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Complete company report
Generated 29-06-2026
Active BE 0422.878.131Public limited company

VERGOKAN

Meersbloem-Melden 16 ·9700 Oudenaarde, Belgium· 43 yrs active
Sector: Specialised construction (43222)
Conclusion Checked

The computed 12-month bankruptcy probability of VERGOKAN is 0.5% (low). The company has been active since 1982 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 43 yrs
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1982 — 44 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 10-03-2026 2026-00051628
30-09-2024 volledig 28-03-2025 2025-00059230
30-09-2023 volledig 18-03-2024 2024-00045110
30-09-2022 volledig 21-03-2023 2023-00043260
30-09-2021 volledig 09-03-2022 2022-07400071
30-09-2020 volledig 10-03-2021 2021-07300404
30-09-2019 volledig 31-03-2020 2020-08200459
31-12-2017 volledig 20-07-2018 2018-36000511
31-12-2016 volledig 26-07-2017 2017-37000062
31-12-2015 volledig 26-07-2016 2016-37000467
Legal Structure
NACE primary Specialised construction(43222)
Legal form Public limited company(014)
Incorporation07-07-1982
StatusActive
Postal code9700
Establishment units 1 location
VERGOKAN
Meersbloem-Melden 16, 9700 OudenaardeVervaardiging van overige artikelen van metaal, n.e.g.
since 19822.020.799.911
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.
45023C0586/00N002 Flanders 3.5 ha 1 · 2.6 ha 14.1 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

