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Complete company report
Generated 28-06-2026
Active BE 0447.690.830Public limited company

VYNCKE

Gentsesteenweg 224 ·8530 Harelbeke, Belgium· 34 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of VYNCKE is 0.1% (very low). The company has been active since 1992 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 34 yrs
Locations 1
Publications 24
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 −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 1992 — 34 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 30-06-2025 2025-00219709
31-12-2023 volledig 09-07-2024 2024-00231656
31-12-2022 volledig 29-06-2023 2023-00192907
31-12-2021 volledig 13-07-2022 2022-20192582
31-12-2020 volledig 13-07-2021 2021-35400596
31-12-2019 volledig 17-07-2020 2020-32600395
31-12-2018 volledig 29-07-2019 2019-41200307
31-12-2017 volledig 26-07-2018 2018-38700424
31-12-2016 volledig 18-07-2017 2017-32900164
31-12-2015 volledig 30-06-2016 2016-27000070
Legal Structure
NACE primary Engineering activities(71121)
Legal form Public limited company(014)
Incorporation23-06-1992
StatusActive
Postal code8530
Establishment units 1 location
VYNCKE
Gentsesteenweg 224, 8530 Harelbekede vervaardiging van hulpstukken (fittings) van staal : . platte flenzen en flenzen met gesmede kraag . door stomplassen te bevestigen verbindingsstukken . verbindingsstukken met schroefdraad en ov
since 19922.058.224.192
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34323D1598/00Z000 Flanders 8,759 m² 1 · 6,449 m² 59.9 m · 3 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 34 events

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

2025
23-09-2025
State Gazette act Director changes
23-09-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-12-2024
State Gazette act Miscellaneous
Material correction
10-12-2024
State Gazette act Director changes
v3.2
10-12-2024
State Gazette act Director changes
22141987 · correction
22-08-2024
State Gazette act Director changes
22-08-2024
State Gazette act Director changes
v3.2
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-09-2023
State Gazette act Director changes
v3.2
13-07-2023
State Gazette act Director changes
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-12-2022
State Gazette act Director changes
v3.2
30-11-2022
State Gazette act Director changes
v3.2
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
08-03-2022
State Gazette act Director changes
v3.2
2021
04-08-2021
State Gazette act Director changes
v3.2
13-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
04-02-2021
State Gazette act Director changes
v3.2
2020
25-09-2020
State Gazette act Director changes
v3.2
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-12-2019
State Gazette act Director changes
v3.2
16-12-2019
State Gazette act Director changes
v3.2
29-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
29-07-2019
State Gazette act Statutes amendment
v3.2
29-07-2019
State Gazette act Director changes
v3.2
2018
26-10-2018
State Gazette act Director changes
v3.2
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
10-03-2017
State Gazette act Director changes
v3.2
2016
30-08-2016
State Gazette act Director changes
v3.2
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2010
16-07-2010
State Gazette act Director changes
v3.2
2008
24-07-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 24 acts
All acts · 24 updated 9 months ago
2025
23-09-2025 1 director appointed, 5 reappointed Director changes
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Vyncke 3F — Bestuurder
  • Vyncke - A Family of Companies — Bestuurder
  • Acacia I BV — Bestuurder
  • Jinvest BV — Bestuurder
  • Lieven Danneels — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vyncke 3F",
        "address": "Gentsesteenweg 208, 8530 Harelbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Vyncke 3F, Gentsesteenweg 208, 8530 Harelbeke. Haar mandaat ging in op 03/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op de jaarvergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vyncke - A Family of Companies",
        "address": "Gentsesteenweg 230, 8530 Harelbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Vyncke - A Family of Companies, Gentsesteenweg 230, 8530 Harelbeke. Haar mandaat ging in op 03/06/2025 en heeft een bepaaide duur en zal dus behoudens herverkiezing eindigen op de jaarvergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "0699.671.886",
        "name": "Acacia I BV",
        "address": "Kerseleerveld 19, 2820 Bonheiden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Acacia I BV, onder het ondernemingsnummer 0699.671.886, Kerseleerveld 19, 2820 Bonheiden. Haar mandaat ging in op 03/06/2025 en heeft een bepaalde duur en zal behoudens herverkiezing eindigen op de jaarvergadering in 202",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jinvest BV",
        "address": "Walemstraat 20, B-2860 Sint-Katelijne-Waver",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Jinvest BV, Walemstraat 20, B-2860 Sint-Katelijne-Waver. Haar mandaat ging in op 03/06/2025 en heeft een bepaalde duur en zal behoudens herverkiezing eindigen op de jaarvergadering in 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Lieven Danneels. Haar mandaat ging in op 03/06/2025 en heeft een bepaalde duur en zal behoudens herverkiezing van de algemene vergadering eindigen op de jaarvergadering in 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt Ernst \u0026 Young Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, die zal vertegenwoordigd worden door Line Vyvey, bedrijfsrevisor. De commissaris zal de controle verrichten over drie boekjaren, namelijk ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "nl",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "TBANK GENT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Begic Amra",
    "org_rep_person_name": "Begic Amra",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-09-2025 6 directors appointed Director changes
  • Vyncke 3F — Raad van bestuur
  • Vyncke - A Family of Companies — Raad van bestuur
  • Acacia I BV — Raad van bestuur
  • Jinvest BV — Raad van bestuur
  • Lieven Danneels — Raad van bestuur
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Vyncke 3F",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Vyncke - A Family of Companies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Acacia I BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jinvest BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "TBANK GENT"
  }
}
2024
10-12-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Material correction
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Rechtzetting Publicatie - ontlagen en benoemingen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "vorkory. VYNCKE",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Begic Amra",
    "org_rep_person_name": "Begic Amra"
  },
  "summary_narrative": "De bijzondere algemene vergadering van vorkory. VYNCKE beslist op 28 oktober 2024 een correctie te maken in een vroegere publicatie in het Belgisch Staatsblad (nr. 22141987, 1 december 2022), waarin een fout werd gemaakt bij de herbenoeming van Ernst \u0026 Young als commissaris en de benoeming van Francis Boelens als permanente vertegenwoordiger. De vergadering corrigeert de tekst om de juiste feiten te vermelden.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-12-01",
    "what_corrected": "onjuistheid in publicatie over herbenoeming van Ernst \u0026 Young als commissaris en benoeming van Francis Boelens als permanente vertegenwoordiger",
    "prior_pub_number": "22141987"
  },
  "should_reroute_to_category": null
}
10-12-2024 4 directors appointed Director changes
  • Ernst & Young — Commissaris
  • Boelens Francis — Permanente vertegenwoordiger van commissaris
  • Line Vyvey — Vaste vertegenwoordiger van commissaris
  • Begic Amra — Aangestelde (bijzondere volmacht)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Boelens Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "aangestelde (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Begic Amra",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "Titeca Accountancy NV"
  }
}
10-12-2024 1 director appointed, 1 reappointed Director changescorrection
  • Begic Amra — Aangestelde
  • Ernst & Young — Commissaris
Summary: 22141987
Technical details 
{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering neemt nota van een onjuistheid in de publicatie in het Belgisch Staatsblad van 1 december 2022, met referentienummer 22141987. De vergadering besluit om de tekst als volgt te corrigeren:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": "De Keetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering dd. 25 juni 2022 beslist met \u00E9\u00E9nparigheid van stemmen te herbenoemen voor een periode van drie jaar als commissaris van de vennootschap: Ernst \u0026 Young, bedrijfsrevisoren, kantoor houdend te De Keetlaan 2, 1831 Diegem.",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Boelens Francis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": "De Keetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY stelt Boelens Francis aan als permanente vertegenwoordiger.",
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met ingang van het boekjaar 2024 zal mevrouw Line Vyvey als vaste vertegenwoordiger optreden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "aangestelde",
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22-08-2024 1 director appointed, 2 reappointed Director changes
  • Jinvest — Directeur
  • Lieven Danneels — Directeur
  • Acacia I — Directeur
Technical details 
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22-08-2024 3 directors appointed Director changes
  • Lieven Danneels — Raad van toezicht
  • Acacia I BV — Raad van toezicht
  • Jinvest BV — Raad van toezicht
Summary: v3.2
Technical details 
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2023
13-09-2023 3 directors appointed Director changes
  • Acacia — Raad van toezicht
  • Rik Vanpeteghem — Raad van toezicht
  • Lieven Danneels — Raad van toezicht
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "Raad van Toezicht",
      "person": {
        "rrn": null,
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    "name_full": "Vyncke"
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13-07-2023 Elke Toye appointed as lid directieraad Director changes
  • Elke Toye — Lid directieraad
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "lid directieraad",
      "person": {
        "rrn": null,
        "name": "Elke Toye",
        "address": null,
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2022
01-12-2022 3 directors appointed Director changes
  • Rik Vanpeteghem — Raad van toezicht
  • Ernst & Young — Commissaris
  • Boelens Francis — Commissaris (vertegenwoordiger)
Summary: v3.2
Technical details 
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      "kind": "director_in",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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30-11-2022 1 director appointed, 1 resigning Director changes
  • Kenny Masschelein — Directieraad
  • Kenny Masschelein — Directieraad
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "Kenny Masschelein",
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    {
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}
08-03-2022 2 directors appointed Director changes
  • Masschelein SRO — Lid van de directieraad
  • Constela BV — Dagelijks bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "lid van de directieraad",
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    },
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  "subject_company": {
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2021
04-08-2021 3 directors appointed Director changes
  • Acse BV — Raad van toezicht
  • Growth Makes You Happy BV — Raad van toezicht
  • ACACIA I BV — Raad van toezicht
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "raad van toezicht",
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    },
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    },
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    }
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04-02-2021 4 directors appointed Director changes
  • Stefaan LAUWERS — Lid van de directieraad
  • Frederik DEVISCH — Lid van de directieraad
  • Hans FASTENAEKELS — Lid van de directieraad
  • Jef MESTDAGH — Lid van de directieraad
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "lid van de Directieraad",
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    },
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      "person": {
        "rrn": null,
        "name": "Jef MESTDAGH",
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  "subject_company": {
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    "name_full": "Prometheus NV"
  }
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2020
25-09-2020 3 directors appointed Director changes
  • Acse BV — Bestuurder
  • Growth Makes You Happy BV — Bestuurder
  • ACACIA I BV — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
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2019
27-12-2019 6 directors appointed Director changes
  • ACACIA bvba — Raad van toezicht voorzitter
  • Stefaan LAUWERS — Directieraad voorzitter
  • Stefaan LAUWERS — Directieraad
  • Frederik DEVISCH — Directieraad
  • Hans FASTENAEKELS — Directieraad
  • Jef MESTDAGH — Directieraad
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "Raad van Toezicht - Voorzitter",
      "person": {
        "rrn": null,
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    },
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    },
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    },
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      "role": "Directieraad",
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        "name": "Hans FASTENAEKELS",
        "address": null,
        "birth_date": null
      }
    },
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      "person": {
        "rrn": null,
        "name": "Jef MESTDAGH",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "Vyncke"
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}
16-12-2019 Ernst & Young Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
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  "subject_company": {
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    "name_full": "Prometheus NV"
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29-07-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "name_change": {
    "new": "",
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  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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29-07-2019 5 directors appointed, 5 resigning Director changes
  • ACSE — Raad van toezicht
  • GROWTH MAKES YOU HAPPY — Raad van toezicht
  • ACACIA I — Raad van toezicht
  • PROMETHEUS — Raad van toezicht
  • VYNCKE 3F — Raad van toezicht
  • ACSE — Raad van toezicht
  • GROWTH MAKES YOU HAPPY — Raad van toezicht
  • ACACIA I — Raad van toezicht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
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    },
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      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
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        "name": "VYNCKE 3F",
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      "person": {
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        "name": "ACACIA I",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "PROMETHEUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "VYNCKE 3F",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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    "name_full": "VYNCKE"
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2018
26-10-2018 7 directors appointed, 2 resigning Director changes
  • ACSE BVBA — Bestuurder
  • Growth Makes You Happy BVBA — Bestuurder
  • ACACIA I BVBA — Bestuurder
  • Prometheus NV — Bestuurder
  • Vyncke 3F BVBA — Bestuurder
  • Prometheus NV — Gedelegeerd bestuurder
  • Vyncke 3F BVBA — Gedelegeerd bestuurder
  • P.M.N. Vyncke BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P.M.N. Vyncke BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "P.M.N. Vyncke BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACACIA I BVBA",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prometheus NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vyncke 3F BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Prometheus NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vyncke 3F BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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2017
10-03-2017 2 directors appointed Director changes
  • Dieter Vyncke — Gedelegeerd bestuurder
  • Vyncke 3F BVBA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Vyncke",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Vyncke 3F BVBA",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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2016
30-08-2016 4 directors appointed Director changes
  • Peter Vyncke — Bestuurder
  • Dieter Vyncke — Bestuurder
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
  • Peter Vyncke — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vyncke",
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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2010
16-07-2010 4 directors appointed Director changes
  • Peter Vyncke — Voorzitter van de raad van bestuur
  • Peter Vyncke — Gedelegeerd bestuurder
  • Dieter Vyncke — Gedelegeerd bestuurder
  • Peter Vandewalle — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
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        "address": null,
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      "kind": "director_in",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
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2008
24-07-2008 5 directors appointed Director changes
  • Peter Vyncke — Voorzitter van de raad van bestuur
  • Peter Vyncke — Gedelegeerd bestuurder
  • Dieter Vyncke — Gedelegeerd bestuurder
  • NV Vyncke Expert — Voorzitter van de raad van bestuur
  • NV Vyncke Expert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Vervaardiging van radiatoren, stoomketels en ketels voor centrale verwarming25210Vervaardiging van stoomketels, exclusief warmwaterketels voor centrale verwarming25300Installatie van industriële machines, toestellen en werktuigen33200Installatie van industriële machines, toestellen en werktuigen33200
Primary activity highlighted.
Names & trade names
Legal nameNL VYNCKE
Registered office
Gentsesteenweg 224
8530 Harelbeke, 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