Vebego Cleaning en Services
The computed 12-month bankruptcy probability of Vebego Cleaning en Services is 1.2% (low). The 2020 annual accounts show equity of €2.19M and a net result of €1.23M. The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €2.19M |
| Net result | €1.23M |
| Staff (FTE) | 467.7 |
| Active | 28 yrs |
Strong profile, led by stability.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →Show 14 other metrics
| Fiscal year | 2020 |
|---|---|
| Deposit | volledig |
| Revenue | €19.62M |
| EBITDA | €1.09M |
| Net profit | €1.23M |
| Cash flow | €1.61M |
| Staff costs | - |
| Income taxes | €247k |
| Dividends | €1.20M |
| Total assets | €8.24M |
| Equity | €2.19M |
| Debt | €6.04M |
| of which ≤ 1y | €4.86M |
| of which > 1y | €1.12M |
| Working capital | €381k |
| Employees (FTE) | 467.7 |
| 2020 | |
|---|---|
| Current ratio | 1.08 |
| Quick ratio | 1.06 |
| Working capital ratio | 4.6% |
| Solvency | 26.6% |
| Debt / equity | 0.51 |
| Long-term debt ratio | 0.51 |
| Interest coverage | 39.20 |
| Gross margin | - |
| Net margin | 6.3% |
| ROA | 14.9% |
| ROE | 56.1% |
| EBITDA margin | 5.5% |
| Days sales outstanding | 80d |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (25 line items)
| Line item | Code | 2020 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €8.24M |
| Fixed assets | 21/28 | €2.99M |
| Intangible fixed assets | 21 | €634k |
| Tangible fixed assets | 22/27 | €408k |
| Financial fixed assets | 28 | €1.95M |
| Current assets | 29/58 | €5.24M |
| Stocks & contracts in progress | 3 | €82k |
| Amounts receivable within one year | 40/41 | €4.30M |
| Cash & bank | 54/58 | €824k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €8.24M |
| Equity | 10/15 | €2.19M |
| Reserves | 13 | €1.92M |
| Accumulated profits (losses) | 14 | €31k |
| Amounts payable | 17/49 | €6.04M |
| Amounts payable after one year | 17 | €1.12M |
| Amounts payable within one year | 42/48 | €4.86M |
| Trade debts payable within one year | 44 | €593k |
| Income statement | ||
| Turnover | 70 | €19.62M |
| Operating result | 9901 | €704k |
| Financial income | 75 | €40k |
| Financial charges | 65 | €42k |
| Result before taxes | 9903 | €701k |
| Income taxes | 67/77 | €247k |
| Net result for the period | 9904 | €455k |
| Result to be appropriated | 9905 | €455k |
-
Mark van HaasterenDirectorState Gazette act 21052637 (30-04-2021)Current30-04-2021 → present
-
Luc van de VoordeDirectorState Gazette act 20116082 (06-10-2020)Current06-10-2020 → present
Historic, not recently confirmed (6)
-
Mariejanne In de BraekCorporate assistent controllerState Gazette act 20080916 (16-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Peter AugusteynsDagelijks bestuurderState Gazette act 20080916 (16-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Rianne Meersmans-VermeerControllerState Gazette act 20080916 (16-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
L.J. Management B.V.DirectorState Gazette act 20317227 (02-04-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 02-04-2020 Resigned· Director
- 02-04-2020 Appointed· Director
-
Mapers Management B.V.DirectorState Gazette act 20317227 (02-04-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 02-04-2020 Resigned· Director
- 02-04-2020 Appointed· Director
-
Vebego Services B.V.DirectorState Gazette act 20317227 (02-04-2020)Not recently confirmedlast confirmed in an act from 2020
Permanent representatives (1)
-
Marc WautersVaste vertegenwoordigerState Gazette act 20069513 (22-06-2020)Permanent representative22-06-2020 → present
Former directors (2)
-
Roger van WerschDirectorState Gazette act 20116082 (06-10-2020)Former06-10-2020 → 30-04-2021
2 events
- 30-04-2021 Resigned· Director
- 06-10-2020 Appointed· Director
-
Marco ApersDirectorState Gazette act 20116082 (06-10-2020)Former- → 06-10-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren CVBACurrent Statutory auditor |
- | 07-02-2022 → present |
| Jo Van BaelenCurrent Statutory auditor |
- | 11-01-2023 → present |
Show 3 earlier auditors
| Luc Van Coppenolle Statutory auditor |
- | - → 11-01-2023 |
| Marc Wauters Statutory auditor succeeded by VGD Bedrijfsrevisoren in 2020 |
- | 25-10-2017 → 22-06-2020 |
| VGD Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren CVBA in 2022 |
- | 22-06-2020 → 07-02-2022 |
| NACE primary | Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100) |
| Legal form | Private limited company(610) |
| Incorporation | 15-09-1997 |
| Status | Active |
| Postal code | 9320 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41342B1195/00M000 | Flanders | 9,053 m² | 1 · 1,601 m² | 7.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 35 Belgian State Gazette acts we know for this company, 1 has been read. The other 34 have not been read yet: what they contain is neither established nor disproved here.
14-08-2026 Board meeting · Power of attorney · Filing representative
- Publication: 14/08/2026 · Vebego Cleaning en Services
- Filing: 06/08/2026 · Vebego Cleaning en Services
- Board meeting: 08/07/2026 · Vebego Cleaning en Services
- Power of attorney: scope: De dagelijkse briefwisseling en alle verzendingsdocumenten ondertekenen; Van de post, besteldiensten, spoorwegmaatschappij, vervoersdiensten per spoor, water of luchtwegen, alle verzendingen, brieven en bescheiden, kassen, pakketten, colli-aangetekend, verzekerd-bewaard of niet, afhalen, alle stukken en kwijtingen tekenen, overnemen of vernietigen; Alle waterbedelings-, gas-, elektriciteit- en andere bewijzen nemen, tekenen, overnemen of vernietigen; Nieuwe klantencontracten en wijzigingen of uittredingen van bestaande klantencontracten ondertekenen; Kandidaatstellingen en offertes voor openbare aanbestedingen met publieke en private instanties ondertekenen., start_date: 08/07/2026 · Kim Goedmakers
- Filing representative: scope: teneinde de genomen beslissingen te publiceren in de Bijlagen bij het Belgisch Staatsblad, in het rechtspersonenregister en in de Kruispuntbank van Ondernemingen, alsook alle inschrijvingen, wijzigingen of doorhalingen in de Kruispuntbank van Ondernemingen te bekomen en te dien einde ook alle stukken en akten te ondertekenen, inclusief alle benodigde documenten en formulieren jegens één of meer erkende ondernemingsloketten. · Mariejanne In de Braek
Technical details
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}14-07-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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}26-05-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"summary_narrative": "Het fusievoorstel van 8 mei 2025 beoogt een geruisloze fusie door overneming van de BV \u0027GREEN CLEANING\u0027 door de BV \u0027VEBEGO CLEANING EN SERVICES\u0027. De overname is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Aangezien de acquirer reeds alle aandelen van de overgenomen vennootschap bezit, wordt geen nieuwe aandelen uitgegeven. De handelingen van de overgenomen vennootschap worden boekhoudkundig en fiscaal vanaf 1 januari 2025 toegerekend aan de acquirer. Er wordt geen onroerend goed overgedragen.",
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}29-11-2024 Articles of association amended
Technical details
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}02-09-2024 Jo Van Baelen appointed as statutory auditor
- Jo Van Baelen, Commissaris
Technical details
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}10-06-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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{
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"summary_narrative": "De besloten vennootschap CLEANING PROFESSIONALS heeft op 22 mei 2024 de besloten vennootschap ANDO CLEANING overgenomen in het kader van een met fusie door overneming gelijkgestelde verrichting. De volledige activa en passiva van ANDO CLEANING zijn onder algemene titel overgegaan op CLEANING PROFESSIONALS. De vergadering heeft een bijzondere volmacht verleend aan ALASKA KORTRIJK om alle administratieve formaliteiten te vervullen in verband met de fusie en de wijziging van de statuten.",
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"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-04-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van ANDO CLEANING, inclusief alle rechten en verplichtingen, wordt overgedragen op CLEANING PROFESSIONALS. De transactie omvat zowel roerende als onroerende activa, inclusief de activiteiten in schoonmaak, handel in schoonmaakproducten, cosmetica, wijn, likeuren, en zandstralen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "CLEANING PROFESSIONALS",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0448.680.725",
"org_name": "ALASKA KORTRIJK BV",
"person_name": null,
"org_rep_person_name": "Elise Vercruysse"
},
"summary_narrative": "De bestuursorganen van ANDO CLEANING en CLEANING PROFESSIONALS hebben een fusievoorstel opgesteld overeenkomstig artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorstelt een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) waarbij CLEANING PROFESSIONALS ANDO CLEANING overneemt. Aangezien CLEANING PROFESSIONALS al alle aandelen van ANDO CLEANING bezit, wordt de fusie uitgevoerd zonder uitgifte van nieuwe aandelen. De transactie is bedoeld om de groepsstructuur te vereenvoudigen en de administratieve, operationele en logistieke we",
"co_filed_documents": [
"fusievoorstel dd. 23/02/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-07-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-12",
"filing_date": "2023-07-03",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.448.103",
"name": "CLEANING PROFESSIONALS",
"role": "acquiring",
"address": "9320 Aalst (Erembodegem), Industrielaan 4",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CITYSERVICE Antwerpen",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "CLEANING PROFESSIONALS",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Vebego Group B.V.",
"person_name": "Mariejanne in de Braek",
"org_rep_person_name": "Rianne Meersmans-Vermeer"
},
"summary_narrative": "De buitengewone algemene vergadering van CLEANING PROFESSIONALS, gevestigd te Aalst, heeft op 20 juni 2023 besloten tot een fusie door overneming van CITYSERVICE Antwerpen. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap onder algemene titel over. De verrichting is boekhoudkundig terugwerkend vanaf 1 januari 2023 en treedt juridisch in werking op 20 juni 2023.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}15-05-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Mariejanne in de Braek",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-15",
"filing_date": "2023-05-04",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.448.103",
"name": "Cleaning Professionals",
"role": "acquiring",
"address": "Industrielaan 4, 9320 Aalst",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0841.200.529",
"name": "Cityservice Antwerpen",
"role": "absorbed",
"address": "Luchthavenlei 7B, bus 2, 2100 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Cityservice Antwerpen BV, inclusief alle rechten en verplichtingen, wordt overgenomen door Cleaning Professionals BV zonder uitreiking van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "Cleaning Professionals",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mariejanne in de Braek",
"org_rep_person_name": null
},
"summary_narrative": "Cleaning Professionals BV en Cityservice Antwerpen BV, beide besloten vennootschappen met zetel in Belgi\u00EB, hebben een gemeenschappelijk voorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:7 juncto de artikelen 12:50 tot en met 12:58 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is goedgekeurd door de bestuursorganen van beide vennootschappen op 20 april 2023. De Overnemende Vennootschap, Cleaning Professionals BV, zal het gehele vermogen van de Over te Nemen Vennootschap, Cityservice Antwerpen BV, overnemen zonder uitre",
"co_filed_documents": [
"fusievoorstel",
"notulen bestuursorgaan"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-01-2023 1 director appointed, 1 resigning
- Jo Van Baelen, Commissaris
- Luc Van Coppenolle, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo Van Baelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "Cleaning Professionals"
}
}25-08-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-25",
"filing_date": "2022-08-16",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.448.103",
"name": "Cleaning Professionals",
"role": "acquiring",
"address": "9320 Aalst (Erembodegem), Industrielaan 4",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0893.092.064",
"name": "Rupelcleaning",
"role": "absorbed",
"address": "2845 Niel, Antwerpsestraat 95",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (Rupelcleaning) gaat onder algemene titel over op de Overnemende Vennootschap (Cleaning Professionals).",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "Cleaning Professionals",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Cleaning Professionals, gevestigd te Aalst, heeft op 26 juli 2022 besloten tot fusie door overneming van Rupelcleaning, gevestigd te Niel. De overname gebeurt via een verrichting gelijkgesteld aan fusie door overneming, waarbij het gehele vermogen van Rupelcleaning onder algemene titel overgaat op Cleaning Professionals. De fusie treedt juridisch in werking op 26 juli 2022, en alle verrichtingen worden boekhoudkundig en fiscaal als vanaf 1 januari 2022 verricht voor rekening van de acquirer.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-06-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Mariejanne in de Braek",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-09",
"filing_date": "2022-05-31",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.448.103",
"name": "Cleaning Professionals BV",
"role": "acquiring",
"address": "Industrielaan 4, 9320 Aalst",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0893.092.064",
"name": "Rupelcleaning BV",
"role": "absorbed",
"address": "Antwerpsestraat 95, 2845 Niel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Rupelcleaning BV, inclusief alle rechten en verplichtingen, wordt overgenomen door Cleaning Professionals BV zonder uitreiking van nieuwe aandelen. De activiteiten omvatten het lappen van ramen, reiniging van interieurs en gebouwen, schoonsteenvegen en schoonmaken van vuurplaatsen en ventilatiekanalen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "Cleaning Professionals",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mariejanne in de Braek",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Cleaning Professionals BV en Rupelcleaning BV hebben op 13 mei 2022 een gemeenschappelijk voorstel goedgekeurd tot een met fusie door overneming gelijkgestelde verrichting, ook wel \u0027geruisloze fusie\u0027 genoemd. De Overnemende Vennootschap (Cleaning Professionals BV) bezit al 100% van de aandelen van de Over te Nemen Vennootschap (Rupelcleaning BV), en zal het gehele vermogen van deze laatste overnemen zonder uitreiking van nieuwe aandelen. De fusie is gepland vanaf 1 januari 2022 voor boekhoudkundige doeleinden.",
"co_filed_documents": [
"fusievoorstel",
"Notulen besluitvorming bestuursorgaan"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-02-2022 Deloitte Bedrijfsrevisoren CVBA appointed as statutory auditor
- Deloitte Bedrijfsrevisoren CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "Cleaning Professionals"
}
}28-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tom BOGAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen (Wilrijk)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-28",
"filing_date": "2021-07-19",
"act_kind_objet": "Onderwerp akte: Fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-29",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "besloten vennootschap",
"jurisdiction_from": null,
"legal_form_before": "besloten vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "ASTROCLEAN",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.448.103",
"name": "CLEANING PROFESSIONALS",
"role": "acquiring",
"address": "Industrielaan 4, 9320 Aalst (Erembodegem)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:54"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het geheel van de activa en passiva van het vermogen van ASTROCLEAN, inclusief alle rechten, schuldvorderingen, garanties en verplichtingen, wordt overgedragen zonder uitzondering. Geen onroerende goederen zijn opgenomen in het overgedragen vermogen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "CLEANING PROFESSIONALS",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CLEANING PROFESSIONALS, gehouden op 29 juni 2021, heeft met eenparigheid van stemmen besloten tot fusie door overneming van ASTROCLEAN. De fusie is uitgevoerd volgens artikel 12:7 WVV, met als gevolg dat ASTROCLEAN opheft en haar gehele vermogen, inclusief activa en passiva, wordt overgenomen door CLEANING PROFESSIONALS zonder uitgifte van nieuwe aandelen. De fusie is boekhoudkundig continu\u00EFteit vanaf 1 januari 2021. De statuten van CLEANING PROFESSIONALS zijn aangepast om het uitgebreide voorwerp van de vennootschap te reflecteren.",
"co_filed_documents": [
"Fusievoorstel neergelegd op 30 april 2021",
"Publicatie in de Bijlagen tot het Belgisch Staatsblad onder nummer 21055789 (ASTROCLEAN) en 21055788 (CLEANING PROFESSIONALS)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-05-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Stephanie Gevaert",
"firm_city": null,
"firm_name": null,
"office_city": "Hulst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-10",
"filing_date": "2021-04-30",
"act_kind_objet": "Neerlegging fusievoorstel inzake de geruisloze fusie door overneming van"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2021-04-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.448.103",
"name": "CLEANING PROFESSIONALS",
"role": "acquiring",
"address": "Industrielaan 4, 9320 Aalst",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0456.619.580",
"name": "ASTROCLEAN",
"role": "absorbed",
"address": "Minderbroedersstraat 37, 9100 Sint-Niklaas",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de besloten vennootschap ASTROCLEAN, inclusief alle rechten en verplichtingen, wordt overgenomen door CLEANING PROFESSIONALS. De overdracht omvat dienstverlening, beheer van roerend en onroerend vermogen, beleggingen, en activiteiten in administratie, bedrijfsorganisatie, financieel en commercieel management, engineering, marketing en informatica.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "CLEANING PROFESSIONALS",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Stephanie Gevaert"
},
"summary_narrative": "Op 20 april 2021 hebben de bestuursorganen van de besloten vennootschappen ASTROCLEAN (Sint-Niklaas) en CLEANING PROFESSIONALS (Aalst) een fusievoorstel opgemaakt voor de geruisloze fusie door overneming van ASTROCLEAN door CLEANING PROFESSIONALS. De fusie is gebaseerd op artikel 12:50 WVV en is mogelijk omdat CLEANING PROFESSIONALS al alle aandelen van ASTROCLEAN bezit. Er worden geen nieuwe aandelen uitgegeven. De boekhoudkundige retroactiviteit is vanaf 1 januari 2021. De fusie wordt gepubliceerd bij het Belgisch Staatsblad op 10 mei 2021.",
"co_filed_documents": [
"fusievoorstel d.d. 20 april 2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-04-2021 1 director appointed, 1 resigning
- Mark van Haasteren, Bestuurder
- Roger van Wersch, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark van Haasteren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger van Wersch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "Cleaning Professionals"
}
}25-11-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "CLEANING PROFESSIONALS"
}
}06-10-2020 2 directors appointed, 1 resigning
- Luc van de Voorde, Bestuurder
- Roger van Wersch, Bestuurder
- Marco Apers, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Apers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc van de Voorde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger van Wersch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "Cleaning Professionals"
}
}16-07-2020 3 directors appointed
- Peter Augusteyns, Dagelijks bestuurder
- Rianne Meersmans-Vermeer, Controller
- Mariejanne In de Braek, Corporate assistent controller
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Peter Augusteyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "controller",
"person": {
"rrn": null,
"name": "Rianne Meersmans-Vermeer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "corporate assistent controller",
"person": {
"rrn": null,
"name": "Mariejanne In de Braek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "CLEANING PROFESSIONALS BV"
}
}22-06-2020 2 directors appointed
- VGD Bedrijfsrevisoren, Commissaris
- Marc Wauters, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Wauters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "Cleaning Professionals"
}
}02-04-2020 3 directors appointed, 2 resigning
- Vebego Services B.V., Bestuurder
- L.J. Management B.V., Bestuurder
- Mapers Management B.V., Bestuurder
- L.J. Management B.V., Bestuurder
- Mapers Management B.V., Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L.J. Management B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mapers Management B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vebego Services B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L.J. Management B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mapers Management B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "CLEANING PROFESSIONALS"
}
}10-08-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "CLEANING PROFESSIONALS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-08-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tom Bogaert",
"firm_city": null,
"firm_name": null,
"office_city": "Wilrijk-Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-10",
"filing_date": "2018-08-01",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - FUSIE DOOR VERENIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.448.103",
"name": "Cleaning Professionals",
"role": "acquiring",
"address": "9320 Erembodegem, Industrielaan 4",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Brasschaat Cleaning",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap \u0027Brasschaat Cleaning\u0027 wordt overgedragen zonder kapitaalverhoging of aandelenomwisseling. De overdracht omvat alle rechten, schulden, vorderingen en verplichtingen, zonder uitzondering.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-04-01"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "Cleaning Professionals",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Griet Goossens"
},
"summary_narrative": "De buitengewone algemene vergadering van \u0027Cleaning Professionals\u0027 besliste met \u00E9\u00E9nparigheid van stemmen tot fusie door overneming van \u0027Brasschaat Cleaning\u0027, waarbij alle aandelen van de overgenomen vennootschap in handen van de overnemende vennootschap waren verenigd. De fusie vond plaats zonder kapitaalverhoging of uitgifte van nieuwe aandelen. Het gehele vermogen, inclusief alle activa en passiva, werd overgedragen op basis van de jaarrekening afgesloten per 31 december 2017. De overgenomen vennootschap werd opgeheven zonder vereffening, en de overnemende vennootschap neemt alle rechten en v",
"co_filed_documents": [
