Checked.be
Active
BE 0862.192.913Public limited company
VANDEPUTTE HOLDING
Industriëlaan 120 ·7700 Mouscron, Belgium· 22 yrs active
Sector: Head offices & management consulting
(70200)
Conclusion
The computed 12-month bankruptcy probability of VANDEPUTTE HOLDING is 0.1% (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 | 22 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 44 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2003 — 22 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00464716 |
| 31-12-2024 | consolidatie | 29-08-2025 | 2025-00460873 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00354303 |
| 31-12-2023 | consolidatie | 30-08-2024 | 2024-00451694 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00268122 |
| 31-12-2022 | consolidatie | 29-08-2023 | 2023-00429123 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20421745 |
| 31-12-2021 | consolidatie | 30-08-2022 | 2022-20423901 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34100017 |
| 31-12-2020 | consolidatie | 13-07-2021 | 2021-35000099 |
Directors & mandates
Current directors & mandates
-
SPARAXISLegal entityDirector· perm. rep.: PONCIN EricState Gazette act 24170550 (03-12-2024)Current31-07-2024 → present
-
WALLONIE ENTREPRENDRELegal entityDirector· perm. rep.: Sébastien GILLETState Gazette act 24170550 (03-12-2024)Current31-07-2024 → present
-
HERMIN ConsultingLegal entityManaging director· perm. rep.: Marc Van HerrewegheState Gazette act 24064718 (22-04-2024)Current01-08-2023 → present
2 events
- 01-08-2023 Appointed· Managing director
- 01-08-2023 Appointed· Director
-
Current03-02-2022 → present
-
ARPEGO SRLLegal entityDirector· perm. rep.: Pierre JorisState Gazette act 22068191 (09-06-2022)Current30-06-2021 → present
-
Current05-02-2021 → present
-
HFV CONSULTINGLegal entityDirector· perm. rep.: Henry-François VandeputteState Gazette act 22068191 (09-06-2022)Current02-10-2020 → present
-
Current18-12-2018 → present
2 events
- 30-06-2021 Mandate renewed· Director
- 18-12-2018 Appointed· Director
-
Sprl ArpégoLegal entityDirector· perm. rep.: Pierre JORISState Gazette act 17176234 (15-12-2017)Current15-12-2017 → present
-
Current24-07-2015 → present
2 events
- 30-06-2021 Mandate renewed· Director
- 24-07-2015 Mandate renewed· Director
-
Samanda SALegal entityDirector· perm. rep.: Yves MeuriceState Gazette act 22068191 (09-06-2022)Current24-07-2015 → present
2 events
- 30-06-2021 Mandate renewed· Director
- 24-07-2015 Mandate renewed· Director
-
Sparaxis SALegal entityDirector· perm. rep.: Thierry BALOTState Gazette act 22068191 (09-06-2022)Current24-07-2015 → present
2 events
- 30-06-2021 Mandate renewed· Director
- 24-07-2015 Mandate renewed· Director
Former directors (6)
-
Former24-07-2015 → 23-07-2025
3 events
- 23-07-2025 Resigned· Director
- 18-12-2018 Resigned· Director
- 24-07-2015 Mandate renewed· Director
-
Former— → 31-07-2024
-
Former24-07-2015 → 03-02-2022
3 events
- 03-02-2022 Resigned· Director
- 30-06-2021 Mandate renewed· Director
- 24-07-2015 Mandate renewed· Director
-
Former18-12-2018 → 05-02-2021
2 events
- 05-02-2021 Resigned· Director
- 18-12-2018 Appointed· Director
-
Former18-12-2018 → 02-10-2020
2 events
- 02-10-2020 Resigned· Director
- 18-12-2018 Appointed· Director
-
Former— → 24-07-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| HLB DODEMONT-VAN IMPE SRLCurrent Statutory auditor · represented by Patrick VAN IMPE |
— | 01-03-2022 → present |
| S.C.C. HLB DODEMONT-VAN IMPE & C°Current Statutory auditor · represented by Christian VAN PRAET |
— | 24-07-2013 → present |
| SCRL HLB DODEMONT-VAN IMPE & C°Current Statutory auditor · represented by Christian VAN PRAET |
— | 25-07-2019 → present |
| SRL HLB DODEMONT-VAN IMPE & C°Current Statutory auditor · represented by Patrick VAN IMPE |
— | 26-01-2024 → 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 | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 15-12-2003 |
| Status | Active |
| Postal code | 7700 |
Connections & network
Group structure
Parent · 2 subsidiaries · 1 location
Control→
Parent · 4 subsidiaries · 1 location
Control→
Parent · 4 subsidiaries · 1 location
Control→
Subsidiary · 3 locations
→
Subsidiary · 1 location
→
Linked via shared directors
via Henry-François Vandeputte · Permanent representative
→
via Julien Vandeputte · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Vandeputte Holding
since 20032.134.681.473
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 54007B1129/00D000 | Wallonia | 9,821 m² | 1 · 3,842 m² | — |
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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
04-11-2025
State Gazette act
Director changes
04-11-2025
State Gazette act
Director changes
04-11-2025
State Gazette act
Director changes
29-08-2025
NBB filing
Annual accounts filed
29-08-2025
NBB filing
Annual accounts filed
2024
03-12-2024
State Gazette act
Director changes
03-12-2024
State Gazette act
Director changes
03-12-2024
State Gazette act
Director changes
30-08-2024
NBB filing
Annual accounts filed
19-08-2024
NBB filing
Annual accounts filed
22-04-2024
State Gazette act
Director changes
22-04-2024
State Gazette act
Director changes
22-04-2024
State Gazette act
Director changes
26-01-2024
State Gazette act
Director changes
26-01-2024
State Gazette act
Director changes
2023
29-08-2023
NBB filing
Annual accounts filed
24-07-2023
NBB filing
Annual accounts filed
2022
30-08-2022
NBB filing
Annual accounts filed
30-08-2022
NBB filing
Annual accounts filed
09-06-2022
State Gazette act
Director changes
09-06-2022
State Gazette act
Statutes amendment
09-06-2022
State Gazette act
Director changes
09-06-2022
State Gazette act
Director changes
09-06-2022
State Gazette act
Director changes
09-06-2022
State Gazette act
Statutes amendment
28-04-2022
State Gazette act
Director changes
28-04-2022
State Gazette act
Director changes
2021
13-07-2021
NBB filing
Annual accounts filed
12-07-2021
NBB filing
Annual accounts filed
2020
07-01-2020
State Gazette act
Director changes
07-01-2020
State Gazette act
Statutes amendment
07-01-2020
State Gazette act
Capital & shares
07-01-2020
State Gazette act
Director changes
07-01-2020
State Gazette act
Miscellaneous
07-01-2020
State Gazette act
Capital & shares
07-01-2020
State Gazette act
Statutes amendment
2019
25-07-2019
State Gazette act
Director changes
25-07-2019
State Gazette act
Director changes
02-04-2019
State Gazette act
Director changes
02-04-2019
State Gazette act
Director changes
2017
15-12-2017
State Gazette act
Director changes
15-12-2017
State Gazette act
Director changes
13-01-2017
State Gazette act
Capital & shares
13-01-2017
State Gazette act
Capital & shares
2016
22-07-2016
State Gazette act
Director changes
22-07-2016
State Gazette act
Director changes
2015
24-07-2015
State Gazette act
Director changes
24-07-2015
State Gazette act
Director changes
2013
24-07-2013
State Gazette act
Director changes
12-07-2013
State Gazette act
Statutes amendment
2010
02-08-2010
State Gazette act
Capital & shares
02-08-2010
State Gazette act
Statutes amendment
02-08-2010
State Gazette act
Capital & shares
02-08-2010
State Gazette act
Statutes amendment
Belgisch Staatsblad — acts
Capital history · 6
07-01-2020
v3.2
07-01-2020
v3.2
13-01-2017
v3.2
13-01-2017
v3.2
02-08-2010
v3.2
02-08-2010
v3.2
All acts · 44
updated 7 months ago
2025
04-11-2025 1 resigning, 1 reappointed
- Luc Vandeputte — Bestuurder
- Patrick VAN IMPE — Commissaris
Summary:
v3.2
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire en tant que commissaire la SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IRE B00013), avec si\u00E8ge social \u00E0 1170 Waetermael-Boitsfort, Chauss\u00E9e de la Hulpe 166 et bureaux \u00E0 8500 Kortrijk, Nijverheidskaai 3, B3/0002, ayant comme repr\u00E9sentant pemanent Monsieur Patrick VAN IMPE ("
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"schema": "v3.2",
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}04-11-2025 1 director appointed, 1 resigning
- Patrick VAN IMPE — Commissaire
- Luc Vandeputte — Bestuurder
Summary:
v3.2
Technical details
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}04-11-2025 1 resigning, 1 reappointed
- Luc Vandeputte — Bestuurder
- Patrick VAN IMPE — Commissaris
Technical details
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"decharge_status": null,
"mandate_duration": {
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"effective_date_qualifier": null
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"reason": "death",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance de la fin du mandat d\u0027administrateur de Monsieur Luc Vandeputte suite \u00E0 son d\u00E9c\u00E8s en date du 23 juillet 2025.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
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"address": null,
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},
"reason": "death",
"subkind": "confirmation",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires confirmant pour autant que de besoln, la cessation du mandat d\u0027administrateur de Monsieur Luc Vandeputte suite \u00E0 son d\u00E9c\u00E8s en date du 23 juillet 2025.",
"decharge_status": "granted",
"mandate_duration": 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": "mixed",
"pub_date": "2025-11-04",
"filing_date": "2025-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-25",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.192.913",
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HFV CONSULTING SRL",
"person_name": null,
"org_rep_person_name": "Henry-Fran\u00E7ois VANDEPUTTE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
03-12-2024 3 directors appointed, 1 resigning, 1 reappointed
- Wallonie Entreprendre — Bestuurder
- Sébastien GILLET — Bestuurder
- PONCIN Eric — Bestuurder
- SAMANDA — Commissaris
- SPARAXIS — Bestuurder
Notary:
Henry-François VANDEPUTTEFirm:
HFV CONSULTING SRL
Technical details
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "S\u00E9bastien GILLET",
"address": "Chauss\u00E9e de Tongres 439, 4450 Juprelle",
"birth_date": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
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"compensated": true,
"effective_date": null,
"evidence_quote": "S\u00E9bastien GILLET, domicili\u00E9 \u00E0 Chauss\u00E9e de Tongres 439, 4450 Juprelle, interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 CSA. L\u0027administrateur sera r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
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},
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},
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"person": {
"rrn": null,
"name": "PONCIN Eric",
"address": "Rue Notre Dame du Sommeil 22a, 1000 Bruxelles",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
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"compensated": true,
"effective_date": null,
"evidence_quote": "PONCIN Eric, domicili\u00E9 \u00E0 Rue Notre Dame du Sommeil 22a, 1000 Bruxelles, interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 CSA en remplacement de Monsieur Olivier BOUCHAT. L\u0027administrateur sera r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
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"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Olivier BOUCHAT",
"effective_date_qualifier": null
}
],
"notary": {
"name": "Henry-Fran\u00E7ois VANDEPUTTE",
"firm_city": null,
"firm_name": "HFV CONSULTING SRL",
"office_city": null,
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-03",
"filing_date": "2024-07-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HFV CONSULTING SRL",
"person_name": null,
"org_rep_person_name": "Henry-Fran\u00E7ois VANDEPUTTE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-12-2024 3 directors appointed, 1 resigning
- Wallonie Entreprendre — Bestuurder
- SPARAXIS — Bestuurder
- PONCIN Eric — Représentant permanent
- SAMANDA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SAMANDA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wallonie Entreprendre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPARAXIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "PONCIN Eric",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING"
}
}03-12-2024 1 director appointed, 1 resigning, 1 reappointed
- Sébastien GILLET — Bestuurder
- SAMANDA — Bestuurder
- PONCIN Eric — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAMANDA",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-31",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission du mandat de l\u0027administrateursousmise par SAMANDA (0480.028.848), repr\u00E9stant\u00E9 par Yves MEURICE. Cette d\u00E9mission prendra effet le 31/07/2024. Les actionnaires d\u00E9cident de mettre fin au mandat de l\u0027administrateur de SAMANDA represtant\u00E9 par Yves ME"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien GILLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wallonie Entreprendre",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-31",
"evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer comme nouvel administrateur Wallonie Entreprendre, Avenue Maurice Destenay 13, 4000 Li\u00E8ge. Son mandat prendra effet le 31/07/2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PONCIN Eric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-31",
"evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer le renouvellement de l\u0027administrateur SPARAXIS, Avenue Maurice Destenay 13, 4000 Li\u00E8ge 1. Son mandat prendra effet le 31/07/2024 et viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING",
"legal_form": "SA"
}
}22-04-2024 2 directors appointed
- Marc Van Herreweghe — Bestuurder
- Marc Van Herreweghe — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842225363",
"name": "HERMIN CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-01",
"evidence_quote": "Les actionnaires nomment en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HERMIN CONSULTING, dont le si\u00E8ge est situ\u00E9 \u00E0 9800 Deinze, Koffiebeekstraat 5, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0842.225.363 (RPM Gand, division Gand)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842225363",
"name": "HERMIN CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HERMIN CONSULTING ayant son si\u00E8ge \u00E0 9800 Deinze, Koffiebeekstraat 5 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0842.225.363 (RPM Gand, division Gand), repr\u00E9sent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING",
"legal_form": "SA"
}
}22-04-2024 5 directors appointed
- Marc Van Herreweghe — Bestuurder
- HERMIN CONSULTING — Gedelegeerd bestuurder
- Cindy TORINO — Collaborateurs
- Louise COLLIN — Collaborateurs
- Julie DECELLE — Collaborateurs
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": "9800 Deinze, Koffiebeekstraat 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0842.225.363",
"name": "HERMIN CONSULTING SRL",
"address": "9800 Deinze, Koffiebeekstraat 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-08-01",
"evidence_quote": "Les actionnaires confirment avoir pris connaissance de la d\u00E9signation par HERMIN CONSULTING SRL de Monsieur Marc Van Herreweghe, domicili\u00E9 \u00E0 9800 Deinze, Koffiebeekstraat 5 comme son repr\u00E9sentant permanent pour le mandat d\u0027administrateur que cette derni\u00E8re exerce au sein de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": "9800 Deinze, Koffiebeekstraat 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0842.225.363",
"name": "HERMIN CONSULTING SRL",
"address": "9800 Deinze, Koffiebeekstraat 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Les actionnaires confirment que le mandat d\u0027administrateur de HERMIN CONSULTING SRL est exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0842.225.363",
"name": "HERMIN CONSULTING",
"address": "9800 Deinze, Koffiebeekstraat 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-08-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HERMIN CONSULTING ayant son si\u00E8ge \u00E0 9800 Deinze, Koffiebeekstraat 5 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0842.225.363 (RPM Gand, division Gand), repr\u00E9sent",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc VAN HERREWEGHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-08-01",
"evidence_quote": "Le conseil d\u0027administration acte la d\u00E9signation de Monsieur Marc VAN HERREWEGHE en remplacement de Monsieur Olivier DUCHEZ en qualit\u00E9 de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 pour les mandats qu\u0027elle exerce au sein des soci\u00E9t\u00E9s suivantes:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Marc VAN HERREWEGHE",
"rep_rotation_old_rep": "Olivier DUCHEZ",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "collaborateurs",
"person": {
"rrn": null,
"name": "Cindy TORINO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "President Kennedypark 8A, 8500 Kortrijk, Belgium",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "collaborateurs",
"person": {
"rrn": null,
"name": "Louise COLLIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "President Kennedypark 8A, 8500 Kortrijk, Belgium",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "collaborateurs",
"person": {
"rrn": null,
"name": "Julie DECELLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "President Kennedypark 8A, 8500 Kortrijk, Belgium",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027en",
"decharge_status": null,
"mandate_duration": 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": "mixed",
"pub_date": "2024-04-22",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie Decelle",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2024 3 directors appointed, 1 resigning
- HERMIN CONSULTING — Bestuurder
- HERMIN CONSULTING — Gedelegeerd bestuurder
- Marc Van Herreweghe — Représentant permanent
- Olivier Duchez — Représentant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HERMIN CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "HERMIN CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Olivier Duchez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING"
}
}26-01-2024 Patrick VAN IMPE appointed as commissaire
- Patrick VAN IMPE — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Patrick VAN IMPE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING"
}
}26-01-2024 Patrick VAN IMPE reappointed as statutory auditor
- Patrick VAN IMPE — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick VAN IMPE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013) avec si\u00E8ge 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, en qualit\u00E9 de commissaire et ce pour un terme de trois ans (2022-2023-2024)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING",
"legal_form": "SA"
}
}2022
09-06-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING",
"legal_form": "SA"
}
}09-06-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-06-2022 3 directors appointed, 3 resigning, 6 reappointed
- Henry-François Vandeputte — Bestuurder
- Julien Vandeputte — Bestuurder
- Maxime Vandeputte — Bestuurder
- Henry-François Vandeputte — Bestuurder
- Julien Vandeputte — Bestuurder
- Pierre Vandeputte — Bestuurder
- David Vandermeersch — Bestuurder
- Christian Vandeputte — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henry-Fran\u00E7ois Vandeputte",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-02",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur des personnes suivantes : Monsieur Henry-Fran\u00E7ois Vandeputte, domicili\u00E9 \u00E0 8500 Courtrai - Don Boscolaan 26, avec effet \u00E0 compter du 2 octobre 2020"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Vandeputte",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-05",
"evidence_quote": "Monsieur Julien Vandeputte, domicili\u00E9 \u00E0 7712 Mouscron (Herseaux), Rue Jean-Baptiste Dusollier 33, avec effet \u00E0 compter du 5 f\u00E9vrier 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Vandermeersch",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Les actionnaires confirment, pour autant que de besoin, avoir proc\u00E9d\u00E9 au renouvellement du mandat d\u0027administrateur des personnes suivantes: -Monsieur David Vandermeersch (administrateur de cat\u00E9gorie A)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Vandeputte",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Monsieur Christian Vandeputte (administrateur de cat\u00E9gorie B)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vandeputte",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Monsieur Pierre Vandeputte (administrateur de cat\u00E9gorie C)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Joris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ARPEGO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "ARPEGO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre Joris (administrateur ind\u00E9pendant)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bouchat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "SPARAXIS SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Bouchat (administrateur de cat\u00E9gorie D)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Meurice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAMANDA SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "SAMANDA SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Yves Meurice (administrateur de cat\u00E9gorie D)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Vandeputte",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-03",
"evidence_quote": "Les actionnaires confirment, pour autant que de besoin, la cessation du mandat de Monsieur Pierre Vandeputte (administrateur de cat\u00E9gorie C) suite \u00E0 son d\u00E9c\u00E8s en date du 3/02/2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henry-Fran\u00E7ois Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755595851",
"name": "HFV CONSULTING SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-02",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur, sur proposition de l\u0027actionnaire de classe A, HFV CONSULTING SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 8500 Courtrai, Don Boscolaan 26, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0755.595.851"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0762957953",
"name": "VANCONTI SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-05",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur, sur proposition de l\u0027actionnaire de classe B, VANCONTI SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 7712 Mouscron (Herseaux), Rue Jean-Baptiste Dusollier 33, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0762."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Vandeputte",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-03",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur, sur proposition de l\u0027actionnaire de classe C, Monsieur Maxime Vandeputte domicili\u00E9 \u00E0 Burgemeester Schinkelstraat 1B, bus 3.1 \u00E0 Courtrai."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING",
"legal_form": "SA"
}
}09-06-2022 1 director appointed, 1 resigning
- MAXIME VANDEPUTTE INVEST — Bestuurder
- Maxime VANDEPUTTE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAXIME VANDEPUTTE INVEST",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING"
}
}09-06-2022 6 directors appointed, 3 resigning
- David Vandermeersch — Administrateur de catégorie a
- Christian Vandeputte — Administrateur de catégorie b
- Maxime Vandeputte — Administrateur de catégorie c
- Pierre Joris — Administrateur indépendant
- Olivier Bouchat — Administrateur de catégorie d
- Yves Meurice — Administrateur de catégorie d
- Henry-François Vandeputte — Administrateur de catégorie a
- Julien Vandeputte — Administrateur de catégorie b
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Henry-Fran\u00E7ois Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Julien Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie C",
"person": {
"rrn": null,
"name": "Pierre Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "David Vandermeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Christian Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie C",
"person": {
"rrn": null,
"name": "Maxime Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "Pierre Joris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie D",
"person": {
"rrn": null,
"name": "Olivier Bouchat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie D",
"person": {
"rrn": null,
"name": "Yves Meurice",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING"
}
}09-06-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-06-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-04-2022 1 director appointed, 1 resigning
- Patrick VAN IMPE — Commissaire
- Christian VAN PRAET — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Patrick VAN IMPE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christian VAN PRAET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING"
}
}28-04-2022 Patrick VAN IMPE reappointed as statutory auditor
- Patrick VAN IMPE — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick VAN IMPE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLB DODEMONT-VAN IMPE SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-01",
"evidence_quote": "La firme HLB DODEMONT-VAN IMPE SRL (IRE BO0013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, sera repr\u00E9sent\u00E9e par Patrick VAN IMPE \u00E0 (IRE A01618) partir du 1 mars 2022, en remplacement de Christian VAN PRAET (IRE A0957), dans l\u0027exercice de son mandat de commissaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING",
"legal_form": "SA"
}
}2020
07-01-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING",
"legal_form": "SA"
}
}07-01-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-01-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING"
}
}07-01-2020 2 directors appointed, 2 resigning
- Olivier DUCHEZ — Représentant permanent
- Olivier BOUCHAT — Représentant permanent
- Pierre VANDEPUTTE — Représentant permanent
- Thierry BALOT — Représentant permanent
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Pierre VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Olivier DUCHEZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Thierry BALOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Olivier BOUCHAT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING"
}
}07-01-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Benoit CLOET · Mouscron
Technical details
{
"stage": null,
"notary": {
"name": "Benoit CLOET",
"firm_city": null,
"firm_name": null,
"office_city": "Mouscron",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-07",
"filing_date": "2020-01-03",
"act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, DIVERS,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit CLOET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme VANDEPUTTE HOLDING, si\u00E9geant \u00E0 Mouscron, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix plusieurs modifications des statuts, notamment en mati\u00E8re de composition et de fonctionnement du conseil d\u0027administration, de repr\u00E9sentation externe de la soci\u00E9t\u00E9, de procuration des actionnaires, et de r\u00E9partition des b\u00E9n\u00E9fices. Des changements ont \u00E9galement \u00E9t\u00E9 apport\u00E9s \u00E0 l\u0027article relatif au repr\u00E9sentant permanent, avec le remplacement de M. Pierre VANDEPUTTE par M. Olivier DUCHEZ, et de M. Thierry BALOT par M. Olivier BOUCHAT. Les modifications ont \u00E9t\u00E9 int\u00E9gr\u00E9e",
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte de modifications aux statuts",
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-01-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING",
"legal_form": "SA"
}
}07-01-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
25-07-2019 Christian VAN PRAET appointed as commissaire
- Christian VAN PRAET — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Christian VAN PRAET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING"
}
}25-07-2019 Christian VAN PRAET reappointed as statutory auditor
- Christian VAN PRAET — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian VAN PRAET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la SCRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBE B00013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166 et bureaux \u00E0 8500 Kortrijk, President Kennedypark 31A, en qualite de commissaire et ce pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027iss"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING",
"legal_form": "SA"
}
}02-04-2019 3 directors appointed, 1 resigning
- Henry-François VANDEPUTTE — Bestuurder
- David VANDERMEERSCH — Bestuurder
- Julien VANDEPUTTE — Administrateur supplémentaire
- Luc VANDEPUTTE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henry-Fran\u00E7ois VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David VANDERMEERSCH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur suppl\u00E9mentaire",
"person": {
"rrn": null,
"name": "Julien VANDEPUTTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING"
}
}02-04-2019 3 directors appointed, 1 resigning
- Henry-François VANDEPUTTE — Bestuurder
- David VANDERMEERSCH — Bestuurder
- Julien VANDEPUTTE — Bestuurder
- Luc VANDEPUTTE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VANDEPUTTE",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-18",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de monsieur Luc VANDEPUTTE, demeurant \u00E0 8500 Kortrijk, Don Boscolaan 22 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour. La soci\u00E9t\u00E9 remercie l\u0027administrateur d\u00E9missionna\u00EDre de la mani\u00E8re dont il a exerc\u00E9 son mandat et a particip\u00E9 au d\u00E9veloppement de",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henry-Fran\u00E7ois VANDEPUTTE",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-18",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2021: *monsieur Henry-Fran\u00E7ois VANDEPUTTE, demeurant \u00E0 8500 Kortrijk, Don Boscolaan 26;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David VANDERMEERSCH",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-18",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2021: *monsieur Henry-Fran\u00E7ois VANDEPUTTE, demeurant \u00E0 8500 Kortrijk, Don Boscolaan 26; monsieur David VANDERMEERSCH, d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien VANDEPUTTE",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-18",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur suppl\u00E9mentaire \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2021: *monsieur Julien VANDEPUTTE, demeurant \u00E0 7700 Mouscron, Clos du Souvenir 13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.192.913",
"name_full": "VANDEPUTTE HOLDING",
"legal_form": "SA"
}
}First 30 of 44 acts
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210Financiële holdings65231Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
| Legal nameFR | VANDEPUTTE HOLDING |
Registered office
Industriëlaan 120
7700 Mouscron, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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