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Belgisch Staatsblad — acts
9 acts Capital history · 2
29-08-2023
Capital change
29-08-2023
v3.2
All acts · 9
updated 6 months ago
2025
11-12-2025 2 directors appointed
- Bart Bosman — Commissaris
- Bart Bosman — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "0831.191.515",
"name": "Bart Bosman",
"address": "Guido Gezellelaan 116, 9800 Deinze",
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de gewone algemene vergadering, gehouden op 07/02/2025, blijkt dat de vergadering heeft beslist om de BV Bedrijfsrevisor Bart Bosman, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij het IBR onder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Bart Bosman",
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},
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"evidence_quote": "De BV Bedrijfsrevisor Bart Bosman, voornoemd, duidt de heer Bart Bosman, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02161, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
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],
"notary": {
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"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-12-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV LVS BOUWMATERIALEN",
"person_name": null,
"org_rep_person_name": "Lien Veys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-12-2025 Bart Bosman reappointed as statutory auditor
- Bart Bosman — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831191515",
"name": "BV Bedrijfsrevisor Bart Bosman",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DE GRIFPEfie Uit de notulen van de gewone algemene vergadering, gehouden op 07/02/2025, blijkt dat de vergadering heeft beslist om de BV Bedrijfsrevisor Bart Bosman, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "BV"
}
}2024
25-09-2024 Bart Bosman appointed as statutory auditor
- Bart Bosman — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831191515",
"name": "BV Bedrijfsrevisor Bart Bosman",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 19/08/2024, blijkt dat de vergadering heeft beslist om de BV Bedrijfsrevisor Bart Bosman, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook. bij het IBR onde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "BV"
}
}25-09-2024 2 directors appointed
- Bart Bosman — Commissaris
- Bart Bosman — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
"address": "9800 Deinze, Guido Gezellelaan 116",
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "uit de notulen van de gewone algemene vergadering, gehouden op 19/08/2024, blijkt dat de vergadering heeft beslist om de BV Bedrijfsrevisor Bart Bosman, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook. bij het IBR onde",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
"address": "9800 Deinze, Guido Gezellelaan 116",
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02161",
"name": "Bart Bosman",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV Bedrijfsrevisor Bart Bosman, voornoemd, duidt de heer Bart Bosman, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02161, aan ais vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
"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": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-25",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV V-MAT",
"person_name": null,
"org_rep_person_name": "Wouter Veys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
29-08-2023 Restructuring of share classes
Notary:
Maggy Vancoppernolle · Kortrijk
Technical details
{
"events": [
{
"kind": "share_class_conversion",
"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": "Maggy Vancoppernolle",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-29",
"filing_date": "2023-08-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-08-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"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": [
"expeditie van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten",
"verslag bestuursorgaan opgemaakt in toepassing van artikel 5:102 WVV"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": null,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 16.938
},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}29-08-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "BV"
}
}2022
05-09-2022 BEDRIJFSREVISOR BART BOSMAN appointed as statutory auditor
- BEDRIJFSREVISOR BART BOSMAN — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BEDRIJFSREVISOR BART BOSMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 31/05/2022, blijkt dat de vergadering beslist heeft om de BV BEDRIJFSREVISOR BART BOSMAN, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij het IBR onder het"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "BV"
}
}05-09-2022 2 directors appointed
- Bart Bosman — Commissaris
- Bart Bosman — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Bosman",
"address": "9800 Deinze, Guido Gezellelaan 116",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0831.191.515",
"name": "BEDRIJFSREVISOR BART BOSMAN",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-25",
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering d.d. 31/05/2022, blijkt dat de vergadering beslist heeft om de BV BEDRIJFSREVISOR BART BOSMAN, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij het IBR onder het",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02161",
"name": "Bart Bosman",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0831.191.515",
"name": "BEDRIJFSREVISOR BART BOSMAN",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV BEDRIJFSREVISOR BART BOSMAN duidt de heer Bart Bosman, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02161, aan als haar vaste vertegenwoordiger.",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-05",
"filing_date": "2022-08-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0786.196.084",
"name_full": "ONDERNEMINGSRI CHIBANA GENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "V-MAT",
"person_name": null,
"org_rep_person_name": "Wouter Veys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-05-2022 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "8501 Kortrijk (Heule), Industrielaan 8A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0663.810.392",
"name": "Lvs Bouwmaterialen"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0663.810.392",
"holder_org_name": "Lvs Bouwmaterialen",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0843.638.001",
"name": "V-MAT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0843.638.001",
"holder_org_name": "V-MAT",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
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"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1957-11-07",
"name": "Veys, Philippe Robert Simon",
"niss": null,
"address": "8501 Kortrijk (Heule), Magerstraat 18"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": "Veys, Philippe Robert Simon",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1956-08-08",
"name": "Modde, Ann Elisabeth Hel\u00E8ne",
"niss": null,
"address": "8501 Kortrijk (Heule), Magerstraat 18"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": "Modde, Ann Elisabeth Hel\u00E8ne",
"is_subscriber_only": false,
"n_shares_subscribed": 16937,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 50079.65,
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-04-30",
"post_incorporation_mandates": []
}