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Complete company report
Generated 28-06-2026
Active BE 0827.382.284Public limited company

VG

Koralenhoeve 35 ·2160 Wommelgem, Belgium· 15 yrs active
Sector: Head office activities (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of VG is 0.1% (very low). The company has been active since 2010 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 15 yrs
Board 3
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

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
Established
Founded in 2010 — 16 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 11-07-2025 2025-00260566
31-12-2023 verkort 01-07-2024 2024-00197975
31-12-2022 volledig 01-07-2023 2023-00211624
31-12-2021 volledig 03-08-2022 2022-20270059
31-12-2020 volledig 29-07-2021 2021-43000078
31-12-2019 volledig 29-07-2020 2020-36300576
31-12-2018 volledig 22-07-2019 2019-36300090
31-12-2017 volledig 25-07-2018 2018-37400419
31-12-2016 volledig 26-07-2017 2017-37100180
31-12-2015 volledig 06-07-2016 2016-29000013
Directors & mandates 8 directors
Current directors & mandates
  • Olaf JANSSEN
    Permanent representative
    State Gazette act 25144413 (13-11-2025)
    Current
    02-06-2025 → present
  • Carl M.F. LIEKENS
    Director
    State Gazette act 24135823 (19-09-2024)
    Current
    26-07-2012 → present
    5 events
    • 19-09-2024 Mandate renewed· Director
    • 19-09-2024 Mandate renewed· Managing director
    • 03-09-2018 Mandate renewed· Managing director
    • 26-07-2012 Appointed· Director
    • 26-07-2012 Appointed· Managing director
  • Erwin A.M. VAN OSTA
    Director
    State Gazette act 24135823 (19-09-2024)
    Current
    26-07-2012 → present
    3 events
    • 19-09-2024 Mandate renewed· Director
    • 03-09-2018 Mandate renewed· Director
    • 26-07-2012 Appointed· Director
Former directors (5)
  • Stefan OLIVIER
    Permanent representative
    State Gazette act 25144413 (13-11-2025)
    Former
    — → 02-06-2025
  • ALIMA INVESTLegal entity
    Director· perm. rep.: Jan Verbrugge
    State Gazette act 12140823 (13-08-2012)
    Former
    — → 26-07-2012
  • VAP ServicesLegal entity
    Director· perm. rep.: Alfons Van Aperen
    State Gazette act 12140823 (13-08-2012)
    Former
    — → 26-07-2012
  • W&D InvestLegal entity
    Managing director· perm. rep.: Walter Van Gastel
    State Gazette act 12140823 (13-08-2012)
    Former
    — → 26-07-2012
    2 events
    • 26-07-2012 Resigned· Managing director
    • 26-07-2012 Resigned· Director
  • K. ANNÉLegal entity
    Managing director· perm. rep.: Koenraad Anné
    State Gazette act 12140823 (13-08-2012)
    Former
    — → 21-06-2012
    2 events
    • 21-06-2012 Resigned· Managing director
    • 21-06-2012 Resigned· 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
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Stefan OLIVIER
 — 13-08-2012 → present
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Stefan OLIVIER
 — 17-08-2022 → 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 Head office activities(70100)
Legal form Public limited company(014)
Incorporation30-06-2010
StatusActive
Postal code2160
Connections & network 9 connected companies
Network connections
BRICOGEMAX
Shared address
→
Bricomarkt
Shared address
→
IOTA
Shared address
→
KEMPENTRANS
Shared address
→
KRB
Shared address
→
OUTIBO
Shared address
→
PCLA
Shared address
→
TrendTV
Shared address
→
WR WOESTIJNROOS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Koralenhoeve 35, 2160 Wommelgem
Groothandel in bloemen en planten
since 20112.200.956.526
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.
11052C0166/00N000 Flanders 8,904 m² 1 · 2,714 m² 13.9 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 22 events

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

2025
13-11-2025
State Gazette act Director changes
13-11-2025
State Gazette act Director changes
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
19-09-2024
State Gazette act Director changes
19-09-2024
State Gazette act Director changes
v3.2
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
14-03-2024
State Gazette act Statutes amendment
v3.2
12-01-2024
State Gazette act Statutes amendment
v3.2
2023
01-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
17-08-2022
State Gazette act Director changes
v3.2
17-08-2022
State Gazette act Director changes
correction
03-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
22-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
03-09-2018
State Gazette act Director changes
v3.2
25-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
26-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
06-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
19-10-2015
State Gazette act Director changes
v3.2
2012
13-08-2012
State Gazette act Registered-office change
v3.2
13-08-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Address history · 1
13-08-2012
v3.2
All acts · 12 updated 7 months ago
2025
13-11-2025 Olaf JANSSEN appointed as statutory auditor Director changes
  • Olaf JANSSEN — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kempische Steenweg 307, bus 5.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van de beslissing van Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307, bus 5.01, 3500 Hasselt, in haar hoedanigheid van commissaris van de vennootschap, om de heer Olaf JANSSEN, met onmiddellijke ingang, aan te duiden als haar vaste vertegenwoordiger voor de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Olaf JANSSEN",
      "rep_rotation_old_rep": "Stefan OLIVIER",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.382.284",
    "name_full": "VG",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carl M.F. LIEKENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2025 1 director appointed, 2 resigning Director changes
  • Olaf JANSSEN — Vaste vertegenwoordiger
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Stefan OLIVIER — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "commissaris_out",
      "role": "commissaris",
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
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        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De aandeelhouders nemen kennis van de beslissing van Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307, bus 5.01, 3500 Hasselt, in haar hoedanigheid van commissaris van de vennootschap, om de heer Olaf JANSSEN, met onmiddellijke ingang, aan te duiden als haar vaste vertegenwoordiger voor de"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olaf JANSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De aandeelhouders nemen kennis van de beslissing van Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307, bus 5.01, 3500 Hasselt, in haar hoedanigheid van commissaris van de vennootschap, om de heer Olaf JANSSEN, met onmiddellijke ingang, aan te duiden als haar vaste vertegenwoordiger voor de"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De aandeelhouders nemen kennis van de beslissing van Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307, bus 5.01, 3500 Hasselt, in haar hoedanigheid van commissaris van de vennootschap, om de heer Olaf JANSSEN, met onmiddellijke ingang, aan te duiden als haar vaste vertegenwoordiger voor de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.382.284",
    "name_full": "VG",
    "legal_form": "NV"
  }
}
2024
19-09-2024 4 reappointed Director changes
  • Erwin A.M. VAN OSTA — Bestuurder
  • Car M.F. LIEKENS — Bestuurder
  • Car M.F. LIEKENS — Gedelegeerd bestuurder
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin A.M. VAN OSTA",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "address": null,
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      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kempische Steenweg 307, bus 5.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kempische Steenweg 307, bus 5.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "nl",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.382.284",
    "name_full": "VG",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
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  "co_filed_documents": [],
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}
19-09-2024 4 reappointed Director changes
  • Erwin A.M. VAN OSTA — Bestuurder
  • Carl M.F. LIEKENS — Bestuurder
  • Carl M.F. LIEKENS — Gedelegeerd bestuurder
