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Complete company report
Generated 29-06-2026
Active BE 0451.355.351Public limited company

Vanden Broele

Lieven Bauwensstraat 35 ·8200 Brugge, Belgium· 32 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of Vanden Broele is 0.3% (very low). 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.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 5
Locations 5
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Long track record −

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 1993 — 32 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
31-12-2025 verkort 26-05-2026 2026-00120519
31-12-2024 verkort 19-06-2025 2025-00153620
31-12-2023 verkort 17-06-2024 2024-00133414
31-12-2022 verkort 13-06-2023 2023-00122052
31-12-2021 verkort 14-06-2022 2022-20062917
31-12-2020 verkort 16-07-2021 2021-36800465
31-03-2019 verkort 12-09-2019 2019-64000148
31-03-2018 verkort 05-10-2018 2018-68500039
31-03-2017 volledig 31-10-2017 2017-68300041
31-03-2016 volledig 30-09-2016 2016-62500467
Directors & mandates 8 directors
Current directors & mandates
  • BOERS & PEUSENSLegal entity
    Director· perm. rep.: Karen Boers
    State Gazette act 26023908 (17-02-2026)
    Current
    01-01-2026 → present
  • SoJoLegal entity
    Director· perm. rep.: Joachim Lauwers
    State Gazette act 26023908 (17-02-2026)
    Current
    01-01-2026 → present
  • Vanden Broele BVBALegal entity
    Managing director· perm. rep.: Tom Van den Broele
    State Gazette act 16016593 (01-02-2016)
    Current
    01-10-2014 → present
  • Vanden Broele Invest BVBALegal entity
    Director· perm. rep.: Tom Van den Broele
    State Gazette act 16016593 (01-02-2016)
    Current
    01-10-2014 → present
  • Tom Vanden Broele
    Director
    State Gazette act 13175284 (22-11-2013)
    Current
    12-11-2013 → present
Former directors (3)
  • PAELINCK PHILIP BVLegal entity
    Director· perm. rep.: Philip Paelinck
    State Gazette act 26023908 (17-02-2026)
    Former
    — → 31-12-2025
  • Els Descheemaeker
    Director
    State Gazette act 25071374 (06-06-2025)
    Former
    — → 26-03-2025
  • Tom Van den Broele
    Managing director
    State Gazette act 16016593 (01-02-2016)
    Former
    06-09-2013 → 01-01-2020
    3 events
    • 01-01-2020 Resigned· Director
    • 01-01-2020 Resigned· Managing director
    • 06-09-2013 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation15-12-1993
StatusActive
Postal code8200
Connections & network 5 connected companies
Group structure
BOERS & PEUSENS
Parent · 1 subsidiary · 3 locations
Control→
SoJo
Parent · 4 subsidiaries · 1 location
Control→
Network connections
SONICAL
Shared corporate director
→
Sonical VanRoey
Shared corporate director
→
The Collective Group
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 5 locations
Vanden Broele
Lieven Bauwensstraat 33, 8200 BruggeVerhuur van woningen, exclusief sociale woningen
since 19932.064.802.178
Vanden Broele
Magdalenastraat 43, 8200 BruggeUitgeverijen van tijdschriften
since 19932.352.036.697
Vanden Broele
Rue du Cerf 200, 1332 RixensartGegevensverwerking, webhosting en aanverwante activiteiten
since 20152.239.161.757
Novado
Lieven Bauwensstraat 35, 8200 BruggeOntwerpen en programmeren van computerprogramma's
since 20222.329.839.535
Skryv
Jozef II straat 40, 1000 BrusselOntwerpen en programmeren van computerprogramma's
since 20222.329.839.634
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 3 (60%) Wallonia 1 (20%) Brussels 1 (20%)
Parcel (capakey) Region Area Buildings Height / fl.
25033A0006/00H000 Wallonia 1.1 ha 1 · 1,085 m² 17.3 m · 5 fl.
31424B0548/00B002 Flanders 6,160 m² 1 · 3,063 m² 7.2 m · 2 fl.
31424B0548/00D002 Flanders 1,450 m² 1 · 319 m² 20.0 m · 6 fl.
21805E0059/00P004 Brussels 1,140 m² 1 · 944 m² 27.6 m · 8 fl.
31027D0407/00C011 Flanders 176 m² 1 · 176 m² 10.5 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

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

2026
26-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
17-02-2026
State Gazette act Director changes
v3.2
17-02-2026
State Gazette act Director changes
2025
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
06-06-2025
State Gazette act Director changes
v3.2
06-06-2025
State Gazette act Director changes
04-03-2025
State Gazette act Registered-office change
04-03-2025
State Gazette act Registered-office change
v3.2
2024
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
04-10-2023
State Gazette act Director changes
v3.2
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
16-02-2022
State Gazette act Director changes
v3.2
04-02-2022
State Gazette act Capital & shares
Pieter Van Hoestenberghe
04-02-2022
State Gazette act Capital & shares
v3.2
2021
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
23-06-2020
State Gazette act Statutes amendment
v3.2
03-02-2020
State Gazette act Director changes
v3.2
2019
12-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
05-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
02-07-2018
State Gazette act Director changes
v3.2
06-06-2018
State Gazette act Director changes
v3.2
2017
31-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
30-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
01-02-2016
State Gazette act Director changes
v3.2
2013
22-11-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 2
04-02-2022
Capital change
04-02-2022
v3.2
Address history · 2
04-03-2025
Registered-office move
04-03-2025
v3.2
All acts · 16 updated 4 months ago
2026
17-02-2026 2 directors appointed, 1 resigning Director changes
  • Joachim Lauwers — Bestuurder
  • Karen Boers — Bestuurder
  • Philip Paelinck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Lauwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0560934568",
        "name": "Sojo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Algemene vergadering beslist als bestuurder te benoemen: Sojo BV, ON. 0560.934.568, \u0420addegatstraat 26 -1880 Nieuwenrode.Haar mandaat gaat in op 01/01/2026 en loopt tot 31/12/2031."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Boers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810441235",
        "name": "Boers \u0026 Peusens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Algemene Vergadering beslist als bestuurder te benoemen: Boers \u0026 Peusens BV, ON. 0810.441.235, Hundelgemsesteenweg 1340 - 9820 Merelbeke. Haar mandaat gaat in op 01/01/2026 en loopt tot 31/12/2031."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Paelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PAELINCK PHILIP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De aandeelhouders nemen kennis van, en bevestigen voor zover nodig, het ontslag van PAELINCK PHILIP BV, vast vertegenwoordigd door de heer Philip Paelinck met ingang vanaf 31 december 2025. De aandeelhouders verlenen bovenstaande bestuurder tussentijdse kwijting voor de uitoefening van zijn mandaat ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "VANDEN BROELE",
    "legal_form": "NV"
  }
}
17-02-2026 2 directors appointed, 1 resigning Director changes
  • Sojo BV — Bestuurder
  • Boers & Peusens BV — Bestuurder
  • Philip Paelinck — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0560.934.568",
        "name": "Sojo BV",
        "address": "Raddegatstraat 26 -1880 Nieuwenrode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De Algemene vergadering beslist als bestuurder te benoemen: Sojo BV, ON. 0560.934.568, \u0420addegatstraat 26 -1880 Nieuwenrode.Haar mandaat gaat in op 01/01/2026 en loopt tot 31/12/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0810.441.235",
        "name": "Boers \u0026 Peusens BV",
        "address": "Hundelgemsesteenweg 1340 - 9820 Merelbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De Algemene Vergadering beslist als bestuurder te benoemen: Boers \u0026 Peusens BV, ON. 0810.441.235, Hundelgemsesteenweg 1340 - 9820 Merelbeke. Haar mandaat gaat in op 01/01/2026 en loopt tot 31/12/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Paelinck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PAELINCK PHILIP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De aandeelhouders nemen kennis van, en bevestigen voor zover nodig, het ontslag van PAELINCK PHILIP BV, vast vertegenwoordigd door de heer Philip Paelinck met ingang vanaf 31 december 2025.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lindsey Schamp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om volmacht te verlenen voor onbepaalde tijd aan PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Ellen Carlier, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeve",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-14",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "Vanden Broele aidelind BRuGF",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lindsey Schamp",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "notulen van de Algemene Vergadering dd. 14/06/2025",
    "notulen van het Eenparig schriftelijk besluit van de aandeelhouders dd. 27/01/2026"
  ],
  "corrected_publication_numac": null
}
2025
06-06-2025 Els Descheemaeker resigns as director Director changes
  • Els Descheemaeker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Descheemaeker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-26",
      "evidence_quote": "De aandeelhouders nemen kennis van, en bevestigen voor zover nodig, het ontslag van mevrouw Els Descheemaeker, met ingang vanaf 26 maart 2025. De aandeelhouders verlenen bovenstaande bestuurder tussentijdse kwijting voor de uitoefening van haar mandaat tot aan de datum van haar ontslag, en zullen de",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "VANDEN BROELE",
    "legal_form": "NV"
  }
}
06-06-2025 1 director appointed, 1 resigning Director changes
  • PKF Bofidi Accountants & Advisers BV — Wettelijk vertegenwoordiger
  • Els Descheemaeker — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Descheemaeker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-26",
      "evidence_quote": "De aandeelhouders nemen kennis van, en bevestigen voor zover nodig, het ontslag van mevrouw Els Descheemaeker, met ingang vanaf 26 maart 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "wettelijk vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om volmacht te verlenen voor onbepaalde tijd aan PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Ellen Carlier, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeve",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-25",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "Vanden Broele",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0045.135.535"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-03-2025 Registered office moved within Brugge Registered-office change
  • 8200 Brugge - Stationslaan 23 → Lieven Bauwensstraat 35, 8200 Brugge
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lieven Bauwensstraat 35, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Lieven Bauwensstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8200 Brugge - Stationslaan 23",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Stationslaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit de notulen van het Bijzonder Verslag van het Bestuursorgaan dd. 31/01/2025, gehouden op de maatschappelijke zetel blijkt dat volgende werd beslist: 1. Zetelverplaatsing",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "Vanden Broele",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV PKF BOFIDI Accountants \u0026 Advisers",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
04-03-2025 Registered office moved within Brugge Registered-office change
  • Stationslaan 23, 8200 Brugge → Lieven Bauwensstraat 35, 8200 Brugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Lieven Bauwensstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Stationslaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "Met eenparigheid van stemmen bevestigt het bestuursorgaan de verplaatsing van de maatschappelijke zetel naar Lieven Bauwensstraat 35, 8200 Brugge met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "VANDEN BROELE",
    "legal_form": "NV"
  }
}
2023
04-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "VANDEN BROELE",
    "legal_form": "NV"
  }
}
2022
16-02-2022 Jürgen Heyman resigns as director Director changes
  • Jürgen Heyman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Heyman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451355351",
        "name": "Savannah NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het ontslag als bestuurder van Savannah NV vast vertegenwoordigd door J\u00FCrgen Heyman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "VANDEN BROELE",
    "legal_form": "NV"
  }
}
04-02-2022 All shares are now held by a single shareholder Capital & shares·Pieter Van Hoestenberghe
Notary: Pieter Van Hoestenberghe · JabbekeFirm: BV VADENOT geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0477.999.172",
          "rrn": null,
          "kind": "org",
          "name": "VANDEN BROELE INVEST",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 17,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0477.999.172",
          "rrn": null,
          "kind": "org",
          "name": "VANDEN BROELE INVEST",
          "share_class": null,
          "liberation_pct": null,
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          "n_shares_subscribed": 19,
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        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 36,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": null,
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      "merger_exchange_ratio": null,
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    {
      "kind": "eenhoofdigheid_declaration",
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        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
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    },
    {
      "kind": "wijziging_voorwerp",
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      },
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "wijziging_statuten",
      "after_eur": null,
      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "wijziging_zetel",
      "after_eur": null,
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      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "herbenoeming_bestuurder",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "machtigingen",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Pieter Van Hoestenberghe",
    "firm_city": null,
    "firm_name": "BV VADENOT geassocieerde notarissen",
    "office_city": "Jabbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-04",
    "filing_date": "2022-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-02-04",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-01-10"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "BB3 Audit BV",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Jeroen Rans"
  },
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "Vanden Broele",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": "0477.999.172",
      "pct": null,
      "kind": "org",
      "name": "VANDEN BROELE INVEST",
      "role": "aandeelhouder",
      "n_shares": 36,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
04-02-2022 Capital increase of €39,060 to €101,060 Capital & shares
  • €62.000 → €101.060
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 39060,
      "currency": "EUR",
      "after_eur": 101060,
      "delta_eur": 39060,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-01",
      "evidence_quote": "Als gevolg van de fusie door verwerving en overeenkomstig het verslag van de revisor en het bestuursorgaan wordt het huidig kapitaal van 62.000 euro van de overnemende vennootschap verhoogd met 39.060 euro tot 101.060 euro.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "VANDEN BROELE",
    "legal_form": "NV"
  }
}
2020
23-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "UITGEVERIJ VANDEN BROELE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Hierbij wordt volmacht verleend voor onbepaalde tijd aan de CVBA Bofidi Gent, 9051 Gent, Kortrijksesteenweg 1126A, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, wonende te Goudberg 49 te 8530 Harelbeke, mevrouw Tiffany Sipli, wonende te Gereedstraat 5A, 9230 Wetteren, en mevrouw Tuuli De Smet, met recht van indeplaatsstelling, teneinde bij alle overheidsinstanties zoals bv., maar niet beperkend, bij de administratie van de Directe Belastingen en bij de administratie van de BTW, Registratie en Domeinen, de AOIF administratie, de Rijksdienst voor Sociale Zekerheid, op alle wijzen mondeling en/of schriftelijk op te treden als wettelijk vertegenwoordiger en bijgevolg, niet beperkt tot de opsomming hierna: de aangiften, antwoorden op vragen om inlichtingen, berichten van wijzigingen, regularisatieopgaven en bezwaarschriften op te stellen, te ondertekenen en in te dienen, besprekingen te voeren en akkoorden te ondertekenen met de controle- en geschillendiensten en met de directie en hun te vertegenwoordigen in hun relatie met genoemde administraties; alle nodige documenten in te vullen, aan te vragen, in te dienen en te ondertekenen met het oog op de registratie van overeenkomsten, de aanvraag van de nodige vergunningen en attesten, de inschrijving, wijziging of stopzetting van de vennootschap in de Kruispuntbank van Ondernemingen, de aanvraag, wijziging of stopzetting van een BTW-nummer, de aansluiting, wijziging of stopzetting bij een sociaal verzekeringsfonds, de aansluiting bij een sociaal secretariaat en het voeren van alle procedures m.b.t. de registratie als aannemer, de aanvraag, verlenging en/of overdracht van een LEI-code (Legal Entity Identifier), de ondertekening en neerlegging van de formulieren I tot publicatie in de bijlagen bij het Belgisch Staatsblad en de ondertekening en neerlegging van de formulieren II, tot wijziging van de registratie van de vennootschap in de Kruispuntbank van Ondernemingen (KBO) en ten behoeve van het bestuur der Posterijen, Buurtspoorwegen, en andere vervoer- en besteldiensten, voor alle zendingen aan de oprichters, zaakvoerders, bestuurders of hun aangestelden op te treden.",
