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Complete company report
Generated 28-06-2026
Active BE 0407.163.636Public limited company

Verbiest

Maccabilaan 13 ·2660 Antwerpen, Belgium· 56 yrs active
Sector: Wholesale trade (46323)
Conclusion Checked

The computed 12-month bankruptcy probability of Verbiest is 0.3% (very low). The company has been active since 1970 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 56 yrs
Board 2
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1970 — 56 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 07-11-2025 2025-00564122
31-12-2023 volledig 21-02-2025 2025-00038585
31-12-2022 volledig 07-12-2023 2023-00525871
31-12-2021 volledig 14-06-2023 2023-00126462
31-12-2020 volledig 28-10-2021 2021-74500259
31-12-2019 volledig 13-01-2021 2021-00800311
31-12-2018 volledig 20-09-2019 2019-65100571
31-12-2017 volledig 25-09-2018 2018-64700244
31-12-2016 volledig 24-08-2017 2017-49300572
31-12-2015 volledig 25-08-2016 2016-47500221
Directors & mandates 5 directors
Current directors & mandates
  • FOX HOLDINGSLegal entity
    Director· perm. rep.: Rosemarie VAN DUIJN
    State Gazette act 23096611 (27-07-2023)
    Current
    14-03-2017 → present
    4 events
    • 27-07-2023 Mandate renewed· Director
    • 27-07-2023 Mandate renewed· Managing director
    • 14-03-2017 Mandate renewed· Director
    • 14-03-2017 Resigned· Director
  • Multi-Fish FrozenLegal entity
    Director· perm. rep.: Donaat DE VOS
    State Gazette act 19136921 (15-10-2019)
    Current
    26-09-2013 → present
    2 events
    • 15-10-2019 Mandate renewed· Director
    • 26-09-2013 Mandate renewed· Director
Former directors (3)
  • Transaqua NVLegal entity
    Director· perm. rep.: Rosemarie Van Duijn
    State Gazette act 19063790 (10-05-2019)
    Former
    15-02-2019 → 15-02-2019
    2 events
    • 15-02-2019 Appointed· Director
    • 15-02-2019 Resigned· Director
  • Bert VAN DEN BROECK
    Director
    State Gazette act 17039427 (14-03-2017)
    Former
    14-03-2017 → 31-03-2017
    4 events
    • 31-03-2017 Resigned· Managing director
    • 31-03-2017 Resigned· Director
    • 14-03-2017 Mandate renewed· Director
    • 14-03-2017 Mandate renewed· Managing director
  • GVdV ConsultLegal entity
    Director· perm. rep.: Geert VAN de VELDE
    State Gazette act 17039427 (14-03-2017)
    Former
    14-03-2017 → 14-03-2017
    4 events
    • 14-03-2017 Mandate renewed· Director
    • 14-03-2017 Resigned· Director
    • 14-03-2017 Resigned· Managing director
    • 14-03-2017 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
C.V.B.A. Vandelanotte BedrijfsrevisorenCurrent
Statutory auditor · represented by Eddy COBER
 — 05-09-2014 → present
CV RSM InterAuditCurrent
Statutory auditor · represented by Inge Saeys
 — 22-11-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46323)
Legal form Public limited company(014)
Incorporation01-05-1970
StatusActive
Postal code2660
Connections & network 4 connected companies
Group structure
FOX HOLDINGS
Parent · 2 subsidiaries · 1 location
Control→
GVdV Consult
Parent · 1 subsidiary · 1 location
Control→
Multi-Fish Frozen
Parent · 1 subsidiary · 1 location
Control→
Network connections
Multi-Fish
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Maccabilaan 13, 2660 Antwerpen
Groothandel in vis, schaal- en schelpdieren
since 19702.004.559.042
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11382C0003/03A000 Flanders 2,768 m² — —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 40 events

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

2026
04-02-2026
State Gazette act Director changes
04-02-2026
State Gazette act Director changes
v3.2
04-02-2026
State Gazette act Director changes
v3.2
2025
07-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
09-10-2025
State Gazette act Registered-office change
Notaris niet vermeld
09-10-2025
State Gazette act Registered-office change
09-10-2025
State Gazette act Registered-office change
v3.2
21-02-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-02-2025
State Gazette act Director changes
v3.2
14-02-2025
State Gazette act Director changes
v3.2
14-02-2025
State Gazette act Director changes
2024
30-01-2024
State Gazette act Statutes amendment
v3.2
30-01-2024
State Gazette act Statutes amendment
v3.2
2023
07-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-07-2023
State Gazette act Director changes
v3.2
27-07-2023
State Gazette act Director changes
v3.2
14-06-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-11-2021
