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Generated 05-07-2026
Active BE 0421.014.939Public limited company

VANERUM BELGIE

Kleine Schaluinweg 7 ·3290 Diest, Belgium· 45 yrs active
Sector: NACE 32990 (32990)
Conclusion Checked

The computed 12-month bankruptcy probability of VANERUM BELGIE is 0.2% (very low). The company has been active since 1980 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 45 yrs
Board 3
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −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
Long-established
Founded in 1980 — 45 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-06-2025 2025-00189530
31-12-2023 volledig 12-07-2024 2024-00246471
31-12-2022 volledig 10-07-2023 2023-00220471
31-12-2021 volledig 01-07-2022 2022-20154808
31-12-2020 volledig 01-07-2021 2021-28800460
31-12-2019 volledig 09-10-2020 2020-60400492
31-12-2018 volledig 25-07-2019 2019-38300342
31-12-2017 volledig 12-07-2018 2018-32900582
31-12-2016 volledig 28-06-2017 2017-24200224
31-12-2015 volledig 30-06-2016 2016-26200202
Directors & mandates 12 directors
Current directors & mandates
  • i3-Group HoldingLegal entity
    Director· perm. rep.: Gert Van Erum
    State Gazette act 22115467 (28-09-2022)
    Current
    30-06-2022 → present
  • 13-Group Holding NVLegal entity
    Managing director· perm. rep.: Gert Van Erum
    State Gazette act 20098207 (26-08-2020)
    Current
    01-01-2018 → present
    2 events
    • 01-01-2020 Appointed· Managing director
    • 01-01-2018 Appointed· Director
  • Bart Henkens
    Director
    State Gazette act 24123973 (21-08-2024)
    Current
    14-07-2010 → present
    6 events
    • 31-05-2024 Mandate renewed· Director
    • 24-05-2022 Mandate renewed· Director
    • 13-07-2016 Mandate renewed· Director
    • 17-10-2013 Appointed· Daily management
    • 14-07-2010 Appointed· Director
    • 31-05-2010 Resigned· Director
Historic — not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Patrick Rius
    Daily management
    State Gazette act 13174711 (21-11-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Pieter Vervinckt
    Daily management
    State Gazette act 13174711 (21-11-2013)
    Not recently confirmed
    last confirmed in an act from 2013
Former directors (7)
  • Gert Van Erum
    Permanent representative
    State Gazette act 18004954 (08-01-2018)
    Former
    14-07-2010 → 01-01-2020
    5 events
    • 01-01-2020 Resigned· Director
    • 22-12-2017 Appointed· Permanent representative
    • 13-07-2016 Mandate renewed· Director
    • 24-05-2016 Appointed· Manager
    • 14-07-2010 Appointed· Director
  • Ghislain Thijs
    Permanent representative
    State Gazette act 18004954 (08-01-2018)
    Former
    — → 22-12-2017
  • Belfin Investments bvLegal entity
    Director· perm. rep.: Kees Nierop
    State Gazette act 10104487 (14-07-2010)
    Former
    — → 31-05-2010
  • Christine Van Antwerpen
    Director
    State Gazette act 10104487 (14-07-2010)
    Former
    — → 31-05-2010
  • GETinvestLegal entity
    Director· perm. rep.: Gert Van Erum
    State Gazette act 10104487 (14-07-2010)
    Former
    — → 31-05-2010
  • Luk Busschop
    Director
    State Gazette act 10104487 (14-07-2010)
    Former
    — → 31-05-2010
  • Luk Coppens
    Director
    State Gazette act 10104487 (14-07-2010)
    Former
    — → 31-05-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Michel Dupont
 — 06-09-2019 → present
BDO Atrio Bedrijfsrevisoren Burg. C.V.
Statutory auditor · represented by Gert Maris
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2019
 — 13-07-2016 → 06-09-2019
BDO Atrnio Bedrijfsrevisoren Burg. C.V.
Statutory auditor · represented by Hans Wilmots
succeeded by BDO Atrio Bedrijfsrevisoren Burg. C.V. in 2016
 — 14-07-2010 → 13-07-2016
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 32990
Legal form Public limited company(014)
Incorporation30-10-1980
StatusActive
Postal code3290
Connections & network 3 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
i3-Group Holding
Parent · 2 subsidiaries · 1 location
Control→
Network connections
i3-TECHNOLOGIES
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kleine Schaluinweg 7, 3290 Diest
Vervaardiging van brandkasten, kluizen, safeloketten, gepantserde deuren, enz
since 19802.018.117.563
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.
24020B0282/00C002 Flanders 4,183 m² 1 · 401 m² 18.3 m · 1 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 26 events

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

2026
19-03-2026
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Capital increase · Capital decrease
2025
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 16 acts
Capital history · 1
14-08-2017
v3.2
All acts · 16 updated 3 months ago
2026
19-03-2026 Articles of association amended Statutes amendment
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": "0421.014.939",
    "name_full": "VANERUM BELGIE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2025
15-07-2025 Michel Dupont reappointed as statutory auditor Director changes
  • Michel Dupont — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: BDO Bedrijfsrevisoren BV, gevestigd te Herkenrodesingel 10, 3500 Hasselt, met als ondernemingsnummer 0431088289, vertegenwoordigd door haar vaste vertegenwoordiger Michel Dupont, wonende te Herkenrodesingel 10, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.014.939",
    "name_full": "VANERUM BELGIE",
    "legal_form": "NV"
  }
}
31-01-2025 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": "0421.014.939",
    "name_full": "VANERUM BELGIE",
    "legal_form": "NV"
  }
}
2024
26-08-2024 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": "0421.014.939",
    "name_full": "VANERUM BELGIE",
    "legal_form": "NV"
  }
}
21-08-2024 Bart Henkens reappointed as director Director changes
  • Bart Henkens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Henkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Bart Henkens, wonende te Vossenbergstraat 103 21, 3500 Hasselt. Het mandaat gaat in vanaf 31/5/2024 tot en met 30/6/2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.014.939",
    "name_full": "VANERUM BELGIE",
    "legal_form": "NV"
  }
}
2023
22-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.014.939",
    "name_full": "VANERUM BELGIE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Notaris Hans Derache",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
28-09-2022 3 reappointed Director changes
  • Bart Henkens — Bestuurder
  • Gert Van Erum — Bestuurder
  • Michel Dupont — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Henkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-24",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Bart Henkens, wonende te Oude Baan 21, 3290 Diest, met als nationaal nummer. Het mandaat gaat in vanaf 24/5/2022 tot en met 31/5/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848517594",
        "name": "i3-Group Holding NV NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "i3-Group Holding NV NV, gevestigd te Kleine Schaluinweg 7, 3290 Diest, met als ondernemingsnummer 0848517594, vertegenwoordigd door haar vaste vertegenwoordiger Gert Van Erum, wonende te Peerstraat 25, 3290 Diest, met als nationaal nummer. Het mandaat gaat in vanaf 30/6/2022 tot en met 30/6/2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BDO Bedrijfsrevisoren BV, gevestigd te Prins Bisschopssingel 36 3, 3500 Hasselt, met als ondernemingsnummer 0431088289, vertegenwoordigd door haar vaste vertegenwoordiger Michel Dupont, wonende te Prins ns Bisschopssingel 36 3, 3500 Hasselt, met als nationaal nummer. Het mandaat vangt aan bii het be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.014.939",
    "name_full": "VANERUM BELGIE",
    "legal_form": "NV"
  }
}
2020
02-10-2020 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": "0421.014.939",
    "name_full": "VANERUM BELGIE",
    "legal_form": "NV"
  }
}
26-08-2020 1 director appointed, 1 resigning Director changes
  • Gert Van Erum — Gedelegeerd bestuurder
  • Gert Van Erum — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van: Gert Van Erum, wonende te Peerstraat 25, 3290 Diest. Het ontslag gaat in met terugwerkende kracht vanaf 01/01/2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "13-Group Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Er wordt beslist om 13-Group Holding NV, met als vaste vertegenwoordiger Gert Van Erum, te benoemen tot gedelegeerd bestuurd vanaf 01/01/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.014.939",
    "name_full": "VANERUM BELGIE",
    "legal_form": "NV"
  }
}
2019
06-09-2019 Gert Maris reappointed as statutory auditor Director changes
  • Gert Maris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: BDO Bedrijfsrevisoren Burg. Ven. CVBA, gevestigd te Prins Bisschopssingel 36 3, 3500 Hasselt, met als ondernem\u00EDngsnummer 0431088289, vertegenwoordigd door haar vaste vertegenwoordiger Gert Maris, wonende te Prins Bisschopssingel 36"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.014.939",
    "name_full": "VANERUM BELGIE",
    "legal_form": "NV"
  }
}
04-06-2019 1 director appointed, 1 resigning Director changes
  • Gert Van Erum — Bestuurder
  • i3-Technologies Holding NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "i3-Technologies Holding NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Hieruit volgt dat i3-Technologies Holding NV ontslagen wordt als bestuurder per 1 januari 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "13-Group Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "13-Group Holding NV wordt vertegenwoordigd door Gert Van Erum. De bestuurder wordt dus retro-actief benoemd vanaf 1 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.014.939",
    "name_full": "VANERUM BELGIE",
    "legal_form": "NV"
  }
}
2018
08-01-2018 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Gert Van Erum — Vaste vertegenwoordiger
  • Ghislain Thijs — Vaste vertegenwoordiger
  • 13-Technologies Holding NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "13-Technologies Holding NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-03",
      "evidence_quote": "De vergadering heeft beslist om de vennootschap 13-Technologies Holding NV te herbenoemen vanaf 03/06/2016 voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ghislain Thijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "Vanaf 22 december 2017 neemt Ghislain Thijs ontslag als vaste vertegenwoordiger bij i3-Technologies Holding NV."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-22",
      "evidence_quote": "Gert Van Erum wordt vanaf 22 december 2017 aangesteld als nieuwe vaste vertegenwoordiger bij 13-Technologies Holding NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.014.939",
    "name_full": "VANERUM BELGIE",
    "legal_form": "NV"
  }
}
2017
14-08-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.014.939",
    "name_full": "VANERUM BELGIE",
    "legal_form": "NV"
  }
}
2016
26-07-2016 2 directors appointed, 2 reappointed Director changes
  • Gert Van Erum — Zaakvoerder
  • Gert Maris — Commissaris
  • Gert Van Erum — Bestuurder
  • Bart Henkens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-13",
      "evidence_quote": "Wordt herbenoemd als bestuurder met eenparigheid van stemmen om met ingang van heden, voor een periode van zes jaar: 1. Gert Van Erum (69030140763)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Henkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-13",
      "evidence_quote": "Wordt herbenoemd als bestuurder met eenparigheid van stemmen om met ingang van heden, voor een periode van zes jaar: ... 2. Bart Henkens (61090917526)"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-24",
      "evidence_quote": "Vanaf 24 mei 2016 wordt de heer Gert Van Erum, wonende te Peerstraat 25, 3290 Diest, aangesteld tot afgevaardigd bestuurder."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Atrio Bedrijfsrevisoren Burg. C.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-13",
      "evidence_quote": "De vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen tot commissaris van de vennootschap te hebben benoemd BDO Atrio Bedrijfsrevisoren Burg. C.V., kantoorhoudend te 3500 Hasselt, Prins Bisschopsingel 36-3, vertegenwoordigd door de heer Gert Maris, bedrijfsrevisor, voor een periode van drie jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.014.939",
    "name_full": "VANERUM BELGIE",
    "legal_form": "NV"
  }
}
2013
21-11-2013 3 directors appointed Director changes
  • Bart Henkens — Dagelijks bestuur
  • Pieter Vervinckt — Dagelijks bestuur
  • Patrick Rius — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart Henkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-17",
      "evidence_quote": "overeenkomstig artikel 13 van de statuten met ingang vanaf gemelde datum de heer Bart Henkens wonende te Oude Baan 21, 3290 Diest ... worden belast met het dagelijks bestuur van de vennootschap in de zin van artikel 525 van het Wetboek van Vennootschappen en ingevolge deze beslissing de titel van da"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pieter Vervinckt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-17",
      "evidence_quote": "overeenkomstig artikel 13 van de statuten met ingang vanaf gemelde datum de heer ... Pieter Vervinckt wonende te Edgard Blancquaertstraat 12, 9030 Mariakerke ... worden belast met het dagelijks bestuur van de vennootschap in de zin van artikel 525 van het Wetboek van Vennootschappen en ingevolge dez"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Rius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-17",
      "evidence_quote": "overeenkomstig artikel 13 van de statuten met ingang vanaf gemelde datum de heer ... Patrick Rius wonende te H, Dunantlaan 76, 8930 Menen worden belast met het dagelijks bestuur van de vennootschap in de zin van artikel 525 van het Wetboek van Vennootschappen en ingevolge deze beslissing de titel va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.014.939",
    "name_full": "VANERUM BELGIE",
    "legal_form": "NV"
  }
}
2010
14-07-2010 4 directors appointed, 6 resigning Director changes
  • Gert Van Erum — Bestuurder
  • Bart Henkens — Bestuurder
  • Luk Busschop — Bestuurder
  • Hans Wilmots — Commissaris
  • Luk Coppens — Bestuurder
  • Gert Van Erum — Bestuurder
  • Luk Busschop — Bestuurder
  • Kees Nierop — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Coppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-31",
      "evidence_quote": "Vanaf 31 mei 2010 wordt ontslagen als bestuurder bij VANERUM BELGIE NV: 1. Luk Coppens (49111105344)",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895369386",
        "name": "GETinvest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-05-31",
      "evidence_quote": "Vanaf 31 mei 2010 wordt ontslagen als bestuurder bij VANERUM BELGIE NV: 2. GETinvest BVBA (0895369386) met vaste vertegenwoordiger Gert Van Erum (69030140763)",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Busschop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-31",
      "evidence_quote": "Vanaf 31 mei 2010 wordt ontslagen als bestuurder bij VANERUM BELGIE NV: 3. Luk Busschop (67061619793)",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kees Nierop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Belfin Investments bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-05-31",
      "evidence_quote": "Vanaf 31 mei 2010 wordt ontslagen als bestuurder bij VANERUM BELGIE NV: 4. Belfin Investments bv (81101150101) met vaste vertegenwoordiger Kees Nierop (69526928)",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Van Antwerpen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-31",
      "evidence_quote": "Vanaf 31 mei 2010 wordt ontslagen als bestuurder bij VANERUM BELGIE NV: 5. Christine Van Antwerpen (47031622017)",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Henkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-31",
      "evidence_quote": "Vanaf 31 mei 2010 wordt ontslagen als bestuurder bij VANERUM BELGIE NV: 7. Bart Henkens (61090917526)",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-07-14",
      "evidence_quote": "Wordt benoemd als bestuurder met eenparigheid van stemmen om met ingang van heden, voor een periode van zes jaar: 1. Gert Van Erum (69030140763)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Henkens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-07-14",
      "evidence_quote": "Wordt benoemd als bestuurder met eenparigheid van stemmen om met ingang van heden, voor een periode van zes jaar: 2. Bart Henkens (61090917526)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Busschop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897525162",
        "name": "Vanerum Holding Company nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-07-14",
      "evidence_quote": "Wordt benoemd als bestuurder met eenparigheid van stemmen om met ingang van heden, voor een periode van zes jaar: 3.Vanerum Holding Company nv (0897525162) met vaste vertegenwoordiger Luk Busschop (67061619793)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hans Wilmots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Atrnio Bedrijfsrevisoren Burg. C.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen tot commissaris van de vennootschap te hebben benoemd BDO Atrnio Bedrijfsrevisoren Burg. C.V., kantoorhoudend te 3500 Hasselt, Kuringersteenweg 304, vertegenwoordigd door de heer Hans Wilmots, bedrijfsrevisor, voor een periode van drie jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.014.939",
    "name_full": "VANERUM BELGIE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van kantoor- en winkelmeubelen31001Vervaardiging van kantoor- en winkelmeubelen31010Overige industrie, n.e.g.32990Overige industrie, neg32990Vervaardiging van kantoor-, winkel- en ateliermeubelen, overwegend van metaal36121Overige industrie, n.e.g.36630Groothandel in kantoor- en schoolbenodigdheden46492Groothandel in kantoor- en schoolbenodigdheden46492Groothandel in informatie- en communicatieapparatuur46500Groothandel in andere kantoormachines en kantoorbenodigdheden, met uitzondering van computers en randapparatuur46660Groothandel in papierwaren, kantoor- en schoolbehoeften51475Groothandel in overige kantoormachines en kantoorbenodigdheden51850
Primary activity highlighted.
Names & trade names
Legal nameNL VANERUM BELGIE
Registered office
Kleine Schaluinweg 7
3290 Diest, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
B.T.C. BE 0426.129.215 · Diest
L en D Jet Techniek BE 0452.651.389 · Diest
ANINCO BE 0439.279.445 · Peer
BLOEMBINDERIJ DE RIDDER BE 0464.401.752 · Lanaken
BTWE SPAAS BE 0829.401.072 · Hamont-Achel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative