VEKABO
The computed 12-month bankruptcy probability of VEKABO is 0.2% (very low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 44 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00285499 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00251758 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00227132 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20182923 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-32800399 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30400553 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-30800496 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33600470 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28300518 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-29000089 |
-
PROCITY INVESTLegal entityDirector· perm. rep.: DE VLIEGER JohanState Gazette act 19119644 (06-09-2019)Current01-07-2019 → present
-
Current01-07-2018 → present
-
LEIEKANTLegal entityDirector· perm. rep.: Bostoen PatrickState Gazette act 18133864 (04-09-2018)Current01-07-2018 → present
-
AK CONSULTANCY & SOLUTIONSLegal entityDirector· perm. rep.: Kurt CortierState Gazette act 15130526 (15-09-2015)Current26-06-2015 → present
Former directors (17)
-
ILLINOISLegal entityDirector· perm. rep.: DOSSCHE Marie-AngeState Gazette act 20075393 (03-07-2020)Former01-01-2020 → 30-06-2022
3 events
- 30-06-2022 Resigned· Director
- 01-01-2020 Appointed· Director
- 06-11-2017 Resigned· Director
-
NV LeiekantLegal entityDirector· perm. rep.: Patrick BostoenState Gazette act 22141281 (30-11-2022)Former— → 30-06-2022
-
Procity Invest BVLegal entityDirector· perm. rep.: Johan De VliegerState Gazette act 22141281 (30-11-2022)Former— → 30-06-2022
-
Bostoen GroupLegal entityDirector· perm. rep.: Dossche Mare-AngeState Gazette act 20075393 (03-07-2020)Former01-01-2020 → 01-01-2020
2 events
- 01-01-2020 Resigned· Director
- 01-01-2020 Appointed· Director
-
LATEMWAARTSLegal entityDirector· perm. rep.: Bostoen StephanState Gazette act 20075393 (03-07-2020)Former— → 01-01-2020
-
Former01-07-2018 → 01-07-2019
2 events
- 01-07-2019 Resigned· Director
- 01-07-2018 Appointed· Director
-
Bostoen GroupLegal entityDirector· perm. rep.: Peter ImpeState Gazette act 18133864 (04-09-2018)Former26-06-2015 → 01-07-2018
4 events
- 01-07-2018 Resigned· Managing director
- 01-07-2018 Appointed· Director
- 26-06-2015 Appointed· Director
- 26-06-2015 Appointed· Managing director
-
BOUW FRANCIS BOSTOENLegal entityDirector· perm. rep.: Johan De VliegerState Gazette act 15130526 (15-09-2015)Former26-06-2015 → 01-07-2018
3 events
- 01-07-2018 Resigned· Director
- 26-06-2015 Resigned· Managing director
- 26-06-2015 Appointed· Director
-
CHRISTAVESTLegal entityDirector· perm. rep.: Boone StanislasState Gazette act 18133864 (04-09-2018)Former— → 01-07-2018
-
ERTVELDLegal entityDirector· perm. rep.: Bostoen DaniëlleState Gazette act 15130526 (15-09-2015)Former26-06-2015 → 01-07-2018
3 events
- 01-07-2018 Resigned· Director
- 26-06-2015 Appointed· Director
- 26-06-2015 Resigned· Managing director
-
IllinoisLegal entityDirector· perm. rep.: Lieven DhaeneState Gazette act 15130526 (15-09-2015)Former26-06-2015 → 01-07-2018
2 events
- 01-07-2018 Resigned· Director
- 26-06-2015 Appointed· Director
-
Former— → 01-07-2018
-
JLMVLegal entityDirector· perm. rep.: Lano JosephState Gazette act 18133864 (04-09-2018)Former— → 01-07-2018
-
LATEMWAARTSLegal entityDirector· perm. rep.: Bostoen StephanState Gazette act 18133864 (04-09-2018)Former26-06-2015 → 01-07-2018
3 events
- 01-07-2018 Resigned· Director
- 01-07-2018 Appointed· Director
- 26-06-2015 Appointed· Director
-
Former— → 26-06-2015
-
Former— → 26-06-2015
2 events
- 26-06-2015 Resigned· Managing director
- 26-06-2015 Resigned· Director
-
Former14-03-2011 → 26-06-2015
2 events
- 26-06-2015 Resigned· Director
- 14-03-2011 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Burgerlijke Vennootschap o.v.v.e. CVBA VANDERDONCKT- ROOBROUCK- CHRISTIAENS BedrijfsrevisorenCurrent Statutory auditor · represented by Hedwid Vander Donkt |
— | 15-09-2015 → present |
| Burgerlijke vennootschap o.v.v.e. CVBA VANDERDONCKT-ROOBROUCK-CHRISTIAENS BedrijfsrevisorenCurrent Statutory auditor · represented by Hedwig Vander Donckt |
— | 28-06-2018 → present |
| NACE primary | Real estate activities(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 26-01-2006 |
| Status | Active |
| Postal code | 9051 |
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. |
|---|---|---|---|---|
| 44062A0110/00S000 | Flanders | 822 m² | 1 · 277 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-03-2026 Johan De Vlieger appointed as director
- Johan De Vlieger — Bestuurder
Technical details
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"subject_company": {
"kbo": "0879.032.410",
"name_full": "Vekabo"
}
}09-03-2026 Johan De Vlieger reappointed as director
- Johan De Vlieger — Bestuurder
Technical details
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"subkind": "renewal",
"via_org": {
"kbo": "0726.458.833",
"name": "Procity Invest BV",
"address": "Moerstraat 13, 9850 Deinze",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Uit de notulen van de Algemene Vergadering van Vekabo NV van 25 juni 2025 blijkt dat het mandaat van de bestuurder Procity Invest BV, met zetel te 9850 Deinze, Moerstraat 13, onderneminsnummer 0726.458.833 met vaste vertegenwoordiger Johan De Vlieger herbenoemd wordt voor een periode van 6 jaar en d",
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-09",
"filing_date": "2026-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.032.410",
"name_full": "Vekabo",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2024 3 directors appointed
- VRC Bedrijfsrevisoren BV — Commissaris revisor
- Bostoen Group NV — Bestuurder
- Leiekant NV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
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"name": "VRC Bedrijfsrevisoren BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bostoen Group NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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}
}
],
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},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "Vekabo"
}
}12-11-2024 1 director appointed, 3 reappointed
- Procity Invest BV — Bestuurder
- VRC Bedrijfsrevisoren BV — Commissaris
- Bostoen Group NV — Bestuurder
- Leiekant NV — Bestuurder
Technical details
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"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VRC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "Uit de notulen van de Algemene Vergadering van Vekabo NV van 25 juni 2024 blijkt dat met eenparigheid van stemmen wordt beslist om de VRC Bedrijfsrevisoren BV, gevestigd te 8820 Torhout, Lichterveldestraat 39A, vertegenwoordigd door de heer Hedwig Vander Donckt en de heer Frederik Vander Donckt, kan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bostoen Group NV",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Uit de notulen van de Algemene Vergadering van Vekabo NV van 25 juni 2024 blijkt tevens dat het mandaat van de bestuurder Bostoen Group NV, met zetel te 9051 Gent, Pauline Van Pottelsbergelaan 22, ondernemingsnummer 0437.878.289, met vaste vertegenwoordiger Stephan Bostoen, herbenoemd wordt voor een"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leiekant NV",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Uit de notulen van de Algemene Vergadering van Vekabo NV van 25 juni 2024 blijkt tevens dat het mandaat van de bestuurder Leiekant NV te 9051 Gent (St. Denijs-Westrem), Kleinkouterken 7 met ondernemingsnummer BE 0450.495.615, vertegenwoordigd door haar vaste vertegenwoordiger de heer Patrick Bostoen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Procity Invest BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Voormelden aanvaarden deze benoemingen Procity Invest BV Bestuurder met vaste vertegenwoordiger de heer Johan De Vlieger"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "NV"
}
}12-11-2024 3 directors appointed
- VRC Bedrijfsrevisoren BV — Commissaris
- Bostoen Group NV — Directeur
- Leiekant NV — Directeur
Technical details
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "Uit de notulen van de Algemene Vergadering van Vekabo NV van 25 juni 2024 blijkt dat met eenparigheid van stemmen wordt beslist om de VRC Bedrijfsrevisoren BV, gevestigd te 8820 Torhout, Lichterveldestraat 39A, vertegenwoordigd door de heer Hedwig Vander Donckt en de heer Frederik Vander Donckt, kan",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
"role": "directeur",
"person": null,
"reason": null,
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"via_org": {
"kbo": "0437.878.289",
"name": "Bostoen Group NV",
"address": "Pauline Van Pottelsbergelaan 22",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Uit de notulen van de Algemene Vergadering van Vekabo NV van 25 juni 2024 blijkt tevens dat het mandaat van de bestuurder Bostoen Group NV, met zetel te 9051 Gent, Pauline Van Pottelsbergelaan 22, ondernemingsnummer 0437.878.289, met vaste vertegenwoordiger Stephan Bostoen, herbenoemd wordt voor een",
"decharge_status": null,
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"kind": "n_years",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
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{
"kind": "director_in",
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"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0450.495.615",
"name": "Leiekant NV",
"address": "Kleinkouterken 7",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Uit de notulen van de Algemene Vergadering van Vekabo NV van 25 juni blijkt tevens dat het mandaat van de bestuurder Leiekant NV te 9051 Gent (St. Denijs-Westrem), Kleinkouterken 7 met ondernemingsnummer BE 0450.495.615, vertegenwoordigd door haar vaste vertegenwoordiger de heer Patrick Bostoen, won",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
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"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-12",
"filing_date": "2024-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.032.410",
"name_full": "Vekabo",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Procity Invest BV",
"person_name": null,
"org_rep_person_name": "Johan De Vlieger",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-07-2023 Transaction in capital or shares
Technical details
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO"
}
}28-07-2023 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "ELSJE VANDERLINDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-28",
"filing_date": "2023-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-28"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VANDER DONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag revisor inbreng in natura",
"verslag bestuursorgaan inbreng in natura"
],
"shareholders_after": [],
"share_classes_after": []
}28-07-2023 Capital decrease of €12,292,336.64 to €12,292,336.64
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 12292336.64,
"currency": "EUR",
"after_eur": 12292336.64,
"delta_eur": 12292336.64,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-28",
"evidence_quote": "DERDE BESLUIT - VASTSTELLING MET EEN SPLITSING GELIJKGESTELDE VERRICHTING IN DE ZIN VAN ARTIKEL 12:8, 2\u00B0 WVV (GERUISLOZE PARTI\u00CBLE SPLITSING) ... De vergaderingen van de overdragende en de verkrijgende vennootschap stellen vast dat de afsplitsing van de liervoor vermelde activa- en passivabestanddelen van de overdragende vennootschap aan de verkrijgende vennootschap definitief is geworden. ... VIERDE BESLUIT - AANPASSING STATUTEN ... de voorgaande kapitaalonttrekking effectief verwezenlijkt is, zodat het kapitaal van de overdragende vennootschap \u0022VEKAB\u041E\u0022 thans TWAALF MILJOEN TWEEHONDERDTWEE\u00CBNNEGENTIGDUIZEND DRIEHONDERDZESENDERTIG EURO VIERENZESTIG CENT (\u20AC 12.292.336,64) bedraagt",
"contribution_type": "in_kind"
}
],
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"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "NV"
}
}28-07-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Elsje Vanderlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-28",
"filing_date": "2023-07-17",
"act_kind_objet": "GERUISLOZE PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De buitengewone algemene vergaderingen van zowel \u0027VEKABO\u0027 als \u0027BOSTOEN GROUP\u0027 verklaren af te zien van de verslaggeving door de bestuursorganen en de revisorale verslaggeving inzake de geruisloze parti\u00EBle splitsing, overeenkomstig art. 12:65 en 12:62 \u00A71 WVV.",
"articles": [
"12:65",
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0879.032.410",
"name": "VEKABO",
"role": "demerged",
"address": "Pauline Van Pottelsberghelaan 22, 9051 Gent (Sint-Denijs-Westrem)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.878.289",
"name": "BOSTOEN GROUP",
"role": "recipient",
"address": "Pauline Van Pottelsberghelaan 22, 9051 Gent (Sint-Denijs-Westrem)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:65",
"12:62 \u00A71",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdragende vennootschap \u0027VEKABO\u0027 brengt een deel van haar activa- en passivabestanddelen over naar de verkrijgende vennootschap \u0027BOSTOEN GROUP\u0027. De overdracht betreft een aanzienlijk deel van het vermogen, inclusief activa en passiva, zonder uitgifte van nieuwe aandelen. De overdragende vennootschap blijft bestaan met een afgeslankt vermogen.",
"equity_transferred_eur": 47000000.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elsje Vanderlinden",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van \u0027VEKABO\u0027 en \u0027BOSTOEN GROUP\u0027 heeft besloten tot een geruisloze parti\u00EBle splitsing volgens artikel 12:8, 2\u00B0 WVV. Hierbij brengt \u0027VEKABO\u0027 een deel van haar activa- en passivabestanddelen over naar \u0027BOSTOEN GROUP\u0027 zonder uitgifte van nieuwe aandelen. De overdracht is gebaseerd op de jaarrekening per 31 december 2022 en heeft een nettowaarde van \u20AC47.000.000. De kapitaalvermindering van \u0027VEKABO\u0027 wordt vastgesteld op \u20AC12.292.336,64. De vergaderingen verklaren af te zien van verslaggeving door bestuur en revisor.",
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag revisor inbreng in natura",
"verslag bestuursorgaan inbreng in natura"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "NOTULI",
"firm_city": null,
"firm_name": null,
"office_city": "Oostakker",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-15",
"act_kind_objet": "Voorstel geruisloze parti\u00EBle splisting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0879.032.410",
"name": "VEKABO",
"role": "demerged",
"address": "Pauline Van Pottelsberghelaan 22, 9051 Gent (Sint-Denijs-Westrem)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.878.289",
"name": "Bostoen Group",
"role": "recipient",
"address": "Pauline Van Pottelsberghelaan 22, 9051 Gent (Sint-Denijs-Westrem)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:71 \u00A72",
"12:62 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een lening van \u20AC47.000.000,00 van Bostoen Group NV ten aanzien van VEKABO NV. Het overgedragen vermogen is geheel bestaande uit vorderingen en geen passiva worden overgedragen.",
"equity_transferred_eur": 47000000.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0450.495.615",
"org_name": "NOTULI",
"person_name": null,
"org_rep_person_name": "Christiaan Van der Heyden"
},
"summary_narrative": "De naamloze vennootschap VEKABO heeft een voorstel ingediend voor een geruisloze parti\u00EBle splitsing, waarbij een lening van \u20AC47.000.000,00 van Bostoen Group NV wordt overgedragen naar de verkrijgende vennootschap. De overdragende vennootschap blijft bestaan, maar met een afgeslankt vermogen. De splitsing is geruisloos omdat Bostoen Group NV al 100% van de aandelen van VEKABO NV bezit, en er geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [
"splitsingsvoorstel de dato 10 mei 2023"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-11-2022 3 resigning
- DOSSCHE Marie-Ange — Bestuurder
- Patrick Bostoen — Bestuurder
- Johan De Vlieger — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOSSCHE Marie-Ange",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452044942",
"name": "ILLINOIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De vergadering en de Raad van Bestuur nemen kennis van minnelijke be\u00EBindiging van het bestuurdersmandaat van volgende bestuurder in te gaan vanaf 30/06/2022 en het verlenen van kwijting: De naamloze vennootschap \u0022ILLINOIS\u0022, met zetel te 9051 Gent (Sint-Denijs-Westrem), Pauline van Pottelsberghelaan ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bostoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Leiekant",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De vergadering en de Raad van Bestuur nemen kennis van minnelijke be\u00EBindiging van het bestuurdersmandaat van volgende bestuurder in te gaan vanaf 30/06/2022 en het verlenen van kwijting: ... NV Leiekant, bestuurder, met vaste vertegenwoordiger Patrick Bostoen",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Vlieger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Procity Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De vergadering en de Raad van Bestuur nemen kennis van minnelijke be\u00EBindiging van het bestuurdersmandaat van volgende bestuurder in te gaan vanaf 30/06/2022 en het verlenen van kwijting: ... BV Procity Invest, bestuurder, met vaste vertegenwoordiger Johan De Vlieger",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "NV"
}
}30-11-2022 3 resigning
- Mevrouw DOSSCHE Marie-Ange — Bestuurder
- Patrick Bostoen — Bestuurder
- Johan De Vlieger — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw DOSSCHE Marie-Ange",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bostoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Vlieger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "ILLINOIS"
}
}17-02-2022 Registered office moved within Gent
- Amelia Earhartlaan 19 bus 301, 9051 Gent (Sint-Denijs-Westrem) → Pauline van Pottelsberghelaan 22, 9051 Gent (Sint-Denijs-Westrem)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pauline van Pottelsberghelaan 22, 9051 Gent (Sint-Denijs-Westrem)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Pauline van Pottelsberghelaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "22",
"locality_suffix": "(Sint-Denijs-Westrem)"
},
"old_address": {
"raw": "Amelia Earhartlaan 19 bus 301, 9051 Gent (Sint-Denijs-Westrem)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Amelia Earhartlaan",
"country": "BE",
"postcode": "9051",
"box_number": "301",
"street_number": "19",
"locality_suffix": "(Sint-Denijs-Westrem)"
},
"effective_date": "2022-02-08",
"evidence_quote": "De vergadering heeft besloten de zetel van de vennootschap te verplaatsen naar 9051 Gent (Sint-Denijs-Westrem), Pauline van Pottelsberghelaan 22.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Het bestuursorgaan is bevoegd de zetel van de vennootschap binnen Belgi\u00EB te verplaatsen, voorzover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Elsje Vanderlinden",
"firm_city": null,
"firm_name": "DE WULF, VERBIST, VAN POUCKE, VANDERLINDEN \u0026 BALLIERE, GEASSOCIEERDE NOTARISSEN",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-17",
"filing_date": "2022-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-02-08",
"unanimous": true
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0879.032.410",
"org_name": "VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
"person_name": null,
"org_rep_person_name": "Vander Donckt Hedwig",
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift proces-verbaal buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
]
}17-02-2022 Registered office moved within Gent
- Amelia Earhartlaan 19, 9051 Gent → Pauline van Pottelsberghelaan 22, 9051 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Pauline van Pottelsberghelaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Amelia Earhartlaan",
"country": "BE",
"postcode": "9051",
"box_number": "301",
"street_number": "19"
},
"effective_date": null,
"evidence_quote": "De vergadering heeft besloten de zetel van de vennootschap te verplaatsen naar 9051 Gent (Sint-Denijs-Westrem), Pauline van Pottelsberghelaan 22."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "NV"
}
}20-08-2020 Peter Pelgrims resigns as director
- Peter Pelgrims — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Pelgrims",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKAVO"
}
}20-08-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "NV"
}
}03-07-2020 2 directors appointed, 2 resigning
- Dossche Marie-Ange — Bestuurder
- Bostoen Stephan — Bestuurder
- Bostoen Stephan — Bestuurder
- Dossche Mare-Ange — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bostoen Stephan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0454971966",
"name": "LATEMWAARTS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering en de Raad van Bestuur nemen kennis van het ontslag van volgende bestuurder, alsook van haar vaste vertegenwoordiger met ingang van 1 januar 2020 : -de naamloze vennootschap LATEMWAARTS, met maatschappelijke zetel te 9070 Heusden, Aelmeerstraat 7, en ondernemingsnummer BTW BE 0454.971",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dossche Marie-Ange",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452044942",
"name": "ILLINOIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering en de Raad van Bestuur nemen kennis van de benoeming van volgende bestuurder met de vaste vertegenwoordiger met ingang van 1 januari 2020 voor de duur van 6 jaar: -de naamioze vennootschap ILLINOIS, met maatschappelijke zetel te 9051 Gent (Sint-Denijs-Westrem), Amel\u00EDa Earhartlaan 19, "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dossche Mare-Ange",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437878289",
"name": "BOSTOEN GROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering en de Raad van Bestuur nemen kennis van het ontslag van de hiernavolgende vaste vertegenwoordiger van de naamloze vennootschap BOSTOEN GROUP, met maatschappelijke zetel te 9051 Gent, Amelia Earhartlaan 19 bus 301 en ondernemingsnummer BTW BE 0437.878.289 RPR Gent met ingang van 1 janu",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bostoen Stephan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437878289",
"name": "BOSTOEN GROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering beslist te benoemen van de hiernavolgende vaste vertegenwoordiger van de naamloze vennootschap BOSTOEN GROUP, met maatschappelijke zetel te 9051 Gent, Amelia Earhartlaan 19 bus 301 en ondernemingsnummer BTW BE 0437.878.289 RPR Gent met ingang van 1 jariuari 2020: -de heer Bostoen Step"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "NV"
}
}03-07-2020 3 directors appointed, 3 resigning
- ILLINOIS — Bestuurder
- Dossche Marie-Ange — Vaste vertegenwoordiger van illinois
- Bostoen Stephan — Vaste vertegenwoordiger van bostoen group
- LATEMWAARTS — Bestuurder
- Bostoen Stephan — Vaste vertegenwoordiger van latemwaarts
- BOSTOEN GROUP — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LATEMWAARTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van LATEMWAARTS",
"person": {
"rrn": null,
"name": "Bostoen Stephan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ILLINOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van ILLINOIS",
"person": {
"rrn": null,
"name": "Dossche Marie-Ange",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "BOSTOEN GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van BOSTOEN GROUP",
"person": {
"rrn": null,
"name": "Bostoen Stephan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKAB\u041E"
}
}06-09-2019 1 director appointed, 1 resigning
- DE VLIEGER Johan — Bestuurder
- DE VLIEGER Johan — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De algemene vergadering van aandeelhouders en de Raad van Bestuur gehouden op 25/06/2019 nemen kennis van het ontslag van volgende bestuurder, te rekenen vanaf 01/07/2019 en verleent kwijting: De heer DE VLIEGER Johan, wonende te 9940 Evergem, Klein-Kapittellei 4",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0726458833",
"name": "PROCITY INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De vergadering beslist te benoemen, vanaf 01/07/2019, tot bestuurder: De besloten vennootschap PROCITY INVEST, met zetel te 9940 Evergem, Klein-Kapittellei 4, RPR: 0726.458.833, met als vaste vertegenwoordiger de heer DE VLIEGER Johan, wonende te 9940 Evergem, Klein-Kapittellei 4"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "NV"
}
}06-09-2019 2 directors appointed, 1 resigning
- De Vlieger Johan — Bestuurder
- Procity Invest — Bestuurder
- De Vlieger Johan — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vlieger Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vlieger Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Procity Invest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO"
}
}06-09-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Steven Verbist",
"firm_city": null,
"firm_name": "BVBA DE WULF, VERBIST, VAN POUCKE \u0026 VANDERLINDEN, GEASSOCIEERDE NOTARISSEN",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-08-28",
"act_kind_objet": "ONTSLAG - BENOEMING - Rechtzetting publicatie"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0879.032.410",
"name": "VEKABO",
"role": "other",
"address": "9051 Sint-Denijs-Westrem, Amelia Earhartlaan 19 bus 301",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0726.458.833",
"name": "PROCITY INVEST",
"role": "other",
"address": "9940 Evergem, Klein-Kapittellei 4",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
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"new_shares_issued_n": 0,
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"patrimony_description": null,
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"accounting_effective_date": null
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrice Bostaen",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders en de raad van bestuur van VEKABO beslisten op 25 juni 2019 het ontslag van de heer Johan De Vlieger als bestuurder, te rekenen vanaf 1 juli 2019, en verleenden kwijting. Daarnaast werd hij benoemd tot bestuurder van de besloten vennootschap PROCITY INVEST, met ingang van 1 juli 2019, voor een mandaat dat eindigt na de jaarvergadering van 2025.",
"co_filed_documents": [
"Proces-verbaal van de algemene vergadering van aandeelhouders en van de raad van bestuur van 25 juni 2019"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2019-06-21",
"what_corrected": "foutieve maatschappelijke zetel en ondernemingsnummer in de publicatie van het proces-verbaal van 26 maart 2019",
"prior_pub_number": "19082522"
},
"should_reroute_to_category": "director_changes"
}16-07-2019 Hedwig Vander Donckt reappointed as statutory auditor
- Hedwig Vander Donckt — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hedwig Vander Donckt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Burgerlijke vennootschap o.v.v.e. CVBA VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-28",
"evidence_quote": "Met eenparigheld van stemmen wordt beslist om de Burgerlijke vennootschap o.v.v.e. CVBA VANDERDONCKT-ROOBROUCK-CHRISTIAENS Bedrijfsrevisoren, afgekort V.R.C. Bedrijfsrevisoren, gevestigd te 8820 Torhout, Lichterveldestraat 39A, vertegenwoordigd door de heer Hedwig Vander Donckt en de heer Frederik V"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "NV"
}
}16-07-2019 2 directors appointed
- Hedwig Vander Donckt — Auditor
- Frederik Vander Donkt — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Hedwig Vander Donckt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Frederik Vander Donkt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO NV"
}
}21-06-2019 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": "0879.032.410",
"name_full": "VEKABO"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}21-06-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-03-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-11-2018 Registered office moved from Drongen to Sint-Denijs-Westrem
- Koninginnelaan 2/3, 9031 Drongen → Amelia Earhartlaan 19-301, 9051 Sint-Denijs-Westrem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Amelia Earhartlaan 19-301, 9051 Sint-Denijs-Westrem",
"city": "Sint-Denijs-Westrem",
"region": "vlaams_gewest",
"street": "Amelia Earhartlaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "19-301",
"locality_suffix": null
},
"old_address": {
"raw": "Koninginnelaan 2/3, 9031 Drongen",
"city": "Drongen",
"region": "vlaams_gewest",
"street": "Koninginnelaan",
"country": "BE",
"postcode": "9031",
"box_number": "3",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2018-10-29",
"evidence_quote": "Uit de notulen van de algemene vergadering van de vennootschap VEKABO NV met ondernemingsnummer 0879 032 410 van 11/09/2018 blijkt dat de algemene vergadering van aandeelhouders heeft beslist om met ingang van 29/10/2018 de maatschappelijke zetel van de vennootschap te verplaatsen van: Koninginnelaa",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stephan Bostoen",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-09",
"filing_date": "2018-10-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2018-09-11",
"unanimous": true
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"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": [
"Bijlagen bij het Belgisch Staatsblad"
]
}09-11-2018 Registered office moved from Drongen to Sint-Denijs-Westrem
- Koninginnelaan 2, 9031 Drongen → Amelia Earhartlaan 19, 9051 Sint-Denijs-Westrem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Denijs-Westrem",
"region": "Vlaams Gewest",
"street": "Amelia Earhartlaan",
"country": "BE",
"postcode": "9051",
"box_number": "301",
"street_number": "19"
},
"old_address": {
"city": "Drongen",
"region": "Vlaams Gewest",
"street": "Koninginnelaan",
"country": "BE",
"postcode": "9031",
"box_number": "3",
"street_number": "2"
},
"effective_date": "2018-10-29",
"evidence_quote": "ingang van 29/10/2018 de maatschappelijke zetel van de vennootschap te verplaatsen van: Koninginnelaan 2/3, 9031 Drongen naar: Amelia Earhartlaan 19-301, 9051 Sint-Denijs-Westrem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "NV"
}
}04-09-2018 5 directors appointed, 7 resigning
- Mevrouw Dossche Marie-Ange — Bestuurder
- De heer Bostoen Stephan — Bestuurder
- De heer Bostoen Patrick — Bestuurder
- De heer Peter Pelgrims — Bestuurder
- De heer De Vlieger Johan — Bestuurder
- De heer Boone Stanislas — Bestuurder
- De heer Lano Joseph — Bestuurder
- De heer Impe Peter — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Dossche Marie-Ange",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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}
},
{
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer De Vlieger Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Boone Stanislas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Lano Joseph",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Impe Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Bostoen Dani\u00EBlle",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "De heer Bostoen Stephan",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Lieven Dhaene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer De Vlieger Johan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO"
}
}04-09-2018 5 directors appointed, 8 resigning
- Dossche Marie-Ange — Bestuurder
- Bostoen Stephan — Bestuurder
- Bostoen Patrick — Bestuurder
- Peter Pelgrims — Bestuurder
- DE VLIEGER Johan — Bestuurder
- Boone Stanislas — Bestuurder
- Lano Joseph — Bestuurder
- Impe Peter — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boone Stanislas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CHRISTAVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De co\u00F6peratieve vennootschap CHRISTAVEST, met maatschappelijke zetel te 9971 Lembeke, Kerkstraat 33a, met vaste vertegenwoordiger, de heer Boone Stanislas, wonende te 9971 Lembeke, Kerkstraat 33a ... Gezien zij niet herbenoemd zijn, is hun mandaat verlopen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "JLMV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid JLMV, met maatschappelijke zetel te 8500. Kortrijk, Toekomststraat 2A, en ondernemingsnummer 0822.567.007, met vaste vertegenwoordiger de heer: Lano Joseph, wonende te 8500 Kortrijk, Toekomststraat 2A ... Gezien zij niet herbenoemd zijn, is hun"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Impe Peter",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De heer Impe Peter, wonende te 9636 Nederzwalm-Hermelgem, Beekmeersstraat 6 ... Gezien zij niet herbenoemd zijn, is hun mandaat verlopen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bostoen Dani\u00EBlle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ERTVELD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De naamloze vennootschap ERTVELD, met maatschappelijke zetel te 9890 Gavere, Biestjeslos 8, en ondernemingsnummer BTW BE 0437.825.930, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Bostoen Dani\u00EBlle, wonende te 9830 Sint-Martens-Latem, Latemstraat 65 ... Zij aanvaarden dit, dit alles met"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bostoen Stephan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LATEMWAARTS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De naamloze vennootschap LATEMWAARTS, met maatschappelijke zetel te 9070 Heusden, Aelmeerstraat 7, en ondernemingsnummer BTW BE 0454.971.966, vertegenwoordigd door haar vaste vertegenwoordiger de heer Bostoen Stephan, wonende te 9070 Destelbergen, Aelmeersstraat 5 ... Zij aanvaarden dit, dit alles m"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Dhaene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ILLINOIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De naamloze vennootschap ILLINOIS, met maatschappelijke zetel te 9031 Drongen, Koninginnelaan 2, bus 3, en ondernemingsnummer BTW BE 0452.044.942, vertegenwoordigd door haar vaste vertegenwoordiger de heer Lieven Dhaene, wonende te 9140 Temse, Arthur Van Daelestraat 4 ... Zij aanvaarden dit, dit all"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BOUW FRANCIS BOSTOEN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De naamloze vennootschap BOUW FRANCIS BOSTOEN, met maatschappelijke zetel te 9031 Drongen, Koninginnelaan 2, bus 3, en ondernemingsnummer BTW BE 0413.059.454, vertegenwoordigd door haar vaste vertegenwoordiger de heer DE VLIEGER Johan, wonende te 9940 Evergem, Klein-Kapittellei 4 ... Zij aanvaarden "
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Impe Peter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BOSTOEN GROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De naamloze vennootschap BOSTOEN GROUP, met maatschappelijke zetel te 9031 Drongen, Koninginnelaan 2, bus 3, en ondernemingsnummer BTW BE 0437.878.289, vertegenwoordigd door haar vaste vertegenwoordiger de heer Impe Peter, 9636 Nederzwalm-Hermelgem, Beekmeersstraat 6 ... Zij aanvaarden dit, dit alle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dossche Marie-Ange",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BOSTOEN GROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De vergadering beslist elk te benoemen, met ingang van 01.07.2018, tot bestuurder: a.De naamloze vennootschap BOSTOEN GROUP, met maatschappelijke zetel te 9031 Drongen, Koninginnelaan 2, bus 3, en ondernemingsnummer BTW BE 0437.878.289, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Doss"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bostoen Stephan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LATEMWAARTS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De vergadering beslist elk te benoemen, met ingang van 01.07.2018, tot bestuurder: b.De naamloze vennootschap LATEMWAARTS, met maatschappelijke zetel te 9070 Heusden, Aelmeerstraat 7, en ondememingsnummer BTW BE 0454.971.966, vertegenwoordigd door haar vaste vertegenwoordiger de heer Bostoen Stephan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bostoen Patrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEIEKANT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De vergadering beslist elk te benoemen, met ingang van 01.07.2018, tot bestuurder: c.De naamloze vennootschap LEIEKANT, met maatschappelijke zetel te 9820 Merelbeke, Dotterbloemweg 12, bus 0002, en ondernemingsnummer BTW BE 0450.495.615, met als vaste vertegenwoordiger de heer Bostoen Patrick, wonen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Pelgrims",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426101105",
"name": "INVAPORT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De vergadering beslist elk te benoemen, met ingang van 01.07.2018, tot bestuurder: d.De Besloten Vennootschap met Beperkte Aansprakelijkheid INVAPORT, met maatschappelijke zetel te 9300 Aalst, Bergekouter 103, ondernemingsnummer 0426.101.105, met vaste vertegenwoordiger de heer Peter Pelgrims, wonen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VLIEGER Johan",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De vergadering beslist elk te benoemen, met ingang van 01.07.2018, tot bestuurder: e.De heer DE VLIEGER Johan, wonende te 9940 Evergem, Klein-Kapittellei 4"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "NV"
}
}30-04-2018 Lieven Dhaene resigns as director
- Lieven Dhaene — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Dhaene",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452044942",
"name": "ILLINOIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-11-06",
"evidence_quote": "De vergadering en de Raad van Bestuur nemen kennis van het ontslag met ingang van 6 november 2017 van de heer Lieven Dhaene, wonende te 9140 Temse, Arthur Van Daelestraat 4 als vaste vertegenwoordiger van de bestuurder de naamloze vennootschap ILLINOIS, met maatschappelijke zetel te 9031 Drongen, Ko"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.032.410",
"name_full": "VEKABO",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | VEKABO |