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Complete company report
Generated 28-06-2026
Active BE 0435.143.483Public limited company

VIABUILD GROUP

Gansbroekstraat 70 ·2870 Puurs-Sint-Amands, Belgium· 37 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of VIABUILD GROUP is 0.9% (low). The company has been active since 1988 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 37 yrs
Locations 2
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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 1988 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 14-08-2025 2025-00375434
31-12-2024 consolidatie 14-08-2025 2025-00375701
31-12-2023 volledig 01-07-2024 2024-00185751
31-12-2023 consolidatie 01-07-2024 2024-00194484
31-12-2022 volledig 03-07-2023 2023-00189458
31-12-2022 consolidatie 03-07-2023 2023-00202594
31-12-2021 volledig 05-07-2022 2022-20158497
31-12-2021 consolidatie 06-07-2022 2022-20162841
31-12-2020 volledig 06-07-2021 2021-31400583
31-12-2020 consolidatie 06-07-2021 2021-31900064
Legal Structure
NACE primary Road freight transport(49410)
Legal form Public limited company(014)
Incorporation24-08-1988
StatusActive
Postal code2870
Connections & network 2 connected companies
Group structure
SigTraCo
Subsidiary · 2 locations
→
VIABUILD
Subsidiary · 4 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Viabuild! Group
Damstraat 195, 1980 ZemstHandelsbemiddeling in auto's en lichte bestelwagens (= 3,5 ton)
since 19882.041.175.750
Viabuild! Group
Gansbroekstraat 70, 2870 Puurs-Sint-AmandsGoederenvervoer over de weg
since 20122.213.157.344
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12032D0090/00B000 Flanders 3.0 ha 1 · 2,854 m² 7.3 m
23092A0043/00W000 Flanders 5,513 m² 1 · 1,277 m² 7.7 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

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

2025
20-08-2025
State Gazette act Director changes
v3.2
20-08-2025
State Gazette act Director changes
14-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
14-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
24-03-2025
State Gazette act Director changes
v3.2
24-03-2025
State Gazette act Director changes
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
21-02-2024
State Gazette act Statutes amendment
v3.2
2023
01-12-2023
State Gazette act Director changes
01-12-2023
State Gazette act Director changes
v3.2
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
26-06-2023
State Gazette act Director changes
v3.2
2022
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
28-03-2022
State Gazette act Director changes
v3.2
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
24-03-2021
State Gazette act Director changes
v3.2
2020
12-05-2020
State Gazette act Director changes
v3.2
2019
23-07-2019
State Gazette act Registered-office change
Floris D'Hollander
14-03-2019
State Gazette act Director changes
v3.2
18-01-2019
State Gazette act Director changes
v3.2
2018
29-01-2018
State Gazette act Director changes
v3.2
2017
19-09-2017
State Gazette act Director changes
v3.2
2016
30-11-2016
State Gazette act Director changes
v3.2
13-10-2016
State Gazette act Director changes
v3.2
2015
14-12-2015
State Gazette act Capital & shares
v3.2
14-12-2015
State Gazette act Statutes amendment
v3.2
13-07-2015
State Gazette act Director changes
v3.2
2011
12-07-2011
State Gazette act Miscellaneous
proposal · Brusse
Belgisch Staatsblad — acts 22 acts
Capital history · 1
14-12-2015
v3.2
Address history · 1
23-07-2019
Registered-office move
All acts · 22 updated 10 months ago
2025
20-08-2025 5 directors appointed, 2 resigning Director changes
  • M BV — Gedelegeerd bestuurder
  • Jean-Marie de Buck van Overstraeten — Voorzitter van de raad van bestuur
  • DE GROENHEUVEL — Bestuurder
  • PMR INVEST — Bestuurder
  • LeFun — Bestuurder
  • VERMEC — Bestuurder
  • CMG INVEST — Bestuurder
Summary: v3.2
Technical details 
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20-08-2025 7 directors appointed, 1 resigning Director changes
  • M — Gedelegeerd bestuurder
  • Jean-Marie de Buck van Overstraeten — Voorzitter
  • M — Bestuurder
  • DE GROENHEUVEL — Bestuurder
  • PMR INVEST — Bestuurder
  • Jean-Marie de Buck van Overstraeten — Bestuurder
  • LeFun — Bestuurder
  • VERMEC — Bestuurder
Technical details 
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    {
      "kind": "director_in",
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      "evidence_quote": "Het bestuur beslist om M BV, met als vaste vertegenwoordiger Michael Boriau, te herbenoemen als gedelegeerd bestuurder met ingang vanaf heden en voor de duur van zijn bestuursmandaat.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emilie De Baere",
        "address": "9000 Gent, Heernislaan 91",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "Het bestuur beslist om aan (...) Meester Emilie De Baere, Beau Vanderstraeten en/of Floor De Beus, advocaten met kantoor te 9000 Gent, Heernislaan 91, machtiging te verlenen, met uitdrukkelijke mogelijkheid tot indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor d",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0473.749.780",
        "name": "VERMEC",
        "address": "1800 Vilvoorde, Drie Kastelenstraat 60",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige stemgerechtigde aandeelhouder neemt er kennis van dat onderstaande bestuurders per ontslagbrief van de datum van deze schriftelijke besluiten hun ontslag hebben ingediend als bestuurders van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Michel Verhaeren",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De enige stemgerechtigde aandeelhouder besluit om, tussentijds, volledige en onvoorwaardelijke kwijting te verlenen aan de voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat als bestuurder van de Vennootschap gedurende het lopende boekjaar dat een aanvang heeft genomen op 1 ja",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "M",
        "address": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0695.488.317",
        "name": "M",
        "address": "2820 Bonheiden, Voordiedonkenlaan 5",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige stemgerechtigde aandeelhouder besluit tot herbenoeming van de hierna vermelde bestuurders, met ingang van heden en voor een periode van 6 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": "Michael Boriau",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GROENHEUVEL",
        "address": "2431 Laakdal, Varendonksebaan 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0638.831.904",
        "name": "DE GROENHEUVEL",
        "address": "2431 Laakdal, Varendonksebaan 13",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige stemgerechtigde aandeelhouder besluit tot herbenoeming van de hierna vermelde bestuurders, met ingang van heden en voor een periode van 6 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": "Pieter Deckx",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PMR INVEST",
        "address": "2970 Schilde, Huldekens 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0836.764.263",
        "name": "PMR INVEST",
        "address": "2970 Schilde, Huldekens 13",
        "country": "BE",
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige stemgerechtigde aandeelhouder besluit tot herbenoeming van de hierna vermelde bestuurders, met ingang van heden en voor een periode van 6 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": "Bart Moonen",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De enige stemgerechtigde aandeelhouder besluit tot benoeming van de hiema vermelde bestuurders, met ingang van heden en voor een periode van 6 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LeFun",
        "address": "2270 Herenthout, Torenstraat 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0738.486.041",
        "name": "LeFun",
        "address": "2270 Herenthout, Torenstraat 25",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige stemgerechtigde aandeelhouder besluit tot benoeming van de hiema vermelde bestuurders, met ingang van heden en voor een periode van 6 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": "Jan Van Nuffel",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-20",
    "filing_date": "2025-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "eenig_aandeelhouder_schriftelijk",
      "date": "2025-07-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "VIABUILD GROUP",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "De Groote - De Man",
    "person_name": "Floor De Beus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-03-2025 Michael Boriau appointed as managing director Director changes
  • Michael Boriau — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  }
}
24-03-2025 2 reappointed Director changes
  • Michael Boriau — Bestuurder
  • Michael Boriau — Gedelegeerd bestuurder
Technical details 
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        "address": "Voordiedonkenlaan 5, 2820 Bonheiden",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering bevestigt de herbenoeming van het bestuurdersmandaat van M BV, met zetel te Voordiedonkenlaan 5, 2820 Bonheiden en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0695.488.317, vast vertegenwoordigd door de heer Michael Boriau, voor een periode vanaf 1 januari 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-31"
      },
      "rep_rotation_new_rep": null,
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    {
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De Raad van Bestuur bevestigt de herbenoeming van het mandaat van gedelegeerd bestuurder van M BV, met zetel te Voordiedonkenlaan 5, 2820 Bonheiden en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0695.488.317, vast vertegenwoordigd door de heer Michael Boriau, voor een periode",
      "decharge_status": null,
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        "value": "2025-07-31"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karen Lauwereys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders beslissen met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan Karen Lauwereys, om in naam en voor rekening van de Vennootschap alle documenten te tekenen en/of formaliteiten te vervullen, die in naam en voor rekening van de Vennootschap moeten getekend en/of ver",
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      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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      "reason": null,
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      "evidence_quote": "De Raad van Bestuur beslist om een bijzondere volmacht te verlenen aan Karen Lauwereys, om in naam en voor rekening van de Vennootschap alle documenten te tekenen en/of formaliteiten te vervullen, die in naam en voor rekening van de Vennootschap moeten getekend en/of vervuld worden ter uitvoering va",
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "RMECHELEN",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-10",
      "unanimous": true
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    {
      "body": "raad_van_bestuur",
      "date": "2025-01-10",
      "unanimous": true
    }
  ],
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    "kbo": "0435.143.483",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
21-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "VIABUILD GROUP"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
01-12-2023 C.Rombaut appointed as statutory auditor Director changes
  • C.Rombaut — Commissaris
Technical details 
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      "evidence_quote": "De Aandeelhouders herbenoemen C.Rombaut Bedrijfsrevisoren bv (B00314), met adres te 2600 Berchem, Belpairestraat 4, vertegenwoordigd door dhr Carl Rombaut, bedrijfsrevisor, als commissaris van de Vennootschap voor een mandaat van drie (3) jaar (en meer bepaald voor de boekjaren 2023, 2024 en 2025) d",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-06-27",
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    "Bijlagen bij het Belgisch Staatsblad"
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  "corrected_publication_numac": null
}
01-12-2023 C.Rombaut Bedrijfsrevisoren bv appointed as statutory auditor Director changes
  • C.Rombaut Bedrijfsrevisoren bv — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "C.Rombaut Bedrijfsrevisoren bv",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "VIABUILD GROUP"
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26-06-2023 3 directors appointed, 1 resigning Director changes
  • Christian Verhaeren — A bestuurder
  • Michel Verhaeren — A bestuurder
  • Pieter Deckx — Klasse b bestuurder
  • Geert Roelens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roelens",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Christian Verhaeren",
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        "rrn": null,
        "name": "Michel Verhaeren",
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    },
    {
      "kind": "director_in",
      "role": "klasse B-bestuurder",
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        "rrn": null,
        "name": "Pieter Deckx",
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  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "VIABUILD GROUP"
  }
}
2022
28-03-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
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  "subject_company": {
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    "name_full": "Viabuild Group"
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}
2021
24-03-2021 2 directors appointed, 1 resigning Director changes
  • C. Rombaut Bedrijfsrevisoren BV — Commissaris
  • Elemga BV — Klasse b bestuurder
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
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      }
    },
    {
      "kind": "director_in",
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        "name": "C. Rombaut Bedrijfsrevisoren BV",
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      }
    },
    {
      "kind": "director_in",
      "role": "klasse B bestuurder",
      "person": {
        "rrn": null,
        "name": "Elemga BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "Viabuild Group"
  }
}
2020
12-05-2020 Kathleen Van Beveren resigns as director Director changes
  • Kathleen Van Beveren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Van Beveren",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "Viabuild Group"
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2019
23-07-2019 Registered office moved from Mechelen to Puurs-Sint-Amands Registered-office change·Floris D'Hollander
  • Schaliënhoevedreef 20F, 2800 Mechelen → Gansbroekstraat 70, 2870 Puurs-Sint-Amands, België
Notary: Floris D'Hollander · Antwerpen
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gansbroekstraat 70, 2870 Puurs-Sint-Amands, Belgi\u00EB",
        "city": "Puurs-Sint-Amands",
        "region": "vlaams_gewest",
        "street": "Gansbroekstraat",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schali\u00EBnhoevedreef 20F, 2800 Mechelen",
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        "box_number": null,
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        "locality_suffix": null
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel van de Vennootschap te verplaatsen naar Gansbroekstraat 70, 2870 Puurs-Sint-Amands, Belgi\u00EB, en dit met ingang vanaf 18 maart 2019.",
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      "linguistic_region_changed": false,
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    }
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    "pub_date": null,
    "filing_date": "2019-07-09",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-04-05",
    "unanimous": true
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  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "VIABUILD GROUP",
    "legal_form": "NV"
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    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur",
    "Volmacht voor formaliteiten"
  ]
}
14-03-2019 1 director appointed, 1 resigning Director changes
  • M BVBA — Gedelegeerd bestuurder
  • Vermec NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
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    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Vermec NV",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "Viabuild Group"
  }
}
18-01-2019 1 director appointed, 3 resigning Director changes
  • Christian Verhaeren — Vaste vertegenwoordiger
  • Hans Van Viiet — Klasse b bestuurder
  • A2 BVBA — Bestuurder
  • Peter Crauwels — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "klasse B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van Viiet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Crauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christian Verhaeren",
        "address": null,
        "birth_date": null
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    }
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  },
  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "VIABUILD GROUP"
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2018
29-01-2018 3 directors appointed, 1 resigning Director changes
  • Michel Verhaeren — Bestuurder
  • Alain Beyens — Voorzitter van de raad van bestuur
  • Alain Beyens — Onafhankelijk bestuurder
  • Carl Van den Eynde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Verhaeren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Beyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Beyens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "VIABUILD GROUP"
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2017
19-09-2017 2 directors appointed, 1 resigning Director changes
  • Kathleen Van Beveren — Klasse b bestuurder
  • Emst & Young Bedrijfsrevisoren BV ovve CVBA — Commissaris
  • Hans Van Vliet — Klasse b bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "klasse B bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van Vliet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "klasse B bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Van Beveren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Emst \u0026 Young Bedrijfsrevisoren BV ovve CVBA",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "Viabuild Group"
  }
}
2016
30-11-2016 A2 BVBA appointed as onafhankelijk bestuurder Director changes
  • A2 BVBA — Onafhankelijk bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "A2 BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "VIABUILD GROUP"
  }
}
13-10-2016 1 director appointed, 1 resigning Director changes
  • CMG INVEST BVBA — A bestuurder
  • Christian Verhaeren — A bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "A Bestuurder",
      "person": {
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        "name": "Christian Verhaeren",
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      }
    },
    {
      "kind": "director_in",
      "role": "A Bestuurder",
      "person": {
        "rrn": null,
        "name": "CMG INVEST BVBA",
        "address": null,
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      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "VIABUILD GROUP"
  }
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2015
14-12-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "Viabuild Group"
  }
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14-12-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "seat_change": {
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    "changed": false
  },
  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "Viabuild Group"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
13-07-2015 Ernst & Young Bedrijfsrevisoren BV ovve CBA appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BV ovve CBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV ovve CBA",
        "address": null,
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "Viabuild Group"
  }
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2011
12-07-2011 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Brusse
Summary: proposalNotary: Brusse · Brussel
Technical details 
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  "stage": "proposal",
  "notary": {
    "name": "Brusse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-07-12",
    "filing_date": "2011-06-30",
    "act_kind_objet": "NEERLEGGING VAN EEN FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-06-30",
    "unanimous": null
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  "conversion": null,
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      {
        "kbo": "0435.143.483",
        "name": "VERHAEREN HOLDING NV",
        "role": "acquiring",
        "address": "Damstraat 195, 1980 Zemst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.143.483",
        "name": "ALGEMENE AANNEEMINGEN TRANSPORT JAN STALLAERT NV",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676,1\u00B0",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van Algemene Aannemingen Transport Jan Stallaert NV worden overgenomen door Verhaeren Holding NV. De overname gebeurt in het kader van een fusie door overneming, waarbij de overgenomen vennootschap wordt opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.143.483",
    "name_full": "VERHAEREN HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 30 juni 2011 heeft de algemene vergadering van Verhaeren Holding NV een fusievoorstel goedgekeurd, met als doel de fusie door overneming van Algemene Aannemingen Transport Jan Stallaert NV. De fusie wordt uitgevoerd overeenkomstig artikelen 676,1\u00B0 en 719 van het Wetboek van Vennootschappen. Verhaeren Holding NV zal de volledige activa en passiva van de overgenomen vennootschap overnemen en de overgenomen vennootschap zal worden opgeheven zonder liquidatie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over de weg60242Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Grondverzet45112Verhuur van landbouwmachines en -werktuigen71310Verhuur en lease van landbouwmachines en -werktuigen77310Verhuur en lease van landbouwmachines en -werktuigen77310
Primary activity highlighted.
Names & trade names
Legal nameNL VIABUILD GROUP
Registered office
Gansbroekstraat 70
2870 Puurs-Sint-Amands, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative