VADIPRO
La probabilité de faillite calculée de VADIPRO sur 12 mois est de 2,5% (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 | 1 |
| Sites | 2 |
| Publications | 9 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2024 | micro | 04-02-2025 | 2025-00029977 |
-
Actif08-05-2026 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV Baker Tilly BedrijfsrevisorenActif Commissaire · représenté par Wim Van De Walle |
— | 17-12-2025 → auj. |
| NACE primaire | Commerce de gros(46216) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-06-2023 |
| Status | Actif |
| Code postal | 1750 |
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. |
|---|---|---|---|---|
| 23072E0102/00F007 | Flandre | 2 629 m² | 1 · 1 535 m² | 19,5 m · 2 ét. |
| 23072E0102/00B007 | Flandre | 2 595 m² | 1 · 2 028 m² | 30,1 m · 3 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.
08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
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"mandate_renewal": null,
"subject_company": {
"kbo": "0803.287.088",
"name_full": "VADIPRO",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "niet-statutaire bestuurder",
"quote": "De algemene vergadering beslist tot de benoeming van YANA ALEXANDRA VAN LATHEM, met woonplaats te 1750 Lennik Olmenlaan 22, als niet-statutaire bestuurder, en dit met ingang op 31/03/2026.",
"person_name": "YANA ALEXANDRA VAN LATHEM",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}08-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"filing_date": "2026-04-30",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"key_dates": [
{
"date": "2026-03-31",
"label": "akte date"
},
{
"date": "2026-03-31",
"label": "Ontslag MARLEEN ERICA VAN DIEST"
},
{
"date": "2026-03-31",
"label": "Ontslag ANTOON THEODOOR VAN LATHEM"
},
{
"date": "2026-03-31",
"label": "Benoeming YANA ALEXANDRA VAN LATHEM"
},
{
"date": "2026-03-31",
"label": "Benoeming SAMUEL KOENRAAD VAN LATHEM"
}
],
"key_parties": [
{
"kind": "person",
"name": "MARLEEN ERICA VAN DIEST",
"role": "niet-statutaire bestuurder"
},
{
"kind": "person",
"name": "ANTOON THEODOOR VAN LATHEM",
"role": "niet-statutaire bestuurder"
},
{
"kind": "person",
"name": "YANA ALEXANDRA VAN LATHEM",
"role": "niet-statutaire bestuurder"
},
{
"kind": "person",
"name": "SAMUEL KOENRAAD VAN LATHEM",
"role": "niet-statutaire bestuurder"
},
{
"kbo": "0652.955.005",
"kind": "org",
"name": "BV Norgay Accountants",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Jeroen Vanderlinden",
"role": "vertegenwoordiger"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0803.287.088",
"name_full": "VADIPRO",
"legal_form": "Besloten vennootschap (BV)"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
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"firm_city": null,
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"office_city": "Brussel",
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"pub_date": null,
"filing_date": "2026-04-30",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
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"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 31/03/2026"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2026 2 administrateurs nommés, 2 démissionnaires
- YANA ALEXANDRA VAN LATHEM — Niet-statutair bestuurder
- SAMUEL KOENRAAD VAN LATHEM — Niet-statutair bestuurder
- MARLEEN ERICA VAN DIEST — Niet-statutair bestuurder
- ANTOON THEODOOR VAN LATHEM — Niet-statutair bestuurder
Détails techniques
{
"events": [
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"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van MARLEEN ERICA VAN DIEST, met woonplaats te 1750 Lennik Vondelstraat 29, als niet-statutaire bestuurder, en dit met ingang op 31/03/2026.",
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{
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"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van ANTOON THEODOOR VAN LATHEM, met woonplaats te 1750 Lennik Vondelstraat 29, als niet-statutaire bestuurder, en dit met ingang op 31/03/2026.",
"decharge_status": null,
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},
{
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"compensated": false,
"effective_date": "2026-03-31",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van YANA ALEXANDRA VAN LATHEM, met woonplaats te 1750 Lennik Olmenlaan 22, als niet-statutaire bestuurder, en dit met ingang op 31/03/2026.",
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{
"kind": "director_in",
"role": "niet_statutair",
"person": {
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"name": "SAMUEL KOENRAAD VAN LATHEM",
"address": "1600 Sint-Pieters-Leeuw Hemelrijkstraat 107",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": null,
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-03-31",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van SAMUEL KOENRAAD VAN LATHEM, met woonplaats te 1600 Sint-Pieters-Leeuw Hemelrijkstraat 107, als niet-statutaire bestuurder, en dit met ingang op 31/03/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Norgay Accountants, rechtspersoon met zetel te 1755 Gooik, Edingsesteenweg 97, RPR Nederlandstalige ondernemingsrechtbank Brussel, gekend in de KBO onder nummer 0652.955.005, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": null,
"filing_date": "2026-04-30",
"act_kind_objet": "Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "VADIPRO",
"legal_form": "BV"
},
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"org_name": "BV Norgay Accountants",
"person_name": "Jeroen Vanderlinden",
"org_rep_person_name": "Jeroen Vanderlinden",
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 31/03/2026"
],
"corrected_publication_numac": null
}08-05-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.287.088",
"name_full": "VADIPRO",
"legal_form": null
}
}17-12-2025 Wim Van De Walle nommé commissaire
- Wim Van De Walle — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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},
"evidence_quote": "De bijzondere algemene vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door Wim Van De Walle en Stijn De Coen, beiden bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
}
],
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"subject_company": {
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"legal_form": "BV"
}
}17-12-2025 2 administrateurs nommés
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Norgay Accountants — Dagelijks bestuur
Détails techniques
{
"events": [
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"kind": "n_years",
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},
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},
{
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},
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"evidence_quote": "De commissaris heeft verklaard het mandaat te aanvaarden.",
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},
{
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},
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"via_org": {
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"address": "Edingsesteenweg 97, 1755 Gooik",
"country": "BE",
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},
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"evidence_quote": "Tot slot geeft de vergadering volmacht aan Norgay Accountants, gevestigd te 1755 Gooik, Edingsesteenweg 97, om de publicatie in het Belgisch Staatsblad te verzorgen.",
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],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-01",
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}
],
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"name_full": "Vadipro",
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},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [],
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}25-06-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0803.287.088",
"name_full": "VADIPRO",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}30-06-2023 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Frederik HANTSON",
"firm_city": null,
"firm_name": null,
"office_city": "Gooik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-30",
"filing_date": "2023-06-28",
"act_kind_objet": "OPRICHTING"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-12-14",
"unanimous": null
},
"agm_change": {
"new_schedule": "tweede zaterdag van december om 10u",
"old_schedule": null,
"effective_from_year": 2024,
"rule_changes_summary": null
},
"detected_kind": "oprichting",
"other_address": {
"action": null,
"purpose": "statutaire_zetel",
"address_new": "1750 Lennik, Alfred Algoetstraat 36",
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": {
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"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
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},
"subject_company": {
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"name_full": "VADIPRO",
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},
"accounts_deposit": {
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"fiscal_year_end": "2024-06-30",
"filing_reference": null
},
"publication_proxy": {
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},
"co_filed_documents": [],
"fiscal_year_change": {
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"new_start_mm_dd": "07-01",
"old_start_mm_dd": null,
"first_full_new_year": 2025,
"transition_period_end": "2024-06-30"
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "VAN DIEST Marleen Erica Marcella Lucien"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}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 | VADIPRO |