State Gazette act Director changes
v3.2
22-11-2021
State Gazette act Director changes
v3.2
28-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-01-2021
State Gazette act Director changes
v3.2
25-01-2021
State Gazette act Director changes
v3.2
13-01-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
15-10-2019
State Gazette act Director changes
v3.2
15-10-2019
State Gazette act Director changes
v3.2
20-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
10-05-2019
State Gazette act Director changes
v3.2
10-05-2019
State Gazette act Director changes
v3.2
2018
30-11-2018
State Gazette act Director changes
v3.2
30-11-2018
State Gazette act Director changes
v3.2
25-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
24-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
14-03-2017
State Gazette act Director changes
v3.2
14-03-2017
State Gazette act Director changes
v3.2
2016
25-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
16-09-2014
State Gazette act Director changes
v3.2
2013
26-09-2013
State Gazette act Director changes
v3.2
2011
05-07-2011
State Gazette act Miscellaneous
other · Rashtbonk van Koephandel te Antwerpen
2004
12-07-2004
State Gazette act Director changes
v3.2
12-07-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 30 acts
Address history · 3
09-10-2025
Registered-office move
09-10-2025
Registered-office move
09-10-2025
v3.2
All acts · 30 updated 4 months ago
2026
04-02-2026 2 directors appointed, 1 resigning Director changes
  • Rose Marry-Anne van Nieuwkerk — Bestuurder
  • Rosemarie van DUIJN — Gedelegeerd bestuurder
  • MULTI-FISH FROZEN NV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rose Marry-Anne van Nieuwkerk",
        "address": "Nederland, 2232 AK Rijnsburg, Clovislaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "VERBIEST NV",
        "address": "Maccabilaan 13, 2660 Hoboken",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-22",
      "evidence_quote": "de benoeming van Mevrouw Rose Marry-Anne van Nieuwkerk, wonende te Nederland, 2232 AK Rijnsburg, Clovislaan 5, als vaste vertegenwoordiger van MULTI-FISH NV, in haar hoedanigheid van bestuurder van de vennootschap VERBIEST NV vanaf 22.10.2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MULTI-FISH FROZEN NV",
        "address": "8370 Blankenberge, Schaapstraat 98",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-22",
      "evidence_quote": "De algemene vergadering d.d. 22.10.2025 stelt vast dat het mandaat van volgende bestuurder vervalt: - MULTI-FISH FROZEN NV (=vroegere benaming :TRANSAQUA NV), met maatschappelijke zetel te 8370 Blankenberge, Schaapstraat 98, vertegenwoordigd door haar vaste vertegenwoordiger Thomas van Nieuwkerk",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rose Marry-Anne van Nieuwkerk",
        "address": "Nederland, 2232 AK Rijnsburg, Clovislaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MULTI-FISH NV",
        "address": "8370 Blankenberge, Schaapstraat 98",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-22",
      "evidence_quote": "De algemene vergadering d.d. 22.10.2025 beslist om volgende bestuurder te benoemen: - MULTI-FISH NV, met maatschappelijke zetel te 8370 Blankenberge, Schaapstraat 98, vertegenwoordigd door haar vaste vertegenwoordiger Rose Marry-Anne van Nieuwkerk.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosemarie van DUIJN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FOX HOLDINGS NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "FOX HOLDINGS NV. met als vaste vertegenwoordiger Rosemarie van DUIJN, gedelegeerd bestuurder",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-02-2026 1 director appointed, 1 resigning Director changes
  • Rose Marry-Anne van Nieuwkerk — Vaste vertegenwoordiger
  • Thomas van Nieuwkerk — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rose Marry-Anne van Nieuwkerk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas van Nieuwkerk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "MULTI-FISH NV"
  }
}
04-02-2026 1 director appointed, 1 resigning Director changes
  • Rose Marry-Anne van Nieuwkerk — Bestuurder
  • Thomas van Nieuwkerk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas van Nieuwkerk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407163636",
        "name": "MULTI-FISH FROZEN NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "De algemene vergadering d.d. 22.10.2025 stelt vast dat het mandaat van volgende bestuurder vervalt: - MULTI-FISH FROZEN NV (=vroegere benaming :TRANSAQUA NV), met maatschappelijke zetel te 8370 Blankenberge, Schaapstraat 98, vertegenwoordigd door haar vaste vertegenwoordiger Thomas van Nieuwkerk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rose Marry-Anne van Nieuwkerk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407163636",
        "name": "MULTI-FISH NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "De algemene vergadering d.d. 22.10.2025 beslist om volgende bestuurder te benoemen: - MULTI-FISH NV, met maatschappelijke zetel te 8370 Blankenberge, Schaapstraat 98, vertegenwoordigd door haar vaste vertegenwoordiger Rose Marry-Anne van Nieuwkerk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV"
  }
}
2025
09-10-2025 Registered office moved from Antwerpen to Hoboken Registered-office change·Notaris niet vermeld
  • Kielsbroek 27, 2020 Antwerpen → Maccabilaan 13, 2660 Hoboken
Notary: Notaris niet vermeld · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Maccabilaan 13, 2660 Hoboken",
        "city": "Hoboken",
        "region": "vlaams_gewest",
        "street": "Maccabilaan",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kielsbroek 27, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kielsbroek",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2025-10-18",
      "evidence_quote": "Het bestuursorgaan beslist om de maatschappelijke zetel van de vennootschap VERBIEST NV verplaatsen naar Maccabilaan 13, 2660 Hoboken, en dit met ingang van 18 oktober 2025.",
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.163.636",
    "org_name": "FOX HOLDINGS NV",
    "person_name": null,
    "org_rep_person_name": "Rosemarie VAN DUIJN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 09/10/2025"
  ]
}
09-10-2025 Registered office moved from Antwerpen to Hoboken Registered-office change
  • Kielsbroek 27, 2020 Antwerpen → Maccabilaan 13, 2660 Hoboken
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Maccabilaan 13, 2660 Hoboken",
        "city": "Hoboken",
        "region": "vlaams_gewest",
        "street": "Maccabilaan",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kielsbroek 27, 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kielsbroek",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2025-10-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rosemarie VAN DUIJN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 09/10/2025 - Annexes du Moniteur belge"
  ]
}
09-10-2025 Registered office moved from Antwerpen to Hoboken Registered-office change
  • Kielsbroek 27, 2020 Antwerpen → Maccabilaan 13, 2660 Hoboken
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoboken",
        "region": null,
        "street": "Maccabilaan",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kielsbroek",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2025-10-18",
      "evidence_quote": "Het bestuursorgaan beslist om de maatschappelijke zetel van de vennootschap VERBIEST NV te verplaatsen naar Maccabilaan 13, 2660 Hoboken, en dit met ingang van 18 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV"
  }
}
14-02-2025 2 directors appointed Director changes
  • Inge Saeys — Commissaris
  • Jonas Uytterhaegen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge Saeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jonas Uytterhaegen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "FOX HOLDINGS NV"
  }
}
14-02-2025 2 reappointed Director changes
  • Inge Saeys — Commissaris
  • Jonas Uytterhaegen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge Saeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407163636",
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen algemene vergadering van 2 oktober 2024 en de notulen van de bijzondere algemene vergadering van 3 oktober 2024, blijkt met \u00E9\u00E9nparigheid van de stemmen de herbenoeming als commissaris van de vennootschap RSM InterAudit BV, met exploitatiezetel te 9320 Erembodegem, Korte Keppestraat 7 "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jonas Uytterhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407163636",
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen algemene vergadering van 2 oktober 2024 en de notulen van de bijzondere algemene vergadering van 3 oktober 2024, blijkt met \u00E9\u00E9nparigheid van de stemmen de herbenoeming als commissaris van de vennootschap RSM InterAudit BV, met exploitatiezetel te 9320 Erembodegem, Korte Keppestraat 7 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV"
  }
}
14-02-2025 1 director appointed, 1 reappointed Director changes
  • Rosemarie van Duijn — Bestuurder
  • RSM InterAudit BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV",
        "address": "Korte Keppestraat 7 bus 62, 9320 Erembodegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen algemene vergadering van 2 oktober 2024 en de notulen van de bijzondere algemene vergadering van 3 oktober 2024, blijkt met \u00E9\u00E9nparigheid van de stemmen de herbenoeming als commissaris van de vennootschap RSM InterAudit BV",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Inge Saeys",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV",
        "address": "Korte Keppestraat 7 bus 62, 9320 Erembodegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RSM InterAudit BV duidt mevrouw Inge Saeys, bedrijfsrevisor en Jonas Uytterhaegen, bedrijfsrevisor, aan als vaste vertegenwoordigers.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jonas Uytterhaegen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV",
        "address": "Korte Keppestraat 7 bus 62, 9320 Erembodegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RSM InterAudit BV duidt mevrouw Inge Saeys, bedrijfsrevisor en Jonas Uytterhaegen, bedrijfsrevisor, aan als vaste vertegenwoordigers.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosemarie van Duijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FOX HOLDINGS NV",
        "address": "Kielsbroek 27, 2020 ANTWERPEN",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "FOX HOLDINGS NV, met als vaste vertegenwoordiger Rosemarie van Duijn, Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "FOX HOLDINGS NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
30-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "Verbiest"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
30-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
27-07-2023 2 reappointed Director changes
  • Rosemarie VAN DUIJN — Bestuurder
  • Rosemarie VAN DUIJN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosemarie VAN DUIJN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475249322",
        "name": "FOX HOLDINGS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 31.10.2022 beslist om volgende bestuurder te herbenoemen: - FOX HOLDINGS NV, met zetel te 9820 MERELBEKE, Hundelgemsesteenweg 63 bus 101, ingeschreven in het rechtspersonenregister GENT afdeling GENT met als ondernemingsnummer 0475.249.322 en met als vaste vertegenwoordi"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosemarie VAN DUIJN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475249322",
        "name": "FOX HOLDINGS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 31.10.2022 stelt vast dat het mandaat van FOX HOLDINGS NV, voormeld, als gedelegeerd bestuurder is vervallen en herbenoemt FOX HOLDINGS NV, voormeld, met als vaste vertegenwoordiger Rosemarie VAN DUIJN als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV"
  }
}
27-07-2023 2 directors appointed Director changes
  • FOX HOLDINGS NV — Gedelegeerd bestuurder
  • FOX HOLDINGS NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FOX HOLDINGS NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOX HOLDINGS NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST"
  }
}
2021
22-11-2021 Inge Saeys appointed as statutory auditor Director changes
  • Inge Saeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge Saeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "FOX HOLDINGS NV"
  }
}
22-11-2021 Inge Saeys appointed as statutory auditor Director changes
  • Inge Saeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge Saeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 8 juni 2021 blijkt met \u00E9\u00E9nparigheid van de stemmen de benoeming als commissaris van de vennootschap RSM InterAudit CV, met exploitatiezetel te 9320 Erembodegem, Korte Keppestraat 7 bus 52, en dit voor een duur van drie boekjaren zijnde 2021, 2022 en 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV"
  }
}
25-01-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV"
  }
}
25-01-2021 1 director appointed, 1 resigning Director changes
  • Thomas Van Nieuwkerk — Vaste vertegenwoordiger van de bestuurder
  • Rosemarie Van Duijn — Vaste vertegenwoordiger van de bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosemarie Van Duijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Van Nieuwkerk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "TRANSAQUA NV"
  }
}
2019
15-10-2019 TRANSAQUA NV appointed as director Director changes
  • TRANSAQUA NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRANSAQUA NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST"
  }
}
15-10-2019 Rosemarie VAN DUIJN reappointed as director Director changes
  • Rosemarie VAN DUIJN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosemarie VAN DUIJN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453185582",
        "name": "TRANSAQUA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering dd 11 juni 2019 heeft beslist om TRANSAQUA NV, met maatschappelijke zetel te 2020 ANTWERPEN, Kielsbroek 27, ingeschreven in het rechtspersonenregister te ANTWERPEN met als ondernemingsnummer 0453.185.582 en met als vaste vertegenwoordiger Rosemarie VAN DUIJN te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV"
  }
}
10-05-2019 2 directors appointed, 2 resigning Director changes
  • Fox Holdings NV — Gedelegeerd bestuurder
  • Rosemarie Van Duijn — Vaste vertegenwoordiger
  • GVdV Consult BVBA — Gedelegeerd bestuurder
  • Geert Van de Velde — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GVdV Consult BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Fox Holdings NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Van de Velde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rosemarie Van Duijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST NV"
  }
}
10-05-2019 2 directors appointed, 3 resigning Director changes
  • Fox Holdings NV — Gedelegeerd bestuurder
  • Rosemarie Van Duijn — Bestuurder
  • GVdV Consult BVBA — Bestuurder
  • GVdV Consult BVBA — Gedelegeerd bestuurder
  • Geert Van de Velde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GVdV Consult BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "De bijzondere algemene vergadering van VERBIEST NV dd 15.02.2019 heeft het ontslag van GVdV Consult BVBA, met maatschappelijke zetel te 3140 KEERBERGEN, Krekelweg 6 als bestuutder en dit met ingang vanaf 15 februari 2019 aanvaard."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GVdV Consult BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "1) Be\u00EBindiging vanaf 15 februari 2019 van het mandaat van GVdV Consulit BVBA, voormeld, als gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fox Holdings NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "2) Benoeming vanaf 15 februari 2019 van het mandaat van Fox Holdings NV, met maatschappelijke zetel te 9820 MERELBEKE, Hundelgemsesteenweg 63 bus 101 als gedelegeerd bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van de Velde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Transaqua NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "3) het ontsiag van de heer Geert Van de Velde, al\u015B vaste vertegenwoordiger van Transaqua NV, in haar hoedanigheid van bestuurder van de vennootschap vanaf 15 februari 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosemarie Van Duijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Transaqua NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "2) de benoeming mevrouw Rosemarie Van Duijn wonende te Dennenweg 2,2202 AC Noordwijk, Nederland als nieuwe vaste vertegenwoordiger van de vennootschap van Transaqua NV, in haar hoedanigheid van bestuurder van de vennootschap vanaf 15 februari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV"
  }
}
2018
30-11-2018 1 director appointed, 1 resigning Director changes
  • Rosemarie Van Duijn — Bestuurder
  • Donaat De Vos — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donaat De Vos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407163636",
        "name": "Fox Holdings NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-18",
      "evidence_quote": "het ontslag van de heer Donaat De Vos, als vaste vertegenwoordiger van Fox Holdings NV in haar hoedanigheid van bestuurder van de vennootschap vanaf 18 augustus 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosemarie Van Duijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407163636",
        "name": "Fox Holdings NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-18",
      "evidence_quote": "de benoeming mevrouw Rosemarie Van Duijn ... als nieuwe vaste vertegenwoordiger van Fox Holdings NV, in haar hoedanigheid van bestuurder van de vennootschap vanaf 18 augustus 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV"
  }
}
30-11-2018 1 director appointed, 1 resigning Director changes
  • Rosemarie Van Duijn — Vaste vertegenwoordiger
  • Donaat De Vos — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Donaat De Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rosemarie Van Duijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "Fox Holdings NV"
  }
}
2017
14-03-2017 5 directors appointed, 5 resigning Director changes
  • Bert VAN DEN BROECK — Bestuurder
  • FOX CONSULTING N.V. — Bestuurder
  • GVdV CONSULT B.V.B.A. — Bestuurder
  • Bert VAN DEN BROECK — Gedelegeerd bestuurder
  • GVdV CONSULT B.V.B.A. — Gedelegeerd bestuurder
  • Bert VAN DEN BROECK — Bestuurder
  • GVdV CONSULT B.V.B.A. — Bestuurder
  • FOX CONSULTING N.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert VAN DEN BROECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GVdV CONSULT B.V.B.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOX CONSULTING N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert VAN DEN BROECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOX CONSULTING N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GVdV CONSULT B.V.B.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert VAN DEN BROECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GVdV CONSULT B.V.B.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert VAN DEN BROECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "GVdV CONSULT B.V.B.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST"
  }
}
14-03-2017 5 resigning, 5 reappointed Director changes
  • Geert VAN de VELDE — Bestuurder
  • Donaat DE VOS — Bestuurder
  • Bert VAN DEN BROECK — Gedelegeerd bestuurder
  • Geert VAN de VELDE — Gedelegeerd bestuurder
  • Bert VAN DEN BROECK — Bestuurder
  • Bert VAN DEN BROECK — Bestuurder
  • Donaat DE VOS — Bestuurder
  • Geert VAN de VELDE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VAN de VELDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847114163",
        "name": "GVdV CONSULT B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d.18.08.2016 stelt vast dat het mandaat van volgende bestuurders vervallen is: ... GVdV CONSULT B.V.B.A., met maatschappelijke zetel te 2820 RIJMENAM, Donkerstraat 38/1, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling MECHELEN met ais ondernemingsnummer 084"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donaat DE VOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475249322",
        "name": "FOX CONSULTING N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d.18.08.2016 stelt vast dat het mandaat van volgende bestuurders vervallen is: ... FOX CONSULTING N.V., met maatschappelijke zetel te 9270 LAARNE, Lange Meire 94C, ingeschreven in het rechtspersonenregister te GENT afdeling DENDERMONDE met als ondernemingsnummer 0475.249.32"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert VAN DEN BROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 18.08.2016 heeft beslist om volgende bestuurders te herbenoemen: - Bert VAN DEN BROECK, voormeld;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donaat DE VOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475249322",
        "name": "FOX CONSULTING N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 18.08.2016 heeft beslist om volgende bestuurders te herbenoemen: ... - FOX CONSULTING N.V., voormeld. De vennootschap FOX CONSULTING N.V. heeft de natuurlijke persoon Donaat DE VOS aangeduid als vaste vertegenwoordiger van de vennootscha\u0440."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VAN de VELDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847114163",
        "name": "GVdV CONSULT B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 18.08.2016 heeft beslist om volgende bestuurders te herbenoemen: ... - GVdV CONSULT B.V.B.A., voormeld. De vennootschap GVdV CONSULT B.V.B.A. heeft de natuurlijke persoon Geert VAN de VELDE, aangeduid als vaste vertegenwoordiger van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert VAN DEN BROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "De raad van bestuur d.d. 18.08.2016 stelt vast dat het mandaat van Bert VAN DEN BROECK, voormeld, en GVdV CONSULT B.V.B.A., voormeld, als gedelegeerd bestuurder is vervallen ... De bijzondere algemene vergadering d.d. 23.02.2017 stelt vast dat Bert VAN DEN BROECK, wonende te 2940 STABROEK, Seringenl"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VAN de VELDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847114163",
        "name": "GVdV CONSULT B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 18.08.2016 stelt vast dat het mandaat van Bert VAN DEN BROECK, voormeld, en GVdV CONSULT B.V.B.A., voormeld, als gedelegeerd bestuurder is vervallen"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert VAN DEN BROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur d.d. 18.08.2016 stelt vast dat het mandaat van Bert VAN DEN BROECK, voormeld, en GVdV CONSULT B.V.B.A., voormeld, als gedelegeerd bestuurder is vervallen en herbenoemt Bert VAN DEN BROECK, voormeld, en GVdV CONSULT B.V.B.A., voormeld, als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert VAN de VELDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847114163",
        "name": "GVdV CONSULT B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur d.d. 18.08.2016 stelt vast dat het mandaat van Bert VAN DEN BROECK, voormeld, en GVdV CONSULT B.V.B.A., voormeld, als gedelegeerd bestuurder is vervallen en herbenoemt Bert VAN DEN BROECK, voormeld, en GVdV CONSULT B.V.B.A., voormeld, als gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert VAN DEN BROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 23.02.2017 stelt vast dat Bert VAN DEN BROECK, wonende te 2940 STABROEK, Seringenlaan 38, zijn ontslag heeft ingediend als bestuurder en zijn mandaat zal eindigen op 31.03.2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV"
  }
}
2014
16-09-2014 Eddy COBER appointed as statutory auditor Director changes
  • Eddy COBER — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eddy COBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VANDELANOTTE BEDRIJFSREVISOREN C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-05",
      "evidence_quote": "De algemene vergadering d.d. 10.06.2014 heeft beslist om VANDELANOTTE BEDRIJFSREVISOREN C.V.B.A., ingeschreven op de lijst der Bedrijfsrevisoren, kantoor houdend te 8500 KORTRIJK, President Kennedypark 1A, vertegenwoordigd door de Heer Eddy COBER, te benoemen voor een termijn van drie jaar, Het mand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV"
  }
}
2013
26-09-2013 Donaat DE VOS reappointed as director Director changes
  • Donaat DE VOS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donaat DE VOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453185582",
        "name": "TRANSAQUA N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 20.08.2013 heeft beslist om TRANSAQUA N.V., voormeld, als bestuurder te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV"
  }
}
2011
05-07-2011 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Rashtbonk van Koephandel te Antwerpen
Summary: otherNotary: Rashtbonk van Koephandel te Antwerpen · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Rashtbonk van Koephandel te Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-07-05",
    "filing_date": null,
    "act_kind_objet": "financiering verkrijging aandelen door een derde artikel 629 W.Venn."
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2011-06-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.163.636",
        "name": "VERBIEST",
        "role": "other",
        "address": "2020 ANTWERPEN, Kielsbroek 27",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FOX CONSULTING N.V.",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "629 W.Venn."
    ],
    "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 vennootschap financiert de overname van haar eigen effecten door een derde partij, in het kader van een aankoop van aandelen via een derde.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FOX CONSULTING N.V.",
    "person_name": null,
    "org_rep_person_name": "Donaat DE VOS"
  },
  "summary_narrative": "De Raad van Bestuur van VERBIEST heeft besloten de vennootschap te financieren bij de overname van haar eigen effecten door een derde partij, overeenkomstig artikel 629 van het Wetboek van Vennootschappen. De financiering wordt verleend via FOX CONSULTING N.V., vertegenwoordigd door Donaat DE VOS, gedelegeerd bestuurder.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
2004
12-07-2004 Frank Verbiest appointed as vaste vertegenwoordiger Director changes
  • Frank Verbiest — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Verbiest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "Verbiest NV"
  }
}
12-07-2004 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.163.636",
    "name_full": "VERBIEST",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in vis en schaal- en weekdieren46323Groothandel in vis en schaal- en weekdieren46381Groothandel in vis, schaal- en schelpdieren51381
Primary activity highlighted.
Names & trade names
Legal nameNL Verbiest
Registered office
Maccabilaan 13
2660 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative