Velcro Belgium
Velcro Belgium is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €4.83M and a net result of €1.57M. Equity remains stable across the filed fiscal years (±0.2% per year). Its solvency ranks better than 65% of 681 sector peers (fiscal year 2024). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €4.83M |
| Net result | €1.57M |
| Staff (FTE) | 49.7 |
| Better than sector | 65% |
Strong profile, led by stability.
Computed on 4 of 5 axes. Not measured: health. An unmeasured axis is not a zero: no data was read for it.
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 64.0% | 44.8% | |
| Net result | €1.57M | €47k | |
| Equity | €4.83M | €1.35M | |
| Staff costs | €2.82M | €196k | |
| Employees (FTE) | 49.7 | 1.3 |
Show 3 other metrics
| Fiscal year | 2024 |
|---|---|
| Deposit | volledig |
| Revenue | n/a |
| EBITDA | n/a |
| Net profit | €1.57M |
| Cash flow | n/a |
| Staff costs | €2.82M |
| Income taxes | €127k |
| Dividends | - |
| Total assets | €7.55M |
| Equity | €4.83M |
| Debt | €2.72M |
| of which ≤ 1y | €2.68M |
| of which > 1y | - |
| Working capital | n/a |
| Employees (FTE) | 49.7 |
| 2024 | |
|---|---|
| Current ratio | n/a |
| Quick ratio | n/a |
| Working capital ratio | n/a |
| Solvency | 64.0% |
| Debt / equity | n/a |
| Long-term debt ratio | n/a |
| Interest coverage | n/a |
| Gross margin | n/a |
| Net margin | n/a |
| ROA | 20.8% |
| ROE | 32.5% |
| EBITDA margin | n/a |
| Days sales outstanding | n/a |
| Days payable outstanding | n/a |
| Inventory turnover | n/a |
| Days inventory (DSI) | n/a |
Full annual accounts (24 line items)
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €7.55M |
| Fixed assets | 21/28 | €2.33M |
| Tangible fixed assets | 22/27 | €2.30M |
| Financial fixed assets | 28 | €27k |
| Current assets | 29/58 | €5.22M |
| Stocks & contracts in progress | 3 | €3.06M |
| Amounts receivable within one year | 40/41 | €2.09M |
| Cash & bank | 54/58 | €18k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €7.55M |
| Equity | 10/15 | €4.83M |
| Contributions / capital | 10/11 | €6.19M |
| Reserves | 13 | €967k |
| Accumulated profits (losses) | 14 | €-2.32M |
| Amounts payable | 17/49 | €2.72M |
| Amounts payable within one year | 42/48 | €2.68M |
| Trade debts payable within one year | 44 | €1.67M |
| Income statement | ||
| Turnover | 70 | €12.98M |
| Operating result | 9901 | €427k |
| Financial income | 75 | €1.04M |
| Financial charges | 65 | €96k |
| Result before taxes | 9903 | €1.70M |
| Income taxes | 67/77 | €127k |
| Net result for the period | 9904 | €1.57M |
| Result to be appropriated | 9905 | €1.57M |
-
Roberto TravellaDirectorState Gazette act 21122442 (14-10-2021)Current14-10-2021 → present
Historic, not recently confirmed (14)
-
Christophe GemiersDirectorState Gazette act 20067798 (18-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
Benjamin KaplanDirectorState Gazette act 19163208 (16-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Francesca DiNotaDirectorState Gazette act 19163208 (16-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Business Trade Negociators Comm. V.Legal entityDirectorState Gazette act 18024616 (02-02-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 02-02-2018 Appointed· Director
- 15-12-2016 Appointed· Delegated management
-
Gilles VandewieleLegal representative (with sub delegation rights)State Gazette act 16172064 (15-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Peter ParezLegal representative (with sub delegation rights)State Gazette act 16172064 (15-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Philippe LecluyseFounding representativeState Gazette act 16172064 (15-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Joris MertensAuditor representativeState Gazette act 15134561 (23-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
KPMG BEDRIJFSREVISORENAuditorState Gazette act 15134561 (23-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Erwin SimonsGevolmachtigde (bijzondere machten)State Gazette act 15076068 (29-05-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 29-05-2015 Resigned· Gevolmachtigde (bijzondere machten)
- 29-05-2015 Appointed· Gevolmachtigde (bijzondere machten)
-
Kristof SlootmansGevolmachtigde (bijzondere machten)State Gazette act 15076068 (29-05-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 29-05-2015 Resigned· Gevolmachtigde (bijzondere machten)
- 29-05-2015 Appointed· Gevolmachtigde (bijzondere machten)
-
Willemien van DamDirectorState Gazette act 15076068 (29-05-2015)Not recently confirmedlast confirmed in an act from 2015
-
Lecluyse JohanDirectorState Gazette act 03101857 (02-10-2003)Not recently confirmedlast confirmed in an act from 2003
5 events
- 29-05-2015 Resigned· Director
- 29-05-2015 Resigned· Gedelegeerd bestuurder
- 02-10-2003 Appointed· Director
- 02-10-2003 Appointed· Managing director
- 02-10-2003 Appointed· Vast vertegenwoordiger
-
Poulain CathérineDirectorState Gazette act 03101857 (02-10-2003)Not recently confirmedlast confirmed in an act from 2003
2 events
- 29-05-2015 Resigned· Director
- 02-10-2003 Appointed· Director
Permanent representatives (2)
-
Kevin DefauwVaste vertegenwoordiger commissarisState Gazette act 24107825 (17-07-2024)Permanent representative17-07-2024 → present
-
Tim VermeireVaste vertegenwoordiger commissarisState Gazette act 20143067 (02-12-2020)Permanent representative02-12-2020 → present
Former directors (11)
-
Benjamin A. KaplanDirectorState Gazette act 22123761 (18-10-2022)Former- → 18-10-2022
-
Francesca Di NotaDirectorState Gazette act 21122442 (14-10-2021)Former- → 14-10-2021
-
Dirk ForemanDirectorState Gazette act 19091422 (09-07-2019)Former09-07-2019 → 16-12-2019
2 events
- 16-12-2019 Resigned· Director
- 09-07-2019 Appointed· Director
-
Robert WoodruffDirectorState Gazette act 18155892 (23-10-2018)Former23-10-2018 → 16-12-2019
2 events
- 16-12-2019 Resigned· Director
- 23-10-2018 Appointed· Director
-
Norbert NieleckDirectorState Gazette act 18155892 (23-10-2018)Former23-10-2018 → 09-07-2019
2 events
- 09-07-2019 Resigned· Director
- 23-10-2018 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 14-10-2021 → present |
Show 2 earlier auditors
| KPMG Bedrijfsrevisoren BV Statutory auditor |
- | 02-12-2020 → 14-10-2021 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2021 |
- | 21-03-2019 → 14-10-2021 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 27-12-1995 |
| Status | Active |
| Postal code | 9800 |
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. |
|---|---|---|---|---|
| 44054A0179/00P002 | Flanders | 1.3 ha | 1 · 8,222 m² | 8.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 28 Belgian State Gazette acts we know for this company, 1 has been read. The other 27 have not been read yet: what they contain is neither established nor disproved here.
