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Vecom

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Ter Stratenweg 7B ·2520 Ranst, Belgique
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Âge65 ans

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
09-07-2025
Faillite Ouverture
Date: 03-07-2025 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · VECOM NV TER STRA- TENWEG 7B, 2520 RANST · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-07-09 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

12 actes
Tous les actes · 12 mis à jour il y a 11 mois
2025
24-07-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Jan VAN VULPEN — Enig bestuurder
  • BV VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
  • Pieter VAN BUREN — Bestuurder
Détails techniques
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        "value": 3
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": "A02664",
        "name": "Amerik JANSEN",
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        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
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    "office_city": "Antwerpen",
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  "act_meta": {
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    "pub_date": "2025-07-24",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-20",
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    "Origineel getekende notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 20/06/2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 20/06/2025"
  ],
  "corrected_publication_numac": null
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24-07-2025 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Jan VAN VULPEN — Bestuurder
  • BV VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
  • Amerik JANSEN — Vertegenwoordiger commissaris
  • Pieter VAN BUREN — Bestuurder
Résumé: v3.2
Détails techniques
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2024
30-09-2024 3 administrateurs nommés, 2 reconduits Changement d'administrateurs
  • BV Antwerps Boekhoudkantoor — Dagelijks bestuur
  • BV Antwerps Boekhoudkantoor — Dagelijks bestuur
  • BV Antwerps Boekhoudkantoor — Dagelijks bestuur
  • Pieter van Buren — Bestuurder
  • Jan van Vulpen — Bestuurder
Détails techniques
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter van Buren",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-06-01",
      "evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering van aandeelhouders dd. 01/09/2023 blijkt dat de aandeelhouders beslist hebben om Pieter van Buren en Jan van Vulpen te herbenoemen tot bestuurders van de vennootschap.",
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        "value": "6"
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      "effective_date": "2023-06-01",
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "address": "Dascottelei 11, 2100 Antwerpen",
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend, met recht van indeplaatsstelling, aan BV Antwerps Boekhoudkantoor... teneinde: -Inschrijving te nemen in het ondernemingsregister, alsook om alle latere wijzigingen of schrappingen uit te voeren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
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      "via_org": {
        "kbo": "0430.935.366",
        "name": "BV Antwerps Boekhoudkantoor",
        "address": "Dascottelei 11, 2100 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Namens de vennootschap alle nodige administratieve handelingen te verrichten tegenover het Ondernemingsloket van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "address": "Dascottelei 11, 2100 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Namens de vennootschap alle nodige administratieve handelingen te verrichten tegenover de BTW-administratie.",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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  "notary": {
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    "is_associated": false
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2023-09-01",
      "unanimous": null
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  "is_correction": false,
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    "kbo": "0404.807.328",
    "name_full": "Vecom",
    "legal_form": "NV"
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30-09-2024 2 administrateurs nommés Changement d'administrateurs
  • Pieter van Buren — Bestuurder
  • Jan van Vulpen — Bestuurder
Résumé: v3.2
Détails techniques
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      "kind": "director_in",
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        "name": "Pieter van Buren",
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  "subject_company": {
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2021
10-08-2021 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Jan van Vulpen — Bestuurder
  • Finvision Bedrijfsrevisoren (B00829) — Commissaris
  • Sam Verfaillie — Vaste vertegenwoordiger commissaris
  • Héridrik Jan Molenaar — Bestuurder
Résumé: v3.2
Détails techniques
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9ridrik Jan Molenaar",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Vulpen",
        "address": null,
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren (B00829)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Verfaillie",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.807.328",
    "name_full": "Vecom"
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2020
08-01-2020 Van Havermaet Bedrijfsrevisoren CVBA nommé commissaire Changement d'administrateurs
  • Van Havermaet Bedrijfsrevisoren CVBA — Commissaris
Résumé: v3.2
Détails techniques
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.807.328",
    "name_full": "Vecom"
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2019
29-11-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Molenaar Hendrik Jan — Bestuurder
  • Van Keer Geert — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Keer Geert",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Molenaar Hendrik Jan",
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  "subject_company": {
    "kbo": "0404.807.328",
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2018
19-09-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Pieter van Buren — Bestuurder
  • Mignot Raynaud — Bestuurder
Résumé: v3.2
Détails techniques
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mignot Raynaud",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Pieter van Buren",
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  "subject_company": {
    "kbo": "0404.807.328",
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2017
15-06-2017 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Van Keer Geert — Bestuurder
  • Raynaud Mignot — Bestuurder
  • Breeman Floor — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Breeman Floor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Keer Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raynaud Mignot",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.807.328",
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2016
25-07-2016 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Vecom Metal Treatment (Zuid) B.V. — Bestuurder
  • Breeman Floor — Bestuurder
  • Struik Frank — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Struik Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vecom Metal Treatment (Zuid) B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Breeman Floor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.807.328",
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}
12-04-2016 RSM InterAudit nommé commissaire Changement d'administrateurs
  • RSM InterAudit — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.807.328",
    "name_full": "Vecom"
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}
2015
30-07-2015 2 démissionnaires Changement d'administrateurs
  • Johan Torfs — Bestuurder
  • Johan Torfs — Afgevaardigd bestuurder
Résumé: v3.2
Détails techniques
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Torfs",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Torfs",
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  "subject_company": {
    "kbo": "0404.807.328",
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