VETS-INVEST
The computed 12-month bankruptcy probability of VETS-INVEST is 0.4% (very low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 8 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 25-08-2025 | 2025-00463760 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00448013 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00425260 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20408171 |
| 31-12-2020 | verkort | 28-10-2021 | 2021-74000399 |
| 31-12-2019 | verkort | 06-11-2020 | 2020-69100507 |
-
Comm.VA STRUWEELHOFLegal entityDirectorState Gazette act 22381192 (13-12-2022)Current13-12-2022 → present
2 events
- 13-12-2022 Resigned· Director
- 13-12-2022 Appointed· Director
-
De commanditaire vennootschap op aandelen “Struweelhof”Non-statutory directorState Gazette act 22381192 (13-12-2022)Current13-12-2022 → present
2 events
- 13-12-2022 Appointed· Non-statutory director
- 13-12-2022 Appointed· Director
-
De heer VANDEVELDE StevenDirectorState Gazette act 22381192 (13-12-2022)Current13-12-2022 → present
-
Vandevelde DriesPrivate limited companyDirector· perm. rep.: Bv VANDEVELDE DRIESState Gazette act 22381192 (13-12-2022)Current13-12-2022 → present
2 events
- 13-12-2022 Appointed· Director
- 13-12-2022 Appointed· Non-statutory director
-
VANDEVELDE HANNES – FRANCOIS BIRGITPrivate limited companyDirector· perm. rep.: Bv VANDEVELDE HANNES – FRANCOIS BIRGITState Gazette act 22381192 (13-12-2022)Current13-12-2022 → present
2 events
- 13-12-2022 Appointed· Director
- 13-12-2022 Appointed· Non-statutory director
-
VANDEVELDE STEVENPrivate limited companyDirector· perm. rep.: Bv VANDEVELDE STEVENState Gazette act 22381192 (13-12-2022)Current13-12-2022 → present
2 events
- 13-12-2022 Appointed· Director
- 13-12-2022 Appointed· Non-statutory director
Show 3 more sitting directors
-
VANDEVELDE DRIESDirectorState Gazette act 22143118 (06-12-2022)Current12-11-2022 → present
-
VANDEVELDE HANNES - FRANCOIS BIRGITDirectorState Gazette act 22143118 (06-12-2022)Current12-11-2022 → present
-
VANDEVELDE STEVENDirectorState Gazette act 22143118 (06-12-2022)Current12-11-2022 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Comm.VA STRUWEELHOFCurrent Statutory auditor |
- | 12-11-2022 → present |
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Private limited company(610) |
| Incorporation | 26-01-2018 |
| Status | Active |
| Postal code | 8340 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31019A1089/00G000 | Flanders | 2,181 m² | 1 · 398 m² | 10.5 m · 2 fl. |
| 31026D0133/00N000 | Flanders | 918 m² | 1 · 357 m² | 6.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-12-2022 13 directors appointed, 1 resigning
- Bv VANDEVELDE STEVEN, Bestuurder
- Bv VANDEVELDE DRIES, Bestuurder
- Bv VANDEVELDE HANNES – FRANCOIS BIRGIT, Bestuurder
- Comm.VA STRUWEELHOF, Bestuurder
- De besloten vennootschap “VANDEVELDE STEVEN”, Niet-statutair bestuurder
- De besloten vennootschap “Vandevelde Dries”, Niet-statutair bestuurder
- mevrouw Francois Birgit, Niet-statutair bestuurder
- De commanditaire vennootschap op aandelen “Struweelhof”, Niet-statutair bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comm.VA STRUWEELHOF",
"address": "Middelburgsesteenweg 53, 8340 Damme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van Comm.VA STRUWEELHOF",
"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": "Bv VANDEVELDE STEVEN",
"address": "Legeweg 19, 8340 Damme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.524.177",
"name": "VANDEVELDE STEVEN",
"address": "Legeweg 19, 8340 Damme (Moerkerke)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om met ingang van heden en voor onbepaalde duur te benoemen tot bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bv VANDEVELDE DRIES",
"address": "Kortrijksestraat 88, 8850 Ardooie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.524.672",
"name": "Vandevelde Dries",
"address": "Kortrijksestraat 88, 8850 Ardooie",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om met ingang van heden en voor onbepaalde duur te benoemen tot bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bv VANDEVELDE HANNES \u2013 FRANCOIS BIRGIT",
"address": "Brieversweg 37, 8340 Damme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.524.474",
"name": "VANDEVELDE HANNES \u2013 FRANCOIS BIRGIT",
"address": "Brieversweg 37, 8340 Damme",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om met ingang van heden en voor onbepaalde duur te benoemen tot bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comm.VA STRUWEELHOF",