11-08-2026 Act object · Notarial deed · General meeting · Capital decrease
- Act object: KAPITAAL, AANDELEN · Velcro Belgium
- Publication: 11/08/2026 · Velcro Belgium
- Filing: 07-08-2026 · Velcro Belgium
- Notarial deed: 06/08/2026 · Velcro Belgium
- General meeting: 06/08/2026 · Velcro Belgium
- Capital decrease: after: 4.185.000,00 €, delta: 2.000.000,00 €, amount: 4185000.0, before: 6.185.000,00 €, method: terugbetaling aan de aandeelhouders, currency: EUR · Velcro Belgium
- Capital: amount: 4185000.0, shares: 2428, currency: EUR, share_type: zonder aanduiding van nominale waarde · Velcro Belgium
- Power of attorney: alle bestuurder ten einde de (administratieve) handelingen te ondernemen in uitvoering van de huidige vergadering
- Power of attorney: de gecoördineerde statuten op te stellen en neer te leggen · Dimitri CLEENEWERCK de CRAYENCOUR
- Statute amendment: Artikel 5 gewijzigd om kapitaal en aantal aandelen aan te passen · Velcro Belgium
Technical details
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"quote": "beslist het kapitaal van de vennootschap te verminderen ten belope van twee miljoen euro (2.000.000,00 \u20AC) om het te brengen van zes miljoen honderdvijfentachtigduizend euro (6.185.000,00 \u20AC) tot vier miljoen honderdvijfentachtigduizend euro (4.185.000,00 \u20AC), zonder vernietiging van aandelen, door terugbetaling aan de aandeelhouders",
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"quote": "De algemene vergadering beslist het artikel van 5 van de statuten te wijzigen om deze in overeenstemming te brengen met de voorgaande beslissing, zoals volgt: ARTIKEL 5 - KAPITAAL Het kapitaal bedraagt vier miljoen honderdvijfentachtigduizend euro (4.185.000,00 \u20AC), vertegenwoordigd door tweeduizend vierhonderdachtentwintig (2.428) aandelen",
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}18-10-2024 Capital decrease of €950,000 to €6,185,000
- €7.135.000 → €6.185.000
- Inbreng in geld · Apport en numéraire
Technical details
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}17-07-2024 2 directors appointed
- BDO Bedrijfsrevisoren BV, Commissaris
- Kevin Defauw, Vaste vertegenwoordiger commissaris
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}21-02-2023 Articles of association amended
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}18-10-2022 Benjamin A. Kaplan resigns as director
- Benjamin A. Kaplan, Bestuurder
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}14-10-2021 2 directors appointed, 2 resigning
- Roberto Travella, Bestuurder
- BDO Bedrijfsrevisoren BV, Commissaris
- Francesca Di Nota, Bestuurder
- KPMG Bedrijfsrevisoren BV, Commissaris
Technical details
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}02-12-2020 2 directors appointed
- KPMG Bedrijfsrevisoren BV, Commissaris
- Tim Vermeire, Vaste vertegenwoordiger commissaris
Technical details
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}18-06-2020 Christophe Gemiers appointed as director
- Christophe Gemiers, Bestuurder
Technical details
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}16-12-2019 2 directors appointed, 2 resigning
- Benjamin Kaplan, Bestuurder
- Francesca DiNota, Bestuurder
- Dirk Foreman, Bestuurder
- Robert Woodruff, Bestuurder
Technical details
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}09-07-2019 1 director appointed, 2 resigning
- Dirk Foreman, Bestuurder
- Philppe Lecluyse, Bestuurder
- Norbert Nieleck, Bestuurder
Technical details
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}21-03-2019 KPMG Bedrijfsrevisoren CVBA appointed as statutory auditor
- KPMG Bedrijfsrevisoren CVBA, Commissaris
Technical details
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}23-10-2018 2 directors appointed, 2 resigning
- Robert Woodruff, Bestuurder
- Norbert Nieleck, Bestuurder
- Fraser Cameron, Bestuurder
- Klaas Jan Stol, Bestuurder
Technical details
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Woodruff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Norbert Nieleck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.924.834",
"name_full": "Alfatex"
}
}02-02-2018 1 director appointed, 1 resigning
- Business Trade Negociators Comm. V., Bestuurder
- Mevrouw Willemien van Dam, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Willemien van Dam",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Business Trade Negociators Comm. V.",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.924.834",
"name_full": "Alfatex"
}
}15-12-2016 4 directors appointed
- Business Trade Negociators Comm. V, Delegated management
- Philippe Lecluyse, Founding representative
- Peter Parez, Legal representative (with sub delegation rights)
- Gilles Vandewiele, Legal representative (with sub delegation rights)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "delegated management",
"person": {
"rrn": null,
"name": "Business Trade Negociators Comm. V",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "founding representative",
"person": {
"rrn": null,
"name": "Philippe Lecluyse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "legal representative (with sub-delegation rights)",
"person": {
"rrn": null,
"name": "Peter Parez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "legal representative (with sub-delegation rights)",
"person": {
"rrn": null,
"name": "Gilles Vandewiele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.924.834",
"name_full": "Alfatex"
}
}12-08-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ALFATEX",
"old": "ALFA-INVEST",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0456.924.834",
"name_full": "ALFA-INVEST"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}27-06-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Mevrouw Willemien van Dam Bestuurder",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-06-27",
"filing_date": "2016-06-15",
"act_kind_objet": "Neerlegging voorstel tot fusie door overneming waarbij Alfatex NV wordt"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-09",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "NV",
"jurisdiction_from": "BE",
"legal_form_before": "NV"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.924.834",
"name": "Alfa-Invest NV",
"role": "acquiring",
"address": "Industrielaan 14-16, 9800 Deinze",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0400.153.110",
"name": "Alfatex NV",
"role": "absorbed",
"address": "Industrielaan 14-16, 9800 Deinze",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"724"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van Alfatex NV wordt overgenomen door Alfa-Invest NV. Dit omvat zowel roerende als onroerende goederen, activa, passiva en intellectuele eigendommen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0456.924.834",
"name_full": "Alfa-Invest",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevrouw Willemien van Dam",
"org_rep_person_name": null
},
"summary_narrative": "Op 9 juni 2016 hebben de raden van bestuur van Alfa-Invest NV en Alfatex NV een voorstel tot vereenvoudigde fusie door overneming vastgesteld, waarbij Alfa-Invest NV het gehele vermogen van Alfatex NV overneemt zonder liquidatie. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en de activiteiten centraliseren. Het voorstel is op 15 juni 2016 neergelegd bij de rechtbank van koophandel Gent en zal worden goedgekeurd door de algemene vergaderingen op 29 juli 2016.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-09-2015 2 directors appointed
- KPMG BEDRIJFSREVISOREN, Auditor
- Joris Mertens, Auditor representative
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Joris Mertens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.924.834",
"name_full": "ALFA INVEST"
}
}09-06-2015 Capital increase of €2,135,000 to €7,135,000
- €5.000.000 → €7.135.000
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7135000,
"delta_eur": 2135000,
"before_eur": 5000000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.924.834",
"name_full": "ALFA-INVEST"
}
}29-05-2015 5 directors appointed, 7 resigning
- Willemien van Dam, Bestuurder
- Klaas Jan Stol, Bestuurder
- Fraser Cameron, Bestuurder
- Erwin Simons, Gevolmachtigde (bijzondere machten)
- Kristof Slootmans, Gevolmachtigde (bijzondere machten)
- Johan Lecluyse, Bestuurder
- Cathérine Poulain, Bestuurder
- Alfa-Projects CVBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Lecluyse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cath\u00E9rine Poulain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfa-Projects CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willemien van Dam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaas Jan Stol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fraser Cameron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Johan Lecluyse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gevolmachtigde (bijzondere machten)",
"person": {
"rrn": null,
"name": "Erwin Simons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gevolmachtigde (bijzondere machten)",
"person": {
"rrn": null,
"name": "Kristof Slootmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gevolmachtigde (bijzondere machten)",
"person": {
"rrn": null,
"name": "Diewertje Castelein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (bijzondere machten)",
"person": {
"rrn": null,
"name": "Erwin Simons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde (bijzondere machten)",
"person": {
"rrn": null,
"name": "Kristof Slootmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.924.834",
"name_full": "Alfa-Invest"
}
}21-12-2009 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc SOBRIE",
"firm_city": null,
"firm_name": null,
"office_city": "Zwalm",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2009-12-21",
"filing_date": "2009-09-23",
"act_kind_objet": "FUSIE DOOR OVERNEMING- GERUISLOZE FUSIE - KAPITAALVERHOGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-12-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.924.834",
"name": "ALFA-INVEST",
"role": "acquiring",
"address": "9800 Deinze, Industrielaan 14-16",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0456.924.834",
"name": "GEVAERT IMMOBILIEN",
"role": "absorbed",
"address": "9800 Deinze, Industrielaan 14-16",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2009-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, van de naamloze vennootschap \u0027GEVAERT IMMOBILIEN\u0027 wordt overgedragen aan \u0027ALFA-INVEST\u0027. Dit omvat alle rechten, schulden, verbintenissen, belastingen en lasten, met inbegrip van onroerende goederen zoals een nijverheidsgebouw op Industrielaan 18/22 in Deinze.",
"equity_transferred_eur": 2762709.0,
"accounting_effective_date": "2008-07-01"
},
"subject_company": {
"kbo": "0456.924.834",
"name_full": "ALFA-INVEST",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Sobrie",
"org_rep_person_name": null
},
"summary_narrative": "Op 8 december 2009 besloten de buitengewone algemene vergaderingen van \u0027ALFA-INVEST\u0027 en \u0027GEVAERT IMMOBILIEN\u0027 tot een fusie door overneming, waarbij \u0027ALFA-INVEST\u0027 de overgenomen vennootschap wordt. De fusie werd uitgevoerd zonder kapitaalverhoging of aandelenomwisseling, op basis van de balans per 30 september 2009. Het gehele vermogen van \u0027GEVAERT IMMOBILIEN\u0027, inclusief onroerende goederen, werd overgedragen aan \u0027ALFA-INVEST\u0027. Daarnaast verhoogde \u0027ALFA-INVEST\u0027 haar kapitaal met 350.000 EUR door uitgifte van 205 nieuwe aandelen.",
"co_filed_documents": [
"expeditie van de akte",
"lijst van publicatiedata met co\u00F6rdinatie van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2009 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Johan LECLUYSE",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2009-10-02",
"filing_date": "2009-09-23",
"act_kind_objet": "FUSIEVOORSTEL ART 719"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-09-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.924.834",
"name": "ALFA-INVEST",
"role": "acquiring",
"address": "INDUSTRIELAAN 14-16 9800 DEINZE",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.918.038",
"name": "GEVAERT IMMOBILIEN",
"role": "absorbed",
"address": "INDUSTRIELAAN 14-16 9800 DEINZE",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige activa en passiva van NV GEVAERT IMMOBILIEN worden overgenomen door NV ALFA-INVEST. De overname is gebaseerd op de jaarrekening afgesloten per 31 december 2008.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0456.924.834",
"name_full": "ALFA-INVEST",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan LECLUYSE",
"org_rep_person_name": null
},
"summary_narrative": "Op 18 september 2009 heeft de algemene vergadering van NV ALFA-INVEST een fusievoorstel goedgekeurd overeenkomstig artikel 719 van het Wetboek Vennootschappen. Het voorstel voorziet in de overname van de volledige activa en passiva van NV GEVAERT IMMOBILIEN door NV ALFA-INVEST, met als doel de fusie van de twee ondernemingen. De fusie is gepland op basis van de jaarrekening afgesloten per 31 december 2008.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-07-2006 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Poulain Catherine",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-07-17",
"filing_date": "2006-07-06",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2006-06-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.924.834",
"name": "ALFA-INVEST",
"role": "acquiring",
"address": "INDUSTRIELAAN 14-16 9800 DEINZE",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0442.228.740",
"name": "NV MANAGEMENT AND INVESTMENT SERVICES",
"role": "absorbed",
"address": "Lindenpark 19B, Sint Martens Latem (Deurle)",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de NV MANAGEMENT AND INVESTMENT SERVICES worden overgenomen door de NV ALFA-INVEST. De overname gebeurt in het kader van een fusie door overneming.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0456.924.834",
"name_full": "ALFA-INVEST",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Poulain Catherine",
"org_rep_person_name": null
},
"summary_narrative": "Op 21 juni 2006 heeft de algemene vergadering van de NV ALFA-INVEST een fusievoorstel goedgekeurd, waarbij de NV ALFA-INVEST de NV MANAGEMENT AND INVESTMENT SERVICES in vereffening overneemt. De fusie is gepland als een fusie door overneming, waarbij de overgenomen vennootschap wordt opgeheven zonder liquidatie.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-10-2003 4 directors appointed
- Lecluyse Johan, Bestuurder
- Poulain Cathérine, Bestuurder
- Lecluyse Johan, Gedelegeerd bestuurder
- Lecluyse Johan, Vast vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lecluyse Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Poulain Cath\u00E9rine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Lecluyse Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lecluyse Johan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.924.834",
"name_full": "NV M.I.S."
}
}| Legal nameNL | Velcro Belgium |