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VikkaR

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Industriepark 45 ·3300 Tienen, Belgium
BE 0717.535.130
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Belgisch Staatsblad — acts

7 acts
Address history · 2
30-08-2022
v3.2
30-08-2022
Registered-office move
All acts · 7 updated 6 months ago
2025
29-12-2025 1 director appointed, 1 resigning Director changes
  • HERBOTS Werner Louis Marie — Bestuurder
  • VERBRUGGEN Kristel Anna Christianne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBRUGGEN Kristel Anna Christianne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "De algemene vergadering geeft mevrouw VERBRUGGEN kwijting voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBOTS Werner Louis Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voornoemde heer HERBOTS Werner Louis Marie, wonende te 1357 H\u00E9l\u00E9cine, Rue de la Station 58, wordt als statutair bestuurder van de vennootschap aangesteld voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.535.130",
    "name_full": "VIKKAR",
    "legal_form": "BV"
  }
}
29-12-2025 1 director appointed, 1 resigning Director changes·Dimitri Timmermans
  • HERBOTS Werner Louis Marie — Bestuurder
  • VERBRUGGEN Kristel Anna Christianne — Bestuurder
Notary: Dimitri Timmermans · Linter
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBRUGGEN Kristel Anna Christianne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-27",
      "evidence_quote": "De vergadering legt de brief voor waarbij mevrouw VERBRUGGEN Kristel Anna Christianne haar ontslag als statutair bestuurder aanvraagt met onmiddellijke ingang vanaf 27 november 2025. De vergadering beslist om dit ontslag te aanvaarden en beslist om mevrouw VERBRUGGEN Kristel Anna Christianne ontslag",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBOTS Werner Louis Marie",
        "address": "1357 H\u00E9l\u00E9cine, Rue de la Station 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Voornoemde heer HERBOTS Werner Louis Marie, wonende te 1357 H\u00E9l\u00E9cine, Rue de la Station 58, wordt als statutair bestuurder van de vennootschap aangesteld voor een onbepaalde duur. Hij aanvaardt en verklaart niet getroffen te zijn door enige maatregel die zich hiertegen verzet.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Dimitri Timmermans",
        "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": "De algemene vergadering besluit de opdracht te geven aan ondergetekende notaris Dimitri Timmermans om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Linter",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.535.130",
    "name_full": "VikkaR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri TIMMEMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5 van de Vlaamse Codex Fiscaliteit",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2024
05-01-2024 1 director appointed, 1 reappointed Director changes
  • VERBRUGGEN Kristel Anna Christianne — Bestuurder
  • HERBOTS Werner Louis Marie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERBOTS Werner Louis Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor een onbepaalde duur: - De heer HERBOTS Werner Louis Marie, wonende te 1357 H\u00E9l\u00E9cine, Rue de la Station 58"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBRUGGEN Kristel Anna Christianne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit haar functie, en gaat onmiddellijk over tot haar benoeming als statutair bestuurder voor een onbepaalde duur: - Mevrouw VERBRUGGEN Kristel Anna Christianne, wonende te 1357 H\u00E9l\u00E9cine, Rue de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.535.130",
    "name_full": "VIKKAR",
    "legal_form": "BVBA"
  }
}
05-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0717.535.130",
    "name_full": "VIKKAR",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
30-08-2022 Registered office moved within Tienen Registered-office change
  • Industriepark 6, 3300 Tienen → Industriepark 45, 3300 Tienen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Tienen",
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Industriepark 6, 3300 Tienen naar Industriepark 45, 3300 Tienen, en dit vanaf 01/09/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.535.130",
    "name_full": "VIKKAR",
    "legal_form": "BVBA"
  }
}
30-08-2022 Registered office moved within Tienen Registered-office change
  • Industriepark 6, 3300 Tienen → Industriepark 45, 3300 Tienen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industriepark 45, 3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Industriepark",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriepark 6, 3300 Tienen",
        "city": "Tienen",
        "region": "vlaams_gewest",
        "street": "Industriepark",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-08-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0717.535.130",
    "name_full": "VikkaR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0544.890.768",
    "org_name": "BV Saldi",
    "person_name": null,
    "org_rep_person_name": "Nick Ingelberts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Luik B"
  ]
}
2019
04-01-2019 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3300 Tienen, Industriepark 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-11-26",
        "name": "HERBOTS Werner Louis Marie",
        "niss": null,
        "address": "1357 H\u00E9l\u00E9cine (Neerheylissem), Rue de la Station 58"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "HERBOTS Werner Louis Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-09-21",
        "name": "VERBRUGGEN Kristel Anna Christianne",
        "niss": null,
        "address": "1357 H\u00E9l\u00E9cine (Neerheylissem), Rue de la Station 58"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VERBRUGGEN Kristel Anna Christianne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0717.535.130",
    "name_full": "VikkaR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-21",
  "post_incorporation_mandates": []
}