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VIGO

Active
Public limited companyfounded 1991active for 35 yearsBiezeweg 13, 9230 Wetteren, BelgiumKBO/BCE: BE 0444.471.717
Summary

VIGO has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.9m and a net result of €8.3m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 20% of 143 sector peers (NACE 32, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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VIGOActiveChecked score 84/100
Risk analysis ReportCompare

History

VIGO was incorporated on 12 June 1991.1 Between 2004 and 2025 the company absorbed 11 companies by merger, including DEMOLDER ORTHOS and ORTHOMED.234 The capital was increased 3 times between 2009 and 2025.534 Since 2011 the company has been called VIGO.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-02-2004
  3. 3Belgian Official Gazette, 24-01-2025
  4. 4Belgian Official Gazette, 24-01-2025
  5. 5Belgian Official Gazette, 02-03-2009
  6. 6Belgian Official Gazette, 31-01-2011

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
19-08
Gazette deed Permanent representative: Wim Heyndrickx
Appointment: KPMG (statutory auditor) · Power of attorney6 facts ▸
  • General meeting, 01-06-2026
  • Power of attorney, Jan-Dante Dumon
  • Power of attorney, Louis Clarys
  • Power of attorney, Julie Vanermen
  • Permanent representative, Wim Heyndrickx
  • Auditor appointment, KPMG (statutory auditor)
12-06
NBB filing Annual accounts filed
financial year 2025 · full format
19-03
Gazette deed Reappointments: M.M.C.BV, S.VANHECKEBV and 2 others
Permanent representatives: MichielMeerbergen, SteveVanHecke and 2 others15 facts ▸
  • General meeting, 02-06-2025
  • Director reappointment, M.M.C.BV (director)
  • Director reappointment, S.VANHECKEBV (director)
  • Director reappointment, ELODUSBV (director)
  • Director reappointment, TWINCBV (director)
  • Permanent representative, MichielMeerbergen (vastvertegenwoordigd)
  • Permanent representative, SteveVanHecke (vastvertegenwoordigd)
  • Permanent representative, DanielSengeløv (vastvertegenwoordigd)
  • Permanent representative, TitiaWillems (vastvertegenwoordigd)
  • Board meeting, 02-06-2025
  • Director reappointment, M.M.C.BV (gedelegeerdbestuurder)
  • Director reappointment, S.VANHECKEBV (gedelegeerdbestuurder)
  • +3 further facts in this act
2025
23-06
NBB filing Annual accounts filed
financial year 2024 · full format
24-01
Gazette deed Capital & shares · Restructuring
Shareholding · Merger · Accounting effect13 facts ▸
  • General meeting, 30-12-2024
  • Other provision, “kosteloos afschrift kunnen verkrijgen, kennisname en bespreking fusievoorstel” (deed in Dutch)
  • Other provision, “enige aandeelhouder, uitdrukkelijke verzaking aan tussentijdse cijfers” (deed in Dutch)
  • Shareholding, VIGO International (2 times)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, goedkeuring fusievoorstel en instemming met verrichting” (deed in Dutch)
  • Accounting effect, 01-11-2024
  • Other provision, 30-12-2024
  • Capital increase, €24,800
  • Amendment of the articles, 5
  • Other provision, “aanrekening fusieverrichting op eigen vermogensposten, nader aan te duiden eigen vermogensposten” (deed in Dutch)
  • Other provision, “behoud van het voorwerp ingevolge de fusie, bedrijfsactiviteiten overgenomen vennootschap zich terugvinden in eigen activiteiten” (deed in Dutch)
  • Power of attorney (2 times)
  • +1 further fact in this act
24-01
Gazette deed Capital & shares · Restructuring
Shareholding · Merger · Accounting effect10 facts ▸
  • General meeting, 30-12-2024
  • Shareholding, 04-11-2019, “artikelen2:8,§4en2:14,4°WVV” (deed in Dutch)
  • Other provision, “kennisnamefusievoorstel”, 13-11-2024 (deed in Dutch)
  • Other provision, “enigeaandeelhouder, verzakingtussentijdsecijfers” (deed in Dutch)
  • Merger, “metfusiedooroverneminggelijkgesteldeverrichting”, 30-12-2024 (deed in Dutch)
  • Shareholding, VIGO International
  • Accounting effect, 01-10-2024
  • Capital increase, €65,000
  • Amendment of the articles, 5
  • Other provision, “behoudvoorwerpingevolgedefusie, bedrijfsactiviteitovergenomenvennootschapstemt overeen” (deed in Dutch)
2024
25-11
Gazette deed Restructuring
Merger · Shareholding · Accounting effect14 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, vereenvoudigde zusterfusie” (deed in Dutch)
  • Shareholding, “eigenaar van 100% van de aandelen”, 100 (deed in Dutch) (2 times)
  • Other provision, “kennisname verplichtingen en keuze neerlegging-publicatie, bestuursorganen van VIGO en Orthomed” (deed in Dutch)
  • Other provision, “motivering beoogde verrichting, kostenbesparing,vereenvoudiging vennootschapsstructuur,optimalisatie uitbating,vereenvoudigde en rechtstreekse rapporteringslijn…” (deed in Dutch)
  • Other provision, “btw-plichtigheid” (deed in Dutch) (2 times)
  • Accounting effect, 01-11-2024
  • Other provision, “rechten bijzondere rechten en andere effecten” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Real estate, “handelspand met grond en aanhorigheden, Henry Fordlaan 43,3600 Genk” (deed in Dutch)
  • Other provision, “ruilverhouding vereenvoudigde zusterfusie, artikel 12:7 WVV” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “kosten verrichting” (deed in Dutch)
  • +2 further facts in this act
25-11
Gazette deed Restructuring
Merger · Shareholding · Accounting effect15 facts ▸
  • Merger, “VIGO neemt Demolder op” (deed in Dutch)
  • Shareholding, 100 (2 times)
  • Other provision, “wijze van neerlegging en bekendmaking fusievoorstel, neerlegging en navolgende publicatie bij uittreksel” (deed in Dutch)
  • Other provision, “beiden 100%-dochtervennootschappen van VIGO International, motivering beoogde verrichting” (deed in Dutch)
  • Other provision, “Nieuwe steenweg 6,3500 Hasselt, identificatie over te nemen vennootschap” (deed in Dutch)
  • Other provision, “Biezeweg 13,9230 Wetteren, identificatie overnemende vennootschap” (deed in Dutch)
  • Accounting effect, 01-10-2024
  • Other provision, “rechten bijzondere rechten en andere effecten” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen” (deed in Dutch)
  • Real estate, Demolder Orthos NV
  • Other provision, “ruilverhouding, artikel 12:7 WVV” (deed in Dutch)
  • Amendment of the articles
  • +3 further facts in this act
24-06
NBB filing Annual accounts filed
financial year 2023 · full format
04-03
Gazette deed Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 22-01-2024
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
2023
28-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
07-06
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
17-02
Gazette deed Capital & shares · Name · Resignations & appointments · Restructuring
Permanent representatives: Michiel Meerbergen, Steve Van Hecke and 2 others · Merger · Dissolution13 facts ▸
  • General meeting, 10-01-2022
  • Merger, 10-01-2022
  • Dissolution, 10-01-2022
  • Accounting effect, 31-12-2021
  • Permanent representative, Michiel Meerbergen
  • Permanent representative, Steve Van Hecke
  • Permanent representative, Daniel Sengelov
  • Permanent representative, Titia Willems
  • Real estate, 968,00 EUR
  • Real estate, 79,00 EUR
  • Real estate, 1.291,00 EUR
  • Real estate, 3.201,00 EUR
  • +1 further fact in this act
2021
22-11
Gazette deed Restructuring
Merger · Accounting effect · Real estate8 facts ▸
  • Merger
  • Accounting effect, 01-01-2022
  • Real estate, “Een handelseigendom op en met grond en alle verdere aanhorigheden, staande en gelegen te 2100 Antwerpen-district Deurne, Herentalsebaan 414, thans ten kadaster…” (deed in Dutch)
  • Real estate, “Een handelshuis op en met grond en aanhorigheden, staande en gelegen te Antwerpen (Deurne), Herentalsebaan 416, thans ten kadaster gekend wijk B nummer 437/D/9…” (deed in Dutch)
  • Real estate, “Een huis op en met grond en aanhorigheden staande en gelegen te Herentalsebaan 410, 2100 Antwerpen (Deurne), ten kadaster gekend wijk B nummer 437/X/8 voor een…” (deed in Dutch)
  • Real estate, “Een achterliggende bergplaats, Herentalsebaan 412+, ten kadaster gekend wijk B nummer 437/T/8 voor een grootte van 30m2.” (deed in Dutch)
  • Real estate, “Een huis op en met grond en alle verdere aanhorigheden gelegen te Antwerpen, district Deurne, Herentalsebaan 412, ten kadaster gekend sectie B, nummer 437/S/8 m…” (deed in Dutch)
  • Shareholding, 100%
01-06
NBB filing Annual accounts filed
financial year 2020 · full format
24-02
Gazette deed Restructuring
Merger · Dissolution · Accounting effect6 facts ▸
  • General meeting, 08-01-2021
  • Merger, 08-01-2021
  • Dissolution, 08-01-2021
  • Accounting effect, 31-12-2020
  • Power of attorney, Olivier Van Maele
  • Power of attorney, Julie Vanermen
24-02
Gazette deed Restructuring
Merger · Dissolution · Accounting effect6 facts ▸
  • General meeting, 08-01-2021
  • Merger, 08-01-2021
  • Dissolution, 08-01-2021
  • Accounting effect, 31-12-2020
  • Power of attorney, Olivier Van Maele
  • Power of attorney, Julie Vanermen
18-01
Gazette deed Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 26-06-2020
  • Auditor appointment, EY Bedrijfsrevisoren BV
2020
31-12
Financial Highest result from 2018 to 2025net €10.9m ▲70.2%
Net result €10.9m, the highest in the series.
31-12
Financial Equity above €25mequity €28.0m ▲64%
A profit in every financial year since 2018 builds equity to €28.0m.
10-11
Gazette deed Restructuring
Permanent representatives: Steve Van Hecke, Michiel Meerbergen and 2 others · Merger · Accounting effect10 facts ▸
  • Merger, “geruisloze fusie” (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Power of attorney, e12, e13, e14, e15 (2 times)
  • Shareholding, 100%
  • Power of attorney, iedere bestuurder van Orthotaal
  • Power of attorney, iedere bestuurder van Vigo
  • Permanent representative, Steve Van Hecke
  • Permanent representative, Michiel Meerbergen
  • Permanent representative, Daniel Sengeløv
  • Permanent representative, Titia Willems
10-11
Gazette deed Restructuring
Permanent representatives: dr. Steve Van Hecke, dr. Michiel Meerbergen and 3 others · Merger · Accounting effect7 facts ▸
  • Merger, “geruisloze fusie” (deed in Dutch)
  • Accounting effect, 01-01-2021
  • Permanent representative, dr. Steve Van Hecke
  • Permanent representative, dr. Michiel Meerbergen
  • Permanent representative, dr. Daniel Sengeløv
  • Permanent representative, dr. Titia Willems
  • Permanent representative, dr. Frans De Roeck
10-06
NBB filing Annual accounts filed
financial year 2019 · full format
06-04
Gazette deed Resignations: VIGO INTERNATIONAL, K.M.O. advies and Michiel Meerbergen
Appointments: M.M.C., S. VAN HECKE and 2 others · Permanent representatives: Jan Ruysschaert, Nele Vanhouteghem and 4 others · Amendment of the articles29 facts ▸
  • General meeting, 12-03-2020
  • Amendment of the articles
  • Accounting effect, 01-03-2020
  • Capital, €2,612,000
  • Director resignation, VIGO INTERNATIONAL (director)
  • Director resignation, K.M.O. advies (director)
  • Director resignation, Michiel Meerbergen (director)
  • Director discharge, VIGO INTERNATIONAL
  • Director discharge, K.M.O. advies
  • Director discharge, Michiel Meerbergen
  • Director appointment, M.M.C. (director)
  • Director appointment, S. VAN HECKE (director)
  • +17 further facts in this act
2019
24-12
Gazette deed Reappointments: Hendrikus Van Der Meulen, EVORA BVBA and KMO ADVIES BVBA
4 facts ▸
  • General meeting, 07-06-2019
  • Director reappointment, Hendrikus Van Der Meulen (director)
  • Director reappointment, EVORA BVBA (director)
  • Director reappointment, KMO ADVIES BVBA (director)
26-11
Gazette deed Resignations: Evora BVBA (director) and Hendrikus van der Meulen (director)
Permanent representative: Daniel Vandeven · Appointment: Michiel Meerbergen (director) · Mandate compensation6 facts ▸
  • General meeting, 04-11-2019
  • Director resignation, Evora BVBA (director)
  • Permanent representative, Daniel Vandeven
  • Director resignation, Hendrikus van der Meulen (director)
  • Director appointment, Michiel Meerbergen (director)
  • Mandate compensation, Michiel Meerbergen
17-06
NBB filing Annual accounts filed
financial year 2018 · full format
24-04
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney5 facts ▸
  • General meeting, 26-03-2019
  • Merger, “absorption, overdracht van gehele vermogen” (deed in Dutch)
  • Accounting effect, 28-02-2019
  • Power of attorney, raad van bestuur
  • Share concentration, yes
28-01
Gazette deed Restructuring
Merger · Accounting effect · Target approval date4 facts ▸
  • Board meeting, 10-01-2019
  • Merger
  • Accounting effect, 28-02-2019
  • Target approval date, 30-06-2019
16-01
Gazette deed Appointments: V!GO International (class A director) and K.M.O. ADVIES (class A director)
Permanent representatives: Jan Ruysschaert, L&J - Label and 2 others · Amendment of the articles · Capital9 facts ▸
  • Amendment of the articles (2 times)
  • Capital, €2,612,000
  • Director appointment, V!GO International (class A director)
  • Permanent representative, Jan Ruysschaert
  • Permanent representative, L&J - Label
  • Director appointment, K.M.O. ADVIES (class A director)
  • Permanent representative, Nele Vanhouteghem
  • Permanent representative, NOMAD Invest
  • Power of attorney, V!GO
07-01
Gazette deed Permanent representative: Peter Opsomer
Power of attorney4 facts ▸
  • General meeting, 17-12-2018
  • Permanent representative, Peter Opsomer
  • Power of attorney, Goedele Buekens
  • Power of attorney, Peter Rooryck
2018
27-07
Gazette deed Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Filip Drieghe and Jan Ruysschaert4 facts ▸
  • General meeting, 12-06-2018
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Filip Drieghe (representative)
  • Permanent representative, Jan Ruysschaert
15-06
Gazette deed Permanent representatives: NOMAD Invest NV and Nele Vanhouteghem
3 facts ▸
  • General meeting, 31-05-2018
  • Permanent representative, NOMAD Invest NV
  • Permanent representative, Nele Vanhouteghem
13-06
NBB filing Annual accounts filed
financial year 2017 · full format
01-02
Gazette deed Amendment of the articles
Power of attorney · Certificate repurchase4 facts ▸
  • General meeting, 18-12-2017
  • Amendment of the articles
  • Power of attorney, raad van bestuur
  • Certificate repurchase, “VIGO GROUP”, 7322 (deed in Dutch)
19-01
Gazette deed Resignation: Vigo Group NV (director)
Appointment: Vigo International NV (director) · Permanent representative: Jan Ruysschaert7 facts ▸
  • General meeting, 22-12-2017
  • Board meeting, 22-12-2017
  • Director resignation, Vigo Group NV (director)
  • Director resignation, Vigo Group NV (managing director)
  • Director appointment, Vigo International NV (director)
  • Director appointment, Vigo International NV (managing director)
  • Permanent representative, Jan Ruysschaert
2017
29-09
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 13-07-2017
20-06
NBB filing Annual accounts filed
financial year 2016 · full format
08-02
Gazette deed Miscellaneous
Approval2 facts ▸
  • General meeting, 12-01-2017
  • Approval, “Goedkeuring van artikel 23 (Change to the Parties) en alle andere bepalingen in de Kredietovereenkomst” (deed in Dutch)
2016
19-10
Gazette deed Restructuring
Merger · Accounting effect · Dissolution4 facts ▸
  • General meeting, 29-09-2016
  • Merger, by absorption, 01-10-2016
  • Accounting effect, 01-10-2016
  • Dissolution, 01-10-2016
02-08
Gazette deed Restructuring
Merger · Accounting effect · Shareholder5 facts ▸
  • Merger, “gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 01-10-2016
  • Shareholder, VIGO NV
  • Profit certificate, 7322
  • Approval date, 29-09-2016
22-01
Gazette deed Capital & shares · Restructuring
Merger · Purpose change · Amendment of the articles4 facts ▸
  • General meeting, 28-12-2015
  • Merger, by absorption, 01-01-2016
  • Purpose change, “De vennootschap heeft tot doel voor eigen rekening of voor rekening van derden, in eigen naam of als tussenpersoon of commissionair: a) de fabricatie en alle ve…” (deed in Dutch)
  • Amendment of the articles (4 times)
2015
17-11
Gazette deed Restructuring
Permanent representative: Jan Ruysschaert · Merger · Accounting effect8 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 01-01-2016
  • Real estate, “perceel met kadastrale gegevens afdeling: 71305 Genk 5 AFD, straat: Vaartstraat 4, sectie: F, nummer: 1184/00C000” (deed in Dutch)
  • Permanent representative, Jan Ruysschaert
  • Shareholder, VIGO NV
  • Profit certificate, 7322
  • Statute modification, “adaptation of corporate purpose to continue absorbed activities” (deed in Dutch)
  • Approval date, 28-12-2015
10-08
Gazette deed Appointment: BDO BEDRIJFSREVISOREN BURG. VEN. CVBA (statutory auditor)
Permanent representative: Jan Ruysschaert3 facts ▸
  • General meeting, 27-06-2015
  • Auditor appointment, BDO BEDRIJFSREVISOREN BURG. VEN. CVBA (statutory auditor)
  • Permanent representative, Jan Ruysschaert
2014
25-11
Gazette deed Resignations: Jan Van Broeck (director) and De Wilde J Management (director)
Permanent representative: Jan Ruysschaert3 facts ▸
  • Director resignation, Jan Van Broeck (director)
  • Director resignation, De Wilde J Management (director)
  • Permanent representative, Jan Ruysschaert
07-08
Gazette deed Reappointments: VIGO Group NV, KMO ADVIES BVBA and 2 others
Resignations: BVBA JOMAK (director) and BVBA SOPRATUTTO (director) · Permanent representatives: Jan Ruysschaert and BVBA L&J - LABEL10 facts ▸
  • General meeting, 28-06-2014
  • Director reappointment, VIGO Group NV (director)
  • Director reappointment, KMO ADVIES BVBA (director)
  • Director reappointment, VAN DER MEULEN Hendrikus (director)
  • Director reappointment, EVORA BVBA (director)
  • Director resignation, BVBA JOMAK (director)
  • Director resignation, BVBA SOPRATUTTO (director)
  • General meeting, 30-06-2014
  • Permanent representative, Jan Ruysschaert
  • Permanent representative, BVBA L&J - LABEL
2012
23-07
Gazette deed Appointment: BDO BEDRIJFSREVISOREN BURG. VEN. CVBA (statutory auditor)
Permanent representatives: Erik Thuysbaert and Luc Naessens · Resignation: Luna Consulting BVBA (director) · Director discharge6 facts ▸
  • General meeting, 23-06-2012
  • Auditor appointment, BDO BEDRIJFSREVISOREN BURG. VEN. CVBA (statutory auditor)
  • Permanent representative, Erik Thuysbaert
  • Director resignation, Luna Consulting BVBA (director)
  • Permanent representative, Luc Naessens
  • Director discharge, Luc Naessens
2011
14-11
Gazette deed Resignation: DAVANCo (director)
Appointment: EVORA (director) · Permanent representative: Jan Ruysschaert4 facts ▸
  • General meeting, 02-09-2011
  • Director resignation, DAVANCo (director)
  • Director appointment, EVORA (director)
  • Permanent representative, Jan Ruysschaert
22-09
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 02-09-2011
28-06
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Dissolution5 facts ▸
  • General meeting, 06-06-2011
  • Merger
  • Accounting effect, 01-01-2011
  • Dissolution, 06-06-2011
  • Power of attorney, B-DOCS
28-06
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 06-06-2011
  • Merger, 06-06-2011
  • Accounting effect, 01-01-2011
  • Power of attorney, B-DOCS
02-05
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
02-05
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
31-01
Gazette deed Name
Name change · Power of attorney3 facts ▸
  • General meeting, 29-12-2010
  • Name change, VIGO
  • Power of attorney, B-DOCS
2010
26-10
Gazette deed Appointment: CVBA BDO (statutory auditor)
Permanent representatives: Erik Thuysbaert and Jan Ruysschaert4 facts ▸
  • General meeting, 30-09-2010
  • Auditor appointment, CVBA BDO (statutory auditor)
  • Permanent representative, Erik Thuysbaert
  • Permanent representative, Jan Ruysschaert
2009
02-03
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles6 facts ▸
  • General meeting, 10-02-2009
  • Capital increase, €6,938
  • Capital increase, €2,543,062
  • Capital, €2,612,000
  • Amendment of the articles
  • Power of attorney, B-DOCS
2008
24-07
Gazette deed Capital & shares · Amendment of the articles
Share issue · Capital · Reserve creation7 facts ▸
  • General meeting, 23-06-2008
  • Share issue, “winstbewijzen ten belope van een totaalbedrag van ÉEN MILJOEN ACHTHONDERDDUIZEND euro (€1,800,000), die het maatschappelijk kapitaal niet vertegenwoordigen” (deed in Dutch)
  • Capital, €62,000
  • Amendment of the articles
  • Reserve creation, “onbeschikbare reserverekening” (deed in Dutch)
  • Power of attorney, B-DOCS
  • Share conversion, 92678, 1250
16-07
Gazette deed Resignations: C.E.R. Comm. VA, K.M.O. Advies BVBA and Luna Consulting BVBA
Appointments: Ortho Group NV, Ordika BVBA and 2 others · Permanent representatives: Jan Ruysschaert, C.E.R. Comm. VA and 5 others · Committee dissolution20 facts ▸
  • General meeting, 23-06-2008
  • Board meeting, 23-06-2008
  • Director resignation, C.E.R. Comm. VA (director)
  • Director appointment, Ortho Group NV (director)
  • Director appointment, Ordika BVBA (director)
  • Director appointment, Davanco BVBA (director)
  • Director appointment, Service Management Cast BVBA (director)
  • Permanent representative, Jan Ruysschaert
  • Permanent representative, C.E.R. Comm. VA
  • Permanent representative, Diederik Jacobs
  • Permanent representative, Daniël Vandeven
  • Permanent representative, Stefan Vuylsteke
  • +8 further facts in this act
14-07
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 23-06-2008
14-07
Gazette deed Reappointments: Comm.VA C.E.R., BVBA K.M.O.-Avies and 2 others
Permanent representatives: Jan Ruysschaert, Nele Vanhouteghem and Luc NAESSENS · Appointment: Comm.VA C.E.R. (chair of the board)10 facts ▸
  • General meeting, 20-06-2008
  • Director reappointment, Comm.VA C.E.R. (director)
  • Director reappointment, BVBA K.M.O.-Avies (director)
  • Director reappointment, BVBA LUNA CONSULTING (director)
  • Director reappointment, Rikus Van Der Meulen (director)
  • Permanent representative, Jan Ruysschaert
  • Permanent representative, Nele Vanhouteghem
  • Permanent representative, Luc NAESSENS
  • Director appointment, Comm.VA C.E.R. (chair of the board)
  • Director appointment, Comm.VA C.E.R. (gedelegeerd bestuurder)
2007
25-07
Gazette deed Resignation: Julien De Wilde (director)
Appointments: BVBA De Wilde J. Management (director) and BVBA Jacques Steyaert (statutory auditor) · Permanent representatives: Julien De Wilde and Jacques Steyaert6 facts ▸
  • General meeting, 23-06-2007
  • Director resignation, Julien De Wilde (director)
  • Director appointment, BVBA De Wilde J. Management (director)
  • Permanent representative, Julien De Wilde
  • Auditor appointment, BVBA Jacques Steyaert (statutory auditor)
  • Permanent representative, Jacques Steyaert
08-06
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Koen Schoenaerts
2006
22-05
Gazette deed Appointments: Comm VA CER, KMO Advies and Luna Consulting
Permanent representatives: Lieve Vanhouteghem, Nele Vanhouteghem and Luc Naessens7 facts ▸
  • Board meeting, 23-03-2006
  • Director appointment, Comm VA CER (member of the executive committee)
  • Permanent representative, Lieve Vanhouteghem
  • Director appointment, KMO Advies (member of the executive committee)
  • Permanent representative, Nele Vanhouteghem
  • Director appointment, Luna Consulting (member of the executive committee)
  • Permanent representative, Luc Naessens
2004
02-02
Gazette deed Registered office · Capital & shares · Amendment of the articles · Name · Resignations & appointments · Restructuring
Resignation: Nele Vanhoutteghem (director) · Reappointment: CER-Clinical Engineering & Research (director) · Permanent representatives: Jan Ruysschaert, Lieve Vanhouteghem and 2 others18 facts ▸
  • General meeting, 12-01-2004
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Name change, Centrum Technische Orthopedie
  • Registered-office move, 9230 Wetteren, Biezeweg 13
  • Director resignation, Nele Vanhoutteghem (director)
  • Director discharge, Nele Vanhoutteghem
  • Director reappointment, CER-Clinical Engineering & Research (director)
  • Permanent representative, Jan Ruysschaert
  • Director appointment, CTO MOBILITY (director)
  • Permanent representative, Lieve Vanhouteghem
  • Director appointment, KMO ADVIES (director)
  • Permanent representative, Nele Vanhoutteghem
  • +6 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
52 of 52 deeds read

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