V+ Invest
V+ Invest est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2015 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 | 11 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 4 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 23-06-2025 | 2025-00162096 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00136594 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00156184 |
| 31-12-2021 | verkort | 28-06-2022 | 2022-20099601 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-32100324 |
| 31-12-2019 | verkort | 23-06-2020 | 2020-19900094 |
| 31-12-2018 | verkort | 09-07-2019 | 2019-30500153 |
| 31-12-2017 | verkort | 21-06-2018 | 2018-20800532 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-54500040 |
-
Actif16-02-2024 → auj.
-
Actif16-02-2024 → auj.
-
Scheerlinck KristofPersonne moraleAdministrateur non statutaireActe Moniteur 24029346 (16-02-2024)Actif16-02-2024 → auj.
-
Canoot Jean-PierreAdministrateurActe Moniteur 23327170 (28-03-2023)Actif28-03-2023 → auj.
2 événements
- 16-02-2024 Démission· Administrateur
- 28-03-2023 Nommé· Administrateur
-
De Backer FilipAdministrateurActe Moniteur 23327170 (28-03-2023)Actif28-03-2023 → auj.
2 événements
- 09-07-2024 Démission· Administrateur
- 28-03-2023 Nommé· Administrateur
-
De Backer PietAdministrateurActe Moniteur 23327170 (28-03-2023)Actif28-03-2023 → auj.
2 événements
- 16-02-2024 Démission· Administrateur
- 28-03-2023 Nommé· Administrateur
Afficher 3 autres dirigeants en fonction
-
Geysen GuntherAdministrateurActe Moniteur 23327170 (28-03-2023)Actif28-03-2023 → auj.
2 événements
- 09-07-2024 Démission· Administrateur
- 28-03-2023 Nommé· Administrateur
-
Mussely PietAdministrateurActe Moniteur 23327170 (28-03-2023)Actif28-03-2023 → auj.
2 événements
- 09-07-2024 Démission· Administrateur
- 28-03-2023 Nommé· Administrateur
-
Van Kerschaver NiekAdministrateurActe Moniteur 23327170 (28-03-2023)Actif28-03-2023 → auj.
2 événements
- 09-07-2024 Démission· Administrateur
- 28-03-2023 Nommé· Administrateur
Representants permanents (5)
-
DE BACKER F & CPersonne moraleReprésentant permanent· repr. perm.: Filip DE BACKERActe Moniteur 24108881 (18-07-2024)Representant permanent09-07-2024 → auj.
-
G² ASSISTPersonne moraleReprésentant permanent· repr. perm.: Gunther-GEYSENActe Moniteur 24108881 (18-07-2024)Representant permanent09-07-2024 → auj.
-
MANUMPersonne moraleReprésentant permanent· repr. perm.: Piet MUSSELYActe Moniteur 24108881 (18-07-2024)Representant permanent09-07-2024 → auj.
-
NMOREPersonne moraleReprésentant permanent· repr. perm.: Niek VAN KERSCHAVERActe Moniteur 24108881 (18-07-2024)Representant permanent09-07-2024 → auj.
-
WOUTER SPEGELAEREPersonne moraleReprésentant permanent· repr. perm.: Spegelaere WouterActe Moniteur 23327170 (28-03-2023)Representant permanent28-03-2023 → 16-02-2024
2 événements
- 16-02-2024 Démission· Représentant permanent
- 28-03-2023 Nommé· Représentant permanent
| NACE primaire | Activités de société holding(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-06-2015 |
| Status | Actif |
| Code postal | 9880 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 44503H0449/00E004 | Flandre | 628 m² | 1 · 109 m² | 9,4 m · 2 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.
Nous connaissons 7 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
18-07-2024 4 administrateurs nommés, 4 démissionnaires
- Filip DE BACKER, Vaste vertegenwoordiger
- Piet MUSSELY, Vaste vertegenwoordiger
- Niek VAN KERSCHAVER, Vaste vertegenwoordiger
- Gunther-GEYSEN, Vaste vertegenwoordiger
- Piet Mussely, Bestuurder
- Filip De Backer, Bestuurder
- Niek Van Kerschaver, Bestuurder
- Gunther Geysen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Mussely",
"address": "8700 TIELT, Gierigaardstraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-09",
"evidence_quote": "De vergadering beslistmet\u00E9\u00E9nparigheid van stemmen om het ontslag van de hierna vermelde personen met ingang vanaf heden te aanvaarden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip De Backer",
"address": "8755 RUISELEDE, Tivolistraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-09",
"evidence_quote": "De vergadering beslistmet\u00E9\u00E9nparigheid van stemmen om het ontslag van de hierna vermelde personen met ingang vanaf heden te aanvaarden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niek Van Kerschaver",
"address": "9880 AALTER, Bellemstraat 112",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-09",
"evidence_quote": "De vergadering beslistmet\u00E9\u00E9nparigheid van stemmen om het ontslag van de hierna vermelde personen met ingang vanaf heden te aanvaarden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunther Geysen",
"address": "9880 AALTER, Sint-Maria-Aalterstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-09",
"evidence_quote": "De vergadering beslistmet\u00E9\u00E9nparigheid van stemmen om het ontslag van de hierna vermelde personen met ingang vanaf heden te aanvaarden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip DE BACKER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0843.612.067",
"name": "DE BACKER F \u0026 C",
"address": "8755 Ruiselede, Tivolistraat 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-09",
"evidence_quote": "De besloten vennootschap DE BACKER F \u0026 C, met zetel te 8755 Ruiselede, Tivolistraat 8, ingeschreven in het rechtspersonenregister van Gent, afdeling Brugge onder het ondememingsnummer 0843.612.067, waarvoor de heer Filip DE BACKER werd aangesteld als vaste vertegenwoordiger conform artikel 2:55 van ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Piet MUSSELY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0837.285.489",
"name": "MANUM",
"address": "8700 TIELT, Gierigaardstraat 1",
"country": "BE",
"legal_form": "CV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-09",
"evidence_quote": "De commanditaire vennootschap MANUM, met zetel te 8700 TIELT, Gierigaardstraat 1, ingeschreven in het rechtspersonenregister van Gent, afdeling Brugge onder het ondernemingsnummer 0837.285.489, Waarvoor de heer Piet MUSSELY werd aangesteld als vaste vertegenwoordiger conform artikel 2:55 van het Wet",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Niek VAN KERSCHAVER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0631.726.950",
"name": "NMORE",
"address": "9880 AALTER, Bellemstraat 112",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-09",
"evidence_quote": "De besloten vennootschap NMORE, met zetel te 9880 AALTER, Bellemstraat 112, ingeschreven in het rechtspersonenregister van Gent, afdeling Gentonder het ondememingsnummer 0631.726.950, waarvoor de heer Niek VAN KERSCHAVER werd aangesteld als vaste vertegenwoordiger conform artikel 2:55 van het Wetboe",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gunther-GEYSEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0630.834.253",
"name": "G\u00B2 ASSIST",
"address": "9880 Aalter, Sint-Maria-Aalterstraat 38",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-09",
"evidence_quote": "De besloten vennootschap G\u00B2 ASSIST, metzetel te 9880 Aalter, Sint-Maria-Aalterstraat 38, ingeschreven in het rechtspersonenregister van Gent, afdeling Gent onder het ondernemingsnummer 0630.834.253, waarvoor de heer Gunther-GEYSEN werd-aangesteld-als vaste.vertegenwoordiger.conform-artikel 2:55.van",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"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": "2024-07-18",
"filing_date": "2024-07-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0632.791.574",
"name_full": "V\u002B-INVEST",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}16-02-2024 3 administrateurs nommés, 3 démissionnaires
- Dries Van Hamme, Niet-statutair bestuurder
- Scheerlinck Kristof, Niet-statutair bestuurder
- FREDECON, Niet-statutair bestuurder
- Jean-Pierre CANOOT, Bestuurder
- Piet DE BACKER, Bestuurder
- Wouter SPEGELAERE, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre CANOOT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurders, vrijwillig aangeboden met ingang van heden, door: -de heer Jean-Pierre CANOOT;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet DE BACKER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurders, vrijwillig aangeboden met ingang van heden, door: -de heer Piet DE BACKER:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter SPEGELAERE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "WOUTER SPEGELAERE",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de voormelde besloten vennootschap \u0022WOUTER SPEGELAERE\u0022, met als vaste vertegerwoordiger, de heer Wouter SPEGELAERE.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutaire_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0773.811.164",
"name": "Dries Van Hamme",
"address": "9800 Deinze, Machelenbinnenweg 22",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens besluit de vergadering om de volgende rechtspersoneri te benoemer tot niet-statutaire bestuurders van de vennootschap, voor onbepaalde duur met ingang van heden en dit tot herroeping var\u0131 hun mar\u0131daat: -de besloten verinootschap \u0022Dries Van Hamme",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutaire_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Scheerlinck Kristof",
"address": "9860 Oosterzele, Veldstraat 7",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "-de besloten venriootschap \u0022Scheerlinck Kristof",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "niet_statutaire_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0773.994.672",
"name": "FREDECON",
"address": "9820 Merelbeke, Edelarendries 47",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "-de besloten vennootschap \u0022FREDECON",
"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": null,
"filing_date": "2024-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0632.791.574",
"name_full": "V\u002B Invest",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip DE BACKER",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-10-2023 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PIET DE BACKER",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 924,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "De Backer F \u0026 C",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 896,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "CAWA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 896,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "MANUM",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 896,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "G\u00B2 ASSIST",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 896,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NMORE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 896,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "WOUTER SPEGELAERE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 896,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 6300,
"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,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 6300,
"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,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frank De Raedt",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-10-12",
"filing_date": "2023-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-10-06"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0632.791.574",
"name_full": "V\u002B Invest",
"legal_form": "B.V.",
"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": [
"Expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie van de statuten",
"Vijf volmachten"
],
"shareholders_after": [],
"share_classes_after": []
}28-03-2023 7 administrateurs nommés
- De Backer Piet, Bestuurder
- De Backer Filip, Bestuurder
- Canoot Jean-Pierre, Bestuurder
- Mussely Piet, Bestuurder
- Geysen Gunther, Bestuurder
- Van Kerschaver Niek, Bestuurder
- Spegelaere Wouter, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "De Backer Piet",
"address": "9900 Eeklo, Pastoor Bontestraat 94",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Backer Filip",
"address": "8755 Ruiselede, Tivolistraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Canoot Jean-Pierre",
"address": "9880 Aalter, Weibroeksreef 66",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mussely Piet",
"address": "8700 Tielt, Gierigaardstraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geysen Gunther",
"address": "9880 Aalter, Sint-Maria-Aalterstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Kerschaver Niek",
"address": "9880 Aalter, Bellemstraat 112",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Spegelaere Wouter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "WOUTER SPEGELAERE",
"address": "9850 Deinze, Nevele, Hoogstraat 31",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geysen Gunther",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0455.718.965",
"name": "DKF Fiduciaire",
"address": "8500 Kortrijk, Beneluxpark 23",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frank De Raedt",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-28",
"filing_date": "2023-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0632.791.574",
"name_full": "V\u002B Invest",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank De Raedt",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd Notaris"
},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie van de statuten",
"4volmachten"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | V+ Invest |