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BELMACO

Actief
Rue des Praules, Sauv. 3 ·5030 Gembloux, België
BE 0419.802.736
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Belgisch Staatsblad — aktes

45 aktes
Alle aktes · 45 bijgewerkt 27 dagen geleden
2026
01-06-2026 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
01-06-2026 Ronald Ruesink neemt ontslag als administrateur, administrateur délégué Bestuurswijziging
  • Ronald Ruesink — Administrateur, administrateur délégué
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ronald Ruesink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO"
  }
}
2024
09-04-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Mandate renewal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Nomination d\u0027un commissaire"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-05",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": 9000.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "EY R\u00E9viseurs D\u0027Entreprises"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Charon",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Annalyne Van De Steene, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van impe et Thomas Charon",
    "grantor_name": "BELMACO",
    "scope_summary": "Mandataires sp\u00E9ciaux pour accomplir toutes les formalit\u00E9s requises pour la r\u00E9daction, la signature et le d\u00E9p\u00F4t des r\u00E9solutions et formulaires aupr\u00E8s de diverses autorit\u00E9s (Moniteur belge, Carrefour des Entreprises, greffe, TVA, etc.) en vue de leur publication et de l\u0027accomplissement des formalit\u00E9s n\u00E9cessaires.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2023-07-05",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}
2023
26-09-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2023-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-09-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "0419.802.736",
    "name_full": "BELMACO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
03-04-2023 2 bestuurders benoemd Bestuurswijziging
  • Ronald Ruesink — Bestuurder
  • Ronald Slaats — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Ruesink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-07",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer monsieur Ronald Ruesink, domicili\u00E9 \u00E0 Ruurloseweg 27, 7251LA Vorden, Pays-Bas, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-07",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Mechan International B.V., dont le si\u00E8ge social est situ\u00E9 \u00E0 Hessenweg 164, 3791PM Achterveld, Pays-Bas, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Ronald Slaats, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
03-04-2023 2 bestuurders benoemd Bestuurswijziging
  • Ronald Ruesink — Gedelegeerd bestuurder
  • Mechan International B.V. — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ronald Ruesink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mechan International B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco"
  }
}
19-01-2023 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0502.481.576",
        "name": "MVDB BV",
        "address": "molenberglaan 33, 3080 Tervuren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder d\u00E9charge provisoire \u00E0 MVDB BV, dont le repr\u00E9sentant permanent est Marie Vandebeeck, de toute responsabilit\u00E9 encourue dans l\u0027exercice officiel de son mandat d\u0027administrateur durant l\u0027exercice comptable \u00E9coul\u00E9.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
        "address": null,
        "birth_date": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
      "decharge_status": null,
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    {
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      "person": {
        "rrn": null,
        "name": "Dieter Veestraeten",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "name": "Micha Van den Abeele",
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        "country": "BE",
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
      "decharge_status": null,
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    {
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      "person": {
        "rrn": null,
        "name": "Mai Nguyen",
        "address": null,
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        "profession": "avocat",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Seppe Laenen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
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        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Annalyne Van de Steene",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
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        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Lore Van de Velde",
        "address": null,
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        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Toon Vangrunderbeek",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
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      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "Astrea CVBA",
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        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
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    {
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      "person": {
        "rrn": null,
        "name": "Emily Staels",
        "address": null,
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        "birth_place": null
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
      "decharge_status": null,
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    },
    {
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      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Melani Simonian",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
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      "statutory": null,
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
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    {
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      "role": "directeur",
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        "name": "Thomas Charon",
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        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
      "decharge_status": null,
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      "person": {
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        "name": "Lennert Van Impe",
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        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
      "decharge_status": null,
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    "name": null,
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    "office_city": "Li\u00E8ge",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco",
    "legal_form": "Soci\u00E9t\u00E9 anonym\u0435",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Thomas Charon",
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  "co_filed_documents": [],
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}
19-01-2023 Marie Vandebeeck neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Marie Vandebeeck — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marie Vandebeeck",
        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco"
  }
}
19-01-2023 Marie Vandebeeck neemt ontslag als bestuurder Bestuurswijziging
  • Marie Vandebeeck — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Vandebeeck",
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      },
      "via_org": {
        "kbo": "0502481576",
        "name": "MVDB BV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2022-12-16",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter du 16 d\u00E9cembre 2022 la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 MVDB BV dont le si\u00E8ge est \u00E9tabl\u00ED \u00E0 3080 Tervuren, molenberglaan 33, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0",
      "discharge_granted": true
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
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}
18-01-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mechan International B.V. — Administrator
  • Agritech B.V. — Administrator
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Agritech B.V.",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mechan International B.V.",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco"
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}
18-01-2023 11 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Mechan International B.V. — Bestuurder
  • Frédéric Verspreeuwen — Gedelegeerd bestuurder
  • Micha Van den Abeele — Gedelegeerd bestuurder
  • Mai Nguyen — Gedelegeerd bestuurder
  • Seppe Laenen — Gedelegeerd bestuurder
  • Annalyne Van de Steene — Gedelegeerd bestuurder
  • Toon Vangrunderbeek — Gedelegeerd bestuurder
  • Emily Staels — Gedelegeerd bestuurder
Technische details
{
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      "person": {
        "rrn": null,
        "name": "Agritech B.V.",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2023-01-06",
      "evidence_quote": "L\u0027actionnaire un\u00EDque a pr\u00EDs note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission d\u0027Agritech B.V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
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      "effective_date": "2023-01-06",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mechan International B.V., dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 88395553, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027au",
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
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        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Charon",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-01-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ronald Slaats — Bestuurder
  • Ronald Slaats — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agritech B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "L\u0027actionnaire un\u00EDque a pr\u00EDs note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission d\u0027Agritech B.V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mechan International B.V., dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 88395553, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027au"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
2022
31-10-2022 Ronald Ruesink benoemd tot bestuurder Bestuurswijziging
  • Ronald Ruesink — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ronald Ruesink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco"
  }
}
31-10-2022 Ronald Ruesink benoemd tot bestuurder Bestuurswijziging
  • Ronald Ruesink — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Ruesink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer monsieur Ronald Ruesink, domicili\u00E9 \u00E0 Ruurloseweg 27, 7251 Vorden, Pays-Bas, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui pour une p\u00E9riode de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
02-08-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Agritech BV — Bestuurder
  • Mechan Holding BV — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mechan Holding BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Agritech BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO"
  }
}
02-08-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ronald Slaats — Bestuurder
  • Geert Kraak — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Kraak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-02",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Mechan Holding BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Geert Kraak, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agritech BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-02",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Agritech BV dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Hessenweg 164, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 5046870, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
08-04-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Agritech BV — Bestuurder
  • Mechan Holding BV — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mechan Holding BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Agritech BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO"
  }
}
08-04-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Roland Slaats — Bestuurder
  • Geert Kraak — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Kraak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-08",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Mechan Holding BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Geert Kraak, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agritech BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-08",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Agritech BV dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Hessenweg 164, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 5046870, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Roland Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
2021
20-12-2021 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Marie Vandebeeck — Bestuurder
  • Geert (Gerardus Alfons Maria) Kraak — Bestuurder
  • Marie Vandebeeck — Gedelegeerd bestuurder
  • Geert (Gerardus Alfons Maria) Kraak — Bestuurder
  • Geert (Gerardus Alfons Maria) Kraak — Gedelegeerd bestuurder
  • Bruno Jarry — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les actionnaires ont pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de M. Geert (Gerardus Alfons Maria) Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283\u0422\u0420 Boxtel, Pays-Bas en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les actionnaires ont pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de M. Geert (Gerardus Alfons Maria) Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283\u0422\u0420 Boxtel, Pays-Bas en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Jarry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alfeo SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les actionnaires ont pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Alfeo SAS dont le si\u00E8ge est \u00E9tabli \u00E0 33000 Bordeaux, Rue Frantz Despagnet 14, France, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro 853.145.456, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno Jarry en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Vandebeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502481576",
        "name": "MVDB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer MVDB BV, dont le si\u00E8ge est \u00E9tabli \u00E0 3080 Tervuren, Molenberglaan 33, Belgique, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro BE 0502.481.576 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marie Vandebeeck en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui et pour une p\u00E9riode de six (6) ans Mechan Holding B.V., une entreprise de droit N\u00E9erlandais, dont le si\u00E8ge est \u00E9tabli \u00E0 Hessenweg 164, 3791PM Achterveld, Pays-Bas, et enregistr\u00E9e \u00E0 la Chambre de Comme"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Vandebeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502481576",
        "name": "MVDB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer MVDB BV, dont le si\u00E8ge est \u00E9tabli \u00E0 3080 Tervuren, Molenberglaan 33, Belgique, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro BE 0502.481.576, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marie Vandebeeck, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, av"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
20-12-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • MVDB BV — Gedelegeerd bestuurder
  • Mechan Holding B.V. — Bestuurder
  • Geert (Gerardus Alfons Maria) Kraak — Gedelegeerd bestuurder
  • Alfeo SAS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alfeo SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MVDB BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mechan Holding B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO"
  }
}
04-08-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Alfeo SAS — Bestuurder
  • Geert (Gerardus Alfons Maria) Kraak — Gedelegeerd bestuurder
  • Pimpernam SRL — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pimpernam SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alfeo SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco"
  }
}
04-08-2021 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Bruno Jary — Bestuurder
  • Geert (Gerardus Alfons Maria) Kraak — Gedelegeerd bestuurder
  • Arnout Vanrenterghem — Bestuurder
  • Arnout Vanrenterghem — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnout Vanrenterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745400557",
        "name": "Pimpernam SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Les actionnaires ont pris note et acceptent avec effet \u00E0 compter de ce jour la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Pimpernam SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 2820 Bonheiden, Streepkensdreef 2, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0745.400.557, "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnout Vanrenterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745400557",
        "name": "Pimpernam SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Les actionnaires ont pris note et acceptent avec effet \u00E0 compter de ce jour la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Pimpernam SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 2820 Bonheiden, Streepkensdreef 2, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0745.400.557, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Jary",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alfeo SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui et pour une p\u00E9riode de six (6) ans Alfeo SAS dont le si\u00E8ge est \u00E9tabli \u00E0 33000 Bordeaux, rue Frantz Despagnet 14, France, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro 853.145.456, repr\u00E9sent\u00E9e par son re"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer Monsieur Geert (Gerardus Alfons Maria) Kraak, administrateur, domicili\u00E9 \u00E0 Munsel 104, 5283TP Boxtel, Pay-Bas, en tant qu\u0027 administrateur-d\u00E9l\u00E9gu\u00E9, avec pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9, agissant seul."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
04-05-2021 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • M. Geert Kraak — Administrator
  • Mechan Holding B.V. — Administrator
  • Mechan Groep B.V. — Administrator
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mechan Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mechan Groep B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "M. Geert Kraak",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco"
  }
}
04-05-2021 Geert Kraak benoemd tot bestuurder Bestuurswijziging
  • Geert Kraak — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Kraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "Les actionnaires d\u00E9cident et confirment par la pr\u00E9sente de nommer comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui et pour une p\u00E9riode de six (6) ans: (i) M. Geert Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283TP Boxtel, Pays-Bas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
2020
29-10-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SC Van Havermaet Bedrijfsrevisoren — Commissaire
  • EY — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SC Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO"
  }
}
29-10-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Eric Kraan — Bestuurder
  • Gerrit Goessaert — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gerrit Goessaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Kraan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO"
  }
}
29-10-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Nathalie Bogaerts — Commissaris
  • EY — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler le mandat du commissaire EY."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, de nommer la SC Van Havermaet Bedrijfsrevisoren, repr\u00E9sent\u00E9 par Mme Nathalie Bogaerts, \u00E9tabli \u00E0 3500 Hasselt, Diepenbekerweg 65 bus 1, en tant que commissaire de la soci\u00E9t\u00E9, \u00E0 partir du 23 septembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
29-10-2020 Eric Kraan benoemd tot bestuurder Bestuurswijziging
  • Eric Kraan — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Kraan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MECHAN GROEP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la BV MECHAN GROEP (soci\u00E9t\u00E9 au droit des Pays-Bas - ayant son si\u00E8ge social \u00E0 3791 PM Achterveld, Hessenweg 164, (PAYS BAS), inscrite au registre de commerce aux Pays-Bas sous le num\u00E9ro 31013991) (repr\u00E9sentant permanent: Eric Kraan, domicili\u00E9 \u00E0 Re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
27-04-2020 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • BV MECHAN HOLDING — Bestuurder
  • BV MECHAN HOLDING — Président du conseil d'administration
  • SRL PIMPERNAM — Bestuurder
  • SRL PIMPERNAM — Gedelegeerd bestuurder
  • M. Ray Uiterwaal — Bestuurder
  • SRL BISIX — Bestuurder
  • SRL BISIX — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Ray Uiterwaal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL BISIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL BISIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BV MECHAN HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "BV MECHAN HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL PIMPERNAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL PIMPERNAM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO"
  }
}
Eerste 30 van 45 aktes