VERGOKAN
La probabilité de faillite calculée de VERGOKAN sur 12 mois est de 0,5% (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 | 43 ans |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 10-03-2026 | 2026-00051628 |
| 30-09-2024 | volledig | 28-03-2025 | 2025-00059230 |
| 30-09-2023 | volledig | 18-03-2024 | 2024-00045110 |
| 30-09-2022 | volledig | 21-03-2023 | 2023-00043260 |
| 30-09-2021 | volledig | 09-03-2022 | 2022-07400071 |
| 30-09-2020 | volledig | 10-03-2021 | 2021-07300404 |
| 30-09-2019 | volledig | 31-03-2020 | 2020-08200459 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-36000511 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-37000062 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-37000467 |
| NACE primaire | Travaux de construction spécialisés(43222) |
| Forme juridique | SA(014) |
| Date de constitution | 07-07-1982 |
| Status | Actif |
| Code postal | 9700 |
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. |
|---|---|---|---|---|
| 45023C0586/00N002 | Flandre | 3,5 ha | 1 · 2,6 ha | 14,1 m · 3 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.
11-08-2025 Deloitte Bedrijfsrevisoren BV reconduit comme commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}11-08-2025 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}07-05-2024 2 administrateurs nommés
- Carl Jones — Bestuurder
- Paul Merrick — Bestuurder
Détails techniques
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}07-05-2024 7 administrateurs nommés
- Carl Jones — Bestuurder
- Paul Merrick — Bestuurder
- Gino Declercq — Vaste vertegenwoordiger
- Koen Devos — Gedelegeerd bestuurder
- Evy Verhaeghe — Gedelegeerd bestuurder
- Nele Verhaert — Gedelegeerd bestuurder
- Mieke Lecluyse — Gedelegeerd bestuurder
Détails techniques
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}06-09-2022 2 administrateurs nommés
- Tom Windelen — Commissaris
- Deloitte Bedrijfsrevisoren — Commissaris
Détails techniques
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}12-02-2020 2 administrateurs nommés, 1 démissionnaire
- Gino Declercq — Vaste vertegenwoordiger
- Deloitte bedrijfsrevisoren — Commissaris
- Filip Goris — Vaste vertegenwoordiger
Détails techniques
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}31-10-2019 Modification des statuts
Détails techniques
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}31-10-2019 Augmentation de capital de 7.003.527,16 € à 13.234.785,44 €
- €6.231.258,28 → €13.234.785,44
- Inbreng in natura · Apport en nature
Détails techniques
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}18-01-2019 Publication au Moniteur belge — Modification mineure
Détails techniques
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"rule_changes_summary": "De datum van de jaarvergadering blijft hetzelfde, maar de wijziging van het boekjaar en de statuten wordt aangevuld met een overgangsperiode tot 30 september 2019."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Meersbloem-Melden 16, 9700 Oudenaarde",
"address_old": "Meersbloem-Melden 16, 9700 Oudenaarde",
"effective_date": "2019-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2020-12-31",
"mandate_kind": "commissaire",
"period_start": "2019-01-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0429.053.863",
"person_or_entity_name": "Deloitte CVBA"
},
"subject_company": {
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"name_full": "VERGOKAN",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2019-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0429.053.863",
"org_name": "Deloitte CVBA",
"person_name": null,
"org_rep_person_name": "Tom Windelen"
},
"co_filed_documents": [
"notulen van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten",
"akte van wijziging van het boekjaar en de AGM-datum",
"akte van benoeming van de nieuwe commissaris"
],
"fiscal_year_change": {
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"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2020,
"transition_period_end": "2019-09-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
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"organ": "raad_van_bestuur",
"person_name": "Tom Windelen"
},
"special_procuration": {
"grantee_kbo": "0429.053.863",
"grantee_name": "Deloitte CVBA",
"grantor_name": "VERGOKAN",
"scope_summary": "De raad van bestuur wordt gemachtigd om de wijzigingen in het rechtspersoonregister, de griffie van de ondernemingsrechtbank en de BTW-diensten te verzoeken.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"administrative"
],
"termination_clause": "De machtiging kan op elk moment worden ingetrokken door de algemene vergadering.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": "2019-01-01",
"new_holder_name": "Deloitte Bedrijfsrevisoren",
"old_holder_name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA"
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-11-2018 3 administrateurs nommés, 2 démissionnaires
- Carl Jones — Bestuurder
- Paul Merrick — Bestuurder
- Vergokan International NV — Bestuurder
- Pentahold NV — Bestuurder
- Asterian NV — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pentahold NV",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Asterian NV",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Carl Jones",
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}
},
{
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.878.131",
"name_full": "Vergokan"
}
}13-07-2017 Francis Boelens nommé vaste vertegenwoordiger commissaris
- Francis Boelens — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
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}
}
],
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},
"subject_company": {
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}
}12-01-2017 Augmentation de capital de 2.910.256,21 € à 9.510.256,21 €
- €6.600.000 → €9.510.256,21
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9510256.21,
"delta_eur": 2910256.210000001,
"before_eur": 6600000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0422.878.131",
"name_full": "VERGOKAN"
}
}23-02-2016 1 administrateur nommé, 1 démissionnaire
- Filip Goris — Vaste vertegenwoordiger
- Stefaan Wauters — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
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"name": "Filip Goris",
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "VERGOKAN INTERNATIONAL NV"
}
}13-08-2010 2 administrateurs nommés
- Peter Verschelden — Commissaris
- Jan De Luyck — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Verschelden",
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan De Luyck",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0422.878.131",
"name_full": "Vergokan International nv"
}
}03-09-2007 3 administrateurs nommés, 2 démissionnaires
- Pentahold NV — Bestuurder
- Vergokan International NV — Bestuurder
- Van Loon & Partner — Bestuurder
- Steven Vergalle — Bestuurder
- Annemie Van Maercke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Vergalle",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Annemie Van Maercke",
"address": null,
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}
},
{
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"name": "Pentahold NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vergokan International NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Loon \u0026 Partner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.878.131",
"name_full": "Vergokan"
}
}15-01-2004 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-01-15",
"filing_date": "2004-01-08",
"act_kind_objet": "Ontslag bestuurder"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2003-09-20",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0422.878.131",
"name_full": "NAAMLOZE VENNOOTSCHAP",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": 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 | VERGOKAN |