Checked.be
Active
BE 0434.559.604Public limited company
VM BUILDING SOLUTIONS
Europalaan 73 ·9800 Deinze, Belgium· 38 yrs active
Sector: Wholesale trade
(46831)
Conclusion
The computed 12-month bankruptcy probability of VM BUILDING SOLUTIONS is 0.5% (very low). The company has been active since 1988 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 | 38 yrs |
| Board | 12 |
| Locations | 2 |
| Publications | 60 |
Bankruptcy probability (12 mo)
0.5%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Multiple establishment units
+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
0 / 100
Low riskTrust signals
Long-established
Founded in 1988 — 38 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 15-06-2026 | 2026-00166446 |
| 31-12-2024 | volledig | 18-06-2025 | 2025-00153946 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00098702 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00128975 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20062525 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-16200223 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14700550 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17600175 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-14700420 |
| 31-12-2016 | volledig | 13-04-2017 | 2017-09600507 |
Directors & mandates
Current directors & mandates
-
ACCOLADE BVLegal entityDirector· perm. rep.: Hendrik DERAEDТState Gazette act 25045025 (07-04-2025)Current07-04-2025 → present
-
FEDRUS INTERNATIONAL NVLegal entityDirector· perm. rep.: Mark VANDECRUYSState Gazette act 25045025 (07-04-2025)Current07-04-2025 → present
-
GUFOS BVLegal entityDirector· perm. rep.: Steven GEIRNAERTState Gazette act 25045025 (07-04-2025)Current07-04-2025 → present
-
PYGMA BVLegal entityDirector· perm. rep.: Peter VANDENDRIESSCHEState Gazette act 25045025 (07-04-2025)Current07-04-2025 → present
-
Current01-12-2021 → present
-
Current12-09-2018 → present
-
PYGMALegal entityDirector· perm. rep.: Peter VandendriesscheState Gazette act 18153063 (17-10-2018)Current12-09-2018 → present
-
Current30-06-2015 → present
-
Fedrus InternationalLegal entityDirector· perm. rep.: Mark VandecruysState Gazette act 18153063 (17-10-2018)Current30-06-2015 → present
2 events
- 12-09-2018 Appointed· Director
- 30-06-2015 Appointed· Director
-
ING BELGIQUELegal entityDirector· perm. rep.: Luc Van de SteenState Gazette act 15086268 (18-06-2015)Current28-05-2015 → present
-
Current28-05-2015 → present
-
Current28-05-2015 → present
Former directors (7)
-
Fedrus Interratiorial NVLegal entityDirector· perm. rep.: Mark VandecruysState Gazette act 18153063 (17-10-2018)Former— → 12-09-2018
-
ING België NVLegal entityDirector· perm. rep.: Luc Van de SteenState Gazette act 18153063 (17-10-2018)Former— → 12-09-2018
-
Koiba NVLegal entityDirector· perm. rep.: Ann SteenbruggheState Gazette act 18153063 (17-10-2018)Former— → 12-09-2018
-
M. Melis BVBALegal entityDirector· perm. rep.: Renaat MelisState Gazette act 18153063 (17-10-2018)Former— → 12-09-2018
-
SOFINDEV IV NVLegal entityDirector· perm. rep.: Jan CamerlynckState Gazette act 18153063 (17-10-2018)Former— → 12-09-2018
-
Former28-05-2015 → 30-06-2015
3 events
- 30-06-2015 Resigned· Director
- 28-05-2015 Appointed· Director
- 11-06-2013 Resigned· Director
-
BVBA VERSICOLegal entityManaging director· perm. rep.: Francesco MelisState Gazette act 13096434 (25-06-2013)Former— → 11-06-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly Belgium bedrijfsrevisorenCurrent Statutory auditor · represented by Steven Meyvaert |
— | 13-08-2013 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Maarten POEL |
— | 18-05-2021 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Wholesale trade(46831) |
| Legal form | Public limited company(014) |
| Incorporation | 15-06-1988 |
| Status | Active |
| Postal code | 9800 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 3 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 14 subsidiaries · 64 locations
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 419 subsidiaries · 7 locations
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
via Mark VANDECRUYS · Permanent representative
→
Network connections
Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Shared corporate director
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
VM BUILDING SOLUTIONS
since 19882.038.937.327
VM BUILDING SOLUTIONS
since 20152.267.752.805
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44054A0099/00H000 | Flanders | 1.1 ha | 1 · 5,418 m² | 12.1 m · 3 fl. |
| 23643E0159/00M000 | Flanders | 4,497 m² | 1 · 2,250 m² | 8.9 m · 3 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
15-06-2026
NBB filing
Annual accounts filed
12-01-2026
State Gazette act
Registered-office change
12-01-2026
State Gazette act
Registered-office change
12-01-2026
State Gazette act
Registered-office change
2025
18-06-2025
NBB filing
Annual accounts filed
07-04-2025
State Gazette act
Director changes
07-04-2025
State Gazette act
Director changes
07-04-2025
State Gazette act
Director changes
2024
23-12-2024
State Gazette act
Director changes
23-12-2024
State Gazette act
Director changes
23-12-2024
State Gazette act
Director changes
08-10-2024
State Gazette act
Director changes
08-10-2024
State Gazette act
Director changes
08-10-2024
State Gazette act
Director changes
06-06-2024
State Gazette act
Director changes
06-06-2024
State Gazette act
Director changes
28-05-2024
NBB filing
Annual accounts filed
19-02-2024
State Gazette act
Director changes
19-02-2024
State Gazette act
Director changes
2023
13-06-2023
NBB filing
Annual accounts filed
2022
13-06-2022
NBB filing
Annual accounts filed
03-03-2022
State Gazette act
Director changes
03-03-2022
State Gazette act
Director changes
2021
09-11-2021
State Gazette act
Capital & shares
09-11-2021
State Gazette act
Capital & shares
09-11-2021
State Gazette act
Capital & shares
08-10-2021
State Gazette act
Director changes
08-10-2021
State Gazette act
Director changes
07-10-2021
State Gazette act
Director changes
07-10-2021
State Gazette act
Director changes
31-05-2021
NBB filing
Annual accounts filed
2020
22-12-2020
State Gazette act
Capital & shares
22-12-2020
State Gazette act
Miscellaneous
22-12-2020
State Gazette act
Capital & shares
23-10-2020
State Gazette act
Miscellaneous
18-06-2020
State Gazette act
Statutes amendment
18-06-2020
State Gazette act
Miscellaneous
18-06-2020
State Gazette act
Statutes amendment
18-06-2020
State Gazette act
Capital & shares
18-06-2020
State Gazette act
Capital & shares
02-06-2020
NBB filing
Annual accounts filed
21-04-2020
State Gazette act
Miscellaneous
27-01-2020
State Gazette act
Director changes
27-01-2020
State Gazette act
Director changes
2019
11-06-2019
NBB filing
Annual accounts filed
15-05-2019
State Gazette act
Director changes
15-05-2019
State Gazette act
Director changes
2018
17-10-2018
State Gazette act
Director changes
17-10-2018
State Gazette act
Director changes
24-09-2018
State Gazette act
Director changes
24-09-2018
State Gazette act
Director changes
12-06-2018
State Gazette act
Director changes
12-06-2018
State Gazette act
Director changes
29-05-2018
NBB filing
Annual accounts filed
2017
12-10-2017
State Gazette act
Miscellaneous
12-10-2017
State Gazette act
Capital & shares
12-10-2017
State Gazette act
Capital & shares
13-04-2017
NBB filing
Annual accounts filed
2016
20-05-2016
State Gazette act
Miscellaneous
2015
12-08-2015
State Gazette act
Director changes
12-08-2015
State Gazette act
Director changes
23-07-2015
State Gazette act
Director changes
23-07-2015
State Gazette act
Director changes
22-06-2015
State Gazette act
Statutes amendment
18-06-2015
State Gazette act
Director changes
2013
13-08-2013
State Gazette act
Statutes amendment
25-06-2013
State Gazette act
Director changes
2011
19-10-2011
State Gazette act
Miscellaneous
19-10-2011
State Gazette act
Capital & shares
19-10-2011
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 11
09-11-2021
v3.2
09-11-2021
Capital change
09-11-2021
v3.2
22-12-2020
v3.2
22-12-2020
v3.2
18-06-2020
v3.2
18-06-2020
v3.2
12-10-2017
v3.2
12-10-2017
v3.2
19-10-2011
v3.2
19-10-2011
v3.2
Address history · 3
12-01-2026
v3.2
12-01-2026
Registered-office move
12-01-2026
Registered-office move
All acts · 60
updated 5 months ago
2026
12-01-2026 Registered office moved from Puurs-Sint-Amands to Deinze
- Schoonmansveld 48, 2870 Puurs-Sint-Amands → Europalaan 73, 9800 Deinze
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deinze",
"region": null,
"street": "Europalaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "73"
},
"old_address": {
"city": "Puurs-Sint-Amands",
"region": null,
"street": "Schoonmansveld",
"country": "BE",
"postcode": "2870",
"box_number": null,
"street_number": "48"
},
"effective_date": "2026-01-01",
"evidence_quote": "De bestuurders besluiten om de zetel te verplaatsen naar Europalaan 73, 9800 Deinze (Belgi\u00EB) met ingang vanaf 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM BUILDING SOLUTIONS",
"legal_form": "NV"
}
}12-01-2026 Registered office moved from Puurs-Sint-Amands to Deinze
- Schoonmansveld 48, 2870 Puurs-Sint-Amands (België) → Europalaan 73, 9800 Deinze (België)
Notary:
Silke De Greef · Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Europalaan 73, 9800 Deinze (Belgi\u00EB)",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Europalaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "73",
"locality_suffix": null
},
"old_address": {
"raw": "Schoonmansveld 48, 2870 Puurs-Sint-Amands (Belgi\u00EB)",
"city": "Puurs-Sint-Amands",
"region": "vlaams_gewest",
"street": "Schoonmansveld",
"country": "BE",
"postcode": "2870",
"box_number": null,
"street_number": "48",
"locality_suffix": "(Puurs-Sint-Amands)"
},
"effective_date": "2026-01-01",
"evidence_quote": "De bestuurders besluiten om de zetel te verplaatsen naar Europalaan 73, 9800 Deinze (Belgi\u00EB) met ingang vanaf 1 januari 2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Silke De Greef",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-12",
"filing_date": "2026-01-02",
"act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-03",
"unanimous": true
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM Building Solutions",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Silke De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [
"schriftelijke bestuursbesluiten van 3 december 2025"
]
}12-01-2026 Registered office moved from Puurs-Sint-Amands to Deinze
- Schoonmansveld 48, 2870 Puurs-Sint-Amands (België) → Europalaan 73, 9800 Deinze (België)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Europalaan 73, 9800 Deinze (Belgi\u00EB)",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Europalaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "73",
"locality_suffix": null
},
"old_address": {
"raw": "Schoonmansveld 48, 2870 Puurs-Sint-Amands (Belgi\u00EB)",
"city": "Puurs-Sint-Amands",
"region": "vlaams_gewest",
"street": "Schoonmansveld",
"country": "BE",
"postcode": "2870",
"box_number": null,
"street_number": "48",
"locality_suffix": "(Puurs-Sint-Amands)"
},
"effective_date": "2026-01-01",
"evidence_quote": "De bestuurders besluiten om de zetel te verplaatsen naar Europalaan 73, 9800 Deinze (Belgi\u00EB) met ingang vanaf 1 januari 2026.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-12",
"filing_date": "2026-01-02",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-03",
"unanimous": true
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM Building Solutions",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0026.004.961"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Silke De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [
"de schriftelijke bestuursbesluiten van 3 december 2025"
]
}2025
07-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM Building Solutions"
}
}07-04-2025 4 reappointed
- Mark VANDECRUYS — Bestuurder
- Steven GEIRNAERT — Bestuurder
- Peter VANDENDRIESSCHE — Bestuurder
- Hendrik DERAEDТ — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark VANDECRUYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FEDRUS INTERNATIONAL NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit om alle bestuurdersmandaten te verlengen voor een periode van drie jaar. [...] De raad van bestuur blijft bijgevolg tot aan de gewone algemene vergadering te houden in het jaar 2027 als volgt samengesteld: 1. FEDRUS INTERNATIONAL NV, met als vaste vertegenwoordiger Ma"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven GEIRNAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GUFOS BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit om alle bestuurdersmandaten te verlengen voor een periode van drie jaar. [...] De raad van bestuur blijft bijgevolg tot aan de gewone algemene vergadering te houden in het jaar 2027 als volgt samengesteld: 2. GUFOS BV, met als vaste vertegenwoordiger Steven GEIRNAERT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter VANDENDRIESSCHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PYGMA BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit om alle bestuurdersmandaten te verlengen voor een periode van drie jaar. [...] De raad van bestuur blijft bijgevolg tot aan de gewone algemene vergadering te houden in het jaar 2027 als volgt samengesteld: 3. PYGMA BV, met als vaste vertegenwoordiger Peter VANDENDRIES"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik DERAED\u0422",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACCOLADE BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit om alle bestuurdersmandaten te verlengen voor een periode van drie jaar. [...] De raad van bestuur blijft bijgevolg tot aan de gewone algemene vergadering te houden in het jaar 2027 als volgt samengesteld: 4. ACCOLADE BV, met als vaste vertegenwoordiger Hendrik DERAED"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM BUILDING SOLUTIONS",
"legal_form": "NV"
}
}07-04-2025 4 directors appointed
- Mark VANDECRUYS — Vaste vertegenwoordiger
- Steven GEIRNAERT — Vaste vertegenwoordiger
- Peter VANDENDRIESSCHE — Vaste vertegenwoordiger
- Hendrik DERAEDТ — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mark VANDECRUYS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "FEDRUS INTERNATIONAL NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "FEDRUS INTERNATIONAL NV, met als vaste vertegenwoordiger Mark VANDECRUYS",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven GEIRNAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "GUFOS BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "GUFOS BV, met als vaste vertegenwoordiger Steven GEIRNAERT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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23-12-2024 5 directors appointed
- Filip JENNÉ — Bestuurder
- Sandro CHRISTIAENS — Bestuurder
- Mick VEULEMANS — Bestuurder
- Benno VAN MOER — Bestuurder
- Silke DE GREEF — Paralegal assistant
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- Sanne Vandebroek — Commissaris
- Maarten Poel — Commissaris
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v3.2
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- Sanne Vandebroek — Vaste vertegenwoordiger commissaris
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v3.2
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- Sandro CHRISTIAENS — Bestuurder
- Mick VEULEMANS — Bestuurder
- Benno VAN MOER — Bestuurder
- Silke DE GREEF — Bestuurder
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"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silke DE GREEF",
"address": null,
"birth_date": null,
"profession": "paralegal assistant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Filip JENN\u00C9, Sandro CHRISTIAENS, Mick VEULEMANS en Benno VAN MOER (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistant",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
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"via_org": {
"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Filip JENN\u00C9, Sandro CHRISTIAENS, Mick VEULEMANS en Benno VAN MOER (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistant",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
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"kbo": null,
"name": "Eubelius BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan de bestuurder(s), aan Filip JENN\u00C9, Sandro CHRISTIAENS, Mick VEULEMANS en Benno VAN MOER (advocaten bij Eubelius BV), aan Silke DE GREEF (paralegal assistant bij Eubelius BV) en, meer in het algemeen, aan alle advocaten en paralegal assistant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-08",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM Building Solutions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benno Van Moer",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [
"besluiten van de enige aandeelhouder van 17 september 2024"
],
"corrected_publication_numac": null
}08-10-2024 2 directors appointed
- KPMG Bedrijfsrevisoren BV — Commissaris
- Maarten Poel — Vaste vertegenwoordiger van commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM Building Solutions"
}
}08-10-2024 Maarten POEL reappointed as statutory auditor
- Maarten POEL — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten POEL",
"address": null,
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},
"via_org": {
"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder besluit om, op voorstel van het bestuursorgaan, KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0419.122.548 (RPR Brussel, Nederlandstalige afdeling), a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM BUILDING SOLUTIONS",
"legal_form": "NV"
}
}06-06-2024 17 directors appointed
- Hendrik Deraedt — Accolade bv representative
- Michaël Descamps — Midean bv representative
- Wendy Eeman — Fiscal matters representative
- Geert Oliebos — G supply chain commv representative
- Jo Van der Linden — Commercial procurement representative
- Bieke De Langh — Marketing and sales representative
- Elise Lhernault — Human resources representative
- Sammy Baron — Intellectual property representative
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Accolade BV representative",
"person": {
"rrn": null,
"name": "Hendrik Deraedt",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Midean BV representative",
"person": {
"rrn": null,
"name": "Micha\u00EBl Descamps",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Fiscal matters representative",
"person": {
"rrn": null,
"name": "Wendy Eeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "G-Supply Chain CommV representative",
"person": {
"rrn": null,
"name": "Geert Oliebos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commercial procurement representative",
"person": {
"rrn": null,
"name": "Jo Van der Linden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Marketing and sales representative",
"person": {
"rrn": null,
"name": "Bieke De Langh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human resources representative",
"person": {
"rrn": null,
"name": "Elise Lhernault",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Intellectual property representative",
"person": {
"rrn": null,
"name": "Sammy Baron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Intellectual property representative",
"person": {
"rrn": null,
"name": "Bram Callens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Intellectual property and dispute resolution representative",
"person": {
"rrn": null,
"name": "Katja Th\u00FCrmer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Fedrus International NV representative",
"person": {
"rrn": null,
"name": "Mark Vandecruys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gufos BV representative",
"person": {
"rrn": null,
"name": "Steven Geirnaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pygma BV representative",
"person": {
"rrn": null,
"name": "Peter Vandendriessche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ICT representative",
"person": {
"rrn": null,
"name": "Steven Desmet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal representative (advocate)",
"person": {
"rrn": null,
"name": "Odile Watt\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal representative (advocate)",
"person": {
"rrn": null,
"name": "Marthe Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Paralegal assistant (Eubelius BV/SRL)",
"person": {
"rrn": null,
"name": "Silke De Greef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM Building Solutions"
}
}06-06-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM BUILDING SOLUTIONS",
"legal_form": "NV"
}
}19-02-2024 1 director appointed, 1 resigning
- Sanne Vandebroek — Commissaris
- Maarten Poel — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434559604",
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-07",
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van VM Building Solutions NV, beslist heeft Maarten Poel, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Sanne Vandebroek, bedrijfsrevisor vanaf 7 november 2023 en"
},
{
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"role": "commissaris",
"person": {
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"name": "Sanne Vandebroek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434559604",
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-07",
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van VM Building Solutions NV, beslist heeft Maarten Poel, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Sanne Vandebroek, bedrijfsrevisor vanaf 7 november 2023 en"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM BUILDING SOLUTIONS",
"legal_form": "NV"
}
}19-02-2024 1 director appointed, 1 resigning
- Sanne Vandebroek — Vertegenwoordiger van de commissaris
- Maarten Poel — Vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Sanne Vandebroek",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM Building Solutions"
}
}2022
03-03-2022 Hendrik Deraedt appointed as director
- Hendrik Deraedt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Deraedt",
"address": null,
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},
"via_org": {
"kbo": "0430012183",
"name": "Accolade BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De enige aandeelhouder besluit om Accolade BV, een besloten vennootschap met zetel te Ommegangstraat 13C, 9600 Ronse en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0430.012.183, vast vertegenwoordigd door de heer Hendrik Deraedt, te benoemen tot bestuurder van de Vennootschap, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM BUILDING SOLUTIONS",
"legal_form": "NV"
}
}03-03-2022 Accolade BV appointed as director
- Accolade BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Accolade BV",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM Building Solutions"
}
}2021
09-11-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM BUILDING SOLUTIONS",
"legal_form": "NV"
}
}09-11-2021 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-09",
"filing_date": "2021-08-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2021-10-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-08-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM BUILDING SOLUTIONS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karen Cruyt",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [
"bijzondere volmachten voor de publicatie"
],
"shareholders_after": [],
"share_classes_after": []
}09-11-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM BUILDING SOLUTIONS"
}
}08-10-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM BUILDING SOLUTIONS",
"legal_form": "NV"
}
}08-10-2021 20 directors appointed
- Renaat Melis — Dagelijkse bestuurder en vertegenwoordiging van de vennootschap
- Sophie Soors — Financiële zaken en vertegenwoordiging
- Michaël Descamps — Financiële zaken en vertegenwoordiging
- Jo Van der Linden — Commerciële aspecten aankoop
- Thomas Latapie — Commerciële aspecten aankoop
- Geert Oliebos — Commerciële aspecten aankoop
- Sophie Rasson — Marketingactiviteiten
- Geert Verhofsté — Commerciële aspecten verkoop
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijkse bestuurder en vertegenwoordiging van de Vennootschap",
"person": {
"rrn": null,
"name": "Renaat Melis",
"address": null,
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}
},
{
"kind": "director_in",
"role": "financi\u00EBle zaken en vertegenwoordiging",
"person": {
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"name": "Sophie Soors",
"address": null,
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}
},
{
"kind": "director_in",
"role": "financi\u00EBle zaken en vertegenwoordiging",
"person": {
"rrn": null,
"name": "Micha\u00EBl Descamps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commerci\u00EBle aspecten - aankoop",
"person": {
"rrn": null,
"name": "Jo Van der Linden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commerci\u00EBle aspecten - aankoop",
"person": {
"rrn": null,
"name": "Thomas Latapie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commerci\u00EBle aspecten - aankoop",
"person": {
"rrn": null,
"name": "Geert Oliebos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "marketingactiviteiten",
"person": {
"rrn": null,
"name": "Sophie Rasson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commerci\u00EBle aspecten - verkoop",
"person": {
"rrn": null,
"name": "Geert Verhofst\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commerci\u00EBle aspecten - verkoop",
"person": {
"rrn": null,
"name": "Francis Steyaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "human resources",
"person": {
"rrn": null,
"name": "Bart Geldhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "human resources",
"person": {
"rrn": null,
"name": "Elise Roux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "intellectuele eigendomsrechten",
"person": {
"rrn": null,
"name": "Anne-Marie Buyle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "intellectuele eigendomsrechten",
"person": {
"rrn": null,
"name": "Peter Vandendriessche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fusies, overnames, (her)structureringen en transacties van vennootschapsrechtelijke aard",
"person": {
"rrn": null,
"name": "Mark Vandecruys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandaten",
"person": {
"rrn": null,
"name": "Steven Geirnaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandaten",
"person": {
"rrn": null,
"name": "Peter Vandendriessche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "geschillenbehandeling",
"person": {
"rrn": null,
"name": "Dirk Leus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "geschillenbehandeling",
"person": {
"rrn": null,
"name": "Luk Baeyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ICT-activiteiten",
"person": {
"rrn": null,
"name": "Steven Desmet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ICT-activiteiten",
"person": {
"rrn": null,
"name": "Hendrik Deraedt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM BUILDING SOLUTIONS"
}
}07-10-2021 Maarten Poel appointed as statutory auditor
- Maarten Poel — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-18",
"evidence_quote": "De algemene vergadering besluit om KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ondernemingsnummer 0419.122.548, te benoemen als commissaris voor een termijn van drie jaar, en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM BUILDING SOLUTIONS",
"legal_form": "NV"
}
}07-10-2021 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV — Commissaris
- Baker Tilly Belgium Bedrijfsrevisoren CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Belgium Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM BUILDING SOLUTIONS"
}
}2020
22-12-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM Building Solutions"
}
}22-12-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Eric SPRUYT · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"stage": "completed",
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-12-22",
"filing_date": "2020-12-15",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-11-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.559.604",
"name": "VM Building Solutions",
"role": "acquiring",
"address": "2870 Puurs-Sint-Amands, Schoonmansveld 48",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BATISEC",
"role": "absorbed",
"address": "9800 Deinze, Europalaan 73",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap BATISEC wordt zonder uitzondering of voorbehoud onder algemene titel overgenomen door VM Building Solutions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM Building Solutions",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van VM Building Solutions, gevestigd te Puurs-Sint-Amands, heeft op 30 november 2020 besloten tot de overname van de besloten vennootschap BATISEC, gevestigd te Deinze, in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van BATISEC gaat onder algemene titel over op VM Building Solutions, met boekhoudkundige retroactiviteit vanaf 1 oktober 2020.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-12-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM BUILDING SOLUTIONS",
"legal_form": "NV"
}
}23-10-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Elias Van Marcke, Bert Antonissen, Odile Watté · AntwerpenFirm:
Eubelius CVBA
Technical details
{
"stage": "proposal",
"notary": {
"name": "Elias Van Marcke, Bert Antonissen, Odile Watt\u00E9",
"firm_city": null,
"firm_name": "Eubelius CVBA",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-10-23",
"filing_date": "2020-10-16",
"act_kind_objet": "Neerlegging van een gemeenschappelijk voorstel tot een met fusie door"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-10-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.559.604",
"name": "VM BUILDING SOLUTIONS NV",
"role": "acquiring",
"address": "Schoonmansveld 48, B-2870 Puurs-Sint-Amands",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0462.721.276",
"name": "Batisec BV",
"role": "absorbed",
"address": "Europalaan 73, 9800 Deinze",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:2",
"12:50",
"12:51",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-10-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Alle vermogensbestanddelen van Batisec worden overgenomen door VMBSO. De overname gebeurt zonder uitreiking van nieuwe aandelen en zonder vereffening. De activiteiten van Batisec, gericht op advies en technische ondersteuning voor klanten van VMBSO, zijn inhoudelijk complementair en richten zich op hetzelfde cli\u00EBnteel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0434.559.604",
"name_full": "VM BUILDING SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius CVBA",
"person_name": null,
"org_rep_person_name": "Elias Van Marcke"
},
"summary_narrative": "De raad van bestuur van VM Building Solutions NV en Batisec BV heeft een gemeenschappelijk voorstel goedgekeurd voor een met fusie door overneming gelijkgestelde verrichting, waarbij Batisec door VMBSO wordt overgenomen zonder uitreiking van nieuwe aandelen. De fusie is bedoeld om operationele en administratieve vereenvoudiging binnen de Fedrus groep te realiseren. De handelingen van Batisec worden boekhoudkundig geacht te zijn verricht voor rekening van VMBSO vanaf 1 oktober 2020. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Gemeenschappelijk voorstel tot een met fusie gelijkgestelde verrichting",
"Uittreksel uit de notulen van de raad van bestuur van 12 oktober 2020 met betrekking tot de goedkeuring van het voorstel en volmacht"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-06-2020 Articles of association amended
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": true,
"effective_date": "2020-05-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.559.604",
"name_full": "I.R.S.-BTECH",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De algemene vergadering verleent bijzondere volmacht aan Elias Van Marcke, Bert Antonissen, Odile Watt\u00E9 en Karen Cruyt, woonstkeuze doend ten kantore van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Eubelius\u0022, met zetel te 1050 Brussel, Louizalaan 99, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de schrapping van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Eubelius",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}First 30 of 60 acts
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Company registry (CBE)
Activities
Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532Productie van lood, zink en tin24430Productie van lood, zink en tin24430Holdings64200Activiteiten van holdings64210Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999Beroepsopleiding85592Beroepsopleiding85592
Primary activity highlighted.
Names & trade names
| Legal nameNL | VM BUILDING SOLUTIONS |
Registered office
Europalaan 73
9800 Deinze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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