FoodM
De berekende faillissementskans van FoodM over 12 maanden bedraagt 2,1% (gemiddeld). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 5 jaar |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | micro | 30-04-2026 | 2026-00104962 |
| 30-09-2024 | micro | 29-04-2025 | 2025-00079140 |
| 30-09-2023 | micro | 26-04-2024 | 2024-00069969 |
| 30-09-2022 | micro | 21-02-2023 | 2023-00029428 |
Voormalige bestuurders (2)
-
Voormalig18-07-2023 → 01-10-2025
2 gebeurtenissen
- 01-10-2025 Ontslagen· Bestuurder
- 18-07-2023 Benoemd· Bestuurder
-
Voormalig— → 18-07-2023
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Nielandt, Franken & Co Bedrijfsrevisoren BVActief Bedrijfsrevisor · vertegenwoordigd door Guy Franken |
— | 14-04-2022 → heden |
| NACE primair | Voedingsmiddelenindustrie(10850) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 27-05-2021 |
| Status | Actief |
| Postcode | 8500 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 34354D0135/00N000 | Vlaanderen | 3.241 m² | 1 · 1.021 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-11-2025 Zetelverplaatsing van Meise naar Kortrijk
- Vilvoordsesteenweg 99, 1860 Meise → Beneluxpark 25, 8500 Kortrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Meise",
"region": null,
"street": "Vilvoordsesteenweg",
"country": "BE",
"postcode": "1860",
"box_number": null,
"street_number": "99"
},
"effective_date": "2025-10-01",
"evidence_quote": "De adreswijziging naar Beneluxpark 25 te 8500 Kortrijk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}13-11-2025 Croon Bram neemt ontslag als bestuurder
- Croon Bram — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Croon Bram",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM"
}
}13-11-2025 Croon Bram neemt ontslag als bestuurder
- Croon Bram — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Croon Bram",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0785960514",
"name": "B-Invested BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Het ontslag van volgende bestuurder: B-Invested BV met zetel te Hof ter Weerdestraat 10 te 1850 Grimbergen en ONN 0785.960.514 met vaste vertegenwoordiger Croon Bram wonende te Hof ter Weerdestraat 10 te 1850 Grimbergen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}13-11-2025 Jennes Mathias neemt ontslag als bestuurder correctie
- Jennes Mathias — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennes Mathias",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennes Mathias",
"address": null,
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},
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Croon Bram",
"address": "Hof ter Weerdestraat 10 te 1850 Grimbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0785.960.514",
"name": "B-Invested BV",
"address": "Hof ter Weerdestraat 10 te 1850 Grimbergen",
"country": "BE",
"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": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De adreswijziging naar Beneluxpark 25 te 8500 Kortrijk",
"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": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}13-11-2025 Zetelverplaatsing van Grimbergen naar Kortrijk
- Hof ter Weerdestraat 10 te 1850 Grimbergen → Beneluxpark 25 te 8500 Kortrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beneluxpark 25 te 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Hof ter Weerdestraat 10 te 1850 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Hof ter Weerdestraat",
"country": "BE",
"postcode": "1850",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jennes Mathias",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}13-11-2025 Zetelverplaatsing van Meise naar Kortrijk
- Vilvoordsesteenweg 99 - 1860 Meise → Beneluxpark 25 te 8500 Kortrijk
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beneluxpark 25 te 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Vilvoordsesteenweg 99 - 1860 Meise",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Vilvoordsesteenweg",
"country": "BE",
"postcode": "1860",
"box_number": null,
"street_number": "99",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Op de buitengewone algemene vergadering van 01/10/2025, met ingang van 01/10/2025 werd er het volgende beslist: Het ontslag van volgende bestuurder: B-Invested BV met zetel te Hof ter Weerdestraat 10 te 1850 Grimbergen en ONN 0785.960.514 met vaste vertegenwoordiger Croon Bram wonende te Hof ter Wee",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jennes Mathias",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jennes Mathias",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 13/11/2025"
]
}18-07-2023 Zetelverplaatsing van Gent naar Meise
- Kleemburg 1, 9050 Gent → Vilvoordsesteenweg 99, 1860 Meise
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Meise",
"region": "Brussels Gewest",
"street": "Vilvoordsesteenweg",
"country": "BE",
"postcode": "1860",
"box_number": null,
"street_number": "99"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Kleemburg",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "1"
},
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist het adres van de zetel te verplaatsen naar 1860 Meise, Vilvoordsesteenweg 99."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}18-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- Bram Croon — Bestuurder
- Bram Croon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Croon",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie: - de heer Bram Croon, voornoemd, als A-bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Croon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0785960514",
"name": "B-Invested",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit tevens aan te stellen als bestuurder: - de Besloten Vennootschap \u201CB-Invested\u201D, met zetel te 9031 Drongen, Baarleboslaan 51 en ondernemingsnummer 0785.960.514 (RPR Gent, afdeling Gent), vertegenwoordigd door haar vaste vertegenwoordiger de heer Bram CROON, als A-bestuu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}18-07-2023 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-18",
"filing_date": "2023-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-07-06",
"unanimous": true
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Belfius",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bankattest"
]
}18-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}18-07-2023 Kapitaalverhoging van €11.366 tot €179.369
- €168.003 → €179.369
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 179369,
"delta_eur": 11366,
"before_eur": 168003,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM"
}
}18-07-2023 1 bestuurder benoemd, 1 ontslagnemend
- B-Invested — A bestuurder
- Bram Croon — A bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Bram Croon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "B-Invested",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM"
}
}18-07-2023 Kapitaalverhoging van €115.011,63
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 115011.63,
"currency": "EUR",
"after_eur": null,
"delta_eur": 115011.63,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-13",
"evidence_quote": "De vergadering beslist een bijkomende inbreng ten belope van honderdvijftienduizend en elf euro drieenzestig eurocent (\u20AC 115.011,63) te aanvaarden met uitgifte van elfduizend driehonderdzesenzestig (11.366) aandelen van de soort B.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}18-07-2023 Kapitaalverhoging van €115.011,63
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "share_class_creation",
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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},
{
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},
{
"kind": "capital_increase",
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"delta_eur": 115011.63,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "70.03.20-275.34",
"kind": "person",
"name": "Tim Joris Johan DUHAMEL",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 9883,
"contribution_amount_eur": 100005.29
},
{
"kbo": null,
"rrn": "81.08.27-107.64",
"kind": "person",
"name": "Pieter Jan DENYS",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 1483,
"contribution_amount_eur": 15006.34
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "B",
"n_new_shares": 11366,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 115011.63,
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"statutory_unavailable_equity_op": null
},
{
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-18",
"filing_date": "2023-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-07-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-06"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Nielandt Franken \u0026 Co Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Verschueren\u0026 Desmet",
"person_name": null,
"org_rep_person_name": "Bruno Van Steenberge",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mathias Jennes",
"role": "aandeelhouder",
"n_shares": 50000,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bram Croon",
"role": "aandeelhouder",
"n_shares": 50000,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Stifi",
"role": "aandeelhouder",
"n_shares": 19047,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Belfius Insurance NV",
"role": "aandeelhouder",
"n_shares": 4488,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ESOP",
"role": "aandeelhouder",
"n_shares": 8400,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Tim Duhamel",
"role": "aandeelhouder",
"n_shares": 33929,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Pieter Denys",
"role": "aandeelhouder",
"n_shares": 11101,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Yannick Goossens",
"role": "aandeelhouder",
"n_shares": 2404,
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}
],
"share_classes_after": [
{
"n_shares": 123935,
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"capital_share_eur": null,
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},
{
"n_shares": 36068,
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}
]
}18-07-2023 Zetelverplaatsing van Gent naar Meise
- Kleemburg 1, 9050 Gent → Vilvoordsesteenweg 99, 1860 Meise
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "Vilvoordsesteenweg 99, 1860 Meise",
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"street": "Vilvoordsesteenweg",
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"postcode": "1860",
"box_number": null,
"street_number": "99",
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},
"old_address": {
"raw": "Kleemburg 1, 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kleemburg",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-07-13",
"evidence_quote": "De algemene vergadering beslist het adres van de zetel te verplaatsen naar 1860 Meise, Vilvoordsesteenweg 99.",
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: ...",
"statute_article_number": "3, 5",
"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "Notariskantoor Verschueren \u0026 Desmet",
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"firm_name": null,
"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-18",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-07-13",
"unanimous": true
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Van Steenberge",
"org_rep_person_name": null,
"person_role_at_subject": "notarieel jurist"
},
"co_filed_documents": [
"Bankattest van Belfius (13 juli 2023)",
"Verslag van Nielandt, Franken \u0026 Co Bedrijfsrevisoren (11 juli 2023)",
"Onderhandse volmacht van Tim Duhamel en Pieter Denys (12-13 juli 2023)",
"Onderhandse volmacht van B-Invested (12 juli 2023)"
]
}18-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De besloten vennootschap Nielandt Franken \u0026 Co Bedrijfsrevisoren, vertegenwoordigd door de heer Guy Franken, bedrijfsrevisor, aangesteld door de bestuurders",
"firm_kbo": null,
"firm_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Guy Franken"
},
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"name_full": "FOODM",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-05-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}23-05-2022 Kapitaalverhoging van €374.980,18
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
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{
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},
{
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{
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"kind": "person",
"name": "Tim Joris Johan DUHAMEL",
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},
{
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"kind": "person",
"name": "Pieter Jan DENYS",
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},
{
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}
],
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},
{
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{
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"rrn": null,
"kind": "org",
"name": "BELFIUS INSURANCE",
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"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 4488,
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}
],
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},
{
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
"bedrijfsrevisor": {
"waived": false,
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"firm_name": "Nielandt Franken \u0026 Co Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Guy Franken"
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},
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},
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],
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{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mathias Jennes",
"role": "aandeelhouder",
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},
{
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"pct": null,
"kind": "person",
"name": "Bram Croon",
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},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Stifi",
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},
{
"kbo": null,
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"kind": "org",
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"role": "aandeelhouder",
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},
{
"kbo": null,
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"kind": "person",
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},
{
"kbo": null,
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"kind": "person",
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Yannick Goossens",
"role": "aandeelhouder",
"n_shares": 2404,
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},
{
"kbo": "0405.764.064",
"pct": null,
"kind": "org",
"name": "Belfius Insurance NV",
"role": "aandeelhouder",
"n_shares": 4488,
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}
],
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{
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"class_name": "A",
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"voting_rights_per_share": 1.0
},
{
"n_shares": 36068,
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}
]
}23-05-2022 Kapitaalverhoging van €36.068 tot €168.003
- €131.935 → €168.003
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 168003,
"delta_eur": 36068,
"before_eur": 131935,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM"
}
}23-05-2022 5 bestuurders benoemd
- Mathias Jennes — A bestuurder
- Bram Croon — A bestuurder
- Stifi — A bestuurder
- Tim Duhamel — B bestuurder
- Pieter Denys — B bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Mathias Jennes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Bram Croon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Stifi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Tim Duhamel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Pieter Denys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM"
}
}23-05-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}23-05-2022 Zetelverplaatsing van Kontich naar Gent (Gentbrugge)
- Groeningenlei 16 - 2550 Kontich → 9050 Gent (Gentbrugge), Kleemburg 1
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9050 Gent (Gentbrugge), Kleemburg 1",
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"region": "vlaams_gewest",
"street": "Kleemburg",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "1",
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},
"old_address": {
"raw": "Groeningenlei 16 - 2550 Kontich",
"city": "Kontich",
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"street": "Groeningenlei",
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},
"effective_date": "2022-05-11",
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"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Jozef Verschueren",
"firm_city": null,
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"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-23",
"filing_date": "2022-05-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-04-14",
"unanimous": true
},
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"org_rep_person_name": "Guy Franken",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijzonder verslag van het bestuursorgaan",
"Verslag van de bedrijfsrevisor",
"Bankattest",
"Volmacht van Bernard Desmet",
"Nieuwe statuten"
]
}23-05-2022 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}23-05-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2022-04-14",
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},
"bedrijfsrevisor": {
"quote": "De besloten vennootschap Nielandt Franken \u0026 Co Bedrijfsrevisoren, vertegenwoordigd door de heer Guy Franken, bedrijfsrevisor, aangesteld door de bestuurders, heeft op datum van 12 april 2022 (gedagtekend 13 april 2022) een verslag opgesteld zoals voorschreven door artikel 5:102 van het Wetboek van vennootschappen en verenigingen.",
"firm_kbo": null,
"firm_name": "Nielandt Franken \u0026 Co Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Guy Franken"
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"subject_company": {
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}23-05-2022 Kapitaalverhoging van €374.980,18
- 2 kapitaalbewegingen in deze akte
Technische details
{
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"delta_eur": 374980.18,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-13",
"evidence_quote": "De vergadering beslist een bijkomende inbreng ten belope van driehonderdvierenzeventigduizend negenhonderd tachtig euro achttien cent (\u20AC 374.980,18) te aanvaarden met uitgifte van zesendertigduizend achtenzestig (36.068) aandelen van nieuwe soort B.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 35000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 35000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-13",
"evidence_quote": "De vergadering beslist overeenkomstig artikel 5:120 \u00A71 van het Wetboek van Vennootschappen en Verenigingen tot uitgifte van vierduizend vierhonderd achtentachtig (4.488) nieuwe A-aandelen met een totale uitgifteprijs van vijfendertigduizend euro (\u20AC 35.000,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | FoodM |