · represented by Tom Windelen
succeeded by Deloitte Bedrijfsexaminatoren CVBA in 2020
 - 24-05-2017 → 02-07-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van hoofdkantoren(70100)
Legal form Public limited company(014)
Incorporation02-12-1986
StatusActive
Postal code9000

Structure & network

Connections & network

10 connected companies
AXA BELGIUM, Shared director ABAXA BELGIUMBANQUE DEGROOF PETERCAM, Shared director BDBANQUE DEGROOFPETERCAMCOMPAGNIE DU BOIS SAUVAGE, Shared director CDCOMPAGNIE DUBOIS SAUVAGEFEDERATION DE L'INDUSTRIE ALIMENTAIRE - FEDERATIE VOEDINGSINDUSTRIE, Shared director FDFEDERATION DEL'INDUST…STRIEKONINKLIJKE BELGISCHE VERENIGING VAN DE BISCUIT CHOCOLADE SUIKERGOED EN PRALINE-INDUSTRIE - ASSOCIATION ROYALE BELGE DES INDUSTRIES DU BISCUIT DU CHOCOLAT DE L, Shared director KBKONINKLIJKEBELGISCH… DE LLOTUS BAKERIES, Shared director LBLOTUS BAKERIESTransparency International Belgium, Shared director TITransparencyInternat…lgiumU C B, Shared director UCU C BVAMIX, Shared address VVAMIXVANDEMOORTELE LIPIDS, Shared address VLVANDEMOORTELELIPIDSVandemoortele Vandemo…tele0429.977.343
Shared directorsShared address / shareholder
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Ottergemsesteenweg-Zuid 8169000 Gent

Establishment units

2 locations
Vandemoortele
Ottergemsesteenweg-Zuid 816, 9000 GentActiviteiten van hoofdkantoren
since 19862.031.203.358
Vandemoortele IT
Prins Albertlaan 12, 8870 IzegemComputerconsultancy-activiteiten
since 20112.200.913.568
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area8.5 ha
Buildings2
Building footprint9,843 m²
Volume (LiDAR)126,806 m³
Tallest building43.9 m · ±5 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36494D0921/00A002 Flanders 6.1 ha 1 · 8,254 m² 43.9 m · 5 fl.
44082B0506/00S000 Flanders 2.4 ha 1 · 1,589 m² 16.6 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

57 verified acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2026
13-01-2026 Resignations & appointments
5 facts
  • General meeting , 17/07/2025
  • Director appointment, Cécile Coutens (bestuurder)
  • Mandate compensation, Cécile Coutens
  • Power of attorney, Aline Mainil
  • Power of attorney, Glynis De Baets
2025
24-10-2025 Resignations & appointments
11 facts
  • General meeting , 13/05/2025
  • Director resignation, Otmar Hofer (bestuurder)
  • Director reappointment, CB Management SASU (bestuurder)
  • Permanent representative, Cécile Bonnefond
  • Director reappointment, Philippe Schaillée (bestuurder)
  • Director resignation, Marie-Christine Casier (bestuurder)
+5 further facts
20-03-2025 Resignations & appointments
6 facts
  • General meeting , 14/02/2025
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV (commissaris voor limited assurance duurzaamheidsinformatie)
  • Permanent representative, Tom Windelen
  • Power of attorney, Aline Mainil
  • Power of attorney, Katrien Dewitte
  • Power of attorney, Glynis De Baets
18-03-2025 Resignations & appointments
5 facts
  • General meeting , 19/12/2024
  • Director resignation, Catherine Billiet (bestuurder)
  • Director appointment, Catharion Consult Srl (bestuurder)
  • Permanent representative, Catherine Billiet
  • Mandate compensation, Catharion Consult Srl
2024
04-07-2024 Resignations & appointments
19 facts
  • General meeting , 14/05/2024
  • Director reappointment, Jean Vandemoortele (bestuurder)
  • Director reappointment, Catherine Billiet (bestuurder)
  • Director reappointment, Arema Srl (bestuurder)
  • Permanent representative, François Casier
  • Director reappointment, Artval NV (bestuurder)
+13 further facts
2023
28-07-2023 Resignations & appointments
15 facts
  • Board meeting , 16/03/2023
  • General meeting , 09/05/2023
  • Director appointment, Yvon Guérin (gedelegeerd bestuurder)
  • Director reappointment, Yvon Guérin (bestuurder)
  • Director reappointment, Otmar Hofer (bestuurder)
  • Director reappointment, Natasja Laheij (bestuurder)
+9 further facts
26-01-2023 Purpose · Restructuring
5 facts
  • General meeting , 30/12/2022
  • Merger , verrichting gelijkgesteld met fusie door overneming, 01/01/2023
  • Accounting effect , 01/01/2023
  • Purpose change , Het voorwerp wordt gewijzigd zodat alle activiteiten van de Overgenomen Vennootschap expliciet vervat zullen zijn in het voorwerp van de Overnemende Vennootscha…
  • Corporate purpose , 3.1 De Vennootschap heeft tot voorwerp: - Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschap…
2022
28-11-2022 Restructuring
5 facts
  • Merger , met fusie door overneming gelijkgestelde verrichting
  • Accounting effect , 01/01/2023
  • Corporate purpose , 3.1 De Vennootschap heeft tot voorwerp: - Het verwerven van participaties in eender weike vorm in alle bestaande of op te richten rechtspersonen en vennootschap…
  • Corporate purpose , De vennootschap heeft tot voorwerp de ontwikkeling en de centralisering van de hierna opgesomde, uitsluitend ten voordele van het geheel of van een deel van de…
  • Purpose change , uitbreiding voorwerp om activiteiten Over te Nemen Vennootschap te omvatten
12-08-2022 Resignations & appointments
7 facts
  • General meeting , 10/05/2022
  • Director reappointment, Philippe Schaillée (bestuurder)
  • Director reappointment, CB Management Sarl (bestuurder)
  • Permanent representative, Cécile Bonnefond
  • Mandate compensation, Philippe Schaillée
  • Mandate compensation, CB Management Sarl
+1 further fact
03-02-2022 Statutes amendment
4 facts
  • General meeting , 28/01/2022
  • Statutes amendment
  • Corporate purpose , Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen; Het beheren, het valoriseren en het t…
  • Capital , €14.862.354
2021
03-06-2021 Resignations & appointments
18 facts
  • General meeting , 11/05/2021
  • Director reappointment, Jean Vandemoortele (bestuurder)
  • Director reappointment, NV Artval (bestuurder)
  • Permanent representative, Christian Vandemoortele
  • Director reappointment, Srl Arema (bestuurder)
  • Permanent representative, François Casier
+12 further facts
2020
01-12-2020 Resignations & appointments
3 facts
  • General meeting , 13/10/2020
  • Director appointment, Otmar Hofer (onafhankelijke bestuurder)
  • Mandate compensation, Otmar Hofer
Show 12 older acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2020
04-08-2020 Resignations & appointments
3 facts
  • Board meeting , 25/06/2020
  • Director resignation, Hill-Side AG (bestuurder)
  • Permanent representative, Urs Emst Jordi
02-07-2020 Resignations & appointments
26 facts
  • Board meeting , 2020-03-19
  • General meeting , 2020-05-12
  • Director resignation, NV Euro Invest Management (Bestuurder)
  • Director resignation, EBVBA Wall & Waltz (Bestuurder)
  • Director reappointment, Jules Noten Comm. V. (Bestuurder)
  • Director resignation, Jules Noten Comm. V. (Gedelegeerd bestuurder)
+20 further facts
22-01-2020 Resignations & appointments
4 facts
  • Board meeting , 19/12/2019
  • Director resignation, Urs Emst Jordi (bestuurder)
  • Director appointment, Hill-Side AG (bestuurder)
  • Mandate compensation, Hill-Side AG
2019
08-11-2019 Resignations & appointments
6 facts
  • General meeting , 19/09/2019
  • Director resignation, Michel Léonard (bestuurder)
  • Director appointment, Urs Ernst Jordi (onafhankelijke bestuurder)
  • Mandate compensation, Urs Ernst Jordi
  • Director appointment, Philippe Dirk M. Schaillée (onafhankelijke bestuurder)
  • Mandate compensation, Philippe Dirk M. Schaillée
08-07-2019 Resignations & appointments
8 facts
  • General meeting , 14/05/2019
  • Director reappointment, Michel Léonard (Bestuurder)
  • Director reappointment, Ann Deruyttere (Bestuurder)
  • Director reappointment, Sarl CB Management (Bestuurder)
  • Permanent representative, Cécile Bonnefond
  • Mandate compensation, Michel Léonard
+2 further facts
16-04-2019 Registered office
2 facts
  • Board meeting , 14/03/2019
  • Registered-office move , Ottergemsesteenweg-Zuid nr. 816 te 9000 Gent
2018
25-05-2018 Resignations & appointments
9 facts
  • General meeting , 08/05/2018
  • Board meeting , 08/05/2018
  • Director reappointment, Baron Vandemoortele (niet-onafhankelijke bestuurder)
  • Mandate compensation, Baron Vandemoortele
  • Director appointment, Sari CB Management (onafhankelijke bestuurder)
  • Mandate compensation, Sari CB Management
+3 further facts
2017
05-09-2017 Resignations & appointments
5 facts
  • Board meeting , 22/06/2017
  • Director resignation, Cécile Bonnefond (bestuurder)
  • Director appointment, CB Management (bestuurder)
  • Permanent representative, Cécile Bonnefond
  • Mandate compensation, CB Management
24-05-2017 Resignations & appointments
29 facts
  • General meeting , 09/05/2017
  • Board meeting , 09/05/2017
  • Director reappointment, Jules Noten Comm. V. (bestuurder)
  • Director reappointment, NV Cytifinance (bestuurder)
  • Director reappointment, NV Euro Invest Management (bestuurder)
  • Director reappointment, EBVBA Wall & Waltz (bestuurder)
+23 further facts
2016
28-12-2016 Capital & shares · Purpose
7 facts
  • General meeting , 13/12/2016
  • Purpose change , De buitengewone algemene vergadering beslist om het maatschappelijk doel van de vennootschap te wijzigen door toevoeging in artikel 3 van de statuten van volgen…
  • Corporate purpose , De Vennootschap heeft tot doel: -Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen; -Het…
  • Capital , €14.862.354
  • Statutes amendment
  • Statutes amendment
+1 further fact
10-11-2016 Capital & shares
1 fact
  • General meeting , 27/10/2016
08-07-2016 Capital & shares
1 fact
  • General meeting , 02/06/2016
Showing the 24 most recent of 57 acts. Full history

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Coördinatiecentra74152
Primary activity highlighted.
Names & trade names
Legal nameNL Vandemoortele
Registered office
Ottergemsesteenweg-Zuid 816
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.