VARINVEST
VARINVEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1992 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 | 33 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 13 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 23-06-2025 | 2025-00162656 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00179647 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00210243 |
| 31-12-2021 | verkort | 23-08-2022 | 2022-20313480 |
| 31-12-2020 | verkort | 12-08-2021 | 2021-48300117 |
| 31-12-2019 | verkort | 24-08-2020 | 2020-44100108 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-59800001 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-26300285 |
| 30-11-2016 | verkort | 31-05-2017 | 2017-14600269 |
| 30-11-2015 | verkort | 31-05-2016 | 2016-15100435 |
-
VARIAXDirectorState Gazette act 23311433 (06-02-2023)Current06-02-2023 → present
Historic, not recently confirmed (5)
-
VAN BIESEN MarianneDirectorState Gazette act 20076853 (07-07-2020)Not recently confirmedlast confirmed in an act from 2020
6 events
- 07-07-2020 Resigned· Director
- 07-07-2020 Appointed· Director
- 07-07-2020 Appointed· Managing director
- 09-11-2018 Appointed· Director
- 09-11-2018 Appointed· Managing director
- 25-05-2011 Appointed· Director
-
VAN RIET AxelDirectorState Gazette act 20076853 (07-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
VAN RIET EllenDirectorState Gazette act 20076853 (07-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
NV VaricoLegal entityDirectorState Gazette act 16083569 (20-06-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 09-11-2018 Resigned· Director
- 20-06-2016 Appointed· Director
- 25-05-2011 Appointed· Director
-
Stefaan Van RietDirectorState Gazette act 16064449 (11-05-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (6)
-
VAN BIESEN Marianne AnnieDirectorState Gazette act 23311433 (06-02-2023)Former- → 06-02-2023
-
VAN RIET Axel Emil HugetteManaging directorState Gazette act 23311433 (06-02-2023)Former- → 06-02-2023
-
VAN RIET Ellen Frans MariaManaging directorState Gazette act 23311433 (06-02-2023)Former- → 06-02-2023
-
JEVASCODirectorState Gazette act 20076853 (07-07-2020)Former- → 07-07-2020
-
VAN RIET StephanDirectorState Gazette act 20076853 (07-07-2020)Former- → 07-07-2020
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 31-12-1992 |
| Status | Active |
| Postal code | 1861 |
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. |
|---|---|---|---|---|
| 23093A0504/00E000 | Flanders | 2,211 m² | 1 · 247 m² | 9.9 m · 2 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 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-07-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Sebastiaan-Willem VERBERT",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-01",
"act_kind_objet": "FUSIE DOOR OVERNEMING - STATUTENWIJZIGING - VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.113.562",
"name": "VARINVEST",
"role": "acquiring",
"address": "Patatestraat 58, 1861 Meise (Wolvertem)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0430.109.579",
"name": "JEVASCO",
"role": "absorbed",
"address": "Patatestraat 58, 1861 Meise (Wolvertem)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.07,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:27",
"12:34 \u00A72",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 aandeel per 14,29 aandelen (afgerond)",
"new_shares_issued_n": 59,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschap JEVASCO is overgedragen aan de overnemende vennootschap VARINVEST. Dit omvat onroerende goederen, roerende goederen, participaties en alle activiteiten in het kader van vastgoedontwikkeling en beheer.",
"equity_transferred_eur": 40296.01,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.113.562",
"name_full": "VARINVEST",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sebastiaan-Willem VERBERT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van VARINVEST NV besliste de fusie door overneming van JEVASCO NV, waarbij alle activa en passiva van JEVASCO overgedragen worden aan VARINVEST. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2024, met boekhoudkundige retroactiviteit vanaf 1 januari 2025. De aandeelhouders van JEVASCO ontvangen 59 nieuwe aandelen in VARINVEST als vergoeding. Het kapitaal van VARINVEST wordt verhoogd met \u20AC40.296,01. Het voorwerp van de vennootschap wordt aangepast om de nieuwe activiteiten te omvatten.",
"co_filed_documents": [
"afschrift van verslagschrift",
"verslag van het bestuursorgaan voor aanpassing van het voorwerp",
"verslag van het bestuursorgaan aangaande fusie",
"controleverslag inzake fusie",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-05-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Charlotte Debaets",
"firm_city": null,
"firm_name": null,
"office_city": "Meise",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-05",
"filing_date": "2025-04-25",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL INZAKE DE FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.109.579",
"name": "NV \u0022JEVASCO\u0022",
"role": "absorbed",
"address": "Patatestraat 58, 1861 Meise",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0449.113.562",
"name": "NV \u0022VARINVEST\u0022",
"role": "acquiring",
"address": "Patatestraat 58, 1861 Meise",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:34 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "59 nieuwe aandelen voor de overige aandeelhouders van NV JEVASCO pro rata hun huidig bezit",
"new_shares_issued_n": 59,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van NV JEVASCO, inclusief alle rechten en verplichtingen, wordt overgenomen door NV VARINVEST. Dit omvat onroerende goederen in Dendermonde, Aalst en Wetteren, waaronder grond, gebouwen, garages en handelsruimtes.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.113.562",
"name_full": "VARINVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Debaets",
"org_rep_person_name": null
},
"summary_narrative": "Op 10 april 2025 hebben de bestuursorganen van NV VARINVEST en NV JEVASCO een fusievoorstel opgemaakt voor de fusie door overname van NV JEVASCO door NV VARINVEST. Het voorstel is op 25 april 2025 neergelegd bij de Ondernemingsrechtbank Brussel en zal worden gepubliceerd in het Belgisch Staatsblad. De fusie zal leiden tot het overnemen van het gehele vermogen van NV JEVASCO, inclusief onroerende goederen in Dendermonde, Aalst en Wetteren, door NV VARINVEST. Er wordt geen geldelijke opleg betaald, maar 59 nieuwe aandelen worden uitgegeven aan de aandeelhouders van NV JEVASCO. De fusie is ge\u00EFnsp",
"co_filed_documents": [
"Fusievoorstel d.d. 10 april 2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-10-2024 Registered office moved from Opwijk to Meise
- Ringlaan 67, 1745 Opwijk → 1861 Meise, Patatestraat 58
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1861 Meise, Patatestraat 58",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Patatestraat",
"country": "BE",
"postcode": "1861",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"old_address": {
"raw": "Ringlaan 67, 1745 Opwijk",
"city": "Opwijk",
"region": "vlaams_gewest",
"street": "Ringlaan",
"country": "BE",
"postcode": "1745",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"effective_date": "2024-09-01",
"evidence_quote": "De enige bestuurder bevestigt dat de zetel van de vennootschap met ingang van 1 september 2024 verplaatst werd naar het volgende adres: 1861 Meise, Patatestraat 58.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nededan star2",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-09-18",
"unanimous": true
},
"subject_company": {
"kbo": "0449.113.562",
"name_full": "VARINVEST",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants \u0026 Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Thibaut Berckx",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de beslissingen genomen door de enige bestuurder op 18 september 2024"
]
}06-02-2023 1 director appointed, 3 resigning
- VARIAX, Bestuurder
- VAN BIESEN Marianne Annie, Bestuurder
- VAN RIET Ellen Frans Maria, Gedelegeerd bestuurder
- VAN RIET Axel Emil Hugette, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BIESEN Marianne Annie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VAN RIET Ellen Frans Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VAN RIET Axel Emil Hugette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VARIAX",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.113.562",
"name_full": "VARINVEST"
}
}30-09-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.113.562",
"name_full": "VARINVEST"
}
}07-07-2020 4 directors appointed, 3 resigning
- VAN BIESEN Marianne, Bestuurder
- VAN RIET Ellen, Bestuurder
- VAN RIET Axel, Bestuurder
- VAN BIESEN Marianne, Gedelegeerd bestuurder
- VAN RIET Stephan, Bestuurder
- VAN BIESEN Marianne, Bestuurder
- JEVASCO, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN RIET Stephan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BIESEN Marianne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEVASCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BIESEN Marianne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN RIET Ellen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN RIET Axel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VAN BIESEN Marianne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.113.562",
"name_full": "VARINVEST"
}
}12-11-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-12",
"filing_date": "2018-10-30",
"act_kind_objet": "FUSIE DOOR OVERNEMING - OVERNEMENDE VENNOOTSCHAP -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.113.562",
"name": "VARINVEST NV",
"role": "acquiring",
"address": "1745 Opwijk, Ringlaan 69",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0865.415.687",
"name": "VIVOBOUW BVBA",
"role": "absorbed",
"address": "1745 Opwijk, Ringlaan 67",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0452.926.751",
"name": "SVAN NV",
"role": "absorbed",
"address": "1745 Opwijk, Ringlaan 67",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0466.948.496",
"name": "VARICO NV",
"role": "absorbed",
"address": "1745 Opwijk, Ringlaan 69",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"602 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 4069,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschappen wordt overgenomen door VARINVEST NV. De inbreng bestaat uit de activa en passiva van VIVOBOUW BVBA, SVAN NV en VARICO NV, met een totale waarde van EUR 6.141.678,90.",
"equity_transferred_eur": 6141678.9,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0449.113.562",
"name_full": "VARINVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van VARINVEST NV heeft besloten tot een fusie door overneming van VIVOBOUW BVBA, SVAN NV en VARICO NV. Het kapitaal van VARINVEST NV werd verhoogd met EUR 2.356.981,77 door de uitgifte van 4.069 nieuwe aandelen. De overgenomen vennootschappen werden volledig opgenomen in VARINVEST NV zonder liquidatie. De fusie is vanaf 1 januari 2018 boekhoudkundig en fiscaal van kracht.",
"co_filed_documents": [
"uitgifte van het proces-verbaal met een volmacht",
"beschrijving van de onroerende goederen",
"verslag van de raad van bestuur (art 602 \u00A71 W. Venn.)",
"verslag van de bedrijfsrevisor (art 602 \u00A71 W. Venn.)",
