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Complete company report
Generated 28-06-2026
Active BE 0461.523.228Public limited company

VIANGRO

Verwelkomingsstraat 10 ·1070 Anderlecht, Belgium· 28 yrs active
Sector: Wholesale trade (46321)
Conclusion Checked

The computed 12-month bankruptcy probability of VIANGRO is 1.2% (low). The company has been active since 1997 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 28 yrs
Board 3
Locations 3
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Multiple establishment units +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
Long-established
Founded in 1997 — 28 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 30-06-2025 2025-00234257
31-12-2023 volledig 24-06-2024 2024-00180712
31-12-2022 volledig 31-08-2023 2023-00437448
31-12-2021 volledig 11-08-2022 2022-20302081
31-12-2020 volledig 10-08-2021 2021-47600170
31-12-2019 volledig 30-10-2020 2020-66800204
31-12-2018 volledig 30-06-2019 2019-27400255
31-12-2017 volledig 29-06-2018 2018-28500206
31-12-2016 volledig 03-07-2017 2017-27500527
31-12-2015 volledig 13-06-2016 2016-18000248
Directors & mandates 10 directors
Current directors & mandates
  • BAMALegal entity
    Director· perm. rep.: Vincent Bary
    State Gazette act 20045328 (30-03-2020)
    Current
    01-07-2019 → present
  • Philippe Borremans
    Director
    State Gazette act 23055152 (24-04-2023)
    Current
    28-09-2015 → present
    6 events
    • 24-04-2023 Mandate renewed· Director
    • 08-07-2021 Appointed· Managing director
    • 01-07-2019 Resigned· Managing director
    • 01-07-2019 Appointed· Director
    • 28-09-2015 Appointed· Managing director
    • 28-09-2015 Mandate renewed· Director
  • William Borremans
    Director
    State Gazette act 23055152 (24-04-2023)
    Current
    28-09-2015 → present
    2 events
    • 24-04-2023 Mandate renewed· Director
    • 28-09-2015 Mandate renewed· Director
Former directors (7)
  • AD LIBITUMLegal entity
    Director· perm. rep.: Pierre-Alain Scharff
    State Gazette act 20045328 (30-03-2020)
    Former
    01-04-2019 → 31-05-2021
    2 events
    • 31-05-2021 Resigned· Director
    • 01-04-2019 Appointed· Director
  • Brigitte Borremans
    Director
    State Gazette act 15136443 (28-09-2015)
    Former
    28-09-2015 → 25-10-2019
    2 events
    • 25-10-2019 Resigned· Director
    • 28-09-2015 Mandate renewed· Director
  • liro advisoryLegal entity
    Director· perm. rep.: Bart Van Hove
    State Gazette act 18007745 (11-01-2018)
    Former
    01-09-2017 → 28-12-2018
    2 events
    • 28-12-2018 Resigned· Director
    • 01-09-2017 Appointed· Director
  • DEWIWALegal entity
    Director· perm. rep.: Sven De Witte
    State Gazette act 17035249 (07-03-2017)
    Former
    01-07-2016 → 31-08-2017
    2 events
    • 31-08-2017 Resigned· Director
    • 01-07-2016 Appointed· Director
  • OLANCOLegal entity
    Director· perm. rep.: Olivier Stiers
    State Gazette act 17035250 (07-03-2017)
    Former
    01-10-2016 → 31-08-2017
    2 events
    • 31-08-2017 Resigned· Director
    • 01-10-2016 Appointed· Director
  • People CentricLegal entity
    Director· perm. rep.: Hugues Robert
    State Gazette act 16002815 (07-01-2016)
    Former
    — → 08-12-2015
  • PEOPLE MANAGEMENT SERVICESLegal entity
    Director· perm. rep.: Philippe Otte
    State Gazette act 16002815 (07-01-2016)
    Former
    — → 08-12-2015
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 & YoungCurrent
Statutory auditor · represented by Eric Van Hoof
 — 24-04-2023 → present
EY Réviseurs d'Entreprises SRLCurrent
Company auditor · represented by Eric VAN HOOF
 — 22-01-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46321)
Legal form Public limited company(014)
Incorporation06-10-1997
StatusActive
Postal code1070
Connections & network 9 connected companies
Group structure
AD LIBITUM
Parent · 1 subsidiary · 1 location
Control→
BAMA
Parent · 4 subsidiaries · 1 location
Control→
DEWIWA
Parent · 1 subsidiary · 1 location
Control→
liro advisory
Parent · 1 subsidiary · 1 location
Control→
OLANCO
Parent · 1 subsidiary · 1 location
Control→
Brussels Food Technology Association
Subsidiary · 1 location
→
Network connections
EASY FRESH LOGISTICS
Shared corporate director
→
RUPELMEAT
Shared corporate director
→
Viangro Carni
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
SD VIANGROS
Verwelkomingsstraat 10, 1070 AnderlechtNiet-gespecialiseerde detailhandel in diepvriesproducten
since 19972.083.626.514
TASTYFOOD
Rue de la Maladrerie(Jod.) 110, 1370 Jodoigneproductie van verse kant- en klaarmaaltijden die vlees bevatten.
