YPES
La probabilité de faillite calculée de YPES sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1998 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 | 28 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 12 |
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 | verkort | 28-05-2026 | 2026-00124201 |
| 31-12-2024 | verkort | 17-06-2025 | 2025-00150327 |
| 31-12-2023 | verkort | 04-06-2024 | 2024-00109415 |
| 31-12-2022 | verkort | 30-05-2023 | 2023-00098404 |
| 31-12-2021 | verkort | 22-06-2022 | 2022-20087122 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-23600417 |
| 31-12-2019 | verkort | 11-06-2020 | 2020-16300561 |
| 31-12-2018 | verkort | 15-07-2019 | 2019-33000574 |
| 31-12-2017 | verkort | 11-06-2018 | 2018-17800013 |
| 31-12-2016 | verkort | 14-06-2017 | 2017-17700600 |
-
FABACOPersonne moraleAdministrateur· repr. perm.: D'HULSTER BartActe Moniteur 24100736 (04-07-2024)Actif29-05-2018 → auj.
4 événements
- 18-05-2024 Mandat renouvelé· Administrateur
- 18-05-2024 Mandat renouvelé· Administrateur délégué
- 29-05-2018 Nommé· Administrateur
- 29-05-2018 Nommé· Administrateur délégué
-
FABACOPersonne moraleAdministrateur· repr. perm.: Bart D’HULSTERActe Moniteur 23457908 (14-12-2023)Actif29-05-2018 → auj.
-
Actif29-05-2018 → auj.
5 événements
- 18-05-2024 Mandat renouvelé· Administrateur
- 29-05-2018 Nommé· Administrateur
- 29-05-2018 Mandat renouvelé· Administrateur
- 29-05-2018 Mandat renouvelé· Administrateur délégué
- 29-05-2018 Démission· Administrateur
-
LobeekPersonne moraleAdministrateur· repr. perm.: KINGET FranklinActe Moniteur 24100736 (04-07-2024)Actif29-05-2018 → auj.
2 événements
- 18-05-2024 Mandat renouvelé· Administrateur
- 29-05-2018 Mandat renouvelé· Administrateur
-
LOBEEKPersonne moraleAdministrateur· repr. perm.: Franklin KINGETActe Moniteur 23457908 (14-12-2023)Actif29-05-2018 → auj.
Anciens dirigeants (1)
-
Ancien— → 29-05-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| VRC BEDRIJFSREVISORENActif Commissaire · représenté par ROOBROUCK Bart |
— | 31-05-2016 → auj. |
| NACE primaire | 25530 |
| Forme juridique | SA(014) |
| Date de constitution | 30-01-1998 |
| Status | Actif |
| Code postal | 8904 |
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. |
|---|---|---|---|---|
| 33003B0873/00E000 | Flandre | 3,3 ha | 1 · 9 494 m² | 15,2 m · 3 ét. |
| 33003B0786/00D000 | Flandre | 1,7 ha | 1 · 7 400 m² | — |
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.
09-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-01",
"act_kind_objet": "Herbenoeming bestuurders, gedelegeerd/dagelijks bestuurders - toekenning machten van dagelijks bestuur"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-16",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "dagelijks_bestuur",
"period_start": "2026-06-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0473.201.830",
"person_or_entity_name": "Fabaco BV"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "Ypes",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "dagelijks bestuurder",
"organ": "raad_van_bestuur",
"person_name": "KINGET Colette"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}24-06-2025 1 administrateur nommé, 1 reconduit
- Fabaco BV — Gedelegeerd bestuurder
- VRC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.836.191",
"name": "VRC Bedrijfsrevisoren BV",
"address": "Lichterveldestraat 39 A, 8820 Torhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "besluit de vergadering, VRC Bedrijfsrevisoren BV (Ondernemingsnummer BE 0462.836.191/ RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39 A, 8820 Torhout, vertegenwoordigd door de heer Roobrouck Bart, bedrijfsrevisor en de heer Steven T\u0027Jollyn, bedrijfsrevisor, beiden kantoorhoudende te",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabaco BV",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gedelegeerd bestuurder Fabaco BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart D\u0027HULSTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "vertegenwoordigd door haar vaste vertegenwoordiger Bart D\u0027HULSTER",
"decharge_status": null,
"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": "2025-06-24",
"filing_date": "2025-06-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-05-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "ONDERNEMINGSRECHTBAN"
},
"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
}24-06-2025 VRC Bedrijfsrevisoren BV reconduit comme commissaire
- VRC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VRC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-16",
"evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, VRC Bedrijfsrevisoren BV (Ondernemingsnummer BE 0462.836.191/ RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39 A, 8820 Torhout, vertegenwoordigd door de heer Roobrouck Bart, bedrijfsrevisor en de heer Steven T\u0027Jollyn, bedri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NV"
}
}04-07-2024 3 administrateurs nommés, 3 reconduits
- FABACO BV — Gedelegeerd bestuurder
- KINGET Colette — Dagelijks bestuur
- Lobeek CommV — Dagelijks bestuur
- Fabaco BV — Bestuurder
- KINGET Colette — Bestuurder
- Lobeek CommV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "0473201830",
"name": "Fabaco BV",
"address": "Potijzestraat 42, 8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KINGET Colette",
"address": "Potijzestraat 32, 8900 IEPER",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "0833170414",
"name": "Lobeek CommV",
"address": "Pilkemstraat 19, 8920 Langemark-Poelkapelle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "0473201830",
"name": "FABACO BV",
"address": "Potijzestraat 42, 8900 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "KINGET Colette",
"address": "8900 leper, Potijzestraat 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "0833170414",
"name": "Lobeek CommV",
"address": "Pilkemstraat 19, 8920 Langemark-Poelkapelle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "2024-07-04",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-05-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-05-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"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
}04-07-2024 4 reconduits
- D'HULSTER Bart — Bestuurder
- D'HULSTER Bart — Gedelegeerd bestuurder
- KINGET Colette — Bestuurder
- KINGET Franklin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473201830",
"name": "Fabaco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-18",
"evidence_quote": "de herbenoeming voor een periode ingaand op 18/05/2024 en eindigend onmiddellijk na de jaarvergadering van 2026, van: Fabaco BV (Ondernemingsnummer: 0473201830), met zetel te Potijzestraat 42, 8900 leper. vertegenwoordigd door haar vaste vertegenwoordiger, de heer D\u0027HULSTER Bart, wonende te Potijzes"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "D\u0027HULSTER Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473201830",
"name": "Fabaco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-18",
"evidence_quote": "het opnieuw gelasten van de navolgende bestuurders met het dagelijks bestuur voor een periode ingaand op 18 mei 2024 en eindigend onmiddellijk na de jaarvergadering van 2026 (te weten de duurtijd van de huidige bestuursmandaten) en dit met als functietitel respectievelijk gedelegeerd bestuurder / da"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KINGET Colette",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-18",
"evidence_quote": "\u2022mevrouw KINGET Colette, wonende te Potijzestraat 32, 8900 IEPER, tot bestuurder;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KINGET Franklin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833170414",
"name": "Lobeek CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-18",
"evidence_quote": "\u2022Lobeek CommV (Ondernemingsnummer: 0833170414), met zetel te Pilkemstraat 19, 8920 Langemark- Poelkapelle, vertegenwoordigd door haar vaste vertegenwoordiger, de heer KINGET Franklin, wonende te Pilkemstraat 19, 8920 Langemark-Poelkapelle, tot bestuurder;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NV"
}
}14-12-2023 1 administrateur nommé, 2 reconduits
- Colette KINGET — Bestuurder
- Bart D’HULSTER — Bestuurder
- Franklin KINGET — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u2019HULSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FABACO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De raad van bestuur bevestigt tevens de beslissing van de jaarvergadering van 29 mei 2018 ... om hierna volgende bestuurders te gelasten met het dagelijks bestuur ... 1/ de besloten vennootschap \u201CFABACO\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart D\u2019HULSTER, voornoem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franklin KINGET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LOBEEK",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De raad van bestuur bevestigt tevens de beslissing van de jaarvergadering van 29 mei 2018 ... om hierna volgende bestuurders te gelasten met het dagelijks bestuur ... 2/ de commanditaire vennootschap \u201CLOBEEK\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Franklin KINGET, vo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De raad van bestuur bevestigt tevens de beslissing van de jaarvergadering van 29 mei 2018 ... om hierna volgende bestuurders te gelasten met het dagelijks bestuur ... 3/ mevrouw Colette KINGET, voornoemd, tot dagelijks bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NV"
}
}14-12-2023 2 démissionnaires, 3 reconduits
- Colette KINGET — Gedelegeerd bestuurder
- FABACO — Voorzitter
- Bart D’HULSTER — Gedelegeerd bestuurder
- Franklin KINGET — Dagelijks bestuur
- Colette KINGET — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u2019HULSTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FABACO",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"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": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Franklin KINGET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LOBEEK",
"address": null,
"country": null,
"legal_form": "CV"
},
"statutory": null,
"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": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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_out",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"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": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "voorzitter",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "FABACO",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"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": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u2019HULSTER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "FABACO",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2018-05-29",
"evidence_quote": "",
"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": "mandate_confirmation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Franklin KINGET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "LOBEEK",
"address": null,
"country": null,
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2018-05-29",
"evidence_quote": "",
"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": "mandate_confirmation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2018-05-29",
"evidence_quote": "",
"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
}
],
"notary": {
"name": "Ann-Sophie HIMPE",
"firm_city": null,
"firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
"office_city": "Ieper",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"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": [
"expeditie van de akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}09-03-2023 ROOBROUCK Bart reconduit comme commissaire
- ROOBROUCK Bart — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ROOBROUCK Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-28",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 28/05/2022 blijkt de herbenoeming van VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA (Ondernemingsnummmer 0462.836.191/ RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer ROOBROUCK Ba"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NV"
}
}09-03-2023 VANDER DONCKT-ROOBROUCK-CHRISTIAENS reconduit comme commissaire
- VANDER DONCKT-ROOBROUCK-CHRISTIAENS — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VANDER DONCKT-ROOBROUCK-CHRISTIAENS",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.836.191",
"name": "BEDRIJFSREVISOREN CVBA",
"address": "Lichterveldestraat 39A 8820 Torhout",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-05-28",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 28/05/2022 blijkt de herbenoeming van VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA (Ondernemingsnummmer 0462.836.191/ RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer ROOBROUCK Ba",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-09",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Luik B",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2019 Bart ROOBROUCK reconduit comme commissaire
- Bart ROOBROUCK — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart ROOBROUCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "VANDER DONCKT- ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-23",
"evidence_quote": "Uit de notulen van de jaarvergadering de dato 23 mei 2019 blijkt de herbenoeming van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDER DONCKT- ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN\u0022, met zetel te 8820 Torhout, Lichterveldestraat 39/A (ondernemingsnummer 0462.836.191, RPR Gent, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NV"
}
}19-06-2018 2 administrateurs nommés, 2 démissionnaires, 3 reconduits
- Bart D'HULSTER — Bestuurder
- Bart D'HULSTER — Gedelegeerd bestuurder
- Anne D'HULSTER — Bestuurder
- Colette KINGET — Bestuurder
- Colette KINGET — Bestuurder
- Franklin KINGET — Bestuurder
- Colette KINGET — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne D\u0027HULSTER",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De vaststelling van het einde van het mandaat van mevrouw Anne D\u0027HULSTER ais bestuurder van de vennootschap en dit met ingang van 29 mei 2018 ingevolge niet herbenoeming;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De herbenoeming van mevrouw Colette KINGET en de Comm.V \u0022LOBEEK\u0022 (BTW BE 0833.170.414 - RPR Gent (afdeling leper)), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Franklin KINGET als bestuurders van de vennootschap en dit voor een periode ingaand op 29 mei 2018 en eindigend onmiddellijk"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franklin KINGET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833170414",
"name": "Comm.V \u0022LOBEEK\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De herbenoeming van mevrouw Colette KINGET en de Comm.V \u0022LOBEEK\u0022 (BTW BE 0833.170.414 - RPR Gent (afdeling leper)), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Franklin KINGET als bestuurders van de vennootschap en dit voor een periode ingaand op 29 mei 2018 en eindigend onmiddellijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u0027HULSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473201830",
"name": "BVBA \u0022FABACO\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De benoeming van de BVBA \u0022FA\u0412\u0410\u0421\u041E\u0022 (\u0412\u0422W BE 0473.201.830 - RPR Gent (afdeling leper)), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart D\u0027HULSTER, als bestuurder van de vennootschap en dit voor een periode ingaand op 29 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De herbenoeming van mevrouw Colette KINGET als gedelegeerd bestuurder van de vennootschap en dit voor een periode ingaand op 29 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart D\u0027HULSTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473201830",
"name": "BVBA \u0022FABACO\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De benoeming van de BVBA \u0022FABACO\u0022, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart D\u0027HULSTER, als gedelegeerd bestuurder van de vennootschap en dit voor een periode ingaand o\u0440 29 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colette KINGET",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-29",
"evidence_quote": "De vaststelling van de be\u00EBindiging van het mandaat van mevrouw Colette KINGET als voorzitter van de raad van bestuur ingevolge niet herbenoeming en dit met ingang van 29 mei 2018;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NV"
}
}21-06-2016 Bart Roobrouck reconduit comme commissaire
- Bart Roobrouck — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462836191",
"name": "CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-05-31",
"evidence_quote": "Vit de notulen van de jaarvergadering dd. 31/05/2016 blijkt de herbenoeming van de BV o.v.v.e. CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren afgekort VRC Bedrijfsrevisoren, (BTW BE-0462.836.191 / RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39 A, 8820 Torhout, vertegenw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.328.427",
"name_full": "YPES",
"legal_form": "NV"
}
}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 | YPES |