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Complete company report
Generated 28-06-2026
Active BE 0419.863.015Public limited company

Vatana

Industrieweg 15 ·3583 Beringen, Belgium· 46 yrs active
Sector: Retail trade (47716)
Conclusion Checked

The computed 12-month bankruptcy probability of Vatana is 0.5% (low). The company has been active since 1979 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 46 yrs
Board 2
Locations 2
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

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 1979 — 46 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-01-2025 volledig 29-09-2025 2025-00512661
31-01-2024 volledig 30-09-2024 2024-00486698
31-01-2023 volledig 28-09-2023 2023-00466589
31-01-2022 volledig 30-09-2022 2022-20448011
31-01-2021 volledig 30-09-2021 2021-70900251
31-01-2020 volledig 28-11-2020 2020-74100336
31-01-2019 volledig 31-10-2019 2019-73200025
31-01-2018 volledig 29-09-2018 2018-67000565
31-01-2017 volledig 29-09-2017 2017-65900097
31-01-2016 volledig 30-09-2016 2016-63800282
Directors & mandates 7 directors
Current directors & mandates
  • Put Inge
    Managing director
    State Gazette act 26013927 (28-01-2026)
    Current
    29-09-2016 → present
    5 events
    • 18-12-2025 Appointed· Managing director
    • 29-09-2022 Resigned· Director
    • 29-09-2022 Appointed· Director
    • 07-12-2016 Resigned· Director
    • 29-09-2016 Mandate renewed· Director
  • Put Sigrid
    Managing director
    State Gazette act 26013927 (28-01-2026)
    Current
    29-09-2016 → present
    5 events
    • 18-12-2025 Appointed· Managing director
    • 29-09-2022 Resigned· Director
    • 29-09-2022 Appointed· Director
    • 07-12-2016 Resigned· Director
    • 29-09-2016 Mandate renewed· Director
Former directors (5)
  • Coenen Maria
    Director
    State Gazette act 23004249 (09-01-2023)
    Former
    29-09-2016 → 29-09-2022
    4 events
    • 29-09-2022 Resigned· Director
    • 29-09-2022 Appointed· Director
    • 07-12-2016 Resigned· Director
    • 29-09-2016 Mandate renewed· Director
  • IMMO P & CLegal entity
    Director· perm. rep.: Put Willy
    State Gazette act 23004249 (09-01-2023)
    Former
    — → 29-09-2022
  • Put Willy
    Managing director
    State Gazette act 23004249 (09-01-2023)
    Former
    29-09-2016 → 29-09-2022
    6 events
    • 29-09-2022 Resigned· Managing director
    • 29-09-2022 Appointed· Managing director
    • 29-09-2022 Appointed· Director
    • 07-12-2016 Resigned· Managing director
    • 29-09-2016 Appointed· Managing director
    • 29-09-2016 Mandate renewed· Director
  • Put Liesbeth
    Director
    State Gazette act 16167661 (07-12-2016)
    Former
    29-09-2016 → 04-12-2020
    3 events
    • 04-12-2020 Resigned· Director
    • 07-12-2016 Resigned· Director
    • 29-09-2016 Mandate renewed· Director
  • Immo P & C NVLegal entity
    Director· perm. rep.: Put Willy
    State Gazette act 16167661 (07-12-2016)
    Former
    — → 07-12-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Luc CALLAERTCurrent
Statutory auditor
 — 29-09-2015 → present
Luc Callaert BVCurrent
Statutory auditor · represented by Luc Callaert
 — 15-04-2022 → present
Luc Callaert BVBACurrent
Statutory auditor · represented by Luc Callaert
 — 28-09-2018 → 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 Retail trade(47716)
Legal form Public limited company(014)
Incorporation18-09-1979
StatusActive
Postal code3583
Connections & network 23 connected companies
Linked via shared directors
ADVANCED SERVICE PROVIDER
via Luc CALLAERT · Statutory auditor
→
AKD
via Luc CALLAERT · Statutory auditor
→
asUgo Consulting
via Luc CALLAERT · Statutory auditor
→
BEER PROJECT
via Luc CALLAERT · Statutory auditor
→
BRIDGESTONE EUROPE NV/SA
via Luc CALLAERT · Statutory auditor
→
CEMENTBOUW BINDMIDDELEN
via Luc CALLAERT · Statutory auditor
→
Cementbouw Logistics
via Luc CALLAERT · Statutory auditor
→
DARWIND
via Luc CALLAERT · Statutory auditor
→
DE KINDERPLANEET
via Luc CALLAERT · Statutory auditor
→
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
via Luc CALLAERT · Statutory auditor
→
Deloitte Consulting & Advisory
via Luc CALLAERT · Statutory auditor
→
Deloitte Finance
via Luc CALLAERT · Statutory auditor
→
Deloitte Legal-Lawyers
via Luc CALLAERT · Statutory auditor
→
Luc Callaert
via Luc CALLAERT · Permanent representative
→
NSRS Belgium
via Luc CALLAERT · Statutory auditor
→
Pricewaterhouse Coopers Technology Consulting Belgium
via Luc CALLAERT · Statutory auditor
→
PYXIS.BIZ
via Luc CALLAERT · Permanent representative
→
SQUAREFLOW
via Luc CALLAERT · Statutory auditor
→
V.V.M.
via Luc CALLAERT · Statutory auditor
→
WOONVEER KLEIN-BRABANT
via Luc CALLAERT · Statutory auditor
→
Deloitte Belgium
via Luc CALLAERT · Statutory auditor
former→
Deloitte Services & Investments
via Luc CALLAERT · Statutory auditor
former→
IMMO P & C
via Put Willy · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Industrieweg 15, 3583 Beringen
Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)
since 19812.038.855.371
Vatana Overpelt
De Koel 27, 3900 PeltHandelsbemiddeling in sport- en kampeerartikelen spellen en speelgoed
since 20172.263.898.044
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71049B1108/00E000 Flanders 1.7 ha 1 · 8,977 m² 15.7 m · 2 fl.
72029A1330/00A000 Flanders 1.0 ha 1 · 4,207 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2026
08-06-2026
State Gazette act Minor change
Mandate renewal
28-01-2026
State Gazette act Director changes
28-01-2026
State Gazette act Director changes
v3.2
2025
29-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
27-11-2024
State Gazette act Director changes
v3.2
27-11-2024
State Gazette act Director changes
30-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
19-02-2024
State Gazette act Statutes amendment
v3.2
2023
28-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
09-01-2023
State Gazette act Director changes
v3.2
09-01-2023
State Gazette act Director changes
2022
30-09-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
15-04-2022
State Gazette act Director changes
v3.2
2021
30-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
22-01-2021
State Gazette act Director changes
v3.2
22-01-2021
State Gazette act Director changes
v3.2
2020
28-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
31-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
29-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
07-12-2016
State Gazette act Director changes
v3.2
30-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
01-12-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
All acts · 13 updated 20 days ago
2026
08-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-05-28",
    "act_kind_objet": "Delegatie van het dagelijks bestuur en vertegenwoordiging"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-04-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": "2026-04-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Mevrouw Martine Beckers"
  },
  "subject_company": {
    "kbo": "0419.863.015",
    "name_full": "Vatana",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
28-01-2026 2 directors appointed Director changes
  • Put Inge — Gedelegeerd bestuurder
  • Put Sigrid — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Inge",
        "address": "Heerbosstraat 38, 3583 Paal",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Sigrid",
        "address": "Vlugt 2, 3980 Tessenderlo",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.863.015",
    "name_full": "Vatana",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Put Willy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-01-2026 2 directors appointed Director changes
  • Put Inge — Gedelegeerd bestuurder
  • Put Sigrid — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Inge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De raad van bestuur benoemd volgende personen tot gedelegeerd bestuurder: - Mevrouw Put Inge, bestuurder, wonende te Heerbosstraat 38, 3583 Paal."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Sigrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De raad van bestuur benoemd volgende personen tot gedelegeerd bestuurder: - Mevrouw Put Sigrid, bestuurder, wonende te Vlugt 2, 3980 Tessenderlo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.863.015",
    "name_full": "VATANA",
    "legal_form": "NV"
  }
}
2024
27-11-2024 Luc Callaert reappointed as statutory auditor Director changes
  • Luc Callaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc Callaert BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "Luc Callaert BV, met maatschppelijke zetel te Zwaluwstraat 117, 1840 Londerzeel, vertegenwoordigd door de heer Luc Callaert, te herbenoemen als commissaris van de vennootschap voor een periode van 3 jaar, met ingang vanaf 25 september 2024, teneinde de controte op de jaarrekening per 31 januari 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.863.015",
    "name_full": "VATANA",
    "legal_form": "NV"
  }
}
27-11-2024 Luc Callaert appointed as statutory auditor Director changes
  • Luc Callaert — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-25",
      "evidence_quote": "Luc Callaert BV, met maatschppelijke zetel te Zwaluwstraat 117, 1840 Londerzeel, vertegenwoordigd door de heer Luc Callaert, te herbenoemen als commissaris van de vennootschap voor een periode van 3 jaar, met ingang vanaf 25 september 2024, teneinde de controte op de jaarrekening per 31 januari 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.863.015",
    "name_full": "Vatana",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Put Willy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-02-2024 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": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.863.015",
    "name_full": "VATANA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft de notaris opdracht tot co\u00F6rdinatie van de statuten, zoals ze gewijzigd werden in voorgaande besluiten en tot neerlegging ervan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Yves DE CEUNYNCK",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
09-01-2023 5 directors appointed, 5 resigning Director changes
  • Put Willy — Bestuurder
  • Coenen Maria — Bestuurder
  • Put Inge — Bestuurder
  • Put Sigrid — Bestuurder
  • Put Willy — Gedelegeerd bestuurder
  • Put Willy — Gedelegeerd bestuurder
  • Coenen Maria — Bestuurder
  • Put Willy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "Er werd ontslag verleend aan de huidige raad van bestuur: - De heer Put Willy, gedelegeerd bestuurder, wonende te Stationsstraat 13, 3945 Ham.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coenen Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "Er werd ontslag verleend aan de huidige raad van bestuur: - Mevrouw Coenen Maria, bestuurder, wonende te Stationsstraat 13, 3945 Ham.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Willy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445866834",
        "name": "Immo P\u0026C NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "Er werd ontslag verleend aan de huidige raad van bestuur: - Immo P\u0026C NV, bestuurder, met maatschappelijke zetel te Industrieweg 15, 3583 Paal; ondernemingsnummer 0445.866.834, vertegenwoordigd door de heer Put Willy.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Inge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "Er werd ontslag verleend aan de huidige raad van bestuur: - Mevrouw Put Inge, bestuurder, wonende te Heerbosstraat 38, 3583 Paal.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Sigrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "Er werd ontslag verleend aan de huidige raad van bestuur: - Mevrouw Put Sigrid, bestuurder, wonende te Vlugt 2, 3980 Tessenderlo.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "Vervolgens werd de raad van bestuur herbenoemd voor een periode van zes jaar: - De heer Put Willy, wonende te Stationsstraat 13, 3945 Ham te benoemen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coenen Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "Vervolgens werd de raad van bestuur herbenoemd voor een periode van zes jaar: - Mevrouw Coenen Maria, wonende te Stationsstraat 13, 3945 Ham te benoemen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Inge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "Vervolgens werd de raad van bestuur herbenoemd voor een periode van zes jaar: - Mevrouw Put Inge, wonende te Heerbosstraat 38, 3583 \u0420aal te benoemen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Sigrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "Vervolgens werd de raad van bestuur herbenoemd voor een periode van zes jaar: - Mevrouw Put Sigrid, wonende te Vlugt 2, 3980 Tessenderio te benoemen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "Onmiddellijk na deze algemene vergadering is de raad van bestuur samengekomen en heeft tot gedelegeerd bestuurder benoemd: - de heer Put Willy, wonende te Stationsstraat 13, 3945 Ham."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.863.015",
    "name_full": "VATANA",
    "legal_form": "NV"
  }
}
09-01-2023 5 directors appointed, 4 resigning Director changes
  • Put Willy — Bestuurder
  • Coenen Maria — Bestuurder
  • Put Inge — Bestuurder
  • Put Sigrid — Bestuurder
  • Put Willy — Gedelegeerd bestuurder
  • Put Willy — Gedelegeerd bestuurder
  • Coenen Maria — Bestuurder
  • Put Inge — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Willy",
        "address": "Stationsstraat 13, 3945 Ham",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-29",
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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      },
      "reason": null,
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      "effective_date": "2022-09-29",
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Put Inge",
        "address": "Heerbosstraat 38, 3583 Paal",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0445.866.834",
        "name": "Immo P\u0026C NV",
        "address": "Industrieweg 15, 3583 Paal",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-29",
      "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": "Put Sigrid",
        "address": "Vlugt 2, 3980 Tessenderlo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0445.866.834",
        "name": "Immo P\u0026C NV",
        "address": "Industrieweg 15, 3583 Paal",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-29",
      "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": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd hen kwijting verleend voor de uitoefening van hun mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Willy",
        "address": "Stationsstraat 13, 3945 Ham",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coenen Maria",
        "address": "Stationsstraat 13, 3945 Ham",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": "2022-09-29",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Inge",
        "address": "Heerbosstraat 38, 3583 Paal",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0445.866.834",
        "name": "Immo P\u0026C NV",
        "address": "Industrieweg 15, 3583 Paal",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-29",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Sigrid",
        "address": "Vlugt 2, 3980 Tessenderlo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0445.866.834",
        "name": "Immo P\u0026C NV",
        "address": "Industrieweg 15, 3583 Paal",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-29",
      "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": "Put Willy",
        "address": "Stationsstraat 13, 3945 Ham",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "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": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-09",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.863.015",
    "name_full": "Vatana",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Put Willy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
15-04-2022 Callaert Luc reappointed as statutory auditor Director changes
  • Callaert Luc — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callaert Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc Callaert BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "Luc Callaert BV met maatschappelijke zetel te Zwaluwstraat 117, 1840 Londerzeel, vertegenwoordigd door de heer Callaert Luc te herbenoemen als commissaris en dit voor een periode van 3 jaar met ingang van heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.863.015",
    "name_full": "VATANA",
    "legal_form": "NV"
  }
}
2021
22-01-2021 Put Liesbeth resigns as director Director changes
  • Put Liesbeth — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Liesbeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "Mevrouw Put Liesbeth, wonende te Brelaarstraat 26, 3583 Paal werd ontslagen uit haar functie als bestuurder Er werd haar kwijting verleend voor de uitoefening van haar mandaat tot op heden. Het ontslag gaat in op 4 december 2020.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.863.015",
    "name_full": "VATANA",
    "legal_form": "NV"
  }
}
22-01-2021 Luc Callaert reappointed as statutory auditor Director changes
  • Luc Callaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc Callaert BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Luc Callaert BVBA, met maatschppelijke zetel te Zwaluwstraat 117, 1840 Londerzeel, vertegenwoordigd door de heer Luc Callaert, te herbenoemen als commissaris van de vennootschap voor een periode van 3 jaar, met ingang vanaf 28 september 2018, teneinde de controle op de jaarrekening per 31 januari 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.863.015",
    "name_full": "VATANA",
    "legal_form": "NV"
  }
}
2016
07-12-2016 1 director appointed, 6 resigning, 5 reappointed Director changes
  • Put Willy — Gedelegeerd bestuurder
  • Put Willy — Gedelegeerd bestuurder
  • Coenen Maria — Bestuurder
  • Put Inge — Bestuurder
  • Put Sigrid — Bestuurder
  • Put Liesbeth — Bestuurder
  • Put Willy — Bestuurder
  • Put Willy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Willy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen werden ontslagen uit hun functie van bestuurder tevens gedelegeerd bestuurder en er werd hen kwijting verleend voor de uitoefening van hun mandaat tot op heden: Put Willy, gedelegeerd bestuurder, wonende te Stationsstraat 13-3945 Ham",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coenen Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen werden ontslagen uit hun functie van bestuurder tevens gedelegeerd bestuurder en er werd hen kwijting verleend voor de uitoefening van hun mandaat tot op heden: Coenen Maria, bestuurder, wonende te Stationsstraat 13-3945 Ham",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Inge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen werden ontslagen uit hun functie van bestuurder tevens gedelegeerd bestuurder en er werd hen kwijting verleend voor de uitoefening van hun mandaat tot op heden: Put Inge, bestuurder, wonende te Heerbosstraat 38-3583 Paal",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Sigrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen werden ontslagen uit hun functie van bestuurder tevens gedelegeerd bestuurder en er werd hen kwijting verleend voor de uitoefening van hun mandaat tot op heden: Put Sigrid, bestuurder, wonende te Vlugt 2-3980 Tessenderlo",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Liesbeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen werden ontslagen uit hun functie van bestuurder tevens gedelegeerd bestuurder en er werd hen kwijting verleend voor de uitoefening van hun mandaat tot op heden: Put Liesbeth, bestuurder, wonende te Brelaarstraat 26-3583 \u0420aal",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Willy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Immo P \u0026 C NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De volgende personen werden ontslagen uit hun functie van bestuurder tevens gedelegeerd bestuurder en er werd hen kwijting verleend voor de uitoefening van hun mandaat tot op heden: Immo P \u0026 C NV, bestuurder, met maatschappelijke zetel te Industrieweg 15-3583 Paal vertegenwoordigd door de Heer Put W",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "Vervolgens werden herbenoemd tot bestuurder voor een nieuwe periode van zes jaar: Put Willy, gedelegeerd bestuurder, wonende te Stationsstraat 13-3945 Ham"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coenen Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "Vervolgens werden herbenoemd tot bestuurder voor een nieuwe periode van zes jaar: Coenen Maria, bestuurder, wonende te Stationsstraat 13-3945 Ham"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Inge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "Vervolgens werden herbenoemd tot bestuurder voor een nieuwe periode van zes jaar: Put Inge, bestuurder, wonende te Heerbosstraat 38-3583 Paal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Sigrid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "Vervolgens werden herbenoemd tot bestuurder voor een nieuwe periode van zes jaar: Put Sigrid, bestuurder, wonende te Vlugt 2-3980 Tessenderlo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Liesbeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "Vervolgens werden herbenoemd tot bestuurder voor een nieuwe periode van zes jaar: Put Liesbeth, bestuurder, wonende te Brelaarstraat 26-3583 Paal"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Put Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "Onmiddelijk na deze gewone algemene vergadering is de raad van bestuur samengekomen en heeft tot gedelegeerd bestuurder benoemd: de heer Put Willy, wonende te Stationsstraat 13-3945 Ham."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.863.015",
    "name_full": "VATANA",
    "legal_form": "NV"
  }
}
2015
01-12-2015 Luc Callaert reappointed as statutory auditor Director changes
  • Luc Callaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid onder de vorm van een burgerlijke vennootschap Luc Callaert, met maatschappelijke zetel te Zwaluwstraat 132 - 1840 Londerzeel, vertegenwoordigd door de heer Callaert Luc wordt herbenoemd als commissaris voor een periode van 3 jaar met ingang va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.863.015",
    "name_full": "VATANA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires in gespecialiseerde winkels (algemeen assortiment)47716Detailhandel in dames-, heren-, baby- en kinderboven- en onderkleding en kledingaccessoires (algemeen assortiment)47716Detailhandel in bovenkleding voor heren, dames en kinderen (algemeen assortiment)52421Detailhandel in overige sportartikelen47639Detailhandel in sport- en kampeerartikelen in gespecialiseerde winkels47640Detailhandel in spellen en speelgoed47640Detailhandel in spellen en speelgoed in gespecialiseerde winkels47650Detailhandel in onderkleding, lingerie en strand- en badkleding in gespecialiseerde winkels47714Detailhandel in onderkleding, lingerie en strand- en badkleding47714Detailhandel in schoeisel in gespecialiseerde winkels47721Detailhandel in schoeisel47721Detailhandel in lederwaren en reisartikelen in gespecialiseerde winkels47722Detailhandel in lederwaren en reisartikelen47722Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111
Primary activity highlighted.
Names & trade names
Legal nameNL Vatana
Registered office
Industrieweg 15
3583 Beringen, 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