VIVENDO
La probabilité de faillite calculée de VIVENDO sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1955 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 | 70 ans |
| Direction | 65 |
| Sites | 2 |
| Publications | 84 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00154781 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00137838 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00128325 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00130102 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20068082 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20700572 |
| 31-12-2019 | volledig | 01-09-2020 | 2020-50300149 |
| 31-12-2018 | volledig | 12-06-2019 | 2019-18600531 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-17900098 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-16900541 |
-
Actif14-03-2025 → auj.
-
Actif14-03-2025 → auj.
-
Actif14-03-2025 → auj.
-
Actif14-03-2025 → auj.
-
Actif14-03-2025 → auj.
-
Actif14-03-2025 → auj.
-
Actif14-03-2025 → auj.
-
Actif14-03-2025 → auj.
-
Actif14-03-2025 → auj.
-
Actif14-03-2025 → auj.
-
Actif14-03-2025 → auj.
-
Actif14-03-2025 → auj.
-
Actif20-01-2022 → auj.
2 événements
- 14-03-2025 Nommé· Administrateur
- 20-01-2022 Nommé· Administrateur
-
Actif20-01-2022 → auj.
-
Actif14-06-2021 → auj.
-
Actif01-08-2019 → auj.
-
Actif01-08-2019 → auj.
-
Actif01-08-2019 → auj.
-
Actif01-08-2019 → auj.
-
Actif01-08-2019 → auj.
-
Actif01-08-2019 → auj.
-
Actif01-08-2019 → auj.
2 événements
- 14-03-2025 Nommé· Administrateur
- 01-08-2019 Nommé· Administrateur
-
Actif01-08-2019 → auj.
2 événements
- 14-03-2025 Nommé· Administrateur
- 01-08-2019 Nommé· Administrateur
-
Actif27-06-2018 → auj.
4 événements
- 01-08-2019 Mandat renouvelé· Administrateur
- 01-01-2019 Démission· Administrateur
- 01-01-2019 Nommé· Administrateur
- 27-06-2018 Mandat renouvelé· Administrateur
-
Actif27-06-2018 → auj.
4 événements
- 01-08-2019 Mandat renouvelé· Administrateur
- 01-01-2019 Démission· Administrateur
- 01-01-2019 Nommé· Administrateur
- 27-06-2018 Mandat renouvelé· Administrateur
-
Actif28-03-2018 → auj.
2 événements
- 27-06-2018 Nommé· Administrateur
- 28-03-2018 Nommé· Administrateur
-
Actif12-06-2017 → auj.
2 événements
- 01-08-2019 Mandat renouvelé· Administrateur
- 12-06-2017 Mandat renouvelé· Administrateur
-
Actif12-06-2017 → auj.
-
Actif30-11-2016 → auj.
2 événements
- 12-06-2017 Nommé· Administrateur
- 30-11-2016 Nommé· Administrateur
-
Gemeente WingenePersonne moraleAdministrateur· repr. perm.: Tom BraetActe Moniteur 16087599 (27-06-2016)Actif13-06-2016 → auj.
-
Provincie West-VlaanderenPersonne moraleAdministrateur· repr. perm.: Dirk De fauwActe Moniteur 16087599 (27-06-2016)Actif13-06-2016 → auj.
-
Actif13-06-2016 → auj.
-
Gemeente BeernemPersonne moraleAdministrateur· repr. perm.: Ruben StrobbeActe Moniteur 14127927 (02-07-2014)Actif02-07-2014 → auj.
-
Gemeente JabbekePersonne moraleAdministrateur· repr. perm.: Annie D'hoedtActe Moniteur 14127927 (02-07-2014)Actif02-07-2014 → auj.
-
Actif02-07-2014 → auj.
-
Actif04-07-2013 → auj.
-
Actif04-07-2013 → auj.
-
Actif04-07-2013 → auj.
5 événements
- 20-01-2022 Nommé· Administrateur
- 01-08-2019 Nommé· Administrateur
- 01-01-2019 Démission· Administrateur
- 01-01-2019 Nommé· Administrateur
- 04-07-2013 Mandat renouvelé· Administrateur
-
Actif04-07-2013 → auj.
2 événements
- 12-06-2017 Mandat renouvelé· Administrateur
- 04-07-2013 Mandat renouvelé· Administrateur
-
Actif04-07-2013 → auj.
2 événements
- 12-06-2017 Mandat renouvelé· Administrateur
- 04-07-2013 Nommé· Administrateur
-
Actif04-07-2013 → auj.
4 événements
- 01-08-2019 Mandat renouvelé· Administrateur
- 01-01-2019 Démission· Administrateur
- 01-01-2019 Nommé· Administrateur
- 04-07-2013 Mandat renouvelé· Administrateur
-
Actif04-07-2013 → auj.
2 événements
- 22-06-2015 Mandat renouvelé· Administrateur
- 04-07-2013 Nommé· Administrateur
-
Actif04-07-2013 → auj.
2 événements
- 04-07-2013 Mandat renouvelé· Administrateur
- 04-07-2013 Nommé· Administrateur
-
Actif04-07-2013 → auj.
2 événements
- 27-06-2018 Mandat renouvelé· Administrateur
- 04-07-2013 Nommé· Administrateur
-
Actif04-07-2013 → auj.
4 événements
- 01-08-2019 Nommé· Administrateur
- 01-01-2019 Démission· Administrateur
- 01-01-2019 Nommé· Administrateur
- 04-07-2013 Nommé· Administrateur
-
Actif04-07-2013 → auj.
-
Actif29-09-2010 → auj.
2 événements
- 22-06-2015 Mandat renouvelé· Administrateur
- 29-09-2010 Nommé· Administrateur
-
Actif29-09-2010 → auj.
2 événements
- 12-06-2017 Mandat renouvelé· Administrateur
- 29-09-2010 Nommé· Administrateur
-
Actif01-08-2010 → auj.
-
Actif31-07-2009 → auj.
2 événements
- 22-06-2015 Mandat renouvelé· Administrateur
- 31-07-2009 Mandat renouvelé· Administrateur
-
Actif31-07-2009 → auj.
-
Actif31-07-2009 → auj.
-
Actif13-06-2005 → auj.
-
Actif13-06-2005 → auj.
-
Actif13-06-2005 → auj.
-
Actif13-06-2005 → auj.
-
Actif13-06-2005 → auj.
-
Actif13-06-2005 → auj.
-
Actif13-06-2005 → auj.
-
Actif13-06-2005 → auj.
-
Actif13-06-2005 → auj.
-
Actif13-06-2005 → auj.
-
Actif13-06-2005 → auj.
-
Actif13-06-2005 → auj.
-
Actif13-06-2005 → auj.
Anciens dirigeants (26)
-
Ancien— → 28-07-2023
-
Ancien28-06-2017 → 01-01-2019
4 événements
- 01-01-2019 Nommé· Administrateur
- 01-01-2019 Démission· Administrateur
- 27-06-2018 Nommé· Administrateur
- 28-06-2017 Nommé· Administrateur
-
Ancien04-07-2013 → 01-01-2019
4 événements
- 01-01-2019 Démission· Administrateur
- 01-01-2019 Nommé· Administrateur
- 27-06-2018 Mandat renouvelé· Administrateur
- 04-07-2013 Nommé· Administrateur
-
Ancien01-01-2019 → 01-01-2019
2 événements
- 01-01-2019 Démission· Administrateur
- 01-01-2019 Nommé· Administrateur
-
Ancien04-07-2013 → 01-01-2019
3 événements
- 01-01-2019 Démission· Administrateur
- 01-01-2019 Nommé· Administrateur
- 04-07-2013 Mandat renouvelé· Administrateur
-
Ancien04-07-2013 → 01-01-2019
4 événements
- 01-01-2019 Démission· Administrateur
- 01-01-2019 Nommé· Administrateur
- 13-06-2016 Mandat renouvelé· Administrateur
- 04-07-2013 Mandat renouvelé· Administrateur
-
Ancien04-07-2013 → 01-01-2019
4 événements
- 01-01-2019 Démission· Administrateur
- 01-01-2019 Nommé· Administrateur
- 22-06-2015 Mandat renouvelé· Administrateur
- 04-07-2013 Nommé· Administrateur
-
Ancien04-07-2013 → 01-01-2019
4 événements
- 01-01-2019 Démission· Administrateur
- 01-01-2019 Nommé· Administrateur
- 27-06-2018 Mandat renouvelé· Administrateur
- 04-07-2013 Nommé· Administrateur
-
Ancien27-08-2014 → 28-03-2018
3 événements
- 28-03-2018 Démission· Administrateur
- 22-06-2015 Nommé· Administrateur
- 27-08-2014 Nommé· Administrateur
-
Ancien— → 12-06-2017
-
Ancien02-07-2014 → 24-10-2016
2 événements
- 24-10-2016 Démission· Administrateur
- 02-07-2014 Mandat renouvelé· Administrateur
-
Ancien04-07-2013 → 01-05-2014
2 événements
- 01-05-2014 Démission· Administrateur
- 04-07-2013 Mandat renouvelé· Administrateur
-
Ancien— → 04-07-2013
-
Ancien— → 04-07-2013
-
Ancien— → 04-07-2013
-
Ancien— → 04-07-2013
-
Ancien— → 04-07-2013
-
Ancien— → 04-07-2013
-
Ancien— → 04-07-2013
-
Ancien— → 04-07-2013
-
Ancien— → 04-07-2013
-
Ancien17-12-2008 → 04-07-2013
3 événements
- 04-07-2013 Démission· Administrateur
- 31-07-2009 Mandat renouvelé· Administrateur
- 17-12-2008 Nommé· Administrateur
-
Ancien— → 16-08-2010
-
Ancien31-07-2009 → 01-07-2010
2 événements
- 01-07-2010 Démission· Administrateur
- 31-07-2009 Mandat renouvelé· Administrateur
-
Ancien— → 06-09-2009
-
Ancien— → 17-12-2008
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CertamActif Commissaire |
— | 27-06-2018 → auj. |
| CERTAM BEDRIJFSREVISORENActif Réviseur d'entreprises · représenté par Liesbet Vandenabeele |
— | 20-01-2022 → auj. |
| DujardinActif Commissaire · représenté par Piet Dujardin |
— | 22-06-2015 → auj. |
| Moore AuditActif Commissaire |
— | 14-03-2025 → auj. |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SRL(610) |
| Date de constitution | 07-11-1955 |
| Status | Actif |
| Code postal | 8000 |
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. |
|---|---|---|---|---|
| 31808K0571/00K002 | Flandre | 4 805 m² | 1 · 1 551 m² | 14,2 m · 4 ét. |
| 31027D0417/00V000 | Flandre | 780 m² | 1 · 305 m² | 23,2 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.
23-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Filip Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2025-07-28",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP - GOEDKEURING OVERDRACHT INGEVOLGE PARTI\u00CBLE SPLITSING - VASTSTELLING UITTREDING AANDEELHOUDERS"
},
"key_dates": [
{
"date": "2025-07-28",
"label": "Datum bekendmaking"
},
{
"date": "2025-06-10",
"label": "Datum proces-verbaal"
},
{
"date": "2025-11-07",
"label": "Datum akte"
},
{
"date": "2021-12-15",
"label": "Datum proces-verbaal"
},
{
"date": "2025-04-23",
"label": "Datum neerlegging"
},
{
"date": "2025-05-07",
"label": "Datum bekendmaking"
},
{
"date": "2025-05-03",
"label": "Datum verslag"
},
{
"date": "2025-06-30",
"label": "Opschortende termijn"
},
{
"date": "2025-01-01",
"label": "Boekhoudkundige datum"
},
{
"date": "2024-12-31",
"label": "Boekhoudperiode einddatum"
}
],
"key_parties": [
{
"kbo": "0406062883",
"kind": "org",
"name": "VIVENDO",
"role": "Oprichter"
},
{
"kbo": "0405220963",
"kind": "org",
"name": "WOONSTART",
"role": "Verkrijgende vennootschap"
},
{
"kind": "org",
"name": "MOORE AUDIT",
"role": "Commissaris"
},
{
"kind": "person",
"name": "Liesbet Vandenabeele",
"role": "Vertegenwoordiger"
},
{
"kind": "org",
"name": "BOERENBOND",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Monique BOYDENS",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Filip Maertens",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Geplaatste inbreng",
"amount": 7067.33
},
{
"label": "Volstort",
"amount": 2449.73
},
{
"label": "Historische inbrengwaarde per aandeel VIVENDO",
"amount": 2.5
},
{
"label": "Historische inbrengwaarde per aandeel WOONSTART",
"amount": 0.05
},
{
"label": "Aandelen toegekend aan aandeelhouders VIVENDO",
"amount": 141346
},
{
"label": "Aandelen verkrijgende vennootschap WOONSTART na splitsing",
"amount": 1381300
}
],
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}23-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO"
}
}23-01-2026 Réduction de capital de 1.440 € à 74.409 €
- €75.849 → €74.409
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
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "VZW BOERENBOND",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 150,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Monique BOYDENS",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1290,
"contribution_amount_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
},
{
"kind": "capital_decrease",
"after_eur": 74409.0,
"delta_eur": -1440.0,
"before_eur": 75849.0,
"decrease_purpose": "share_cancellation",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 1440,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 141346,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "Filip Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2025-07-28",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP - GOEDKEURING OVERDRACHT INGEVOLGE PARTI\u00CBLE SPLITSING - VASTSTELLING UITTREDING AANDEELHOUDERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-10",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-10"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Liesbet Vandenabeele"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "Besloten 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": [
"expedition",
"verslag bestuursorgaan",
"verslag commissaris",
"de geco\u00F6rdineerde tekst der statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "VZW BOERENBOND",
"role": null,
"n_shares": 150,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Monique BOYDENS",
"role": null,
"n_shares": 1290,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": null,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}23-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Filip Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2025-07-28",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING VAN DE PARTIEEL TE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.062.883",
"name": "VIVENDO",
"role": "demerged",
"address": "8000 Brugge, Handboogstraat 2 bus 0013",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.220.963",
"name": "WOONSTART",
"role": "recipient",
"address": "8700 Tielt, Sint-Michielstraat 1 bus A",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:64 \u00A72",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "141.346 aandelen in WOONSTART per aandeel in VIVENDO",
"new_shares_issued_n": 141346,
"real_estate_included": true,
"patrimony_description": "Alle onroerende goederen gelegen in de deelgemeenten Ruiselede en Zwevezele van de hoofdgemeente Wingene, behorend tot het werkingsgebied \u0027MIDWEST-OOST\u0027, met alle daarmee verbonden activa, passiva, rechten en verplichtingen, inclusief huur- en onderverhuurovereenkomsten.",
"equity_transferred_eur": 7067.33,
"accounting_effective_date": "2025-06-30"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Maertens",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap VIVENDO heeft op 10 juni 2025 besloten tot een parti\u00EBle splitsing, waarbij een deel van het vermogen \u2014 met name onroerende goederen in Ruiselede en Zwevezele \u2014 wordt overgedragen aan de besloten vennootschap WOONSTART. De aandeelhouders van VIVENDO ontvangen in ruil daarvoor aandelen in WOONSTART. De splitsing is onder voorbehoud van goedkeuring door WOONSTART, die daartoe op 10 juni 2025 ook een vergadering heeft gehouden. De boekhoudkundige retroactiviteit is vanaf 30 juni 2025 vastgesteld.",
"co_filed_documents": [
"De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 10 juni 2025",
"verslag bestuursorgaan en verslag commissaris",
"de geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-01-2026 Augmentation de capital de 141.346 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 141346,
"currency": "EUR",
"after_eur": null,
"delta_eur": 141346,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "Aan de aandeelhouders van de partieel te splitsen vennootschap \u0022VIVENDO\u0022 worden, in vergoeding van de af te splitsen bestanddelen omvattende alle activa, passiva, rechten en verplichtingen met betrekking tot het werkingsgebied \u0022MIDWEST-OOST\u0022, honderdeenenveertigduizend driehonderd zesenveertig (141.346) aandelen binnen de besloten vennootschap \u0022WOONSTART\u0022 toegekend.",
"contribution_type": "in_kind"
},
{
"kind": "share_transfer",
"amount": 1440,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1440,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "Nadat zij heeft vastgesteld dat de uittreding van de voormelde twee aandeelhouders, samen titularis van duizend vierhonderd veertig (1.440) aandelen, is gebeurd in de eerste zes maanden van het boekjaar 2025, heeft het bestuursorgaan beslist tot aanpassing van artikel 5 van de statuten, ingevolge de vermindering van het aantal aandelen van vijfenzeventigduizend achthonderd negenenveertig (75.849) aandelen naar vierenzeventigduizend vierhonderd en negen (74.409) aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "BV"
}
}22-01-2026 Réduction de capital
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO"
}
}22-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Filip Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE,"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-12-18",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Besloten Vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Besloten Vennootschap"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.062.883",
"name": "VIVENDO",
"role": "other",
"address": "Handboogstraat 2 bus 13, 8000 Brugge",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:154 \u00A73",
"5:156",
"5:142",
"5:143"
],
"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 patrimoine. De actie betreft wijzigingen in de statuten van de vennootschap, met name een aanpassing van het aantal aandelen na uittreding van drie aandeelhouders.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Maertens",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van de besloten vennootschap VIVENDO heeft besloten tot wijziging van de statuten, met name van artikel 5, na het uitvallen van drie aandeelhouders (twee door uittreding, \u00E9\u00E9n door overlijden). Het aantal aandelen werd aangepast van 74.409 naar 74.334. De beslissing werd vastgelegd in een proces-verbaal van 18 december 2025 en is gepubliceerd in het Belgisch Staatsblad op 22 januari 2026.",
"co_filed_documents": [
"De expeditie van het proces-verbaal de dato 18 december 2025",
"de geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Filip Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"key_dates": [
{
"date": "2025-11-07",
"label": "akte van oprichting"
},
{
"date": "2025-11-20",
"label": "bekendmaking oprichting"
},
{
"date": "2021-12-15",
"label": "proces-verbaal wijziging"
},
{
"date": "2022-01-20",
"label": "bekendmaking wijziging"
},
{
"date": "2025-06-30",
"label": "einde boekjaar 2025"
},
{
"date": "2025-06-17",
"label": "overlijden"
},
{
"date": "2025-11-13",
"label": "uitkering scheidingsaandeel"
},
{
"date": "2026-01-20",
"label": "neerlegging"
},
{
"date": "2026-01-14",
"label": "aflevering"
}
],
"key_parties": [
{
"kind": "person",
"name": "Jan Vandenweghe",
"role": "aandeelhouder"
},
{
"kind": "person",
"name": "Ren\u00E9 Van de Winkel",
"role": "aandeelhouder"
},
{
"kind": "person",
"name": "Maurice De Grande",
"role": "aandeelhouder"
},
{
"kbo": "0406062883",
"kind": "org",
"name": "VIVENDO",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Filip Maertens",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "aantal aandelen uitgegeven",
"amount": 74334
}
],
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}22-01-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}22-01-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "notaris Filip Maertens, te Brugge, om de nodige formaliteiten te vervullen met het oog op de neerlegging van ondermeer de akte op de zetel van de bevoegde ondernemingsrechtbank, de nieuwe geco\u00F6rdineerde tekst van de statuten van de vennootschap, en te zorgen voor de publicatie ervan in het Belgisch Staatsblad",
"holder_kbo": null,
"holder_name": "notaris Filip Maertens",
"scope_categories": [
"publication",
"filing",
"neerlegging"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Réduction de capital
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Jan Vandenweghe",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ren\u00E9 Van de Winkel",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 20,
"contribution_amount_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
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Maurice De Grande",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"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
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": "share_cancellation",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 74409,
"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": "Filip Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-12-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"De expeditie van het proces-verbaal de dato 18 december 2025",
"de geco\u00F6rdineerde tekst der statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jan Vandenweghe",
"role": null,
"n_shares": 0,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ren\u00E9 Van de Winkel",
"role": null,
"n_shares": 0,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Maurice De Grande",
"role": null,
"n_shares": 0,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 74334,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 74334,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}22-01-2026 Réduction de capital de 1,86 €
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 75,
"currency": "BEF",
"after_eur": null,
"delta_eur": 1.86,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-18",
"evidence_quote": "Nadat zij heeft vastgesteld dat de uittreding van de voormelde drie aandeelhouders, samen titularis van vijfenzeventig (75) aandelen, is gebeurd in het boekjaar 2025, heeft het bestuursorgaan beslist tot aanpassing van artikel 5 van de statuten, ingevolge de vermindering van het aantal aandelen van vierenzeventigduizend vierhonderd en negen (74.409) naar vierenzeventigduizend driehonderd vierendertig (74.334).",
"contribution_type": null,
"delta_eur_converted_from": {
"amount": 75,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "BV"
}
}22-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Filip Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.062.883",
"name_full_after": "VIVENDO",
"legal_form_after": "Bloten Vennootschap",
"name_full_before": "VIVENDO",
"current_zetel_raw": "Handboogstraat 2 bus 0013 8000 Brugge",
"legal_form_before": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met sociaal oogmerk"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "notaris Filip Maertens",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Artikel 5 is aangepast om de nieuwe aandeelenaantal (74.334) te bevestigen en de rechten van aandelen van categorie A en B te defini\u00EBren, inclusief stemrechten en uitkeringsbeperkingen.",
"new_text": "Artikel 5. Eigen vermogen en inbrengen.\nAlgemeen.\nAls vergoeding voor de inbrengen werden vierenzeventigduizend driehonderd vierendertig (74.334)\naandelen uitgegeven.\nDe huidige inbrengen van de aandeelhouders (met name het volgestort gedeelte van het voorheen\ngekende kapitaalbegrip en de wettelijke reserve) worden, behoudens andersluidende wettelijke\nbepaling of beslissing van de algemene vergade",
"change_kind": "amended",
"article_title": "Eigen vermogen en inbrengen.",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Maertens",
"org_rep_person_name": null
},
"co_filed_documents": [
"De expeditie van het proces-verbaal de dato 18 december 2025",
"de geco\u00F6rdineerde tekst der statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De akte betreft de wijziging van de statuten van VIVENDO, een besloten vennootschap, na een verandering van rechtsvorm van co\u00F6peratieve vennootschap. De wijzigingen omvatten de vaststelling van uittredingen, kennisgeving van overlijden, een vermindering van het aandeelenaantal en een aanpassing van artikel 5 van de statuten.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"share_cancellation",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 74334,
"shares_before": 74409,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "A",
"rights_summary": "Toebehoren aan gemeenten en OCMW\u0027s in het werkingsgebied.",
"voting_per_share": 1.0
},
{
"count": null,
"label": "B",
"rights_summary": "Toebehoren aan andere (rechts)personen dan gemeenten en OCMW\u0027s.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2021-12-15",
"previous_mb_reference": "22008677"
}
}07-05-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO"
}
}07-05-2025 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-07",
"filing_date": "2025-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-04-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-23"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "MOORE AUDIT",
"ibr_number": null,
"mission_type": "partial_split",
"individual_name": null
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "B.V.",
"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": [
"voorstel tot parti\u00EBle splitsing"
],
"shareholders_after": [
{
"kbo": "0406.062.883",
"pct": null,
"kind": "org",
"name": "VIVENDO",
"role": "aandeelhouder",
"n_shares": 74409,
"share_class": null
},
{
"kbo": "0405.220.963",
"pct": null,
"kind": "org",
"name": "WOONSTART",
"role": "aandeelhouder",
"n_shares": 1239954,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": null,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}07-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Filip Maertens \u0026 Fran\u00E7ois-Xavier Willems",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-07",
"filing_date": "2025-04-25",
"act_kind_objet": "NEERLEGGING VOORSTEL VAN PARTI\u00CBLE SPLITSING - PARTIEEL TE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.062.883",
"name": "VIVENDO",
"role": "demerged",
"address": "8000 Brugge, Handboogstraat 2 bus 0013",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.220.963",
"name": "WOONSTART",
"role": "recipient",
"address": "8700 Tielt, Sint-Michielstraat 1 bus A",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:4"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 141346,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft alle onroerende goederen gelegen in de deelgemeenten Ruiselede en Zwevezele van de hoofdgemeente Wingene, die tot het werkingsgebied \u0027MIDWEST-OOST\u0027 behoren, evenals alle activa en passiva die onlosmakelijk met die goederen verbonden zijn. De overdracht omvat ook huurovereenkomsten, vergunningen, registraties, organisatie, boekhouding en lopende verbintenissen. Personen- en ar",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevrouw Doenja VAN BELLEGHEM",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap \u0027VIVENDO\u0027 uit Brugge heeft een voorstel van parti\u00EBle splitsing opgemaakt, waarbij haar woonpatrimonium in het werkingsgebied \u0027MIDWEST-OOST\u0027 (Wingene) wordt overgedragen aan de besloten vennootschap \u0027WOONSTART\u0027 uit Tielt. De overdracht omvat onroerende goederen, verbintenissen en rechten die onlosmakelijk zijn verbonden met die goederen. De aandeelhouders van \u0027VIVENDO\u0027 ontvangen nieuwe aandelen in \u0027WOONSTART\u0027 op basis van hun aandeelbezit. De splitsing is gebaseerd op de Vlaamse Codex Wonen en is onderworpen aan specifieke regels voor woonmaatschappijen.",
"co_filed_documents": [