      "holder_kbo": null,
      "holder_name": "CVBA Bofidi Gent",
      "scope_categories": [
        "tax",
        "social_security",
        "kbo",
        "publication",
        "lei_code",
        "postal_services"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-02-2020 2 resigning Director changes
  • Tom Van den Broele — Bestuurder
  • Tom Van den Broele — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van den Broele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 17/12/2019, gehouden op de maatschappelijke zetel, blijkt dat met meerderheid van stemmen werd beslist om het ontslag als bestuurder van de heer Tom Van den Broele te aanvaarden met ingang vanaf 01/01/2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van den Broele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Tevens heeft de Raad van Bestuur beslist om het ontslag als gedelegeerd bestuurder van de heer Tom Van den Broele te aanvaarden met ingang vanaf 01/01/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "UITGEVERIJ VANDEN BROELE",
    "legal_form": "NV"
  }
}
2018
02-07-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "UITGEVERIJ VANDEN BROELE",
    "legal_form": "NV"
  }
}
06-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "UITGEVERIJ VANDEN BROELE",
    "legal_form": "NV"
  }
}
2016
01-02-2016 1 director appointed, 2 reappointed Director changes
  • Tom Van den Broele — Gedelegeerd bestuurder
  • Tom Van den Broele — Bestuurder
  • Tom Van den Broele — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van den Broele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanden Broele Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "De Algemene Vergadering bevestigt met eenparigheid van stemmen om Vanden Broele Invest BVBA, vast vertegenwoordigd door de heer Tom Van den Broele te herbenoemen als bestuurder met ingang vanaf 01/10/2014 voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van den Broele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-06",
      "evidence_quote": "Tevens heeft de Raad van Bestuur bevestigt met eenparigheid van stemmen de heer Tom Van den Broele te benoemen als gedelegeerd bestuurder met ingang vanaf 06/09/2013 voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van den Broele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanden Broele BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Tevens heeft de Raad van Bestuur bevestigt met eenparigheid ven stemmen om Vanden Broele BVBA, vast vertegenwoordigd door de heer Tom Van den Broele te herbenoemen als gedelegeerd bestuurder vanaf 01/10/2014 voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "UITGEVERIJ VANDEN BROELE",
    "legal_form": "NV"
  }
}
2013
22-11-2013 Tom Vanden Broele appointed as director Director changes
  • Tom Vanden Broele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanden Broele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-12",
      "evidence_quote": "Uit het verslag van de Gewone Algemene Vergadering d.d. 06/09/2013, gehouden op de maatschappelijke zetel blijkt dat met eenparigheid van stemmen werd beslist de heer Tom Vanden Broele, wonende te Doornstraat 231, 8200 Sint-Andries, te benoemen als bestuurder voor een periode van zes jaar met ingang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.355.351",
    "name_full": "UITGEVERIJ VANDEN BROELE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Uitgeverijen van boeken22110Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Uitgeverijen van tijdschriften22130Uitgeverijen van boeken58110Uitgeven van boeken58110Uitgeven van tijdschriften58130Uitgeverijen van tijdschriften58140Computerconsultancy-activiteiten62020Overige diensten op het gebied van informatietechnologie en computer62090Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Webportalen63120Activiteiten van webportalen63910
Primary activity highlighted.
Names & trade names
Legal nameNL Vanden Broele
Trade nameNL Vanden Broele
Registered office
Lieven Bauwensstraat 35
8200 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Q2C BE 0430.817.382 · Brugge
3 X BE 0449.457.814 · Oostende
ADVODATA COMPUTER SERVICE BE 0436.550.577 · Waregem
Algemene Computer Service België BE 0430.641.002 · Oostkamp
b-inside BE 0429.288.445 · Waregem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative