Vantiva Technologies Belgium
The computed 12-month bankruptcy probability of Vantiva Technologies Belgium is 0.2% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 40 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-09-2025 | 2025-00509520 |
| 31-12-2023 | volledig | 20-09-2024 | 2024-00466359 |
| 31-12-2022 | volledig | 03-10-2023 | 2023-00467587 |
| 31-12-2021 | volledig | 17-10-2022 | 2022-20462657 |
| 31-12-2020 | volledig | 28-09-2021 | 2021-68500500 |
| 31-12-2019 | volledig | 25-12-2020 | 2020-77000505 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-35800438 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-39200115 |
| 31-12-2016 | volledig | 01-09-2017 | 2017-60300088 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-28900306 |
-
Kristof DevelRaad van bestuurState Gazette act 21049897 (23-04-2021)Current23-04-2021 → present
-
Karel AdriaensenRaad van bestuurState Gazette act 21049897 (23-04-2021)Current04-09-2020 → present
3 events
- 23-04-2021 Appointed· Raad van bestuur
- 06-11-2020 Appointed· Bestuurder, gedelegeerd bestuurder
- 04-09-2020 Appointed· Bestuurder en gedelegeerd bestuurder
-
Denis VillersRaad van bestuurState Gazette act 21049897 (23-04-2021)Current04-06-2020 → present
2 events
- 23-04-2021 Appointed· Raad van bestuur
- 04-06-2020 Appointed· Director
-
Diederik VandenameeleRaad van bestuurState Gazette act 21049897 (23-04-2021)Current04-06-2020 → present
2 events
- 23-04-2021 Appointed· Raad van bestuur
- 04-06-2020 Appointed· Director
-
Dominik SmitsRaad van bestuurState Gazette act 21049897 (23-04-2021)Current04-06-2020 → present
2 events
- 23-04-2021 Appointed· Raad van bestuur
- 04-06-2020 Appointed· Director
-
Guy HofkensRaad van bestuurState Gazette act 21049897 (23-04-2021)Current04-06-2020 → present
2 events
- 23-04-2021 Appointed· Raad van bestuur
- 04-06-2020 Appointed· Director
Show 2 more sitting directors
-
Yassire BourmayaRaad van bestuurState Gazette act 21049897 (23-04-2021)Current04-06-2020 → present
2 events
- 23-04-2021 Appointed· Raad van bestuur
- 04-06-2020 Appointed· Director
-
Luc CleurenRaad van bestuurState Gazette act 21049897 (23-04-2021)Current23-07-2007 → present
3 events
- 23-04-2021 Appointed· Raad van bestuur
- 04-06-2020 Appointed· Director
- 23-07-2007 Appointed· Type d bevoegdheden
Historic, not recently confirmed (9)
-
Jozef GoubertDirectorState Gazette act 20063039 (04-06-2020)Not recently confirmedlast confirmed in an act from 2020
6 events
- 06-11-2020 Resigned· Bestuurder, gedelegeerd bestuurder
- 04-09-2020 Resigned· Bestuurder en gedelegeerd bestuurder
- 04-06-2020 Appointed· Director
- 15-10-2019 Appointed· Bijzonder gevolmachtigde
- 29-10-2018 Appointed· Managing director
- 23-07-2007 Appointed· Type b bevoegdheden
-
Katleen HermansDirectorState Gazette act 20063039 (04-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
Katrijn CornilDirectorState Gazette act 20063039 (04-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
Ashwani SaigalDirectorState Gazette act 19136727 (15-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Chantal Pin GomezType b bevoegdhedenState Gazette act 07108619 (23-07-2007)Not recently confirmedlast confirmed in an act from 2007
-
Frédéric JaillardType a bevoegdhedenState Gazette act 07108619 (23-07-2007)Not recently confirmedlast confirmed in an act from 2007
-
Michel MangeantType d bevoegdhedenState Gazette act 07108619 (23-07-2007)Not recently confirmedlast confirmed in an act from 2007
-
Rudolf Van DuppenType a bevoegdhedenState Gazette act 07108619 (23-07-2007)Not recently confirmedlast confirmed in an act from 2007
3 events
- 23-07-2007 Appointed· Type a bevoegdheden
- 23-07-2007 Appointed· Type b bevoegdheden
- 23-07-2007 Appointed· Type d bevoegdheden
-
Stefan Van KeilegomType a bevoegdhedenState Gazette act 07108619 (23-07-2007)Not recently confirmedlast confirmed in an act from 2007
3 events
- 23-07-2007 Appointed· Type a bevoegdheden
- 23-07-2007 Appointed· Type b bevoegdheden
- 23-07-2007 Appointed· Type d bevoegdheden
Former directors (3)
-
Genevieve PinvidicDirectorState Gazette act 17145039 (13-10-2017)Former13-10-2017 → 15-10-2019
2 events
- 15-10-2019 Resigned· Director
- 13-10-2017 Appointed· Director
-
Michel RahierAfgevaardigd bestuurderState Gazette act 17145039 (13-10-2017)Former29-04-2016 → 29-10-2018
3 events
- 29-10-2018 Resigned· Managing director
- 13-10-2017 Appointed· Afgevaardigd bestuurder
- 29-04-2016 Appointed· Bijzonder gevolmachtigde
-
Frédéric Van DurmeDirectorState Gazette act 16059995 (29-04-2016)Former- → 29-04-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| MAZARS REVISEURS D'ENTREPRISESCurrent Statutory auditor |
- | 03-03-2022 → present |
| Thomas VERHAMMECurrent Statutory auditor |
- | 08-02-2021 → present |
Show 1 earlier auditors
| Lieven Acke Commissaris (mazars bedrijfsrevisoren) |
- | 27-01-2016 → 08-02-2021 |
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 30-04-1986 |
| Status | Active |
| Postal code | 2650 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11472C0239/00K000 | Flanders | 1.0 ha | 1 · 859 m² | 14.1 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-05-2025 Thomas VERHAMME appointed as statutory auditor
- Thomas VERHAMME, Commissaris
Technical details
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"subject_company": {
"kbo": "0428.837.295",
"name_full": "Vantiva Technologies Belgium"
}
}08-01-2025 Capital decrease of €6,442,886.53 to €619,113.47
- €7.062.000 → €619.113,47
Technical details
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"after_eur": 619113.47,
