VADIPRO

Actif

SRL·Commerce de gros d'aliments pour le bétail et de produits agricoles, assortiment général· 3 ans d'activité

Alfred Algoetstraat 36 ·1750 Lennik, Belgique

Risque : moyen

BE 0803.287.088

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Moniteur belge — actes

9 actes

Tous les actes · 9 mis à jour il y a 1 mois

2026

08-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure

Résumé: v3.2

Publication originale ↗

Détails techniques

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "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 Divers

Résumé: Board change

Publication originale ↗

Détails techniques

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "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 Modification mineure

Résumé: Officer designation

Publication originale ↗

Détails techniques

{
  "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"
  },
  "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": {
    "kbo": "0803.287.088",
    "name_full": "VADIPRO",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "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 Changement d'administrateurs

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

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "MARLEEN ERICA VAN DIEST",
        "address": "1750 Lennik Vondelstraat 29",
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      },
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      "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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    },
    {
      "kind": "director_out",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "ANTOON THEODOOR VAN LATHEM",
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      },
      "reason": null,
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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,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutair",
      "person": {
        "rrn": null,
        "name": "YANA ALEXANDRA VAN LATHEM",
        "address": "1750 Lennik Olmenlaan 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "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.",
      "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_statutair",
      "person": {
        "rrn": null,
        "name": "SAMUEL KOENRAAD VAN LATHEM",
        "address": "1600 Sint-Pieters-Leeuw Hemelrijkstraat 107",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "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,
      "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": 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": {
    "kbo": "0803.287.088",
    "name_full": "VADIPRO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0652.955.005",
    "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 Changement d'administrateurs

Résumé: v3.2

Publication originale ↗

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
  }
}

2025

17-12-2025 Wim Van De Walle nommé commissaire Changement d'administrateurs

Wim Van De Walle — Commissaris

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van De Walle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.287.088",
    "name_full": "VADIPRO",
    "legal_form": "BV"
  }
}

17-12-2025 2 administrateurs nommés Changement d'administrateurs

Baker Tilly Bedrijfsrevisoren BV — Commissaris
Norgay Accountants — Dagelijks bestuur

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "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.",
      "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": {
        "rrn": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
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        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commissaris heeft verklaard het mandaat te aanvaarden.",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Norgay Accountants",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Norgay Accountants",
        "address": "Edingsesteenweg 97, 1755 Gooik",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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.",
      "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": "mixed",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.287.088",
    "name_full": "Vadipro",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Vanderlinden",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

25-06-2025 Publication au Moniteur belge — Modification mineure Modification mineure

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "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
}

2023

30-06-2023 Publication au Moniteur belge — Modification mineure Modification mineure·Frederik HANTSON

Résumé: oprichtingNotaire: Frederik HANTSON · Gooik

Publication originale ↗

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": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0803.287.088",
    "name_full": "VADIPRO",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "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
}