Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
19 actes Évolution du capital · 1
04-01-2007
v3.2
Tous les actes · 19
mis à jour il y a 11 mois
2025
10-07-2025 5 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Peter Vandenbroeck — Bestuurder
- Brunhilde De Smet — Bestuurder
- Erik Haegeman — Bestuurder
- Haegeman Management Company bv — Gedelegeerd bestuurder
- Haegeman Management Company bv — Voorzitter
- Peter Vandenbroeck — Bestuurder
- Stefaan De Coninck — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandenbroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-20",
"evidence_quote": "De vergadering bevestigt de be\u00EBindiging van alle mandaten als bestuurder op 20 juni 2025, van de heer Peter Vandenbroeck",
"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": null,
"name": "Peter Vandenbroeck",
"address": "B-2275 Wechelderzande, De Daler\u0131 52",
"birth_date": null,
"profession": null,
"birth_place": "Belgi\u00EB"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist te benoemen tot bestuurder, voor een periode tot aan de jaarlijkse Gewone Algemene Vergadering van 2026: - de heer Peter Vandenbroeck",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brunhilde De Smet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0801.687.479",
"name": "B-Management Solutions bv",
"address": "B-1785 Brussegem (Merchtem), Lovegemblokstraat 6",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist te benoemen tot bestuurder, voor een periode tot aan de jaarlijkse Gewone Algemene Vergadering van 2026: - de vennootschap B-Management Solutions bv (0801.687.479)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Haegeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0508.764.703",
"name": "Haegeman Management Company bv",
"address": "B-2300 Turnhout, Nachtegalenstraat 10",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist te benoemen tot bestuurder, voor een periode tot aan de jaarlijkse Gewone Algemene Vergadering van 2026: - de vennootschap Haegeman Management Company bv (ON 0508.764.703)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "IBR NR. A02461",
"name": "Stefaan De Coninck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren bv",
"address": "2600 Antwerpen, Uitbreidingstraat 72 bus 7",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt de vernieuwing van het mar\u0131daat van de commissaris Grant Thornton Bedrijfsrevisoren bv (IBR NR. B00127), met als maatschappelijke zetel 2600 Antwerpen, Uitbreidingstraat 72 bus 7, vertegenwoordigd door de heer Stefaan De Coninck (IBR NR. A02461), voor de wettelijke termijn v",
"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": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren bv",
"address": "2600 Antwerpen, Uitbreidingstraat 72 bus 7",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de commissaris, Grant Thornton Bedrijfsrevisoren bv, vervalt naar aanleiding van de jaarvergadering.",
"decharge_status": "granted",
"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": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0508.764.703",
"name": "Haegeman Management Company bv",
"address": "B-2300 Turnhout, Nachtegalenstraat 10",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de benoeming als gedelegeerd bestuurder, met onmiddellijke ingang, van Haegeman Management Company bv (ON 0508.764.703) met maatschappelijke zetel te B-2300 Turnhout, Nachtegalenstraat 10, vast vertegenwoordigd door de heer Erik Haegeman",
"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": "voorzitter",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0508.764.703",
"name": "Haegeman Management Company bv",
"address": "B-2300 Turnhout, Nachtegalenstraat 10",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de benoeming als voorzitter van de Raad van Bestuur, met onmiddellijke ingang, van Haegeman Management Company bv (ON 0508.764.703) met maatschappelijke zetel te B-2300 Turnhout, Nachtegalenstraat 10, vast vertegeriwoordigd door de heer Erik Haegeman",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-10",
"filing_date": "2025-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Fiximmo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0508.764.703",
"org_name": "HAEGEMAN MANAGEMENT COMPANY BV",
"person_name": null,
"org_rep_person_name": "Erik Haegeman",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2025 6 administrateurs nommés, 4 démissionnaires
- Peter Vandenbroeck — Bestuurder
- B-Management Solutions bv — Bestuurder
- Haegeman Management Company bv — Bestuurder
- Haegeman Management Company bv — Gedelegeerd bestuurder
- Haegeman Management Company bv — Voorzitter van de raad van bestuur
- Grant Thornton Bedrijfsrevisoren bv — Commissaris
- Peter Vandenbroeck — Bestuurder
- Haegeman Management Company bv — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandenbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B-Management Solutions bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandenbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B-Management Solutions bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Fiximmo"
}
}2024
08-08-2024 5 administrateurs nommés, 1 démissionnaire rectificatif
- Peter Vandenbroeck — Bestuurder
- Erik Haegeman — Bestuurder
- Erik Haegeman — Bestuurder
- Erik Haegeman — Gedelegeerd bestuurder
- Erik Haegeman — Voorzitter
- Peter Vandenbroeck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandenbroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-21",
"evidence_quote": "De vergadering bevestigt de be\u00EBindiging van alle mandaten als bestuurder op 21 juni 2024, van de heer Peter Vandenbroeck",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-21"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandenbroeck",
"address": "De Dalen 52, 2275 Wechelderzande",
"birth_date": null,
"profession": null,
"birth_place": "Belgi\u00EB"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist te benoemen tot bestuurder, voor een perode tot aan de jaarlijkse Gewone Algemene Vergadering van 2025: - de heer Peter Vandenbroeck",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Haegeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0801.687.479",
"name": "B-MANAGEMENT SOLUTIONS BV",
"address": "Lovegemblokstraat 6, 1785 Brussegem (Merchtem)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist te benoemen tot bestuurder, voor een perode tot aan de jaarlijkse Gewone Algemene Vergadering van 2025: - de vennootschap B-Management Solutions bv (ON 0801.687.479) met maatschappelijke zetel te B-1785 Brussegem (Merchtem), Lovegemblokstraat 6, vast vertegenwoordigd door mevr",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Haegeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0508.764.703",
"name": "Haegeman Management Company bv",
"address": "Nachtegalenstraat 10, 2300 Turnhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist te benoemen tot bestuurder, voor een perode tot aan de jaarlijkse Gewone Algemene Vergadering van 2025: - de vennootschap Haegeman Management Company bv (ON 0508.764.703) met maatschappelijke zetel te B-2300 Turnhout, Nachtegalenstraat 10, vast vertegenwoordigd door de heer Er",
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandenbroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt de be\u00EBindiging van alle mandaten als bestuurder op 21 juni 2024, van de heer Peter Vandenbroeck",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Haegeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0801.687.479",
"name": "B-MANAGEMENT SOLUTIONS BV",
"address": "Lovegemblokstraat 6, 1785 Brussegem (Merchtem)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt de be\u00EBindiging van alle mandaten als bestuurder op 21 juni 2024, van de heer Peter Vandenbroeck",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Haegeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0508.764.703",
"name": "Haegeman Management Company bv",
"address": "Nachtegalenstraat 10, 2300 Turnhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt de be\u00EBindiging van alle mandaten als bestuurder op 21 juni 2024, van de heer Peter Vandenbroeck",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-21",
"evidence_quote": "1) het besluit om alle mandaten als gedelegeerd bestuurder, die tot op heden lopen, te be\u00EBindigen op 21 juni 2024;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erik Haegeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0508.764.703",
"name": "Haegeman Management Company bv",
"address": "Nachtegalenstraat 10, 2300 Tumhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "2) de benoeming als gedelegeerd bestuurder, met onmiddellijke ingang, van Haegeman Management Company bv (ON 0508.764.703) met maatschappelijke zetel te B-2300 Tumhout, Nachtegalenstraat 10, vast vertegenwoordigd door de heer Erik Haegeman",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Erik Haegeman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0508.764.703",
"name": "Haegeman Management Company bv",
"address": "Nachtegalenstraat 10, 2300 Turnhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "3) de benoeming als voorzitter van de Raad van Bestuur, met onmiddellijke ingang, van Haegeman Management Company bv (ON 0508.764.703) met maatschappelijke zetel te B-2300 Turnhout, Nachtegalenstraat 10, vast vertegenwoordigd door de heer Erik Haegemar\u0131",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-21",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Fiximmo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0508.764.703",
"org_name": "HAEGEMAN MANAGEMENT COMPANY BV",
"person_name": null,
"org_rep_person_name": "Erik Haegeman",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2024 5 administrateurs nommés, 3 démissionnaires
- Peter Vandenbroeck — Bestuurder
- B-Management Solutions bv — Bestuurder
- Haegeman Management Company bv — Bestuurder
- Haegeman Management Company bv — Gedelegeerd bestuurder
- Haegeman Management Company bv — Voorzitter van de raad van bestuur
- Peter Vandenbroeck — Bestuurder
- Haegeman Management Company bv — Bestuurder
- Napama Consulting bv — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandenbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandenbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B-Management Solutions bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Fiximmo"
}
}2023
09-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "FIXIMMO",
"old": "Celis \u0026 Liesse",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "FIXIMMO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}04-09-2023 5 administrateurs nommés, 4 démissionnaires
- Peter Vandenbroeck — Bestuurder
- Napama Consulting bv — Bestuurder
- Haegeman Management Company bv — Bestuurder
- Haegeman Management Company bv — Gedelegeerd bestuurder
- Napama Consulting bv — Voorzitter van de raad van bestuur
- Jan Vandenneucker — Bestuurder
- Haegeman Management Company bv — Bestuurder
- Alain Fiset — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Fiset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vandenbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}24-05-2023 1 administrateur nommé, 1 démissionnaire
- Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}2022
29-07-2022 7 administrateurs nommés, 5 démissionnaires
- Jan Vandenneucker — Bestuurder
- Haegeman Management Company bv — Bestuurder
- Alain Fiset — Bestuurder
- Napama Consulting bv — Bestuurder
- Erik Haegeman — Gedelegeerd bestuurder
- Jan Vandenneucker — Voorzitter van de raad van bestuur
- EY Bedrijfsrevisoren bv — Commissaris
- Jan Vandenneucker — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Fiset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Fiset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erik Haegeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}01-02-2022 2 administrateurs nommés, 3 démissionnaires
- Haegeman Management Company BVBA — Gedelegeerd bestuurder
- Jan Vandenneucker — Voorzitter van de raad van bestuur
- Freddy D'Herckers — Bestuurder
- Freddy D'Herckers — Gedelegeerd bestuurder
- Freddy D'Herckers — Voorzitter van de raad van bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Haegeman Management Company BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}2021
16-07-2021 6 administrateurs nommés, 4 démissionnaires
- Jan Vandenneucker — Bestuurder
- Freddy D'Herckers — Bestuurder
- Alain Fiset — Bestuurder
- Napama Consulting bv — Bestuurder
- Freddy D'Herckers — Gedelegeerd bestuurder
- Freddy D'Herckers — Voorzitter van de raad van bestuur
- Jan Vandenneucker — Bestuurder
- Freddy D'Herckers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Fiset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Fiset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}23-06-2021 Joris Vanden Berghe démissionne de son mandat d'administrateur
- Joris Vanden Berghe — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Vanden Berghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}2020
13-08-2020 7 administrateurs nommés, 3 démissionnaires
- Jan Vandenneucker — Bestuurder
- Patrick Van Vlierberghe — Bestuurder
- Joris Vanden Berghe — Bestuurder
- Alain Fiset — Bestuurder
- Freddy D'Herckers — Bestuurder
- Freddy D'Herckers — Gedelegeerd bestuurder
- Jan Vandenneucker — Voorzitter van de raad van bestuur
- Jan Vandenneucker — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Vlierberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Vanden Berghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Vlierberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Vanden Berghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Fiset",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Freddy D\u0027Herckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}2019
15-10-2019 2 administrateurs nommés, 2 démissionnaires
- Patrick Van Vlierberghe — Bestuurder
- Eef Naessens — Commissaris
- Tom Vandemoortele — Bestuurder
- Vandelanotte Frank — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Vlierberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vandemoortele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}2018
30-08-2018 4 administrateurs nommés, 2 démissionnaires
- Napama Consulting bvba — Bestuurder
- Patrick Van Vlierberghe — Bestuurder
- NAPAMA bvba — Gedelegeerd bestuurder
- Patrick Van Vlierberghe — Gedelegeerd bestuurder
- Pascal Janssens — Bestuurder
- Napama Consulting bvba — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Napama Consulting bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Vlierberghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NAPAMA bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Vlierberghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}03-05-2018 3 administrateurs nommés, 1 démissionnaire
- NAPAMA bvba — Bestuurder
- Pascal Jarissens — Bestuurder
- NAPAMA bvba — Gedelegeerd bestuurder
- Jan Willems — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAPAMA bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Jarissens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NAPAMA bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}2017
24-10-2017 3 administrateurs nommés, 2 démissionnaires
- Jan Vandenneucker — Bestuurder
- Jan Willems — Bestuurder
- Tom Vandemoortele — Bestuurder
- Marc Verguts — Bestuurder
- Tony Verguts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Verguts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony Verguts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vandenneucker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Vandemoortele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "Gebroeders Verguts"
}
}2016
03-10-2016 Vandelanotte Frank nommé commissaire
- Vandelanotte Frank — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vandelanotte Frank",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "GEBROEDERS VERGUTS"
}
}2007
04-01-2007 Augmentation de capital de 24.815,97 € à 62.000 €
- €37.184,03 → €62.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 62000.0,
"delta_eur": 24815.97,
"before_eur": 37184.03,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "GEBROEDERS VERGUTS"
}
}04-01-2007 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.114.668",
"name_full": "GEBROEDERS VERGUTS"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}