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

2026
10-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
11-08-2025
State Gazette act Director changes
11-08-2025
State Gazette act Director changes
v3.2
28-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-05-2024
State Gazette act Director changes
v3.2
07-05-2024
State Gazette act Director changes
18-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
21-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
06-09-2022
State Gazette act Director changes
v3.2
09-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
12-02-2020
State Gazette act Director changes
v3.2
2019
31-10-2019
State Gazette act Statutes amendment
v3.2
31-10-2019
State Gazette act Capital & shares
v3.2
18-01-2019
State Gazette act Minor change
Agm rescheduling · Paul MaseLis
2018
09-11-2018
State Gazette act Director changes
v3.2
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
26-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-07-2017
State Gazette act Director changes
v3.2
12-01-2017
State Gazette act Capital & shares
v3.2
2016
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
23-02-2016
State Gazette act Director changes
v3.2
2010
13-08-2010
State Gazette act Director changes
v3.2
2007
03-09-2007
State Gazette act Director changes
v3.2
2004
15-01-2004
State Gazette act Minor change
Officer designation
Belgisch Staatsblad — acts 16 acts
Capital history · 2
31-10-2019
v3.2
12-01-2017
v3.2
All acts · 16 updated 10 months ago
2025
11-08-2025 Deloitte Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details 
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        "profession": "bedrijfsrevisor",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Nationaal 1, bus J, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "De aandeelhouders beslissen bijgevolg om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV met zetel te Luchthaven Nationaal 1, bus J, 1930 Zaventem, Belgi\u00EB, vertegenwoordigd door de heer Tom Windelen (de heer Tom Windelen is geregistreerd als een bedrijfsrevisor bij het Instituut van de",
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      "evidence_quote": "De aandeelhouders nemen kennis dat het mandaat van de commissaris vervalt op de huidige gewone algemene vergadering ter goedkeuring van de jaarrekening per 30 september 2024.",
      "decharge_status": "granted",
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      "via_org": {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "address": "1040 Brussel, Louis Schmidtlaan 29/15",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "De aandeelhouders besluiten volmacht te verlenen aan elke advocaat van Fieldfisher (Belgium) LLP, waarvan de zetel gevestigd is te 1040 Brussel, Louis Schmidtlaan 29/15, evenals aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1050 Brussel, Louizalaan 200 bus 21, vertegenwoordigd door de heer ",
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      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1050 Brussel, Louizalaan 200 bus 21",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De aandeelhouders besluiten volmacht te verlenen aan elke advocaat van Fieldfisher (Belgium) LLP, waarvan de zetel gevestigd is te 1040 Brussel, Louis Schmidtlaan 29/15, evenals aan Corpoconsult SRL, waarvan de zetel gevestigd is te 1050 Brussel, Louizalaan 200 bus 21, vertegenwoordigd door de heer ",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-11",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.878.131",
    "name_full": "VERGOKAN",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richeile",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-08-2025 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0422.878.131",
    "name_full": "VERGOKAN"
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}
2024
07-05-2024 2 directors appointed Director changes
  • Carl Jones — Bestuurder
  • Paul Merrick — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Jones",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Merrick",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.878.131",
    "name_full": "VERGOKAN"
  }
}
07-05-2024 7 directors appointed Director changes
  • Carl Jones — Bestuurder
  • Paul Merrick — Bestuurder
  • Gino Declercq — Vaste vertegenwoordiger
  • Koen Devos — Gedelegeerd bestuurder
  • Evy Verhaeghe — Gedelegeerd bestuurder
  • Nele Verhaert — Gedelegeerd bestuurder
  • Mieke Lecluyse — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Jones",
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "6.6 HERBENOEMEN met onmiddellijke ingang de volgende personen tot bestuurders van de Vennootschap: - De heer Carl Jones, wonende te [...]; en",
      "decharge_status": null,
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      "evidence_quote": "6.6 HERBENOEMEN met onmiddellijke ingang de volgende personen tot bestuurders van de Vennootschap: - De heer Carl Jones, wonende te [...]; en",
      "decharge_status": null,
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      "via_org": {
        "kbo": "0537.822.636",
        "name": "HURAX BV",
        "address": null,
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        "legal_form": "BV"
      },
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      "evidence_quote": "3) HURAX BV, met ondernemingsnummer 0537.822.636 en met vaste vertegenwoordiger de heer Gino Declercq, wiens mandaat ten einde komt op de jaarlijkse gewone algemene vergadering van 2026.",
      "decharge_status": null,
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        "value": "2026"
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      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6.8 VERKLAREN dat tegen de heer Carl Jones, de heer Paul Merrick en de heer Tom Windelen geen veroordelingen werden uitgesproken door een rechtscollege van een lidstaat van de Europese Economische Ruimte tot een verbod dat soortgelijk is aan de verboden opgenomen in artikel 6 van de Wet van 4 mei 20",
      "decharge_status": "granted",
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      "decharge_status": "granted",
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      "person": {
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        "name": "Koen Devos",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "via_org": {
        "kbo": "0784.605.779",
        "name": "Eversheds Sutherland (Belgium) LLP",
        "address": "De Kleetlaan 12A, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
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      "evidence_quote": "6.10 BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Nele Verhaert en elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer: 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij Eversheds ",
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        "kbo": "0784.605.779",
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      "evidence_quote": "6.10 BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Nele Verhaert en elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer: 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij Eversheds ",
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    {
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        "name": "Nele Verhaert",
        "address": null,
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        "profession": null,
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      },
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      "via_org": {
        "kbo": "0784.605.779",
        "name": "Eversheds Sutherland (Belgium) LLP",
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        "legal_form": null
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      "evidence_quote": "6.10 BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Nele Verhaert en elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer: 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij Eversheds ",
      "decharge_status": null,
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    },
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      },
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        "address": "De Kleetlaan 12A, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "6.10 BESLUITEN volmacht te geven aan Koen Devos, Evy Verhaeghe, Nele Verhaert en elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer: 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij Eversheds ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-07",
    "filing_date": "2024-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "VERGOKAN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0784.605.779",
    "org_name": "Eversheds Sutherland (Belgium) LLP",
    "person_name": "Mieke Lecluyse",
    "org_rep_person_name": null,
    "person_role_at_subject": "legal assistant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
06-09-2022 2 directors appointed Director changes
  • Tom Windelen — Commissaris
  • Deloitte Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.878.131",
    "name_full": "Vergokan"
  }
}
2020
12-02-2020 2 directors appointed, 1 resigning Director changes
  • Gino Declercq — Vaste vertegenwoordiger
  • Deloitte bedrijfsrevisoren — Commissaris
  • Filip Goris — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Goris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gino Declercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.878.131",
    "name_full": "VERGOKAN"
  }
}
2019
31-10-2019 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": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0422.878.131",
    "name_full": "VERGOKAN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
31-10-2019 Capital increase of €7,003,527.16 to €13,234,785.44 Capital & shares
  • €6.231.258,28 → €13.234.785,44
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 13234785.44,
      "delta_eur": 7003527.159999999,
      "before_eur": 6231258.28,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.878.131",
    "name_full": "VERGOKAN"
  }
}
18-01-2019 Publication in the Belgian Official Gazette — Minor change Minor change·Paul MaseLis
Summary: Agm reschedulingNotary: Paul MaseLis · Schaarbeek-Brussel
Technical details 
{
  "notary": {
    "name": "Paul MaseLis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek-Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-18",
    "filing_date": "2018-12-20",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "3\u00BA dinsdag van februari om 15.00 uur",
    "old_schedule": "3\u00BA dinsdag van februari om 15.00 uur",
    "effective_from_year": 2019,
    "rule_changes_summary": "De datum van de jaarvergadering blijft hetzelfde, maar de wijziging van het boekjaar en de statuten wordt aangevuld met een overgangsperiode tot 30 september 2019."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Meersbloem-Melden 16, 9700 Oudenaarde",
    "address_old": "Meersbloem-Melden 16, 9700 Oudenaarde",
    "effective_date": "2019-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2020-12-31",
    "mandate_kind": "commissaire",
    "period_start": "2019-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0429.053.863",
    "person_or_entity_name": "Deloitte CVBA"
  },
  "subject_company": {
    "kbo": "0422.878.131",
    "name_full": "VERGOKAN",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2019-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.053.863",
    "org_name": "Deloitte CVBA",
    "person_name": null,
    "org_rep_person_name": "Tom Windelen"
  },
  "co_filed_documents": [
    "notulen van de buitengewone algemene vergadering",
    "geco\u00F6rdineerde statuten",
    "akte van wijziging van het boekjaar en de AGM-datum",
    "akte van benoeming van de nieuwe commissaris"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2019-09-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Tom Windelen"
  },
  "special_procuration": {
    "grantee_kbo": "0429.053.863",
    "grantee_name": "Deloitte CVBA",
    "grantor_name": "VERGOKAN",
    "scope_summary": "De raad van bestuur wordt gemachtigd om de wijzigingen in het rechtspersoonregister, de griffie van de ondernemingsrechtbank en de BTW-diensten te verzoeken.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "administrative"
    ],
    "termination_clause": "De machtiging kan op elk moment worden ingetrokken door de algemene vergadering.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": "2019-01-01",
    "new_holder_name": "Deloitte Bedrijfsrevisoren",
    "old_holder_name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA"
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2018
09-11-2018 3 directors appointed, 2 resigning Director changes
  • Carl Jones — Bestuurder
  • Paul Merrick — Bestuurder
  • Vergokan International NV — Bestuurder
  • Pentahold NV — Bestuurder
  • Asterian NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pentahold NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asterian NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Jones",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Merrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vergokan International NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.878.131",
    "name_full": "Vergokan"
  }
}
2017
13-07-2017 Francis Boelens appointed as vaste vertegenwoordiger commissaris Director changes
  • Francis Boelens — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.878.131",
    "name_full": "Vergokan International NV"
  }
}
12-01-2017 Capital increase of €2,910,256.21 to €9,510,256.21 Capital & shares
  • €6.600.000 → €9.510.256,21
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 9510256.21,
      "delta_eur": 2910256.210000001,
      "before_eur": 6600000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.878.131",
    "name_full": "VERGOKAN"
  }
}
2016
23-02-2016 1 director appointed, 1 resigning Director changes
  • Filip Goris — Vaste vertegenwoordiger
  • Stefaan Wauters — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Goris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefaan Wauters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.878.131",
    "name_full": "VERGOKAN INTERNATIONAL NV"
  }
}
2010
13-08-2010 2 directors appointed Director changes
  • Peter Verschelden — Commissaris
  • Jan De Luyck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan De Luyck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.878.131",
    "name_full": "Vergokan International nv"
  }
}
2007
03-09-2007 3 directors appointed, 2 resigning Director changes
  • Pentahold NV — Bestuurder
  • Vergokan International NV — Bestuurder
  • Van Loon & Partner — Bestuurder
  • Steven Vergalle — Bestuurder
  • Annemie Van Maercke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Vergalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemie Van Maercke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pentahold NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vergokan International NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Loon \u0026 Partner",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.878.131",
    "name_full": "Vergokan"
  }
}
2004
15-01-2004 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-15",
    "filing_date": "2004-01-08",
    "act_kind_objet": "Ontslag bestuurder"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2003-09-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0422.878.131",
    "name_full": "NAAMLOZE VENNOOTSCHAP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
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  "is_volet_a_only_stub": true,
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}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van overige artikelen van metaal, n.e.g.25999Vervaardiging van overige producten van metaal, neg25999Vervaardiging van overige artikelen van metaal, n.e.g.28755Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331Vervaardiging van computers en randapparatuur26200Vervaardiging van computers en randapparatuur26200Vervaardiging van computers en andere apparatuur voor de verwerking van informatie30020Groothandel in informatie- en communicatieapparatuur46500Groothandel in andere kantoormachines en kantoorbenodigdheden, met uitzondering van computers en randapparatuur46660Groothandel in overige kantoormachines en kantoorbenodigdheden51850Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Overige activiteiten in verband met computers72600
Primary activity highlighted.
Names & trade names
Legal nameNL VERGOKAN
Registered office
Meersbloem-Melden 16
9700 Oudenaarde, 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