Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0473.730.281Public limited company

VINVENTIONS

Chemin de Xhénorie 7 ·4890 Thimister-Clermont, Belgium· 25 yrs active
Sector: NACE 22260 (22260)
Conclusion Checked

The computed 12-month bankruptcy probability of VINVENTIONS is 0.6% (low). The company has been active since 2001 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 25 yrs
Board 7
Locations 1
Publications 38
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −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 2001 — 25 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 27-06-2025 2025-00211359
31-12-2023 volledig 08-07-2024 2024-00218682
31-12-2022 volledig 04-07-2023 2023-00202245
31-12-2021 volledig 05-07-2022 2022-20142790
31-12-2020 volledig 13-07-2021 2021-37900533
31-12-2019 volledig 08-07-2020 2020-27100577
31-12-2018 volledig 04-07-2019 2019-28000063
31-12-2017 volledig 12-07-2018 2018-32500070
31-12-2016 volledig 28-06-2017 2017-23400535
31-12-2015 volledig 08-07-2016 2016-30200156
Directors & mandates 7 directors
Current directors & mandates
  • The MultiplierLegal entity
    Director· perm. rep.: Axel Vuylsteke
    State Gazette act 24150956 (22-10-2024)
    Current
    26-09-2024 → present
  • Olivier Broun
    Director
    State Gazette act 23105721 (14-08-2023)
    Current
    27-06-2023 → present
  • SNC Van Roey-DuboisLegal entity
    Director· perm. rep.: Denis Van Roey
    State Gazette act 23105721 (14-08-2023)
    Current
    27-06-2023 → present
  • OLDICOLegal entity
    Director· perm. rep.: Olivier Servais
    State Gazette act 19110832 (14-08-2019)
    Current
    25-06-2019 → present
  • Denis Van Roey
    Managing director
    State Gazette act 18064208 (19-04-2018)
    Current
    01-04-2018 → present
  • VAN ROEY - DUBOISLegal entity
    Director· perm. rep.: Denis VAN ROEY
    State Gazette act 18064208 (19-04-2018)
    Current
    22-08-2017 → present
    3 events
    • 19-04-2018 Appointed· Director
    • 19-04-2018 Appointed· Managing director
    • 22-08-2017 Appointed· Manager
  • Heino FREUDENBERG
    Managing director
    State Gazette act 18064208 (19-04-2018)
    Current
    21-07-2015 → present
    3 events
    • 19-04-2018 Appointed· Managing director
    • 22-08-2017 Appointed· Manager
    • 21-07-2015 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by MOREAU Marie-Laure
 — 29-06-2021 → present
SCRL BD0 Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christian Schmetz
 — 25-06-2019 → present
Soc. Civ. SCRL BDO Réviseurs d'EntreprisesCurrent
Company auditor · represented by Félix FANK
 — 01-04-2018 → present
BDO Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Felix FANK
 — 06-04-2017 → 30-12-2020
SCRL Baker Tilly Belgium Dorthu
Statutory auditor · represented by Anne Dorthu
 — 30-12-2020 → 29-06-2021
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 22260
Legal form Public limited company(014)
Incorporation05-01-2001
StatusActive
Postal code4890
Connections & network 7 connected companies
Group structure
OLDICO
Parent · 3 subsidiaries · 1 location
Control→
The Multiplier
Parent · 2 subsidiaries · 1 location
Control→
VAN ROEY - DUBOIS
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
VAN ROEY - DUBOIS
via Denis Van Roey · Permanent representative
→
Network connections
→
FOUNTAIN
Shared corporate director
→
JEAN CRAB ET SES FILS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Chemin de Xhénorie 7, 4890 Thimister-Clermont
Vervaardiging van radiatoren en ketels voor centrale verwarming
since 20012.093.315.725
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63077C0541/00L002 Wallonia 5,293 m² 1 · 891 m² 7.4 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 48 events

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

2026
04-06-2026
State Gazette act Capital & shares
v3.2
04-06-2026
State Gazette act Capital & shares
Christoph WELING
04-06-2026
State Gazette act Capital & shares
v3.2
2025
30-12-2025
State Gazette act Capital & shares
Christoph WELING
30-12-2025
State Gazette act Capital & shares
v3.2
30-12-2025
State Gazette act Capital & shares
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
08-01-2025
State Gazette act Director changes
v3.2
08-01-2025
State Gazette act Director changes
v3.2
08-01-2025
State Gazette act Director changes
2024
22-10-2024
State Gazette act Director changes
v3.2
22-10-2024
State Gazette act Director changes
v3.2
22-10-2024
State Gazette act Director changes
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-08-2023
State Gazette act Director changes
v3.2
14-08-2023
State Gazette act Director changes
v3.2
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-12-2020
State Gazette act Director changes
v3.2
30-12-2020
State Gazette act Director changes
v3.2
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
07-10-2019
State Gazette act Director changes
v3.2
07-10-2019
State Gazette act Director changes
v3.2
14-08-2019
State Gazette act Director changes
v3.2
14-08-2019
State Gazette act Director changes
v3.2
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
10-01-2019
State Gazette act Director changes
v3.2
10-01-2019
State Gazette act Director changes
v3.2
2018
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-04-2018
State Gazette act Director changes
v3.2
19-04-2018
State Gazette act Director changes
v3.2
19-04-2018
State Gazette act Statutes amendment
v3.2
19-04-2018
State Gazette act Statutes amendment
v3.2
2017
12-10-2017
State Gazette act Director changes
v3.2
12-10-2017
State Gazette act Director changes
v3.2
05-09-2017
State Gazette act Statutes amendment
v3.2
05-09-2017
State Gazette act Director changes
v3.2
05-09-2017
State Gazette act Statutes amendment
v3.2
05-09-2017
State Gazette act Director changes
v3.2
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-04-2017
State Gazette act Director changes
v3.2
06-04-2017
State Gazette act Director changes
v3.2
2016
08-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
29-09-2015
State Gazette act Director changes
v3.2
29-09-2015
State Gazette act Director changes
v3.2
2011
13-07-2011
State Gazette act Director changes
v3.2
13-07-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 38 acts
Capital history · 6
04-06-2026
v3.2
04-06-2026
Capital change
04-06-2026
v3.2
30-12-2025
Capital change
30-12-2025
v3.2
30-12-2025
v3.2
All acts · 38 updated 24 days ago
2026
04-06-2026 Capital increase of €18,104,736 to €21,534,780.35 Capital & shares
  • €3.430.044,35 → €21.534.780,35
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 21534780.35,
      "delta_eur": 18104736.0,
      "before_eur": 3430044.35,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS"
  }
}
04-06-2026 Capital increase of €18,104,736 to €21,534,780.35 Capital & shares·Christoph WELING
  • €3.430.044,35 → €21.534.780,35
  • Inbreng in natura · Apport en nature
Notary: Christoph WELING · Eupen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 21534780.35,
      "delta_eur": 18104736.0,
      "before_eur": 3430044.35,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 31200,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 580.28
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 18104736.0,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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": null,
      "paid_up_delta_eur": null,
      "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": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-04",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2026-05-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Marie-Laure Moreau"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "rapport du r\u00E9viseur d\u2019entreprise",
    "rapport de l\u2019organe d\u2019administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 37111,
      "class_name": "actions nominatives",
      "capital_share_eur": 21534780.35,
      "voting_rights_per_share": null
    }
  ]
}
04-06-2026 Capital increase of €18,104,736 to €21,534,780.35 Capital & shares
  • €3.430.044,35 → €21.534.780,35
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18104736.0,
      "currency": "EUR",
      "after_eur": 21534780.35,
      "delta_eur": 18104736.0,
      "before_eur": 3430044.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-05-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social pour le porter de 3.430.044,35 \u20AC \u00E0 21.534.780,35 \u20AC par apport en nature sous forme de comptes courants en faveur des actionnaires pour une valeur totale de 18.104.736,00 \u20AC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SA"
  }
}
2025
30-12-2025 Capital increase of €1,932,377.18 to €3,430,044.35 Capital & shares·Christoph WELING
  • €1.497.667,17 → €3.430.044,35
  • Inbreng in natura · Apport en nature
Notary: Christoph WELING · Eupen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3430044.35,
      "delta_eur": 1932377.18,
      "before_eur": 1497667.17,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "actionnaire majoritaire",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 3330,
          "contribution_amount_eur": 1932377.18
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 3330,
        "with_new_shares": true,
        "nominal_value_eur": 580.29,
        "issue_price_per_share_eur": 580.29
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 1932377.18,
      "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": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2025-12-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Marie-Laure Moreau"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christoph WELING",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "rapport du r\u00E9viseur d\u2019entreprise",
    "rapport de l\u2019organe d\u2019administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 5911,
      "class_name": "actions nominatives",
      "capital_share_eur": 3430044.35,
      "voting_rights_per_share": null
    }
  ]
}
30-12-2025 Capital increase of €1,932,377.18 to €3,430,044.35 Capital & shares
  • €1.497.667,17 → €3.430.044,35
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3430044.35,
      "delta_eur": 1932377.1800000002,
      "before_eur": 1497667.17,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS"
  }
}
30-12-2025 Capital increase of €1,932,377.18 to €3,430,044.35 Capital & shares
  • €1.497.667,17 → €3.430.044,35
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1932377.18,
      "currency": "EUR",
      "after_eur": 3430044.35,
      "delta_eur": 1932377.18,
      "before_eur": 1497667.17,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social pour le porter de 1.497.667,17 \u20AC \u00E0 3.430.044,35 \u20AC par apport en nature (cr\u00E9ances de l\u2019actionnaires majoritaire envers la soci\u00E9t\u00E9) d\u2019un montant de 1.932.377,18 \u20AC",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SA"
  }
}
08-01-2025 MOREAU Marie-Laure reappointed as statutory auditor Director changes
  • MOREAU Marie-Laure — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOREAU Marie-Laure",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer EY R\u00E9viseurs d\u0027Entreprises SRL (B00160), dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e \u00E0 Li\u00E8ge Office Center Rue des Guillemins 129/3, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par MOREAU Marie-Laure en qualit\u00E9 de commissaire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SA"
  }
}
08-01-2025 EY Réviseurs d'Entreprises SRL appointed as commissaire Director changes
  • EY Réviseurs d'Entreprises SRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS"
  }
}
08-01-2025 MOREAU Marie-Laure reappointed as statutory auditor Director changes
  • MOREAU Marie-Laure — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOREAU Marie-Laure",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Office Center Rue des Guillemins 129/3, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer EY R\u00E9viseurs d\u0027Entreprises SRL (B00160), dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e \u00E0 Li\u00E8ge Office Center Rue des Guillemins 129/3, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par MOREAU Marie-Laure en qualit\u00E9 de commissaire ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-03",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
22-10-2024 1 director appointed, 1 resigning Director changes
  • The Multiplier BV — Bestuurder
  • SNC Van Roey-Dubois — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SNC Van Roey-Dubois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "The Multiplier BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS"
  }
}
22-10-2024 Axel Vuylsteke appointed as director Director changes
  • Axel Vuylsteke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Vuylsteke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0711949019",
        "name": "The Multiplier BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur la soci\u00E9t\u00E9 The Multiplier BV, Leuvensebaan 118, B-3040 Ottengurg, Belgique - Nr BCE 711.949.019 repr\u00E9sent\u00E9e par M. Axel Vuylsteke. Son mandat prend cours ce 26 septembre 2024 et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SA"
  }
}
22-10-2024 2 directors appointed, 1 resigning Director changes
  • Axel Vuylsteke — Bestuurder
  • Olivier Broun — Bestuurder
