Checked.be
Active
BE 0412.649.183Cooperative company
VAYAMUNDO HOUFFALIZE
Ol-Fosse-d'Outh 1 ·6660 Houffalize, Belgium· 53 yrs active
Sector: Accommodation
(55300)
Conclusion
The computed 12-month bankruptcy probability of VAYAMUNDO HOUFFALIZE is 0.1% (very low). The company has been active since 1972 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 | 53 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 17 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Long track record
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1972, 53 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 25-06-2025 | 2025-00184437 |
| 31-12-2023 | ander | 25-06-2024 | 2024-00168132 |
| 31-12-2022 | ander | 20-06-2023 | 2023-00138053 |
| 31-12-2021 | ander | 28-06-2022 | 2022-20104936 |
| 31-12-2020 | ander | 05-07-2021 | 2021-31200261 |
| 31-12-2019 | volledig | 08-09-2020 | 2020-52100111 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22000346 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31200582 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24900166 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-26400522 |
Directors & mandates
Current directors & mandates
-
Current01-01-2022 → present
-
Current04-09-2020 → present
-
Current04-09-2020 → present
-
Current04-09-2020 → present
3 events
- 04-09-2020 Resigned· Director
- 04-09-2020 Mandate renewed· Director
- 04-11-2014 Appointed· Director
-
Current04-09-2020 → present
7 events
- 26-11-2020 Mandate renewed· Director
- 04-09-2020 Resigned· Director
- 04-09-2020 Mandate renewed· Director
- 16-06-2018 Appointed· Director
- 04-11-2014 Appointed· Director
- 30-09-2014 Resigned· Director
- 23-09-2014 Mandate renewed· Director
-
Current04-09-2020 → present
6 events
- 04-09-2020 Resigned· Director
- 04-09-2020 Mandate renewed· Director
- 04-11-2014 Appointed· Director
- 30-09-2014 Appointed· Director
- 30-09-2014 Resigned· Director
- 23-09-2014 Mandate renewed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
BVBA Panta RheiLegal entityDirector· perm. rep.: Johan De BockState Gazette act 14202008 (04-11-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 30-09-2014 Resigned· Director
- 23-09-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2012
Former directors (22)
-
Former- → 01-05-2022
-
Former04-09-2020 → 31-12-2021
3 events
- 31-12-2021 Resigned· Director
- 04-09-2020 Appointed· Director
- 30-09-2014 Resigned· Director
-
Former04-11-2014 → 11-07-2018
3 events
- 11-07-2018 Resigned· Director
- 04-11-2014 Appointed· Director
- 30-09-2014 Resigned· Director
-
Former10-08-2010 → 30-09-2014
2 events
- 30-09-2014 Resigned· Director
- 10-08-2010 Appointed· Director
-
Former10-08-2010 → 30-09-2014
2 events
- 30-09-2014 Resigned· Director
- 10-08-2010 Appointed· Director
-
Former23-09-2014 → 30-09-2014
2 events
- 30-09-2014 Resigned· Director
- 23-09-2014 Appointed· Director
-
Former23-09-2014 → 30-09-2014
2 events
- 30-09-2014 Resigned· Director
- 23-09-2014 Mandate renewed· Director
-
Former10-08-2010 → 30-09-2014
2 events
- 30-09-2014 Resigned· Director
- 10-08-2010 Appointed· Director
-
Former23-09-2014 → 30-09-2014
2 events
- 30-09-2014 Resigned· Director
- 23-09-2014 Mandate renewed· Director
-
Former23-09-2014 → 30-09-2014
2 events
- 30-09-2014 Resigned· Director
- 23-09-2014 Appointed· Director
-
Former23-09-2014 → 30-09-2014
2 events
- 30-09-2014 Resigned· Director
- 23-09-2014 Mandate renewed· Director
-
Former10-08-2010 → 23-09-2014
2 events
- 23-09-2014 Resigned· Director
- 10-08-2010 Appointed· Director
-
Former- → 23-09-2014
-
Former- → 23-09-2014
-
Former- → 23-09-2014
-
Former10-08-2010 → 23-09-2014
2 events
- 23-09-2014 Resigned· Director
- 10-08-2010 Appointed· Director
-
Former10-08-2010 → 23-09-2014
2 events
- 23-09-2014 Resigned· Director
- 10-08-2010 Appointed· Director
-
Former10-08-2010 → 23-09-2014
2 events
- 23-09-2014 Resigned· Director
- 10-08-2010 Appointed· Director
-
Former- → 23-09-2014
-
Former10-08-2010 → 21-12-2012
2 events
- 21-12-2012 Resigned· Director
- 10-08-2010 Appointed· Director
-
Former10-08-2010 → 21-12-2012
2 events
- 21-12-2012 Resigned· Director
- 10-08-2010 Appointed· Director
-
Former- → 21-12-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Steven Van Campenhout |
- | 08-11-2022 → present |
| KPMG & Partners SPRL Civile Statutory auditor · represented by Wim Heyndrickx succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2016 |
- | 23-09-2014 → 02-09-2016 |
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Wim Heyndrickx succeeded by KPMG Réviseurs d'Entreprises SRL in 2022 |
- | 21-10-2019 → 08-11-2022 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Wim Heyndrickx succeeded by KPMG Réviseurs d'Entreprises SCRL in 2019 |
- | 02-09-2016 → 21-10-2019 |
| SCPRL KPMG & Partners Statutory auditor · represented by Luc Vleck succeeded by KPMG Réviseurs d'Entreprises SCRL civile in 2016 |
- | 19-03-2014 → 02-09-2016 |
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 | Accommodation(55300) |
| Legal form | Cooperative company(706) |
| Incorporation | 16-09-1972 |
| Status | Active |
| Postal code | 6660 |
Establishment units
Ol Fosse d'Outh
since 19722.154.618.438
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
28-10-2025
State Gazette act
Director changes
25-06-2025
NBB filing
Annual accounts filed
2024
25-06-2024
NBB filing
Annual accounts filed
2023
20-06-2023
NBB filing
Annual accounts filed
2022
08-11-2022
State Gazette act
Director changes
28-06-2022
NBB filing
Annual accounts filed
31-03-2022
State Gazette act
Director changes
2021
05-07-2021
NBB filing
Annual accounts filed
2020
26-11-2020
State Gazette act
Director changes
12-10-2020
State Gazette act
Director changes
05-10-2020
State Gazette act
Director changes
08-09-2020
NBB filing
Annual accounts filed
2019
21-10-2019
State Gazette act
Director changes
24-06-2019
NBB filing
Annual accounts filed
2018
11-07-2018
State Gazette act
Director changes
10-07-2018
NBB filing
Annual accounts filed
2017
28-06-2017
NBB filing
Annual accounts filed
2016
02-09-2016
State Gazette act
Director changes
30-06-2016
NBB filing
Annual accounts filed
2015
25-09-2015
State Gazette act
Capital & shares
26-01-2015
State Gazette act
Statutes amendment
2014
04-11-2014
State Gazette act
Director changes
23-09-2014
State Gazette act
Director changes
19-03-2014
State Gazette act
Director changes
2013
28-10-2013
State Gazette act
Registered-office change
2012
21-12-2012
State Gazette act
Director changes
2010
10-08-2010
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 1
25-09-2015
v3.2
Address history · 1
28-10-2013
v3.2
All acts · 17
updated 9 months ago
2025
28-10-2025 Steven Van Campenhout reappointed as statutory auditor
- Steven Van Campenhout, Commissaris
Summary:
v3.2
Technical details
{
"events": [
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"kind": "commissaris_renew",
"role": "commissaris",
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"name": "Steven Van Campenhout",
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"via_org": {
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
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"subject_company": {
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"legal_form": "SC"
}
}2022
08-11-2022 1 resigning, 1 reappointed
- Wim Hoeken, Dagelijks bestuur
- Wim Heyndrickx, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e nomme KPMG R\u00E9viseurs d\u0027Entreprises SRL (...) (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Wim Hoeken",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-01",
"evidence_quote": "Le conseil d\u0027administration prend connaissance de la d\u00E9mission, avec effet en date du 1er mai 2022, de Monsieur Wim Hoeken en tant que Directeur Immo."
}
],
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}
}31-03-2022 1 director appointed, 1 resigning
- Dirk Coninckx, Bestuurder
- Justin Daerden, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Justin Daerden",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare avoir pris connaissance de la d\u00E9mission de Monsieur Justin Daerden en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Coninckx",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Dirk Coninckx (...) en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er janvier 2022. Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ratifier tous les actes pris par Monsieur Dirk Coninckx en sa qualit\u00E9 d\u0027admini",
"discharge_granted": true
}
],
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}
}2020
26-11-2020 1 director appointed, 1 reappointed
- Pierre Cuppens, Bestuurder
- Patrick Vandenberghe, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vandenberghe",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de ratifier la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2018 nommant Monsieur Patrick Vandenberghe en tant que pr\u00E9sident du conseil d\u0027administration."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Cuppens",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Pierre Cuppens en tant que vice-pr\u00E9sident du conseil d\u0027administration, et ce, \u00E0 partir du 30 septembre 2014."
}
],
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"legal_form": "SC"
}
}12-10-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"legal_form": "SCRL"
}
}05-10-2020 3 directors appointed, 4 resigning, 3 reappointed
- Daerden Justin, Bestuurder
- De Kinder Koen, Bestuurder
- Baldan Luca, Bestuurder
- Vandenberghe Patrick, Bestuurder
- Cuppens Pierre, Bestuurder
- Huttener Eddy, Bestuurder
- De Bock Johan, Bestuurder
- Vandenberghe Patrick, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenberghe Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats de l\u0027ensemble des membres du conseil d\u0027administration avec effet au 4 septembre 2020: Monsieur Vandenberghe Patrick",
"discharge_granted": true
},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats de l\u0027ensemble des membres du conseil d\u0027administration avec effet au 4 septembre 2020: Monsieur Cuppens Pierre",
"discharge_granted": true
},
{
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"person": {
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"effective_date": "2020-09-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats de l\u0027ensemble des membres du conseil d\u0027administration avec effet au 4 septembre 2020: Monsieur Huttener Eddy",
"discharge_granted": true
},
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"kind": "director_out",
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"address": null,
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"via_org": {
"kbo": "0463514302",
"name": "Panta Rhei BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin des mandats de l\u0027ensemble des membres du conseil d\u0027administration avec effet au 4 septembre 2020: Panta Rhei BV (BE0463.514.302), ayant comme repr\u00E9sentant permanent Monsieur De Bock Johan.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenberghe Patrick",
"address": null,
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},
"effective_date": "2020-09-04",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix avec effet au 4 septembre 2020: 1/ Monsieur Vandenberghe Patrick, (...) est renomm\u00E9 en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuppens Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-04",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix avec effet au 4 septembre 2020: 2/ Monsieur Cuppens Pierre, (...) est renomm\u00E9 en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huttener Eddy",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-04",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix avec effet au 4 septembre 2020: 3/ Monsieur Huttener Eddy, (...) est renomm\u00E9 en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daerden Justin",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-04",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix avec effet au 4 septembre 2020: 4/ Monsieur Daerden Justin, (...) est nomm\u00E9 en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Kinder Koen",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-04",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix avec effet au 4 septembre 2020: 5/ Monsieur De Kinder Koen, (...) est nomm\u00E9 en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baldan Luca",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-04",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix avec effet au 4 septembre 2020: 6/ Monsieur Baldan Luca, (...) est nomm\u00E9 en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.649.183",
"name_full": "VAYAMUNDO HOUFFALIZE",
"legal_form": "SCRL"
}
}2019
21-10-2019 Wim Heyndrickx reappointed as statutory auditor
- Wim Heyndrickx, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e nomme KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.649.183",
"name_full": "VAYAMUNDO HOUFFALIZE",
"legal_form": "SCRL"
}
}2018
11-07-2018 1 director appointed, 1 resigning
- VANDENBERGHE Patrick, Bestuurder
- VANTHOURENHOUT Stephaan, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANTHOURENHOUT Stephaan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance de et accepte la d\u00E9mission de Monsieur Vanthourenhout Stephaan en tant que pr\u00E9sident et membre du conseil, en raison de la retraite."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENBERGHE Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-16",
"evidence_quote": "Monsieur Vandenberghe Patrick est nomm\u00E9 \u00E0 partir d\u0027aujourd\u0027hui comme Pr\u00E9sident du Conseil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.649.183",
"name_full": "VAYAMUNDO HOUFFALIZE",
"legal_form": "SCRL"
}
}2016
02-09-2016 Wim Heyndrickx appointed as statutory auditor
- Wim Heyndrickx, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e nomme en qualit\u00E9 de commissaire KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.649.183",
"name_full": "VAYAMUNDO HOUFFALIZE",
"legal_form": "SCRL"
}
}2015
25-09-2015 Capital decrease of €39,097,848.64 to €4,798,574.04
- €43.896.422,68 → €4.798.574,04
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 39097848.64,
"currency": "EUR",
"after_eur": 4798574.04,
"delta_eur": -39097848.64,
"before_eur": 43896422.68,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-12-23",
"evidence_quote": "l\u0027assembl\u00E9e a constat\u00E9 que la r\u00E9duction du capital variable, dans le cadre de la sciss\u00EDon partielle, s\u0027\u00E9l\u00E8ve \u00E0 trente-neuf millions nonante-sept mille huit cent quarante-huit euros soixante-quatre cents (\u20AC39.097.848,64) de sorte que le capital var\u00EDable de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement, a \u00E9t\u00E9 ramen\u00E9 de quarante-trois millions huit cent nonante-six mille quatre cent vingt-deux euros soixante-huit cents (\u20AC 43.896.422,68) \u00E0 quatre millions sept cent nonante-huit mille cing cent septente-quatre euros quatre cents (\u20AC4.798.574,04).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.649.183",
"name_full": "VAYAMUNDO HOUFFALIZE",
"legal_form": "SCRL"
}
}26-01-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2014-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.649.183",
"name_full": "OL FOSSE D\u0027OUTH",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e a donn\u00E9 mandat \u00E0 Rebecca Windels avec pouvoir de substitution, afin de (i) mettre \u00E0 jour le registre des actions et, pour autant que cela soit n\u00E9cessaire (ii) accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 la mise \u00E0 jour de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s du Registre des Personnes Morales, et/ou de la Banque-Carrefour des Entreprises, et/ou de l\u0027administration fiscale.",
"holder_kbo": null,
"holder_name": "Rebecca Windels",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2014
04-11-2014 5 directors appointed, 13 resigning
- Vanthourenhout Stephaan, Bestuurder
- Cuppens Pierre, Bestuurder
- Vandenberghe Patrick, Bestuurder
- Huttener Eddy, Bestuurder
- Johan De Bock, Bestuurder
- Vanthourenhout Stephaan, Bestuurder
- Cuppens Pierre, Bestuurder
- Daerden Justin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanthourenhout Stephaan",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e d\u0027\u00E0 partir du trente septembre deux mille quatorze accepter la d\u00E9mission de leur fonction d\u0027administrateur au sein de l\u0027association des personnes mentionn\u00E9es ci-apr\u00E8s propose de leur accorder et les d\u00E9charger purement et simplement pour l\u0027exercice de leur mandat: -",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuppens Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e d\u0027\u00E0 partir du trente septembre deux mille quatorze accepter la d\u00E9mission de leur fonction d\u0027administrateur au sein de l\u0027association des personnes mentionn\u00E9es ci-apr\u00E8s propose de leur accorder et les d\u00E9charger purement et simplement pour l\u0027exercice de leur mandat: -",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daerden Justin",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e d\u0027\u00E0 partir du trente septembre deux mille quatorze accepter la d\u00E9mission de leur fonction d\u0027administrateur au sein de l\u0027association des personnes mentionn\u00E9es ci-apr\u00E8s propose de leur accorder et les d\u00E9charger purement et simplement pour l\u0027exercice de leur mandat: -",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decorte Philip",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e d\u0027\u00E0 partir du trente septembre deux mille quatorze accepter la d\u00E9mission de leur fonction d\u0027administrateur au sein de l\u0027association des personnes mentionn\u00E9es ci-apr\u00E8s propose de leur accorder et les d\u00E9charger purement et simplement pour l\u0027exercice de leur mandat: -",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delaive Paul",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e d\u0027\u00E0 partir du trente septembre deux mille quatorze accepter la d\u00E9mission de leur fonction d\u0027administrateur au sein de l\u0027association des personnes mentionn\u00E9es ci-apr\u00E8s propose de leur accorder et les d\u00E9charger purement et simplement pour l\u0027exercice de leur mandat: -",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Potter Alfons",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e d\u0027\u00E0 partir du trente septembre deux mille quatorze accepter la d\u00E9mission de leur fonction d\u0027administrateur au sein de l\u0027association des personnes mentionn\u00E9es ci-apr\u00E8s propose de leur accorder et les d\u00E9charger purement et simplement pour l\u0027exercice de leur mandat: -",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernandez - Corrales Manuel",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e d\u0027\u00E0 partir du trente septembre deux mille quatorze accepter la d\u00E9mission de leur fonction d\u0027administrateur au sein de l\u0027association des personnes mentionn\u00E9es ci-apr\u00E8s propose de leur accorder et les d\u00E9charger purement et simplement pour l\u0027exercice de leur mandat: -",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Pol",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e d\u0027\u00E0 partir du trente septembre deux mille quatorze accepter la d\u00E9mission de leur fonction d\u0027administrateur au sein de l\u0027association des personnes mentionn\u00E9es ci-apr\u00E8s propose de leur accorder et les d\u00E9charger purement et simplement pour l\u0027exercice de leur mandat: -",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Fran\u00E7ois",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e d\u0027\u00E0 partir du trente septembre deux mille quatorze accepter la d\u00E9mission de leur fonction d\u0027administrateur au sein de l\u0027association des personnes mentionn\u00E9es ci-apr\u00E8s propose de leur accorder et les d\u00E9charger purement et simplement pour l\u0027exercice de leur mandat: -",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthysen Ronny",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e d\u0027\u00E0 partir du trente septembre deux mille quatorze accepter la d\u00E9mission de leur fonction d\u0027administrateur au sein de l\u0027association des personnes mentionn\u00E9es ci-apr\u00E8s propose de leur accorder et les d\u00E9charger purement et simplement pour l\u0027exercice de leur mandat: -",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meersman Sofie",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e d\u0027\u00E0 partir du trente septembre deux mille quatorze accepter la d\u00E9mission de leur fonction d\u0027administrateur au sein de l\u0027association des personnes mentionn\u00E9es ci-apr\u00E8s propose de leur accorder et les d\u00E9charger purement et simplement pour l\u0027exercice de leur mandat: -",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Roger",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e d\u0027\u00E0 partir du trente septembre deux mille quatorze accepter la d\u00E9mission de leur fonction d\u0027administrateur au sein de l\u0027association des personnes mentionn\u00E9es ci-apr\u00E8s propose de leur accorder et les d\u00E9charger purement et simplement pour l\u0027exercice de leur mandat: -",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenberghe Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-30",
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e d\u0027\u00E0 partir du trente septembre deux mille quatorze accepter la d\u00E9mission de leur fonction d\u0027administrateur au sein de l\u0027association des personnes mentionn\u00E9es ci-apr\u00E8s propose de leur accorder et les d\u00E9charger purement et simplement pour l\u0027exercice de leur mandat: -",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanthourenhout Stephaan",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de nommer comme administrateurs de la SCRL-SFS et cela jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de l\u0027ann\u00E9e 2020 (approbation comptes annuels 2019): 1/ Vanthourenhout Stephaan, domicili\u00E9 \u00E0 Beatrijslaan 23, 8870 Izegem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuppens Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de nommer comme administrateurs de la SCRL-SFS et cela jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de l\u0027ann\u00E9e 2020 (approbation comptes annuels 2019): 2/ Cuppens Pierre, domicili\u00E9 \u00E0 Voie de l\u0027Ardenne 142, 4053 Embourg;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenberghe Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de nommer comme administrateurs de la SCRL-SFS et cela jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de l\u0027ann\u00E9e 2020 (approbation comptes annuels 2019): 3/ Vandenberghe Patrick, domicili\u00E9 \u00E0 Speelpleinlaan 42, 8310 St-Kruis;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Huttener Eddy",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de nommer comme administrateurs de la SCRL-SFS et cela jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de l\u0027ann\u00E9e 2020 (approbation comptes annuels 2019): 4/ Huttener Eddy, domicili\u00E9 \u00E0 9570 Lierde, Kruisstraat 55;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Panta Rhei",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de nommer comme administrateurs de la SCRL-SFS et cela jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de l\u0027ann\u00E9e 2020 (approbation comptes annuels 2019): 5/ BVBA Panta Rhei, ayant son si\u00E8ge social \u00E0 Justitieplein 9, L10-11, 9200 Dendermonde, ayant comme repr\u00E9sentant l\u00E9gal Johan De B"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.649.183",
"name_full": "OL FOSSE D\u0027OUTH",
"legal_form": "ASBL"
}
}23-09-2014 2 directors appointed, 8 resigning, 7 reappointed
- Delaive Paul, Bestuurder
- Meersman Sofie, Bestuurder
- Deloof Ivan, Bestuurder
- Devlieghere Peter, Bestuurder
- Duym Hendrik, Bestuurder
- Content Philippe, Bestuurder
- Prins Robert, Bestuurder
- Wathy Robert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deloof Ivan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale des membres, tenue le 13 juin 2014, a pris connaissanse de la d\u00E9mission des administrateurs suivants: - Deloof Ivan, tr\u00E9sorier, Dr. Snellaertstraat 29 \u00E0 8500 Kortrijk"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Devlieghere Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale des membres, tenue le 13 juin 2014, a pris connaissanse de la d\u00E9mission des administrateurs suivants: - Devlieghere Peter, administrateur, Kloosterstraat 71 \u00E0 8210 Veldegem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duym Hendrik",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale des membres, tenue le 13 juin 2014, a pris connaissanse de la d\u00E9mission des administrateurs suivants: - Duym Hendrik, administrateur, Tempelstraat 51 \u00E0 9500 Ophasselt"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Content Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale des membres, tenue le 13 juin 2014, a pris connaissanse de la d\u00E9mission des administrateurs suivants: - Content Philippe, administrateur, Rue Kinet 7 \u00E0 4540 Amay"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prins Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale des membres, tenue le 13 juin 2014, a pris connaissanse de la d\u00E9mission des administrateurs suivants: Prins Robert, administrateur, F Timmermanslaan 25 \u00E0 2630 Aartselaar"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wathy Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale des membres, tenue le 13 juin 2014, a pris connaissanse de la d\u00E9mission des administrateurs suivants: - Wathy Robert, administrateur, Rue de Borfilet 4 \u00E0 6040 Jumet"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lepinne Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale des membres, tenue le 13 juin 2014, a pris connaissanse de la d\u00E9mission des administrateurs suivants: - Lepinne Pierre, administrateur, Rue de la Station 33 \u00E0 5555 Graide"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanmol Christiaen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale des membres, tenue le 13 juin 2014, a pris connaissanse de la d\u00E9mission des administrateurs suivants: - Vanmol Christiaen, administrateur, Kleinenbergstraat 90 \u00E0 1932 Sint-Stevens-Woluwe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delaive Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Duym Hendrik et Content Phillipe seront remplac\u00E9s par: - Delaive Paul, n\u00E9 le 2/8/1962 - Rue Lloyd Georges 29 \u00E0 7340 Wasmes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meersman Sofie",
"address": null,
"birth_date": null
},
"evidence_quote": "Messieurs Duym Hendrik et Content Phillipe seront remplac\u00E9s par: - Meersman Sofie, n\u00E9 le 8/5/1974 - Damstraat 13 \u00E0 9320 Nieuwkerken"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuppens Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres a accept\u00E9 de renouveller les mandats pour 5 ans de: - Cuppens Pierre, vice- pr\u00E9sident, Voie de l\u0027Ardenne 142 \u00E0 4053 Embourg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fernandez-Corrales Manuel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres a accept\u00E9 de renouveller les mandats pour 5 ans de: - Fernandez-Corrales Manuel, administrateur, Place J Goffin 22 \u00E0 1480 Tubize"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthysen Ronny",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres a accept\u00E9 de renouveller les mandats pour 5 ans de: - Matthysen Ronny, administrateur, Veldstraat 84 \u00E0 2960 Brecht"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenberghe Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres a accept\u00E9 de renouveller les mandats pour 5 ans de: - Vandenberghe Patrick, administrateur, Speelpleinlaan 42 \u00E0 8310 Sint-Kruis Brugge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Roger",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres a accept\u00E9 de renouveller les mandats pour 5 ans de: - Peeters Roger, administrateur, Grotstraat 61 \u00E0 3665 As"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Pol",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres a accept\u00E9 de renouveller les mandats pour 5 ans de: - Gilles Pol, administrateur, Rue Fonds de Kin 7/A \u00E0 4920 Aywaille"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG \u0026 Partners SPRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG \u0026 Partners SPRL Civile a d\u00E9cid\u00E9 de remplacer Monsieur Luc Vleck par Monsieur Wim Heyndrickx, r\u00E9viseur d\u0027 entreprises, en tant que repr\u00E9sentant permanent du commissaire pour le cont\u00F4le des comptes annuels clos au 31 d\u00E9cembre 2014 et "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.649.183",
"name_full": "OL FOSSE D\u0027OUTH",
"legal_form": "ASBL"
}
}19-03-2014 Luc Vleck appointed as statutory auditor
- Luc Vleck, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Vleck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG \u0026 Partners SCPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des membres, tenue le 14/12/2013, nomm\u00E9 KPMG \u0026 Partners SCPRL (B00353), Averue du Bourget 40 \u00E0 1130 Bruxelles, en tant que commissaire pour un mar\u0131dat d\u0027urie dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.649.183",
"name_full": "OL FOSSE D\u0027OUTH",
"legal_form": "ASBL"
}
}2013
28-10-2013 Registered office moved from Bruxelles to Houffalize
- Rue de Trèves 31-33, 1040 Bruxelles → Ol-Fosse-D'Outh 1, 6660 Houffalize
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Houffalize",
"region": null,
"street": "Ol-Fosse-D\u0027Outh",
"country": "BE",
"postcode": "6660",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de Tr\u00E8ves",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "31-33"
},
"effective_date": "2013-10-01",
"evidence_quote": "de transf\u00E9rer le si\u00E8ge social actuel de l\u0027ASBL s\u00EDtu\u00E9 au Rue de Tr\u00E8ves 31-33, 1040 Bruxelles, \u00E0 l\u0027adresse suivante Ol-Fosse-D\u0027Outh 1, 6660 Houffalize, \u00E0 partir du 1\u00BAr octobre 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.649.183",
"name_full": "OL FOSSE D\u0027OUTH",
"legal_form": "ASBL"
}
}2012
21-12-2012 1 director appointed, 3 resigning
- Vanthourenhout Stefaan, Bestuurder
- Van Dessel Luc, Bestuurder
- De Meyer Hubert, Bestuurder
- Jordens François, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Dessel Luc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres, tenue le 15/06/2012, a pris connaissance de la d\u00E9mission de: - Van Dessel Luc, pr\u00E9sident, habite \u00E0 2520 Emblem, Broechemsesteenweg 163;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Meyer Hubert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres, tenue le 15/06/2012, a pris connaissance de la d\u00E9mission de: - De Meyer Hubert, membre, habite \u00E0 9100 Sint-Niklaas, L. Francklaan 5;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordens Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres, tenue le 15/06/2012, a pris connaissance de la d\u00E9mission de: - Jordens Fran\u00E7ois, membre, habite \u00E0 3690 Zutendaal, Heiwijkerweg 42."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanthourenhout Stefaan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres a accept\u00E9 comme nouveau pr\u00E9sident du Conseil d\u0027Administration: - Vanthourenhout Stefaan, n\u00E9 le 25/08/1957 \u00E0 Roeselare et habite \u00E0 8870 Izegem, Beatrijslaan 23."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.649.183",
"name_full": "OL FOSSE D\u0027OUTH",
"legal_form": "ASBL"
}
}2010
10-08-2010 9 directors appointed
- Content Philippe, Bestuurder
- De Potter Alfons, Bestuurder
- Laurent François, Bestuurder
- Decorte Philip, Bestuurder
- De Meyer Hubert, Bestuurder
- Prins Robert, Bestuurder
- Jordens François, Bestuurder
- Vanmol Christiaen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Content Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres de la nouvelle centrale professionnelle CSC b\u00E2timent-industrie \u0026 energie, tenue le 18/06/2010, a nomin\u00E9 les nouveaux membres du Conseil d\u0027Administration suivants: Content Philippe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Potter Alfons",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres de la nouvelle centrale professionnelle CSC b\u00E2timent-industrie \u0026 energie, tenue le 18/06/2010, a nomin\u00E9 les nouveaux membres du Conseil d\u0027Administration suivants: De Potter Alfons"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres de la nouvelle centrale professionnelle CSC b\u00E2timent-industrie \u0026 energie, tenue le 18/06/2010, a nomin\u00E9 les nouveaux membres du Conseil d\u0027Administration suivants: Laurent Fran\u00E7ois"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decorte Philip",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres de la nouvelle centrale professionnelle CSC b\u00E2timent-industrie \u0026 energie, tenue le 18/06/2010, a nomin\u00E9 les nouveaux membres du Conseil d\u0027Administration suivants: Decorte Philip"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Meyer Hubert",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres de la nouvelle centrale professionnelle CSC b\u00E2timent-industrie \u0026 energie, tenue le 18/06/2010, a nomin\u00E9 les nouveaux membres du Conseil d\u0027Administration suivants: De Meyer Hubert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prins Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres de la nouvelle centrale professionnelle CSC b\u00E2timent-industrie \u0026 energie, tenue le 18/06/2010, a nomin\u00E9 les nouveaux membres du Conseil d\u0027Administration suivants: Prins Robert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordens Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres de la nouvelle centrale professionnelle CSC b\u00E2timent-industrie \u0026 energie, tenue le 18/06/2010, a nomin\u00E9 les nouveaux membres du Conseil d\u0027Administration suivants: Jordens Fran\u00E7ois"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanmol Christiaen",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres de la nouvelle centrale professionnelle CSC b\u00E2timent-industrie \u0026 energie, tenue le 18/06/2010, a nomin\u00E9 les nouveaux membres du Conseil d\u0027Administration suivants: Vanmol Christiaen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lepinne Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des membres de la nouvelle centrale professionnelle CSC b\u00E2timent-industrie \u0026 energie, tenue le 18/06/2010, a nomin\u00E9 les nouveaux membres du Conseil d\u0027Administration suivants: Lepinne Pierre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.649.183",
"name_full": "OL FOSSE D\u0027OUTH",
"legal_form": "ASBL"
}
}Credit advice
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Company registry (CBE)
Activities
Vakantieparken55202Vakantieparken55202Kampeerterreinen55220Vakantiecentra en vakantiedorpen55231Kampeerterreinen en kampeerauto- en caravanterreinen55300Kampeer- en caravanterreinen55300
Primary activity highlighted.
Names & trade names
| Legal nameNL | VAYAMUNDO HOUFFALIZE |
Registered office
Ol-Fosse-d'Outh 1
6660 Houffalize, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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