  • Stefan OLIVIER — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin A.M. VAN OSTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming van de heer Erwin A.M. VAN OSTA tot bestuurder en van de heer Car M.F. LIEKENS tot bestuurder en gedelegeerd bestuurder en dit voor een periode van zes jaar, eindigend op de algemene vergadering te houden in 2030 over het boekjaar 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
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      },
      "evidence_quote": "De herbenoeming van de heer Erwin A.M. VAN OSTA tot bestuurder en van de heer Car M.F. LIEKENS tot bestuurder en gedelegeerd bestuurder en dit voor een periode van zes jaar, eindigend op de algemene vergadering te houden in 2030 over het boekjaar 2029."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming van de heer Erwin A.M. VAN OSTA tot bestuurder en van de heer Car M.F. LIEKENS tot bestuurder en gedelegeerd bestuurder en dit voor een periode van zes jaar, eindigend op de algemene vergadering te houden in 2030 over het boekjaar 2029."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren BV, Kempische Steenweg 307, bus 5.01, 3500 Hasselt, als commissaris, vertegenwoordigd door de heer Stefan OLIVIER, voor een periode van drie jaar eindigend op de algemene vergadering te houden in het jaar 2027 over het boekjaar 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.382.284",
    "name_full": "VG",
    "legal_form": "NV"
  }
}
14-03-2024 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0827.382.284",
    "name_full": "VG",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-01-2024 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.382.284",
    "name_full": "VAN GASTEL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
17-08-2022 Stefan OLIVIER reappointed as statutory auditor Director changes
  • Stefan OLIVIER — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De commissaris werd herbenoemd voor een periode van drie jaar, eindigend op de algemene vergadering van 2024 (en niet 2023 zoals foutief vermeld), betreffende het boekjaar 2023 (en niet 2022 zoals foutief vermeld)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.382.284",
    "name_full": "VAN GASTEL",
    "legal_form": "NV"
  }
}
17-08-2022 Stefan OLIVIER reappointed as statutory auditor Director changescorrection
  • Stefan OLIVIER — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kempische Steenweg 307, bus 5.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commissaris werd herbenoemd voor een periode van drie jaar, eindigend op de algemene vergadering van 2024 (en niet 2023 zoals foutief vermeld), betreffende het boekjaar 2023 (en niet 2022 zoals foutief vermeld).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "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": "nl",
    "pub_date": "2022-08-17",
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0827.382.284",
    "name_full": "VAN GASTEL",
    "legal_form": "Naamloze vennootschap"
  },
  "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
}
2018
03-09-2018 3 reappointed Director changes
  • Erwin A.M. VAN OSTA — Bestuurder
  • Carl M.F. LIEKENS — Gedelegeerd bestuurder
  • Stefan OLIVIER — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin A.M. VAN OSTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming van de heer Erwin A.M. VAN OSTA tot bestuurder en van de heer Carl M.F. LIEKENS tot bestuurder en tot gedelegeerd bestuurder en dit voor een periode van 6 jaar, eindigend op de algemene vergadering te houden in 2024 over het boekjaar 2023."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De herbenoeming van de heer Erwin A.M. VAN OSTA tot bestuurder en van de heer Carl M.F. LIEKENS tot bestuurder en tot gedelegeerd bestuurder en dit voor een periode van 6 jaar, eindigend op de algemene vergadering te houden in 2024 over het boekjaar 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Herckenrodesingel 4A, bus 1, 3500 Hasselt, als commissaris, vertegenwoordigd door de heer Stefan OLIVIER en dit voor een periode van drie jaar, eindigend op de algemene vergadering te houden in het jaar 2021 over het boekjaar 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.382.284",
    "name_full": "VAN GASTEL",
    "legal_form": "NV"
  }
}
2015
19-10-2015 Stefan OLIVIER reappointed as statutory auditor Director changes
  • Stefan OLIVIER — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Herckenrodesingel 4A, bus 1, 3500 Hasselt, als commissaris, vertegenwoordigd door de heer Stefan OLIVIER en dit voor een periode van drie jaar, eindigend op de algemene vergadering te houden in het jaar 2018 over het boekjaar 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.382.284",
    "name_full": "VAN GASTEL",
    "legal_form": "NV"
  }
}
2012
13-08-2012 Registered office moved from Ekeren to Wommelgem Registered-office change
  • Kapelsesteenweg 511, 2180 Ekeren → Koralenhoeve 35, 2160 Wommelgem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Ekeren",
        "region": null,
        "street": "Kapelsesteenweg",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "511"
      },
      "effective_date": "2012-07-26",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt overgebracht naar 2160 Wommelgem, Koralenhoeve 35 en dit met ingang vanaf 26/07/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.382.284",
    "name_full": "VAN GASTEL",
    "legal_form": "NV"
  }
}
13-08-2012 4 directors appointed, 6 resigning Director changes
  • Erwin A.M. VAN OSTA — Bestuurder
  • Carl M.F. LIEKENS — Bestuurder
  • Carl M.F. LIEKENS — Gedelegeerd bestuurder
  • Stefan OLIVIER — Commissaris
  • Koenraad Anné — Bestuurder
  • Koenraad Anné — Gedelegeerd bestuurder
  • Jan Verbrugge — Bestuurder
  • Walter Van Gastel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Ann\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "K.Ann\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-06-21",
      "evidence_quote": "Het ontslag van de besloten vennootschap met beperkte aansprakelijkheid K.Ann\u00E9 vertegenwoordigd door haar vaste vertegenwoordiger de heer Koenraad Ann\u00E9 als bestuurder en als gedelegeerd bestuurder wordt met terugwerkende kracht met ingang per 21/06/2012 aanvaard."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Ann\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "K.Ann\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-06-21",
      "evidence_quote": "Het ontslag van de besloten vennootschap met beperkte aansprakelijkheid K.Ann\u00E9 vertegenwoordigd door haar vaste vertegenwoordiger de heer Koenraad Ann\u00E9 als bestuurder en als gedelegeerd bestuurder wordt met terugwerkende kracht met ingang per 21/06/2012 aanvaard."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Verbrugge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alima Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-07-26",
      "evidence_quote": "Het ontslag van de besloten vennootschap met beperkte aansprakelijkheid Alima Invest vertegenwoordigd door haar vaste vertegenwoordiger de heer Jan Verbrugge als bestuurder ... wordt met ingang per 26/07/2012 aanvaard."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Gastel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "W\u0026D Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-07-26",
      "evidence_quote": "... en van de naamloze vennootschap W\u0026D Invest vertegenwoordigd door haar vaste vertegenwoordiger de heer Walter Van Gastel als bestuurder ... wordt met ingang per 26/07/2012 aanvaard."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Gastel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "W\u0026D Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-07-26",
      "evidence_quote": "... en van de naamloze vennootschap W\u0026D Invest vertegenwoordigd door haar vaste vertegenwoordiger de heer Walter Van Gastel als bestuurder en als gedelegeerd bestuurder ... wordt met ingang per 26/07/2012 aanvaard."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons Van Aperen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAP Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-07-26",
      "evidence_quote": "... en van de besloten vennootschap met beperkte aansprakelijkheid VAP Services vertegenwoordigd door haar vaste vertegenwoordiger de heer Alfons Van Aperen als bestuurder wordt met ingang per 26/07/2012 aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin A.M. VAN OSTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-07-26",
      "evidence_quote": "De benoeming van de heer Erwin A.M. VAN OSTA tot bestuurder ... met ingang vanaf 26/07/2012"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-07-26",
      "evidence_quote": "De benoeming van de heer Carl M.F. LIEKENS tot bestuurder ... met ingang vanaf 26/07/2012"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M.F. LIEKENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-07-26",
      "evidence_quote": "De benoeming van de heer Carl M.F. LIEKENS tot bestuurder en tot gedelegeerd bestuurder met ingang vanaf 26/07/2012"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan OLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, Herckenrodesingel 4A, bus 1, 3500 Hasselt, als commissaris, vertegenwoordigd door de heer Stefan OLIVIER en dit voor een periode van drie jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.382.284",
    "name_full": "VAN GASTEL",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100
Primary activity highlighted.
Names & trade names
Legal nameNL VG
Registered office
Koralenhoeve 35
2160 Wommelgem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.G. INVESTMENTS BE 0446.131.803 · Wommelgem
2COM.BIZ BE 0477.275.533 · Sint-Katelijne-Waver
AERTSSEN GROUP BE 0423.833.976 · Stabroek
Alcopa Capital Development BE 0447.763.183 · Kontich
ALGEMENE ANTWERPSE INVESTERINGS MAATSCHAPPIJ BE 0443.731.547 · Schoten
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative