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Complete company report
Generated 28-06-2026
Active BE 0477.749.942Public limited company

VM STEEL

Avenue Pasteur 6 ·1300 Wavre, Belgium· 24 yrs active
Sector: Wholesale trade (46820)
Conclusion Checked

The computed 12-month bankruptcy probability of VM STEEL is 0.6% (low). The company has been active since 2002 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 24 yrs
Board 9
Locations 2
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% 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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002 — 24 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 04-07-2025 2025-00238550
31-12-2023 volledig 28-06-2024 2024-00198423
31-12-2022 volledig 26-06-2023 2023-00170099
31-12-2021 volledig 21-06-2022 2022-20083560
31-12-2020 volledig 06-07-2021 2021-32100346
31-12-2019 volledig 02-06-2020 2020-14300509
31-12-2018 volledig 28-06-2019 2019-25800058
31-12-2017 volledig 30-08-2018 2018-59700335
31-12-2016 volledig 22-06-2017 2017-21400203
31-12-2015 volledig 31-08-2016 2016-58300194
Directors & mandates 16 directors
Current directors & mandates
  • Shubert Nathalie
    Director
    State Gazette act 26017395 (04-02-2026)
    Current
    04-02-2026 → present
  • Snoy Maxence
    Director
    State Gazette act 26017395 (04-02-2026)
    Current
    04-02-2026 → present
  • Van den Abbeele Nicolas
    Director
    State Gazette act 26017395 (04-02-2026)
    Current
    04-02-2026 → present
  • Nathalie Schubert
    Director
    State Gazette act 23155043 (05-12-2023)
    Current
    05-12-2023 → present
  • Nicolas van den Abeele
    Director
    State Gazette act 23155043 (05-12-2023)
    Current
    05-12-2023 → present
  • VMD Invest SALegal entity
    Director· perm. rep.: Jérôme Lefebvre
    State Gazette act 23155043 (05-12-2023)
    Current
    05-12-2023 → present
  • Hoste André
    Director
    State Gazette act 26017395 (04-02-2026)
    Current
    24-01-2020 → present
    3 events
    • 04-02-2026 Appointed· Director
    • 05-12-2023 Mandate renewed· Director
    • 24-01-2020 Appointed· Director
  • Stephane Wiilaert
    Director
    State Gazette act 20014728 (24-01-2020)
    Current
    24-01-2020 → present
  • Lefebvre Jérôme
    Director
    State Gazette act 26017395 (04-02-2026)
    Current
    21-08-2014 → present
    4 events
    • 04-02-2026 Appointed· Director
    • 05-12-2023 Resigned· Director
    • 24-01-2020 Mandate renewed· Director
    • 21-08-2014 Appointed· Director
Former directors (7)
  • Willaert Stéphane
    Director
    State Gazette act 14158117 (21-08-2014)
    Former
    21-08-2014 → 04-02-2026
    2 events
    • 04-02-2026 Resigned· Director
    • 21-08-2014 Appointed· Director
  • Daniel Gheysens
    Director
    State Gazette act 14158117 (21-08-2014)
    Former
    21-08-2014 → 24-01-2020
    2 events
    • 24-01-2020 Resigned· Director
    • 21-08-2014 Appointed· Director
  • Jacques Dandoy
    Director
    State Gazette act 14158117 (21-08-2014)
    Former
    21-08-2014 → 31-05-2018
    2 events
    • 31-05-2018 Resigned· Director
    • 21-08-2014 Mandate renewed· Director
  • Vincent del Marmol
    Director
    State Gazette act 14158117 (21-08-2014)
    Former
    21-08-2014 → 31-12-2017
    2 events
    • 31-12-2017 Resigned· Director
    • 21-08-2014 Mandate renewed· Director
  • Frédéric De Beule
    Director
    State Gazette act 14158117 (21-08-2014)
    Former
    — → 14-11-2013
  • Joël Van Meerbeeck
    Director
    State Gazette act 14158117 (21-08-2014)
    Former
    — → 14-11-2013
  • Serge Van Meerbeeck
    Director
    State Gazette act 14158117 (21-08-2014)
    Former
    — → 14-11-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Achiel Clybouw, André Clybouw & Co, Bedrijfsrevisoren – Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Arnaud Clybouw
 — 30-10-2020 → present
Burg. BVBA Clybouw BedrijfsrevisorenCurrent
Statutory auditor · represented by Arnaud Clybouw
