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Complete company report
Generated 29-06-2026
Active BE 0667.913.492Public limited company

VANDERSANDEN GROUP

Riemsterweg 300 ·3740 Bilzen-Hoeselt, Belgium· 9 yrs active
Sector: Head office activities (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of VANDERSANDEN GROUP is 0.2% (very low). The company has been active since 2016 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 9 yrs
Board 10
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2016 — past the statistically most fragile first 3 years.
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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-06-2025 2025-00172167
31-12-2024 consolidatie 23-06-2025 2025-00176442
31-12-2023 volledig 25-06-2024 2024-00166081
31-12-2023 consolidatie 25-06-2024 2024-00181392
31-12-2022 volledig 19-06-2023 2023-00136879
31-12-2022 consolidatie 19-06-2023 2023-00135884
31-12-2021 volledig 15-07-2022 2022-20190200
31-12-2021 consolidatie 19-07-2022 2022-20205808
31-12-2020 volledig 16-06-2021 2021-21000080
31-12-2020 consolidatie 16-06-2021 2021-21000081
Directors & mandates 13 directors
Current directors & mandates
  • S-MORE3P BVLegal entity
    Director· perm. rep.: Mark Stulens
    State Gazette act 25031762 (06-03-2025)
    Current
    06-02-2025 → present
  • HEATH ROADLegal entity
    Daily management· perm. rep.: Johan Deburchgrave
    State Gazette act 24137778 (24-09-2024)
    Current
    24-09-2024 → present
  • Eddy Vreys
    Director
    State Gazette act 24133953 (16-09-2024)
    Current
    16-09-2024 → present
  • Karel Lambrechts
    Director
    State Gazette act 24133953 (16-09-2024)
    Current
    16-09-2024 → present
  • Koen Rabijns
    Director
    State Gazette act 24133953 (16-09-2024)
    Current
    16-09-2024 → present
  • Peter Rymenants
    Director
    State Gazette act 24133953 (16-09-2024)
    Current
    16-09-2024 → present
  • Peter Vanpee
    Director
    State Gazette act 24133953 (16-09-2024)
    Current
    16-09-2024 → present
  • VANSAN HOLDINGLegal entity
    Director· perm. rep.: Guy Wauters
    State Gazette act 20005147 (08-01-2020)
    Current
    08-01-2020 → present
  • Lucas Vandersanden
    Director
    State Gazette act 24133953 (16-09-2024)
    Current
    23-03-2017 → present
    4 events
    • 16-09-2024 Mandate renewed· Director
    • 01-08-2023 Mandate renewed· Director
    • 31-01-2023 Mandate renewed· Director
    • 23-03-2017 Appointed· Director
  • Wuytack Jean-Pierre
    Managing director
    State Gazette act 24137778 (24-09-2024)
    Current
    23-03-2017 → present
    7 events
    • 03-02-2025 Resigned· Managing director
    • 24-09-2024 Appointed· Managing director
    • 16-09-2024 Mandate renewed· Director
    • 01-08-2023 Mandate renewed· Managing director
    • 31-01-2023 Mandate renewed· Managing director
    • 08-01-2020 Resigned· Permanent representative
    • 23-03-2017 Appointed· Managing director
Former directors (3)
  • Rudann BVLegal entity
    Director· perm. rep.: Rudi Peeters
    State Gazette act 24043413 (12-03-2024)
    Former
    01-01-2024 → 06-09-2024
    2 events
    • 06-09-2024 Resigned· Director
    • 01-01-2024 Appointed· Director
  • Vansan Holding NVLegal entity
    Director· perm. rep.: Guido Wauters
    State Gazette act 23099902 (01-08-2023)
    Former
    31-01-2023 → 06-09-2024
    3 events
    • 06-09-2024 Resigned· Director
    • 01-08-2023 Mandate renewed· Director
    • 31-01-2023 Mandate renewed· Director
  • Huybrechts Gerard
    Director
    State Gazette act 23015387 (31-01-2023)
    Former
    — → 23-01-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BV ovve CVBA Foederer DFKCurrent
Statutory auditor · represented by Pascal Daelemans
 — 01-01-2020 → present
BV Foederer DFK Bedrijfsrevisoren
Statutory auditor · represented by Christophe Robbeets
 — 18-03-2025 → 18-03-2025
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 office activities(70100)
Legal form Public limited company(014)
Incorporation16-12-2016
StatusActive
Postal code3740
Connections & network 5 connected companies
Group structure
HEATH ROAD
Parent · 4 subsidiaries · 1 location
Control→
VANSAN HOLDING
Parent · 1 subsidiary · 1 location
Control→
Network connections
IVC
Shared corporate director
→
IVC Green Power
Shared corporate director
→
Unilin Holding
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
VANDERSANDEN GROUP
Riemsterweg 300, 3740 Bilzen-HoeseltOverige dienstverlenende activiteiten op het gebied van informatie, n.e. g.
since 20162.260.413.566
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
73037B0178/00T000 Flanders 9.2 ha 1 · 3.7 ha 17.2 m · 3 fl.
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 49 events

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

2026
04-03-2026
State Gazette act Director changes
v3.2
04-03-2026
State Gazette act Director changes
2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
18-03-2025
State Gazette act Director changes
v3.2
18-03-2025
State Gazette act Director changes
18-03-2025
State Gazette act Director changes
v3.2
06-03-2025
State Gazette act Director changes
06-03-2025
State Gazette act Director changes
v3.2
06-03-2025
State Gazette act Director changes
v3.2
03-02-2025
State Gazette act Director changes
v3.2
03-02-2025
State Gazette act Director changes
03-02-2025
State Gazette act Director changes
v3.2
10-01-2025
State Gazette act Director changes
v3.2
10-01-2025
State Gazette act Director changes
v3.2
10-01-2025
State Gazette act Director changes
2024
24-09-2024
State Gazette act Director changes
v3.2
24-09-2024
State Gazette act Director changes
v3.2
16-09-2024
State Gazette act Director changes
v3.2
16-09-2024
State Gazette act Director changes
v3.2
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
12-03-2024
State Gazette act Director changes
v3.2
12-03-2024
State Gazette act Director changes
v3.2
2023
01-08-2023
State Gazette act Director changes
v3.2
01-08-2023
State Gazette act Director changes
v3.2
19-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
19-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
23-03-2023
State Gazette act Director changes
v3.2
23-03-2023
State Gazette act Director changes
v3.2
23-03-2023
State Gazette act Director changes
31-01-2023
State Gazette act Director changes
31-01-2023
State Gazette act Director changes
v3.2
31-01-2023
State Gazette act Director changes
v3.2
2022
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-12-2021
State Gazette act Director changes
v3.2
29-12-2021
State Gazette act Director changes
v3.2
16-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2020
08-01-2020
State Gazette act Director changes
v3.2
08-01-2020
State Gazette act Director changes
v3.2
2019
16-09-2019
State Gazette act Director changes
v3.2
16-09-2019
State Gazette act Director changes
v3.2
05-04-2019
State Gazette act Director changes
v3.2
05-04-2019
State Gazette act Director changes
v3.2
2017
23-03-2017
State Gazette act Director changes
v3.2
23-03-2017
State Gazette act Director changes
v3.2
02-01-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 39 acts
All acts · 39 updated 3 months ago
2026
04-03-2026 2 directors appointed Director changes
  • Pascal Daelemans — Commissaris
  • Christophe Robbeets — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Daelemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Robbeets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "VANDERSANDEN GROUP"
  }
}
04-03-2026 3 reappointed Director changes
  • Foederer DFK — Commissaris
  • Foederer DFK — Commissaris
  • Foederer DFK — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Foederer DFK",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de gewone algemene vergadering der aandeelhouders van 31 mei 2025 werd: - beslist om de controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Foederer DFK",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Pascal Daelemans, bedrijfsrevisor, met lidmaatschapsnummer A02443 en de heer Christophe Robbeets, bedrijfsrevisor, met lidmaatschapsnummer A02680, worden benoemd tot commissarissen van de vennootschap voor een nieuwe termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Foederer DFK",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze benoeming geschiedt voor een hernieuwbare termijn van drie jaar, waarbij de controleopdracht een aanvang neemt in het boekjaar dat wordt afgesloten per 31 december 2025 om van rechtswege te eindigen op de jaarvergadering die de jaarrekening van het boekjaar afsluitend op 31 december 2027 dient ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2025-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "VANDERSANDEN GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucas Vandersanden",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
18-03-2025 1 director appointed, 1 resigning Director changes
  • Christophe Robbeets — Commissaris
  • Tom Quittelier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Quittelier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij kennisgeving aan en na bespreking met de cli\u00EBnt meldt FOEDERER DFK BEDRIJFSREVISOREN BV dat de heer Tom Quittelier als vaste vertegenwoordiger zal opgevolgd worden door de heer Christophe Robbeets, bedrijfsrevisor (lidmaatschapsnummer: A02680)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Robbeets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij kennisgeving aan en na bespreking met de cli\u00EBnt meldt FOEDERER DFK BEDRIJFSREVISOREN BV dat de heer Tom Quittelier als vaste vertegenwoordiger zal opgevolgd worden door de heer Christophe Robbeets, bedrijfsrevisor (lidmaatschapsnummer: A02680)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "VANDERSANDEN GROUP",
    "legal_form": "NV"
  }
}
18-03-2025 1 director appointed, 1 resigning Director changes
  • FOEDERER DFK BEDRIJFSREVISOREN BV — Commissaris
  • Guido Wauters — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de algemene vergadering van 30 juni 2022 werd FOEDERER DFK BEDRIJFSREVISOREN BV (B00466), met zetel te 3500 Hasselt, Singelbeekstraat 10, benoemd als commissaris van VANDERSANDEN GROUP NV en dit voor een termijn van drie jaar, tot de algemene vergadering die de jaarrekening per 31 december 2024 d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wauters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02680",
        "name": "Christophe Robbeets",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijlagen bij het Belgisch Staatsblad - 18/03/2025 - Annexes du Moniteur belge\nNa kennisgeving aan en na bespreking met de cli\u00EBnt meldt FOEDERER DFK BEDRIJFSREVISOREN BV\n dat de heer Tom Quittelier als vaste vertegenwoordiger zal opgevolgd worden door de heer Christophe\nRobbeets, bedrijfsrevisor (lid",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Christophe Robbeets",
      "rep_rotation_old_rep": "Tom Quittelier",
      "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": "2025-03-18",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "VANDERSANDEN GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guido Wauters",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-03-2025 1 director appointed, 1 resigning Director changes
  • Christophe Robbeets — Commissaris
  • Tom Quittelier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Quittelier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Robbeets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "VANDERSANDEN GROUP NV"
  }
}
06-03-2025 Mark Stulens appointed as director Director changes
  • Mark Stulens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "S-MORE3P BV",
        "address": "Kogelstraat 6, 3740 Bilzen-Hoeselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering dd. 5 februari 2025 werd beslist om S-MORE3P BV met zetel te Kogelstraat 6, 3740 Bilzen-Hoeselt vertegenwoordigd door Mark Stulens, vaste vertegenwoordiger te benoemen tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder aanvaardt zijn mandaat door middel van ondertekening van deze notulen.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-06",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "Vandersanden Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucas Vandersanden",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-03-2025 S-MORE3P BV appointed as director Director changes
  • S-MORE3P BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S-MORE3P BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "Vandersanden Group"
  }
}
06-03-2025 Mark Stulens appointed as director Director changes
  • Mark Stulens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Stulens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S-MORE3P BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-06",
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering dd. 5 februari 2025 werd beslist om S-MORE3P BV met zetel te Kogelstraat 6, 3740 Bilzen-Hoeselt vertegenwoordigd door Mark Stulens, vaste vertegenwoordiger te benoemen tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "VANDERSANDEN GROUP",
    "legal_form": "NV"
  }
}
03-02-2025 Jean Pierre Wuytack resigns as managing director Director changes
  • Jean Pierre Wuytack — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Wuytack",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering dd. 13 december 2024 neemt men akte van het vrijwillig ontslag van de volgende bestuurder: - de heer Jean Pierre Wuytack, Sint-Aldegondisstraat 16, 3740 Bilzen - gedelegeerd bestuurder",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "VANDERSANDEN GROUP",
    "legal_form": "NV"
  }
}
03-02-2025 Jean Pierre Wuytack resigns as managing director Director changes
  • Jean Pierre Wuytack — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Wuytack",
        "address": "Sint-Aldegondisstraat 16, 3740 Bilzen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering dd. 13 december 2024 neemt men akte van het vrijwillig ontslag van de volgende bestuurder: - de heer Jean Pierre Wuytack, Sint-Aldegondisstraat 16, 3740 Bilzen - gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Wuytack",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan de heer Jean Pierre Wuytack voor het vervullen van het mandaat gedurende het boekjaar 2024.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-03",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "Vandersanden Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucas Vandersanden",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-02-2025 Jean Pierre Wuytack resigns as managing director Director changes
  • Jean Pierre Wuytack — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Wuytack",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "Vandersanden Group"
  }
}
10-01-2025 Yves Weyts appointed as director Director changes
  • Yves Weyts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Weyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "Vandersanden Group"
  }
}
10-01-2025 Yves Weyts appointed as director Director changes
  • Yves Weyts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Weyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667913492",
        "name": "8822 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering dd. 8 november 2024 werd beslist om 8822 BV, met zetel te Goorboslei 25, 2860 Sint-Katelijne-Waver vertegenwoordigd door de heer Yves Weyts, vaste vertegenwoordiger te benoemen tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "VANDERSANDEN GROUP",
    "legal_form": "NV"
  }
}
10-01-2025 2 directors appointed Director changes
  • Yves Weyts — Bestuurder
  • Jean Pierre Wuytack — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Weyts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "8822 BV",
        "address": "Goorboslei 25, 2860 Sint-Katelijne-Waver",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-15",
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering dd. 8 november 2024 werd beslist om 8822 BV, met zetel te Goorboslei 25, 2860 Sint-Katelijne-Waver vertegenwoordigd door de heer Yves Weyts, vaste vertegenwoordiger te benoemen tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Wuytack",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0667.913.492",
        "name": "Vandersanden Group NV",
        "address": "Riemsterweg 300, 3740 Bilzen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "voor Vandersanden Group NV: Jean Pierre Wuytack gedelegeerd bestuurder",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-10",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "Vandersanden Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Pierre Wuytack",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
24-09-2024 2 directors appointed Director changes
  • Jean Pierre Wuytack — Gedelegeerd bestuurder
  • Johan Deburchgrave — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Wuytack",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Deburchgrave",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "Vandersanden Group"
  }
}
24-09-2024 2 directors appointed Director changes
  • Jean Pierre Wuytack — Gedelegeerd bestuurder
  • Johan Deburchgrave — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Wuytack",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens het proces-verbaal van de Raad van Bestuur van 3 juni 2024 werd beslist om de heer Jean Pierre Wuytack te benoemen tot gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Deburchgrave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0729951130",
        "name": "HEATH ROAD BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt gebruik gemaakt van de statutaire mogelijkheid (artikel zeventien, paragraaf 2) om het dagelijks bestuur toe te vertrouwen aan HEATH ROAD BV (0729.951.130), vast vertegenwoordigd door de heer Johan Deburchgrave."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "VANDERSANDEN GROUP",
    "legal_form": "NV"
  }
}
16-09-2024 2 resigning, 7 reappointed Director changes
  • Guido Wauters — Bestuurder
  • Rudi Peeters — Bestuurder
  • Jean Pierre Wuytack — Bestuurder
  • Lucas Vandersanden — Bestuurder
  • Karel Lambrechts — Bestuurder
  • Eddy Vreys — Bestuurder
  • Peter Vanpee — Bestuurder
  • Peter Rymenants — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wauters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vansan Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "Tevens neemt men akte van het vrijwillig ontslag van de volgende bestuurders met ingang vanaf heden: - de vennootschap Vansan Holding NV met vaste vertegenwoordiger: Guido Wauters... De algemene vergadering verleent kwijting aan de vennootschap Vansan Holding NV en de vennootschap Rudann BV voor het",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rudann BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "Tevens neemt men akte van het vrijwillig ontslag van de volgende bestuurders met ingang vanaf heden: - de vennootschap Rudann BV met vaste vertegenwoordiger: Rudi Peeters... De algemene vergadering verleent kwijting aan de vennootschap Vansan Holding NV en de vennootschap Rudann BV voor het vervulle",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Wuytack",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de gewone algemene vergadering der aandeelhouders van 31 mei 2024 werd beslist om de mandaten van de bestuurders te (her)benoemen voor een periode van vier (4) jaar... - de heer Jean Pierre Wuytack, Sint-Aldegondisstraat 16, 3740 Bilzen - bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Vandersanden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de gewone algemene vergadering der aandeelhouders van 31 mei 2024 werd beslist om de mandaten van de bestuurders te (her)benoemen voor een periode van vier (4) jaar... - de heer Lucas Vandersanden, Leeuwerikweg 54, 3140 Keerbergen - bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Lambrechts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de gewone algemene vergadering der aandeelhouders van 31 mei 2024 werd beslist om de mandaten van de bestuurders te (her)benoemen voor een periode van vier (4) jaar... - de heer Karel Lambrechts, Grotendries 44, 3210 Lubbeek - bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vreys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de gewone algemene vergadering der aandeelhouders van 31 mei 2024 werd beslist om de mandaten van de bestuurders te (her)benoemen voor een periode van vier (4) jaar... - de heer Eddy Vreys, Poreistraat 36, 3600 Genk - bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vanpee",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de gewone algemene vergadering der aandeelhouders van 31 mei 2024 werd beslist om de mandaten van de bestuurders te (her)benoemen voor een periode van vier (4) jaar... - de heer Peter Vanpee, Opperstraat 9/27, 1050 Elsene - bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Rymenants",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de gewone algemene vergadering der aandeelhouders van 31 mei 2024 werd beslist om de mandaten van de bestuurders te (her)benoemen voor een periode van vier (4) jaar... - de heer Peter Rymenants, Plankenbrug 60, 3130 Begijnendijk - bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Rabijns",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de gewone algemene vergadering der aandeelhouders van 31 mei 2024 werd beslist om de mandaten van de bestuurders te (her)benoemen voor een periode van vier (4) jaar... - de heer Koen Rabijns, Rode Kruislaan 129, 3740 Bilzen - bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "VANDERSANDEN GROUP",
    "legal_form": "NV"
  }
}
16-09-2024 8 directors appointed, 2 resigning Director changes
  • Jean Pierre Wuytack — Bestuurder
  • Lucas Vandersanden — Bestuurder
  • Karel Lambrechts — Bestuurder
  • Eddy Vreys — Bestuurder
  • Guido Wauters — Bestuurder
  • Peter Vanpee — Bestuurder
  • Peter Rymenants — Bestuurder
  • Koen Rabijns — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Wuytack",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Vandersanden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Lambrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Vreys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wauters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vanpee",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Rymenants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Rabijns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vansan Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudann BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "Vandersanden Group"
  }
}
12-03-2024 Rudi Peeters appointed as director Director changes
  • Rudi Peeters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rudann BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering dd. 22 december 2023 werd beslist om Rudann BV, met zetel te Familie de Bayostraat 83, 3000 Leuven vertegenwoordigd door de heer Rudi Peeters, vaste vertegenwoordiger te benoemen tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "VANDERSANDEN GROUP",
    "legal_form": "NV"
  }
}
12-03-2024 Rudi Peeters appointed as director Director changes
  • Rudi Peeters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "Vandersanden Group"
  }
}
2023
01-08-2023 2 directors appointed Director changes
  • Lucas Vandersanden — Voorzitter van de raad van bestuur
  • Rudi Peeters — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Lucas Vandersanden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Rudi Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "Vandersanden Group"
  }
}
01-08-2023 3 reappointed Director changes
  • Guido Wauters — Bestuurder
  • Jean Pierre Wuytack — Gedelegeerd bestuurder
  • Lucas Vandersanden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wauters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vansan Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de gewone algemene vergadering der aandeelhouders van 31 mei 2023 werd beslist om de mandaten van de bestuurders te herbenomen voor een periode van \u00E9\u00E9n (1) jaar waardoor hun mandaat zal eindigen op de jaarvergadering van het boekjaar eindigend per 31 december 2023: - de venno"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Wuytack",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de gewone algemene vergadering der aandeelhouders van 31 mei 2023 werd beslist om de mandaten van de bestuurders te herbenomen voor een periode van \u00E9\u00E9n (1) jaar waardoor hun mandaat zal eindigen op de jaarvergadering van het boekjaar eindigend per 31 december 2023: ... - de h"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Vandersanden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de gewone algemene vergadering der aandeelhouders van 31 mei 2023 werd beslist om de mandaten van de bestuurders te herbenomen voor een periode van \u00E9\u00E9n (1) jaar waardoor hun mandaat zal eindigen op de jaarvergadering van het boekjaar eindigend per 31 december 2023: ... - de h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "VANDERSANDEN GROUP",
    "legal_form": "NV"
  }
}
23-03-2023 Pascal Daelemans reappointed as statutory auditor Director changes
  • Pascal Daelemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Daelemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ovve CVBA Foederer DFK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Blijkens de notulen van de gewone algemene vergadering der aandeelhouders van 30 juni 2022 werd: beslist om de controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor BV ovve CVBA Foederer DFK, met zetel te 3500 Hasselt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "VANDERSANDEN GROUP",
    "legal_form": "NV"
  }
}
23-03-2023 2 directors appointed Director changes
  • Pascal Daelemans — Commissaris
  • Tom Quittelier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Daelemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Quittelier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "Vandersanden Group"
  }
}
23-03-2023 2 reappointed Director changes
  • Pascal Daelemans — Commissaris
  • Tom Quittelier — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02443",
        "name": "Pascal Daelemans",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Foederer DFK",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist om de controleopdracht van de in functie zijnde commissaris van de vennootschap te verlengen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02368",
        "name": "Tom Quittelier",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Foederer DFK",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Tom Quittelier, bedrijfsrevisor, met lidmaatschapsnummer A02368, worden benoemd tot commissarissen van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "Vandersanden Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Vansan Holding",
    "person_name": null,
    "org_rep_person_name": "Guido Wauters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-01-2023 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Jean-Pierre Wuytack — Gedelegeerd bestuurder
  • Gerard Huybrechts — Bestuurder
  • Wauters Guido — Bestuurder
  • Wuytack Jean-Pierre — Gedelegeerd bestuurder
  • Lucas Vandersanden — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauters Guido",
        "address": "Riemsterweg 293A, 3740 Bilzen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wuytack Jean-Pierre",
        "address": "Sint-Aldegondisstraat 16, 3740 Bilzen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Vandersanden",
        "address": "Leeuwerikweg 54, 3140 Keerbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Huybrechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Huybrechts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan de heer Gerard Huybrechts voor het vervullen van zijn mandaat gedurende het boekjaar 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Wuytack",
        "address": "Sint-Aldegondisstraat 16, 3740 Bilzen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-31",
    "filing_date": "2023-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "Vandersanden Group",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}
31-01-2023 3 directors appointed, 1 resigning Director changes
  • Wauters Guido — Bestuurder
  • Wuytack Jean-Pierre — Gedelegeerd bestuurder
  • Lucas Vandersanden — Bestuurder
  • Gerard Huybrechts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauters Guido",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wuytack Jean-Pierre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Vandersanden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Huybrechts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "Vandersanden Group"
  }
}
31-01-2023 1 resigning, 3 reappointed Director changes
  • Huybrechts Gerard — Bestuurder
  • Wauters Guido — Bestuurder
  • Wuytack Jean-Pierre — Gedelegeerd bestuurder
  • Lucas Vandersanden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauters Guido",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vansan Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vennootschap Vansan Holding NV met vaste vertegenwoordiger: -de heer Wauters Guido, Riemsterweg 293A, 3740 Bilzen -bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wuytack Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Wuytack Jean-Pierre, Sint-Aldegondisstraat 16, 3740 Bilzen - gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Vandersanden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Lucas Vandersanden, Leeuwerikweg 54, 3140 Keerbergen - bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huybrechts Gerard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "Tevens neemt men akte van het vrijwillig ontslag van de heer Gerard Huybrechts met ingang vanaf heden. De algemene vergadering verleent kwijting aan de heer Gerard Huybrechts voor het vervullen van zijn mandaat gedurende het boekjaar 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "VANDERSANDEN GROUP",
    "legal_form": "NV"
  }
}
2021
29-12-2021 Rudi Peeters appointed as ceo Director changes
  • Rudi Peeters — Ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Rudi Peeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0667.913.492",
    "name_full": "Vandersanden Group"
  }
}
29-12-2021 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": "0667.913.492",
    "name_full": "VANDERSANDEN GROUP",
    "legal_form": "NV"
  }
}
First 30 of 39 acts
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL VANDERSANDEN GROUP
Registered office
Riemsterweg 300
3740 Bilzen-Hoeselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.V.L. BE 0440.251.623 · Beringen
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ALGEMENE PARTICIPATIE KERKHOFS BE 0449.530.662 · Pelt
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative