VERBOVEN
La probabilité de faillite calculée de VERBOVEN sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1981 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 | 45 ans |
| Sites | 1 |
| Publications | 29 |
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 | verkort | 27-01-2026 | 2026-00016316 |
| 30-06-2024 | verkort | 10-02-2025 | 2025-00033184 |
| 30-06-2023 | verkort | 13-12-2023 | 2023-00527131 |
| 30-06-2022 | verkort | 01-12-2022 | 2022-20529502 |
| 30-06-2021 | verkort | 02-12-2021 | 2021-79200491 |
| 30-06-2020 | verkort | 20-11-2020 | 2020-71600540 |
| 30-06-2019 | verkort | 11-12-2019 | 2019-76000054 |
| 30-06-2018 | verkort | 23-01-2019 | 2019-03300300 |
| 30-06-2017 | verkort | 26-12-2017 | 2017-73300165 |
| 30-06-2016 | volledig | 19-01-2017 | 2017-01700034 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 17-02-1981 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 71327G0668/00A002 | Flandre | 2 003 m² | 1 · 389 m² | 23,3 m · 7 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.
20-08-2025 3 administrateurs nommés
- Bart Soetaers — Bestuurder
- Francis Wanten — Bestuurder
- Martijn Wanten — Bestuurder
Détails techniques
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{
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}
},
{
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],
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},
"subject_company": {
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"name_full": "Vestra Real Estate Group BV",
"_kbo_extracted_mismatch": "0800.307.622"
}
}20-08-2025 3 administrateurs nommés
- Francis Wanten — Bestuurder
- Martijn Wanten — Bestuurder
- Bart Soetaers — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"name": "Francis Wanten",
"address": "3570 Alken, Steenweg 194",
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"effective_date": "2025-04-26",
"evidence_quote": "De aandeelhouder bevestigt heden de benoeming van de volgende bestuurder met ingang per 26 april 2025",
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{
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"address": "3500 Hasselt, Herkenrodesingel 4A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"effective_date": "2025-04-26",
"evidence_quote": "De raad van bestuur van de vennootschap vanaf 26 april 2025 bestaat uit",
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},
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"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Artas BV",
"address": "1000 Brussel, T\u0027Kintstraat 35",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-26",
"evidence_quote": "De raad van bestuur van de vennootschap vanaf 26 april 2025 bestaat uit",
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{
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"name": "Vestra Real Estate Group BV",
"address": "3500 Hasselt, Herkenrodesingel 4A",
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},
"statutory": null,
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"evidence_quote": "De raad van bestuur van de vennootschap vanaf 26 april 2025 bestaat uit",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
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"name": "Eric Haenen",
"address": "3500 Hasselt, llgatlaan 3",
"birth_date": null,
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},
"reason": null,
"subkind": null,
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"evidence_quote": "De aandeelhouder geeft volmacht aan iedere bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, llgatlaan 3, alleen handelend en met macht van indeplaatsstelling",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-08-20",
"filing_date": "2025-05-26",
"act_kind_objet": "Benoeming bestuurder"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2025-05-26",
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}
],
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"subject_company": {
"kbo": "0421.307.622",
"name_full": null,
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
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"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2025 Transfert du siège social au sein de Hasselt
- Kempische Kaai 168, 3500 Hasselt → Herkenrodesingel 4A, 3500 Hasselt
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
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"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": "A",
"street_number": "4",
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},
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"region": "vlaams_gewest",
"street": "Kempische Kaai",
"country": "BE",
"postcode": "3500",
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"street_number": "168",
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},
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"evidence_quote": "",
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-05-30",
"filing_date": "2025-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Ondernemingorechi",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "Eric Haenen",
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"person_role_at_subject": "kantoor houdend"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}30-05-2025 Transfert du siège social au sein de Hasselt
- Kempische Kaai 168, 3500 Hasselt → Herkenrodesingel 4A, 3500 Hasselt
Détails techniques
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 4A, 3500 Hasselt",
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"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "4A",
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},
"old_address": {
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"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Kaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "168",
"locality_suffix": null
},
"effective_date": "2025-04-25",
"evidence_quote": "Uit Het proces-verbaal van de Raad van Bestuur dd 25 april 2025, gehouden op de zetel van de vennootschap, blijkt dat de Raad van Bestuur beslist met eenparigheid van stemmen om de zetel van de vennootschap vanaf heden te verplaatsen als volgt: van: Kempische Kaai 168, 3500 Hasselt naar: Herkenrodes",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-04-25",
"act_kind_objet": "Onderwerp akte: Verplaatsing van de zetel van de vennootschap"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-04-25",
"unanimous": true
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven",
"legal_form": "BV"
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"publication_proxy": {
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},
"co_filed_documents": [
"Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen",
"Proces-verbaal van de Raad van Bestuur",
"Volmacht van de bestuurders"
]
}23-10-2024 Patrick Van Impe nommé commissaire
- Patrick Van Impe — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven"
}
}23-10-2024 Patrick Van Impe nommé commissaire
- Patrick Van Impe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IBR A 01618",
"name": "Patrick Van Impe",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont- Van Impe \u0026 C\u00B0",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "uit het proces-verbaal van de algemene vergadering d.d. 3 november 2023, gehouden op de zetel van de vennootschap, blijkt dat na beraadslaging de algemene vergadering der aandeelhouders beslist om de revisorenvennootschap HLB Dod\u00E9mont- Van Impe \u0026 C\u00B0 (IBR B 00013) te herbenoemen tot commissaris voor ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
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],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-23",
"filing_date": "2024-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-03",
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}
],
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"kbo": "0421.307.622",
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"person_name": "Francis Wanten",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2024 Sven Bogaerts démissionne de son mandat de representative
- Sven Bogaerts — Representative
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representative",
"person": {
"rrn": null,
"name": "Sven Bogaerts",
"address": null,
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}
}
],
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},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven"
}
}25-09-2024 2 administrateurs nommés, 1 démissionnaire
- Martijn Wanten — Bestuurder
- Eric Haenen
- Sven Bogaerts — Vast vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Torka BV",
"address": "Vijverstraat 36, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "het ontslag met ingang van 30 juni 2024 einde dag van Torka BV",
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Wanten",
"address": "Capucienenstraat 3 bus 1.01, 3500 Hasselt",
"birth_date": null,
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},
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"via_org": {
"kbo": null,
"name": "BV Artas",
"address": "T\u0027Kintstraat 35, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "de heer Martijn Wanten, wonende te 3500 Hasselt, Capucienenstraat 3 bus 1.01 te benoemen als bestuurder van de vennootschap voor een duur ingaand op 1 juli 2024 en eindigend onmiddellijk na de algemene vergadering van 2025 over het boekjaar afgesloten op 30 juni 2025",
"decharge_status": null,
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"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
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"name": "Francis Wanten",
"address": "Steenweg 194, 3570 Alken",
"birth_date": null,
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"birth_place": null
},
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"via_org": null,
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"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "de raad van bestuur van de vennootschap vanaf 1 juli 2024 uit: - de heer Francis Wanten",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Eric Haenen",
"address": "Ilgatlaan 3, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "De aandeelhouder geeft volmacht aan iedere bestuurder van de vennootschap en aan de heer Eric Haenen, kantoor houdend te 3500 Hasselt, Ilgatlaan 3, alleen handelend en met macht van indeplaatsstelling",
"decharge_status": null,
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"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": null,
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}25-09-2024 1 administrateur nommé, 1 démissionnaire
- BV Artas — Bestuurder
- Torka BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Torka BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Artas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven"
}
}15-05-2024 Transfert du siège social de Lummen à Hasselt
- Kanaalstraat 8, 3560 Lummen → Kempische Kaai 168, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kempische Kaai 168, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Kaai",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "168",
"locality_suffix": null
},
"old_address": {
"raw": "Kanaalstraat 8, 3560 Lummen",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Kanaalstraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2024-04-01",
"evidence_quote": "de Raad van Bestuur beslist met eenparigheid van stemmen om de zetel van de vennootschap met ingang van 1 april 2024 te verplaatsen als volgt: van: Kanaalstraat 8, 3560 Lummen naar: Kempische Kaai 168, 3500 Hasselt",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric Haenen",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-15",
"filing_date": "2024-05-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-21",
"unanimous": true
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank voor Ondernemingen",
"Proces-verbaal van de Raad van Bestuur",
"Volmacht van de bestuurders"
]
}06-12-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Neerlegging in het vennootschapsdossier van het gegeven dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Vereniging van alle aandelen in \u00E9\u00E9n hand"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-11-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Haenen",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-11-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Neerlegging in het vennootschapsdossier van het gegeven dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd, evenals de identiteit van de enige aandeelhouder."
],
"shareholders_after": [],
"share_classes_after": []
}06-12-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven"
}
}06-12-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven"
}
}08-11-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Yves Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-08",
"filing_date": "2022-10-26",
"act_kind_objet": "Geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.307.622",
"name": "NV Verboven",
"role": "acquiring",
"address": "Kanaalstraat 8, 3560 Lummen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0418.291.021",
"name": "NV Mazout Leruse",
"role": "absorbed",
"address": "Avenue de la Lib\u00E9ration 33, 4920 Aywaille",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-06-29",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de NV Mazout Leruse wordt overgedragen aan de NV Verboven, inclusief alle onroerende goederen, met name een magazijn op Grand Route 109 in Rouvreux, sectie G nummer 508/W/2 P0000.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-06-30"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "VERBOVEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Tuerlinckx",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de NV Verboven heeft op 29 september 2022 besloten tot een geruisloze fusie door overneming van de NV Mazout Leruse, met ingang van 30 juni 2022. De NV Verboven, die al alle aandelen van de overgenomen vennootschap bezat, neemt het gehele vermogen, inclusief onroerende goederen, over zonder liquidatie. De fusie is boekhoudkundig retroactief vanaf 30 juni 2022.",
"co_filed_documents": [
"een eensluidend afschrift van het proces-verbaal met aangehecht de volmachten",
"dit uittreksel van het proces-verbaal",
"de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-11-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yves Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-08",
"filing_date": "2022-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-06-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.307.622",
"name_full": "VERBOVEN",
"legal_form": "haamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een eensluidend afschrift van het proces-verbaal met aangehecht de volmachten",
"dit uittreksel van het proces-verbaal",
"de co\u00F6rdinatie der statuten"
],
"shareholders_after": [],
"share_classes_after": []
}08-11-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "VERBOVEN"
}
}15-07-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Francis Wanten",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-15",
"filing_date": "2022-07-07",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.307.622",
"name": "NV Verboven",
"role": "acquiring",
"address": "Kanaalstraat 8, 3560 Lummen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0418.291.021",
"name": "NV Mazout Leruse",
"role": "absorbed",
"address": "Avenue de la Lib\u00E9ration 33, 4920 Aywaille",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de plichten, van de overgenomen vennootschap NV Mazout Leruse gaat over op de overnemende vennootschap NV Verboven. Dit omvat onder meer onroerende goederen, waaronder een depot in Sprimont, Grand Route 109-115.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-06-30"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "NV Verboven",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis Wanten",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting tussen NV Verboven en NV Mazout Leruse. NV Verboven, gevestigd in Lummen, zal NV Mazout Leruse, gevestigd in Aywaille, overnemen zonder nieuwe aandelen uit te geven. De overname is gebaseerd op een gemeenschappelijk bestuur en de boekhoudkundige retroactiviteit is vastgesteld op 30 juni 2022. Het voorstel is neergelegd bij de Ondernemingsrechtbank Antwerpen afdeling Hasselt op 7 juli 2022.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-06-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Yves Tuerlinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-22",
"filing_date": "2022-06-14",
"act_kind_objet": "PARTIELE SPLITSINGEN DOOR OVERNEMING EN DOOR OPRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van NV COMFORT ENERGY verzetten zich tegen de verplichting tot mededeling van belangrijke wijzigingen in de activa en passiva, zoals voorgeschreven in artikelen 12:63 en 12:79 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:63",
"12:79"
]
},
"restructuring": {
"parties": [
{
"kbo": "0421.307.622",
"name": "NV COMFORT ENERGY",
"role": "demerged",
"address": "Kanaalstraat 8, 3560 Lummen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.307.622",
"name": "NV VERBOVEN",
"role": "recipient",
"address": "Kanaalstraat 8, 3560 Lummen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:62 \u00A71",
"12:63",
"12:79",
"12:85"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 367478,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een gedeelte van het vermogen van NV COMFORT ENERGY, inclusief onroerende goederen (perceel grond, gebouwen, reservoirs, elektriciteitscabines, magazijnen, kantoorgebouwen) en verbintenissen, met betrekking tot diverse gemeenten in Belgi\u00EB. De overdracht is uitgevoerd op basis van de jaarrekening per 31 december 2021.",
"equity_transferred_eur": 2353092.51,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "VERBOVEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Tuerlinckx",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van NV VERBOVEN heeft besloten tot een parti\u00EBle splitsing van NV COMFORT ENERGY, waarbij een gedeelte van het vermogen, inclusief onroerende goederen en verbintenissen, wordt overgedragen aan NV VERBOVEN. De overdracht is gebaseerd op de jaarrekening per 31 december 2021 en omvat 16 onroerende goederen in verschillende gemeenten. De aandeelhouders van NV COMFORT ENERGY ontvangen 367.478 nieuwe aandelen in NV VERBOVEN als tegenprestatie. De splitsing is uitgevoerd op basis van een bijzonder verslag van het bestuursorgaan en een revisorverslag, en is goedgeke",
"co_filed_documents": [
"Eensluidend afschrift van de akte met volmachten",
"Uittreksel van de akte",
"Bijgewerkte tekst der statuten (elektronisch neergelegd)",
"Revisoraal verslag betreffende de inbreng in natura",
"Bijzonder verslag van de bestuurder(s) betreffende de inbreng in natura"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-04-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-07",
"filing_date": "2022-03-30",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.280.458",
"name": "NV Comfort Energy",
"role": "demerged",
"address": "Slachthuiskaai 28, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.307.622",
"name": "NV Verboven",
"role": "recipient",
"address": "Kanaalstraat 8, 3560 Lummen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0455.852.092",
"name": "BV Baumar",
"role": "recipient",
"address": "Pleinstraat 17, 3570 Alken",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Abatimmo",
"role": "recipient",
"address": "Kempische Kaai 168, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Hezimmo",
"role": "recipient",
"address": "Kempische Kaai 168, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.436,
"legal_articles": [
"12:8",
"12:59",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 aandeel per 1,436 aandelen",
"new_shares_issued_n": 420015,
"real_estate_included": true,
"patrimony_description": "De partiele splitsing betreft de overdracht van een deel van het vermogen van de NV Comfort Energy, inclusief onroerende goederen, installaties en activa, naar de NV Verboven, BV Baumar, de nieuwe BV Abatimmo en de nieuwe BV Hezimmo. Het vermogen omvat diverse onroerende goederen, waaronder tankstations, reservoirs en gebouwen, gelegen in Hasselt, Anderlecht, Bastogne, Kampenhout, Nazareth, Qu\u00E9vy,",
"equity_transferred_eur": 3825558.55,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "NV Comfort Energy",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0458.280.458"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0421.307.622",
"org_name": "HLB Dod\u00E9mont - Van Impe",
"person_name": null,
"org_rep_person_name": "Patrick Van Impe"
},
"summary_narrative": "De bestuursorganen van de NV Comfort Energy, NV Verboven, BV Baumar, en de nieuwe vennootschappen Abatimmo en Hezimmo hebben besloten tot een met splitsing gelijkgestelde verrichting, een partiele splitsing door overneming en oprichting, overeenkomstig artikel 12:8 van het Wetboek van Vennootschappen en Verenigingen. Het vermogen van de NV Comfort Energy wordt overgedragen naar de NV Verboven, BV Baumar, en de nieuwe vennootschappen Abatimmo en Hezimmo, waarbij de aandeelhouders van de NV Comfort Energy nieuwe aandelen ontvangen in verhouding tot hun aandeelhouderschap. De splitsing is gebasee",
"co_filed_documents": [
"Verslag van de commissaris voor het opstellen van het verslag over de inbreng in natura overeenkomstig artikel 7:197 van het Wetboek van Vennootschappen en Verenigingen"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-08-2021 Patrick Van Impe nommé commissaire
- Patrick Van Impe — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "VERBOVEN"
}
}12-11-2020 2 administrateurs nommés, 1 démissionnaire
- Francis Wanten — Bestuurder
- Sven Bogaerts — Bestuurder
- B.V. Artas — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"rrn": null,
"name": "B.V. Artas",
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}
},
{
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},
{
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"name": "Sven Bogaerts",
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}
],
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},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "VERBOVEN"
}
}24-09-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-09-24",
"filing_date": "2020-09-16",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-09-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.280.458",
"name": "NV Comfort Energy",
"role": "demerged",
"address": "Slachthuiskaai 28, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.307.622",
"name": "NV Verboven",
"role": "recipient",
"address": "Kanaalstraat 8, 3560 Lummen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0455.852.092",
"name": "BV Baumar",
"role": "recipient",
"address": "Pleinstraat 17, 3570 Alken",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Komfort Immo",
"role": "recipient",
"address": "Slachthuiskaai 28, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Kaaimmo",
"role": "recipient",
"address": "Kempische Kaai 168, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.2867,
"legal_articles": [
"12:59",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-06-30",
"exchange_ratio_text": "1 aandeel per 3,488 aandelen",
"new_shares_issued_n": 95978,
"real_estate_included": true,
"patrimony_description": "De partijen overdragen een gedeelte van het actief en passief van de NV Comfort Energy, inclusief onroerende goederen, gebouwen, installaties en aandelen in andere vennootschappen. De overdracht omvat diverse locaties in Belgi\u00EB, waaronder Hasselt, Bastogne, Geel, en andere steden. De activa en passiva worden verdeeld over vier nieuwe vennootschappen: NV Verboven, BV Baumar, Komfort Immo en Kaaimmo",
"equity_transferred_eur": 4776400.82,
"accounting_effective_date": "2020-06-30"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "NV Comfort Energy",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0458.280.458"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis Wanten",
"org_rep_person_name": null
},
"summary_narrative": "De NV Comfort Energy heeft besloten tot een partiele splitsing van haar vermogen, waarbij een gedeelte van haar activa en passiva wordt overgedragen aan vier nieuwe vennootschappen: NV Verboven, BV Baumar, Komfort Immo en Kaaimmo. De splitsing is gebaseerd op de staat van de rekeningen per 30 juni 2020 en omvat diverse onroerende goederen, gebouwen en installaties in verschillende Belgische gemeenten. De overdracht is gepland vanaf 30 juni 2020, en de nieuwe vennootschappen zullen worden opgericht met een eigen vermogensrekening van 10.000 EUR. De splitsing is onderworpen aan de voorwaarden va",
"co_filed_documents": [
"Verslag van de commissaris",
"Verslag van de bedrijfsrevisor",
"Tussentijdse staat van de NV Comfort Energy"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-05-2020 4 administrateurs nommés, 4 démissionnaires
- Francis Wanten — Bestuurder
- B.V. Torka — Bestuurder
- B.V. Artas — Bestuurder
- Francis Wanten — Voorzitter van de raad van bestuur
- Francis Wanten — Bestuurder
- B.V. Ambo — Bestuurder
- B.V. Asgard — Bestuurder
- Francis Wanten — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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},
{
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},
{
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},
{
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},
{
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"name": "B.V. Torka",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.V. Artas",
"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Francis Wanten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Francis Wanten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "VERBOVEN"
}
}19-11-2019 2 administrateurs nommés
- Francis Wanten — Voorzitter
- Francis Wanten — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Francis Wanten",
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven"
}
}01-08-2019 3 administrateurs nommés, 3 démissionnaires
- Francis Wanten — Bestuurder
- Stefan Baeten — Bestuurder
- Dennis Edey — Bestuurder
- Francis Wanten — Bestuurder
- Stefan Baeten — Bestuurder
- Dennis Edey — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Wanten",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Baeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis Edey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Wanten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Baeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis Edey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven"
}
}30-03-2018 Patrick Van Impe nommé commissaris revisor
- Patrick Van Impe — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven"
}
}25-06-2015 1 administrateur nommé, 2 démissionnaires
- Patrick Van Impe — Commissaris revisor
- Luc Ravert — Commissaris revisor
- Marc Massy — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Luc Ravert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Marc Massy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "Verboven"
}
}27-06-2005 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dhr. P.A.J. GEELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Lummen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2005-06-27",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2005-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.307.622",
"name": "VERBOVEN PETROLEUMPRODUKTEN NV",
"role": "acquiring",
"address": "Kanaalstraat 8, 3560 Lummen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "VERBOTRANS",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "A.B.V.",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de overgenomen vennootschappen VERBOTRANS en A.B.V. worden overgenomen door VERBOVEN PETROLEUMPRODUKTEN NV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0421.307.622",
"name_full": "VERBOVEN PETROLEUMPRODUKTEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr. P.A.J. GEELEN",
"org_rep_person_name": null
},
"summary_narrative": "Op 17 juni 2005 hebben de raden van bestuur van de naamloze vennootschap VERBOVEN PETROLEUMPRODUKTEN en de naamloze vennootschappen VERBOTRANS en A.B.V. een uitgebreid schriftelijk voorstel ingediend voor de fusie door overneming van VERBOTRANS en A.B.V. door VERBOVEN PETROLEUMPRODUKTEN, overeenkomstig artikel 693 van het Wetboek van Vennootschappen. De fusie is nog niet besloten, maar is voorbereid via een voorstel dat is neergelegd bij de rechtbank van koophandel te Hasselt.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}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 | VERBOVEN |