F-VDD
La probabilité de faillite calculée de F-VDD sur 12 mois est de 1,6% (moyen). L'entreprise est active depuis 2012 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 13 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 24-06-2025 | 2025-00188927 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00159680 |
| 31-12-2022 | micro | 02-03-2023 | 2023-00035041 |
| 31-12-2021 | micro | 20-06-2022 | 2022-20081651 |
| 31-12-2020 | micro | 18-06-2021 | 2021-21700071 |
| 31-12-2019 | micro | 15-06-2020 | 2020-17400591 |
| 31-12-2018 | micro | 13-06-2019 | 2019-18300330 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16600596 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19200560 |
| 31-12-2015 | volledig | 06-06-2016 | 2016-15600063 |
-
Actif09-06-2020 → auj.
-
Actif03-07-2018 → auj.
-
ELDIAURPersonne moraleAdministrateur· repr. perm.: Damien Vanden DaelActe Moniteur 18103173 (03-07-2018)Actif03-07-2018 → auj.
2 événements
- 03-07-2018 Mandat renouvelé· Administrateur
- 03-07-2018 Mandat renouvelé· Administrateur délégué
-
La SPRL SNAPYPersonne moraleAdministrateur· repr. perm.: Pierre-Yves VandestrickActe Moniteur 18103173 (03-07-2018)Actif03-07-2018 → auj.
-
MAJECQPersonne moraleAdministrateur· repr. perm.: Jean-François Vanden DaelActe Moniteur 18103173 (03-07-2018)Actif03-07-2018 → auj.
-
PMCBPersonne moraleAdministrateur· repr. perm.: Thierry Vanden DaelActe Moniteur 18103173 (03-07-2018)Actif03-07-2018 → auj.
-
TAKE-COFFPersonne moraleAdministrateur· repr. perm.: Matthieu Vanden DaelActe Moniteur 18103173 (03-07-2018)Actif03-07-2018 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Srl Luc CallaertActif Commissaire · représenté par Luc Callaert |
— | 13-07-2021 → auj. |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 20-11-2012 |
| Status | Actif |
| Code postal | 1050 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21442A0146/00H014 | Bruxelles | 1 048 m² | 1 · 86 m² | 17,1 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-03-2026 1 administrateur nommé, 1 démissionnaire
- Uwe NIEDERPRÜM — Gedelegeerd bestuurder
- André WEDEMEYER — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Andr\u00E9 WEDEMEYER",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Andr\u00E9 WEDEMEYER de son",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Uwe NIEDERPR\u00DCM",
"address": "Gottfried-Kinkel-Strasse 26, D-53721 Siegburg",
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"profession": null,
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},
"reason": null,
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"effective_date": "2026-01-02",
"evidence_quote": "et nomme en remplacement Monsieur Uwe NIEDERPR\u00DCM, domicili\u00E9 \u00E0",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-13",
"filing_date": "2026-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0500.916.413",
"name_full": "SA ELDIAUR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien VANDEN DAEL",
"org_rep_person_name": null,
"person_role_at_subject": "repr\u00E9sentant permanent"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2024 Augmentation de capital de 131.550.362,74 € à 147.689.674,92 €
- €16.139.312,18 → €147.689.674,92
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "CORDES \u0026 GRAEFE BETEILIGUNGS-UND FINANZIERUNGSGESELLSCHAFT",
"share_class": "A",
"liberation_pct": null,
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"n_shares_subscribed": 16886817,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "org",
"name": "TEMPS JADIS",
"share_class": "B",
"liberation_pct": null,
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"n_shares_subscribed": 3649001,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "org",
"name": "JF 1880",
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"n_shares_subscribed": 13170391,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 33706209,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Rodolphe van der Vaeren",
"firm_city": null,
"firm_name": "IN-DEED, Notaires associ\u00E9s",
"office_city": "Woluwe-Saint-Pierre",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-04",
"filing_date": "2024-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-05-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0463.716.022",
"firm_name": "LUC CALLAERT",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"projet de fusion",
"rapport \u00E9tabli par l\u0027organe d\u0027administration",
"rapport \u00E9tabli par le commissaire",
"comptes annuels des trois derniers exercices",
"rapports de l\u0027organe d\u0027administration",
"rapports du commissaire"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "CORDES \u0026 GRAEFE BETEILIGUNGS-UND FINANZIERUNGSGESELLSCHAFT",
"role": null,
"n_shares": 16886817,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "TEMPS JADIS",
"role": null,