  • Denis Van Roey — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Van Roey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de la SNC Van Roey-Dubois, repr\u00E9sent\u00E9e par Mr Denis Van Roey, signifi\u00E9e par lettre du 16 septembre 2024 de renoncer \u00E0 son mandat en qualit\u00E9 d\u0027administrateur et ce avec effet au 16 septembre 2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel Vuylsteke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "The Multiplier BV",
        "address": "Leuvensebaan 118, B-3040 Ottengurg, Belgique",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-26",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur la soci\u00E9t\u00E9 The Multiplier BV, Leuvensebaan 118, B-3040 Ottengurg, Belgique - Nr BCE 711.949.019 repr\u00E9sent\u00E9e par M. Axel Vuylsteke.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Broun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-26",
      "evidence_quote": "Olivier Broun, dont le mandat vient \u00E0 l\u0027\u00E9ch\u00E9ance de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
14-08-2023 3 directors appointed, 2 resigning Director changes
  • Olivier Broun — Bestuurder
  • SNC Van Roey-Dubois — Gedelegeerd bestuurder
  • EY Réviseurs d'Entreprises SRL — Commissaire
  • Spri Oldico — Bestuurder
  • SCRL Baker Tilly Belgium Dorthu — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Spri Oldico",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Broun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SNC Van Roey-Dubois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCRL Baker Tilly Belgium Dorthu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS"
  }
}
14-08-2023 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Olivier Broun — Bestuurder
  • Marie-Laure MOREAU — Commissaris
  • Anne Dorthu — Commissaris
  • Denis Van Roey — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Van Roey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SNC Van Roey-Dubois",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de la SNC Van Roey-Dubois, repr\u00E9sent\u00E9e par Mr Denis Van Roey jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028 et d\u0027appeler aux fonctions d\u0027administrateur Olivier Broun, domicili\u00E9 \u00E0 Hostert 28, B-4700 Eupen. Son mandat prend cours ce jour et prendra fin "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Broun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de la SNC Van Roey-Dubois, repr\u00E9sent\u00E9e par Mr Denis Van Roey jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028 et d\u0027appeler aux fonctions d\u0027administrateur Olivier Broun, domicili\u00E9 \u00E0 Hostert 28, B-4700 Eupen. Son mandat prend cours ce jour et prendra fin "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Baker Tilly Belgium Dorthu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de la soci\u00E9t\u00E9 m\u00E8re du groupe Vinventions de confier le contr\u00F4le de ses comptes \u00E0 un nouveau commissaire et \u00E0 sa volont\u00E9 d\u0027harmoniser le mandat \u00E0 l\u0027ensemble de ses entit\u00E9s, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9silier le mandat de la SCRL Baker Tilly Belgium Dorthu, dont "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "et de nommer EY R\u00E9viseurs d\u0027Entreprises SRL (B00160), dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e \u00E0 Li\u00E8ge Office Center Rue des Guillemins 129/3, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par MOREAU Marie-Laure en qualit\u00E9 de commissaire et ce pour une p\u00E9riode de trois ans, expirant le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuell"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SA"
  }
}
2020
30-12-2020 1 director appointed, 1 resigning Director changes
  • Anne Dorthu — Commissaris
  • Christian Schmetz — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat de la SCRL BDO R\u00E9viseurs d\u0027Entreprises, dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9e par Mr Christian Schmetz en qualit\u00E9 de commissaire"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Baker Tilly Belgium Dorthu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer la SCRL Baker Tilly Belgium Dorthu, dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e Rue de la Clef 39 \u00E0 4633 Soumagne, repr\u00E9sent\u00E9e par Madame Anne Dorthu en qualit\u00E9 de commissaire et ce pour une p\u00E9riode de trois ans, expirant le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SA"
  }
}
30-12-2020 1 director appointed, 1 resigning Director changes
  • Anne Dorthu — Commissaire
  • Christian Schmetz — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS"
  }
}
2019
07-10-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS"
  }
}
07-10-2019 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": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SA"
  }
}
14-08-2019 2 directors appointed, 1 resigning Director changes
  • Oldico — Bestuurder
  • BD0 Réviseurs d'Entreprises — Commissaire
  • Heino Freudenberg — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Heino Freudenberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Oldico",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BD0 R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS"
  }
}
14-08-2019 1 director appointed, 1 reappointed Director changes
  • Olivier Servais — Bestuurder
  • Christian Schmetz — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Servais",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461469481",
        "name": "Sprl Oldico",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "Les actionna\u00EDres d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur la Sprl Oldico, Chemin du bois d\u0027Olne 1 \u00E0: 4877 OLNE, num\u00E9ro d\u0027entreprise 461.469.481, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr Olivier Servais domicili\u00E9 Chemin du bois d\u0027Olne 1 \u00E0 4877 OLNE. Son mandat prend cours ce jour et pr"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BD0 R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-25",
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la SCRL BD0 R\u00E9viseurs d\u0027Entreprises, dont l\u0027unit\u00E9 d\u0027\u00E9tablissement est situ\u00E9e Rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9e par Mr Christian Schmetz en qualit\u00E9 de commissaire et ce pour une p\u00E9riode de tro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SA"
  }
}
10-01-2019 1 director appointed, 1 resigning Director changes
  • Christian SCHMETZ — Commissaris
  • Felix FANK — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Felix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473730281",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL a d\u00E9s\u00EDgn\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Felix FANK."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473730281",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL a d\u00E9cid\u00E9 de changer de repr\u00E9sentant permanent et d\u00E9signe \u00E0 cette fonction, \u00E0 dater du 17 d\u00E9cembre 2018, Monsieur Christian SCHMETZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SA"
  }
}
10-01-2019 1 director appointed, 1 resigning Director changes
  • Christian SCHMETZ — Representant permanent
  • Felix FANK — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Felix FANK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS"
  }
}
2018
19-04-2018 3 directors appointed Director changes
  • Denis VAN ROEY — Bestuurder
  • Denis VAN ROEY — Gedelegeerd bestuurder
  • Heino FREUDENBERG — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis VAN ROEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860982391",
        "name": "VAN ROEY-DUBOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateurs pour une dur\u00E9e de six ann\u00E9es: - la soci\u00E9t\u00E9 en nom collectif \u003C VAN ROEY-DUBOIS \u00BB ayant son si\u00E8ge \u00E0 Mal\u00E8ves Sainte-Marie Wastinnes, rue de la grosse Borne 1, num\u00E9ro d\u0027entreprise 860.982.391 dont le repr\u00E9sentant permanent sera Monsieur Denis VAN ROEY, demeur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis VAN ROEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860982391",
        "name": "VAN ROEY-DUBOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont charg\u00E9s de la gestion journali\u00E8re et porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - la soci\u00E9t\u00E9 en nom collectif \u003C\u003C VAN ROEY-DUBOIS \u00BB num\u00E9ro d\u0027entreprise 860.982.391 dont le repr\u00E9sentant permanent sera Monsieur Denis VAN ROEY, pr\u00E9nomm\u00E9,-"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heino FREUDENBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont charg\u00E9s de la gestion journali\u00E8re et porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: ... - Monsieur Heino FREUDENBERG, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SPRL"
  }
}
19-04-2018 5 directors appointed Director changes
  • Denis VAN ROEY — Bestuurder
  • Heino FREUDENBERG — Bestuurder
  • Denis VAN ROEY — Gedelegeerd bestuurder
  • Heino FREUDENBERG — Gedelegeerd bestuurder
  • Heino FREUDENBERG — Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis VAN ROEY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Heino FREUDENBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Denis VAN ROEY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Heino FREUDENBERG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Heino FREUDENBERG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS"
  }
}
19-04-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}
19-04-2018 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": "2018-04-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 \u003C BDO \u003E ayant son si\u00E8ge \u00E0 Herve Battice, quant \u00E0 la certification des comptes au 31 d\u00E9cembre 2017 ... commissaire, repr\u00E9sent\u00E9e par F\u00E9lix FANK.",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises soc.civ. SCRL",
    "ibr_number": null,
    "individual_name": "F\u00E9lix FANK"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Denis VAN ROEY",
        "quote": "Sont charg\u00E9s de la gestion journali\u00E8re et porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - la soci\u00E9t\u00E9 en nom collectif \u003C\u003C VAN ROEY-DUBOIS \u00BB num\u00E9ro d\u0027entreprise 860.982.391 dont le repr\u00E9sentant permanent sera Monsieur Denis VAN ROEY, pr\u00E9nomm\u00E9,",
        "excluded_powers": null
      },
      {
        "name": "Heino FREUDENBERG",
        "quote": "Sont charg\u00E9s de la gestion journali\u00E8re et porteront le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - la soci\u00E9t\u00E9 en nom collectif \u003C\u003C VAN ROEY-DUBOIS \u00BB num\u00E9ro d\u0027entreprise 860.982.391 dont le repr\u00E9sentant permanent sera Monsieur Denis VAN ROEY, pr\u00E9nomm\u00E9, - Monsieur Heino FREUDENBERG, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
2017
12-10-2017 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": "0473.730.281",
    "name_full": "VINVENTIONS",
    "legal_form": "SPRL"
  }
}
12-10-2017 4 directors appointed Director changes
  • Blaise — Site director
  • B Hauzoul — Directrice financière
  • D Rei Rodrigues — Directrice des ressources humaines
  • Jean-Claude Dechamps — Treasurer
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Site Director",
      "person": {
        "rrn": null,
        "name": "Blaise",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directrice Financi\u00E8re",
      "person": {
        "rrn": null,
        "name": "B Hauzoul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directrice des Ressources Humaines",
      "person": {
        "rrn": null,
        "name": "D Rei Rodrigues",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Treasurer",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Dechamps",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "Vinventions"
  }
}
05-09-2017 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "NOMACORC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-09-2017 2 directors appointed Director changes
  • VAN ROEY-DUBOIS — Gérant
  • Heino FREUDENBERG — Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "VAN ROEY-DUBOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Heino FREUDENBERG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.730.281",
    "name_full": "NOMACORC"
  }
}
First 30 of 38 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere producten van kunststof22260Vervaardiging van andere producten van kunststof22290Vervaardiging van overige producten van kunststof25240Groothandel in andere intermediaire producten, n.e.g.46769Groothandel in andere intermediaire producten, neg46869Groothandel in overige intermediaire producten, n.e.g.51562Overige detailhandel in nieuwe artikelen in gespecialiseerde winkels, n.e.g.47789Overige detailhandel in nieuwe artikelen neg47789Overige gespecialiseerde detailhandel in artikelen, andere dan voedingsmiddelen, n.e.g.52498Overige technische testen en toetsen71209Overige technische testen en toetsen71209
Primary activity highlighted.
Names & trade names
Legal nameFR VINVENTIONS
Registered office
Chemin de Xhénorie 7
4890 Thimister-Clermont, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CF Consultech BE 0767.902.676 · Thimister-Clermont
MERTENS PLASTIQUE BE 0456.115.378 · Thimister-Clermont
SOUDOPLAST BELGIUM BE 0798.546.857 · Flémalle
ACE BE 0413.199.511 · Liège
ATELIER MENCHIOR BE 0469.753.083 · Ans
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative