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Complete company report
Generated 28-06-2026
Active BE 0456.646.801Public limited company

VINCENT SHEPPARD

Industriepark 5 ·8587 Spiere-Helkijn, Belgium· 30 yrs active
Sector: NACE 31004 (31004)
Conclusion Checked

The computed 12-month bankruptcy probability of VINCENT SHEPPARD is 0.5% (very low). The company has been active since 1995 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 30 yrs
Board 6
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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 1995 — 30 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 25-09-2025 2025-00506289
31-12-2023 volledig 15-07-2024 2024-00255704
31-12-2022 volledig 13-10-2023 2023-00486329
31-12-2021 volledig 27-09-2022 2022-20436666
31-12-2020 volledig 12-07-2021 2021-34000379
31-12-2019 volledig 13-07-2020 2020-29100521
31-12-2018 volledig 16-07-2019 2019-33700190
31-12-2017 volledig 29-08-2018 2018-53900090
31-12-2016 volledig 19-07-2017 2017-33700258
31-12-2015 volledig 01-09-2016 2016-57500378
Directors & mandates 9 directors
Current directors & mandates
  • Nele Vandeputte
    Director
    State Gazette act 22150975 (22-12-2022)
    Current
    10-11-2022 → present
  • ANTHEALegal entity
    Director· perm. rep.: An Vander Aa
    State Gazette act 21149292 (22-12-2021)
    Current
    22-12-2021 → present
  • Coralie Claeys
    Managing director
    State Gazette act 16079610 (10-06-2016)
    Current
    13-05-2016 → present
  • OREALegal entity
    Managing director· perm. rep.: Coralie Claeys
    State Gazette act 21115684 (28-09-2021)
    Current
    10-06-2015 → present
    3 events
    • 30-06-2021 Appointed· Managing director
    • 10-06-2015 Appointed· Managing director
    • 10-06-2015 Appointed· Director
  • ULYSSESLegal entity
    Managing director· perm. rep.: Jos Destrooper
    State Gazette act 21115684 (28-09-2021)
    Current
    10-06-2015 → present
    2 events
    • 30-06-2021 Appointed· Managing director
    • 10-06-2015 Appointed· Managing director
  • NV OreaLegal entity
    Director· perm. rep.: Coralie Claeys
    State Gazette act 15002447 (06-01-2015)
    Current
    25-06-2014 → present
Former directors (3)
  • POSALegal entity
    Director· perm. rep.: Leo Claeys
    State Gazette act 15141279 (07-10-2015)
    Former
    — → 10-06-2015
  • VeranaLegal entity
    Director· perm. rep.: Caroline De Nolf
    State Gazette act 15141279 (07-10-2015)
    Former
    — → 10-06-2015
  • NV PosaLegal entity
    Director· perm. rep.: Leo Claeys
    State Gazette act 15002447 (06-01-2015)
    Former
    — → 25-06-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent
Statutory auditor · represented by Thomas Durieux
 — 13-12-2018 → present
BDO Bedrijfsrevisoren Burg.CVBACurrent
Statutory auditor · represented by Koen De Brabander
 — 27-06-2016 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Thomas Durieux
 — 28-09-2021 → 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 31004
Legal form Public limited company(014)
Incorporation02-12-1995
StatusActive
Postal code8587
Connections & network 6 connected companies
Group structure
ANTHEA
Parent · 2 subsidiaries · 1 location
Control→
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
OREA
Parent · 1 subsidiary · 2 locations
Control→
ULYSSES
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
OREA
via Coralie Claeys · Permanent representative
→
Network connections
FLOREAC
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
VINCENT SHEPPARD
Industriepark 5, 8587 Spiere-Helkijnde vervaardiging van dekbedden, dekens, gewatteerde dekens, beddespreien, kussens, poefs, peluws, slaapzakken, enz.
since 19962.074.946.202
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34036C0029/00A000 Flanders 1.1 ha 1 · 6,244 m² 8.9 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

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

2026
04-03-2026
State Gazette act Director changes
2025
25-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-02-2024
State Gazette act Director changes
v3.2
2023
13-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-05-2023
State Gazette act Statutes amendment
v3.2
2022
22-12-2022
State Gazette act Director changes
22-12-2022
State Gazette act Director changes
v3.2
27-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-06-2022
State Gazette act Director changes
v3.2
2021
22-12-2021
State Gazette act Director changes
v3.2
28-09-2021
State Gazette act Director changes
v3.2
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-12-2018
State Gazette act Director changes
v3.2
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
01-02-2017
State Gazette act Statutes amendment
v3.2
2016
01-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
27-06-2016
State Gazette act Director changes
v3.2
10-06-2016
State Gazette act Statutes amendment
v3.2
2015
07-10-2015
State Gazette act Director changes
v3.2
17-02-2015
State Gazette act Capital & shares
v3.2
17-02-2015
State Gazette act Statutes amendment
v3.2
06-01-2015
State Gazette act Director changes
v3.2
2013
27-12-2013
State Gazette act Statutes amendment
v3.2
27-12-2013
State Gazette act Capital & shares
v3.2
27-12-2013
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 19 acts
Capital history · 2
17-02-2015
v3.2
27-12-2013
v3.2
Address history · 1
27-12-2013
v3.2
All acts · 19 updated 3 months ago
2026
04-03-2026 Evy Borry appointed as statutory auditor Director changes
  • Evy Borry — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Kwadestraat 155/1102, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Vergadering beslist met eenparigheid van stemmen om BDO Bedrijfsrevisoren BV, Kwadestraat 155/1102, 8800 Roeselare nr. 0431 088 289 te benoemen als commissaris voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "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": "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": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "DECAFER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nele Vandeputte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
14-02-2024 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": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  }
}
2023
03-05-2023 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": "2023-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
22-12-2022 4 directors appointed Director changes
  • Nele Vandeputte — Bestuurder
  • Felix Dobbelaere — Bestuurder
  • Henri De Jonghe — Bestuurder
  • Eubelius CVBA — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Vandeputte",
        "address": "Warande 5, 9890 Gavere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Felix Dobbelaere",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri De Jonghe",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": null,
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Felix Dobbelaere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder lasthebber"
  },
  "co_filed_documents": [
    "schriftelijke besluiten van.de.aandeelbouders_van. 10 november 2022"
  ],
  "corrected_publication_numac": null
}
22-12-2022 Nele Vandeputte appointed as director Director changes
  • Nele Vandeputte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Vandeputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-10",
      "evidence_quote": "De aandeelhouders besluiten unaniem om mevrouw Nele Vandeputte, woonachtig te Warande 5, 9890 Gavere, te benoemen als bestuurder. De benoeming vangt aan op datum van deze besluiten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  }
}
21-06-2022 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": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  }
}
2021
22-12-2021 An Vander Aa appointed as director Director changes
  • An Vander Aa — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Vander Aa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849351497",
        "name": "Anthea BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist over te gaan tot de benoeming van Anthea BV, vertegenwoordigd door haar vaste veretegenwoordiger An Vander Aa als gedelegeerd bestuurder, ingevolge de managementovereenkomst gesloten op 15/10/2021 tussen Vincent Sheppard NV en Anthea BV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  }
}
28-09-2021 3 directors appointed Director changes
  • Thomas Durieux — Commissaris
  • Coralie Claeys — Gedelegeerd bestuurder
  • Jos Destrooper — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om BDO Bedrijfsrevisoren BV, Nr. 0431 088 289 met zetel te 9090 Melle, Brusselsesteenweg 92,, te benoemen als commissaris voor een periode var\u0131 3 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456714503",
        "name": "Orea NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De Algemene vergadering beslist met eenparigheid van stemmen om Orea NV, Antoon Herbertstraat 15, 8500 Kortrijk, RPR 0456 714 503 met als vast vertegenwoordiger Coralie Claeys te benoemen als gelelegeerd Bestuurder en Voorzitter."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Destrooper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631790197",
        "name": "Ulysses BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De Algemene vergadering beslist met eenparigheid van stemmen om Ulysses BV, Warande 5, 9890 Gavere, RPR 0631 790 197 met als vast vertegenwoordiger Jos Destrooper, te benoemen als gelelegeerd Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  }
}
2018
13-12-2018 Thomas Durieux appointed as statutory auditor Director changes
  • Thomas Durieux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om BDO Bedrijfsrevisoren Burg. Ven. CVBA met zetel te Kwadestraat 153 bus 5, 8800 Roeselare, te benoemen als commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  }
}
2017
01-02-2017 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": true,
    "effective_date": "2017-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
27-06-2016 Koen De Brabander reappointed as statutory auditor Director changes
  • Koen De Brabander — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Brabander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om BDO Bedrijfsrevisoren Burg. CVBA, te herbenoemen als commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  }
}
10-06-2016 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": "2016-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Claeys Coralie",
        "quote": "de besloten vennootschap met beperkte aansprakelijkheid \u0022Ulysses\u0022, vast vertegenwoordigd door de heer Destrooper Jos, voornoemd, en. de naamloze vennootschap \u0022Orea\u0022, vast vertegenwoordigd door mevrouw Claeys Coralie, voornoemd, tot gedelegeerd bestuurder, die aanvaarden.",
        "excluded_powers": null
      }
    ]
  }
}
2015
07-10-2015 3 directors appointed, 3 resigning Director changes
  • Coralie Claeys — Gedelegeerd bestuurder
  • Coralie Claeys — Bestuurder
  • Jos Destrooper — Gedelegeerd bestuurder
  • Leo Claeys — Bestuurder
  • Caroline De Nolf — Bestuurder
  • Coralie Claeys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477940378",
        "name": "NV Posa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-10",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering gehouden op 10 juni 2015 blijkt met ingang van 10 juni 2015 het ontslag van volgende bestuurders: NV Posa, met zetel te 8800 Roeselare, Kwadestraat 153, Bus 0.1, RPR 0477.940.378, met als vast vertegenwoordiger Leo Claeys",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline De Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424674314",
        "name": "NV Verana",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-10",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering gehouden op 10 juni 2015 blijkt met ingang van 10 juni 2015 het ontslag van volgende bestuurders: NV Verana, met zetel te 8800 Roeselare, Meiboomlaan 110, RPR 0424.674.314, met als vast: vertegenwoordiger Caroline De Nolf",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431654156",
        "name": "NV Lloyd Loom Trading, IT and Serv\u00EDces",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-10",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering gehouden op 10 juni 2015 blijkt met ingang van 10 juni 2015 het ontslag van volgende bestuurders: NV Lloyd Loom Trading, IT and Serv\u00EDces, met zetel te 8587 Spiere, Industriepark 5, RPR 0431.654.156, met als vast vertegenwoordiger Coralie Claeys",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456714503",
        "name": "NV Orea",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-10",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering en de Raad van Bestuur gehouden op 10 juni 2015 blijken met ingang van 10 juni 2015 en voor een duur van 6 jaar eindigend na de Algemene Vergadering van 2021 volgende benoemingen: NV Orea, met zetel te 8500 Kortrijk, Antoon Herbertstraat 15, RPR "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456714503",
        "name": "NV Orea",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-10",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering en de Raad van Bestuur gehouden op 10 juni 2015 blijken met ingang van 10 juni 2015 en voor een duur van 6 jaar eindigend na de Algemene Vergadering van 2021 volgende benoemingen: NV Orea, met zetel te 8500 Kortrijk, Antoon Herbertstraat 15, RPR "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Destrooper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631790197",
        "name": "BVBA Ulysses",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-10",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering en de Raad van Bestuur gehouden op 10 juni 2015 blijken met ingang van 10 juni 2015 en voor een duur van 6 jaar eindigend na de Algemene Vergadering van 2021 volgende benoemingen: BVBA Ulysses, met zetel te 9890 Gavere, Warande 5, RPR 0631.790.19"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  }
}
17-02-2015 Capital increase of €26,352.96 to €87,852.96 Capital & shares
  • €61.500 → €87.852,96
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 26352.96,
      "currency": "EUR",
      "after_eur": 87852.96,
      "delta_eur": 26352.96,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-13",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met zesentwintig duizend driehonderd twee\u00EBnvijftig euro zesennegentig cent (26.352,96 EUR) om het te brengen van \u00E9\u00E9nenzestig duizend vijfhonderd euro (61.500,00 EUR) op zevenentachtig duizend achthonderd twee\u00EBnvijftig euro zesennegentig cent (87.852,96 EUR) door incorporatie van beschikbare reserves zonder creatie van nieuwe aandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 26352.96,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -26352.96,
      "before_eur": 87852.96,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-13",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen met zesentwintig duizend driehonderd twee\u00EBnvijftig euro zesennegentig cent (26.352,96 EUR) door inkoop door de vennootschap van vierduizend vierhonderd vijfennegentig (4.495) eigen aandelen, met het oog op de onmiddellijke vernietiging ervan.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  }
}
17-02-2015 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": "2015-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-01-2015 1 director appointed, 1 resigning Director changes
  • Coralie Claeys — Bestuurder
  • Leo Claeys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Posa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-25",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 25 juni 2014 blijkt met ingang van 25 juni 2014 het ontslag van NV Posa, met als vast vertegenwoordiger de heer Leo Claeys, als voorzitter van de Raad van Bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Orea",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-25",
      "evidence_quote": "Uit dezelfde notulen blijkt eveneens met ingang van 25 juni 2014 de benoeming van NV Orea, met als vast vertegenwoordiger mevrouw Coralie Claeys, als voorzitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  }
}
2013
27-12-2013 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": true,
    "object_change": false,
    "effective_date": "2013-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-12-2013 Capital decrease of €1,373,500 to €61,500 Capital & shares
  • €1.435.000 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1373500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -1373500.0,
      "before_eur": 1435000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-19",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen met \u00E9\u00E9n miljoen driehonderddrie\u00EBnzeventigduizend vijfhonderd euro (1.373.500,00 EUR) om het te herleiden van \u00E9\u00E9n miljoen vierhondervijfendertigduizend euro (1.435.000,00 EUR) tot eenenzestigduizend vijfhonderd euro (61.500,00 EUR) door terugbetaling aan beide aandeelhouders van een globale som in geld van \u00E9\u00E9n miljoen driehonderddrie\u00EBnzeventigduizend vijfhonderd euro (1.373.500,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  }
}
27-12-2013 Registered office moved from Spiere-Helkijn to Spiere Registered-office change
  • Ijzeren Bareel 5, 8587 Spiere-Helkijn → Industriepark 5, 8587 Spiere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Spiere",
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": "8587",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Spiere-Helkijn",
        "region": null,
        "street": "Ijzeren Bareel",
        "country": "BE",
        "postcode": "8587",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "De vergadering beslist het adres van de zetel aan te passen in Industriepark 5\u0022. ... - Artikel 2 : de tekst van de eerste alinea van dit artikel wordt vervangen door de volgende tekst : \u0022De zetel van de vennootschap is gevestigd te 8587 Spiere, Industriepark, 5.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.646.801",
    "name_full": "VINCENT SHEPPARD",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van eetkamer-, zitkamer-, slaapkamer- en badkamermeubelen31004Vervaardiging van andere meubelen, neg31009Vervaardiging van eetkamer-, zitkamer-, slaapkamer- en badkamermeubelen31091Vervaardiging van tuin- en terrasmeubelen31092Vervaardiging van eetkamer-, zitkamer- en slaapkamermeubelen36141Vervaardiging van tuin- en terrasmeubelen36142Detailhandel in huismeubilair47551Detailhandel in verlichtingsartikelen47552Detailhandel in huismeubilair in gespecialiseerde winkels47591Detailhandel in verlichtingsartikelen in gespecialiseerde winkels47592Detailhandel in meubels52441Detailhandel in artikelen voor verlichting en woninginrichting52442
Primary activity highlighted.
Names & trade names
Legal nameNL VINCENT SHEPPARD
Registered office
Industriepark 5
8587 Spiere-Helkijn, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
INDERTIJD BE 0465.747.874 · Spiere-Helkijn
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative