VWBG
The computed 12-month bankruptcy probability of VWBG is 0.7% (low). The company has been active since 2019 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 | 6 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 2 |
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 | verkort | 15-07-2025 | 2025-00291254 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00304945 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00170545 |
| 31-12-2021 | verkort | 23-06-2022 | 2022-20090912 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-25100356 |
-
Montea Management NVLegal entityDirectorState Gazette act 25074044 (12-06-2025)Current12-06-2025 → present
-
Montea Management NVLegal entityDirector· perm. rep.: Jo DE WOLFState Gazette act 25074044 (12-06-2025)Current12-06-2025 → present
Permanent representatives (2)
-
ALINE HAVEN NVLegal entityPermanent representative· perm. rep.: Louis Van WellenState Gazette act 25074044 (12-06-2025)Permanent representative12-06-2025 → present
-
EY Bedrijfsrevisoren BVLegal entityPermanent representative· perm. rep.: Christophe BoschmansState Gazette act 25074044 (12-06-2025)Permanent representative12-06-2025 → present
Former directors (1)
-
ALINE HAVEN NVLegal entityDirectorState Gazette act 25074044 (12-06-2025)Former- → 12-06-2025
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 12-06-2025 → present |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Private limited company(610) |
| Incorporation | 12-12-2019 |
| Status | Active |
| Postal code | 9320 |
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. |
|---|---|---|---|---|
| 41342B0069/00L000 | Flanders | 307 m² | 1 · 307 m² | 16.4 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-06-2025 8 directors appointed, 1 resigning
- Louis Van Wellen, Vaste vertegenwoordiger
- Montea Management NV, Bestuurder
- Jo DE WOLF, Bestuurder
- Stijn DECLOEDT, Gedelegeerd bestuurder
- Melanie DE L'ARBRE, Gedelegeerd bestuurder
- Morgane GOEMÉ, Gedelegeerd bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
- Christophe Boschmans, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0841.688.004",
"name": "ALINE HAVEN NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van ALINE HAVEN NV (0841.688.004) als bestuurder van de Vennootschap, en bijgevolg van de heer Louis Van Wellen als vaste vertegenwoordiger van ALINE HAVEN NV, met ingang vanaf heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Louis Van Wellen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0841.688.004",
"name": "ALINE HAVEN NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van ALINE HAVEN NV (0841.688.004) als bestuurder van de Vennootschap, en bijgevolg van de heer Louis Van Wellen als vaste vertegenwoordiger van ALINE HAVEN NV, met ingang vanaf heden.",
"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": "0882.872.026",
"name": "Montea Management NV",
"address": "Industrielaan 27, 9320 Aalst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om met onmiddellijke ingang (vanaf de datum van deze vergadering) te benoemen tot bestuurder: -Montea Management NV, met zetel te Industrielaan 27, 9320 Aalst, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0882.872.026 (RPR Gent, afdeling Dendermonde)",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo DE WOLF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.872.026",
"name": "Montea Management NV",
"address": "Industrielaan 27, 9320 Aalst",
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om met onmiddellijke ingang (vanaf de datum van deze vergadering) te benoemen tot bestuurder: -Montea Management NV, met zetel te Industrielaan 27, 9320 Aalst, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0882.872.026 (RPR Gent, afdeling Dendermonde)",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stijn DECLOEDT",
"address": "Nieuwebosstraat 5, 9000 GENT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om mr. Stijn DECLOEDT, mr. Melanie DE L\u0027ARBRE en mr. Morgane GOEM\u00C9, kantoorhoudende te Nieuwebosstraat 5, 9000 GENT, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en met recht van indeplaatsstelling, om alle formaliteiten te vervullen inzake",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Melanie DE L\u0027ARBRE",
"address": "Nieuwebosstraat 5, 9000 GENT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om mr. Stijn DECLOEDT, mr. Melanie DE L\u0027ARBRE en mr. Morgane GOEM\u00C9, kantoorhoudende te Nieuwebosstraat 5, 9000 GENT, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en met recht van indeplaatsstelling, om alle formaliteiten te vervullen inzake",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Morgane GOEM\u00C9",
"address": "Nieuwebosstraat 5, 9000 GENT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om mr. Stijn DECLOEDT, mr. Melanie DE L\u0027ARBRE en mr. Morgane GOEM\u00C9, kantoorhoudende te Nieuwebosstraat 5, 9000 GENT, aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en met recht van indeplaatsstelling, om alle formaliteiten te vervullen inzake",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om EY Bedrijfsrevisoren BV, met zetel te 1831 Machelen, Kouterveldstraat 7B bus 1, ingeschreven in de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0446.334.711 te benoemen tot commissaris van de Vennootschap voor een periode van drie jaar (tot de jaarli",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Boschmans",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "EY Bedrijfsrevisoren BV heeft aangegeven voor de uitoefening van dit mandaat de heer Christophe Boschmans (handelend namens een BV), bedrijfsrevisor, als haar vaste vertegenwoordiger aan te duiden.",
"decharge_status": null,
"mandate_duration": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-12",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-08",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-08",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-08",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2025-05-08",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-13",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0739.547.992",
"name_full": "VWBG",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Morgane Goem\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2025 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Nick Celis",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-20",
"filing_date": "2025-01-16",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-09",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"name_change"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0739.547.992",
"name_full_after": "VWBG",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Van Moer Blue Gate",
"current_zetel_raw": "Kambalastraat 14 2030 Antwerpen",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0726.971.052",
"holder_name": "Yayentofin",
"scope_categories": [
"btw",
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "VANDAEL Audrie Marthe Maria",
"scope_categories": [
"btw",
"publication",
"tax"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "DEPOOTER Nancy Louisa Petrus",
"scope_categories": [
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 1 werd gewijzigd om de naam van de vennootschap te vermelden als \u0027VWBG\u0027.",
"new_text": "Artikel 1: Rechtsvorm - Naam\nDe vennootschap heeft de rechtsvorm van een besloten vennootschap en heeft als naam \u201CVWBG\u201D.",
"change_kind": "amended",
"article_title": "Rechtsvorm - Naam",
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "BOLSSENS Tom",
"excluded_powers": []
},
{
"name": "VANDAEL Audrie Marthe Maria",
"excluded_powers": []
},
{
"name": "DEPOOTER Nancy Louisa Petrus",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap werd gewijzigd van \u0027Van Moer Blue Gate\u0027 naar \u0027VWBG\u0027. Artikel 1 van de statuten werd hierbij gewijzigd.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}| Legal nameNL | VWBG |