since 20042.142.474.632
VIANGRO
De Bruyckerweg 33, 1620 DrogenbosOpslag
since 20182.282.827.593
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 (33.3%) Wallonia 1 (33.3%) Brussels 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
21306D0239/00D000 Brussels 3.2 ha 1 · 1.7 ha 20.7 m · 2 fl.
22001A0020/00B003 Flanders 5,191 m² 1 · 4,153 m² 102.5 m · 3 fl.
25048F0172/00K000 Wallonia 2,741 m² 1 · 1,050 m² 5.6 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 46 events

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

2026
09-04-2026
State Gazette act Director changes
v3.2
09-04-2026
State Gazette act Director changes
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
25-04-2023
State Gazette act Director changes
v3.2
25-04-2023
State Gazette act Director changes
25-04-2023
State Gazette act Director changes
v3.2
24-04-2023
State Gazette act Director changes
24-04-2023
State Gazette act Director changes
v3.2
24-04-2023
State Gazette act Director changes
v3.2
24-04-2023
State Gazette act Director changes
v3.2
24-04-2023
State Gazette act Director changes
v3.2
24-04-2023
State Gazette act Director changes
2022
11-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
01-02-2021
State Gazette act Capital & shares
v3.2
01-02-2021
State Gazette act Capital & shares
v3.2
01-02-2021
State Gazette act Statutes amendment
v3.2
01-02-2021
State Gazette act Statutes amendment
v3.2
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
30-03-2020
State Gazette act Director changes
v3.2
30-03-2020
State Gazette act Director changes
v3.2
30-03-2020
State Gazette act Director changes
v3.2
30-03-2020
State Gazette act Director changes
v3.2
2019
30-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
11-01-2018
State Gazette act Director changes
v3.2
11-01-2018
State Gazette act Director changes
v3.2
2017
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
07-03-2017
State Gazette act Director changes
v3.2
07-03-2017
State Gazette act Director changes
v3.2
07-03-2017
State Gazette act Director changes
v3.2
07-03-2017
State Gazette act Director changes
v3.2
2016
13-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
07-01-2016
State Gazette act Director changes
v3.2
07-01-2016
State Gazette act Director changes
v3.2
2015
28-09-2015
State Gazette act Director changes
v3.2
28-09-2015
State Gazette act Director changes
v3.2
2014
08-07-2014
State Gazette act Director changes
v3.2
08-07-2014
State Gazette act Statutes amendment
v3.2
08-07-2014
State Gazette act Capital & shares
v3.2
2010
19-05-2010
State Gazette act Director changes
v3.2
19-05-2010
State Gazette act Director changes
v3.2
2008
14-07-2008
State Gazette act Director changes
v3.2
14-07-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 36 acts
Capital history · 3
01-02-2021
v3.2
01-02-2021
v3.2
08-07-2014
v3.2
All acts · 36 updated 2 months ago
2026
09-04-2026 Vincent Bary appointed as director Director changes
  • Vincent Bary — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Bary",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO"
  }
}
09-04-2026 Vincent Bary reappointed as director Director changes
  • Vincent Bary — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bary",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0424.952.446",
        "name": "BAMA",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer la SRL BAMA (RPM 0424.952.446) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Vincent Bary comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2030.",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2025-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Borremans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
25-04-2023 Bart Van Hove resigns as director Director changes
  • Bart Van Hove — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Hove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680473212",
        "name": "SPRL LIRO ADVISORY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter les d\u00E9cisions suivantes: 1. L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL LIRO ADVISORY (RPM 0680.473.212) repr\u00E9sent\u00E9e par son r\u00E9pr\u00E9sentant permanent monsieur Bart Van Hove comme administrateur \u00E0 dater du 28 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "SA"
  }
}
25-04-2023 Philippe Borremans resigns as director (executive) Director changes
  • Philippe Borremans — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "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": "",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-25",
    "filing_date": "2019-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2019-01-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Borremans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-04-2023 SPRL LIRO ADVISORY resigns as director Director changes
  • SPRL LIRO ADVISORY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL LIRO ADVISORY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO"
  }
}
24-04-2023 1 director appointed, 2 resigning Director changes
  • Philippe Borremans — Gedelegeerd bestuurder
  • Bernard Goethals — Bestuurder
  • Pierre-Alain Scharff — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Goethals",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0552.749.550",
        "name": "FLOWSOURCE",
        "address": null,
        "country": null,
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL FLOWSOURCE (RPM 0552.749.550) repr\u00E9sent\u00E9e par son r\u00E9pr\u00E9sentant permanent monsieur Bernard Goethals comme administrateur \u00E0 dater du 8 juillet 2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-07-08",
      "evidence_quote": "Monsieur Philippe Borremans est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 8 juillet 2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alain Scharff",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0681.469.936",
        "name": "AD LIBITUM",
        "address": null,
        "country": null,
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL AD LIBITUM (RPM 0681.469.936) repr\u00E9sent\u00E9e par son r\u00E9pr\u00E9sentant permanent monsieur Pierre-Alain Scharff comme administrateur \u00E0 dater du 31 mai 2021.",
      "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": "ANDERLECHT",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-24",
    "filing_date": "2021-07-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-07-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "SOCIETE ANONYME"
  },
  "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
}
24-04-2023 1 director appointed, 2 resigning Director changes
  • Philippe Borremans — Gedelegeerd bestuurder
  • Bernard Goethals — Bestuurder
  • Pierre-Alain Scharff — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Goethals",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Alain Scharff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO"
  }
}
24-04-2023 3 reappointed Director changes
  • Philippe Borremans — Bestuurder
  • William Borremans — Bestuurder
  • Eric Van Hoof — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Philippe Borremans et William Borremans comme administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Borremans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Philippe Borremans et William Borremans comme administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst\u0026Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire Ernst\u0026Young, repr\u00E9sent\u00E9 par monsieur Eric Van Hoof, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "SA"
  }
}
24-04-2023 4 directors appointed Director changes
  • Philippe Borremans — Bestuurder
  • William Borremans — Bestuurder
  • Philippe Borremans — Président du conseil d'administration
  • Eric Van Hoof — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William Borremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO"
  }
}
24-04-2023 1 director appointed, 2 resigning Director changes
  • Philippe Borremans — Gedelegeerd bestuurder
  • Bernard Goethals — Bestuurder
  • Pierre-Alain Scharff — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Goethals",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552749550",
        "name": "SPRL FLOWSOURCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL FLOWSOURCE (RPM 0552.749.550) repr\u00E9sent\u00E9e par son r\u00E9pr\u00E9sentant permanent monsieur Bernard Goethals comme administrateur \u00E0 dater du 8 juillet 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-08",
      "evidence_quote": "Monsieur Philippe Borremans est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 8 juillet 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alain Scharff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681469936",
        "name": "SPRL AD LIBITUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL AD LIBITUM (RPM 0681.469.936) repr\u00E9sent\u00E9e par son r\u00E9pr\u00E9sentant permanent monsieur Pierre-Alain Scharff comme administrateur \u00E0 dater du 31 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "SA"
  }
}
24-04-2023 3 directors appointed, 1 reappointed Director changes
  • Philippe Borremans — Bestuurder
  • William Borremans — Bestuurder
  • Philippe Borremans — Voorzitter
  • Eric Van Hoof — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Philippe Borremans et William Borremans comme administrateurs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Borremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Philippe Borremans et William Borremans comme administrateurs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Philippe Borremans est nomm\u00E9 Pr\u00E9sident du Conseil d\u0027administration",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst\u0026Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire Ernst\u0026Young, repr\u00E9sent\u00E9 par monsieur Eric Van Hoof",
      "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
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ernst\u0026Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-24",
    "filing_date": "2021-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2021-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Borremans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
01-02-2021 Capital increase of €4,000,000 to €5,857,491.75 Capital & shares
  • €1.857.491,75 → €5.857.491,75
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000,
      "currency": "EUR",
      "after_eur": 5857491.75,
      "delta_eur": 4000000.0,
      "before_eur": 1857491.75,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions d\u0027euros (\u20AC 4.000.000,00) pour le porter d\u0027un million huit cent cinquante-sept mille quatre cent nonante-et-un euros et septante-cing cents (\u20AC 1.857.491,75) \u00E0 cing millions huit cent cinquante-sept mille quatre cent nonante-et-un euros (\u20AC 5.857.491,75), par la cr\u00E9ation de quarante-six mille six cent soixante-cing (46.665) actions nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions ex\u00EDstantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 compter de leur cr\u00E9ation. Ces actions nouvelles seront \u00E9mises au prix de souscription de quatre-vingt-cinq euros et septante-deux cents (\u20AC 85,72) chacune. L\u0027assembl\u00E9e d\u00E9cide que cette \u00E9mission d\u0027actions nouvelles sera r\u00E9alis\u00E9e en contrepartie de l\u0027apport par la soci\u00E9t\u00E9 anonyme GROUPE VIANGROS d\u0027une cr\u00E9ance certaine d\u0027un m\u00EAme montant.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "SA"
  }
}
01-02-2021 Capital increase of €4,000,000 to €5,857,491.75 Capital & shares
  • €1.857.491,75 → €5.857.491,75
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5857491.75,
      "delta_eur": 4000000.0,
      "before_eur": 1857491.75,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO"
  }
}
01-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat du commissaire ... du mandat de commissaire de EY R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Eric VAN HOOF, r\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u0027entreprises SRL",
    "ibr_number": null,
    "individual_name": "Eric VAN HOOF"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2020
30-03-2020 5 directors appointed, 1 resigning Director changes
  • Bernard Goethals — Bestuurder
  • Bernard Goethals — Gedelegeerd bestuurder
  • Philippe Borremans — Bestuurder
  • Vincent Bary — Bestuurder
  • Pierre-Alain Scharff — Bestuurder
  • Philippe Borremans — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Goethals",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552749550",
        "name": "SPRL FLOWSOURCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL FLOWSOURCE (RPM 0552.749.550) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard Goethals comme administrateur \u00E0 dater du premier juillet 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Goethals",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552749550",
        "name": "SPRL FLOWSOURCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "La SPRL FLOWSOURCE (RPM 0552.749.550) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard Goethals est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du premier juillet 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de monsieur Philippe Borremans de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du premier juillet 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "et le nomme Pr\u00E9sident du conseil d\u0027administration \u00E0 dater du premier juillet 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Bary",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424952446",
        "name": "SPRL BAMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL BAMA (RPM 0424.952.446) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Bary comme administrateur \u00E0 dater du premier juillet 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alain Scharff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681469936",
        "name": "SPRL AD LIBITUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL AD LIBITUM (RPM 0681.469.936) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre-Alain Scharff comme administrateur \u00E0 dater du premier avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "SA"
  }
}
30-03-2020 Brigitte Borremans resigns as director Director changes
  • Brigitte Borremans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brigitte Borremans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO"
  }
}
30-03-2020 5 directors appointed, 1 resigning Director changes
  • SPRL FLOWSOURCE — Bestuurder
  • SPRL FLOWSOURCE — Gedelegeerd bestuurder
  • Philippe Borremans — Président du conseil d'administration
  • SPRL BAMA — Bestuurder
  • SPRL AD LIBITUM — Bestuurder
  • Philippe Borremans — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL FLOWSOURCE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL FLOWSOURCE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL BAMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL AD LIBITUM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO"
  }
}
30-03-2020 Brigitte Borremans resigns as director Director changes
  • Brigitte Borremans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Borremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de madame Brigitte Borremans de son poste d\u0027administrateur \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "SA"
  }
}
2018
11-01-2018 1 director appointed, 2 resigning Director changes
  • Bart Vanhove — Bestuurder
  • Olivier Stiers — Bestuurder
  • Sven De Witte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vanhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680473212",
        "name": "SPRL LIRO ADVISORY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL LIRO ADVISORY (RPM 0680.473.212) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bart Vanhove comme administrateur \u00E0 dater du premier septembre 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Stiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662584135",
        "name": "SPRL OLANCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL OLANCO (RPM 0662.584.135) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Stiers comme administrateur \u00E0 dater du 31 ao\u00FBt 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656553012",
        "name": "SPRL DEWIWA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL DEWIWA (RPM 0656.553.012) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Sven De Witte comme administrateur \u00E0 dater du 31 ao\u00FBt 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "SA"
  }
}
11-01-2018 1 director appointed, 2 resigning Director changes
  • SPRL LIRO ADVISORY — Bestuurder
  • SPRL OLANCO — Bestuurder
  • SPRL DEWIWA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL LIRO ADVISORY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL OLANCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL DEWIWA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO"
  }
}
2017
07-03-2017 OLANCO appointed as director Director changes
  • OLANCO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OLANCO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO"
  }
}
07-03-2017 Sven De Witte appointed as director Director changes
  • Sven De Witte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sven De Witte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO"
  }
}
07-03-2017 Sven De Witte appointed as director Director changes
  • Sven De Witte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656553012",
        "name": "SRL DEWIWA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL DEWIWA (RPM 0656.553.012) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Sven De Witte comme administrateur \u00E0 dater du premier juillet 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "SA"
  }
}
07-03-2017 Olivier Stiers appointed as director Director changes
  • Olivier Stiers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Stiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662584135",
        "name": "OLANCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL OLANCO (RPM 0662.584.135) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Stiers comme administrateur \u00E0 dater du premier octobre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "SA"
  }
}
2016
07-01-2016 2 resigning Director changes
  • Hugues Robert — Bestuurder
  • Philippe Otte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Robert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836899271",
        "name": "SPRL PEOPLE CENTRIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL PEOPLE CENTRIC (RPM 0836.899.271) repr\u00E9sent\u00E9e par Monsleur Hugues Robert avec effet au 8 d\u00E9cembre 2015,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Otte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846805248",
        "name": "SPRL PEOPLE MANAGEMENT SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9misslon de la SPRL PEOPLE MANAGEMENT SERVICES (RPM 0846.805.248) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Otte avec effet au 8 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "SA"
  }
}
07-01-2016 2 resigning Director changes
  • SPRL PEOPLE CENTRIC — Bestuurder
  • SPRL PEOPLE MANAGEMENT SERVICES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL PEOPLE CENTRIC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL PEOPLE MANAGEMENT SERVICES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO"
  }
}
2015
28-09-2015 4 directors appointed Director changes
  • Philippe Borremans — Gedelegeerd bestuurder
  • Brigitte Borremans — Bestuurder
  • William Borremans — Bestuurder
  • Ernst&Young — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brigitte Borremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William Borremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst\u0026Young",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO"
  }
}
28-09-2015 1 director appointed, 4 reappointed Director changes
  • Philippe Borremans — Gedelegeerd bestuurder
  • Philippe Borremans — Bestuurder
  • Brigitte Borremans — Bestuurder
  • William Borremans — Bestuurder
  • Herman Van den Abeele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Philippe Borremans, Brigitte Borremans et William Borremans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Borremans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Philippe Borremans, Brigitte Borremans et William Borremans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Borremans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Philippe Borremans, Brigitte Borremans et William Borremans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Borremans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Philippe Borremans comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herman Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461523228",
        "name": "Ernst\u0026Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire Ernst\u0026Young, repr\u00E9sent\u00E9 par monsieur Herman Van den Abeele, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "VIANGRO",
    "legal_form": "SA"
  }
}
2014
08-07-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.523.228",
    "name_full": "SERVICES DISTRIBUTION VIANGROS",
    "legal_form": "SA"
  }
}
First 30 of 36 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Groothandel in vlees en vleeswaren, exclusief vlees van gevogelte en van wild51321
Primary activity highlighted.
Names & trade names
Legal nameFR VIANGRO
Registered office
Verwelkomingsstraat 10
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BOVO BE 0459.387.941 · Anderlecht
DELA FRESH BE 0461.980.019 · Anderlecht
Etablissements Allaert BE 0418.880.840 · Anderlecht
Herta Belgium BE 0748.635.211 · Anderlecht
INTERNATIONAL HALAL FOOD BE 0466.118.454 · Anderlecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative