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Complete company report
Generated 28-06-2026
Active BE 0438.792.762Public limited company

VANORMELINGEN - STAS

Schaliehoevestraat 14 ·2220 Heist-op-den-Berg, Belgium· 36 yrs active
Sector: NACE 42120 (42120)
Conclusion Checked

The computed 12-month bankruptcy probability of VANORMELINGEN - STAS is 0.5% (low). The company has been active since 1989 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 36 yrs
Board 3
Locations 2
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +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 1989 — 36 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 16-07-2025 2025-00276746
31-12-2023 volledig 31-07-2024 2024-00322895
31-12-2022 volledig 07-07-2023 2023-00213570
31-12-2021 volledig 28-07-2022 2022-20236073
31-12-2020 verkort 05-07-2021 2021-30700354
31-12-2019 verkort 13-07-2020 2020-29100447
31-12-2018 verkort 09-07-2019 2019-30500308
31-12-2017 verkort 09-07-2018 2018-30800209
31-12-2016 verkort 10-07-2017 2017-29500046
31-12-2015 verkort 30-06-2016 2016-25400586
Directors & mandates 8 directors
Current directors & mandates
  • PROJECTS IN MOTIONLegal entity
    Managing director· perm. rep.: Steven Becaus
    State Gazette act 26025058 (18-02-2026)
    Current
    15-12-2025 → present
    2 events
    • 18-02-2026 Appointed· Managing director
    • 15-12-2025 Appointed· Director
  • Peeters Leapold
    Director
    State Gazette act 15177400 (21-12-2015)
    Current
    21-12-2015 → present
  • RAILCO NVLegal entity
    Director· perm. rep.: Peeters Ellen
    State Gazette act 21149867 (23-12-2021)
    Current
    21-12-2015 → present
    2 events
    • 23-12-2021 Mandate renewed· Director
    • 21-12-2015 Appointed· Managing director
Former directors (5)
  • Geert Peeters
    Director
    State Gazette act 26025058 (18-02-2026)
    Former
    21-12-2015 → 15-12-2025
    6 events
    • 15-12-2025 Appointed· Director
    • 15-12-2025 Resigned· Director
    • 02-06-2022 Resigned· Director
    • 09-05-2022 Mandate renewed· Director
    • 23-12-2021 Mandate renewed· Director
    • 21-12-2015 Appointed· Director
  • PEETERS Leopold
    Director
    State Gazette act 22056858 (09-05-2022)
    Former
    09-05-2022 → 02-06-2022
    2 events
    • 02-06-2022 Resigned· Director
    • 09-05-2022 Mandate renewed· Director
  • RAILCO
    Director
    State Gazette act 22335663 (02-06-2022)
    Former
    02-06-2022 → 02-06-2022
    2 events
    • 02-06-2022 Resigned· Director
    • 02-06-2022 Appointed· Director
  • Peeters Ellen
    Managing director
    State Gazette act 21149867 (23-12-2021)
    Former
    23-12-2021 → 09-05-2022
    2 events
    • 09-05-2022 Resigned· Managing director
    • 23-12-2021 Appointed· Managing director
  • Van Dessel Reinildis
    Director
    State Gazette act 15177400 (21-12-2015)
    Former
    21-12-2015 → 09-05-2022
    2 events
    • 09-05-2022 Resigned· Director
    • 21-12-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VYVEY & C°, BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Steven Vyvey
 — 11-10-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 42120
Legal form Public limited company(014)
Incorporation15-11-1989
StatusActive
Postal code2220
Connections & network 14 connected companies
Group structure
PROJECTS IN MOTION
Parent · 13 subsidiaries · 1 location
Control→
VYVEY & C°, BEDRIJFSREVISOREN
Parent · 78 subsidiaries · 2 locations
Control→
Network connections
Adviesburo M.J.P.
Shared corporate director
→
BUILDING PROJECT PARTNER
Shared corporate director
→
BUSINESS BUILDING PARTNER
Shared corporate director
→
DE VLAMING
Shared corporate director
→
GRUUTHUSE PROJECTS
Shared corporate director
→
Management & Building Services
Shared corporate director
→
Permasystems
Shared corporate director
→
PRISMA CONSTRUCT
Shared corporate director
→
prisma project
Shared corporate director
→
RAILCO
Shared corporate director
→
SPOORWERKEN PEETERS
Shared corporate director
→
VISMIJNPARK
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
VANORMELINGEN-STAS
Schaliehoevestraat 14B, 2220 Heist-op-den-BergHandelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)
since 19962.045.768.996
VANORMELINGEN - STAS
Wouwerstraat 41B, 2220 Heist-op-den-BergOndersteunende activiteiten in verband met de teelt van gewassen
since 20202.302.850.076
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12322I0672/00C000 Flanders 8,387 m² 1 · 3,368 m² —
12322I0779/00V000 Flanders 5,098 m² 1 · 1,530 m² 17.6 m · 2 fl.
12322I0664/00K000 Flanders 4,795 m² 1 · 989 m² —
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

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

2026
18-02-2026
State Gazette act Director changes
v3.2
18-02-2026
State Gazette act Director changes
2025
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-01-2025
State Gazette act Director changes
v3.2
27-01-2025
State Gazette act Director changes
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
02-06-2022
State Gazette act Director changes
v3.2
02-06-2022
State Gazette act Director changes
Benedikt Cuypers
09-05-2022
State Gazette act Director changes
v3.2
09-05-2022
State Gazette act Director changes
16/12/2021 · correction
2021
23-12-2021
State Gazette act Director changes
v3.2
11-10-2021
State Gazette act Director changes
v3.2
17-09-2021
State Gazette act Registered-office change
v3.2
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
21-12-2015
State Gazette act Director changes
v3.2
2012
20-02-2012
State Gazette act Statutes amendment
v3.2
20-02-2012
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 1
20-02-2012
v3.2
Address history · 1
17-09-2021
v3.2
All acts · 14 updated 4 months ago
2026
18-02-2026 3 directors appointed, 1 resigning Director changes
  • Steven Becaus — Bestuurder
  • Geert Peeters — Bestuurder
  • Steven Becaus — Gedelegeerd bestuurder
  • Geert Peeters — Bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2025-12-15",
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18-02-2026 5 directors appointed, 1 resigning Director changes
  • Ignace Becaus — Bestuurder
  • Geert Peeters — Bestuurder
  • Steven Becaus — Vaste vertegenwoordiger
  • PROJECTS IN MOTION BV — Voorzitter
  • PROJECTS IN MOTION BV — Gedelegeerd bestuurder
  • Geert Peeters — Vaste vertegenwoordiger
Technical details 
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RAILCO NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2025-12-15",
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    "kbo": "0438.792.762",
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  "publication_proxy": {
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}
2025
27-01-2025 Steven Vyvey reappointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859596677",
        "name": "Vyvey \u0026 Co, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem de vennootschap Vyvey \u0026 Co, Bedrijfsrevisoren (RPR 0859.596.677), gevestigd te 2240 Zandhoven, Langestraat 223, bus 6, vertegenwoordigd door dhr. Steven Vyvey, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar tot de algemene verga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0438.792.762",
    "name_full": "VANORMELINGEN-STAS",
    "legal_form": "NV"
  }
}
27-01-2025 2 directors appointed Director changes
  • Steven Vyvey — Commissaris
  • Peeters Jan — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "RPR 0859.596.677",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0859.596.677",
        "name": "Vyvey \u0026 Co, Bedrijfsrevisoren",
        "address": "Langestraat 223, bus 6, 2240 Zandhoven",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2026"
      },
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      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0862.090.864",
        "name": "DCPP Accountants \u0026 Belastingconsulenten BV",
        "address": "Industriepark 4 B1, 2220 Heist op den Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-25",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.792.762",
    "name_full": "Vanormelingen-Stas",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peeters Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
02-06-2022 1 director appointed, 3 resigning Director changes
  • RAILCO — Bestuurder
  • RAILCO — Bestuurder
  • PEETERS Geert — Bestuurder
  • PEETERS Leopold — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAILCO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De naamloze vennootschap \u201CRAILCO\u201D, met zetel te 2220 Heist-op-den-Berg, Schaliehoevestraat 14/B, ingeschreven in het Rechtspersonenregister van Antwerpen, afdeling Mechelen, ondernemingsnummer",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: ... - De heer PEETERS Geert",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Leopold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: ... - De heer PEETERS Leopold",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAILCO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder: De naamloze vennootschap \u201CRAILCO\u201D, met zetel te 2220 Heist-op-den-Berg, Schaliehoevestraat 14/B, ingeschreven in het Rechtspersonenregister van Antwerpen, afdeling Mechelen, ondernemingsnummer BE 0861.851.433, ... met als vaste vertegenwoordiger de",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.792.762",
    "name_full": "VANORMELINGEN-STAS",
    "legal_form": "NV"
  }
}
02-06-2022 1 director appointed, 3 resigning Director changes·Benedikt Cuypers
  • RAILCO — Enig bestuurder
  • PEETERS Ellen — Vaste vertegenwoordiger
  • PEETERS Geert — Bestuurder
  • PEETERS Leopold — Bestuurder
Notary: Benedikt Cuypers · Heist-op-den-berg
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PEETERS Ellen",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0861.851.433",
        "name": "RAILCO",
        "address": "2220 Heist-op-den-Berg, Schaliehoevestraat 14/B",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Geert",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0861.851.433",
        "name": "RAILCO",
        "address": "2220 Heist-op-den-Berg, Schaliehoevestraat 14/B",
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        "legal_form": "NV"
      },
      "statutory": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0861.851.433",
        "name": "RAILCO",
        "address": "2220 Heist-op-den-Berg, Schaliehoevestraat 14/B",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0861.851.433",
        "name": "RAILCO",
        "address": "2220 Heist-op-den-Berg, Schaliehoevestraat 14/B",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "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
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "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": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DCPP Accountants \u0026 Belastingconsulenten BV",
        "address": "2220 Heist-op-den-Berg, Industriepark 4B1",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "Benedikt Cuypers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heist-op-den-berg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-02",
    "filing_date": "2022-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.792.762",
    "name_full": "VANORMELINGEN - STAS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benedikt Cuypers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte van statutenwijziging dd. 23/05/2022",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurders"
  ],
  "corrected_publication_numac": null
}
09-05-2022 1 director appointed, 2 resigning, 3 reappointed Director changes
  • Peeters Ellen — Gedelegeerd bestuurder
  • Van Dessel Reinildis — Bestuurder
  • Peeters Ellen — Gedelegeerd bestuurder
  • Peeters Geert — Bestuurder
  • Peeters Ellen — Bestuurder
  • Peeters Leopold — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om volgende bestuurders te herbenoemen voor een periode van 6 jaar: 1/ De heer Peeters Geert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Ellen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438792762",
        "name": "Railco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om volgende bestuurders te herbenoemen voor een periode van 6 jaar: 2/ Railco NV, vertegenwoordigd door Peeters Ellen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Leopold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om volgende bestuurders te herbenoemen voor een periode van 6 jaar: 3/ De heer Peeters Leopold"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Ellen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438792762",
        "name": "Railco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Railco NV, vertegenwoordigd door Peeters Ellen wordt benoemd tot gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dessel Reinildis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat voor volgende personen niet te hernieuwen: 1/ Van Dessel Reinildis"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Ellen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat voor volgende personen niet te hernieuwen: 2/ Peeters Ellen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.792.762",
    "name_full": "VANORMELINGEN-STAS",
    "legal_form": "NV"
  }
}
09-05-2022 1 director appointed, 2 resigning, 2 reappointed Director changescorrection
  • Peeters Ellen — Gedelegeerd bestuurder
  • Van Dessel Reinildis — Bestuurder
  • Peeters Ellen — Bestuurder
  • Peeters Geert — Bestuurder
  • Peeters Leopold — Bestuurder
Summary: 16/12/2021
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Geert",
        "address": null,
        "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": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Leopold",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Ellen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Railco NV",
        "address": null,
        "country": null,
        "legal_form": 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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dessel Reinildis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Ellen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "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": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Peeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Railco NV",
        "address": null,
        "country": null,
        "legal_form": 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-09",
    "filing_date": "2022-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-29",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0438.792.762",
    "name_full": "Vanormelingen-Stas",
    "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": "16/12/2021"
}
2021
23-12-2021 1 director appointed, 2 reappointed Director changes
  • Peeters Ellen — Gedelegeerd bestuurder
  • Peeters Geert — Bestuurder
  • Peeters Ellen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om volgende bestuurders te herbenoemen voor een periode van 6 jaar: 1/ De heer Peeters Geert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Ellen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Railco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om volgende bestuurders te herbenoemen voor een periode van 6 jaar: 2/ Railco NV, vertegenwoordigd door Peeters Ellen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Ellen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Peeters Ellen wordt benoemd tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.792.762",
    "name_full": "VANORMELINGEN-STAS",
    "legal_form": "NV"
  }
}
11-10-2021 Steven Vyvey appointed as statutory auditor Director changes
  • Steven Vyvey — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859596677",
        "name": "Vyvey \u0026 Co, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem de vennootschap Vyvey.\u0026 Co, Bedrijfsrevisoren (RPR 0859.596.677), gevestigd te 2240 Zandhoven, Langestraat 223, bus 6, vertegenwoordigd door dhr. Steven Vyvey, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar tot de algemene vergader"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.792.762",
    "name_full": "VANORMELINGEN-STAS",
    "legal_form": "NV"
  }
}
17-09-2021 Registered office moved from Booischot to Heist op den Berg Registered-office change
  • Mandpallen 1, 2221 Booischot → Schaliehoevestraat 14, 2220 Heist op den Berg
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heist op den Berg",
        "region": null,
        "street": "Schaliehoevestraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": "B",
        "street_number": "14"
      },
      "old_address": {
        "city": "Booischot",
        "region": null,
        "street": "Mandpallen",
        "country": "BE",
        "postcode": "2221",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-08-20",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel te verplaatsen van Mandpallen 1 - 2221 Booischot naar Schaliehoevestraat 14B - 2220 Heist op den Berg per 20/08/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.792.762",
    "name_full": "VANORMELINGEN-STAS",
    "legal_form": "NV"
  }
}
2015
21-12-2015 4 directors appointed Director changes
  • Peeters Ellen — Gedelegeerd bestuurder
  • Van Dessel Reinildis — Bestuurder
  • Peeters Geert — Bestuurder
  • Peeters Leapold — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Ellen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Railco nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt unaniem beslist om Railco nv vertegenwoordigd door Mevr. Peeters Ellen te benoemen als gedelegeerd bestuurder van nv Vanormelingen Stas voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dessel Reinildis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens werd er beslist om volgende bestuurders te benoemen voor een periode van 6 jaar: m\u00E9vrouw Van Dessel Reinildis, de heer Peeters Geert en de heer Peeters Leapold."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Geert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens werd er beslist om volgende bestuurders te benoemen voor een periode van 6 jaar: m\u00E9vrouw Van Dessel Reinildis, de heer Peeters Geert en de heer Peeters Leapold."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peeters Leapold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens werd er beslist om volgende bestuurders te benoemen voor een periode van 6 jaar: m\u00E9vrouw Van Dessel Reinildis, de heer Peeters Geert en de heer Peeters Leapold."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.792.762",
    "name_full": "VANORMELINGEN-STAS",
    "legal_form": "NV"
  }
}
2012
20-02-2012 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": false,
    "object_change": false,
    "effective_date": "2012-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.792.762",
    "name_full": "VANORMELINGEN-STAS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-02-2012 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": "0438.792.762",
    "name_full": "VANORMELINGEN-STAS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bouw van boven- en ondergrondse spoorwegen42120Bouw van boven- en ondergrondse spoorwegen42120Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouw van rioleringen42212Bouw van rioleringen42212Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Grondverzet45112
Primary activity highlighted.
Names & trade names
Legal nameNL VANORMELINGEN - STAS
Registered office
Schaliehoevestraat 14 bus B
2220 Heist-op-den-Berg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative