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Complete company report
Generated 05-07-2026
Active BE 0414.219.296Public limited company

VMD INVEST

Gemeentelijke Godshuisstraat 6 ·1170 Watermaal-Bosvoorde, Belgium· 52 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of VMD INVEST is 0.1% (very low). The company has been active since 1974 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 52 yrs
Board 5
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1974 — 52 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 16-07-2025 2025-00275255
31-12-2023 volledig 04-07-2024 2024-00219552
31-12-2022 volledig 03-07-2023 2023-00199228
31-12-2021 volledig 28-06-2022 2022-20109120
31-12-2020 volledig 06-07-2021 2021-32400317
31-12-2019 volledig 11-08-2020 2020-40600469
31-12-2018 volledig 28-06-2019 2019-26000288
31-12-2017 volledig 31-07-2018 2018-42900238
31-12-2016 volledig 23-06-2017 2017-21400224
31-12-2015 volledig 31-08-2016 2016-58300206
Directors & mandates 14 directors
Directors derived from a single State Gazette act — under verification
All 5 current directors first appear in the same act (25137532). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Priscilla van Meerbeeck
    Director
    State Gazette act 25137532 (29-10-2025)
    Current
    29-10-2025 → present
  • Stéphane Willaert
    Director
    State Gazette act 25137532 (29-10-2025)
    Current
    29-10-2025 → present
  • Frédéric de Beule
    Director
    State Gazette act 25137532 (29-10-2025)
    Current
    05-09-2014 → present
    3 events
    • 29-10-2025 Mandate renewed· Director
    • 19-09-2019 Mandate renewed· Director
    • 05-09-2014 Mandate renewed· Director
  • Frédéric de Broux
    Director
    State Gazette act 25137532 (29-10-2025)
    Current
    05-09-2014 → present
    2 events
    • 29-10-2025 Appointed· Director
    • 05-09-2014 Appointed· Director
  • Jean-François Caeymaex
    Director
    State Gazette act 25137532 (29-10-2025)
    Current
    05-09-2014 → present
    2 events
    • 29-10-2025 Appointed· Director
    • 05-09-2014 Mandate renewed· Director
Historic — not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Babette Pettersen
    Director
    State Gazette act 16010202 (20-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Angela Leone
    Director
    State Gazette act 14170835 (17-09-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Serge Van Meerbeeck
    Director
    State Gazette act 14165349 (05-09-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (6)
  • Agnès Flémal
    Director
    State Gazette act 25137532 (29-10-2025)
    Former
    — → 29-10-2025
  • François Crop
    Director
    State Gazette act 19125110 (19-09-2019)
    Former
    19-09-2019 → 29-10-2025
    2 events
    • 29-10-2025 Resigned· Director
    • 19-09-2019 Appointed· Director
  • Jérôme Lefebvre
    Director
    State Gazette act 19125110 (19-09-2019)
    Former
    19-09-2019 → 29-10-2025
    2 events
    • 29-10-2025 Resigned· Director
    • 19-09-2019 Appointed· Director
  • Olivier Knapp
    Director
    State Gazette act 23141583 (08-11-2023)
    Former
    08-11-2023 → 29-10-2025
    2 events
    • 29-10-2025 Resigned· Director
    • 08-11-2023 Appointed· Director
  • Frédéric Wery
    Director
    State Gazette act 19125110 (19-09-2019)
    Former
    05-09-2014 → 19-09-2024
    3 events
    • 19-09-2024 Resigned· Director
    • 19-09-2019 Mandate renewed· Director
    • 05-09-2014 Appointed· Director
  • Ghislain de Lathuy
    Director
    State Gazette act 19125110 (19-09-2019)
    Former
    19-09-2019 → 23-03-2023
    2 events
    • 23-03-2023 Resigned· Director
    • 19-09-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
SPRL Clybouw Reviseurs d'entreprises
Statutory auditor · represented by André Clybouw
 — 17-09-2014 → 17-09-2014
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 Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation24-04-1974
StatusActive
Postal code1170
Connections & network 4 connected companies
Group structure
VMD Real Estate
Subsidiary · 1 location
→
Network connections
CDP Conseils
Shared address
→
SAVICS
Shared address
→
THE VALUE GROUP
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Gemeentelijke Godshuisstraat 6, 1170 Watermaal-Bosvoorde
Portefeuillemaatschappijen
since 19742.009.852.668
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21652E0249/00E002 Brussels 463 m² 1 · 278 m² 13.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2025
29-10-2025
State Gazette act Director changes
v3.2
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-12-2024
State Gazette act Director changes
v3.2
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-11-2023
State Gazette act Director changes
v3.2
31-08-2023
State Gazette act Statutes amendment
v3.2
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-11-2020
State Gazette act Registered-office change
v3.2
11-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-09-2019
State Gazette act Director changes
v3.2
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-12-2017
State Gazette act Statutes amendment
v3.2
28-12-2017
State Gazette act Statutes amendment
v3.2
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
20-01-2016
State Gazette act Director changes
v3.2
2014
17-09-2014
State Gazette act Director changes
v3.2
05-09-2014
State Gazette act Director changes
v3.2
05-09-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 12 acts
Address history · 2
20-11-2020
v3.2
05-09-2014
v3.2
All acts · 12 updated 8 months ago
2025
29-10-2025 3 directors appointed, 4 resigning, 2 reappointed Director changes
  • Jean-François Caeymaex — Bestuurder
  • Frédéric de Broux — Bestuurder
  • Stéphane Willaert — Bestuurder
  • François Crop — Bestuurder
  • Agnès Flémal — Bestuurder
  • Olivier Knapp — Bestuurder
  • Jérôme Lefebvre — Bestuurder
  • Frédéric de Beule — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Crop",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 13/06/2025 les mandats de: Fran\u00E7ois Crop, Fr\u00E9d\u00E9ric de Beule, Agn\u00E8s Fl\u00E9mal, Olivier Knapp, J\u00E9r\u00F4me Lefebvre, Priscilla van Meerbeeck comme administrateurs de la soci\u00E9t\u00E9 ont pris fin."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Beule",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette assembl\u00E9e est renouvel\u00E9 comme administrateur pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2028 qui se prononcera sur les comptes de l\u0027exercice de 2027: - Fr\u00E9d\u00E9ric de Beule: Rue de Francourt 32, 1370 Lathuy"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Fl\u00E9mal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 13/06/2025 les mandats de: Fran\u00E7ois Crop, Fr\u00E9d\u00E9ric de Beule, Agn\u00E8s Fl\u00E9mal, Olivier Knapp, J\u00E9r\u00F4me Lefebvre, Priscilla van Meerbeeck comme administrateurs de la soci\u00E9t\u00E9 ont pris fin."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Knapp",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 13/06/2025 les mandats de: Fran\u00E7ois Crop, Fr\u00E9d\u00E9ric de Beule, Agn\u00E8s Fl\u00E9mal, Olivier Knapp, J\u00E9r\u00F4me Lefebvre, Priscilla van Meerbeeck comme administrateurs de la soci\u00E9t\u00E9 ont pris fin."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 13/06/2025 les mandats de: Fran\u00E7ois Crop, Fr\u00E9d\u00E9ric de Beule, Agn\u00E8s Fl\u00E9mal, Olivier Knapp, J\u00E9r\u00F4me Lefebvre, Priscilla van Meerbeeck comme administrateurs de la soci\u00E9t\u00E9 ont pris fin."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla van Meerbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette assembl\u00E9e est renouvel\u00E9 comme administrateur pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2028 qui se prononcera sur les comptes de l\u0027exercice de 2027: - Fr\u00E9d\u00E9ric de Beule: Rue de Francourt 32, 1370 Lathuy - Priscilla van Meerbeeck Chauss\u00E9e Romaine 247, 5030 Sauveni\u00E8re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Caeymaex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateurs de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13/06/2025 pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2028 qui se prononcera sur les comptes de l\u0027exercice de 2027: - Jean-Fran\u00E7ois Caeymaex, Avenue Jean-Pierre Koening 10, L-1865 Luxembourg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Broux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateurs de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13/06/2025 pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2028 qui se prononcera sur les comptes de l\u0027exercice de 2027: - Jean-Fran\u00E7ois Caeymaex, Avenue Jean-Pierre Koening 10, L-1865 Luxembourg -"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Willaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateurs de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13/06/2025 pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2028 qui se prononcera sur les comptes de l\u0027exercice de 2027: - Jean-Fran\u00E7ois Caeymaex, Avenue Jean-Pierre Koening 10, L-1865 Luxembourg -"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}
2024
11-12-2024 Frédéric Wery resigns as director Director changes
  • Frédéric Wery — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Wery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e marque \u00E9galement la d\u00E9mission du mandat d\u0027administrateur de Monsieur Fr\u00E9d\u00E9nc Wery \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}
2023
08-11-2023 1 director appointed, 1 resigning Director changes
  • Olivier Knapp — Bestuurder
  • Ghislain de Lathuy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain de Lathuy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission avec effet imm\u00E9diat de Monsieur Ghislain de Lathuy \u00E0 la date du 23 mars 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Knapp",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une p\u00E9riode \u00E9tant \u00E9gale \u00E0 la dur\u00E9e restante du mandat de l\u0027administrateur sortant : - Monsieur Olivier Knapp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}
31-08-2023 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": "2023-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
20-11-2020 Registered office moved from Bruxelles to Watermael-Boitsfort Registered-office change
  • Rue Van Orley 1, 1000 Bruxelles → Rue de l'Hospice Communal 6, 1170 Watermael-Boitsfort
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Rue de l\u0027Hospice Communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Van Orley",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier le si\u00E8ge social pour l\u0027\u00E9tablir rue de l\u0027Hospice Communal n\u00B06 \u00E0 1170 Watermael-Boitsfort \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}
2019
19-09-2019 3 directors appointed, 2 reappointed Director changes
  • Lefebvre Jérôme — Bestuurder
  • Crop François — Bestuurder
  • De Lathuy Ghislain — Bestuurder
  • De Beule Frédéric — Bestuurder
  • Wery Frédéric — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Beule Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette assembl\u00E9e sont renouvell\u00E9s comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2025 qui se prononcera sur les comptes de l\u0027exercice 2024: - De Beule Fr\u00E9d\u00E9ric, Chauss\u00E9e de Tervuren 54, 1410 Waterloo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wery Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette assembl\u00E9e sont renouvell\u00E9s comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2025 qui se prononcera sur les comptes de l\u0027exercice 2024: - Wery Fr\u00E9d\u00E9ric, Rue Bois Eloi 22, 1380 Couture-Saint-Germain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lefebvre J\u00E9r\u00F4me",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateur de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2019 pour une periode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2025 qui se prononcera sur les comptes de l\u0027exercice 2024: - Lefebvre J\u00E9r\u00F4me, Obberg 13, 1780 Wemmel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crop Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateur de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2019 pour une periode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2025 qui se prononcera sur les comptes de l\u0027exercice 2024: - Crop Fran\u00E7ois, Avenue des H\u00EAtres Rouges 98, 1970 Wezembeek-Oppem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Lathuy Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateur de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2019 pour une periode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2025 qui se prononcera sur les comptes de l\u0027exercice 2024: - De Lathuy Ghislain, Rue Victor Hugo 120, 1030 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}
2017
28-12-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-12-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt beslist om alle machten te verlenen aan de instrumenterende notaris voor de neerlegging ervan op de griffie van de Rechtbank van Koophandel te Brussel.",
      "holder_kbo": null,
      "holder_name": "Joost DE POTTER",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
20-01-2016 Babette Pettersen appointed as director Director changes
  • Babette Pettersen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Babette Pettersen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 juin 2015 a d\u00E9cid\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 d\u0027\u00E9largir le conseil d\u0027administration et de le porter \u00E0 sept membres et de nommer \u00E0 cette fin Madame Babette Pettersen, habitant 22, Avenue des Fleurs, 1150 Bruxelles pour un terme se terminant en 2019 lors de l\u0027assembl\u00E9e qui se prononcera "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}
2014
17-09-2014 1 director appointed, 1 reappointed Director changes
  • Angela Leone — Bestuurder
  • André Clybouw — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angela Leone",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2014 a d\u00E9cid\u00E9 de fixer dor\u00E9navant le nombre d\u0027administrateur \u00E0 six et de nommer comme administrateur suppl\u00E9mentaire Madame Angela Leone, domicili\u00E9 \u00E0 29 rue Henri Bl\u00E8s, 5000 Namur pour une p\u00E9riode de cinq ans qui prendra fin au moment de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Clybouw Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juin 2014 a d\u00E9cid\u00E9 de renommer comme commissaire la SPRL Clybouw Reviseurs d\u0027entreprises, avec si\u00E8ge social Oosterveldlaan 246, 2610 Wilrijk (Anvers), repr\u00E9sent\u00E9e par Andr\u00E9 Clybouw, reviseur d\u0027entreprises, pour la p\u00E9riode l\u00E9gale de trois ans qui prendra fin au moment de l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}
05-09-2014 3 directors appointed, 2 reappointed Director changes
  • Serge Van Meerbeeck — Bestuurder
  • Frédéric De Broux — Bestuurder
  • Frédéric Wéry — Bestuurder
  • Jean-François Caeymaex — Bestuurder
  • Frédéric De Beule — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Caeymaex",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette assembl\u00E9e sont renouvell\u00E9s comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2019 qui se prononcera sur les comptes de l\u0027exercice 2018: - Jean-Fran\u00E7ois Caeymaex, Avenue du Lothier 11, 1150 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Beule",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de cette assembl\u00E9e sont renouvell\u00E9s comme administrateur pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2019 qui se prononcera sur les comptes de l\u0027exercice 2018: - Fr\u00E9d\u00E9ric De Beule, Chauss\u00E9e de Tervuren 54. 1410 Waterloo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Van Meerbeeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateur de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2013 pour une periode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2019 qui se prononcera sur les comptes de l\u0027exercice 2018: - Serge Van Meerbeeck, Avenue Hector Goubert 24, 1160 Bruxelles:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Broux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateur de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2013 pour une periode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2019 qui se prononcera sur les comptes de l\u0027exercice 2018: - Fr\u00E9d\u00E9ric De Broux, rue Paul Lauters 13/ES, 1050 Bruxelles:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric W\u00E9ry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9galement \u00E9t\u00E9 nomm\u00E9s comme administrateur de la soci\u00E9t\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/06/2013 pour une periode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2019 qui se prononcera sur les comptes de l\u0027exercice 2018: - Fr\u00E9d\u00E9ric W\u00E9ry, rue Bois Eloi 22, 1380 Lasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}
05-09-2014 Registered office moved from Watermael-Boitsfort to Bruxelles Registered-office change
  • Rue de l'Hospice Communal 6, 1170 Watermael-Boitsfort → Rue van Orley 1, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue van Orley",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Rue de l\u0027Hospice Communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2012-10-01",
      "evidence_quote": "Le conseil d\u0027administration du 1 octobre 2012 a d\u00E9cid\u00E9 de modifier le si\u00E8ge social d\u00E8s le 1 octobre 2012 \u00E0 la: Rue van Orley 1, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.219.296",
    "name_full": "VMD INVEST",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Financiële holdings65231Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameFR VMD INVEST
Registered office
Gemeentelijke Godshuisstraat 6
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative