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Complete company report
Generated 28-06-2026
Active BE 0447.690.533Public limited company

VINKENEST

Gentsesteenweg 224 ·8530 Harelbeke, Belgium· 34 yrs active
Sector: NACE 25210 (25210)
Conclusion Checked

The computed 12-month bankruptcy probability of VINKENEST is 0.5% (very low). The company has been active since 1992 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 34 yrs
Board 5
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 1992 — 34 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 2025-00209754
31-12-2023 volledig 09-07-2024 2024-00250242
31-12-2022 volledig 29-06-2023 2023-00195208
31-12-2021 volledig 13-07-2022 2022-20208296
31-12-2020 volledig 06-07-2021 2021-33800477
31-12-2019 volledig 30-07-2020 2020-36400180
31-12-2018 volledig 29-07-2019 2019-41900563
30-06-2017 volledig 31-01-2018 2018-04200347
30-06-2016 volledig 31-01-2017 2017-03400582
30-06-2015 volledig 26-01-2016 2016-03100430
Directors & mandates 6 directors
Current directors & mandates
  • P.VYNCKELegal entity
    Managing director· perm. rep.: Vyncke Peter
    State Gazette act 25119911 (23-09-2025)
    Current
    21-06-2025 → present
  • VYNCKE - A Family of Companies
    Director
    State Gazette act 25119911 (23-09-2025)
    Current
    21-06-2025 → present
  • VYNCKE Dieter Pieter Marcus Johan
    Managing director
    State Gazette act 19102390 (26-07-2019)
    Current
    26-07-2019 → present
  • PrometheusLegal entity
    Director· perm. rep.: Dieter Vyncke
    State Gazette act 19071049 (27-05-2019)
    Current
    03-12-2018 → present
    2 events
    • 03-12-2018 Mandate renewed· Director
    • 03-12-2018 Mandate renewed· Managing director
  • VYNCKE - A Family of CompaniesLegal entity
    Managing director· perm. rep.: Dieter Vyncke
    State Gazette act 25119911 (23-09-2025)
    Current
    04-12-2012 → present
    5 events
    • 21-06-2025 Appointed· Managing director
    • 29-12-2015 Mandate renewed· Managing director
    • 29-12-2015 Mandate renewed· Director
    • 04-12-2012 Mandate renewed· Director
    • 04-12-2012 Mandate renewed· Managing director
Former directors (1)
  • Vyncke Peter
    Director
    State Gazette act 19071049 (27-05-2019)
    Former
    04-12-2012 → 15-06-2024
    3 events
    • 15-06-2024 Resigned· Director
    • 03-12-2018 Mandate renewed· Director
    • 04-12-2012 Mandate renewed· Director
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
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent
Statutory auditor · represented by Veerle Santens
 — 08-02-2014 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Francis Boelens
 — 16-12-2019 → 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 25210
Legal form Public limited company(014)
Incorporation23-06-1992
StatusActive
Postal code8530
Connections & network 6 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
P.VYNCKE
Parent · 1 subsidiary · 1 location
Control→
VYNCKE - A Family of Companies
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
P.VYNCKE
via Vyncke Peter · Permanent representative
→
Network connections
callensvyncke
Shared corporate director
→
KEGFLOW CORPORATION
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
VINKENEST
Gentsesteenweg 224, 8530 HarelbekeVerhuur van woningen, exclusief sociale woningen
since 19922.058.224.489
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.
34323D1598/00Z000 Flanders 8,759 m² 1 · 6,449 m² 59.9 m · 3 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.

2025
04-12-2025
State Gazette act Capital & shares
Patrick TORRELLE
04-12-2025
State Gazette act Capital & shares
v3.2
23-09-2025
State Gazette act Director changes
v3.2
23-09-2025
State Gazette act Director changes
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-12-2024
State Gazette act Director changes
v3.2
22-08-2024
State Gazette act Director changes
v3.2
22-08-2024
State Gazette act Director changes
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-09-2022
State Gazette act Director changes
v3.2
07-09-2022
State Gazette act Director changes
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-01-2020
State Gazette act Capital & shares
v3.2
2019
16-12-2019
State Gazette act Director changes
v3.2
29-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
26-07-2019
State Gazette act Director changes
v3.2
26-07-2019
State Gazette act Statutes amendment
v3.2
27-05-2019
State Gazette act Director changes
v3.2
2018
17-07-2018
State Gazette act Minor change
v3.2
16-05-2018
State Gazette act Director changes
v3.2
31-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
12-05-2016
State Gazette act Director changes
v3.2
26-01-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
20-03-2014
State Gazette act Director changes
v3.2
2013
26-04-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 19 acts
Capital history · 3
04-12-2025
Capital change
04-12-2025
v3.2
06-01-2020
v3.2
All acts · 19 updated 6 months ago
2025
04-12-2025 Capital increase of €6,500,000 to €12,000,000 Capital & shares·Patrick TORRELLE
  • €5.500.000 → €12.000.000
  • Inbreng in geld · Apport en numéraire
Notary: Patrick TORRELLE · Harelbeke
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 12000000.0,
      "delta_eur": 6500000.0,
      "before_eur": 5500000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "VYNCKE - A Family of Companies",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 25000,
          "contribution_amount_eur": 6500000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 6500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick TORRELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte dd. 1/12/2025",
    "Geco\u00F6rdineerde statuten met lijst van publicatiedata"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "org",
      "name": "VYNCKE - A Family of Companies",
      "role": "aandeelhouder",
      "n_shares": 25000,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 25000,
      "class_name": "Aandelen",
      "capital_share_eur": 12000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
04-12-2025 Capital increase of €6,500,000 to €12,000,000 Capital & shares
  • €5.500.000 → €12.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6500000.0,
      "currency": "EUR",
      "after_eur": 12000000.0,
      "delta_eur": 6500000.0,
      "before_eur": 5500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-01",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met een bedrag van zes miljoen vijfhonderdduizend euro (\u20AC 6.500.000,00) om het te brengen van vijf miljoen vijfhonderdduizend euro (\u20AC 5.500.000,00) op twaalf miljoen euro (\u20AC 12.000.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "NV"
  }
}
23-09-2025 2 directors appointed, 2 reappointed Director changes
  • Vyncke Peter — Gedelegeerd bestuurder
  • Vyncke Dieter — Gedelegeerd bestuurder
  • VYNCKE - A Family of Companies — Bestuurder
  • Ernst & Young Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VYNCKE - A Family of Companies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: VYNCKE - A Family of Companies Gentsesteenweg 230, 8530 Harelbeke. Haar mandaat gaat in op 21/06/2025 en tot de jaarvergadering in 2031"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Ernst \u0026 Young Bedrijfsrevisoren als commissaris van de vennootschap, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, die zal vertegenwoordigd worden door Line Vyvey, bedrijfsrevisor."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vyncke Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0696867497",
        "name": "BV P.VYNCKE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "De bestuurders besluiten om te benoemen tot gedelegeerd bestuurder van de vennootschap, met ingang van heden: - BV P.VYNCKE met zetel te 8530 Harelbeke, Evangeliestraat 33 ingeschreven in het RPR te Gent, afdeling Kortrijk, met ondernemingsnummer 0696.867.497 en als vaste vertegenwoordiger de heer V"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vyncke Dieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885999087",
        "name": "NV VYNCKE - A Family of Companies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "NV VYNCKE - A Family of Companies met zetel te 8530 Harelbeke, Gentsesteenweg 230 ingeschreven in het RPR te Gent, afdeling Kortrijk, met ondernemingsnummer 0885.999.087 en als vaste vertegenwoordiger de heer Vyncke Dieter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "NV"
  }
}
23-09-2025 3 directors appointed, 1 reappointed Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • BV P.VYNCKE — Gedelegeerd bestuurder
  • NV VYNCKE - A Family of Companies — Gedelegeerd bestuurder
  • VYNCKE - A Family of Companies — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VYNCKE - A Family of Companies",
        "address": "Gentsesteenweg 230, 8530 Harelbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-21",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: VYNCKE - A Family of Companies Gentsesteenweg 230, 8530 Harelbeke. Haar mandaat gaat in op 21/06/2025 en tot de jaarvergadering in 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt Ernst \u0026 Young Bedrijfsrevisoren als commissaris van de vennootschap, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, die zal vertegenwoordigd worden door Line Vyvey, bedrijfsrevisor. De commissaris zal de controle verrichten over drie boekjaren, namelijk van",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Line Vyvey",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0696.867.497",
        "name": "BV P.VYNCKE",
        "address": "Evangeliestraat 33, 8530 Harelbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om te benoemen tot gedelegeerd bestuurder van de vennootschap, met ingang van heden: - BV P.VYNCKE met zetel te 8530 Harelbeke, Evangeliestraat 33 ingeschreven in het RPR te Gent, afdeling Kortrijk, met ondernemingsnummer 0696.867.497 en als vaste vertegenwoordiger de heer V",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": "Vyncke Peter",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0885.999.087",
        "name": "NV VYNCKE - A Family of Companies",
        "address": "Gentsesteenweg 230, 8530 Harelbeke",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NV VYNCKE - A Family of Companies met zetel te 8530 Harelbeke, Gentsesteenweg 230 ingeschreven in het RPR te Gent, afdeling Kortrijk, met ondernemingsnummer 0885.999.087 en als vaste vertegenwoordiger de heer Vyncke Dieter.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": "Vyncke Dieter",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-23",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-21",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-21",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "Vinkenest",
    "legal_form": "Naamloze Vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Begic Amra",
    "org_rep_person_name": "Begic Amra",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
10-12-2024 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": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "NV"
  }
}
22-08-2024 1 director appointed, 1 resigning Director changes
  • Peter Vyncke — Bestuurder
  • Peter Vyncke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vyncke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "De algemene vergadering beslist met ingang vanaf heden een einde te stellen aan het mandaat van bestuurder van Peter Vyncke."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vyncke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447690533",
        "name": "P. Vyncke BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-15",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: P. Vyncke BV met zetel te Evangeliestraat 33, 8530 Harelbeke, ingeschreven in het RPR te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0447.690.533. Haar mandaat gaat in op 15/06/2024 en is van onbepaalde duur. Voor deze vennootscha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "NV"
  }
}
22-08-2024 2 directors appointed, 1 resigning Director changes
  • P. Vyncke — Bestuurder
  • Peter Vyncke — Vaste vertegenwoordiger
  • Peter Vyncke — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vyncke",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met ingang vanaf heden een einde te stellen aan het mandaat van bestuurder van Peter Vyncke.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Vyncke",
        "address": "Evangeliestraat 33, 8530 Harelbeke",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0447.690.533",
        "name": "P. Vyncke BV",
        "address": "Evangeliestraat 33, 8530 Harelbeke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: P. Vyncke BV met zetel te Evangeliestraat 33, 8530 Harelbeke, ingeschreven in het RPR te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0447.690.533. Haar mandaat gaat in op 15/06/2024 en is van onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Vyncke",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor deze vennootschap zal Peter Vyncke optreden als vaste vertegenwoordiger in de zin van artikel 2:55 wVv.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Comeel Maertens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "Titeca Accountancy NV",
        "address": "Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bi",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-22",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "Vinkenest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": null,
    "org_rep_person_name": "Corneel Maertens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
07-09-2022 Francis Boelens reappointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering, dd 25 juni 2022, beslist met \u00E9\u00E9nparigheid van stemmen om tot commissaris te herbenoemen voor een periode van drie jaar: Ernst \u0026 Young Bedrijfsrevisoren BV, kantoor houdend te De Keetlaan 2, 1831 Diegem en ingeschreven onder het ondernemingsnummer 0446.334.711 vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "NV"
  }
}
07-09-2022 Ernst & Young Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "De Keetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering, dd 25 juni 2022, beslist met \u00E9\u00E9nparigheid van stemmen om tot commissaris te herbenoemen voor een periode van drie 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": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commissaris aanvaardt dit mandaat.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-07",
    "filing_date": "2022-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "Vinkenest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "P. Vyncke BV",
    "person_name": null,
    "org_rep_person_name": "Peter Vyncke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
06-01-2020 Capital increase of €2,520,000 to €5,500,000 Capital & shares
  • €2.980.000 → €5.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2520000.0,
      "currency": "EUR",
      "after_eur": 5500000.0,
      "delta_eur": 2520000.0,
      "before_eur": 2980000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-26",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met een bedrag van twee miljoen vijfhonderdtwintigduizend euro (\u20AC 2.520.000,00) om het te brengen van twee miljoen negenhonderdtachtigduizend euro (\u20AC 2.980.000,00) op vijf miljoen vijfhonderdduizend euro (\u20AC 5.500.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "NV"
  }
}
2019
16-12-2019 Francis Boelens appointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering dd. 29/06/2019 besluit Ernst \u0026 Young Bedrijfsrevisoren CVBA, De Kleetlaan 2, 1831 Diegem en ingeschreven onder het rechtspersonenregister onder het ondernemingsnummer 0446.334.711, vertegenwoordigd door haar vaste vertegenwoordiger F. Boelens BVBA, Keuzemeers 14, 9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "NV"
  }
}
26-07-2019 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": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "NV"
  }
}
26-07-2019 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": "2019-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VYNCKE Dieter Pieter Marcus Johan",
        "quote": "Zijn alhier samengekomen voormelde bestuurders die besluiten om tot gedelegeerd bestuurder te benoemen: de naamloze vennootschap PROMETHEUS, voornoemd, met als vast vertegenwoordiger de heer VYNCKE Dieter, voornoemd, die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}
27-05-2019 3 reappointed Director changes
  • Dieter Vyncke — Bestuurder
  • Peter Vyncke — Bestuurder
  • Dieter Vyncke — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Vyncke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prometheus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-03",
      "evidence_quote": "De bijzondere algemene vergadering dd. 3 december 2018 heeft met eenparigheid van stemmen beslist om volgende bestuurders te herbenoemen: - De naamloze vennootschap Prometheus, met zetel te 8530 Harelbeke, Gentsesteenweg 224, met als vast vertegenwoordiger de heer Dieter Vyncke."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vyncke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-03",
      "evidence_quote": "De bijzondere algemene vergadering dd. 3 december 2018 heeft met eenparigheid van stemmen beslist om volgende bestuurders te herbenoemen: - De heer Peter Vyncke, wonende te 8530 Harelbeke, Evangeliestraat 33."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Vyncke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prometheus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-03",
      "evidence_quote": "Uit het bijzonder verslag van de raad van bestuur van Vikenest NV, dd. 3 december 2018, blijkt dat men heeft beslist om volgende persoon te herbenoemen tot gedelegeerd bestuurder: - De naamloze vennootschap Prometheus, met zetel te 8530 Harelbeke, Gentsesteenweg 224, met als vast vertegenwoordiger d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "NV"
  }
}
2018
17-07-2018 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
16-05-2018 Veerle Santens reappointed as statutory auditor Director changes
  • Veerle Santens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Santens",
        "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 algemene vergadering dd. 30/12/2016 heeft met \u00E9\u00E9nparigheid van stemmen beslist om de volgende commissaris te herbenoemen voor een periode van 3 jaar tot de algemene vergadering van 2019: - BDO Bedrijfsrevisoren Burg. Ven. CVBA, bedrijfsrevisor, kantoor houdend te Kwadestraat 153/3, 8800 Roeselare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "NV"
  }
}
2016
12-05-2016 2 reappointed Director changes
  • Dieter Vyncke — Bestuurder
  • Dieter Vyncke — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Vyncke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885999087",
        "name": "Prometheus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-29",
      "evidence_quote": "De naamloze vennootschap Prometheus, met zetel te 8530 Harelbeke, Gentsesteenweg 224, met ondernemingsnummer 0885.999.087. ... De heer Peter Vyncke, wonende te 8530 Harelbeke, Evangeliestraat 33. De heer Dieter Vyncke, wonende te 8530 Harelbeke, Gentsesteenweg 208. Iedereen heeft zijn mandaat aanvaa"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Vyncke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885999087",
        "name": "Prometheus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-29",
      "evidence_quote": "De naamloze vennootschap Prometheus, met zetel te 8530 Harelbeke, Gentsesteenweg 224, met als vast vertegenwoordiger de heer Peter Vyncke, wonende te 8530 Harebelke, Evangeliestraat 33. Prometheus NV aanvaardt haar mandaat. Het mandaat gaat in vanaf 29 december 2015 en dit tot de gewone algemene ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "NV"
  }
}
2014
20-03-2014 Peter Vandewalle appointed as statutory auditor Director changes
  • Peter Vandewalle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-08",
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om BDO Bedrijfsrevisoren Burg. Ven. CVBA, met zetel te Kwadestraat 153 /5, 8800 Roeselare, te benoemen tot commissaris voor een periode van 3 jaar (boekjaren 30 juni 2014, 30 juni 2015 en 30 juni 2016)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "NV"
  }
}
2013
26-04-2013 3 reappointed Director changes
  • Dieter Vyncke — Bestuurder
  • Peter Vyncke — Bestuurder
  • Dieter Vyncke — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Vyncke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885999087",
        "name": "Prometheus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-12-04",
      "evidence_quote": "De algemene vergadering dd. 4 december 2012 heeft met eenparigheid van stemmen beslist om volgende bestuurders te herbenoemen: De naamloze vennootschap Prometheus, met zetel te 8530 Harelbeke, Gentsesteenweg 224, met ondernemingsnummer 0885.999.087."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vyncke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-04",
      "evidence_quote": "De algemene vergadering dd. 4 december 2012 heeft met eenparigheid van stemmen beslist om volgende bestuurders te herbenoemen: De heer Peter Vyncke, wonende te 8530 Harelbeke, Evangeliestraat 33."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Vyncke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885999087",
        "name": "Prometheus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-12-04",
      "evidence_quote": "Uit het bijzonder verslag van de raad-van bestuur van Vinkenest NV, dd. 4 december 2012, blijkt dat men: heeft beslist om volgende persoon te herbenoemen tot gedelegeerd bestuurder: De naamloze vennootschap Prometheus, met zetel te 8530 Harelbeke, Gentsesteenweg 224, met als vast vertegenwoordiger d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.690.533",
    "name_full": "VINKENEST",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van radiatoren en ketels voor centrale verwarming25210Vervaardiging van radiatoren, stoomketels en ketels voor centrale verwarming25210
Primary activity highlighted.
Names & trade names
Legal nameNL VINKENEST
Registered office
Gentsesteenweg 224
8530 Harelbeke, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
VYNCKE/VINKENEST BE 0597.802.783 · Harelbeke
A.I.V. INDUSTRIES BE 0465.701.354 · Staden
ABUTRIEK SERVICE BE 0422.710.855 · Anzegem
AIRTUBE TECHNICS BE 0684.518.409 · Waregem
ANAF PRODUCTS BE 0424.250.581 · Dentergem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative