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Complete company report
Generated 12-08-2026
Active BE 0627.994.727Public limited company

VLASMARKT

Chaussée de Bruxelles 135 a ·1310 La Hulpe, Belgium· 11 yrs active
Sector: Ontwikkeling van residentiële bouwprojecten (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of VLASMARKT is 0.3% (very low). The company has been active since 2015 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 11 yrs
Board 7
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Higher-failure-rate region +

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 2 signals
Established
Founded in 2015, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 20-10-2025 2025-00545709
31-12-2023 volledig 30-05-2024 2024-00101867
31-12-2022 volledig 02-06-2023 2023-00110155
31-12-2021 volledig 31-05-2022 2022-20046198
31-12-2020 volledig 04-06-2021 2021-17900018
31-12-2019 volledig 05-06-2020 2020-14900523
31-12-2018 verkort 05-07-2019 2019-29300554
31-12-2017 verkort 11-10-2018 2018-69100505
31-12-2016 verkort 29-08-2017 2017-50100489
31-12-2015 verkort 30-08-2016 2016-50900282
Directors & mandates 20 directors
Current directors & mandates
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Antoine de Mortemart
    Director
    State Gazette act 19106416 (05-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Cyril Wolkonsky
    Director
    State Gazette act 19106416 (05-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Laetitia de Mortemart
    Director
    State Gazette act 19106416 (05-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Promiris Management Services NVLegal entity
    Director· perm. rep.: Filip De Poorter
    State Gazette act 19106416 (05-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 13-06-2019 Appointed· Director
    • 13-06-2019 Appointed· Managing director
  • Dries Moens
    Director
    State Gazette act 15160832 (17-11-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (8)
  • Marc Limpens
    Director
    State Gazette act 19106416 (05-08-2019)
    Former
    13-06-2019 → 07-08-2026
    2 events
    • 07-08-2026 Resigned· Director
    • 13-06-2019 Appointed· Director
  • CONSOLIDLegal entity
    Director· perm. rep.: Dries Moens
    State Gazette act 19106416 (05-08-2019)
    Former
    - → 13-06-2019
  • Johannes Willemen
    Director
    State Gazette act 17120645 (21-08-2017)
    Former
    03-04-2017 → 13-06-2019
    2 events
    • 13-06-2019 Resigned· Director
    • 03-04-2017 Appointed· Director
  • PROJECT²Legal entity
    Director· perm. rep.: Dries Moens
    State Gazette act 15160832 (17-11-2015)
    Former
    17-11-2015 → 13-06-2019
    3 events
    • 13-06-2019 Resigned· Managing director
    • 17-11-2015 Appointed· Director
    • 17-11-2015 Appointed· Managing director
  • Tom Willemen
    Director
    State Gazette act 17120645 (21-08-2017)
    Former
    03-04-2017 → 13-06-2019
    2 events
    • 13-06-2019 Resigned· Director
    • 03-04-2017 Appointed· Director
  • BermasoLegal entity
    Managing director· perm. rep.: Painblanc Xavier
    State Gazette act 17120645 (21-08-2017)
    Former
    - → 03-04-2017
  • Alon Amar
    Director
    State Gazette act 15160832 (17-11-2015)
    Former
    - → 17-11-2015
  • AMCOH
    Director
    State Gazette act 15160832 (17-11-2015)
    Former
    - → 17-11-2015
    2 events
    • 17-11-2015 Resigned· Director
    • 10-07-2015 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
FORVIS MAZARS Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Elisabeth Limbioul
 - 07-10-2025 → present
MAZARS REVISEURS D'ENTREPRISES
Statutory auditor · represented by Elisabeth Limbioul
succeeded by FORVIS MAZARS Réviseurs d'Entreprises in 2025
 - 25-05-2022 → 07-10-2025
Mazars SC scrl
Statutory auditor · represented by Xavier Doyen
succeeded by MAZARS REVISEURS D'ENTREPRISES in 2022
 - 05-08-2019 → 25-05-2022
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 Ontwikkeling van residentiële bouwprojecten(68121)
Legal form Public limited company(014)
Incorporation02-04-2015
StatusActive
Postal code1310
Connections & network 4 connected companies
Group structure
PROJECT²
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
Beatswitch
Shared address
→
Spotify Belgium
Shared address
→
Zenchef Belgium
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
PROJECT²
1 subsidiary · 1 location
controls
VLASMARKTBE 0627.994.727

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
VLASMARKT
Kammenstraat 18, 2000 AntwerpenOntwikkeling van residentiële bouwprojecten
since 20152.241.566.565
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 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25050E0040/00S000
ProtectedSite or landscape
 Wallonia 5.5 ha 1 · 1.5 ha 21.1 m · 3 fl.
11803C1964/00A000indicative Flanders 68 m² 1 · 72 m² 19.8 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 21 events

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

2026
07-08-2026
State Gazette act General meeting · Director resignation
General meeting · Director resignation · Director appointment
2025
20-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
02-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
04-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
05-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
11-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 11 acts
Address history · 2
05-08-2019
v3.2
10-02-2016
v3.2
All acts · 11 updated 5 days ago
2026
07-08-2026 General meeting · Officer resignation · Officer appointment · Mandate compensation Open-capture extraction
  • Publication: 07/08/2026 · Vlasmarkt
  • Filing: 29/07/2026 · Vlasmarkt
  • General meeting: 12/06/2026 · Vlasmarkt
  • Officer resignation: role: administrateur · Marc Limpens
  • Officer appointment: role: administrateur, term: à l'issue de l'assemblée ordinaire de l'an 2030, start_date: 2026-06-12 · Laurène Banti
  • Officer appointment: role: administrateur, term: à l'issue de l'assemblée ordinaire de l'an 2030, start_date: 2026-06-12 · Nicolas Wolkonsky
  • Mandate compensation: non rémunéré · Laurène Banti
  • Mandate compensation: non rémunéré · Nicolas Wolkonsky
Summary: General meeting · Officer resignation · Officer appointment · Mandate compensation
Technical details 
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      "date": "2026-08-07",
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      "value": {
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        "start_date": "12/06/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
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  "act_meta": {
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  "entities": [
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      "kind": "person",
      "name": "Laur\u00E8ne Banti",
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Wolkonsky",
      "attrs": {}
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  ]
}
2025
27-10-2025 Elisabeth Limbioul reappointed as statutory auditor Director changes
  • Elisabeth Limbioul, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elisabeth Limbioul",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire \u00AB Forvis Mazars R\u00E9viseurs d\u0027Entreprises \u00BB, \u00E9tablie \u00E0 1210 Saint-Josse-ten Noode, Avenue du Boulevard 21 bo\u00EEte 8, qui conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des Soci\u00E9t\u00E9s et des Associations, d\u00E9signe comme repr\u00E9sentant Madame Elisabeth "
    }
  ],
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}
27-10-2025 5 reappointed Director changes
  • DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie Victurnienne, Bestuurder
  • WOLKONSKY Cyril Bernard Nicolas Guy Michel, Bestuurder
  • LIMPENS Marc Pierre Gabrielle Marie Joseph, Bestuurder
  • DE ROCHECHOUART DE MORTEMART Antoine Henri Victurnien, Bestuurder
  • BERNARD Quentin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie Victurnienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1/ Madame DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie Victurnienne, domicili\u00E9e \u00E0 1180 Uccle, 114 rue Gabrielle"
    },
    {
      "kind": "director_renew",
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        "name": "WOLKONSKY Cyril Bernard Nicolas Guy Michel",
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      "evidence_quote": "2/ Monsieur WOLKONSKY Cyril Bernard Nicolas Guy Michel, domicili\u00E9e \u00E0 1180 Uccle, 114 rue Gabrielle,"
    },
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "LIMPENS Marc Pierre Gabrielle Marie Joseph",
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      },
      "evidence_quote": "3/ Monsieur LIMPENS Marc Pierre Gabrielle Marie Joseph, domicili\u00E9e \u00E0 3090 Overijse, Parklaan 202 bte 1,"
    },
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE ROCHECHOUART DE MORTEMART Antoine Henri Victurnien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4/ Monsieur DE ROCHECHOUART DE MORTEMART Antoine Henri Victurnien, domicili\u00E9e \u00E0 NW1 4NB Londres (Royaume-Uni) 2 Chester Place,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNARD Quentin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Promiris Management Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5/ la soci\u00E9t\u00E9 anonyme \u0022Promiris Management Services\u0022, pr\u00E9nomm\u00E9e, dont le repr\u00E9sentant permanent est Monsieur BERNARD Quentin, domicili\u00E9e \u00E0 1331 Rosi\u00E8res, Avenue de la Petite Cense 4,"
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  "subject_company": {
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    "name_full": "VLASMARKT",
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}
2024
14-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
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  "statute_change": {
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    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-08-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Cedric De Laet, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1310 La Hulpe, Chauss\u00E9e de Bruxelles 135 a Bo\u00EEte 3, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
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      "with_substitution": true
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  "governance_change": {
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}
2022
11-08-2022 1 resigning, 1 reappointed Director changes
  • Filip de Poorter SRL, Bestuurder
  • Elisabeth Limbioul, Commissaris
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Elisabeth Limbioul",
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      "via_org": {
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        "address": null,
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      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire \u00AB Mazars R\u00E9viseurs d\u0027Entreprises \u00BB, \u00E9tablie \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, qui conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des Soci\u00E9t\u00E9s et des Associations, d\u00E9signe comme repr\u00E9sentant Madame Elisabeth Limbioul et ce p"
    },
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Filip de Poorter SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "La soci\u00E9t\u00E9 Filip de Poorter SRL, repr\u00E9sent\u00E9 par Monsieur Filip De Poorter et repr\u00E9sentant de Promiris Management Services, administrateur de la Soci\u00E9t\u00E9, a par lettre du 30 mars 2022 inform\u00E9 de sa d\u00E9cision de d\u00E9missionner de ces fonctions d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "SA"
  }
}
2021
26-11-2021 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": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "NV"
  }
}
2019
05-08-2019 Registered office moved from Antwerpen to La Hulpe Registered-office change
  • Kammenstraat 18, 2000 Antwerpen → Chaussée de Bruxelles 135 A, 1310 La Hulpe
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1310",
        "box_number": "3",
        "street_number": "135 A"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams",
        "street": "Kammenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De bestuurders beslissen de maatschappelijke zetel van de Vennootschap te verplaatsen op het volgend adres: Chauss\u00E9e de Bruxelles 135 A, bus 3, 1310 La Hulpe (Brusselsesteenweg 135 A, bus 3, 1310 Ter Hulpen). De verplaatsing treed in werking met ingang vanaf vandaag, 13 juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "NV"
  }
}
2017
21-08-2017 2 directors appointed, 1 resigning Director changes
  • Willemen Johannes, Bestuurder
  • Willemen Tom, Bestuurder
  • Painblanc Xavier, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Painblanc Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466251878",
        "name": "Bermaso NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om over te gaan tot het ontslag van volgende bestuurders met ingang vanaf heden: Bermaso NV, gedelegeerd bestuurder, gevestigd Korte Gasthuisstraat 18 te 2000 Mechelen met ondernemingsnummer 0466.251.878, vertegenwoordigd door haar vaste v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemen Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende bestuurders te benoemen voor een termijn van 4 jaar eindigend op de gewone algemene vergadering te houden in 2021: - de heer Willemen Johannes wonende Heidestraat 7 te 2800 Mechelen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemen Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende bestuurders te benoemen voor een termijn van 4 jaar eindigend op de gewone algemene vergadering te houden in 2021: - de heer Willemen Tom wonende Muizenvaart 50 te 2812 Muizen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "NV"
  }
}
2016
10-02-2016 Registered office moved within Antwerpen Registered-office change
  • De Keyserlei 5, 2018 Antwerpen → Kammenstraat 18, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kammenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "20",
        "street_number": "5"
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel te verplaatsen naar volgend adres met ingang van 4 januari 2016: Kammenstraat 18 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "NV"
  }
}
2015
17-11-2015 3 directors appointed, 3 resigning Director changes
  • CONSOLID, Bestuurder
  • Dries Moens, Bestuurder
  • CONSOLID, Gedelegeerd bestuurder
  • AMCOH, Bestuurder
  • Alon Amar, Bestuurder
  • AMCOH, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMCOH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om over te gaan tot het ontslag van volgende bestuurders: - de besloten vennootschap met beperkte aansprakelijkheid AMCOH, met maatschappelijke zetel te 2970 Schilde, Eugeen Van de Vellaan 85, ingeschreven in de Kruispuntbank van Ondernemi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alon Amar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om over te gaan tot het ontslag van volgende bestuurders: ... - de heer Alon Amar, wonende te 2970 Schiide, Eugeen Van de Veilaan 85."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSOLID",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445975910",
        "name": "Project",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende bestuurders te benoemen. voor een periode van 6 jaar: - de naamloze vennootschap Project, met maatschappelijke zetel te 2018 Antwerpen, De Keyserlei 5 bus 20, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Moens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende bestuurders te benoemen. voor een periode van 6 jaar: ... - de heer Dries Moens, wonende te 9070 Destelbergen, Eenbeekstraat 3."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AMCOH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-10",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om het mandaat van de beslolen vennootschap met beperkte aansprakelijkheid AMCOH, met maatschappelijke zetel te 2970 Schilde, Eugeen Van de Vellaan 85, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0894.062.361 als gedele"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSOLID",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445975910",
        "name": "Project",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de naamloze vennootschap Project\u00B2, met maatschappelijke zetel te 2018 Antwerpen, De Keyserle\u00ED 5 bus 20, ingeschreven in de Kruispuntbank van Ondememingen onder het nummer 0445.975.910, met als vaste vertegenwoordiger de besloten vennootscha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "NV"
  }
}
20-04-2015 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "De Keyserlei 5 bus 20, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0445.975.910",
        "name": "Project2"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0445.975.910",
      "holder_org_name": "Project2",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0466.251.878",
        "name": "BERMASO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0466.251.878",
      "holder_org_name": "BERMASO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-02",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR VLASMARKT
Registered office
Chaussée de Bruxelles 135 a bus 3
1310 La Hulpe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative