Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Adresverloop · 1
03-02-2016
v3.2
Alle aktes · 7
bijgewerkt 2 maanden geleden
2026
01-04-2026 Mathias De Mulder benoemd tot bestuurder
- Mathias De Mulder — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias De Mulder",
"address": "2520 Ranst, Ranstsesteenweg 188G",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
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"statutory": null,
"compensated": false,
"effective_date": "2026-04-01",
"evidence_quote": "Uit het verslag van de bijzonder algemene vergadering van aandeelhouders van 26 februari 2026 blijkt dat met eenparigheid van stemmen de benoeming tot bestuurder werd goedgekeurd van: de heer Mathias De Mulder wonende te 2520 Ranst, Ranstsesteenweg 188G en dit vanaf 01 april 2026.",
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"office_city": "Antwerpem",
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"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-26",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0506.836.084",
"name_full": "CARMATMEAT",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Patrick De Mulder",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
09-04-2025 3 bestuurders benoemd
- DE MULDER Patrick Adriaan Paula — Bestuurder
- SOMERS Susanna Amelie Irma — Bestuurder
- DE MULDER Caroline — Bestuurder
Notaris:
Philippe VAN DEN KIEBOOM · Antwerpen
Technische details
{
"events": [
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{
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"name": "DE MULDER Patrick Adriaan Paula",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering besluit het mandaat van voornoemde heer DE MULDER Patrick Adriaan Paula... als bestuurders te bevestigen.",
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{
"kind": "director_in",
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"name": "SOMERS Susanna Amelie Irma",
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"evidence_quote": "De algemene vergadering besluit het mandaat van voornoemde heer DE MULDER Patrick Adriaan Paula, voornoemde mevrouw SOMERS Susanna Amelie Irma en voornoemde DE MULDER Caroline als bestuurders te bevestigen.",
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MULDER Caroline",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "De algemene vergadering besluit het mandaat van voornoemde heer DE MULDER Patrick Adriaan Paula, voornoemde mevrouw SOMERS Susanna Amelie Irma en voornoemde DE MULDER Caroline als bestuurders te bevestigen.",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
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"role": "commissaris",
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},
{
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"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0478.794.671",
"name": "STUDIECENTRUM VOOR ACCOUNTANCY ANTWERPEN",
"address": "Ternesselei 326, 2160 Wommelgem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit bij deze alle nodige en nuttige volmacht te verlenen aan: De besloten vennootschap \u0022STUDIECENTRUM VOOR ACCOUNTANCY ANTWERPEN\u0022... En/of haar aangestelden, elk afzonderlijk bevoegd en met recht van indeplaatsstelling.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": "Philippe VAN DEN KIEBOOM",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-09",
"filing_date": "2025-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0506.836.084",
"name_full": "CARMATMEAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Van den Kieboom",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}09-04-2025 3 herbenoemd
- DE MULDER Patrick Adriaan Paula — Bestuurder
- SOMERS Susanna Amelie Irma — Bestuurder
- DE MULDER Caroline — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MULDER Patrick Adriaan Paula",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit het mandaat van voornoemde heer DE MULDER Patrick Adriaan Paula, voornoemde mevrouw SOMERS Susanna Amelie Irma en voornoemde DE MULDER Caroline als bestuurders te bevestigen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SOMERS Susanna Amelie Irma",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit het mandaat van voornoemde heer DE MULDER Patrick Adriaan Paula, voornoemde mevrouw SOMERS Susanna Amelie Irma en voornoemde DE MULDER Caroline als bestuurders te bevestigen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MULDER Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit het mandaat van voornoemde heer DE MULDER Patrick Adriaan Paula, voornoemde mevrouw SOMERS Susanna Amelie Irma en voornoemde DE MULDER Caroline als bestuurders te bevestigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.836.084",
"name_full": "CARMATMEAT",
"legal_form": "BVBA"
}
}2016
03-02-2016 Zetelverplaatsing binnen Wommelgem
- Kempenlaan 31, 2160 Wommelgem → Herentalsebaan 406, 2160 Wommelgem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": "Vlaams Gewest",
"street": "Herentalsebaan",
"country": "BE",
"postcode": "2160",
"box_number": "D6",
"street_number": "406"
},
"old_address": {
"city": "Wommelgem",
"region": "Vlaams Gewest",
"street": "Kempenlaan",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "31"
},
"effective_date": "2015-10-01",
"evidence_quote": "met \u00E9\u00E9nparigheid van stemmen beslist wordt om de maatschappelijke zetel te verplaatsen met ingang van 1 oktober 2015 naar Herentalsebaan 406, D6 te 2160 Wommelgem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.836.084",
"name_full": "CARMATMEAT",
"legal_form": "BVBA"
}
}03-02-2016 Somers Susanna benoemd tot zaakvoerder
- Somers Susanna — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Somers Susanna",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-01",
"evidence_quote": "met \u00E9\u00E9nparigheid van stemmen mevrouw Somers Susanna vanaf 1 oktober 2015 benoemd wordt als zaakvoerder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.836.084",
"name_full": "CARMATMEAT",
"legal_form": "BVBA"
}
}2015
09-06-2015 De Mulder Caroline benoemd tot zaakvoerder
- De Mulder Caroline — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Mulder Caroline",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-01",
"evidence_quote": "Uit de notulen van de buitengewone algemene vergadering van aandeelhouders van 27 april 2015 biijkt dat met \u00E9\u00E9nparigheid van stemmen mevrouw De Mulder Caroline vanaf 1 mei 2015 benoemd wordt als zaakvoerder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0506.836.084",
"name_full": "CARMATMEAT",
"legal_form": "BVBA"
}
}2014
17-12-2014 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2160 Wommelgem, Kempenlaan 31",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE MULDER Patrick Adriaan Paula",
"niss": null,
"address": "2160 Wommelgem, Kempenlaan 31"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": "DE MULDER Patrick Adriaan Paula",
"is_subscriber_only": false,
"n_shares_subscribed": 150,
"amount_subscribed_eur": 200000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SOMERS Susanna Amelie Irma",
"niss": null,
"address": "2160 Wommelgem, Kempenlaan 31"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "SOMERS Susanna Amelie Irma",
"is_subscriber_only": false,
"n_shares_subscribed": 37,
"amount_subscribed_eur": 37000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE MULDER Caroline",
"niss": null,
"address": "2160 Wommelgem, Kempenlaan 31"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 13000,
"holder_person_name": "DE MULDER Caroline",
"is_subscriber_only": false,
"n_shares_subscribed": 13,
"amount_subscribed_eur": 13000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 200000,
"subject_company": {
"kbo": "0506.836.084",
"name_full": "CARMATMEAT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-12-12",
"post_incorporation_mandates": []
}