VANDEPUTTE OLEOCHEMICALS
La probabilité de faillite calculée de VANDEPUTTE OLEOCHEMICALS sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2000 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 | 26 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 34 |
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 | 29-08-2025 | 2025-00464644 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00354428 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00269222 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20422265 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34100023 |
| 31-12-2019 | volledig | 19-08-2020 | 2020-42900109 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-51800072 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-17800555 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27100060 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-29700167 |
-
VANDEPUTTE HOLDINGPersonne moraleGérant· repr. perm.: Marc Van HerrewegheActe Moniteur 24365318 (22-02-2024)Actif01-08-2023 → auj.
-
SA VANDEPUTTE HOLDINGPersonne moraleAdministrateur· repr. perm.: Olivier DUCHEZActe Moniteur 22140759 (29-11-2022)Actif29-11-2022 → auj.
-
SRL MAXIME VANDEPUTTE INVESTPersonne moraleAdministrateur· repr. perm.: Maxime VANDEPUTTEActe Moniteur 22140759 (29-11-2022)Actif19-07-2022 → auj.
-
VANCONTIPersonne moraleAdministrateur· repr. perm.: Julien VandeputteActe Moniteur 22065745 (02-06-2022)Actif05-02-2021 → auj.
-
HFV CONSULTINGPersonne moraleAdministrateur· repr. perm.: Henry-François VandeputteActe Moniteur 22065745 (02-06-2022)Actif02-10-2020 → auj.
-
Actif15-01-2014 → auj.
-
Actif15-01-2014 → auj.
-
Actif02-07-2012 → auj.
5 événements
- 29-11-2022 Mandat renouvelé· Administrateur
- 22-07-2016 Mandat renouvelé· Administrateur
- 15-01-2014 Démission· Administrateur
- 15-01-2014 Nommé· Administrateur
- 02-07-2012 Mandat renouvelé· Administrateur
-
Actif02-07-2012 → auj.
4 événements
- 22-07-2016 Mandat renouvelé· Administrateur
- 15-01-2014 Démission· Administrateur
- 15-01-2014 Nommé· Administrateur
- 02-07-2012 Mandat renouvelé· Administrateur
Anciens dirigeants (5)
-
Ancien02-07-2012 → 23-07-2025
6 événements
- 23-07-2025 Démission· Administrateur
- 29-11-2022 Mandat renouvelé· Administrateur
- 22-07-2016 Mandat renouvelé· Administrateur
- 15-01-2014 Nommé· Administrateur
- 15-01-2014 Démission· Administrateur
- 02-07-2012 Mandat renouvelé· Administrateur
-
Ancien03-02-2022 → 19-07-2022
2 événements
- 19-07-2022 Démission· Administrateur
- 03-02-2022 Nommé· Administrateur
-
Ancien22-07-2016 → 05-02-2021
2 événements
- 05-02-2021 Démission· Administrateur
- 22-07-2016 Mandat renouvelé· Administrateur
-
Ancien22-07-2016 → 02-10-2020
2 événements
- 02-10-2020 Démission· Administrateur
- 22-07-2016 Mandat renouvelé· Administrateur
-
Ancien— → 17-12-2019
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CVBA VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISORENActif Commissaire · représenté par Frederik VANDER DONCКТ |
— | 05-08-2014 → auj. |
| HLB DODEMONT-VAN IMPE SRLActif Commissaire · représenté par Patrick VAN IMPE |
— | 01-03-2022 → auj. |
| S.C.C. HLB DODEMONT-VAN IMPE & C°Actif Commissaire · représenté par Christian VAN PRAET |
— | 05-08-2014 → auj. |
| SC. HLB DODEMONT-VAN IMPE & C°Actif Commissaire · représenté par Christian VAN PRAET |
— | 03-09-2020 → auj. |
| SRL HLB DODEMONT-VAN IMPE & C°Actif Commissaire · représenté par Patrick VAN IMPE |
— | 26-01-2024 → auj. |
| NACE primaire | Industries alimentaires(10410) |
| Forme juridique | SA(014) |
| Date de constitution | 29-03-2000 |
| Status | Actif |
| Code postal | 7700 |
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. |
|---|---|---|---|---|
| 54007B1129/00D000 | Wallonie | 9 821 m² | 1 · 3 842 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.
04-11-2025 Luc Vandeputte démissionne de son mandat d'administrateur
- Luc Vandeputte — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vandeputte",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance de la fin du mandat d\u0027administrateur de Monsieur Luc Vandeputte suite \u00E0 son d\u00E9c\u00E8s en date du 23 juillet 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}04-11-2025 Luc Vandeputte démissionne de son mandat d'administrateur
- Luc Vandeputte — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Vandeputte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS"
}
}04-11-2025 Mandat de Luc Vandeputte comme administrateur terminé par décès
- Luc Vandeputte — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Vandeputte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance de la fin du mandat d\u0027administrateur de Monsieur Luc Vandeputte suite \u00E0 son d\u00E9c\u00E8s en date du 23 juillet 2025.",
"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": "mixed",
"pub_date": null,
"filing_date": "2025-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HFV CONSULTING SRL",
"person_name": null,
"org_rep_person_name": "Henry-Fran\u00E7ois VANDEPUTTE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-02-2024 Marc Van Herreweghe nommé gérant
- Marc Van Herreweghe — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0862192913",
"name": "VANDEPUTTE HOLDING SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-01",
"evidence_quote": "Le conseil d\u2019administration d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 anonyme VANDEPUTTE HOLDING ayant son si\u00E8ge \u00E0 7700 Mouscron, Boulevard Industriel 120 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0862.192.913 (RPM Hainaut, division Tournai), repr\u00E9sent\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}22-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-02-2024 2 administrateurs nommés
- Marc VAN HERREWEGHE — Representant permanent
- VANDEPUTTE HOLDING SA — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Marc VAN HERREWEGHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VANDEPUTTE HOLDING SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS"
}
}26-01-2024 Patrick VAN IMPE reconduit comme commissaire
- Patrick VAN IMPE — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick VAN IMPE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBE B00013), Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Watermael-Boitsfort en qualit\u00E9 de commissaire et ce pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}26-01-2024 Patrick VAN IMPE nommé commissaire
- Patrick VAN IMPE — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Patrick VAN IMPE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS"
}
}29-11-2022 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Maxime VANDEPUTTE — Bestuurder
- Maxime VANDEPUTTE — Bestuurder
- Luc VANDEPUTTE — Bestuurder
- Christian VANDEPUTTE — Bestuurder
- Olivier DUCHEZ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VANDEPUTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateur: -Monsieur Luc VANDEPUTTE, Don Boscolaan 22, 8500 KORTRIJK"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian VANDEPUTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateur: -Monsieur Christian VANDEPUTTE, Vissersstraat 59, 8670 KOKSIJDE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DUCHEZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA VANDEPUTTE HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateur: -la SA VANDEPUTTE HOLDING, Boulevard Industriel 120, 7700 MOUSCRON, avec repr\u00E9sentant permanent Monsieur Olivier DUCHEZ"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime VANDEPUTTE",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accepter la d\u00E9mission de Monsieur Maxime VANDEPUTTE, Burgemeester Schinkeistraat 1B/3.1, 8500 KORTRIJK comme administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime VANDEPUTTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL MAXIME VANDEPUTTE INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-19",
"evidence_quote": "nomme en remplacement la SRL MAXIME VANDEPUTTE INVEST, Munkendoornstraat 150, 8500 KORTRIJK avec repr\u00E9sentant permanent Monsieur Maxime VANDEPUTTE... comme administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}29-11-2022 4 administrateurs nommés, 1 démissionnaire
- SRL MAXIME VANDEPUTTE INVEST — Bestuurder
- Luc VANDEPUTTE — Bestuurder
- Christian VANDEPUTTE — Bestuurder
- SA VANDEPUTTE HOLDING — Bestuurder
- Maxime VANDEPUTTE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL MAXIME VANDEPUTTE INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian VANDEPUTTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA VANDEPUTTE HOLDING",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS"
}
}02-06-2022 3 administrateurs nommés, 2 démissionnaires
- Henry-François Vandeputte — Bestuurder
- Julien Vandeputte — Bestuurder
- Maxime Vandeputte — Bestuurder
- Henry-François Vandeputte — Bestuurder
- Julien Vandeputte — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henry-Fran\u00E7ois Vandeputte",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-02",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur des personnes suivantes: -Monsieur Henry-Fran\u00E7ois Vandeputte, domicili\u00E9 \u00E0 8500 Courtrai - Don Boscolaan 26, avec effet \u00E0 compter du 2 octobre 2020",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Vandeputte",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-05",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur des personnes suivantes: ... -Monsieur Julien Vandeputte, domicili\u00E9 \u00E0 7712 Mouscron (Herseaux), Rue Jean-Baptiste Dusollier 33, avec effet \u00E0 compter du 5 f\u00E9vrier 2021.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henry-Fran\u00E7ois Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755595851",
"name": "HFV CONSULTING SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-02",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur, sur proposition de l\u0027actionnaire de classe A, HFV CONSULTING SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 8500 Courtrai, Don Boscolaan 26, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0755.595.851"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0762957953",
"name": "VANCONTI SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-05",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur, sur proposition de l\u0027actionnaire de classe B, VANCONTI SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 7712 Mouscron (Herseaux), Rue Jean-Baptiste Dusollier 33, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0762."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Vandeputte",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-03",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur, sur proposition de l\u0027actionnaire de classe C, Monsieur Maxime Vandeputte domicili\u00E9 \u00E0 Burgemeester Schinkelstraat, 1B bus 3.1, 8500 Courtrai."
}
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}02-06-2022 4 administrateurs nommés, 3 démissionnaires
- Maxime Vandeputte — Membre du comité de direction
- Henry-François Vandeputte — Administrateur (catégorie a)
- Julien Vandeputte — Administrateur (catégorie b)
- Maxime Vandeputte — Administrateur (catégorie c)
- Pierre Vandeputte — Membre du comité de direction
- Henry-François Vandeputte — Bestuurder
- Julien Vandeputte — Bestuurder
Détails techniques
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}28-04-2022 Patrick VAN IMPE reconduit comme commissaire
- Patrick VAN IMPE — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "HLB DODEMONT-VAN IMPE SRL",
"address": null,
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},
"effective_date": "2022-03-01",
"evidence_quote": "La firme HLB DODEMONT-VAN IMPE SRL (IRE BO0013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, sera repr\u00E9sent\u00E9e par Patrick VAN IMPE \u00E0 (IRE A01618) partir du 1 mars 2022, en remplacement de Christian VAN PRAET (IRE A0957), dans l\u0027exercice de son mandat de commissaire."
}
],
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"legal_form": "SA"
}
}28-04-2022 1 administrateur nommé, 1 démissionnaire
- Patrick VAN IMPE — Commissaire
- Christian VAN PRAET — Commissaire
Détails techniques
{
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},
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],
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"subject_company": {
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}
}03-09-2020 2 administrateurs nommés
- SC HLB DODEMONT-VAN IMPE & C° — Commissaire
- Christian VANDEPUTTE — Représentant permanent du cabinet de réviseur
Détails techniques
{
"events": [
{
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"rrn": null,
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}
},
{
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"person": {
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}
],
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"subject_company": {
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"name_full": "VANDEPUTTE OLEOCHEMICALS"
}
}03-09-2020 Christian VAN PRAET reconduit comme commissaire
- Christian VAN PRAET — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian VAN PRAET",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SC HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la SC HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IRE B00013), avec si\u00E8ge sociale \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166 et bureaux \u00E0 8500 Kortrijk, President Kenneydpark 31A, en qualit\u00E9 de commissaire et ce pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issu"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}07-01-2020 VANDEPUTTE HOLDING démissionne de son mandat d'administrateur
- VANDEPUTTE HOLDING — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEPUTTE HOLDING",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-17",
"evidence_quote": "L\u2019assembl\u00E9e prend connaissance du remplacement \u00E0 partir du 17 d\u00E9cembre 2019 de monsieur Pierre VANDEPUTTE par monsieur Olivier DUCHEZ en tant que repr\u00E9sentant permanent pour l\u2019ex\u00E9cution du mandat d\u2019administrateur de la soci\u00E9t\u00E9 \u00AB VANDEPUTTE HOLDING \u00BB dans la pr\u00E9sente soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}07-01-2020 Olivier DucheZ nommé représentant permanent
- Olivier DucheZ — Représentant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Olivier DucheZ",
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}
}
],
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},
"subject_company": {
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"name_full": "VANDEPUTTE OLEOCHEMICALS"
}
}07-01-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS"
}
}07-01-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Benoit CLOET",
"firm_city": null,
"firm_name": null,
"office_city": "Mouscron",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-07",
"filing_date": "2020-01-03",
"act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, DIVERS,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.546.593",
"name": "VANDEPUTTE OLEOCHEMICALS",
"role": "other",
"address": "Boulevard Industriel 120, 7700 Mouscron",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les modifications portent uniquement sur les statuts de la soci\u00E9t\u00E9, notamment sur les r\u00E8gles de repr\u00E9sentation, de d\u00E9cision du conseil d\u0027administration, de procuration et de quorum \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit CLOET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme VANDEPUTTE OLEOCHEMICALS, tenue le 30 d\u00E9cembre 2019 \u00E0 Mouscron, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix plusieurs modifications des statuts, notamment concernant la repr\u00E9sentation permanente des personnes morales au sein de l\u0027organe d\u0027administration, les r\u00E8gles de d\u00E9cision du conseil d\u0027administration, la repr\u00E9sentation externe de la soci\u00E9t\u00E9, les modalit\u00E9s de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, et les conditions de procuration. Une r\u00E9solution a \u00E9galement \u00E9t\u00E9 prise concernant le remplacement du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 VANDEPUTTE HOLDING au ",
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte de modifications aux statuts",
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-01-2020 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
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"old": "",
"changed": false
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"seat_change": {
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},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-01-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2019-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}24-07-2017 Christian VAN PRAET nommé auditor
- Christian VAN PRAET — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christian VAN PRAET",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "VANDEPUTTE OLEOCHEMICALS"
}
}24-07-2017 Christian VAN PRAET reconduit comme commissaire
- Christian VAN PRAET — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian VAN PRAET",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "S.C.C. HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la S.C.C. HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IRE B00013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166 et bureaux \u00E0 8500 Kortrijk, President Kennedypark 31A, pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ann"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}01-02-2017 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": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}01-02-2017 6 administrateurs nommés
- Gauthier Vindevogel — Member of the management committee
- Luc Vandeputte — Member of the management committee
- Christian Vandeputte — Member of the management committee
- Pierre Vandeputte — Member of the management committee
- Julien Vandeputte — Member of the management committee
- Henri-François Vandeputte — Member of the management committee
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "member of the management committee",
"person": {
"rrn": null,
"name": "Gauthier Vindevogel",
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}
},
{
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}
},
{
"kind": "director_in",
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},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Henri-Fran\u00E7ois Vandeputte",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "VANDEPUTTE OLEOCHEMICALS"
}
}22-07-2016 5 reconduits
- Luc VANDEPUTTE — Bestuurder
- Christian VANDEPUTTE — Bestuurder
- Pierre VANDEPUTTE — Bestuurder
- Henry-François VANDEPUTTE — Bestuurder
- Julien VANDEPUTTE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VANDEPUTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: - Monsleur Luc VANDEPUTTE, Don Boscolaan 22, 8500 KORTRIJK"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian VANDEPUTTE",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: - Monsieur Christian VANDEPUTTE, Vissersstraat 59, 8670 KOKSIJDE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre VANDEPUTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: - Monsieur Pierre VANDEPUTTE, Munkendoornstraat 150, 8500 KORTRIJK"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henry-Fran\u00E7ois VANDEPUTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: Monsieur Henry-Fran\u00E7ois VANDEPUTTE, Avenue du Parc 73, 7700 MOUSCRON"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien VANDEPUTTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: - Monsieur Julien VANDEPUTTE, Gentstraat 71, 8930 REKKE\u041C"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.546.593",
"name_full": "VANDEPUTTE OLEOCHEMICALS",
"legal_form": "SA"
}
}22-07-2016 Christian VANDEPUTTE nommé president du conseil d'administration
- Christian VANDEPUTTE — President du conseil d'administration
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "president du conseil d\u0027administration",
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}
}
],
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},
"subject_company": {
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"name_full": "VANDEPUTTE OLEOCHEMICALS"
}
}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 légaleFR | VANDEPUTTE OLEOCHEMICALS |