"uitgifte van de akte van 8 oktober 2018",
"co\u00F6rdinatie der statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-11-2018 2 directors appointed, 2 resigning
- Marianne Van Biesen, Bestuurder
- Marianne Van Biesen, Gedelegeerd bestuurder
- Varico NV, Bestuurder
- Herman Van Riet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Van Biesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marianne Van Biesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Varico NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Van Riet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.113.562",
"name_full": "VARINVEST"
}
}06-06-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Marianne Van Biesen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-06",
"filing_date": "2018-05-28",
"act_kind_objet": "Fusievoorstel fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de vier fusiepartijen stemmen uitdrukkelijk afstand van het verplichte controleverslag over het fusievoorstel, zoals bepaald in artikel 695, laatste lid, van het Wetboek van Vennootschappen.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0449.113.562",
"name": "Varinvest NV",
"role": "acquiring",
"address": "Ringlaan 69, 1745 Opwijk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0466.948.496",
"name": "Varico NV",
"role": "absorbed",
"address": "Ringlaan 69, 1745 Opwijk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0452.926.751",
"name": "Svan NV",
"role": "absorbed",
"address": "Ringlaan 67, 1745 Opwijk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0466.948.496",
"name": "Vivobouw BVBA",
"role": "absorbed",
"address": "Ringlaan 67, 1745 Opwijk",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.18833,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 aandeel van \u0027Varico\u0027 NV \u2192 0,18833 nieuwe aandelen van \u0027Varinvest\u0027 NV",
"new_shares_issued_n": 4069,
"real_estate_included": true,
"patrimony_description": "De fusie omvat de volledige activa, passiva, rechten en verplichtingen van \u0027Varico\u0027 NV, \u0027Svan\u0027 NV en \u0027Vivobouw\u0027 BVBA. De overdracht betreft zowel roerende als onroerende goederen, inclusief onroerend goed, en alle commerci\u00EBle, financi\u00EBle en beheersactiviteiten van de overgenomen vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0449.113.562",
"name_full": "Varinvest",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianne Van Biesen",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van Varinvest NV, Varico NV, Svan NV en Vivobouw BVBA hebben een fusievoorstel goedgekeurd om de vier vennootschappen te fuseren via een fusie door overneming. Varinvest NV zal de overnemende vennootschap zijn, terwijl Varico NV, Svan NV en Vivobouw BVBA zullen worden opgeheven zonder liquidatie. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2017, en de aandeelhouders van de overgenomen vennootschappen zullen nieuwe aandelen van Varinvest NV ontvangen volgens een vastgestelde ruilverhouding. Er wordt geen opleg in geld voorzien, en de fusie zal boekhoudkund",
"co_filed_documents": [
"Akte van de bestuurders van Varico NV",
"Akte van de bestuurders van Svan NV",
"Akte van de bestuurders van Vivobouw BVBA",
"Akte van de bestuurders van Varinvest NV"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-12-2017 Registered office moved within Opwijk
- 1745 Opwijk, Ringlaan 67 → 1745 Opwijk, Ringlaan 69
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1745 Opwijk, Ringlaan 69",
"city": "Opwijk",
"region": "vlaams_gewest",
"street": "Ringlaan",
"country": "BE",
"postcode": "1745",
"box_number": null,
"street_number": "69",
"locality_suffix": null
},
"old_address": {
"raw": "1745 Opwijk, Ringlaan 67",
"city": "Opwijk",
"region": "vlaams_gewest",
"street": "Ringlaan",
"country": "BE",
"postcode": "1745",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"effective_date": "2018-01-01",
"evidence_quote": "de maatschappelijke zetel te verplaatsen naar 1745 Opwijk, Ringlaan 69, met ingang van 1 januari 2018 en de vestigingseenheid te 1745 Opwijk, Ringlaan 67 met ingang van dezelfde datum te schrappen",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Vanaf 1 januari 2018 wordt de maatschappelijke zetel gevestigd te 1745 Opwijk, Ringlaan 69.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-12-18",
"filing_date": "2017-12-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-11-30",
"unanimous": true
},
"subject_company": {
"kbo": "0449.113.562",
"name_full": "VARINVEST",
"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": [
"uitgifte van het proces-verbaal",
"co\u00F6rdinatie der statuten"
]
}20-06-2016 2 directors appointed
- Herman Van Riet, Bestuurder
- Varico NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Van Riet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Varico NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.113.562",
"name_full": "Varinvest"
}
}11-05-2016 Stefaan Van Riet appointed as director
- Stefaan Van Riet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Van Riet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.113.562",
"name_full": "Varinvest"
}
}25-05-2011 4 directors appointed
- Herman Van Riet, Bestuurder
- Marianne Van Biesen, Bestuurder
- NV Varico, Bestuurder
- Herman Van Riet, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Van Riet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Van Biesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Varico",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Herman Van Riet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.113.562",
"name_full": "Varinvest"
}
}| Legal nameNL | VARINVEST |