"delta_eur": -6442886.53,
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"subject_company": {
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"name_full": "Vantiva Technologies Belgium"
}
}25-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
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"notary": {
"name": "Frederic CONVENT",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-15",
"unanimous": true
},
"agm_change": {
"new_schedule": "dertig mei om veertien uur",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering kan nu ook eenparig en schriftelijk besluiten nemen, met uitzondering van besluiten die bij authentieke akte moeten worden verleden."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": "0428.837.889",
"person_or_entity_name": "MAZARS REVISEURS D\u0027ENTREPRISES"
},
"subject_company": {
"kbo": "0428.837.295",
"name_full": "TECHNICOLOR DELIVERY TECHNOLOGIES BELGIUM",
"legal_form": "NV"
},
"accounts_deposit": null,
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"org_name": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"Coordinatie van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": 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
}03-03-2022 MAZARS REVISEURS D'ENTREPRISES appointed as statutory auditor
- MAZARS REVISEURS D'ENTREPRISES, Commissaris
Technical details
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}23-04-2021 8 directors appointed
- Karel Adriaensen, Raad van bestuur
- Yassire Bourmaya, Raad van bestuur
- Kristof Devel, Raad van bestuur
- Dominik Smits, Raad van bestuur
- Guy Hofkens, Raad van bestuur
- Denis Villers, Raad van bestuur
- Diederik Vandenameele, Raad van bestuur
- Luc Cleuren, Raad van bestuur
Technical details
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},
{
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},
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},
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},
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],
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}08-02-2021 1 director appointed, 1 resigning
- Thomas Verhamme, Bedrijfsrevisor
- Lieven Acke, Bedrijfsrevisor
Technical details
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"role": "bedrijfsrevisor",
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}
}06-11-2020 1 director appointed, 1 resigning
- Karel Adriaensen, Bestuurder, gedelegeerd bestuurder
- Goubert Jozef, Bestuurder, gedelegeerd bestuurder
Technical details
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}
}04-09-2020 1 director appointed, 1 resigning
- Karel Adriaensen, Bestuurder en gedelegeerd bestuurder
- Goubert Jozef, Bestuurder en gedelegeerd bestuurder
Technical details
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}04-06-2020 9 directors appointed
- Jozef Goubert, Bestuurder
- Katleen Hermans, Bestuurder
- Katrijn Cornil, Bestuurder
- Dominik Smits, Bestuurder
- Guy Hofkens, Bestuurder
- Denis Villers, Bestuurder
- Diederik Vandenameele, Bestuurder
- Yassire Bourmaya, Bestuurder
Technical details
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{
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},
{
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"person": {
"rrn": null,
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}15-10-2019 2 directors appointed, 1 resigning
- Ashwani Saigal, Bestuurder
- Jozef Goubert, Bijzonder gevolmachtigde
- Genevieve Pinvidic, Bestuurder
Technical details
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}29-10-2018 2 directors appointed, 1 resigning
- Jozef Goubert, Gedelegeerd bestuurder
- Lieven Acke, Commissaris (mazars bedrijfsrevisoren)
- Michel Rahier, Gedelegeerd bestuurder
Technical details
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},
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"subject_company": {
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}
}13-10-2017 2 directors appointed
- Michel Rahier, Afgevaardigd bestuurder
- Genevieve Pinvidic, Bestuurder
Technical details
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},
{
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],
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}29-04-2016 1 director appointed, 1 resigning
- Michel Rahier, Bijzonder gevolmachtigde
- Frédéric Van Durme, Bestuurder
Technical details
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},
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}27-01-2016 Lieven Acke appointed as commissaris revisor
- Lieven Acke, Commissaris revisor
Technical details
{
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],
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"subject_company": {
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}23-07-2007 23 directors appointed
- Frédéric Jaillard, Type a bevoegdheden
- Stefan Van Keilegom, Type a bevoegdheden
- Rudolf Van Duppen, Type a bevoegdheden
- Rudolf Van Duppen, Type b bevoegdheden
- Jozef Goubert, Type b bevoegdheden
- Rudolf Van Duppen, Type b bevoegdheden
- Stefan Van Keilegom, Type b bevoegdheden
- Rudolf Van Duppen, Type b bevoegdheden
Technical details
{
"events": [
{
"kind": "director_in",
"role": "type A bevoegdheden",
"person": {
"rrn": null,
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}15-12-2003 Capital decrease of €92,934,000 to €7,066,000
- €100.000.000 → €7.066.000
- Inbreng in geld · Apport en numéraire
Technical details
{
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}
}| Legal nameNL | Vantiva Technologies Belgium |