VAB
La probabilité de faillite calculée de VAB sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 1988 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 | 37 ans |
| Sites | 13 |
| Publications | 28 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00168501 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00218266 |
| 31-12-2022 | volledig | 21-07-2023 | 2023-00260559 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20058234 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17400335 |
| 31-12-2019 | volledig | 09-06-2020 | 2020-15300126 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-19400380 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-16900307 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15800128 |
| 31-12-2015 | volledig | 09-06-2016 | 2016-16100195 |
| NACE primaire | 95311 |
| Forme juridique | SA(014) |
| Date de constitution | 20-12-1988 |
| Status | Actif |
| Code postal | 2070 |
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. |
|---|---|---|---|---|
| 24014C0103/00Y000 | Flandre | 2,7 ha | 1 · 1,6 ha | 12,5 m · 3 ét. |
| 11011A0604/00W003 | Flandre | 1,3 ha | 1 · 4 235 m² | 15,0 m · 2 ét. |
| 13004D0176/00L025 | Flandre | 1,2 ha | 1 · 5 726 m² | 8,4 m · 2 ét. |
| 52034B1039/00Z004 | Wallonie | 9 994 m² | 1 · 3 265 m² | 11,1 m · 3 ét. |
| 62001B0281/00W000 | Wallonie | 7 393 m² | 1 · 4 277 m² | 8,3 m · 2 ét. |
| 92028A0515/00B003 | Wallonie | 5 855 m² | 1 · 678 m² | — |
| 46016D1369/00P000 | Flandre | 3 684 m² | 1 · 1 005 m² | — |
| 46442C1276/40A000 | Flandre | 3 100 m² | 1 · 993 m² | 7,1 m · 2 ét. |
| 23402D0410/00E000 | Flandre | 1 977 m² | 1 · 494 m² | 5,8 m · 2 ét. |
| 44412C0124/00H000 | Flandre | 1 492 m² | 1 · 459 m² | 7,1 m · 2 ét. |
Encore 3 parcelles — disponible à partir de Starter.
Voir les plans →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.
23-09-2025 1 administrateur nommé, 1 démissionnaire
- Michaël Gabriëls — Bestuurder
- Jan Van Hove — Bestuurder
Détails techniques
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},
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"kbo": "0436.267.594",
"name_full": "VAB nv"
}
}23-09-2025 1 administrateur nommé, 1 démissionnaire
- Michaël Gabriëls — Bestuurder
- Jan Van Hove — Bestuurder
Détails techniques
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"effective_date": "2025-09-01",
"evidence_quote": "De Raad van Bestuur heeft kennisgenomen van het vrijwillig ontslag van de heer Jan Van Hove als bestuurder van VAB nv met ingang van 1 september 2025.",
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"subkind": "coopted",
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"effective_date": "2025-09-01",
"evidence_quote": "De Raad van Bestuur beslist om de heer Micha\u00EBl Gabri\u00EBls met ingang van 1 september 2025 te co\u00F6pteren als bestuurder van VAB nv tot aan de eerstvolgende algemene vergadering, die over de bevestiging van het mandaat zal beslissen.",
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"office_city": "Gent",
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"pub_date": "2025-09-23",
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"corrected_publication_numac": null
}15-07-2025 1 administrateur nommé, 3 reconduits
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Jan Van Hove — Bestuurder
- Nele Vandaele — Bestuurder
- Geert Markey — Bestuurder
Détails techniques
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"evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening van VAB nv voor de boekjaren afgesloten op 31 december 2025, 2026 en 2027.",
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"evidence_quote": "KPMG heeft de mevrouw Ellemarie Bex (IBR Nr. A02737), bedrijfsrevisor, met als kantooradres Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aangeduid als vaste vertegenwoordiger.",
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"evidence_quote": "Uit het verslag van de Raad van Bestuur van 23-06-2025 blijkt dat de Raad van Bestuur de aanduiding van de mevrouw Nele Vandaele als voorzitter van de Raad van Bestuur en de heer Geert Markey als gedelegeerd bestuurder.bevestigt.",
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"act_meta": {
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"pub_date": "2025-07-15",
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"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"body": "algemene_vergadering",
"date": "2025-06-06",
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{
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"date": "2025-06-23",
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],
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}15-07-2025 5 administrateurs nommés
- Jan Van Hove — Bestuurder
- Nele Vandaele — Bestuurder
- Geert Markey — Bestuurder
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Ellemarie Bex — Vaste vertegenwoordiger van commissaris
Détails techniques
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}12-09-2024 1 administrateur nommé, 1 démissionnaire
- Alex Jacobs — Manager wegenwacht
- Eric Denil — Manager wegenwacht
Détails techniques
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}12-09-2024 1 administrateur nommé, 1 démissionnaire
- Alex Jacobs — Directeur
- Eric Denil — Directeur
Détails techniques
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}05-02-2024 Changement au sein de l'organe d'administration
Détails techniques
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}22-09-2022 Changement au sein de l'organe d'administration
Détails techniques
{
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}09-08-2021 Publication au Moniteur belge — Divers
Détails techniques
{
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}14-07-2021 Changement au sein de l'organe d'administration
Détails techniques
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}14-07-2021 1 administrateur nommé, 1 démissionnaire
- Jan Van Hove — Bestuurder
- Hans Verstraete — Bestuurder
Détails techniques
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}27-05-2021 Publication au Moniteur belge — Divers
Détails techniques
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}17-12-2020 Changement au sein de l'organe d'administration
Détails techniques
{
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}31-08-2020 Opération sur le capital ou les actions
Détails techniques
{
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}31-08-2020 Nele Vandaele nommé voorzitter van de raad van bestuur
- Nele Vandaele — Voorzitter van de raad van bestuur
Détails techniques
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}16-03-2020 2 administrateurs nommés, 1 démissionnaire
- Nele Vandaele — Bestuurder
- Nele Vandaele — Voorzitter van de raad van bestuur
- Patrick Vandoren — Bestuurder en voorzitter van de raad van bestuur
Détails techniques
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}11-07-2019 7 administrateurs nommés
- Patrick Vardoren — Bestuurder
- Hans Verstraete — Bestuurder
- Geert Markey — Bestuurder
- Patrick Vandoren — Voorzitter van de raad van bestuur
- Geert Markey — Gedelegeerd bestuurder
- CVBA PwC Bedrijfsrevisoren — Commissaris
- Sofie Van Grieken — Vertegenwoordiger van de commissaris
Détails techniques
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}28-06-2019 Changement au sein de l'organe d'administration
Détails techniques
{
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}07-07-2016 19 administrateurs nommés
- Geert Markey — Volmacht
- Jan Delvaux — Volmacht
- Marc Tijssens — Volmacht
- David Vanvuchelen — Volmacht
- Geert Popelier — Volmacht
- Gino De Beule — Volmacht
- Rudy Van Olmen — Volmacht
- Eric Hemelaer — Volmacht
Détails techniques
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}07-07-2016 4 administrateurs nommés, 1 démissionnaire
- BCVBA, PwC Bedrijfsrevisoren — Commissaris
- Sofie Van Grieken — Commissaris (vertegenwoordiger)
- Patrick Vandoren — Voorzitter van de raad van bestuur
- Patrick Vandoren — Bestuurder
- Hans Verstraete — Bestuurder
Détails techniques
{
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{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_out",
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}
},
{
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}
}
],
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"subject_company": {
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}
}02-06-2016 6 administrateurs nommés, 2 démissionnaires
- Geert Markey — Bestuurder
- Geert Markey — Gedelegeerd bestuurder
- Bram Joye — Bijzonder volmachthouder
- Gert-Jan Audoore — Bijzonder volmachthouder
- Maarten Devreese — Bijzonder volmachthouder
- Vicki Kaluza — Bijzonder volmachthouder
- Wim Vos — Bestuurder
- Wim Vos — Gedelegeerd bestuurder
Détails techniques
{
"events": [
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},
{
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},
{
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},
{
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}
},
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},
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}
},
{
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}
},
{
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}
}
],
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},
"subject_company": {
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}
}07-08-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "VA\u0412"
}
}18-06-2003 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-06-18",
"filing_date": "2003-06-10",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2003-06-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "VTB-VAB",
"role": "other",
"address": "Pastoor Coplaan 100-2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De mededeling betreft het neerleggen van een fusievoorstel, zonder specifieke overdracht van patrimoine of wijziging van de rechtsvorm. De actie is gericht op de formele registratie van het voorstel voor fusie in het handelsregister.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0436.267.594",
"name_full": "VTB-VAB",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bestuur Belgisch Staatsblad",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 10 juni 2003 werd bij de rechtbank van koophandel te Antwerpen een fusievoorstel neergelegd voor de naamloze vennootschap VTB-VAB. Het voorstel is bestemd voor publicatie in de bijlagen van het Belgisch Staatsblad overeenkomstig artikel 11 van het koninklijk besluit van 30 januari 2001. De mededeling is ingediend in het kader van de formele registratie van het fusievoorstel in het handelsregister.",
"co_filed_documents": [
"Fusievoorstel VTB-VAB"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}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 | VAB |
| Nom commercialNL | VTB-VAB, VAB, Auto-Assistance, Europech |