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Complete company report
Generated 28-06-2026
Active BE 0416.749.810Public limited company

Vanhaverbeke

Schans 4 A ·2480 Dessel, Belgium· 49 yrs active
Sector: Wholesale trade (46831)
Conclusion Checked

The computed 12-month bankruptcy probability of Vanhaverbeke is 0.3% (very low). The company has been active since 1976 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 49 yrs
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1976 — 49 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 11-08-2025 2025-00368774
31-12-2023 volledig 27-06-2024 2024-00217850
31-12-2022 volledig 29-06-2023 2023-00172793
31-12-2021 volledig 11-07-2022 2022-20168243
31-12-2020 volledig 16-06-2021 2021-20100427
31-12-2019 volledig 16-06-2020 2020-17200464
31-12-2018 volledig 21-06-2019 2019-20400329
31-12-2017 volledig 24-08-2018 2018-48800097
31-12-2016 volledig 31-08-2017 2017-52700528
31-12-2015 volledig 15-07-2016 2016-31800564
Legal Structure
NACE primary Wholesale trade(46831)
Legal form Public limited company(014)
Incorporation15-12-1976
StatusActive
Postal code2480
Establishment units 1 location
Vanhaverbeke Raamdesigners
Schans 4, 2480 DesselSchrijnwerk van hout of van kunststof
since 20052.145.597.636
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.
13006E0353/00K000 Flanders 8,000 m² 1 · 3,326 m² 9.7 m · 2 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 30 events

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

2025
11-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-07-2025
State Gazette act Director changes
24-07-2025
State Gazette act Director changes
v3.2
02-01-2025
State Gazette act Director changes
02-01-2025
State Gazette act Director changes
v3.2
2024
29-08-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
22-05-2023
State Gazette act Minor change
Name change · Yorik DESMYTTERE
22-05-2023
State Gazette act Statutes amendment
v3.2
2022
25-10-2022
State Gazette act Director changes
25-10-2022
State Gazette act Director changes
v3.2
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-08-2021
State Gazette act Director changes
v3.2
23-07-2021
State Gazette act Statutes amendment
v3.2
16-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
13-04-2021
State Gazette act Director changes
v3.2
2020
06-08-2020
State Gazette act Director changes
v3.2
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
21-05-2019
State Gazette act Director changes
v3.2
21-05-2019
State Gazette act Registered-office change
Notaris van de Ondernemingsrechtbank Antwerpen, afdeling Turnhout
05-02-2019
State Gazette act Director changes
v3.2
2018
24-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-11-2017
State Gazette act Director changes
v3.2
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
08-03-2016
State Gazette act Statutes amendment
v3.2
11-02-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 20 acts
Address history · 1
21-05-2019
Registered-office move
All acts · 20 updated 11 months ago
2025
24-07-2025 Permanent representative changed: Guy MERTENS succeeds Johan BUYLE Director changes
Technical details 
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      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy MERTENS",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0847.632.916",
        "name": "PORTOFINO GROUP NV",
        "address": "Jan Van Rijswijcklaan 162/1, 2020 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "Deze wijziging houdt in dat PORTOFINO GROUP NV vanaf 1 april 2025 niet langer vast wordt vertegenwoordigd door dhr. Johan BUYLE, maar door dhr. Guy MERTENS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Guy MERTENS",
      "rep_rotation_old_rep": "Johan BUYLE",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlenen van een bijzondere volmacht aan het advocatenkantoor Laurius BV, met zetel gelegen te Oudeleeuwenrui 19, 2000 Antwerpen, vertegenwoordigd door Mr. Dirk Wellens en/of Mr. Ayse \u00D6zkan en/of en/of Mr. Rainier Van Ghyseghem Mr. Sam Spranghers, ieder van hen alleen handelend en met recht van inde",
      "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": null,
    "filing_date": "2025-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "Vanhaverbeke",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-07-2025 1 director appointed, 1 resigning Director changes
  • Guy MERTENS — Vaste vertegenwoordiger
  • Johan BUYLE — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Johan BUYLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy MERTENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "Vanhaverbeke NV"
  }
}
02-01-2025 1 director appointed, 1 resigning Director changes
  • BV BOEKHOUDKANTOOR WILLEMS MARC — Dagelijks bestuur
  • BV Compass Audit — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Compass Audit",
        "address": "Hasseltsesteenweg 331, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Compass Audit, met zetel te 3800 Sint-Truiden Hasseltsesteenweg 331, als commissaris, en dit met ingang op 12/07/2024. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "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": "De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.719.172",
        "name": "BV BOEKHOUDKANTOOR WILLEMS MARC",
        "address": "Jakob Smitslaan 63 bus 1, 2400 Mol",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV BOEKHOUDKANTOOR WILLEMS MARC, rechtspersoon met zetel te 2400 Mol, Jakob Smitslaan 63 bus 1, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0454.719.172, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, ",
      "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": "2025-01-02",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "Vanhaverbeke",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0454.719.172",
    "org_name": "BV BOEKHOUDKANTOOR WILLEMS MARC",
    "person_name": "Mats Mertens",
    "org_rep_person_name": "Mats Mertens",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-01-2025 BV Compass Audit resigns as statutory auditor Director changes
  • BV Compass Audit — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Compass Audit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "Vanhaverbeke"
  }
}
2024
29-08-2024 3 directors appointed Director changes
  • ARIOS BV — Bestuurder
  • PORTOFINO GROUP NV — Bestuurder
  • BV Compass Audit — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARIOS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PORTOFINO GROUP NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Compass Audit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "Vanhaverbeke"
  }
}
29-08-2024 2 directors appointed Director changes
  • BV Compass Audit — Commissaris
  • BV BOEKHOUDKANTOOR WILLEMS MARC — Algemeen beheerder
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vanhaverbeke Serge",
        "address": "Vitsdam 4, 2880 Bornem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ARIOS BV",
        "address": "Vitsdam 4, 2880 Bornem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-06-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Buyle Johan",
        "address": "Pastoor De Conincklaan 43, 2610 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PORTOFINO GROUP NV",
        "address": "Jan Van Rijswijcklaan 162/1, 2020 Antwerpen 2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-06-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Compass Audit",
        "address": "3800 Sint-Truiden Hasseltsesteenweg 331",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-07-08",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.719.172",
        "name": "BV BOEKHOUDKANTOOR WILLEMS MARC",
        "address": "2400 Mol, Jakob Smitslaan 63 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": null,
    "legal_form": null,
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0454.719.172",
    "org_name": "BV BOEKHOUDKANTOOR WILLEMS MARC",
    "person_name": "Mats Mertens",
    "org_rep_person_name": "Mats Mertens",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
22-05-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Yorik DESMYTTERE
Summary: Name changeNotary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-22",
    "filing_date": "2023-05-17",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-09",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "name_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "Peeters",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
22-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Vanhaverbeke",
    "old": "Peeters",
    "changed": true
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "Peeters"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
25-10-2022 Change of permanent representative Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michiel Avontuur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Portofino Group NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-11",
      "evidence_quote": "Met ingang van 11 juli 2022, de bestuurder van Peeters NV, zijnde Portofino Group NV, vast vertegenwoordigd door Michiel Avontuur, te wijzigen in Portofino Group NV, vast vertegenwoordigd door Johan Buyle.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Johan Buyle",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BOEKHOUDKANTOOR WILLEMS MARC BV",
        "address": "Nieuwstraat 61/2, 2400 Mol",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De toekenning van een bijzondere volmacht aan BOEKHOUDKANTOOR WILLEMS MARC BV, Nieuwstraat 61/2, 2400 Mol, om al het nodige te doen om de besluiten van het bestuursorgaan vermeld in de paragraaf 1 openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, en om in naam en voor re",
      "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": "2022-10-25",
    "filing_date": "2022-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "Peeters",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Boekhoudkantoor Willems Marc BV",
    "person_name": null,
    "org_rep_person_name": "Mats Mertens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-10-2022 Johan Buyle appointed as director Director changes
  • Johan Buyle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Buyle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "Peeters NV"
  }
}
2021
19-08-2021 FIGURAD BEDRIJFSREVISOREN BV appointed as statutory auditor Director changes
  • FIGURAD BEDRIJFSREVISOREN BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "PEETERS"
  }
}
23-07-2021 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": true
  },
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "PEETERS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
13-04-2021 Erik Bauwelinck appointed as statutory auditor Director changes
  • Erik Bauwelinck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Bauwelinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "PEETERS"
  }
}
2020
06-08-2020 Michiel Avontuur appointed as director Director changes
  • Michiel Avontuur — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Avontuur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "Peeters NV"
  }
}
2019
21-05-2019 2 directors appointed, 2 resigning Director changes
  • Michiel Avontuur — Vaste vertegenwoordiger
  • Abdellatif El Boudaati — Commissaris
  • Kenneth Depuydt — Vaste vertegenwoordiger
  • BVBA De Mol, Meuldermans & Partners — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kenneth Depuydt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michiel Avontuur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA De Mol, Meuldermans \u0026 Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdellatif El Boudaati",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "PEETERS"
  }
}
21-05-2019 Registered office moved within Dessel Registered-office change·Notaris van de Ondernemingsrechtbank Antwerpen, afdeling Turnhout
  • Polderstraat 48 2480 Dessel → Schans 4A te 2480 Dessel
Notary: Notaris van de Ondernemingsrechtbank Antwerpen, afdeling Turnhout · Turnhout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schans 4A te 2480 Dessel",
        "city": "Dessel",
        "region": "vlaams_gewest",
        "street": "Schans",
        "country": "BE",
        "postcode": "2480",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Polderstraat 48 2480 Dessel",
        "city": "Dessel",
        "region": "vlaams_gewest",
        "street": "Polderstraat",
        "country": "BE",
        "postcode": "2480",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel van de Vennootschap met ingang vanaf heden naar Schans 4A te 2480 Dessel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schans 4A te 2480 Dessel",
        "city": "Dessel",
        "region": "vlaams_gewest",
        "street": "Schans",
        "country": "BE",
        "postcode": "2480",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Polderstraat 48 2480 Dessel",
        "city": "Dessel",
        "region": "vlaams_gewest",
        "street": "Polderstraat",
        "country": "BE",
        "postcode": "2480",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel van de Vennootschap met ingang vanaf heden naar Schans 4A te 2480 Dessel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Antwerpen, afdeling Turnhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-21",
    "filing_date": "2019-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-02-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "Portofino Group NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Boekhoudkantoor Willems Marc",
    "person_name": "Willems Marc",
    "org_rep_person_name": "Willems Marc",
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Bijzondere volmacht",
    "Notulen van de Raad van Bestuur van 15 februari 2019",
    "Notulen van de Raad van Bestuur van 23 november 2018",
    "Notulen van de bijzondere algemene vergadering van 23 november 2018"
  ]
}
05-02-2019 1 director appointed, 1 resigning Director changes
  • Serge Vanhaverbeke — Gedelegeerd bestuurder
  • Geert Paepen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Paepen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Vanhaverbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "PEETERS"
  }
}
2017
24-11-2017 3 directors appointed Director changes
  • Melange BVBA — Gedelegeerd bestuurder
  • Paepen Geert — Vaste vertegenwoordiger
  • De Mol, Meuldermans & Partners — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Melange BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paepen Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Mol, Meuldermans \u0026 Partners",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "Peeters"
  }
}
2016
08-03-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Peeters",
    "old": "Plastiekbouw Peeters",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "Plastiekbouw Peeters"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
11-02-2016 2 directors appointed, 3 resigning Director changes
  • Geert Paepen — Vaste vertegenwoordiger
  • A.R.T. NV (via Melange BVBA) — Voorzitter van de raad van bestuur
  • Geert Thijs Schans — Algemeen directeur
  • Jonathan Vanderveken — Commercieel directeur
  • Jean-Paul Trost — Aankoop & technisch directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Paepen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "A.R.T. NV (via Melange BVBA)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Geert Thijs Schans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commercieel directeur",
      "person": {
        "rrn": null,
        "name": "Jonathan Vanderveken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "aankoop \u0026 technisch directeur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Trost",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.749.810",
    "name_full": "PLASTIEKBOUW PEETERS"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Schrijnwerk43320Schrijnwerk43320Schrijnwerk van hout of van kunststof45421Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532
Primary activity highlighted.
Names & trade names
Legal nameNL Vanhaverbeke
Registered office
Schans 4 A
2480 Dessel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
HOOYBERGHS BE 0437.631.732 · Dessel
4LUNAS BE 0400.777.274 · Puurs-Sint-Amands
A.P.C. VERSCHAEREN BE 0441.845.886 · Sint-Katelijne-Waver
AGIMEX BE 0415.278.081 · Brecht
Albeton BE 0403.700.835 · Brecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative