VECOLUX
La probabilité de faillite calculée de VECOLUX sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1983 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 | 43 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 7 |
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 | verkort | 08-07-2025 | 2025-00243812 |
| 31-12-2023 | verkort | 10-07-2024 | 2024-00231932 |
| 31-12-2022 | verkort | 19-06-2023 | 2023-00141001 |
| 31-12-2021 | verkort | 28-06-2022 | 2022-20101416 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-31300018 |
| 31-12-2019 | verkort | 22-06-2020 | 2020-19200489 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-25800221 |
| 31-12-2017 | verkort | 28-06-2018 | 2018-27600342 |
| 31-12-2016 | verkort | 02-07-2017 | 2017-26800028 |
| 31-12-2015 | verkort | 06-07-2016 | 2016-29900080 |
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BV RubelisPersonne moraleAdministrateur· repr. perm.: Johan VettersActe Moniteur 26017507 (04-02-2026)Actif01-01-2026 → auj.
-
Actif04-10-2023 → auj.
Anciens dirigeants (1)
-
Ancien09-07-2020 → 01-01-2026
2 événements
- 01-01-2026 Démission· Administrateur
- 09-07-2020 Nommé· Administrateur
| NACE primaire | Commerce de gros(46180) |
| Forme juridique | SRL(610) |
| Date de constitution | 04-03-1983 |
| Status | Actif |
| Code postal | 2960 |
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. |
|---|---|---|---|---|
| 11042A0001/00R044 | Flandre | 2 779 m² | 1 · 1 177 m² | 6,8 m · 2 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.
04-02-2026 1 administrateur nommé, 1 démissionnaire
- Johan Vetters — Bestuurder
- Johan Vetters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vetters",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Johan Vetters, met woonplaats te 2930 Brasschaat Tolbareel 20, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
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"name": "Johan Vetters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Rubelis",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Rubelis, met zetel te 2930 Brasschaat Tolbareel 20, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.752.022",
"name_full": "VECOLUX",
"legal_form": "BVBA"
}
}04-02-2026 2 administrateurs nommés, 1 démissionnaire
- BV Rubelis — Bestuurder
- BV Accountantskantoor De Bock
- Johan Vetters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vetters",
"address": "2930 Brasschaat Tolbareel 20",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Johan Vetters, met woonplaats te 2930 Brasschaat Tolbareel 20, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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"via_org": {
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"name": "BV Rubelis",
"address": "2930 Brasschaat Tolbareel 20",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Rubelis, met zetel te 2930 Brasschaat Tolbareel 20, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Vetters",
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},
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"via_org": {
"kbo": null,
"name": "BV Rubelis",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Bij beraadslaging dd. 01/01/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Vetters",
"address": "2930 Brasschaat Tolbareel 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Rubelis",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Rechtspersoon BV Rubelis heeft Johan Vetters, met woonplaats te 2930 Brasschaat Tolbareel 20, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/01/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Johan Vetters",
"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 algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"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": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0413.047.477",
"name": "BV Accountantskantoor De Bock",
"address": "2900 Schoten, Schijnparklaan 19",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Accountantskantoor De Bock, rechtspersoon met zetel te 2900 Schoten, Schijnparklaan 19, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer BE0413047477, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepi",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Gunter De Bock",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0413.047.477",
"name": "BV Accountantskantoor De Bock",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Gunter De Bock, Bestuurder van BV Accountantskantoor De Bock, tekenen.",
"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": "2026-02-04",
"filing_date": "2026-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.752.022",
"name_full": "VECOLUX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.047.477",
"org_name": "BV Accountantskantoor De Bock",
"person_name": "Gunter De Bock",
"org_rep_person_name": "Gunter De Bock",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2026 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.752.022",
"name_full": "VECOLUX",
"legal_form": "BVBA"
}
}04-02-2026 Transfert du siège social vers Brecht
- Nijverheidsstraat 10, 2960 Brecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Nijverheidsstraat 10, 2960 Brecht",
"city": "Brecht",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2960",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"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": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2930 Brasschaat Tolbareel 20",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Tolbareel",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"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": "immediate",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-04",
"filing_date": "2026-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
},
"subject_company": {
"kbo": "0423.752.022",
"name_full": "VECOLUX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.047.477",
"org_name": "BV Accountantskantoor De Bock",
"person_name": "Gunter De Bock",
"org_rep_person_name": "Gunter De Bock",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}24-11-2023 VETTERS Ruben nommé administrateur
- VETTERS Ruben — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VETTERS Ruben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1000651604",
"name": "CEPAGE BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-04",
"evidence_quote": "de benoeming van CEPAGE BV met ondernemingsnummer 1000.651.604, vertegenwoordigd door dhr. VETTERS Ruben als bestuurder te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.752.022",
"name_full": "VECOLUX",
"legal_form": "BVBA"
}
}21-08-2020 Johan Vetters nommé administrateur
- Johan Vetters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vetters",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-09",
"evidence_quote": "tot bestuurder van de Op Te Richten Vennootschap werd aangesteld: de heer Johan Vetters, wonende te 2930 Brasschaat, Tolbareel 20. Zijn opdracht gaat in met ingang vanaf negen juli tweeduizend twintig en geldt voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.752.022",
"name_full": "VECOLUX",
"legal_form": "BVBA"
}
}22-01-2016 Réduction de capital de 11.155,21 € à 63.212,85 €
- €74.368,06 → €63.212,85
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 11155.21,
"currency": "EUR",
"after_eur": 63212.85,
"delta_eur": -11155.21,
"before_eur": 74368.06,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-30",
"evidence_quote": "het kapitaal verminderd werd met elfduizend honderd vijfenvijftig euro eenentwintig cent (\u20AC 11 155,21) om het te herleiden van vierenzeventigduizend driehonderd achtenzestig euro en zes cent (\u20AC 74 368,06) tot drie\u00EBnzest\u00EDgduizend tweehonderd en twaalf euro en vijfentachtig cent (\u20AC 63 212,85), door inkoop door de vennootschap van honderd tachtig (180) eigen aandelen, met het oog op hun vernietiging.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.752.022",
"name_full": "VECOLUX",
"legal_form": "BVBA"
}
}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 | VECOLUX |