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VINTOR

Actif
De Neufstraat 19 ·2100 Antwerpen, Belgique
BE 0882.962.987
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Moniteur belge — actes

4 actes
Tous les actes · 4 mis à jour il y a 1 mois
2026
04-05-2026 Publication au Moniteur belge — Divers Divers·Benedikt DEBERDT
Résumé: Fusion proposalNotaire: Benedikt DEBERDT · Tielt
Détails techniques 
{
  "notary": {
    "name": "Benedikt DEBERDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-15",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTINGEN"
  },
  "key_dates": [
    {
      "date": "2026-03-06",
      "label": "akte date"
    },
    {
      "date": "2026-03-18",
      "label": "Geregistreerd"
    },
    {
      "date": "2026-10-01",
      "label": "fusie date"
    },
    {
      "date": "2026-10-27",
      "label": "bekendmaking"
    },
    {
      "date": "2026-12-31",
      "label": "jaarrekening"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundig en fiscaal overgang"
    },
    {
      "date": "2026-05-04",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0882.962.987",
      "kind": "org",
      "name": "VINTOR",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "DEFERCO",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Benedikt DEBERDT",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0882.962.987",
    "name_full": "VINTOR",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
27-10-2025 Publication au Moniteur belge — Divers Divers
Résumé: Fusion proposal
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Mededeling fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-10-17",
      "label": "Datum van neerlegging fusievoorstel"
    },
    {
      "date": "2025-12-31",
      "label": "Streefdatum goedkeuring fusie"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige peildatum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0882962987",
      "kind": "org",
      "name": "VINTOR",
      "role": "Inbrenger"
    },
    {
      "kbo": "0463191628",
      "kind": "org",
      "name": "DEFERCO BV",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "VER EECKE Stefan",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0882.962.987",
    "name_full": "VINTOR",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2023
25-10-2023 VER EECKE Stefan reconduit comme administrateur Changement d'administrateurs
  • VER EECKE Stefan — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VER EECKE Stefan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutair zaakvoerder, de heer VER EECKE Stefan, wonende te 2100 Antwerpen (Deurne), De Neufstraat 19., ontslag te geven uit zijn functie en gaat onmiddellijk over tot de herbenoeming als statutair bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.962.987",
    "name_full": "VINTOR TRADE AGENCY",
    "legal_form": "BVBA"
  }
}
25-10-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.962.987",
    "name_full": "VINTOR TRADE AGENCY",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}