VANDEWEYER
The computed 12-month bankruptcy probability of VANDEWEYER is 0.8% (low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 28-11-2025 | 2025-00572054 |
| 30-06-2024 | micro | 18-12-2024 | 2024-00618744 |
| 30-06-2023 | micro | 20-12-2023 | 2023-00532152 |
| 30-06-2022 | micro | 01-12-2022 | 2022-20529302 |
| 30-06-2021 | micro | 13-12-2021 | 2021-79900414 |
| 30-06-2020 | micro | 02-12-2020 | 2020-73700196 |
| 30-06-2019 | micro | 10-12-2019 | 2019-75600366 |
| 30-06-2018 | micro | 20-12-2018 | 2018-74900028 |
| 30-06-2017 | micro | 13-12-2017 | 2017-71500600 |
| 30-06-2016 | verkort | 14-12-2016 | 2016-70100428 |
-
VANDEWEYER AnitaDirectorState Gazette act 23474943 (27-12-2023)Current20-12-2023 → present
-
VANDEWEYER SonjaDirectorState Gazette act 23474943 (27-12-2023)Current20-12-2023 → present
Former directors (2)
-
VANDEWEYER Anita Elisabeth JeanneDirectorState Gazette act 23474943 (27-12-2023)Former- → 20-12-2023
-
VANDEWEYER Sonja PhilomenaDirectorState Gazette act 23474943 (27-12-2023)Former- → 20-12-2023
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 17-04-1990 |
| Status | Active |
| Postal code | 3724 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73090F0625/00X000 | Flanders | 985 m² | 1 · 240 m² | 11.0 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-12-2023 2 directors appointed, 2 resigning correction
- VANDEWEYER Anita, Bestuurder
- VANDEWEYER Sonja, Bestuurder
- VANDEWEYER Anita Elisabeth Jeanne, Bestuurder
- VANDEWEYER Sonja Philomena, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEWEYER Anita Elisabeth Jeanne",
"address": "3700 Tongeren, Sint-Laurensstraat 20",
"birth_date": "1926-04-05",
"profession": null,
"birth_place": "Tongeren"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-20",
"evidence_quote": "De vergadering stelt vast dat ingevolge de inwerkingtreding van het nieuwe Wetboek van Vennootschappen en Verenigingen, het (ten tijde van \u00E9\u00E9n januari tweeduizend twintig) werkelijk gestort (en geplaatst) kapitaal en de wettelijke reserve van de vennootschap, van rechtswege omgezet zijn in een statu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEWEYER Sonja Philomena",
"address": "3724 Kortessem (Vliermaal), Tongersesteenweg 360",
"birth_date": "1996-03-21",
"profession": null,
"birth_place": "Tongeren"
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-20",
"evidence_quote": "De vergadering stelt vast dat ingevolge de inwerkingtreding van het nieuwe Wetboek van Vennootschappen en Verenigingen, het (ten tijde van \u00E9\u00E9n januari tweeduizend twintig) werkelijk gestort (en geplaatst) kapitaal en de wettelijke reserve van de vennootschap, van rechtswege omgezet zijn in een statu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEWEYER Anita",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-12-20",
"evidence_quote": "De vergadering herbenoemt als niet-statutaire bestuurders, te rekenen vanaf heden en voor een onbepaalde duur: - mevrouw VANDEWEYER Anita voornoemd;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEWEYER Sonja",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2023-12-20",
"evidence_quote": "De vergadering herbenoemt als niet-statutaire bestuurders, te rekenen vanaf heden en voor een onbepaalde duur: - mevrouw VANDEWEYER Sonja voornoemd,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEWEYER Anita Elisabeth Jeanne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-20",
"evidence_quote": "De vergadering geeft volle en algehele kwijting aan de voornoemde ontslagen bestuurders (zaakvoerders) voor de uitoefening van hun mandaat gedurende het lopende boekjaar tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEWEYER Sonja Philomena",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-20",
"evidence_quote": "De vergadering geeft volle en algehele kwijting aan de voornoemde ontslagen bestuurders (zaakvoerders) voor de uitoefening van hun mandaat gedurende het lopende boekjaar tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0455.929.494",
"name": "BV QPS ACCOUNTANTS",
"address": "3500 Hasselt, Prins-Bisschopssingel 34 bus A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-20",
"evidence_quote": "Het bestuursorgaan verklaart dat het adres van de zetel gevestigd is en blijft in het Vlaams Gewest, te 3720 Kortessem, Tongersesteenweg 360.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0455.929.494",
"name": "BV QPS ACCOUNTANTS",
"address": "3500 Hasselt, Prins-Bisschopssingel 34 bus A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-20",
"evidence_quote": "De algemene vergadering/het bestuursorgaan stellen, de hierna genoemde personen aan als bijzondere gevolmachtigden, met macht alleen op te treden en met de mogelijkheid tot in de plaats stelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Krui",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Xavier VOETS",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0440.578.651",
"name_full": "VANDEWEYER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier VOETS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal van de buitengewone algemene vergadering",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | VANDEWEYER |