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Moniteur belge — actes
17 actes Évolution du capital · 2
11-01-2018
v3.2
07-04-2015
v3.2
Évolution de l'adresse · 1
13-05-2015
Changement de siège
Tous les actes · 17
mis à jour il y a 2 ans
2023
30-11-2023 3 administrateurs nommés
- VERHAEREN Michel Marcel Rosette — Bestuurder
- BOGAERT Brigitte Joséphine Lea — Bestuurder
- VERHAEREN Michel Marcel Rosette — Voorzitter van de raad van bestuur
Résumé:
v3.2
Détails techniques
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}30-11-2023 3 administrateurs nommés
- VERHAEREN Michel Marcel Rosette — Bestuurder
- BOGAERT Brigitte Joséphine Lea — Bestuurder
- Michel Verhaeren — Voorzitter
Notaire:
Frederika LENS · VilvoordeÉtude:
Lens. Abbeloos Notarissen
Détails techniques
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"office_city": "Vilvoorde",
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},
"act_meta": {
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"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2023-11-23",
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{
"body": "algemene_vergadering",
"date": "2023-11-23",
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"body": "algemene_vergadering",
"date": "2023-11-23",
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{
"body": "algemene_vergadering",
"date": "2023-11-23",
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"body": "algemene_vergadering",
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{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
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{
"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-23",
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"body": "algemene_vergadering",
"date": "2023-11-23",
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"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
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"body": "algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
}
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"org_rep_person_name": null,
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},
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"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}2019
25-06-2019 2 démissionnaires
- Cauwels Peter — Bestuurder
- Bart Houben — Bestuurder
Résumé:
v3.2
Détails techniques
{
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},
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"subject_company": {
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"name_full": "VERMEC"
}
}2018
03-08-2018 BVBA A2 Consulting démissionne de son mandat d'administrateur
- BVBA A2 Consulting — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA A2 Consulting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.749.780",
"name_full": "VERMEC"
}
}12-03-2018 6 administrateurs nommés
- Dhr. Verhaeren Michel — Bestuurder a
- Mevr. Brigitte Bogaert — Bestuurder a
- BVBA A2 Consulting — Bestuurder a
- Dhr. Cauwels Peter — Bestuurder b
- Dhr. Houben Bart — Bestuurder b
- Dhr. Verhaeren Michel — Afgevaardigd bestuurder
Résumé:
v3.2
Détails techniques
{
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"role": "bestuurder A",
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},
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},
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"rrn": null,
"name": "Dhr. Cauwels Peter",
"address": null,
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}
},
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"person": {
"rrn": null,
"name": "Dhr. Houben Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd-bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Verhaeren Michel",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.749.780",
"name_full": "VERMEC"
}
}11-01-2018 Réduction de capital de 1.000.000,00 € à 3.346.074,23 €
- €4.346.074,23 → €3.346.074,23
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3346074.23,
"delta_eur": -1000000.0000000005,
"before_eur": 4346074.23,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.749.780",
"name_full": "VERMEC"
}
}2017
24-08-2017 2 administrateurs nommés
- Dhr. Verhaeren Michel — Bestuurder
- Mevr. Brigitte Bogaert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Verhaeren Michel",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevr. Brigitte Bogaert",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.749.780",
"name_full": "VERMEC"
}
}24-08-2017 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Michel VERHAEREN · Brussel
Détails techniques
{
"stage": null,
"notary": {
"name": "Michel VERHAEREN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-08-24",
"filing_date": "2017-08-14",
"act_kind_objet": "Verbetering"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-08-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.749.780",
"name": "VERMEC",
"role": "other",
"address": "Drie Kastelenstraat 60, 1800 Vilvoorde, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De correctie betreft een fout in de publicatie van 12/09/2016, waarin een onvolledige formulering werd gebruikt bij de benoeming van een bestuurder. De correctie is beperkt tot de correctie van de tekst in de publicatie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.749.780",
"name_full": "VERMEC",
"legal_form": "Naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Verhaeren",
"org_rep_person_name": null
},
"summary_narrative": "Deze akte is een correctie van een eerder verschenen publicatie in het Belgisch Staatsblad van 12 september 2016, waarin een fout in de tekst van de benoeming van een bestuurder werd gemaakt. De correctie bevestigt dat de benoeming moet luiden: \u0027te benoemen als bestuurder B\u0027. De akte is neergelegd bij de rechtbank van koophandel Brussel op 14 augustus 2017.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2016-09-12",
"what_corrected": "Onvolledige formulering in de benoeming van een bestuurder: \u0027te benoemen als bestuurder\u0027 vervangen door \u0027te benoemen als bestuurder B\u0027",
"prior_pub_number": "17122552"
},
"should_reroute_to_category": null
}2016
12-09-2016 Beyens Alain nommé administrateur
- Beyens Alain — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beyens Alain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.749.780",
"name_full": "VERMEC"
}
}03-02-2016 Verhaeren Christian démissionne de son mandat d'administrateur
- Verhaeren Christian — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhaeren Christian",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.749.780",
"name_full": "VERMEC"
}
}18-01-2016 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Frederika LENS · VilvoordeÉtude:
Frederika Lens & Jo Abbeloos, geassocieerde notarissen
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frederika LENS",
"firm_city": null,
"firm_name": "Frederika Lens \u0026 Jo Abbeloos, geassocieerde notarissen",
"office_city": "Vilvoorde",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-18",
"filing_date": "2016-01-07",
"act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN EEN NIEUWE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering beslist afstand te doen van het opstellen van een verslag door de Raad van Bestuur en van een verslag van een bedrijfsrevisor, overeenkomstig artikels 745, 746 en 748 van het Wetboek van Vennootschappen.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0473.749.780",
"name": "VERMEC",
"role": "demerged",
"address": "Drie Kastelenstraat 60, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CMG Invest",
"role": "recipient",
"address": "Avenue de la Tendraie 34, 1421 Braine-L\u0027Alleud",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:75",
"743",
"744",
"745",
"746",
"748",
"749",
"754"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-07-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 2764800,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft aandelenparticipaties in vennootschappen die bouwgerelateerde activiteiten uitoefenen, de daarmee verbonden schuldvorderingen en schulden, en een geldsom. De overdracht is gebaseerd op de splitsingsbalans per 31 juli 2015.",
"equity_transferred_eur": 198225.05,
"accounting_effective_date": "2015-08-01"
},
"subject_company": {
"kbo": "0473.749.780",
"name_full": "VERMEC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0473.749.780",
"org_name": "BVBA ROMBOUTS",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap VERMEC besloot tot een parti\u00EBle splitsing overeenkomstig artikel 743 en 754 van het Wetboek van Vennootschappen. De activa en passiva van de vennootschap, met name aandelen in bouwgerelateerde bedrijven, schuldvorderingen en schulden, werden overgedragen aan een nieuw op te richten besloten vennootschap met beperkte aansprakelijkheid, CMG Invest. Voor elke aandeel in VERMEC werd \u00E9\u00E9n aandeel in CMG Invest uitgegeven. De splitsing werd uitgevoerd op basis van de balans per 31 juli 2015.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2015
03-11-2015 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
David Rckaert · Vilvoorde
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "David Rckaert",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-03",
"filing_date": "2015-10-23",
"act_kind_objet": "Neerlegging van het splitsingsvoorstel tot parti\u00EBle splitsing overeenkomstig"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2015-10-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.749.780",
"name": "VERMEC",
"role": "demerged",
"address": "Drie Kastelenstraat 60, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CMG INVEST",
"role": "recipient",
"address": "Avenue de la Tendraie 34, 1421 Braine-L\u0027Alleud",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"743"
],
"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": "Een gedeelte van het vermogen van VERMEC wordt overgedragen naar de nieuw op te richten besloten vennootschap met beperkte aansprakelijkheid \u0027CMG INVEST\u0027. Het betreft een parti\u00EBle splitsing door overname van een deel van het patrimoine.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.749.780",
"name_full": "VERMEC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David Rckaert",
"org_rep_person_name": null
},
"summary_narrative": "Het splitsingsvoorstel tot parti\u00EBle splitsing is neergelegd bij de griffie van de notaris in het kader van de artikelen 677 en 743 van het Wetboek van Vennootschappen. Het voorstel beoogt de overdracht van een gedeelte van het vermogen van de naamloze vennootschap VERMEC, gevestigd te Vilvoorde, naar een nieuw op te richten besloten vennootschap met beperkte aansprakelijkheid, \u0027CMG INVEST\u0027, met toekomstige zetel te Braine-L\u0027Alleud. Het voorstel is opgesteld door de raad van bestuur van VERMEC.",
"co_filed_documents": [
"Verslag \u0027voorstel tot parti\u00EBle splitsing\u0027 opgesteld door de Raad van Bestuur van VERMEC"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-05-2015 Transfert du siège social de Hever à Vilvoorde
- Salvialaan 3, 3191 Hever, België → Drie Kastelenstraat 60, 1800 Vilvoorde
Notaire:
Dhr. Verhaeren Michel · Vilvoorde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Drie Kastelenstraat 60, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Drie Kastelenstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "Salvialaan 3, 3191 Hever, Belgi\u00EB",
"city": "Hever",
"region": "vlaams_gewest",
"street": "Salvialaan",
"country": "BE",
"postcode": "3191",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2015-04-08",
"evidence_quote": "Na beraadslaging besluit de algemene vergadering unaniem dat de maatschappelijke zetel wordt overgebracht naar Drie Kastelenstraat 60, 1800 Vilvoorde en dit vanafheden.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dhr. Verhaeren Michel",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-05-13",
"filing_date": "2015-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-04-08",
"unanimous": true
},
"subject_company": {
"kbo": "0473.749.780",
"name_full": "VERME\u0421",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr. Verhaeren Michel",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de algemene vergadering gehouden op 8 april 2015"
]
}07-04-2015 5 administrateurs nommés, 5 démissionnaires
- Michel Verhaeren — A bestuurder
- Christian Verhaeren — A bestuurder
- Brigitte Bogaert — A bestuurder
- Bart Houben — B bestuurder
- Peter Cauwels — B bestuurder
- Michel Verhaeren — A bestuurder
- Christian Verhaeren — A bestuurder
- Brigitte Bogaert — A bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "Michel Verhaeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "Christian Verhaeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Bogaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-Bestuurder",
"person": {
"rrn": null,
"name": "Bart Houben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-Bestuurder",
"person": {
"rrn": null,
"name": "Peter Cauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "Michel Verhaeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "Christian Verhaeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Bogaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "Peter Cauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "A-Bestuurder",
"person": {
"rrn": null,
"name": "Bart Houben",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.749.780",
"name_full": "VERMEC"
}
}07-04-2015 Augmentation de capital de 4.000.000,00 € à 4.346.074,23 €
- €346.074,23 → €4.346.074,23
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4346074.23,
"delta_eur": 4000000.0000000005,
"before_eur": 346074.23,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.749.780",
"name_full": "VERMEC"
}
}2014
05-12-2014 Brigitte Bogaert nommé administrateur
- Brigitte Bogaert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Bogaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.749.780",
"name_full": "Vermec Naamloze vennootschap"
}
}2008
31-03-2008 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Dimitri CLEENEWERCK de CRAYENCOUR · Leuven
Détails techniques
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2008-03-31",
"filing_date": "2008-03-18",
"act_kind_objet": "Mededeling overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2008-02-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.749.780",
"name": "VERMEC",
"role": "other",
"address": "Salvialaan 3, 3191 Hever",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "Geen overdracht van vermogen of reorganisatie. De actie is een mededeling overeenkomstig artikel 556 van het Wetboek van vennootschappen, gerelateerd aan een besluit van de algemene vergadering van aandeelhouders.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.749.780",
"name_full": "VERMEC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van VERMEC, georganiseerd op 26 februari 2008, heeft besloten tot het vaststellen van een besluit overeenkomstig artikel 556 van het Wetboek van vennootschappen. Het proces-verbaal van deze vergadering is neergelegd bij de rechtbank van koophandel te Leuven op 18 maart 2008. De actie heeft geen reorganisatie of overdracht van vermogen tot doel, maar is een formele mededeling in het kader van de statuten van de vennootschap.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}