 — 21-08-2014 → 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(46820)
Legal form Public limited company(014)
Incorporation17-06-2002
StatusActive
Postal code1300
Connections & network 38 connected companies
Group structure
Network connections
ALGEMEEN ZIEKENHUIS SINT-MARIA
Shared corporate director
→
→
ANTWERP HARBOUR HOTEL
Shared corporate director
→
Bond Zonder Naam
Shared corporate director
→
→
BOUWPROJECTEN COGGHE
Shared corporate director
→
Close the Gap Circular
Shared corporate director
→
CREYSELS
Shared corporate director
→
DiversLeuven
Shared corporate director
→
ENVIRONMENTAL COALITION ON STANDARDS
Shared corporate director
→
GATAM
Shared corporate director
→
GEZINSBOND
Shared corporate director
→
KENNISCENTRUM Welzijn,Wonen ,Zorg
Shared corporate director
→
Kunnig
Shared corporate director
→
Palais des Congrès
Shared corporate director
→
Paul Keuleers
Shared corporate director
→
Pax Christi Vlaanderen
Shared corporate director
→
Sense Mortsel
Shared corporate director
→
Sense Operations
Shared corporate director
→
Stichting Onze-Lieve-Vrouw Pulhof
Shared corporate director
→
STORM MANAGEMENT
Shared corporate director
→
STUDIO GLOBO
Shared corporate director
→
Theo Bauwens
Shared corporate director
→
Woonzorgcentrum Hof ter Waarbeek
Shared corporate director
→
BE TRADING.BE
Shared address
→
BLACK SISTERS
Shared address
→
itnova
Shared address
→
→
MODALYMMO
Shared address
→
NextLevel Tech
Shared address
→
VENTURIS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
VM Steel
Avenue Pasteur 6, 1300 WavreGroothandel in metalen en metaalertsen
since 20022.101.861.524
VM Steel
Sint Lenaartseweg 44, 2320 HoogstratenGroothandel in delen en toebehoren van motorvoertuigen
since 20212.325.873.918
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.
25112N0017/00A002 Wallonia 1.7 ha 1 · 1,071 m² 14.7 m · 4 fl.
13014F0025/00H002 Flanders 6,337 m² — —
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 28 events

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

2026
04-02-2026
State Gazette act Director changes
v3.2
04-02-2026
State Gazette act Director changes
2025
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
09-01-2024
State Gazette act Capital & shares
Pamela Carrette
09-01-2024
State Gazette act Statutes amendment
Pamela Carrette
09-01-2024
State Gazette act Statutes amendment
v3.2
09-01-2024
State Gazette act Capital & shares
v3.2
2023
05-12-2023
State Gazette act Director changes
05-12-2023
State Gazette act Director changes
v3.2
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-03-2021
State Gazette act Statutes amendment
v3.2
23-03-2021
State Gazette act Registered-office change
v3.2
23-03-2021
State Gazette act Director changes
v3.2
23-03-2021
State Gazette act Registered-office change
v3.2
23-03-2021
State Gazette act Statutes amendment
v3.2
2020
30-10-2020
State Gazette act Director changes
v3.2
02-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
24-01-2020
State Gazette act Director changes
v3.2
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-01-2019
State Gazette act Director changes
v3.2
2018
30-10-2018
State Gazette act Director changes
v3.2
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
21-08-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 18 acts
Capital history · 2
09-01-2024
Capital change
09-01-2024
v3.2
Address history · 2
23-03-2021
v3.2
23-03-2021
v3.2
All acts · 18 updated 4 months ago
2026
04-02-2026 5 directors appointed, 2 resigning Director changes
  • Snoy Maxence — Bestuurder
  • Lefebvre Jérôme — Bestuurder
  • Hoste André — Bestuurder
  • Van den Abbeele Nicolas — Bestuurder
  • Shubert Nathalie — Bestuurder
  • Willaert Stéphane — Bestuurder
  • VMD Invest SA — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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        "name": "Willaert St\u00E9phane",
        "address": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e constate la d\u00E9mission \u00E9crite des administrateurs suivant: Monsieur Willaert St\u00E9phane."
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      "kind": "director_out",
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      "evidence_quote": "L\u0027Assembl\u00E9e constate la d\u00E9mission \u00E9crite des administrateurs suivant: VMD Invest SA"
    },
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      "evidence_quote": "L\u0027Assembl\u00E9e nomme les administrateurs suivants pour une p\u00E9riode de trois ans: Monsieur Snoy Maxence"
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      "evidence_quote": "L\u0027Assembl\u00E9e nomme les administrateurs suivants pour une p\u00E9riode de trois ans: Monsieur Van den Abbeele Nicolas"
    },
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VM STEEL",
    "legal_form": "SA"
  }
}
04-02-2026 5 directors appointed, 1 resigning Director changes
  • Snoy Maxence — Bestuurder
  • Lefebvre Jérôme — Bestuurder
  • Hoste André — Bestuurder
  • Van den Abbeele Nicolas — Bestuurder
  • Shubert Nathalie — Bestuurder
  • Willaert Stéphane — Bestuurder
Technical details 
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      "reason": "de_plein_droit_dissolution",
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      "decharge_status": null,
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      "decharge_status": null,
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    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2026-01-27",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VM STEEL",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
09-01-2024 Capital increase of €500,000 to €1,780,000 Capital & shares·Pamela Carrette
  • €1.280.000 → €1.780.000
  • Inbreng in geld · Apport en numéraire
Notary: Pamela Carrette · Jette
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1780000.0,
      "delta_eur": 500000.0,
      "before_eur": 1280000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Laurent LOUVIGNY",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 625,
          "contribution_amount_eur": 125000.0
        },
        {
          "kbo": null,
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          "name": "VMD Invest",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1875,
          "contribution_amount_eur": 375000.0
        }
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      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
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      "kind": "share_class_creation",
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      },
      "decrease_purpose": null,
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      "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": "Pamela Carrette",
    "firm_city": null,
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    "office_city": "Jette",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VM STEEL",
    "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 de l\u2019acte",
    "procuration",
    "coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Laurent LOUVIGNY",
      "role": null,
      "n_shares": 625,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VMD INVEST",
      "role": null,
      "n_shares": 1875,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-01-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Pamela Carrette
Notary: Pamela Carrette · Jette
Technical details 
{
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-05",
    "act_kind_objet": "DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full_after": "VM STEEL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "VM STEEL",
    "current_zetel_raw": "Avenue Pasteur 6 : 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Laurent LOUVIGNY",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "VMD Invest",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Genevi\u00E8ve COLLIN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 1.780.000,00 \u20AC repr\u00E9sent\u00E9 par 12.500 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 un million sept cent quatre-vingt mille euros (\u20AC 1.780.000,00) repr\u00E9sent\u00E9e par douze mille cinq cents euros (\u20AC 12.500,00) actions sans valeur nominale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pamela Carrette",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "procuration",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 12500,
    "shares_before": 12500,
    "capital_after_eur": 1780000.0,
    "capital_before_eur": 1280000.0,
    "share_classes_after": [
      {
        "count": 12500,
        "label": "actions sans valeur nominale",
        "rights_summary": "Participent aux b\u00E9n\u00E9fices \u00E0 partir de leur \u00E9mission.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
09-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VM STEEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Madame Genevi\u00E8ve COLLIN, domicili\u00E9e \u00E0 Jette (1090 Bruxelles), Chauss\u00E9e de Jette 514/A, tous les pouvoirs n\u00E9cessaires pour \u00E9tablir et d\u00E9poser un texte coordonn\u00E9 des statuts conform\u00E9ment aux dispositions l\u00E9gales.",
      "holder_kbo": null,
      "holder_name": "Genevi\u00E8ve COLLIN",
      "scope_categories": [
        "publication",
        "coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-01-2024 Capital increase of €500,000 to €1,780,000 Capital & shares
  • €1.280.000 → €1.780.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 1780000.0,
      "delta_eur": 500000.0,
      "before_eur": 1280000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital par un apport en esp\u00E8ces de cinq cent mille euros (\u20AC 500.000,00) pour porter le capital de un million deux cent quatre-vingt mille euros (\u20AC 1.280.000,00) \u00E0 un million sept cent quatre-vingt mille euros (\u20AC 1.780.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VM STEEL",
    "legal_form": "SA"
  }
}
2023
05-12-2023 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Nathalie Schubert — Bestuurder
  • Jérôme Lefebvre — Bestuurder
  • Nicolas van den Abeele — Bestuurder
  • Jérôme Lefebvre — Bestuurder
  • André Hoste — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Schubert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e du 10 f\u00E9vrier 2022 d\u00E9cide de nommer Nathalie Schubert comme administrateur jusqu\u0027\u00E0 l\u0027AG de 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Hoste",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "renouveler du mandat d\u0027Andr\u00E9 Hoste jusqu\u0027\u00E0 l\u0027AG de 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lefebvre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "de VMD Invest SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "nommer de VMD Invest SA comme administrateur jusqu\u0027\u00E0 l\u0027AG de 2025, avec comme repr\u00E9sentant J\u00E9r\u00F4me Lefebvre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lefebvre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9mission de J\u00E9r\u00F4me Lefebvre \u00E0 titre personnel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas van den Abeele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "nomination de Nicolas van den Abeele comme administrateur jusqu\u0027\u00E0 l\u0027AG de 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "2023-12-05",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VM STEEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome Lefebvre",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2023 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Nathalie Schubert — Bestuurder
  • Jérôme Lefebvre — Bestuurder
  • Nicolas van den Abeele — Bestuurder
  • Jérôme Lefebvre — Bestuurder
  • André Hoste — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Schubert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 10 f\u00E9vrier 2022 d\u00E9cide de nommer Nathalie Schubert comme administrateur jusqu\u0027\u00E0 l\u0027AG de 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Hoste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 10 f\u00E9vrier 2022 d\u00E9cide ... de renouveler du mandat d\u0027Andr\u00E9 Hoste jusqu\u0027\u00E0 l\u0027AG de 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VMD Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 25 mai 2023 d\u00E9cide: - nommer de VMD Invest SA comme administrateur jusqu\u0027\u00E0 l\u0027AG de 2025, avec comme repr\u00E9sentant J\u00E9r\u00F4me Lefebvre:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 25 mai 2023 d\u00E9cide: ... - d\u00E9mission de J\u00E9r\u00F4me Lefebvre \u00E0 titre personnel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas van den Abeele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 25 mai 2023 d\u00E9cide: ... - nomination de Nicolas van den Abeele comme administrateur jusqu\u0027\u00E0 l\u0027AG de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VM STEEL",
    "legal_form": "SA"
  }
}
2021
23-03-2021 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": true,
    "object_change": true,
    "effective_date": "2021-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-03-2021 Registered office moved from Wilrijk to Wavre Registered-office change
  • Elektronikalaan 1, 2610 Wilrijk → avenue Pasteur 6, 1300 Wavre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams",
        "street": "Elektronikalaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-01-12",
      "evidence_quote": "De algemene vergadering beslist om zetel te verplaatsen van haar huidig adres naar 6 avenue Pasteur, 1300 Wavre met ingang heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "NV"
  }
}
23-03-2021 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": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "SA"
  }
}
23-03-2021 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": null,
        "region": "R\u00E9gion Wallonne",
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Elektronikalaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-01-12",
      "evidence_quote": "Volledig adres v.d. zetel: 2610 Wilrijk, Elektronikalaan 1 ... Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "SA"
  }
}
23-03-2021 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": true,
    "object_change": false,
    "effective_date": "2021-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
30-10-2020 Arnaud Clybouw reappointed as statutory auditor Director changes
  • Arnaud Clybouw — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446129922",
        "name": "Clybouw Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd herbenoemd tot commissaris Clybouw Bedrijfsrevisoren BV, met zetel te Oosterveldlaan 246, 2610 Wilrijk (Antwerpen), ondernemingsnummer 0446.129.922), met vaste vertegenwoordiger Arnaud Clybouw, wonende te Liersesteenweg 284, 2547 Lint voor een periode van drie jaar tot aan de algemene vergad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "NV"
  }
}
24-01-2020 1 director appointed, 1 resigning, 2 reappointed Director changes
  • André Hoste — Bestuurder
  • Daniel Gheysens — Bestuurder
  • Jérôme Lefebvre — Bestuurder
  • Stephane Wiilaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2019 biijkt dat herbenoemd werden tot bestuurder: - J\u00E9r\u00F4me Lefebvre, wonende te Obberg 130, 1780 Wemmel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Wiilaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2019 biijkt dat herbenoemd werden tot bestuurder: ... - Stephane Wiilaert, wonende te Eugenio Pacellilaan 51, 2650 Edegem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Gheysens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verder blijkt uit de notulen van de bijzondere algemene vergadering gehouden op 14 november 2019 dat het mandaat van de heer Daniel Gheysens, wonende te Avenue Orban 108, 1150 Brussel ten einde kwam en niet verlengd werd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Hoste",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2019 blijkt tenslotte dat benoemd werd tot bestuurder: - Andr\u00E9 Hoste, wonende te Berensheiden 250, 1170 Boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "NV"
  }
}
2019
08-01-2019 2 resigning Director changes
  • Vincent del Marmol — Bestuurder
  • Jacques Dandoy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent del Marmol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Met ingang van 31 december 2017 heeft de heer Vincent del Marmol ontslag genomen als bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dandoy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "Ontslag van de heer Jacques Dandoy als bestuurder met ingang vanaf de algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "NV"
  }
}
2018
30-10-2018 Arnaud Clybouw reappointed as statutory auditor Director changes
  • Arnaud Clybouw — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clybouw Bedrijfsrevisoren Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering van 31 mei 2017 heeft besloten om te herbenoemen tot commissaris Clybouw Bedrijfsrevisoren Burg. BVBA, met zetel te Oosterveldlaan 246, 2610 Wilrijk (Antwerpen). Als vaste vertegenwoordiger wordt aangewezen Arnaud Clybouw, bedrijfsrevisor, wonende te Liersesteenweg 284"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "NV"
  }
}
2014
21-08-2014 3 directors appointed, 3 resigning, 3 reappointed Director changes
  • Daniel Gheysens — Bestuurder
  • Jerome Lefebvre — Bestuurder
  • Stephane Willaert — Bestuurder
  • Serge Van Meerbeeck — Bestuurder
  • Joël Van Meerbeeck — Bestuurder
  • Frédéric De Beule — Bestuurder
  • Vincent del Marmol — Bestuurder
  • Jacques Dandoy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent del Marmol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt dat herbenoemd werden tot bestuurder: - De heer Vincent del Marmol, wonende te Le Grand Closin 1, 1380 Lasne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dandoy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt dat herbenoemd werden tot bestuurder: ... - De heer Jacques Dandoy, wonende te Sentier de Bomai 3, 1315 Incourt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Gheysens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt verder dat benoemd werden tot bestuurder: - de heer Daniel Gheysens, wonende te Avenue Orban 108, 1150 Brussel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jerome Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt verder dat benoemd werden tot bestuurder: ... - de heer Jerome Lefebvre, wonende te Obberg 13, 1780 Wemmel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Willaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt verder dat benoemd werden tot bestuurder: ... - de heer Stephane Willaert, wonende te Eugenio Pacellilaan 51, 2650 Edegem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Van Meerbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-14",
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt tenslotte dat vervroegd een einde gesteld is aan de bestuursmandaten van: - de heer Serge Van Meerbeeck, wonende te Avenue Hector Gobert 24, 1160 Brussel ... en dit vanaf 14 november 2013."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Van Meerbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-14",
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt tenslotte dat vervroegd een einde gesteld is aan de bestuursmandaten van: ... - de heer Jo\u00EBl Van Meerbeeck, wonende te rue de Ry-beau-Ry 10, 1380 Lasne ... en dit vanaf 14 november 2013."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Beule",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-14",
      "evidence_quote": "Uit de bijzondere algemene vergadering gehouden op 14 november 2013 blijkt tenslotte dat vervroegd een einde gesteld is aan de bestuursmandaten van: ... de heer Fr\u00E9d\u00E9ric De Beule, wonende te Chauss\u00E9e de Tervuren 54, 1410 Waterloo ... en dit vanaf 14 november 2013."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clybouw Bedrijfsrevisoren Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 13 juni 2014 blijkt dat herbenoemd werd tot commissaris Clybouw Bedrijfsrevisoren Burg. BVBA, met zetel te Oosterveldlaan 246, 2610 Wilrijk (Antwerpen)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.749.942",
    "name_full": "VAN MEERBEECK EXPORT",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in metalen en metaalertsen46720Groothandel in metalen en metaalertsen46820Groothandel in metalen en metaalertsen51520
Primary activity highlighted.
Names & trade names
Legal nameFR VM STEEL
Registered office
Avenue Pasteur 6
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
COULEURS VIVES BE 0454.320.779 · Wavre
NIALCO BE 0438.388.431 · Wavre
I.C. - Consultancy BE 0798.575.957 · Mont-Saint-Guibert
ACERINOX BENELUX BE 0458.988.162 · Sint-Pieters-Woluwe
ALPHA STEEL BE 0465.312.265 · Zaventem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative