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Complete company report
Generated 28-06-2026
Active BE 0439.634.682Public limited company

VECATEX

Steenovenstraat 40 ·8790 Waregem, Belgium· 36 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of VECATEX is 0.1% (very low). The company has been active since 1989 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 36 yrs
Board 4
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1989 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 16-01-2026 2026-00009659
30-06-2024 verkort 04-12-2024 2024-00610717
30-06-2023 verkort 06-02-2024 2024-00028739
30-06-2022 verkort 21-11-2022 2022-20524318
30-06-2021 verkort 05-01-2022 2022-00400027
30-06-2020 verkort 05-01-2021 2021-00300215
30-06-2019 verkort 13-01-2020 2020-01100370
30-06-2018 verkort 07-01-2019 2019-00600112
30-06-2017 verkort 09-01-2018 2018-01100522
30-06-2016 verkort 02-02-2017 2017-03600281
Directors & mandates 9 directors
Current directors & mandates
  • Mevr. Inge Vergote
    Director
    State Gazette act 26023427 (16-02-2026)
    Current
    05-01-2024 → present
    2 events
    • 06-02-2026 Mandate renewed· Director
    • 05-01-2024 Appointed· Director
  • BVBA LEAMCOLegal entity
    Director· perm. rep.: Verschuere Allain
    State Gazette act 15079907 (05-06-2015)
    Current
    05-06-2015 → present
  • I&S consult nvLegal entity
    Director· perm. rep.: Stephan Verschuere
    State Gazette act 26023427 (16-02-2026)
    Current
    09-01-2012 → present
    3 events
    • 06-02-2026 Mandate renewed· Director
    • 09-01-2012 Mandate renewed· Director
    • 09-01-2012 Mandate renewed· Managing director
  • Verschuere Xavier
    Director
    State Gazette act 12006295 (09-01-2012)
    Current
    09-01-2012 → present
Former directors (5)
  • LEAMCOLegal entity
    Director· perm. rep.: Allain VERSCHUERE
    State Gazette act 24146085 (10-10-2024)
    Former
    — → 10-10-2024
  • A.G. TEXLegal entity
    Director· perm. rep.: VERSCHUERE Allain
    State Gazette act 20308782 (11-02-2020)
    Former
    06-02-2020 → 05-01-2024
    3 events
    • 05-01-2024 Resigned· Director
    • 06-02-2020 Appointed· Director
    • 06-02-2020 Resigned· Director
  • I&S ConsultLegal entity
    Director· perm. rep.: VERSCHUERE Stephan
    State Gazette act 20308782 (11-02-2020)
    Former
    06-02-2020 → 06-02-2020
    2 events
    • 06-02-2020 Resigned· Director
    • 06-02-2020 Appointed· Director
  • Stephan Verschuere
    Director
    State Gazette act 18033146 (16-02-2018)
    Former
    — → 16-02-2018
  • Allain VERSCHUERE
    Director
    State Gazette act 12006295 (09-01-2012)
    Former
    09-01-2012 → 05-06-2015
    2 events
    • 05-06-2015 Resigned· Director
    • 09-01-2012 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation22-12-1989
StatusActive
Postal code8790
Connections & network 3 connected companies
Group structure
A.G. TEX
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
A.G. TEX
via Mevr. Inge Vergote · Permanent representative
former→
A.G. TEX
via Allain VERSCHUERE · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Steenovenstraat 40, 8790 Waregem
Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
since 19902.047.010.103
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34452B0863/00F013 Flanders 5,926 m² 1 · 4,020 m² 7.7 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

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

2026
16-02-2026
State Gazette act Director changes
16-02-2026
State Gazette act Director changes
v3.2
16-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
04-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
10-10-2024
State Gazette act Director changes
v3.2
10-10-2024
State Gazette act Director changes
correction
06-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
05-01-2024
State Gazette act Director changes
05-01-2024
State Gazette act Director changes
v3.2
2022
21-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
05-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
05-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
11-02-2020
State Gazette act Director changes
v3.2
11-02-2020
State Gazette act Statutes amendment
v3.2
11-02-2020
State Gazette act Capital & shares
v3.2
13-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
07-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
16-02-2018
State Gazette act Director changes
v3.2
09-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
02-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
05-06-2015
State Gazette act Director changes
v3.2
2014
15-07-2014
State Gazette act Capital & shares
v3.2
15-07-2014
State Gazette act Statutes amendment
v3.2
2012
09-01-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 2
11-02-2020
v3.2
15-07-2014
v3.2
All acts · 14 updated 4 months ago
2026
16-02-2026 2 reappointed Director changes
  • Stephan Verschuere — Bestuurder
  • Inge Vergote — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Verschuere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "I\u0026S consult nv",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-06",
      "evidence_quote": "Om als bestuurders te herbenoemen voor een termijn van 6 jaar. Het mandaat gaat in op 06/02/2026 en eindigt op 05/02/2032 (en dit conform de wettelijke bepaling om een nieuwe Raad van Bestuur te benoemen na 6 jaar):",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Inge Vergote",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "I\u0026S consult nv",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-06",
      "evidence_quote": "I\u0026S consult nv, vaste vertegenwoordiger Dhr. Stephan Verschuere * Mevr. Inge Vergote",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.634.682",
    "name_full": "VECATEX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "1\u0026S Consult NV",
    "person_name": null,
    "org_rep_person_name": "Stephan Verschuere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-02-2026 2 reappointed Director changes
  • Stephan Verschuere — Bestuurder
  • Mevr. Inge Vergote — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Verschuere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I\u0026S consult nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "Om als bestuurders te herbenoemen voor een termijn van 6 jaar. Het mandaat gaat in op 06/02/2026 en eindigt op 05/02/2032 (en dit conform de wettelijke bepaling om een nieuwe Raad van Bestuur te benoemen na 6 jaar): I\u0026S consult nv, vaste vertegenwoordiger Dhr. Stephan Verschuere"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevr. Inge Vergote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-06",
      "evidence_quote": "Om als bestuurders te herbenoemen voor een termijn van 6 jaar. Het mandaat gaat in op 06/02/2026 en eindigt op 05/02/2032 (en dit conform de wettelijke bepaling om een nieuwe Raad van Bestuur te benoemen na 6 jaar): I\u0026S consult nv, vaste vertegenwoordiger Dhr. Stephan Verschuere * Mevr. Inge Vergote"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.634.682",
    "name_full": "VECATEX",
    "legal_form": "NV"
  }
}
2024
10-10-2024 Allain VERSCHUERE resigns as director Director changes
  • Allain VERSCHUERE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Allain VERSCHUERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEAMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van de be\u00EBindiging van het mandaat van de besloten vennootschap LEAMCO, met ais vaste vertegenwoordiger de heer Allain VERSCHUERE, als bestuurder, dit naar aanleiding van haar ontbinding op 28/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.634.682",
    "name_full": "VECATEX",
    "legal_form": "NV"
  }
}
10-10-2024 1 director appointed, 1 resigning Director changescorrection
  • Inge VERGOTE — Bestuurder
  • Allain VERSCHUERE — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Allain VERSCHUERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "LEAMCO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-28",
      "evidence_quote": "De algemene vergadering neemt kennis van de be\u00EBindiging van het mandaat van de besloten vennootschap LEAMCO, met ais vaste vertegenwoordiger de heer Allain VERSCHUERE, als bestuurder, dit naar aanleiding van haar ontbinding op 28/03/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge VERGOTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-16",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0439.634.682",
    "name_full": "VECATEX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Inge VERGOTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2024 2 directors appointed, 1 resigning Director changes
  • Inge Vergote — Bestuurder
  • Stephan Verschuere — Gedelegeerd bestuurder
  • A.G. TEX — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.G. TEX",
        "address": "9030 Mariakerke, Industrieweg 176",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eervol ontslag als bestuurder van A.G. TEX nv met zetel te 9030 Mariakerke, Industrieweg 176, ingeschreven in het rechtspersonenregister te Gent afdeling Gent onder nummer BTW BE 0460.657.453 met vaste vertegenwoordiger mevrouw Inge Vergote, Langveld 12, 8790 Waregem, met dank voor bewezen diensten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Vergote",
        "address": "8790 Waregem, Langveld 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Benoeming als bestuurder van mevrouw Inge Vergote wonende te 8790 Waregem, Langveld 12 tot aan de algemene vergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Inge Vergote",
        "address": "8790 Waregem, Langveld 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "met vaste vertegenwoordiger mevrouw Inge Vergote, Langveld 12, 8790 Waregem, met dank voor bewezen diensten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Verschuere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "1\u0026S CONSULT nv.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1\u0026S CONSULT nv. Gedelegeerd bestuurder vertegenwoordigd door de heer Stephan Verschuere vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.634.682",
    "name_full": "VECATEX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2024 1 director appointed, 1 resigning Director changes
  • Inge Vergote — Bestuurder
  • Inge Vergote — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Vergote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460657453",
        "name": "A.G. TEX nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Eervol ontslag als bestuurder van A.G. TEX nv met zetel te 9030 Mariakerke, Industrieweg 176, ingeschreven in het rechtspersonenregister te Gent afdeling Gent onder nummer BTW BE 0460.657.453 met vaste vertegenwoordiger mevrouw Inge Vergote, Langveld 12, 8790 Waregem, met dank voor bewezen diensten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Vergote",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurder van mevrouw Inge Vergote wonende te 8790 Waregem, Langveld 12 tot aan de algemene vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.634.682",
    "name_full": "VECATEX",
    "legal_form": "NV"
  }
}
2020
11-02-2020 3 directors appointed, 3 resigning Director changes
  • VERSCHUERE Allain — Bestuurder
  • VERSCHUERE Stephan — Bestuurder
  • VERGOTE Inge — Bestuurder
  • VERSCHUERE Allain — Bestuurder
  • VERSCHUERE Stephan — Bestuurder
  • VERGOTE Inge — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSCHUERE Allain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460657453",
        "name": "LEAMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-06",
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie, en dit met onmiddellijke ingang: - De besloten vennootschap \u2018LEAMCO\u2019, voornoemd, vast vertegenwoordigd door de heer VERSCHUERE Allain, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSCHUERE Stephan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I\u0026S Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-06",
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie, en dit met onmiddellijke ingang: - De naamloze vennootschap \u2018I\u0026S Consult\u2019, voornoemd, vast vertegenwoordigd door de heer VERSCHUERE Stephan, voornoemd.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERGOTE Inge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460657453",
        "name": "A.G. TEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-06",
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie, en dit met onmiddellijke ingang: - De naamloze vennootschap \u2018A.G. TEX\u2019, voornoemd, vast vertegenwoordigd door VERGOTE Inge voornoemd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSCHUERE Allain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460657453",
        "name": "LEAMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-06",
      "evidence_quote": "De algemene vergadering beslist daarop de volgende bestuurders te benoemen voor een termijn van zes jaar, eindigend na de jaarvergadering in 2026: - De besloten vennootschap \u2018LEAMCO\u2019, voornoemd, alhier aanwezig, die dit mandaat aanvaardt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSCHUERE Stephan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I\u0026S Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-06",
      "evidence_quote": "De algemene vergadering beslist daarop de volgende bestuurders te benoemen voor een termijn van zes jaar, eindigend na de jaarvergadering in 2026: - De naamloze vennootschap \u2018I\u0026S Consult\u2019, voornoemd, alhier aanwezig, die dit mandaat aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERGOTE Inge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460657453",
        "name": "A.G. TEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-06",
      "evidence_quote": "De algemene vergadering beslist daarop de volgende bestuurders te benoemen voor een termijn van zes jaar, eindigend na de jaarvergadering in 2026: - De naamloze vennootschap \u2018A.G. TEX\u2019, voornoemd, alhier aanwezig, die dit mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.634.682",
    "name_full": "VECATEX",
    "legal_form": "NV"
  }
}
11-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.634.682",
    "name_full": "VECATEX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-02-2020 Capital decrease of €486,000 to €203,892.42 Capital & shares
  • €689.892,42 → €203.892,42
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 486000.0,
      "currency": "EUR",
      "after_eur": 203892.42,
      "delta_eur": -486000.0,
      "before_eur": 689892.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-06",
      "evidence_quote": "De vergadering beslist tot vermindering van het maatschappelijk kapitaal van de vennootschap met een bedrag van vierhonderd zesentachtigduizend euro (486.000,00 EUR), teneinde het kapitaal te brengen van zeshonderd negenentachtigduizend achthonderd twee\u00EBnnegentig euro twee\u00EBnveertig cent (689.892,42 EUR) op tweehonderd en drieduizend achthonderd twee\u00EBnnegentig euro twee\u00EBnveertig cent (203.892,42 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.634.682",
    "name_full": "VECATEX",
    "legal_form": "NV"
  }
}
2018
16-02-2018 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Stephan Verschuere — Bestuurder
  • Stephan Verschuere — Bestuurder
  • Allain Verschuere — Bestuurder
  • Stephan Verschuere — Bestuurder
  • Stephan Verschuere — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Allain Verschuere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439634682",
        "name": "LEAMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist te herbenoemen: De bvba LEAMCO, Fazantstraat 36, 9870 Zulte met vaste vertegenwoordiger de heer Allain Verschuere, Fazantstraat 36, 9870 Zulte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Verschuere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439634682",
        "name": "1\u0026S CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist te herbenoemen: De nv 1\u0026S CONSULT, Langveld 12, 8790 Waregem, met vaste vertegenwoordiger de heer Stephan Verschuere, Langveld 12, 8790 Waregem."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Verschuere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439634682",
        "name": "A.G. TEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist te benoemen: De nv A.G. TEX, Fazantstraat 36, 9870 Zulte met vaste vertegenwoordiger de heer Stephan Verschuere, Langveld 12, 8790 Waregem."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Verschuere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439634682",
        "name": "1\u0026S CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nv l\u0026S CONSULT, met vaste vertegenwoordiger de heer Stephan Verschuere herbenoemd werd als voorzitter van de Raad van Bestuur en als gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Verschuere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist niet te herbenoemen: De heer Stephan Verschuere, Langveld 12, 8790 Waregem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.634.682",
    "name_full": "VECATEX",
    "legal_form": "NV"
  }
}
2015
05-06-2015 1 director appointed, 1 resigning Director changes
  • Verschuere Allain — Bestuurder
  • Verschuere Allain — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verschuere Allain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag als bestuurder van de heer Verschuere Allain, Fazantstraat 36, 9870 Zulte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verschuere Allain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA LEAMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming als bestuurder van de BVBA LEAMCO, Fazantstraat 36, 9870 Zulte, vertegenwoordigd door haar vaste vertegenwoordiger de heer Verschuere Allain, Fazantstraat 36, 9870 Zulte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.634.682",
    "name_full": "VECATEX",
    "legal_form": "NV"
  }
}
2014
15-07-2014 Capital increase of €486,000 to €689,892.42 Capital & shares
  • €203.892,42 → €689.892,42
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 486000.0,
      "currency": "EUR",
      "after_eur": 689892.42,
      "delta_eur": 486000.0,
      "before_eur": 203892.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-04",
      "evidence_quote": "De vergadering heeft beslist om het kapitaal van de vennootschap te verhogen met vierhonderd zesentachtig duizend euro (486.000,00 EUR) om het te brengen van tweehonderd en drie duizend achthonderd twee\u00EBnnegentig euro en twee\u00EBnveertig cent (203.892,42 EUR) op zeshonderd negenentachtig duizend achthonderd twee\u00EBnnegentig euro en twee\u00EBnveertig cent (689.892,42 EUR), door inbreng van gelden voortvloeiend uit voormelde uitkering van een tussentijds bruto-dividend",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.634.682",
    "name_full": "VECATEX",
    "legal_form": "NV"
  }
}
15-07-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.634.682",
    "name_full": "VECATEX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2012
09-01-2012 4 reappointed Director changes
  • Stephan Verschuere — Bestuurder
  • Stephan Verschuere — Gedelegeerd bestuurder
  • Verschuere Xavier — Bestuurder
  • Verschuere Allain — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Verschuere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV I \u0026 S Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen tot bestuurders herbenoemd : - de NV I \u0026 S Consult, Langveld 12, 8790 Waregem, met vaste vertegenwoordiger de heer Verschuere Stephan, Langveld 12, 8790 Waregem"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Verschuere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV I \u0026 S Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd 10/12/2011 blijkt dat de NV I \u0026 S Consult, met vaste vertegenwoordiger de heer Verschuere Stephan herbenoemd werd als voorzitter van de Raad van Bestuur en als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verschuere Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen tot bestuurders herbenoemd : ... - de heer Verschuere Xavier, Milleniumstraat 66, 8793 Sint-Eloois-Vijve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verschuere Allain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen tot bestuurders herbenoemd : ... - de heer Verschuere Allain, Fazantstraat 36, 9870 Zulte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.634.682",
    "name_full": "VECATEX",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL VECATEX
Registered office
Steenovenstraat 40
8790 Waregem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative