V&S BUSINESS GROUP
La probabilité de faillite calculée de V&S BUSINESS GROUP sur 12 mois est de 3,2% (moyen). L'entreprise est active depuis 2023 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 | 3 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Actif30-09-2025 → auj.
-
Actif01-02-2024 → auj.
Anciens dirigeants (3)
-
Ancien16-06-2025 → 30-09-2025
2 événements
- 30-09-2025 Démission· Administrateur
- 16-06-2025 Nommé· Administrateur
-
Ancien— → 16-06-2025
-
Ancien— → 01-02-2024
| NACE primaire | — |
| Forme juridique | SRL(610) |
| Date de constitution | 12-06-2023 |
| Status | Actif |
| Code postal | 1600 |
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. |
|---|---|---|---|---|
| 23094D0045/00V002 | Flandre | 1,2 ha | 1 · 3 085 m² | 12,5 m · 2 ét. |
| 23582E0505/00E000 | Flandre | 8 312 m² | 1 · 1 330 m² | — |
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.
05-02-2026 1 administrateur nommé, 1 démissionnaire
- Da Silva Antunes Ricardo Jorge — Bestuurder
- Saldanha König Beatriz — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saldanha K\u00F6nig Beatriz",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De algemene vergadering stemt het ontslag van Mevrouw Saldanha K\u00F6nig Beatriz als Bestuurder vanaf vandaag."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Da Silva Antunes Ricardo Jorge",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-30",
"evidence_quote": "De algemene vergadering stemt het benoeming van De heer Da Silva Antunes Ricardo Jorge als Bestuurder vanaf vandaag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V \u0026 S BUSINESS GROUP",
"legal_form": "BV"
}
}05-02-2026 1 administrateur nommé, 1 démissionnaire rectificatif
- Da Silva Antunes Ricardo Jorge — Bestuurder
- Saldanha König Beatriz — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saldanha K\u00F6nig Beatriz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stemt het ontslag van Mevrouw Saldanha K\u00F6nig Beatriz als Bestuurder vanaf vandaag.",
"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": {
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering stemt het benoeming van De heer Da Silva Antunes Ricardo Jorge als Bestuurder vanaf vandaag.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Da Silva Antunes Ricardo Jorge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Da Silva Antunes Ricardo Jorge draagt alle aandelen van het bedrijf.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Da Silva Antunes Ricardo Jorge",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Da Silva Antunes Ricardo Jorge\nBestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz. van Luik B vermelden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-05",
"filing_date": "2026-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V\u0026S BUSINESS GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}05-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-09-30",
"evidence_quote": "De algemene vergadering stemt het overdragen van aandelen van het bedrijf aan De heer Da Silva Antunes Ricardo Jorge. De heer Da Silva Antunes Ricardo Jorge draagt alle aandelen van het bedrijf.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V \u0026 S BUSINESS GROUP",
"legal_form": "BV"
}
}05-02-2026 Transfert du siège social vers Sint-Pieters-Leeuw
- Bergensesteenweg 421 / 13 - 1600 Sint-Pieters-Leeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bergensesteenweg 421 / 13 - 1600 Sint-Pieters-Leeuw",
"city": "Sint-Pieters-Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "13",
"street_number": "421",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-05",
"filing_date": "2026-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V\u0026S BUSINESS GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Da Silva Antunes Ricardo Jorge",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}05-02-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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_transfer",
"after_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De heer Da Silva Antunes Ricardo Jorge",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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_buyback",
"after_eur": null,
"delta_eur": null,
"before_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_split",
"after_eur": null,
"delta_eur": null,
"before_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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-05",
"filing_date": "2026-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V\u0026S BUSINESS GROUP",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "De heer Da Silva Antunes Ricardo Jorge",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}05-02-2026 Transfert du siège social au sein de Sint-Pieters-Leeuw
- Bergensesteenweg 24, 1600 Sint-Pieters-Leeuw → Bergensesteenweg 421, 1600 Sint-Pieters-Leeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Pieters-Leeuw",
"region": "Vlaams Gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": "13",
"street_number": "421"
},
"old_address": {
"city": "Sint-Pieters-Leeuw",
"region": "Vlaams Gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-09-30",
"evidence_quote": "Verhuis naar Bergensesteenweg 421 / 13 - 1600 Sint-Pieters-Leeuw."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V \u0026 S BUSINESS GROUP",
"legal_form": "BV"
}
}17-11-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-16",
"evidence_quote": "De Vrouw de KERCHOVE de DENTERGHEM de Pinto Anne-Marie L draagt 100% van zijn aandelen aan de Vrouw SALDANHA KONIG Beatriz.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V \u0026 S BUSINESS GROUP",
"legal_form": "BV"
}
}17-11-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
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"name": "SALDANHA KONIG Beatriz",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
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"contribution_amount_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": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V\u0026S BUSINESS GROUP",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "SALDANHA KONIG Beatriz",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}17-11-2025 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- SALDANHA KONIG Beatriz — Bestuurder
- SALDANHA KONIG Beatriz — Dagelijks bestuur
- de KERCHOVE de DENTERGHEM de Pinto Anne-Marie — Bestuurder
- SALDANHA KONIG Beatriz — Bestuurder
Détails techniques
{
"events": [
{
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},
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"compensated": false,
"effective_date": "2025-06-16",
"evidence_quote": "Ontslag van de Vrouw de KERCHOVE de DENTERGHEM de Pinto Anne- Marie uit ziin functie als bestuurder, hem wordt kwijnting verleend voor zijn af gelopen mandaat",
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},
{
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},
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "substantive_delegation",
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},
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"evidence_quote": "De Vrouw de KERCHOVE de DENTERGHEM de Pinto Anne-Marie L draagt 100% van zijn aandelen aan de Vrouw SALDANHA KONIG Beatriz.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "SALDANHA KONIG Beatriz",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
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"evidence_quote": "De Vrouw SALDANHA KONIG Beatriz bezit 100% van de aandelen van de vennotschap",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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},
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"evidence_quote": "Het mandaat van de bestuurder kosteloos uitgeogend",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "SALDANHA KONIG Beatriz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Overdracht hoofdkantor naar Bergensesteenweg 24 - 1600 Sint Pieters Leeuw",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALDANHA KONIG Beatriz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-06-16",
"evidence_quote": "Deze resolutie worden van kracht op de 16 juni 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V\u0026S BUSINESS GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SALDANHA KONIG Beatriz",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2025 Transfert du siège social vers Sint Pieters Leeuw
- Bergensesteenweg 24 - 1600 Sint Pieters Leeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Bergensesteenweg 24 - 1600 Sint Pieters Leeuw",
"city": "Sint Pieters Leeuw",
"region": "vlaams_gewest",
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-06-16",
"evidence_quote": "Overdracht hoofdkantor naar Bergensesteenweg 24 - 1600 Sint Pieters Leeuw",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-13",
"unanimous": null
},
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V\u0026S BUSINESS GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SALDANHA KONIG Beatriz",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}17-11-2025 Transfert du siège social de Wemmel à Sint Pieters Leeuw
- Koning Albert I laan 64, 1780 Wemmel → Bergensesteenweg 24, 1600 Sint Pieters Leeuw
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint Pieters Leeuw",
"region": null,
"street": "Bergensesteenweg",
"country": "BE",
"postcode": "1600",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Wemmel",
"region": null,
"street": "Koning Albert I laan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "64"
},
"effective_date": "2025-06-16",
"evidence_quote": "Overdracht hoofdkantor naar Bergensesteenweg 24 - 1600 Sint Pieters Leeuw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V \u0026 S BUSINESS GROUP",
"legal_form": "BV"
}
}17-11-2025 1 administrateur nommé, 1 démissionnaire
- SALDANHA KONIG Beatriz — Bestuurder
- de KERCHOVE de DENTERGHEM de Pinto Anne-Marie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de KERCHOVE de DENTERGHEM de Pinto Anne-Marie",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "Ontslag van de Vrouw de KERCHOVE de DENTERGHEM de Pinto Anne- Marie uit ziin functie als bestuurder, hem wordt kwijnting verleend voor zijn af gelopen mandaat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SALDANHA KONIG Beatriz",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "benoeming van de Vrouw SALDANHA KONIG Beatriz aan de functie van bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V \u0026 S BUSINESS GROUP",
"legal_form": "BV"
}
}06-05-2025 Transfert du siège social de Zaventem à Wemme
- Excelsiorlaan 10/1 -1930 Zaventem → Koning Albert I laan 64 - 1780 Wemme!
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Koning Albert I laan 64 - 1780 Wemme!",
"city": "Wemme",
"region": "vlaams_gewest",
"street": "Koning Albert I laan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "64",
"locality_suffix": null
},
"old_address": {
"raw": "Excelsiorlaan 10/1 -1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": "1",
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2025-01-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-06",
"filing_date": "2025-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V\u0026S BUSINESS GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne DE KERCHOVE DE DENTERGHEM DE PINTO",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittresksel van proces verball van algemene vergadering van 31 december 2024"
]
}06-05-2025 Transfert du siège social de Zaventem à Weme
- Excelsiorlaan 10, 1930 Zaventem → Koning Albert I laan 64, 1780 Weme
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Weme",
"region": null,
"street": "Koning Albert I laan",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "64"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": "1",
"street_number": "10"
},
"effective_date": "2025-01-02",
"evidence_quote": "Volledig adres v.d zetel Excelsiorlaan 10/1 -1930 Zaventem ... Overdracht hoofdkantor naar Koning Albert I laan 64 - 1780 Wemme! ... Deze resolutie worden van kracht op de 2 januari 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V \u0026 S BUSINESS GROUP",
"legal_form": "BV"
}
}04-09-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "de KERKHOVE de DENTERGHEM de Pinto, Anne-Marie, L",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_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,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brusset",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-04",
"filing_date": "2024-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-08-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-01-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V\u0026S GROUP",
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de KERKOVE de DENTERGHEM de Pinto, Anne-Marie, L",
"role": "bestuurder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}04-09-2024 1 administrateur nommé, 1 démissionnaire
- de KERKHOVE de DENTERGHEM de Pinto, Anne-Marie, L — Bestuurder
- DE GLIMME Chirstopher — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GLIMME Chirstopher",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Ontslag van de Heer DE GLIMME Chirstopher uit zijn functie als bestuurder, hem wordt kwijnting verleend voor zijn af gelopen maandaat;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de KERKHOVE de DENTERGHEM de Pinto, Anne-Marie, L",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Benoeming van de Vrouw de KERKHOVE de DENTERGHEM de Pinto, Anne-Marie, L aan de functie van bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V \u0026 S BUSINESS GROUP",
"legal_form": "BV"
}
}04-09-2024 1 administrateur nommé, 1 démissionnaire
- de KERKHOVE de DENTERGHEM de Pinto, Anne-Marie, L — Bestuurder
- DE GLIMME Chirstopher — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GLIMME Chirstopher",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "Ontslag van de Heer DE GLIMME Chirstopher uit zijn functie als bestuurder, hem wordt kwijnting verleend voor zijn af gelopen maandaat",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de KERKHOVE de DENTERGHEM de Pinto, Anne-Marie, L",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "Benoeming van de Vrouw de KERKHOVE de DENTERGHEM de Pinto, Anne-Marie, L aan de functie van bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GLIMME Christopher",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Heer DE GLIMME Christopher draagt al zijn aandeelen aan de Vrouw de KERKHOVE de DENTERGHEM de Pinto, Anne-Marie, L",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-04",
"filing_date": "2024-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V\u0026S GROUP",
"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
}04-09-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-02-01",
"evidence_quote": "De Heer DE GLIMME Christopher draagt al zijn aandeelen aan de Vrouw de KERKHOVE de DENTERGHEM de Pinto, Anne-Marie, L",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V \u0026 S BUSINESS GROUP",
"legal_form": "BV"
}
}14-06-2023 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "1930 Zaventem Excelsiorlaan, 10 bus 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-11-07",
"name": "De Glimme Christopher Armand Fernand",
"niss": null,
"address": "1190 Brussel Avenue Kersbeek, 111 (rez)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "De Glimme Christopher Armand Fernand",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0802.622.639",
"name_full": "V\u0026S BUSINESS GROUP",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-06-08",
"post_incorporation_mandates": []
}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 légaleNL | V&S BUSINESS GROUP |