"n_shares": 3649001,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "JF 1880",
"role": null,
"n_shares": 13170391,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 18964563,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 18964563,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}04-12-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Rodolphe van der Vaeren",
"firm_city": null,
"firm_name": "IN-DEED, Notaires associ\u00E9s",
"office_city": "Woluwe-Saint-Pierre",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-04",
"filing_date": "2024-11-26",
"act_kind_objet": "Fusion par absorption - soci\u00E9t\u00E9 absorbante - Erratum"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-05-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e a dispens\u00E9 le pr\u00E9sident de donner lecture des documents conform\u00E9ment aux articles 12:50 et 12:28 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"5:121",
"5:133",
"7:179",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0500.916.413",
"name": "VDD-B",
"role": "acquiring",
"address": "Rue du couloir 20, 1050 Ixelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0799.076.397",
"name": "CORDES \u0026 GRAEFE BETEILIGUNGS-UND FINANZIERUNGSGESELLSCHAFT",
"role": "absorbed",
"address": "28195 Bremen, Altenwall 6",
"is_foreign": true,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": "0799.076.595",
"name": "TEMPS JADIS",
"role": "absorbed",
"address": "6222 PH Maastricht, Kruisdonk 64 A",
"is_foreign": true,
"legal_form": "STAK (Stichting Administratiekantoor)",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": "0883.425.322",
"name": "ELDIAUR",
"role": "absorbed",
"address": "1970 Wezembeek-Oppem, Avenue Elisabeth 30",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0463.716.022",
"name": "LUC CALLAERT",
"role": "other",
"address": "1840 Londerzeel, Zwaluwstraat 117",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "STAK TEMPS JADIS",
"role": "recipient",
"address": null,
"is_foreign": true,
"legal_form": "STAK (Stichting Administratiekantoor)",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": "0800.481.810",
"name": "STAK JF 1880",
"role": "recipient",
"address": "6222 PH Maastricht, Kruisdonk 64 A",
"is_foreign": true,
"legal_form": "STAK (Stichting Administratiekantoor)",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "DC HOLDING",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 6.3642,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 33706209,
"real_estate_included": false,
"patrimony_description": "Les soci\u00E9t\u00E9s absorb\u00E9es transf\u00E8rent \u00E0 la soci\u00E9t\u00E9 absorbante l\u0027int\u00E9gralit\u00E9 de leur patrimoine actif et passif.",
"equity_transferred_eur": 131550362.74,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rodolphe van der Vaeren",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme VDD-B a d\u00E9cid\u00E9 la fusion par absorption de trois soci\u00E9t\u00E9s anonymes : VDD-W, VDD-R et F-VDD. Ces derni\u00E8res transf\u00E8rent l\u0027int\u00E9gralit\u00E9 de leur patrimoine actif et passif \u00E0 VDD-B. En contrepartie, 33 706 209 nouvelles actions de la soci\u00E9t\u00E9 absorbante sont attribu\u00E9es aux actionnaires des soci\u00E9t\u00E9s absorb\u00E9es. Le capital de la soci\u00E9t\u00E9 absorbante est augment\u00E9 et son nom est modifi\u00E9 en F-VDD.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-12-2024 Augmentation de capital de 131.550.362,74 € à 147.689.674,92 €
- €16.139.312,18 → €147.689.674,92
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 131550362.74,
"currency": "EUR",
"after_eur": 147689674.92,
"delta_eur": 131550362.74,
"before_eur": 16139312.18,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 absorbante \u00E0 concurrence de cent trente et un millions cing cent cinquante mille trois cent soixante-deux euros septante-quatre cents (\u20AC 131.550.362,74) afin de le porter de seize millions cent trente-neuf mille trois cent douze euros dix-huit cents (\u20AC 16.139.312,18) \u00E0 cent quarante-sept millions six cent quatre-vingt-neuf mille six cent septante-quatre euros nonante-deux cents (\u20AC 147.689.674,92)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
}
}25-11-2024 Luc Callaert nommé commissaire
- Luc Callaert — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL LUC CALLAERT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL LUC CALLAERT, dont le si\u00E8ge est situ\u00E9 Zwaluwstraat 117 \u00E0 1840 Londerzeel, repr\u00E9sent\u00E9e par Luc Callaert, en qualit\u00E9 de commissaire, qui accepte, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
}
}25-11-2024 Luc Callaert nommé commissaire
- Luc Callaert — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": "Zwaluwstraat 117 1840 Londerzeel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL LUC CALLAERT",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL LUC CALLAERT, dont le si\u00E8ge est situ\u00E9 Zwaluwstraat 117 \u00E0 1840 Londerzeel, repr\u00E9sent\u00E9e par Luc Callaert, en qualit\u00E9 de commissaire, qui accepte, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-25",
"filing_date": "2024-05-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0500.916.413",
"name_full": "SA ELDIAUR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-07-2021 Luc Callaert nommé commissaire
- Luc Callaert — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Callaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL LUC CALLAERT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL LUC CALLAERT, dont le si\u00E8ge est situ\u00E9 Zwaluwstraat 117 \u00E0 1840 Londerzeel, repr\u00E9sent\u00E9e par Luc Callaert, en qualit\u00E9 de commissaire, qui accepte, pour une dur\u00E9e de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
}
}02-04-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
}
}02-04-2021 Transfert du siège social de Woluwe-Saint-Lambert à Ixelles
- Chaussée de Roodebeek 521, 1200 Woluwe-Saint-Lambert → Rue du Couloir 20, 1050 Ixelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue du Couloir",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Chauss\u00E9e de Roodebeek",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "521"
},
"effective_date": "2021-03-26",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1050 Ixelles, Rue du Couloir, 20."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
}
}16-06-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-06-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "ELDIAUR",
"quote": "A l\u2019instant se r\u00E9unit le conseil d\u2019administration lequel d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : - La soci\u00E9t\u00E9 anonyme ELDIAUR, dont le si\u00E8ge est situ\u00E9 \u00E0 1970 Wezembeek-Oppem, Elisabethlaan, 30, RPM 0883.415.322, repr\u00E9sent\u00E9e par Damien VANDEN DAEL, pr\u00E9nomm\u00E9,",
"excluded_powers": null
}
]
}
}16-06-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
}
}03-07-2018 8 reconduits
- Damien Vanden Dael — Bestuurder
- Bemard Danze — Bestuurder
- Jean-François Vanden Dael — Bestuurder
- Thierry Vanden Dael — Bestuurder
- Matthieu Vanden Dael — Bestuurder
- Serge Dendas — Bestuurder
- Pierre-Yves Vandestrick — Bestuurder
- Damien Vanden Dael — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Vanden Dael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883425322",
"name": "La SA ELDIAUR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: - La SA ELDIAUR (0883.425.322) ... Qui acceptent, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bemard Danze",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474194891",
"name": "La SA CONCETTI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... La SA CONCETTI (0474.194.891) ... Qui acceptent, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Vanden Dael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0500883749",
"name": "La SPRL MAJECQ",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... - La SPRL MAJECQ (0500.883.749) ... Qui acceptent, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Vanden Dael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0500888796",
"name": "La SPRL PMCB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... - La SPRL PMCB (0500.888.796) ... Qui acceptent, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Vanden Dael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0867437049",
"name": "La SA TAKE-COFF",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... - La SA TAKE-COFF (0867.437.049) ... Qui acceptent, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Dendas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471991013",
"name": "La SPRL E-KR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... - La SPRL E-KR (0471.991.013) ... Qui acceptent, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves Vandestrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La SPRL SNAPY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de: ... - La SPRL SNAPY (0890.783.463) ... Qui acceptent, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e de 2024."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Damien Vanden Dael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883425322",
"name": "La SA ELDIAUR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, Le Conseil d\u00E9cide de renouveler le mandant d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 SA ELDIAUR (0883.425.322) ... qui accepte et ce pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
}
}19-03-2015 Modification des statuts
Détails techniques
{
"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": "2015-03-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0500.916.413",
"name_full": "VDD-B",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | F-VDD |