"voorstel tot parti\u00EBle splitsing de dato 23 april 2025"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-05-2025 Augmentation de capital de 7.067,30 € à 69.065 €
- €61.997,70 → €69.065
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 141346,
"currency": "EUR",
"after_eur": 69065.0,
"delta_eur": 7067.3,
"before_eur": 61997.7,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "Binnen de besloten vennootschap \u0022VIVENDO\u0022 bedraagt dit twee euro vijftig cent (\u20AC 2,50) per aandeel en binnen de besloten vennootschap \u0022WOONSTART\u0022 bedraagt dit nul komma nul vijf euro (\u20AC 0,05). ... Aan de aandeelhouders van de partieel te splitsen vennootschap \u0022VIVENDO\u0022 worden ... honderdeenenveertigduizend driehonderd zesenveertig (141.346) aandelen binnen de besloten vennootschap \u0022WOONSTART\u0022 toegekend. ... Na de realisatie van de parti\u00EBle splitsing zal het vermogen van de verkrijgende vennootschap \u0022WOONSTART\u0022 vertegenwoordigd zijn door \u00E9\u00E9n miljoen driehonderdeenentachtigduizend driehonderd (1.381.300) aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "BV"
}
}07-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-07",
"filing_date": "2025-04-25",
"act_kind_objet": "NEERLEGGING VOORSTEL VAN PARTI\u00CBLE SPLITSING - PARTIEEL TE SPLITSEN VENNOOTSCHAP"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.062.883",
"name": "VIVENDO",
"role": "demerged",
"address": "8000 Brugge, Handboogstraat 2 bus 0013",
"is_foreign": false,
"legal_form": "BESLOTEN VENNootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.220.963",
"name": "WOONSTART",
"role": "recipient",
"address": "8700 Tielt, Sint-Michielstraat 1 bus A",
"is_foreign": false,
"legal_form": "BESLOTEN VENNootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:4",
"12:8",
"4.38 \u00A74",
"209 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 141346,
"real_estate_included": true,
"patrimony_description": "De besloten vennootschap \u0022VIVENDO\u0022 overdraagt haar woonpatrimonium gelegen in het werkingsgebied \u0022MIDWEST-OOST\u0022 aan de besloten vennootschap \u0022WOONSTART\u0022.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "BESLOTEN VENNootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap \u0022VIVENDO\u0022 voert een parti\u00EBle splitsing uit waarbij haar woonpatrimonium in het werkingsgebied \u0022MIDWEST-OOST\u0022 wordt overgedragen aan de besloten vennootschap \u0022WOONSTART\u0022. De partieel te splitsen vennootschap \u0022VIVENDO\u0022 blijft bestaan en ontvangt geen nieuwe aandelen.",
"co_filed_documents": [
"voorstel tot parti\u00EBle splitsing de dato 23 april 2025"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-03-2025 5 administrateurs nommés
- Doenja Van Belleghem — Voorzitter
- Franky Demon — Ondervoorzitter
- Sebastian Vande Ginste — Ondervoorzitter
- Joke Knockaert — Gevolmachtigd bestuurder
- Koen De Craemer — Algemeen directeur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Doenja Van Belleghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Franky Demon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Sebastian Vande Ginste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigd bestuurder",
"person": {
"rrn": null,
"name": "Joke Knockaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Koen De Craemer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "Vivendo ONE"
}
}14-03-2025 4 administrateurs nommés
- Doenja Van Belleghem — Voorzitter
- Franky Demon — Ondervoorzitter
- Sebastian Vande Ginste — Ondervoorzitter
- Koen De Craemer — Algemeen beheerder
Détails techniques
{
"events": [
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Doenja Van Belleghem",
"address": "Violierstraat 38 te 8000 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "ondervoorzitter_assignment",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Franky Demon",
"address": "t Groeneveld 4 te 8200 Sint-Michiels",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "ondervoorzitter_assignment",
"role": "ondervoorzitter",
"person": {
"rrn": null,
"name": "Sebastian Vande Ginste",
"address": "Korte Kwadeplasstraat 8 te 8020 Oostkamp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Koen De Craemer",
"address": "Ter Booye 20 te 8700 Tielt",
"birth_date": null,
"profession": "algemeen directeur",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gevolmachtigd_bestuurder",
"person": {
"rrn": null,
"name": "Joke Knockaert",
"address": "Lijsterstraat 6 te 8000 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-14",
"filing_date": "2025-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-01-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.062.883",
"name_full": "Vivendo ONE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen De Craemer",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2025 15 administrateurs nommés
- Doenja Van Belleghem — Bestuurder
- Nico Blontrock — Bestuurder
- Franky Demon — Bestuurder
- Sandrine De Crom — Bestuurder
- Mieke Hoste — Bestuurder
- Vicky Reynaert — Bestuurder
- Tom Willems — Bestuurder
- Sebastian Vande Ginste — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doenja Van Belleghem",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Bijzondere Algemene Vergadering der aandeelhouders van 29 januari overeenkomstig de statuten benoemd tot bestuurder (legislatuur 2025-2030) - Doenja Van Belleghem, Violierstraat 38 te 8000 Brugge voor stad Brugge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Blontrock",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Bijzondere Algemene Vergadering der aandeelhouders van 29 januari overeenkomstig de statuten benoemd tot bestuurder (legislatuur 2025-2030) - Nico Blontrock, Brugse Mettenstraat 51 te 8310 Brugge voor stad Brugge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Demon",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Bijzondere Algemene Vergadering der aandeelhouders van 29 januari overeenkomstig de statuten benoemd tot bestuurder (legislatuur 2025-2030) - Franky Demon, t Groeneveld 4 te 8200 Sint-Michiels voor stad Brugge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine De Crom",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Bijzondere Algemene Vergadering der aandeelhouders van 29 januari overeenkomstig de statuten benoemd tot bestuurder (legislatuur 2025-2030) Sandrine De Crom, Karel de Stoutelaan 3 te 8000 Brugge voor stad Brugge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Hoste",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Bijzondere Algemene Vergadering der aandeelhouders van 29 januari overeenkomstig de statuten benoemd tot bestuurder (legislatuur 2025-2030) - Mieke Hoste, Sint-Lenardsstraat 27 te 8380 Dudzele voor stad Brugge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vicky Reynaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Bijzondere Algemene Vergadering der aandeelhouders van 29 januari overeenkomstig de statuten benoemd tot bestuurder (legislatuur 2025-2030) - Vicky Reynaert, Wellingstraat 82 te 8730 Beernem voor gemeente Beernem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Willems",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Bijzondere Algemene Vergadering der aandeelhouders van 29 januari overeenkomstig de statuten benoemd tot bestuurder (legislatuur 2025-2030) - Tom Willems, Jeanne de Beirstraat 15 te 8200 Sint-Michiels voor Provincie West-Vlaanderen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastian Vande Ginste",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Bijzondere Algemene Vergadering der aandeelhouders van 29 januari overeenkomstig de statuten benoemd tot bestuurder (legislatuur 2025-2030) - Sebastian Vande Ginste, Korte Kwadeplasstraat 8 te 8020 Oostkamp voor gemeente Oostkamp"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Gellinck",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Bijzondere Algemene Vergadering der aandeelhouders van 29 januari overeenkomstig de statuten benoemd tot bestuurder (legislatuur 2025-2030) - Liesbeth Gellinck, Groenhovestraat 6 te 8020 Oostkamp voor gemeente Oostkamp"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Beeusaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Bijzondere Algemene Vergadering der aandeelhouders van 29 januari overeenkomstig de statuten benoemd tot bestuurder (legislatuur 2025-2030) - Ga\u00EBlle Beeusaert, Ouderwijk 28 te 8810 Lichtervelde voor \u0027andere aandeelhouders\u0027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Degroote",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Bijzondere Algemene Vergadering der aandeelhouders van 29 januari overeenkomstig de statuten benoemd tot bestuurder (legislatuur 2025-2030) - Christine Degroote, Eernegemweg 14 te 8490 Jabbeke voor gemeente Jabbeke"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen De Smet",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Bijzondere Algemene Vergadering der aandeelhouders van 29 januari overeenkomstig de statuten benoemd tot bestuurder (legislatuur 2025-2030) - Ellen De Smet, Tulpenstraat 8 te 8310 Assebroek voor stad Brugge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph De Sutter",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Bijzondere Algemene Vergadering der aandeelhouders van 29 januari overeenkomstig de statuten benoemd tot bestuurder (legislatuur 2025-2030) Christoph De Sutter, Dorpsstraat 60 te 8340 Damme voor stad Damme"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Goes",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Bijzondere Algemene Vergadering der aandeelhouders van 29 januari overeenkomstig de statuten benoemd tot bestuurder (legislatuur 2025-2030) - Ellen Goes, Kuilputstraat 103, 8310 Zedelgem voor gemeente Zedelgem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke Knockaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Bijzondere Algemene Vergadering der aandeelhouders van 29 januari overeenkomstig de statuten benoemd tot bestuurder (legislatuur 2025-2030) Joke Knockaert, Lijsterstraat 6 te 8000 Brugge voor stad Brugge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "BV"
}
}14-03-2025 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": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "BV"
}
}14-03-2025 15 administrateurs nommés
- Doenja Van Belleghem — Bestuurder
- Nico Blontrock — Bestuurder
- Franky Demon — Bestuurder
- Sandrine De Crom — Bestuurder
- Mieke Hoste — Bestuurder
- Vicky Reynaert — Bestuurder
- Tom Willems — Bestuurder
- Sebastian Vande Ginste — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doenja Van Belleghem",
"address": "Violierstraat 38 te 8000 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Blontrock",
"address": "Brugse Mettenstraat 51 te 8310 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Demon",
"address": "t Groeneveld 4 te 8200 Sint-Michiels",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine De Crom",
"address": "Karel de Stoutelaan 3 te 8000 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Hoste",
"address": "Sint-Lenardsstraat 27 te 8380 Dudzele",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vicky Reynaert",
"address": "Wellingstraat 82 te 8730 Beernem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Willems",
"address": "Jeanne de Beirstraat 15 te 8200 Sint-Michiels",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastian Vande Ginste",
"address": "Korte Kwadeplasstraat 8 te 8020 Oostkamp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Gellinck",
"address": "Groenhovestraat 6 te 8020 Oostkamp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Beeusaert",
"address": "Ouderwijk 28 te 8810 Lichtervelde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Degroote",
"address": "Eernegemweg 14 te 8490 Jabbeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen De Smet",
"address": "Tulpenstraat 8 te 8310 Assebroek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph De Sutter",
"address": "Dorpsstraat 60 te 8340 Damme",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Goes",
"address": "Kuilputstraat 103, 8310 Zedelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joke Knockaert",
"address": "Lijsterstraat 6 te 8000 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-14",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.062.883",
"name_full": "Vivendo",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen De Craemer",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2025 Moore Audit nommé auditor
- Moore Audit — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Moore Audit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "Vivendo"
}
}14-03-2025 Moore Audit nommé commissaire
- Moore Audit — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd door de Algemene Vergadering der Aandeelhouders van 10 juni 2024 aangeduid als Bedrijfsrevisor: Moore Audit met zetel te 8210 Loppem, Autobaan 22 bus 02.02, wordt aangesteld voor een statutaire termijn van 3 jaar (boekjaren 2024 tem 2026) eindigend op de Algemene Vergadering van 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "BV"
}
}14-03-2025 Moore Audit nommé commissaire
- Moore Audit — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Moore Audit",
"address": "8210 Loppem, Autobaan 22 bus 02.02",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Werd door de Algemene Vergadering der Aandeelhouders van 10 juni 2024 aangeduid als Bedrijfsrevisor: Moore Audit met zetel te 8210 Loppem, Autobaan 22 bus 02.02, wordt aangesteld voor een statutaire termijn van 3 jaar (boekjaren 2024 tem 2026) eindigend op de Algemene Vergadering van 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-14",
"filing_date": "2024-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.062.883",
"name_full": "PCRAPIE VAN OE K GLNT",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen De Craemer",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2025 15 administrateurs nommés
- Doenja Van Belleghem — Raad van bestuur
- Nico Blontrock — Raad van bestuur
- Franky Demon — Raad van bestuur
- Sandrine De Crom — Raad van bestuur
- Mieke Hoste — Raad van bestuur
- Vicky Reynaert — Raad van bestuur
- Tom Willems — Raad van bestuur
- Sebastian Vande Ginste — Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Doenja Van Belleghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Nico Blontrock",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Franky Demon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Sandrine De Crom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Mieke Hoste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Vicky Reynaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Tom Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Sebastian Vande Ginste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Liesbeth Gellinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Beeusaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Christine Degroote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Ellen De Smet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Christoph De Sutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Ellen Goes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Joke Knockaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "Vivendo"
}
}30-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 130,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-12-11",
"evidence_quote": "Nadat zij heeft vastgesteld dat de uittreding van de voormelde twee aandeelhouders, samen titularis van honderddertig (130) aandelen, is gebeurd in de eerste zes maanden van het boekjaar 2023, heeft het bestuursorgaan beslist tot aanpassing van artikel 5 van de statuten, ingevolge de vermindering van het aantal aandelen van vijfenzeventigduizend negenhonderd negenenzeventig (75.979) aandelen naar vijfenzeventigduizend achthonderd negenenveertig (75.849) aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "BV"
}
}30-01-2024 Réduction de capital
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO"
}
}30-01-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Filip Maertens",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-30",
"filing_date": "2024-01-26",
"act_kind_objet": "DIVERSEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2023-12-11",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Besloten Vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Besloten Vennootschap"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.062.883",
"name": "VIVENDO",
"role": "other",
"address": "Handboogstraat 2 bus 13, 8000 Brugge",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:154 \u00A73",
"5:142",
"5:143"
],
"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 actie betreft een vermindering van het aantal aandelen van de vennootschap VIVENDO na het uittreden van twee aandeelhouders. Er wordt geen overdracht van vermogen of activa aan een andere entiteit uitgevoerd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0406.062.883",
"name_full": "VIVENDO",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Maertens",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van de besloten vennootschap VIVENDO heeft besloten tot aanpassing van artikel 5 van de statuten na het uittreden van twee aandeelhouders, met name de heer Jan Dewitte (105 aandelen) en de heer Erik Snauwaert (25 aandelen), in de eerste zes maanden van het boekjaar 2023. De vermindering van het aantal aandelen van 75.979 naar 75.849 werd goedgekeurd op basis van wettelijke voorwaarden en balans- en liquiditeitstests. De nieuwe statuten zijn geco\u00F6rdineerd en zijn gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [
"De expeditie van het proces-verbaal de dato 11 december 2023",
"de geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}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 | VIVENDO |