Vonken
La probabilité de faillite calculée de Vonken sur 12 mois est de 2,5% (moyen). L'entreprise est active depuis 2020 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 | 6 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | micro | 29-04-2026 | 2026-00092096 |
| 31-12-2023 | micro | 02-07-2024 | 2024-00214856 |
| 31-12-2022 | micro | 31-07-2023 | 2023-00304492 |
| 31-12-2021 | micro | 28-07-2022 | 2022-20237123 |
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Actif28-10-2025 → auj.
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Actif16-07-2021 → auj.
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Actif16-07-2021 → auj.
-
Actif16-07-2021 → auj.
Anciens dirigeants (2)
-
Ancien16-07-2021 → 16-07-2021
2 événements
- 16-07-2021 Démission· Administrateur
- 16-07-2021 Nommé· Administrateur
-
Ancien16-07-2021 → 16-07-2021
2 événements
- 16-07-2021 Démission· Administrateur
- 16-07-2021 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV BOES JOSEPH-MICHEL BEDRIJFSREVISORActif Réviseur d'entreprises · représenté par Yannick BOES |
— | 16-07-2021 → auj. |
| NACE primaire | 27520 |
| Forme juridique | SRL(610) |
| Date de constitution | 31-03-2020 |
| Status | Actif |
| Code postal | 8560 |
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. |
|---|---|---|---|---|
| 34041C0793/00T002 | Flandre | 8 702 m² | 1 · 2 021 m² | 9,0 m · 1 ét. |
| 34022E0099/00X002 | Flandre | 716 m² | 1 · 610 m² | 13,3 m · 1 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.
28-10-2025 Vandeputte Frank nommé administrateur
- Vandeputte Frank — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandeputte Frank",
"address": null,
"birth_date": null
},
"evidence_quote": "Besluit tot benoeming van de heer Vandeputte Frank, wonende te 8500 Kortrijk, Jan van Ruusbroeclaan 4, als niet-statutaire bestuurder voor onbepaalde duur op voordracht van de A-aandeelhouder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0745.732.634",
"name_full": "VONKEN",
"legal_form": "BV"
}
}28-10-2025 Vandeputte Frank nommé administrateur
- Vandeputte Frank — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandeputte Frank",
"address": "8500 Kortrijk, Jan van Ruusbroeclaan 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-30",
"unanimous": null
},
{
"body": "notarieel_alleen",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0745.732.634",
"name_full": "Vonken",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andreas LAGA",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie akte dd. 30/09/2025",
"Verslag bestuursorgaan inzake de inbreng in geld en inbreng in natura",
"Verslag bedrijfsrevisor inzake de inbreng in geld en inbreng in natura",
"Verslag bestuursorgaan inzake artikel 5:102 WVV"
],
"corrected_publication_numac": null
}28-10-2025 Augmentation de capital de 510.000 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 335370.99,
"currency": "EUR",
"after_eur": null,
"delta_eur": 335370.99,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-30",
"evidence_quote": "Inbreng in natura van een modelrecht ten belope van driehonderdvijfendertigduizend driehonderd zeventig komma negenennegentig euro (\u20AC 335.370,99), met uitgifte van vierhonderdvijftien (415) aantal A-aandelen tegen een uitgifteprijs van (afgerond) achthonderd en acht euro (\u20AC 808) per aandeel.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 510000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 510000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-30",
"evidence_quote": "Inbreng in geld ten bedrage van vijfhonderdtienduizend euro (\u20AC 510.000,00), met uitgifte van in totaal zeshonderdeenendertig (631) nieuwe aandelen tegen een uitgifteprijs van (afgerond) achthonderd en acht euro (\u20AC808).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0745.732.634",
"name_full": "VONKEN",
"legal_form": "BV"
}
}28-10-2025 Augmentation de capital de 510.000 €
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 335370.99,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 415,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 808.0
},
"decrease_purpose": null,
"contribution_type": "natura",
"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_increase",
"after_eur": null,
"delta_eur": 510000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Adrien Billiet",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 10000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Dirk Wynants",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 250000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Kris Vandorpe",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 125000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Karel Decramer",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 125000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 631,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 808.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 631,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-28",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Boes \u0026 Verrue Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Mathias Verrue"
},
"subject_company": {
"kbo": "0745.732.634",
"name_full": "Vonken",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "LAGA \u0026 LAGA Notarissen",
"person_name": "Jonathan Timmermans",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie akte dd. 30/09/2025",
"Verslag bestuursorgaan inzake de inbreng in geld en inbreng in natura",
"Verslag bedrijfsrevisor inzake de inbreng in geld en inbreng in natura",
"Verslag bestuursorgaan inzake artikel 5:102 WVV"
],
"shareholders_after": [],
"share_classes_after": []
}21-01-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0745.732.634",
"name_full": "VONKEN",
"legal_form": "BV"
}
}21-01-2025 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": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-21",
"filing_date": "2025-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0745.732.634",
"name_full": "VONKEN",
"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": [
"expeditie van de akte dd. 26 december 2024",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"shareholders_after": [],
"share_classes_after": []
}02-01-2023 Transfert du siège social de Poperinge à Wevelgem
- Watouseweg 4, 8970 Poperinge → Vlamingstraat 4, 8560 Wevelgem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wevelgem",
"region": "Vlaams Gewest",
"street": "Vlamingstraat",
"country": "BE",
"postcode": "8560",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Poperinge",
"region": "Vlaams Gewest",
"street": "Watouseweg",
"country": "BE",
"postcode": "8970",
"box_number": null,
"street_number": "4"
},
"effective_date": "2022-12-14",
"evidence_quote": "1. Zetelwijziging naar 8560 Wevelgem, Vlamingstraat 4"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0745.732.634",
"name_full": "VONKEN",
"legal_form": "BV"
}
}02-01-2023 Augmentation de capital de 31.944,44 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"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": "capital_increase",
"after_eur": null,
"delta_eur": 31944.44,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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,
"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
}
],
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": "LAGA \u0026 LAGA, NOTARISSEN",
"office_city": "Izegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-02",
"filing_date": "2022-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0745.732.634",
"name_full": "Vonken",
"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": [
"expedition",
"Geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 600,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 400,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}02-01-2023 Transfert du siège social vers Poperinge
- Watouseweg 4 : 8970 Poperinge
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Watouseweg 4 : 8970 Poperinge",
"city": "Poperinge",
"region": "vlaams_gewest",
"street": "Watouseweg",
"country": "BE",
"postcode": "8970",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": "LAGA \u0026 LAGA, NOTARISSEN",
"office_city": "Izegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-02",
"filing_date": "2022-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-14",
"unanimous": null
},
"subject_company": {
"kbo": "0745.732.634",
"name_full": "Vonken",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie akte dd. 1412-2022",
"Geco\u00F6rdineerde statuten met lijst publicatiedata"
]
}02-01-2023 Augmentation de capital de 31.944,44 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 31944.44,
"currency": "EUR",
"after_eur": null,
"delta_eur": 31944.44,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-14",
"evidence_quote": "Inbreng in geld ten bedrage van in totaal eenendertigduizend negenhonderd vierenveertig euro, vierenveertig cent (31.944,44 EUR) zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0745.732.634",
"name_full": "VONKEN",
"legal_form": "BV"
}
}20-07-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-07-16",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR BV, vertegenwoordigd door de heer Yannick BOES Bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR BV",
"ibr_number": null,
"individual_name": "Yannick BOES"
},
"subject_company": {
"kbo": "0745.732.634",
"name_full": "VONKEN",
"legal_form": "VOF"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Bijzondere volmacht aan Vandelanotte Accountancy, met zetel te 8500 Kortrijk, President Kennedypark 1A, BTW BE0876.286.023, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Vandelanotte Accountancy",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Adrien BILLIET",
"quote": "Besluit tot de bevestiging van de benoeming tot gedelegeerde bestuurders van: - de heer Adrien BILLIET, voornoemd;",
"excluded_powers": null
},
{
"name": "Sebastian LAGA",
"quote": "Besluit tot de bevestiging van de benoeming tot gedelegeerde bestuurders van: - de heer Sebastian LAGA, voornoemd.",
"excluded_powers": null
}
]
}
}20-07-2021 3 administrateurs nommés, 2 démissionnaires
- BILLIET Adrien Frans Maria-Pia — Bestuurder
- LAGA Sebastian Michaël Marie Joseph — Bestuurder
- WYNANTS Dirk Karel Anna — Bestuurder
- BILLIET Adrien Frans Maria-Pia — Bestuurder
- LAGA Sebastian Michaël Marie Joseph — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLIET Adrien Frans Maria-Pia",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-16",
"evidence_quote": "Kennisname van het rechtsfeit dat ingevolge de omzetting van de VOF in een besloten vennootschap, het mandaat van de heer Adrien Billiet en de heer Sebastian Laga, beiden voornoemd, als zaakvoerders vervalt en zij verleent beiden kwijting voor hun gevoerde beleid tot op aktedatum.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAGA Sebastian Micha\u00EBl Marie Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-16",
"evidence_quote": "Kennisname van het rechtsfeit dat ingevolge de omzetting van de VOF in een besloten vennootschap, het mandaat van de heer Adrien Billiet en de heer Sebastian Laga, beiden voornoemd, als zaakvoerders vervalt en zij verleent beiden kwijting voor hun gevoerde beleid tot op aktedatum.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BILLIET Adrien Frans Maria-Pia",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-16",
"evidence_quote": "Besluit de heer Adrien Billiet en de heer Sebastian Laga, beiden voornoemd, te bevestigen in hun bestuursmandaat en te benoemen als niet-statutaire bestuurders voor onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAGA Sebastian Micha\u00EBl Marie Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-16",
"evidence_quote": "Besluit de heer Adrien Billiet en de heer Sebastian Laga, beiden voornoemd, te bevestigen in hun bestuursmandaat en te benoemen als niet-statutaire bestuurders voor onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WYNANTS Dirk Karel Anna",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-16",
"evidence_quote": "Tevens besluit de vergadering tot de benoeming van de heer Dirk Wynants, hierna genoemd, tot bestuurder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0745.732.634",
"name_full": "VONKEN",
"legal_form": "VOF"
}
}20-07-2021 Transfert du siège social de Antwerpen à Poperinge
- Grotesteenweg 72, 2600 Antwerpen → Watouseweg 4, 8970 Poperinge
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Poperinge",
"region": "Vlaams Gewest",
"street": "Watouseweg",
"country": "BE",
"postcode": "8970",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Grotesteenweg",
"country": "BE",
"postcode": "2600",
"box_number": "502",
"street_number": "72"
},
"effective_date": "2021-07-16",
"evidence_quote": "Kennisname van het besluit van het bestuursorgaan tot verplaatsing van de zetel van de vennootschap naar: 8970 Poperinge, Watouseweg 4 met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0745.732.634",
"name_full": "VONKEN",
"legal_form": "VOF"
}
}02-04-2020 Constitution d'une société (VZW)
Détails techniques
{
"kind": "oprichting",
"seat": "Grotesteenweg 72 bus 502, 2600 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BILLIET ADRIEN",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18000,
"holder_person_name": "BILLIET ADRIEN",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 18000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "LAGA SEBASTIAN",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9000,
"holder_person_name": "LAGA SEBASTIAN",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 9000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 27000,
"subject_company": {
"kbo": "0745.732.634",
"name_full": "Vonken",
"legal_form": "VZW"
},
"initial_directors": [],
"incorporation_date": "2020-03-31",
"post_incorporation_mandates": []
}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 | Vonken |