VASCOBELO GROUP
The computed 12-month bankruptcy probability of VASCOBELO GROUP is 0.1% (very low). The company has been active since 2014 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 | 11 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 26 |
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 | verkort | 18-07-2025 | 2025-00295209 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00311150 |
| 31-12-2022 | verkort | 29-07-2023 | 2023-00289731 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20221171 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-39300417 |
| 31-12-2019 | verkort | 03-08-2020 | 2020-36800569 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-39700090 |
| 31-12-2017 | verkort | 24-07-2018 | 2018-36300217 |
| 31-12-2016 | verkort | 27-07-2017 | 2017-35800566 |
| 31-12-2015 | verkort | 15-07-2016 | 2016-31900001 |
-
Current23-10-2020 → present
-
Current20-10-2020 → present
3 events
- 15-09-2025 Appointed· Director
- 22-02-2024 Appointed· Managing director
- 20-10-2020 Mandate renewed· Director
-
Current20-10-2020 → present
-
Current20-10-2020 → present
2 events
- 15-09-2025 Appointed· Director
- 20-10-2020 Mandate renewed· Director
-
Current20-10-2020 → present
2 events
- 15-09-2025 Appointed· Director
- 20-10-2020 Mandate renewed· Director
-
Current20-10-2020 → present
2 events
- 15-09-2025 Appointed· Director
- 20-10-2020 Mandate renewed· Director
Show 5 more sitting directors
-
Current05-09-2018 → present
3 events
- 02-05-2025 Appointed· Director
- 20-10-2020 Mandate renewed· Director
- 05-09-2018 Appointed· Director
-
Current05-09-2018 → present
2 events
- 15-09-2025 Appointed· Director
- 05-09-2018 Appointed· Director
-
Current03-07-2018 → present
4 events
- 15-09-2025 Appointed· Director
- 20-10-2020 Mandate renewed· Director
- 05-09-2018 Appointed· Director
- 03-07-2018 Mandate renewed· Director
-
Current11-09-2017 → present
3 events
- 15-09-2025 Appointed· Director
- 20-10-2020 Mandate renewed· Director
- 11-09-2017 Appointed· Managing director
-
Current09-06-2016 → present
2 events
- 15-09-2025 Appointed· Director
- 09-06-2016 Appointed· Director
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (4)
-
Former20-10-2020 → 23-03-2023
2 events
- 23-03-2023 Resigned· Director
- 20-10-2020 Appointed· Director
-
Former14-07-2017 → 20-11-2017
2 events
- 20-11-2017 Resigned· Director
- 14-07-2017 Appointed· Director
-
Former- → 24-04-2015
-
Former- → 24-04-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Roeckens & C° BVCurrent Company auditor · represented by Guy Roeckens |
- | 24-01-2023 → present |
Show 1 earlier auditors
| Roeckens & C° BVBA Company auditor · represented by Guy Roeckens succeeded by Roeckens & C° BV in 2023 |
- | 16-01-2020 → 24-01-2023 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 06-10-2014 |
| Status | Active |
| Postal code | 2930 |
Show 2 more network connections
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. |
|---|---|---|---|---|
| 11008H0250/00S000 | Flanders | 2,624 m² | 1 · 588 m² | - |
| 11008B0134/00S000 | Flanders | 662 m² | 1 · 115 m² | 11.3 m · 3 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 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-05-2026 Notarial deed · Statute amendment · Capital increase · Auditor report
- Filing: 2026-05-05 · VASCOBELO GROUP
- Publication: 2026-05-07 · VASCOBELO GROUP
- Notarial deed: 2026-04-22 · VASCOBELO GROUP
- Statute amendment: 2026-04-22 · VASCOBELO GROUP
- Capital increase: method: inbreng in natura, share_type: aandelen met stemrecht, zonder aanduiding van de nominale waarde, shares_issued: 3625766 · VASCOBELO GROUP
- Auditor report: 2026-03-27 · Roeckens
- Mandate term: end: 2031-06-20, role: raad van bestuur, duration: 6 jaar · VASCOBELO GROUP
- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE
Technical details
{
"facts": [
{
"type": "filing",
"quote": "Neergelegd 05-05-2026",
"value": "2026-05-05",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026",
"value": "2026-05-07",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "akte verleden voor notaris Philippe Caeymaex, te Antwerpen (vijfde kanton), op 22 april 2026",
"value": "2026-04-22",
"object": "e2",
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN",
"value": "2026-04-22",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "Het kapitaal werd verhoogd door een inbreng in natura voor een bedrag van 543.864,85 euro, om het te brengen op 12.802.033,40 euro, mits aanmaak en uitgifte van 3.625.766 aandelen van hetzelfde type als de bestaande aandelen",
"value": {
"delta": {
"amount": 543864.85,
"currency": "EUR"
},
"method": "inbreng in natura",
"share_type": "aandelen met stemrecht, zonder aanduiding van de nominale waarde",
"share_price": {
"amount": 0.15,
"currency": "EUR"
},
"amount_after": {
"amount": 12802033.4,
"currency": "EUR"
},
"amount_before": {
"amount": 12258168.55,
"currency": "EUR"
},
"shares_issued": 3625766
},
"object": null,
"subject": "e1"
},
{
"type": "auditor_report",
"quote": "Het besluit van het verslag van de bedrijfsrevisor de besloten vennootschap \u201CRoeckens\u201D... Antwerpen, 27 maart 2026",
"value": "2026-03-27",
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_term",
"quote": "Dit dient te worden gelezen als \u201Cvoor een termijn van 6 jaar om een einde te nemen bij de algemene vergadering van 20 juni 2031\u201D.",
"value": {
"end": "2031-06-20",
"role": "raad van bestuur",
"start": null,
"duration": "6 jaar"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE",
"value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 9350,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0563.966.116",
"kind": "company",
"name": "VASCOBELO GROUP",
"attrs": {
"seat": "Bredabaan 859, 2930 Brasschaat",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Philippe Caeymaex",
"attrs": {
"role": "notaris"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "Roeckens",
"attrs": {
"role": "bedrijfsrevisor",
"seat": "Verbindingsdok-Oostkaai 23, 2000 Antwerpen",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Guy Roeckens",
"attrs": {
"role": "Bedrijfsrevisor"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Filip Segers",
"attrs": {
"role": "Notaris"
}
}
]
}15-09-2025 9 directors appointed
- Daan Meischke, Bestuurder
- IJsbrand Van Rhijn, Bestuurder
- Eduard Biekens, Bestuurder
- Jacques Vandermeiren, Bestuurder
- Peter Mensing, Bestuurder
- Jan De Roeck, Bestuurder
- Philippe Craninx, Bestuurder
- Willem Heijligers, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daan Meischke",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Daan Meischke."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IJsbrand Van Rhijn",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: IJsbrand Van Rhijn."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Biekens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Eduard Biekens."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Vandermeiren",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Jacques Vandermeiren."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Mensing",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Peter Mensing."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Roeck",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Jan De Roeck."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Craninx",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-02",
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Philippe Craninx. Zijn/haar mandaat gaat in op 02/05/2025 en is van onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Heijligers",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Willem Heijligers."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Kleinveld",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Ronald Kleinveld."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}24-12-2024 Registered office moved from Antwerpen to Brasschaat
- Lange Lozanastraat 240, 2018 Antwerpen → Bredabaan 859, 2930 Brasschaat
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brasschaat",
"region": "Vlaams Gewest",
"street": "Bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "859"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Lange Lozanastraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "240"
},
"effective_date": "2024-12-01",
"evidence_quote": "De raad van bestuur van de Vennootschap besluit unaniem om de maatschappelijke zetel van de vennootschap met ingang van 1 december 2024 te verplaatsen naar Business Center Brasschaat, Bredabaan 859, 2930 Brasschaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}18-11-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}28-05-2024 Daan Meischke appointed as managing director
- Daan Meischke, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daan Meischke",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-22",
"evidence_quote": "De Board heeft met unanieme stemming van alle aanwezigen beslist, om Daan Meischke te benoemen als gedelegeerd bestuurder van Vascobelo Group NV. Dit met ingang van 22 februari 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}30-11-2023 Capital increase of €3,122,760.55 to €12,258,168.55
- €9.135.408 → €12.258.168,55
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3122760.55,
"currency": "EUR",
"after_eur": 12258168.55,
"delta_eur": 3122760.55,
"before_eur": 9135408.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-28",
"evidence_quote": "Het kapitaal werd verhoogd met drie miljoen honderdtwee\u00EBntwintigduizend zevenhonderdzestig euro vijfenvijftig cent (\u20AC 3.122.760,55) om het te brengen op twaalf miljoen tweehonderdachtenvijftigduizend honderdachtenzestig euro vijfenvijftig cent (\u20AC 12.258.168,55) door inbreng in natura",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}06-06-2023 Hilde Smet resigns as director
- Hilde Smet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Smet",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-23",
"evidence_quote": "De vergadering beslist om het ontslag van mevrouw Hilde Smet als bestuurder te aanvaarden en dit met ingang op 23/03/2023. De vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}16-02-2023 Articles of association amended
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": "2023-01-24",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De Ontvanger, DAT: ... Het besluit van het verslag van de bedrijfsrevisor Roeckens \u0026 C\u00B0 BV, kantoorhoudende te 2000 Antwerpen, Verbindingsdok Oostkaai 23, aangaande de inbreng in natura, luidt als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 25 oktober 2022. ... Roeckens \u0026 C\u00B0 BV Vertegenwoordigd door Guy Roeckens Bedrijfsrevisor\u201D",
"firm_kbo": null,
"firm_name": "Roeckens \u0026 C\u00B0 BV",
"ibr_number": null,
"individual_name": "Guy Roeckens"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-10-2020 HEIJLIGERS Willem Johannes appointed as director
- HEIJLIGERS Willem Johannes, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEIJLIGERS Willem Johannes",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer HEIJLIGERS Willem Johannes, geboren te Amsterdam (Nederland) op 14 mei 1957, wonende te 1018 DE Amsterdam (Nederland), Plantage Middenlaan 20, werd benoemd voor een termijn van vijf jaar, tot na de algemene vergadering in 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}20-10-2020 1 director appointed, 8 reappointed
- Hilde Smet, Bestuurder
- Peter Mensing, Bestuurder
- Jan De Roeck, Bestuurder
- Daan Meischke, Bestuurder
- Jacques Vandermeiren, Bestuurder
- Ronald Kleinveld, Bestuurder
- Edward Biekens, Bestuurder
- Philippe Craninx, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Mensing",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gehouden op 19 juni 2020 heeft beslist de volgend bestuurders te herbenoemen: -De heer Peter Mensing."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Roeck",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gehouden op 19 juni 2020 heeft beslist de volgend bestuurders te herbenoemen: -De heer Jan De Roeck."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daan Meischke",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gehouden op 19 juni 2020 heeft beslist de volgend bestuurders te herbenoemen: -De heer Daan Meischke."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Vandermeiren",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gehouden op 19 juni 2020 heeft beslist de volgend bestuurders te herbenoemen: -De heer Jacques Vandermeiren."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Kleinveld",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gehouden op 19 juni 2020 heeft beslist de volgend bestuurders te herbenoemen: -De heer Ronald Kleinveld."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Biekens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gehouden op 19 juni 2020 heeft beslist de volgend bestuurders te herbenoemen: -De heer Edward Biekens."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Craninx",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gehouden op 19 juni 2020 heeft beslist de volgend bestuurders te herbenoemen: -De heer Philippe Craninx"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ijsbrand van Rhijn",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gehouden op 19 juni 2020 heeft beslist de volgend bestuurders te herbenoemen: -De heer Ijsbrand van Rhijn."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Smet",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gehouden op 19 jun\u00ED 2020 heeft eveneens beslist mevrouw Hilde Smet te benoemen tot bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}19-02-2020 Capital increase of €508,949 to €7,460,648
- €6.951.699 → €7.460.648
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 508949,
"currency": "EUR",
"after_eur": 7460648,
"delta_eur": 508949,
"before_eur": 6951699,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-01-16",
"evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met 508.949 euro om het te brengen op 7.460.648 euro door een inbreng in natura",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}12-04-2019 Capital increase of €1,056,404 to €6,951,699
- €5.895.295 → €6.951.699
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1056404.0,
"currency": "EUR",
"after_eur": 6951699.0,
"delta_eur": 1056404.0,
"before_eur": 5895295.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-27",
"evidence_quote": "Het geplaatst kapitaal werd verhoogd met 1.056.404,00 euro, door een inbreng in natura, om het te brengen op 6.951.699,00 euro",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}05-09-2018 3 directors appointed
- Willem Heijligers, Bestuurder
- Ijsbrand van Rhijn, Bestuurder
- Philippe Craninx, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Heijligers",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering gehouden op 15 juni 2018 heeft beslist om de heer Willem Heijligers tot bestuurder te bencemen voor een periode van 2 jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ijsbrand van Rhijn",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur gehouden op 3 juli 2018 heeft beslist de heer ljsbrand van Rhijn en de heer Philippe Craninx tot besuurder te benoemen voor een periode van twee jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Craninx",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur gehouden op 3 juli 2018 heeft beslist de heer ljsbrand van Rhijn en de heer Philippe Craninx tot besuurder te benoemen voor een periode van twee jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}16-02-2018 Capital increase of €461,860 to €5,895,295
- €5.433.435 → €5.895.295
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 461860,
"currency": "EUR",
"after_eur": 5895295,
"delta_eur": 461860,
"before_eur": 5433435,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-01-18",
"evidence_quote": "Het geplaatst kapitaal werd verhoogd met 461.860 euro, om het te brengen op 5.895.295 euro",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}25-01-2018 Adriaan Nühn resigns as director
- Adriaan Nühn, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan N\u00FChn",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-20",
"evidence_quote": "De algemene vergadering van aandeelhouders gehouden op 20 november 2017, heeft unaniem beslist het ontslag van de heer Adriaan N\u00FChn als bestuurder te aanvaarden en dit vanaf 20 november 2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}25-10-2017 Capital increase of €200,000 to €5,433,435
- €5.233.435 → €5.433.435
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 200000,
"currency": "EUR",
"after_eur": 5433435,
"delta_eur": 200000,
"before_eur": 5233435,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-09-19",
"evidence_quote": "het geplaatst kapitaal van de vennootschap werd verhoogd met 200.000 euro om het te brengen op vijf miljoen vierhonderddrie\u00EBndertigduizend vierhonderdvijfendertig euro (5.433.435 \u20AC), door inbreng in contanten",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}24-10-2017 Jan De Roeck appointed as managing director
- Jan De Roeck, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan De Roeck",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-11",
"evidence_quote": "De Raad van Bestuur beslist daarom, overeenkomstig artikel 27 van de statuten, met \u00E9\u00E9nparigheid van stemmen, om de heer Jan De Roeck, geboren op 14 mei 1963 in Hamme, wonende te 2018 Antwerpen, Lange Lozanastraat 240, Belgi\u00EB, met rijksregisternummer 63.05.14-347.09 te benoemen in de hoedanigheid van"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}14-07-2017 2 directors appointed
- Adriaan Nühn, Bestuurder
- Dirk Van Gerven, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan N\u00FChn",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering beslist, Adriaan N\u00FChn, met woonplaats te Prinsengracht 965, 1017 KL Amsterdam, Nederland, te benoemen in hoedanigheid van bestuurder voor een periode van vier jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Gerven",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering besllst, Dirk Van Gerven, met woonplaats te Karekietlaan 57, 1640 Sint Genesius-Rode, Belgi\u00EB, te benoemen in hoedanigheid van bestuurder voor een periode van 4 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}15-06-2017 Eduard Biekens appointed as director
- Eduard Biekens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eduard Biekens",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-09",
"evidence_quote": "De vergadering heeft beslist de heer Eduard Biekens, wonende te 2600 Berchem, Le Grellei 24 tot bestuurder te benoemen met ingang vanaf 9 juni 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}11-05-2016 Capital increase of €457,935 to €5,233,435
- €4.775.500 → €5.233.435
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 457935,
"currency": "EUR",
"after_eur": 5233435,
"delta_eur": 457935,
"before_eur": 4775500,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-04-15",
"evidence_quote": "het geplaatst kapitaal verhoogd werd met 457.935 euro om het te brengen op 5.233.435 euro, door inbreng in contanten mits aanmaak en uitgifte van afgerond 457.935 nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}14-01-2016 Capital increase of €600,000 to €4,775,500
- €4.175.500 → €4.775.500
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000,
"currency": "EUR",
"after_eur": 4775500,
"delta_eur": 600000,
"before_eur": 4175500,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-07",
"evidence_quote": "Het geplaatst kapitaal werd verhoogd met 600.000 euro om het te brengen op 4.775.500 euro, door inbreng in contanten mits aanmaak enuitgifte van 600.000 nieuwe aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}03-08-2015 Capital increase of €388,000 to €4,175,500
- €3.787.500 → €4.175.500
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 388000,
"currency": "EUR",
"after_eur": 4175500,
"delta_eur": 388000,
"before_eur": 3787500,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-07-15",
"evidence_quote": "Het kapitaal te verhogen met een bedrag van driehonderd achtentachtig duizend euro (\u20AC 388.000,00), om het van drie miljoen zevenhonderd zevenentachtig duizend vijfhonderd euro (\u20AC 3.787.500,00) te brengen op vier miljoen honderd vijfenzeventig duizend vijfhonderd euro (\u20AC 4.175.500,00) door uitgifte van driehonderd: achtentachtig duizend (388.000) nieuwe aandelen ... onmiddellijk volledig zullen worden volgestort in geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}24-04-2015 Articles of association amended
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": "2015-03-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-03-2015 Articles of association amended
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": "2015-02-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-12-2014 Capital increase of €287,500 to €3,287,500
- €3.000.000 → €3.287.500
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 287500,
"currency": "EUR",
"after_eur": 3287500,
"delta_eur": 287500,
"before_eur": 3000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-11-25",
"evidence_quote": "Om het kapitaal te verhogen met een bedrag van tweehonderd zevenentachtig duizend vijfhonderd euro (\u20AC 287.500,00), om het van drie miljoen euro (\u20AC 3.000.000,00) te brengen op drie miljoen tweehonderd! zevenentachtig duizend vijfhonderd euro (\u20AC 3.287.500,00), dit door uitgifte van tweehonderdzevenentachtigduizend vijfhonderd (287.500) nieuwe aandelen ... die volledig in geld zullen worden volgestort.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0563.966.116",
"name_full": "VASCOBELO GROUP",
"legal_form": "NV"
}
}23-10-2014 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "2018 Antwerpen, Lange Lozanastraat 240",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-12-18",
"name": "DE ROECK Marc Stanislas Cecile Emmanuel Marie Coleta",
"niss": null,
"address": "2018 Antwerpen, Molenstraat 26"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": "DE ROECK Marc Stanislas Cecile Emmanuel Marie Coleta",
"is_subscriber_only": true,
"n_shares_subscribed": 250000,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-01-08",
"name": "NIJS Marleen Louisa Huberta",
"niss": null,
"address": "2018 Antwerpen, Molenstraat 26"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": "NIJS Marleen Louisa Huberta",
"is_subscriber_only": true,
"n_shares_subscribed": 250000,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-05-14",
"name": "DE ROECK Jan Hendrik H\u00E9l\u00E8ne Coleta",
"niss": null,
"address": "2018 Antwerpen, Lange Lozanastraat 240"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": "DE ROECK Jan Hendrik H\u00E9l\u00E8ne Coleta",
"is_subscriber_only": false,
"n_shares_subscribed": 250000,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-07-11",
"name": "VANDERMEIREN Jacques Hubert Jan Nicholas",
"niss": null,
"address": "2000 Antwerpen, Sint-Andriesstraat 32"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": "VANDERMEIREN Jacques Hubert Jan Nicholas",
"is_subscriber_only": false,
"n_shares_subscribed": 250000,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-10-20",
"name": "SOLLIE Pierre Paul Robert",
"niss": null,
"address": "2000 Antwerpen, Sint-Paulusstraat 26"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": "SOLLIE Pierre Paul Robert",
"is_subscriber_only": true,
"n_shares_subscribed": 250000,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-10-24",
"name": "MEIJER Elise",
"niss": null,
"address": "2000 Antwerpen Kattendijkdok-Oostkaai 11 bus 3"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": "MEIJER Elise",
"is_subscriber_only": true,
"n_shares_subscribed": 250000,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-04-13",
"name": "CUYKENS Ja\u00EFme Alberto Renato",
"niss": null,
"address": "2018 Antwerpen, Molenstraat 29"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": "CUYKENS Ja\u00EFme Alberto Renato",
"is_subscriber_only": false,
"n_shares_subscribed": 250000,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-02-10",
"name": "MAARTENS Thijs, Frederik",
"niss": null,
"address": "2000 Antwerpen, Hopland 3a"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": "MAARTENS Thijs, Frederik",
"is_subscriber_only": true,
"n_shares_subscribed": 250000,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1975-09-26",
"name": "DOOM Micha\u00EBl, G\u00FCnther, Dimitri",
"niss": null,
"address": "2060 Antwerpen, Van De Wervestraat 8 bus 4"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": "DOOM Micha\u00EBl, G\u00FCnther, Dimitri",
"is_subscriber_only": true,
"n_shares_subscribed": 250000,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-12-18 / 1962-06-11",
"name": "DE ROECK Luc Gustaaf Theresia Emmanuel Marie Coleta en BASTAENS Ann Derise Louis Maria",
"niss": null,
"address": "84820 Visan (Frankrijk), 221 Chemin Notre Dame"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": "DE ROECK Luc Gustaaf Theresia Emmanuel Marie Coleta en BASTAENS Ann Derise Louis Maria",
"is_subscriber_only": true,
"n_shares_subscribed": 250000,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-05-25",
"name": "MEISCHKE Daan Pieter",
"niss": null,
"address": "Spaarnrijkstraat 19, 2024 EH Haarlem (Nederland)"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": "MEISCHKE Daan Pieter",
"is_subscriber_only": false,
"n_shares_subscribed": 250000,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-03-15",
"name": "VOLPI Michele",
"niss": null,
"address": "1180 Ukkel, Groene Jagerslaan 14"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": "VOLPI Michele",
"is_subscriber_only": false,
"n_shares_subscribed": 250000,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-07-08",
"name": "DRIESSENS Bart Alex Johan",
"niss": null,
"address": "2300 Tumhout, Begijnenstraat 14"
},
"share_class": "zonder vermelding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 250000,
"holder_person_name": "DRIESSENS Bart Alex Johan",
"is_subscriber_only": true,
"n_shares_subscribed": 250000,
"amount_subscribed_eur": 250000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000000,
"subject_company": {
"kbo": "0563.966.116",
"name_full": "Vascobelo Group",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2014-10-06",
"post_incorporation_mandates": []
}| Legal nameNL | VASCOBELO GROUP |