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VYNCKE

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BE 0447.690.830
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Moniteur belge — actes

24 actes
Tous les actes · 24 mis à jour il y a 9 mois
2025
23-09-2025 1 administrateur nommé, 5 reconduits Changement d'administrateurs
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Vyncke 3F — Bestuurder
  • Vyncke - A Family of Companies — Bestuurder
  • Acacia I BV — Bestuurder
  • Jinvest BV — Bestuurder
  • Lieven Danneels — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vyncke 3F",
        "address": "Gentsesteenweg 208, 8530 Harelbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Vyncke 3F, Gentsesteenweg 208, 8530 Harelbeke. Haar mandaat ging in op 03/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op de jaarvergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2031"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vyncke - A Family of Companies",
        "address": "Gentsesteenweg 230, 8530 Harelbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Vyncke - A Family of Companies, Gentsesteenweg 230, 8530 Harelbeke. Haar mandaat ging in op 03/06/2025 en heeft een bepaaide duur en zal dus behoudens herverkiezing eindigen op de jaarvergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "0699.671.886",
        "name": "Acacia I BV",
        "address": "Kerseleerveld 19, 2820 Bonheiden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Acacia I BV, onder het ondernemingsnummer 0699.671.886, Kerseleerveld 19, 2820 Bonheiden. Haar mandaat ging in op 03/06/2025 en heeft een bepaalde duur en zal behoudens herverkiezing eindigen op de jaarvergadering in 202",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jinvest BV",
        "address": "Walemstraat 20, B-2860 Sint-Katelijne-Waver",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Jinvest BV, Walemstraat 20, B-2860 Sint-Katelijne-Waver. Haar mandaat ging in op 03/06/2025 en heeft een bepaalde duur en zal behoudens herverkiezing eindigen op de jaarvergadering in 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Lieven Danneels. Haar mandaat ging in op 03/06/2025 en heeft een bepaalde duur en zal behoudens herverkiezing van de algemene vergadering eindigen op de jaarvergadering in 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt Ernst \u0026 Young Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, die zal vertegenwoordigd worden door Line Vyvey, bedrijfsrevisor. De commissaris zal de controle verrichten over drie boekjaren, namelijk ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "2025-09-23",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "TBANK GENT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Begic Amra",
    "org_rep_person_name": "Begic Amra",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-09-2025 6 administrateurs nommés Changement d'administrateurs
  • Vyncke 3F — Raad van bestuur
  • Vyncke - A Family of Companies — Raad van bestuur
  • Acacia I BV — Raad van bestuur
  • Jinvest BV — Raad van bestuur
  • Lieven Danneels — Raad van bestuur
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Vyncke 3F",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Vyncke - A Family of Companies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Acacia I BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jinvest BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "TBANK GENT"
  }
}
2024
10-12-2024 Publication au Moniteur belge — Divers Divers
Résumé: Material correction
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Rechtzetting Publicatie - ontlagen en benoemingen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "vorkory. VYNCKE",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Begic Amra",
    "org_rep_person_name": "Begic Amra"
  },
  "summary_narrative": "De bijzondere algemene vergadering van vorkory. VYNCKE beslist op 28 oktober 2024 een correctie te maken in een vroegere publicatie in het Belgisch Staatsblad (nr. 22141987, 1 december 2022), waarin een fout werd gemaakt bij de herbenoeming van Ernst \u0026 Young als commissaris en de benoeming van Francis Boelens als permanente vertegenwoordiger. De vergadering corrigeert de tekst om de juiste feiten te vermelden.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2022-12-01",
    "what_corrected": "onjuistheid in publicatie over herbenoeming van Ernst \u0026 Young als commissaris en benoeming van Francis Boelens als permanente vertegenwoordiger",
    "prior_pub_number": "22141987"
  },
  "should_reroute_to_category": null
}
10-12-2024 4 administrateurs nommés Changement d'administrateurs
  • Ernst & Young — Commissaris
  • Boelens Francis — Permanente vertegenwoordiger van commissaris
  • Line Vyvey — Vaste vertegenwoordiger van commissaris
  • Begic Amra — Aangestelde (bijzondere volmacht)
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Boelens Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "aangestelde (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Begic Amra",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "Titeca Accountancy NV"
  }
}
10-12-2024 1 administrateur nommé, 1 reconduit Changement d'administrateursrectificatif
  • Begic Amra — Aangestelde
  • Ernst & Young — Commissaris
Résumé: 22141987
Détails techniques 
{
  "events": [
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering neemt nota van een onjuistheid in de publicatie in het Belgisch Staatsblad van 1 december 2022, met referentienummer 22141987. De vergadering besluit om de tekst als volgt te corrigeren:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": "De Keetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering dd. 25 juni 2022 beslist met \u00E9\u00E9nparigheid van stemmen te herbenoemen voor een periode van drie jaar als commissaris van de vennootschap: Ernst \u0026 Young, bedrijfsrevisoren, kantoor houdend te De Keetlaan 2, 1831 Diegem.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Boelens Francis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": "De Keetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EY stelt Boelens Francis aan als permanente vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met ingang van het boekjaar 2024 zal mevrouw Line Vyvey als vaste vertegenwoordiger optreden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "aangestelde",
      "person": {
        "rrn": null,
        "name": "Begic Amra",
        "address": "8800 Roeselare, Heirweg 198",
        "birth_date": null,
        "profession": "aangestelde",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV Titeca Accountancy",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om (i) de bovenvermelde besluiten openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad ",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Rechtzetting Publicatie - ontlagen en benoemingen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-28",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "vorkory. VYNCKE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Begic Amra",
    "org_rep_person_name": "Begic Amra",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "22141987"
}
22-08-2024 1 administrateur nommé, 2 reconduits Changement d'administrateurs
  • Jinvest — Directeur
  • Lieven Danneels — Directeur
  • Acacia I — Directeur
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-06",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van bestuur te herbenoemen: Lieven Danneels. Zijn mandaat gaat in op 06/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 03/06/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": "0699.671.886",
        "name": "Acacia I",
        "address": "Kerseleerveld 19, 2820 Bonheiden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0699.671.886",
        "name": "Acacia I BV",
        "address": "Kerseleerveld 19, 2820 Bonheiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-06",
      "evidence_quote": "De algemene vergadering beslist als lid van de Raad van Bestuur te herbenoemen: Acacia I, onder het ondernemingsnummer 0699.671.886, Kerseleerveld 19, 2820 Bonheiden. Haar mandaat gaat in op 06/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op de jaarvergadering in 20",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
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        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": "2024-06-15",
      "evidence_quote": "De algemene vergadering beslist als nieuw lid van de Raad van Bestuur te benoemen: Jinvest, onder het ondernemingsnummer 0477.073.417, Walemstraat 20, B-2860 SintKatelijne-Waver. Haar mandaat gaat in op 15/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op de jaarverga",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
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        "legal_form": "BV"
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      "evidence_quote": "Voor deze vennootschap zal Verbraecken Els optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
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        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "Voor deze vennootschap zal Jurgen Ingels optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
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      "kind": "decharge_granted",
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        "name": "Lieven Danneels",
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      "kind": "decharge_granted",
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        "rrn": "0699.671.886",
        "name": "Acacia I",
        "address": "Kerseleerveld 19, 2820 Bonheiden",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0699.671.886",
        "name": "Acacia I BV",
        "address": "Kerseleerveld 19, 2820 Bonheiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": "0477.073.417",
        "name": "Jinvest",
        "address": "Walemstraat 20, B-2860 SintKatelijne-Waver",
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      },
      "reason": null,
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      "via_org": {
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        "name": "Jinvest BV",
        "address": "Walemstraat 20, B-2860 SintKatelijne-Waver",
        "country": "BE",
        "legal_form": "BV"
      },
      "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
    }
  ],
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "VYNCKE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy NV",
    "person_name": "Corneel Maertens",
    "org_rep_person_name": "Corneel Maertens",
    "person_role_at_subject": "afgevaardigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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22-08-2024 3 administrateurs nommés Changement d'administrateurs
  • Lieven Danneels — Raad van toezicht
  • Acacia I BV — Raad van toezicht
  • Jinvest BV — Raad van toezicht
Résumé: v3.2
Détails techniques 
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  "events": [
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      "kind": "director_in",
      "role": "Raad van Toezicht",
      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
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    },
    {
      "kind": "director_in",
      "role": "Raad van Toezicht",
      "person": {
        "rrn": null,
        "name": "Acacia I BV",
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      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Toezicht",
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        "rrn": null,
        "name": "Jinvest BV",
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      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "VYNCKE"
  }
}
2023
13-09-2023 3 administrateurs nommés Changement d'administrateurs
  • Acacia — Raad van toezicht
  • Rik Vanpeteghem — Raad van toezicht
  • Lieven Danneels — Raad van toezicht
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Toezicht",
      "person": {
        "rrn": null,
        "name": "Acacia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Toezicht",
      "person": {
        "rrn": null,
        "name": "Rik Vanpeteghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Toezicht",
      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "Vyncke"
  }
}
13-07-2023 Elke Toye nommé lid directieraad Changement d'administrateurs
  • Elke Toye — Lid directieraad
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "lid directieraad",
      "person": {
        "rrn": null,
        "name": "Elke Toye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "Vyncke"
  }
}
2022
01-12-2022 3 administrateurs nommés Changement d'administrateurs
  • Rik Vanpeteghem — Raad van toezicht
  • Ernst & Young — Commissaris
  • Boelens Francis — Commissaris (vertegenwoordiger)
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Toezicht",
      "person": {
        "rrn": null,
        "name": "Rik Vanpeteghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris (vertegenwoordiger)",
      "person": {
        "rrn": null,
        "name": "Boelens Francis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "Vyncke"
  }
}
30-11-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Kenny Masschelein — Directieraad
  • Kenny Masschelein — Directieraad
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "Kenny Masschelein",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directieraad",
      "person": {
        "rrn": null,
        "name": "Kenny Masschelein",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "VYNCKE"
  }
}
08-03-2022 2 administrateurs nommés Changement d'administrateurs
  • Masschelein SRO — Lid van de directieraad
  • Constela BV — Dagelijks bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van de directieraad",
      "person": {
        "rrn": null,
        "name": "Masschelein SRO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Constela BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "VYNCKE"
  }
}
2021
04-08-2021 3 administrateurs nommés Changement d'administrateurs
  • Acse BV — Raad van toezicht
  • Growth Makes You Happy BV — Raad van toezicht
  • ACACIA I BV — Raad van toezicht
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Acse BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Growth Makes You Happy BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "ACACIA I BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "Vyncke"
  }
}
04-02-2021 4 administrateurs nommés Changement d'administrateurs
  • Stefaan LAUWERS — Lid van de directieraad
  • Frederik DEVISCH — Lid van de directieraad
  • Hans FASTENAEKELS — Lid van de directieraad
  • Jef MESTDAGH — Lid van de directieraad
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "lid van de Directieraad",
      "person": {
        "rrn": null,
        "name": "Stefaan LAUWERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Directieraad",
      "person": {
        "rrn": null,
        "name": "Frederik DEVISCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Directieraad",
      "person": {
        "rrn": null,
        "name": "Hans FASTENAEKELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de Directieraad",
      "person": {
        "rrn": null,
        "name": "Jef MESTDAGH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "Prometheus NV"
  }
}
2020
25-09-2020 3 administrateurs nommés Changement d'administrateurs
  • Acse BV — Bestuurder
  • Growth Makes You Happy BV — Bestuurder
  • ACACIA I BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Acse BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Growth Makes You Happy BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACACIA I BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "Prometheus NV"
  }
}
2019
27-12-2019 6 administrateurs nommés Changement d'administrateurs
  • ACACIA bvba — Raad van toezicht voorzitter
  • Stefaan LAUWERS — Directieraad voorzitter
  • Stefaan LAUWERS — Directieraad
  • Frederik DEVISCH — Directieraad
  • Hans FASTENAEKELS — Directieraad
  • Jef MESTDAGH — Directieraad
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Toezicht - Voorzitter",
      "person": {
        "rrn": null,
        "name": "ACACIA bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directieraad - Voorzitter",
      "person": {
        "rrn": null,
        "name": "Stefaan LAUWERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directieraad",
      "person": {
        "rrn": null,
        "name": "Stefaan LAUWERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directieraad",
      "person": {
        "rrn": null,
        "name": "Frederik DEVISCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directieraad",
      "person": {
        "rrn": null,
        "name": "Hans FASTENAEKELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directieraad",
      "person": {
        "rrn": null,
        "name": "Jef MESTDAGH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "Vyncke"
  }
}
16-12-2019 Ernst & Young Bedrijfsrevisoren CVBA nommé commissaire Changement d'administrateurs
  • Ernst & Young Bedrijfsrevisoren CVBA — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.690.830",
    "name_full": "Prometheus NV"
  }
}
29-07-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "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": "0447.690.830",
    "name_full": "VYNCKE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
29-07-2019 5 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • ACSE — Raad van toezicht
  • GROWTH MAKES YOU HAPPY — Raad van toezicht
  • ACACIA I — Raad van toezicht
  • PROMETHEUS — Raad van toezicht
  • VYNCKE 3F — Raad van toezicht
  • ACSE — Raad van toezicht
  • GROWTH MAKES YOU HAPPY — Raad van toezicht
  • ACACIA I — Raad van toezicht
Résumé: v3.2
Détails techniques 
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  "events": [
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      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "ACSE",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "GROWTH MAKES YOU HAPPY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "ACACIA I",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "PROMETHEUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van toezicht",
      "person": {
        "rrn": null,
        "name": "VYNCKE 3F",
        "address": null,
        "birth_date": null
      }
    },
    {
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        "name": "ACSE",
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    },
    {
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      "person": {
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    },
    {
      "kind": "director_in",
      "role": "raad van toezicht",
      "person": {
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        "name": "ACACIA I",
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        "name": "PROMETHEUS",
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      }
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2018
26-10-2018 7 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • ACSE BVBA — Bestuurder
  • Growth Makes You Happy BVBA — Bestuurder
  • ACACIA I BVBA — Bestuurder
  • Prometheus NV — Bestuurder
  • Vyncke 3F BVBA — Bestuurder
  • Prometheus NV — Gedelegeerd bestuurder
  • Vyncke 3F BVBA — Gedelegeerd bestuurder
  • P.M.N. Vyncke BVBA — Bestuurder
Résumé: v3.2
Détails techniques 
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2017
10-03-2017 2 administrateurs nommés Changement d'administrateurs
  • Dieter Vyncke — Gedelegeerd bestuurder
  • Vyncke 3F BVBA — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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2016
30-08-2016 4 administrateurs nommés Changement d'administrateurs
  • Peter Vyncke — Bestuurder
  • Dieter Vyncke — Bestuurder
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
  • Peter Vyncke — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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2010
16-07-2010 4 administrateurs nommés Changement d'administrateurs
  • Peter Vyncke — Voorzitter van de raad van bestuur
  • Peter Vyncke — Gedelegeerd bestuurder
  • Dieter Vyncke — Gedelegeerd bestuurder
  • Peter Vandewalle — Commissaris
Résumé: v3.2
Détails techniques 
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2008
24-07-2008 5 administrateurs nommés Changement d'administrateurs
  • Peter Vyncke — Voorzitter van de raad van bestuur
  • Peter Vyncke — Gedelegeerd bestuurder
  • Dieter Vyncke — Gedelegeerd bestuurder
  • NV Vyncke Expert — Voorzitter van de raad van bestuur
  • NV Vyncke Expert — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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