Vegotex International
La probabilité de faillite calculée de Vegotex International sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1982 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 | 44 ans |
| Direction | 2 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 18-12-2025 | 2025-00586295 |
| 30-06-2024 | volledig | 06-01-2025 | 2025-00630390 |
| 30-06-2023 | volledig | 04-01-2024 | 2024-00544005 |
| 30-06-2022 | volledig | 26-12-2022 | 2022-20548104 |
| 30-06-2021 | volledig | 03-01-2022 | 2022-00200358 |
| 30-06-2020 | volledig | 29-01-2021 | 2021-02800598 |
| 30-06-2019 | volledig | 04-02-2020 | 2020-04500578 |
| 30-06-2018 | volledig | 19-12-2018 | 2018-75000221 |
| 30-06-2017 | volledig | 29-11-2017 | 2017-70600400 |
| 30-06-2016 | volledig | 05-12-2016 | 2016-69300509 |
-
Actif10-09-2019 → auj.
-
SA GolamiPersonne moraleAdministrateur· repr. perm.: Alphonse MangenActe Moniteur 19144629 (31-10-2019)Actif10-09-2019 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Leen Defoer |
— | 13-12-2019 → auj. |
| Ernst & Young Bedrijfsrevisoren BV CVBAActif Commissaire · représenté par Leen Defoer |
— | 09-01-2014 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Leen Defoer |
— | 06-12-2017 → auj. |
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Defoer Marleen |
— | 24-03-2023 → auj. |
| NACE primaire | Commerce de gros(46423) |
| Forme juridique | SA(014) |
| Date de constitution | 16-06-1982 |
| Status | Actif |
| Code postal | 9100 |
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. |
|---|---|---|---|---|
| 46442C1276/07A000 | Flandre | 6 619 m² | 1 · 4 289 m² | 18,3 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.
15-04-2026 3 reconduits
- Charles GOTBLIB — Bestuurder
- Alphonse Mangen — Vaste vertegenwoordiger
- Deketele Brecht — Commissaris
Détails techniques
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"compensated": true,
"effective_date": "2025-12-08",
"evidence_quote": "De algemene vergadering beslist met algemeenheid van stemmen de volgende bestuurders herbenoemen voor een periode van 6 jaar en dit met ingang vanaf 8 december 2025: - de heer Charles GOTBLIB,",
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"name": "SA Golami Europe BO",
"address": "Rue De Neudorf 318, L2222 Luxembourg",
"country": "LU",
"legal_form": "BO"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-12-08",
"evidence_quote": "te - de SA Golami Europe BO, vennootschap naar Luxemburgs recht, met maatschappelijke zetel gevestigd te L2222 Luxembourg, Rue De Neudorf 318, vast vertegenwoordigd door de heer Alphonse Mangen.",
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"subkind": "renewal",
"via_org": {
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"name": "BV EY Bedrijfsrevisoren",
"address": "Kouterveldstraat 7B bus 1, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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"evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een periode van drie jaar de BV EY Bedrijfsrevisoren (B00160), met maatschappelijke zetel te 1831 Diegem, Kouterveldstraat 7B bus 1, die overeenkomstig artikel 3:58 van het Wetboek van Vennootschappen en Verenigingen, op haar beurt vertegenwoor",
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"kind": "n_years",
"value": 3
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling, vertegenwoordigd door Adriaan de Leeuw, hierna genoemd \u0022Lasthebber\u0022, met recht op indeplaatsstelling, om de Lastgever te vertegenwoordigen t",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-15",
"filing_date": "2026-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-08",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-08",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0422.804.489",
"name_full": "Vegotex International",
"legal_form": "NV"
},
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"kind": "org",
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"org_name": "Ad-Ministerie BV",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2024 Defoer Marleen reconduit comme commissaire
- Defoer Marleen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Defoer Marleen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BV EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een periode van drie jaar de BV EY Bedrijfsrevisoren (B00160) met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, die overeenkomstig artikel 3:58 van het Wetboek van Vennootschappen en Verenigingen, op haar beurt vertegenwoordigd door ha"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0422.804.489",
"name_full": "VEGOTEX INTERNATIONAL",
"legal_form": "NV"
}
}17-04-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Delfosse",
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},
"reason": null,
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"via_org": {
"kbo": "0550.898.830",
"name": "MARMOTTEX BV",
"address": "8600 Kortrijk, Walle(Kor) 113F",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist om aan MARMOTTEX BV, met zetel te 8600 Kortrijk, Walle(Kor) 113F. ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0550.898.830, vertegenwoordigd door de heer Laurent Delfosse, naar aanleiding van de Managementovereenkomst de volgende limitatief opgesomde bi",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Adriaan de Leeuw",
"address": null,
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},
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"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan besluit om een bijzondere volmacht te verlenen, met recht van indeplaatsstelling, aan de vennootschap AD-Ministerie BV, gevestigd op het adres Brusselsesteenweg 66, 1860 Meise (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0474.966.438, vast verteg",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-17",
"filing_date": "2023-04-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Vegotex International",
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},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.804.489",
"name_full": "VEGOTEX INTERNATIONAL",
"legal_form": "NV"
}
}24-03-2023 EY Bedrijfsrevisoren nommé commissaire
- EY Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
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"address": "1831 Diegem, De Kleetlaan 2",
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een periode van zes jaar de BV EY Bedrijfsrevisoren (B00160) met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, die overeenkomstig artikel 3:58 van het Wetboek van Vennootschappen en Verenigingen, op haar beurt vertegenwoordigd door haa",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
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{
"kind": "decharge_granted",
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},
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"name": "Defoer Marleen",
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},
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"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": "1831 Diegem, De Kleetlaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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},
{
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": "1831 Diegem, De Kleetlaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
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"name": "Defoer Marleen",
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"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": "1831 Diegem, De Kleetlaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles Gotlib",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-24",
"filing_date": "2022-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-02-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.804.489",
"name_full": "VEGOTEX INTERNATIONAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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},
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"corrected_publication_numac": null
}24-03-2023 Transfert du siège social au sein de Sint-Niklaas
- Hoge Heerweg 32, 9100 Sint-Niklaas → Oostjachtpark 1 te 9100 Sint-Niklaas
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Oostjachtpark 1 te 9100 Sint-Niklaas",
"city": "Sint-Niklaas",
"region": "vlaams_gewest",
"street": "Oostjachtpark",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Hoge Heerweg 32, 9100 Sint-Niklaas",
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"region": "vlaams_gewest",
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"country": "BE",
"postcode": "9100",
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"street_number": "32",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-24",
"filing_date": "2022-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": null
},
"subject_company": {
"kbo": "0422.804.489",
"name_full": "VEGOTEX INTERNATIONAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Gotlib",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-24/03/2023",
"Annexes du Moniteur belge"
]
}24-03-2023 Defoer Marleen reconduit comme commissaire
- Defoer Marleen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Defoer Marleen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een periode van zes jaar de BV EY Bedrijfsrevisoren (B00160) met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, die overeenkomstig artikel 3:58 van het Wetboek van Vennootschappen en Verenigingen, op haar beurt vertegenwoordigd door haa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.804.489",
"name_full": "VEGOTEX INTERNATIONAL",
"legal_form": "NV"
}
}24-03-2023 Transfert du siège social au sein de Sint-Niklaas
- Hoge Heerweg 32, 9100 Sint-Niklaas → Oostjachtpark 1, 9100 Sint-Niklaas
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Oostjachtpark",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Sint-Niklaas",
"region": null,
"street": "Hoge Heerweg",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "32"
},
"effective_date": "2023-02-16",
"evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel vanaf heden te verplaatsen van Hoge Heerweg 32, 9100 St-Niklaas naar Oostjachtpark 1 te 9100 Sint-Niklaas"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.804.489",
"name_full": "VEGOTEX INTERNATIONAL",
"legal_form": "NV"
}
}13-12-2019 Leen Defoer reconduit comme commissaire
- Leen Defoer — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met algemeenheid van stemmen wordt beslist tot herbenoeming van de CVBA \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, met mandaatdrager Leen Defoer, als commissaris voor een periode van 3 jaar, zijnde tot de gewone algemene vergadering te houden in 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.804.489",
"name_full": "VEGOTEX INTERNATIONAL",
"legal_form": "NV"
}
}31-10-2019 2 reconduits
- Charles GOTLIB — Bestuurder
- Alphonse Mangen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles GOTLIB",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-10",
"evidence_quote": "De bijzondere algemene vergadering beslist met algemeenheid van stemmen de volgende bestuurders te herbenoemen voor een periode van 6 jaar en dit met ingang vanaf 10 september 2019. -de heer Charles GOTLIB, wonende te 2020 Antwerpen, Beukenlaan 74;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alphonse Mangen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Golami",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-10",
"evidence_quote": "De bijzondere algemene vergadering beslist met algemeenheid van stemmen de volgende bestuurders te herbenoemen voor een periode van 6 jaar en dit met ingang vanaf 10 september 2019. -de SA Golami, vennootschap naar Luxemburgs recht, met maatschappelijke zetel gevestigd te Luxemburg, 1724 Luxembourg,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.804.489",
"name_full": "VEGOTEX INTERNATIONAL",
"legal_form": "NV"
}
}06-12-2017 Leen Defoer reconduit comme commissaire
- Leen Defoer — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "BV CVBA Emst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de raad van bestuur beslist de algemene vergadering met algemeenheid van stemmen om de BV CVBA Emst \u0026 Young Bedrijfsrevisoren met zetel te De Kleetlaan 2, 1831 Diegem en vestiging te 9000 Gent, Moutstraat 54, ondernemingsummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.804.489",
"name_full": "VEGOTEX INTERNATIONAL",
"legal_form": "NV"
}
}17-12-2014 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": "0422.804.489",
"name_full": "VEGOTEX INTERNATIONAL",
"legal_form": "NV"
}
}09-01-2014 Leen Defoer nommé commissaire
- Leen Defoer — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrev\u00EDsoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Door de raad van bestuur wordt voorgesteld om Ernst \u0026 Young Bedrijfsrev\u00EDsoren BV CVBA, met als mandaatdrager Leen Defoer, te benoemen als commissaris voor een duurtijd van 3 jaar of tot de algemene vergadering die het boekjaar 2016 afsluit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.804.489",
"name_full": "VEGOTEX INTERNATIONAL",
"legal_form": "NV"
}
}15-03-2011 Transfert du siège social de Antwerpen à Sint-Niklaas
- Pelikaanstraat 112, 2018 Antwerpen → Hoge Heerweg 32, 9100 Sint-Niklaas
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Niklaas",
"region": "Vlaams Gewest",
"street": "Hoge Heerweg",
"country": "BE",
"postcode": "9100",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Pelikaanstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "112"
},
"effective_date": "2011-02-15",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van de vennootschap over te brengen van Pelikaanstraat 112 te 2018 Antwerpen naar Hoge Heerweg 32 te 9100 Sint-Niklaas en dit met ingang van 15 februari 2011."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.804.489",
"name_full": "VEGOTEX INTERNATIONAL",
"legal_form": "NV"
}
}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 | Vegotex International |