VP Capital
The computed 12-month bankruptcy probability of VP Capital is 0.1% (very low). The company has been active since 2009 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.
| Active | 17 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00227980 |
| 31-12-2024 | consolidatie | 24-07-2025 | 2025-00320822 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00192022 |
| 31-12-2023 | consolidatie | 02-07-2024 | 2024-00206311 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00248135 |
| 31-12-2022 | consolidatie | 05-10-2023 | 2023-00472201 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20110172 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-40400272 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-33300377 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-28700600 |
-
CT Impact srlLegal entityRaad van toezichtState Gazette act 25011117 (23-01-2025)Current23-01-2025 → present
-
Valayd B.V.Raad van toezichtState Gazette act 25011117 (23-01-2025)Current23-01-2025 → present
-
GO Yvette Sioe YingRaad van toezichtState Gazette act 23097630 (28-07-2023)Current28-07-2023 → present
-
Meijer Elizabeth Rozetta DesireeRaad van toezichtState Gazette act 23097630 (28-07-2023)Current28-07-2023 → present
-
VAN EYK Marinus AnthoniusDirectieraadState Gazette act 23097630 (28-07-2023)Current28-07-2023 → present
-
VAN PUIJENBROEK Rudolf HenricusRaad van toezichtState Gazette act 23097630 (28-07-2023)Current08-06-2020 → present
2 events
- 28-07-2023 Appointed· Raad van toezicht
- 08-06-2020 Appointed· Raad van toezicht
Historic, not recently confirmed (9)
-
HEINE Kasper JeroenDirectieraadState Gazette act 20326855 (17-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
MEERKERK Michel Marinus ArieDirectieraadState Gazette act 20326855 (17-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
VAN PUIJENBROEK, August RudolfDirectieraadState Gazette act 20326855 (17-06-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 17-06-2020 Appointed· Directieraad
- 17-06-2020 Appointed· Managing director
- 08-06-2020 Resigned· Raad van toezicht
-
BOONE, Brigitte Marie Gisèle AntoineRaad van toezichtState Gazette act 20325053 (08-06-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 03-06-2022 Resigned· Raad van toezicht
- 08-06-2020 Appointed· Raad van toezicht
-
Phillipe VenkenCommissaris (vergezicht)State Gazette act 20325053 (08-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
VOS ArendRaad van toezichtState Gazette act 20325053 (08-06-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 05-03-2025 Resigned· Raad van toezicht
- 08-06-2020 Appointed· Raad van toezicht
-
A.R. van PuijenbroekManaging directorState Gazette act 19019261 (06-02-2019)Not recently confirmedlast confirmed in an act from 2019
-
Josephus Joannes Christianus JochemsDirectorState Gazette act 16010685 (20-01-2016)Not recently confirmedlast confirmed in an act from 2016
-
Rudolf Hendricus van PuijenbroekDirectorState Gazette act 16010685 (20-01-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (1)
-
Philippe VenkenVaste vertegenwoordigerState Gazette act 21147761 (20-12-2021)Permanent representative20-12-2021 → present
Former directors (7)
-
Martinus Anthonius van EykDirectieraadState Gazette act 25031116 (05-03-2025)Former- → 05-03-2025
-
THIJSSEN CarolineRaad van toezichtState Gazette act 25011117 (23-01-2025)Former- → 23-01-2025
2 events
- 23-01-2025 Resigned· Raad van toezicht
- 03-06-2022 Resigned· Raad van toezicht
-
Yvette GoRaad van toezichtState Gazette act 25011117 (23-01-2025)Former- → 23-01-2025
-
SAAN Johannes Theodorus MariaRaad van toezichtState Gazette act 22066580 (03-06-2022)Former08-06-2020 → 28-07-2023
3 events
- 28-07-2023 Resigned· Raad van toezicht
- 03-06-2022 Appointed· Raad van toezicht
- 08-06-2020 Appointed· Raad van toezicht
-
JOCHEMS JosephusRaad van toezichtState Gazette act 20325053 (08-06-2020)Former- → 08-06-2020
-
E.H. van PuijenbroekDirectorState Gazette act 16010685 (20-01-2016)Former- → 20-01-2016
-
M.J. van PuijenbroekDirectorState Gazette act 16010685 (20-01-2016)Former- → 20-01-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Philippe VenkenCurrent Statutory auditor |
- | 22-11-2024 → present |
| BDO Bedrijfsrevisoren BV Statutory auditor succeeded by Philippe Venken in 2024 |
- | 20-12-2021 → 22-11-2024 |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2021 |
- | 08-06-2020 → 20-12-2021 |
| Erik Thuysbaert Statutory auditor succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2020 |
- | 16-08-2017 → 08-06-2020 |
| NACE primary | Head office activities(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 29-05-2009 |
| Status | Active |
| Postal code | 2300 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13453O0027/00S003 | Flanders | 9,976 m² | 1 · 637 m² | 9.8 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-03-2025 2 resigning
- Arend Vos, Raad van toezicht
- Martinus Anthonius van Eyk, Directieraad
Technical details
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}23-01-2025 2 directors appointed, 2 resigning
- CT Impact srl, Raad van toezicht
- Valayd B.V., Raad van toezicht
- Caroline Thijssen, Raad van toezicht
- Yvette Go, Raad van toezicht
Technical details
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}22-11-2024 Philippe Venken appointed as statutory auditor
- Philippe Venken, Commissaris
Technical details
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}25-07-2024 Registered office moved within Turnhout
- 2300 Turnhout, Parklaan 46 bus 201 → 2300 Turnhout, Kempenlaan 2A bus 1.2
Technical details
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"effective_date": "2024-06-01",
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"pub_date": "2024-07-25",
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}28-07-2023 4 directors appointed, 1 resigning
- VAN PUIJENBROEK Rudolf Henricus, Raad van toezicht
- VAN EYK Marinus Anthonius, Directieraad
- GO Yvette Sioe Ying, Raad van toezicht
- Meijer Elizabeth Rozetta Desiree, Raad van toezicht
- SAAN Johannes Theodorus Maria, Raad van toezicht
Technical details
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}03-06-2022 1 director appointed, 2 resigning
- SAAN Johannes Theodorus Maria, Raad van toezicht
- BOONE Brigitte Marie Gisèle Antoine, Raad van toezicht
- THIJSSEN Caroline, Raad van toezicht
Technical details
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}20-12-2021 2 directors appointed
- BDO Bedrijfsrevisoren BV, Commissaris
- Philippe Venken, Vaste vertegenwoordiger
Technical details
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}12-04-2021 Publication in the Belgian Official Gazette, Minor change
Technical details
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"pub_date": "2021-04-12",
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"date": "2021-04-08",
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},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Parklaan 46 bus 201, 2300 Turnhout",
"address_old": "Parklaan 46 bus 201, 2300 Turnhout",
"effective_date": "2021-04-08",
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"mandate_renewal": {
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"accounts_deposit": null,
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"person_name": "Filip HOLVOET",
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"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings- en wijzigende akten"
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"fiscal_year_change": null,
"liquidation_closure": {
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"officer_designation": {
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},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "VAN PUIJENBROEK August Rudolf",
"grantor_name": "VP Capital",
"scope_summary": "Macht verleend om de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige te verbeteren en te wijzigen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
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],
"termination_clause": null,
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},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-01-2021 Change in the board of directors
Technical details
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}17-06-2020 4 directors appointed
- VAN PUIJENBROEK, August Rudolf, Directieraad
- HEINE Kasper Jeroen, Directieraad
- MEERKERK Michel Marinus Arie, Directieraad
- VAN PUIJENBROEK, August Rudolf, Gedelegeerd bestuurder
Technical details
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}08-06-2020 Articles of association amended
Technical details
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}06-02-2019 2 directors appointed
- A.R. van Puijenbroek, Gedelegeerd bestuurder
- Erik Thuysbaert, Commissaris
Technical details
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}
}02-01-2019 Registered office moved within Turnhout
- Jokerstraat 18, 2300 Turnhout → Parklaan 46 bus 201, 2300 Turnhout
Technical details
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},
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"box_number": null,
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},
"effective_date": "2018-12-27",
"evidence_quote": "Blijkt dat: - de zetel van de vennootschap verplaatst werd naar 2300 Turnhout, Parklaan 46 bus 201.",
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"statute_clause_text": "De vennootschap heeft tot doel: 1. alle operaties die rechtstreeks of onrechtstreeks leiden tot het verwerven van deelnemingen in om het even welke vorm en in om het even welke ondernemingen, alsook het beheer, het bestuur, de controle en de realisatie en vereffening en toezicht van en op deze deelnemingen.",
"statute_article_number": null,
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],
"notary": {
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},
"act_meta": {
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},
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"org_name": "Rechtszekerheid Antwerpen 1",
"person_name": null,
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},
"co_filed_documents": [
"Elektronisch: expeditie van de akte",
"Manueel: geco\u00F6rdineerde tekst van de statuten en de lijst van de oprichtings en wijzigende akten"
]
}03-08-2018 Articles of association amended
Technical details
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}16-08-2017 Erik Thuysbaert appointed as statutory auditor
- Erik Thuysbaert, Commissaris
Technical details
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}28-11-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
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"act_date": "2016-11-16",
"unanimous": null
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"2:328",
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"detected_real_type": "fusion_proposal",
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"should_reroute_to_category": null
}12-07-2016 Capital decrease of €2,175,360 to €197,936,315.97
- €200.111.675,97 → €197.936.315,97
- Inbreng in geld · Apport en numéraire
Technical details
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}20-01-2016 2 directors appointed, 2 resigning
- Rudolf Hendricus van Puijenbroek, Bestuurder
- Josephus Joannes Christianus Jochems, Bestuurder
- E.H. van Puijenbroek, Bestuurder
- M.J. van Puijenbroek, Bestuurder
Technical details
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}22-07-2015 Capital decrease of €4,564,414.31 to €211,935,585.69
- €216.500.000 → €211.935.585,69
- Inbreng in geld · Apport en numéraire
Technical details
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"subject_company": {
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}07-07-2010 Articles of association amended
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | VP Capital |