"co\u00F6rdinatie statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-08-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tom Bogaert",
"firm_city": null,
"firm_name": null,
"office_city": "Wilrijk-Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-10",
"filing_date": "2018-05-02",
"act_kind_objet": "FUSIE DOOR OVERNAME DOOR DE VENNOOTSCHAP CLEANING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.448.103",
"name": "Cleaning Professionals",
"role": "acquiring",
"address": "9320 Erembodegem, Industrielaan 4",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.448.103",
"name": "VERLEYE",
"role": "absorbed",
"address": "9320 Erembodegem, Industrielaan 4",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0799,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 aandeel van de BVBA VERLEYE tegen 0,0799 aandelen van de NV CLEANING PROFESSIONALS",
"new_shares_issued_n": 358,
"real_estate_included": true,
"patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap \u0027VERLEYE\u0027 wordt overgedragen, inclusief onroerend goed (magazijn en grond te Brugge, Hoge Hul 40/42), zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01",
"equity_transferred_eur_raw": "777133.23"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "Cleaning Professionals",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0894.800.056",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Griet Goossens"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027Cleaning Professionals\u0027 heeft met eenparigheid van stemmen besloten tot fusie door overneming van de besloten vennootschap met beperkte aansprakelijkheid \u0027VERLEYE\u0027. De overgenomen vennootschap wordt opgeheven zonder vereffening, en haar gehele vermogen \u2014 inclusief onroerend goed te Brugge \u2014 wordt overgedragen aan de overnemende vennootschap. In ruil daarvoor ontvangen de aandeelhouders van \u0027VERLEYE\u0027 358 nieuwe aandelen van \u0027Cleaning Professionals\u0027 tegen een ruilverhouding van 0,0799. De fusie is vanaf 1 januari 2018 boekhoudkun",
"co_filed_documents": [
"Verslag van de zaakvoerder",
"Verslag van de commissaris",
"Fusievoorstel"
],
"detected_real_type": "fusion_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}14-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "GRIFFIE RECHTBANK VAN KOO\u041FHANDEL OENT",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-14",
"filing_date": "2018-05-02",
"act_kind_objet": "Neerlegging fusievoorstel inzake de geruisloze fusie van de BVBA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.673.577",
"name": "Brasschaat Cleaning",
"role": "absorbed",
"address": "2930 Brasschaat, Bredabaan 645",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.448.103",
"name": "Cleaning Professionals",
"role": "acquiring",
"address": "9320 Aalst, Industrielaan 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0894.800.947",
"name": "L.J. MANAGEMENT B.V.",
"role": "other",
"address": "4561 SH Hulst, Nederland, Zeildijk 43",
"is_foreign": true,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": "0894.801.046",
"name": "MAPERS MANAGEMENT B.V.",
"role": "other",
"address": "4561 HT Hulst, Nederland, Lyceumstraat 1",
"is_foreign": true,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": "0824.367.762",
"name": "IT-SEC",
"role": "other",
"address": "2950 Kapellen, Leeuw van Vlaanderenlaan 29",
"is_foreign": false,
"legal_form": "Gewone commanditaire vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de BVBA \u0027Brasschaat Cleaning\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV \u0027Cleaning Professionals\u0027. Dit omvat zowel roerende als onroerende goederen, handelsfonds en activa in het algemeen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-04-01"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "Cleaning Professionals",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0894.800.947",
"org_name": "L.J. Management B.V.",
"person_name": null,
"org_rep_person_name": "Ludovicus van de Voorde"
},
"summary_narrative": "Op 26 april 2018 werd een fusievoorstel opgemaakt door de zaakvoerders van de BVBA \u0027Brasschaat Cleaning\u0027 en de bestuurders van de NV \u0027Cleaning Professionals\u0027. De fusie betreft de geruisloze overname van de BVBA \u0027Brasschaat Cleaning\u0027 door de NV \u0027Cleaning Professionals\u0027, waarbij alle activa en verplichtingen overgaan. Aangezien de NV \u0027Cleaning Professionals\u0027 al alle aandelen van de BVBA bezit, is er geen uitgifte van nieuwe aandelen. De fusie is onder voorbehoud van de overname van twee andere vennootschappen, maar deze zijn niet de hoofdactie. De boekhoudkundige retroactiviteit begint op 1 apri",
"co_filed_documents": [
"fusievoorstel d.d. 26 april 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Notaris van de Rechtbank van Koophandel van Dendermonde",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-14",
"filing_date": "2018-05-02",
"act_kind_objet": "Neerlegging fusievoorstel inzake de geruisloze fusie van de BVBA \u0027L \u0026 S"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.448.103",
"name": "Cleaning Professionals",
"role": "acquiring",
"address": "Industrielaan 4, 9320 Aalst",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0833.283.844",
"name": "L \u0026 S Cleaning Company",
"role": "absorbed",
"address": "Stationsstraat 93, 9450 Haaltert",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de BVBA \u0027L \u0026 S Cleaning Company\u0027, inclusief alle rechten en verplichtingen, wordt overgenomen door de NV \u0027Cleaning Professionals\u0027. De overname betreft de volledige activa en passiva, inclusief de activiteiten in het domein van industri\u00EBle reiniging, huishoudelijke schoonmaak, reiniging van gebouwen en infrastructuur, en het beheer van onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "Cleaning Professionals",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0894.800.947",
"org_name": "L.J. Management B.V.",
"person_name": null,
"org_rep_person_name": "Ludovicus van de Voorde"
},
"summary_narrative": "Op 26 april 2018 werd een fusievoorstel opgemaakt door de zaakvoerders van de BVBA \u0027L \u0026 S Cleaning Company\u0027 en de bestuurders van de NV \u0027Cleaning Professionals\u0027, met als doel de geruisloze fusie van de BVBA door overneming door de NV. De fusie is gebaseerd op artikel 719 van het Wetboek van Vennootschappen en is voorzien van een opschortende voorwaarde. De overnemende NV \u0027Cleaning Professionals\u0027 bezit al alle aandelen van de over te nemen BVBA, waardoor er geen nieuwe aandelen worden uitgegeven. De fusie is gepland vanaf 1 januari 2018, met boekhoudkundige retroactiviteit.",
"co_filed_documents": [
"fusievoorstel d.d. 26 april 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "GRIFFIE RECHTBANK VAN KOORNANDE CENT",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-14",
"filing_date": "2018-05-02",
"act_kind_objet": "Neerlegging fusievoorstel inzake de fusie door overneming van de BVBA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.448.103",
"name": "Cleaning Professionals NV",
"role": "acquiring",
"address": "Industrielaan 4, 9320 Aalst",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0417.695.460",
"name": "Verleye BVBA",
"role": "absorbed",
"address": "Hoge Hul 40, 8000 Brugge",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.002793,
"legal_articles": [
"12:7",
"12:50",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "358 nieuwe aandelen uitgereikt aan vennoten van \u0027Verleye\u0027 in ruil voor hun aandelen",
"new_shares_issued_n": 358,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de BVBA \u0027Verleye\u0027, inclusief rechten en verplichtingen, wordt overgenomen door de NV \u0027Cleaning Professionals\u0027. Dit omvat onder meer een magazijn in Brugge, Hoge Hul 40/42, en de activiteiten gerelateerd aan schoonheidszorg, kappers- en manicure-instituten, handel in cosmetica, parfumerie, enz.",
"equity_transferred_eur": 242493.98,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "Cleaning Professionals",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0894.800.947",
"org_name": "L.J. MANAGEMENT B.V.",
"person_name": null,
"org_rep_person_name": "Ludovicus van de Voorde"
},
"summary_narrative": "Op 26 april 2018 werd een fusievoorstel opgemaakt door de zaakvoerders van de BVBA \u0027Verleye\u0027 en de bestuurders van de NV \u0027Cleaning Professionals\u0027, met als doel de fusie door overneming van \u0027Verleye\u0027 door \u0027Cleaning Professionals\u0027. Het gehele vermogen van \u0027Verleye\u0027, inclusief onroerende goederen in Brugge en alle commerci\u00EBle activiteiten, wordt overgenomen. In ruil daarvoor worden 358 nieuwe aandelen van de NV \u0027Cleaning Professionals\u0027 uitgereikt aan de vennoten van \u0027Verleye\u0027. De fusie is gebaseerd op de jaarrekening per 31 december 2017 en wordt boekhoudkundig teruggehaald vanaf 1 januari 2018.",
"co_filed_documents": [
"fusievoorstel d.d. 26 april 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-10-2017 Marc Wauters appointed as statutory auditor
- Marc Wauters, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Wauters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.448.103",
"name_full": "Cleaning Professionals"
}
}| Legal nameNL | Vebego Cleaning en Services |