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VMF

Actif
SA·Autres activités sportives nca· 104 ans d'activité
Peerstraat 25 ·3290 Diest, Belgique
BE 0400.930.395
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Moniteur belge — actes

10 actes
Tous les actes · 10 mis à jour il y a 1 an
2024
20-08-2024 2 administrateurs nommés Changement d'administrateurs
  • Twiggy Verbeeck — Bestuurder
  • Bart Henkens — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Bart Henkens",
        "address": null,
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  "subject_company": {
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}
20-08-2024 2 reconduits Changement d'administrateurs
  • Twiggy Verbeeck — Bestuurder
  • Bart Henkens — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Twiggy Verbeeck",
        "address": "Peerstraat 25, 3290 Diest",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Twiggy Verbeeck, wonende te Peerstraat 25, 3290 Diest. Het mandaat gaat in vanaf 1/6/2024 tot en met 1/6/2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Henkens",
        "address": "Vossenbergstraat 103, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "Bart Henkens, wonende te Vossenbergstraat 103, 3500 Hasselt. Het mandaat gaat in vanaf 31/5/2024 tot en met 31/5/2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.930.395",
    "name_full": "VMF",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert Van Erum",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
22-12-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0400.930.395",
    "name_full": "VMF"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2022
01-08-2022 2 administrateurs nommés Changement d'administrateurs
  • Gert Van Erum — Bestuurder
  • Bart Henkens — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Henkens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0400.930.395",
    "name_full": "VMF"
  }
}
01-08-2022 2 reconduits Changement d'administrateurs
  • Gert Van Erum — Bestuurder
  • Bart Henkens — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "69030140763",
        "name": "Gert Van Erum",
        "address": "Peerstraat 25, 3190 Diest",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-19",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: Gert Van Erum, wonende te Peerstraat 25, 3190 Diest, met als nationaal nummer 69030140763. Het mandaati gaat in vanaf 19/6/2022 tot en met 19/6/2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "61090917526",
        "name": "Bart Henkens",
        "address": "Oude Baan 21, 3290 Diest",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-19",
      "evidence_quote": "Bart Henkens, wonende te Oude Baan 21, 3290 Diest, met als nationaal nummer 61090917526. Het mandaat! gaat in vanaf 19/6/2022 tot en met 31/5/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-01",
    "filing_date": "2022-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.930.395",
    "name_full": "VMF",
    "legal_form": "naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}
2020
01-12-2020 3 administrateurs nommés Changement d'administrateurs
  • BDO Bedrijfsrevisoren Burg. Venn. bvba — Commissaris
  • Gert Maris — Commissaris
  • Michel Dupont — Commissaris
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Venn. bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.930.395",
    "name_full": "VMF"
  }
}
2018
26-06-2018 Twiggy Verbeeck nommé administrateur Changement d'administrateurs
  • Twiggy Verbeeck — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Twiggy Verbeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.930.395",
    "name_full": "VMF"
  }
}
2016
04-11-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0400.930.395",
    "name_full": "VMF"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
22-09-2016 Gert Van Erum nommé administrateur délégué Changement d'administrateurs
  • Gert Van Erum — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van Erum",
        "address": null,
        "birth_date": null
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  ],
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  "subject_company": {
    "kbo": "0400.930.395",
    "name_full": "VMF nv"
  }
}
30-08-2016 2 administrateurs nommés Changement d'administrateurs
  • Gert Van Erum — Bestuurder
  • Bart Henkens — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
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      }
    },
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        "name": "Bart Henkens",
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    "name_full": "VMF nv"
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}