"address": "Middelburgsesteenweg 53, 8340 Damme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om met ingang van heden en voor onbepaalde duur te benoemen tot bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Vandevelde",
"address": "Legeweg 19, 8340 Damme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.524.177",
"name": "Bv VANDEVELDE STEVEN",
"address": "Legeweg 19, 8340 Damme (Moerkerke)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van de aanstelling van volgende personen als vaste vertegenwoordiger van de bestuurders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dries Vandevelde",
"address": "Kortrijksestraat 88, 8850 Ardooie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.524.672",
"name": "Bv VANDEVELDE DRIES",
"address": "Kortrijksestraat 88, 8850 Ardooie",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van de aanstelling van volgende personen als vaste vertegenwoordiger van de bestuurders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Birgit Francois",
"address": "Brieversweg 37, 8340 Damme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.524.474",
"name": "Bv VANDEVELDE HANNES \u2013 FRANCOIS BIRGIT",
"address": "Brieversweg 37, 8340 Damme",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van de aanstelling van volgende personen als vaste vertegenwoordiger van de bestuurders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hannes Vandevelde",
"address": "Brieversweg 37, 8340 Damme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Comm.VA STRUWEELHOF",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van de aanstelling van volgende personen als vaste vertegenwoordiger van de bestuurders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Comm.VA STRUWEELHOF",
"address": "Middelburgsesteenweg 53, 8340 Damme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Haar wordt op heden kwijting verleend voor het gevoerde beleid tot en met heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "De besloten vennootschap \u201CVANDEVELDE STEVEN\u201D",
"address": "Legeweg 19, 8340 Damme (Moerkerke)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.524.177",
"name": "VANDEVELDE STEVEN",
"address": "Legeweg 19, 8340 Damme (Moerkerke)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Tevens werd ingevolge voormelde beslissing benoemd tot niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "De besloten vennootschap \u201CVandevelde Dries\u201D",
"address": "Kortrijksestraat 88, 8850 Ardooie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.524.672",
"name": "Vandevelde Dries",
"address": "Kortrijksestraat 88, 8850 Ardooie",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Tevens werd ingevolge voormelde beslissing benoemd tot niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "mevrouw Francois Birgit",
"address": "Brieversweg 37, 8340 Damme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.524.474",
"name": "VANDEVELDE HANNES \u2013 FRANCOIS BIRGIT",
"address": "Brieversweg 37, 8340 Damme",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Tevens werd ingevolge voormelde beslissing benoemd tot niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutair",
"person": {
"rrn": null,
"name": "De commanditaire vennootschap op aandelen \u201CStruweelhof\u201D",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Tevens werd ingevolge voormelde beslissing benoemd tot niet-statutaire bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "De commanditaire vennootschap op aandelen \u201CStruweelhof\u201D",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Haar wordt op heden kwijting verleend voor het gevoerde beleid tot en met heden.",
"decharge_status": "granted",
"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": "De heer VANDEVELDE Steven",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De heer VANDEVELDE Steven komt hier tussen en verklaart zijn mandaat te aanvaarden.",
"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": "De besloten vennootschap \u201CVANDEVELDE STEVEN\u201D",
"address": "Legeweg 19, 8340 Damme (Moerkerke)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.524.177",
"name": "VANDEVELDE STEVEN",
"address": "Legeweg 19, 8340 Damme (Moerkerke)",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besluit te benoemen tot gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De besloten vennootschap \u201CVandevelde Dries\u201D",
"address": "Kortrijksestraat 88, 8850 Ardooie",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.524.672",
"name": "Vandevelde Dries",
"address": "Kortrijksestraat 88, 8850 Ardooie",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besluit te benoemen tot gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De besloten vennootschap \u201CVANDEVELDE HANNES \u2013 FRANCOIS BIRGIT\u201D",
"address": "Brieversweg 37, 8340 Damme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0821.524.474",
"name": "VANDEVELDE HANNES \u2013 FRANCOIS BIRGIT",
"address": "Brieversweg 37, 8340 Damme",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besluit te benoemen tot gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De commanditaire vennootschap op aandelen \u201CStruweelhof\u201D",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besluit te benoemen tot gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Tim VANDERSTEEN",
"firm_city": null,
"firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
"office_city": "Assenede",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-13",
"filing_date": "2022-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-11-28",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-11-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0688.906.371",
"name_full": "VETS-INVEST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Vandersteen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de expeditie van de akte",
"de geco\u00F6rdineerde statuten",
"notulen vergadering raad van bestuur"
],
"corrected_publication_numac": null
}06-12-2022 4 directors appointed, 1 resigning
- VANDEVELDE STEVEN, Bestuurder
- VANDEVELDE DRIES, Bestuurder
- VANDEVELDE HANNES - FRANCOIS BIRGIT, Bestuurder
- Comm.VA STRUWEELHOF, Commissaris
- VA STRUWEELHOF, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VA STRUWEELHOF",
"address": "Middelburgsesteenweg 53, 8340 Damme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-12",
"evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van Comm.VA STRUWEELHOF",
"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": "VANDEVELDE STEVEN",
"address": "8340 Damme, Legeweg 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-12",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om met ingang van heden en voor onbepaalde duur te benoemen tot bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEVELDE DRIES",
"address": "8850 Ardooie, Kortrijksestraat 88",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-12",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om met ingang van heden en voor onbepaalde duur te benoemen tot bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEVELDE HANNES - FRANCOIS BIRGIT",
"address": "8340 Damme, Brieversweg 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-12",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om met ingang van heden en voor onbepaalde duur te benoemen tot bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Comm.VA STRUWEELHOF",
"address": "8340 Damme, Middelburgsesteenweg 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-12",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om met ingang van heden en voor onbepaalde duur te benoemen tot bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Vandevelde",
"address": "8340 Damme, Legeweg 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Bv VANDEVELDE STEVEN",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van de aanstelling van volgende personen als vaste vertegenwoordiger van de bestuurders",
"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": "Dries Vandevelde",
"address": "8850 Ardooie, Kortrijksestraat 88",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Bv VANDEVELDE DRIES",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van de aanstelling van volgende personen als vaste vertegenwoordiger van de bestuurders",
"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": "Birgit Francois",
"address": "8340 Damme, Brieversweg 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Bv VANDEVELDE HANNES - FRANCOIS BIRGIT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van de aanstelling van volgende personen als vaste vertegenwoordiger van de bestuurders",
"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": "Hannes Vandevelde",
"address": "8340 Damme, Brieversweg 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Comm.VA STRUWEELHOF",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van de aanstelling van volgende personen als vaste vertegenwoordiger van de bestuurders",
"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": "Damme",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0688.906.371",
"name_full": "VETS-INVEST",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "STRUWEELHOF Comm. VA",
"org_rep_person_name": "Hannes Vandevelde",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Verslag Algemene Vergadering dd. 03/11/2022"
],
"corrected_publication_numac": null
}| Legal nameNL | VETS-INVEST |