Checked.be
Actief
BE 0479.142.089NV
GRAMYBEL
Eurozonelaan 1 ·7700 Mouscron, België· 23 jaar actief
Sector: Voedingsmiddelenindustrie
(10311)
Conclusie
De berekende faillissementskans van GRAMYBEL over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 23 jaar |
| Bestuur | 14 |
| Vestigingen | 2 |
| Publicaties | 35 |
Faillissementskans (12 mnd)
0,8%
Laag
0%0,5%1,5%4%10%≥25%
Sector met hoger faalrisico
+Lange historiek
−Meerdere vestigingseenheden
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 2002 — 23 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00220103 |
| 31-12-2023 | volledig | 27-02-2025 | 2025-00040439 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00122874 |
| 31-12-2021 | volledig | 30-11-2022 | 2022-20528677 |
| 31-12-2020 | volledig | 10-07-2021 | 2021-34000235 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-28900479 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-28400408 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-31300159 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39400294 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-39200507 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Caver BVRechtspersoonGedelegeerd bestuurder· vast vert.: Yves CapoenStaatsblad-akte 25157232 (12-12-2025)Actief31-10-2025 → heden
-
Actief31-10-2025 → heden
2 gebeurtenissen
- 31-10-2025 Benoemd· Bestuurder
- 31-10-2025 Benoemd· Gedelegeerd bestuurder
-
Actief31-10-2025 → heden
2 gebeurtenissen
- 19-12-2025 Benoemd· Gedelegeerd bestuurder
- 31-10-2025 Benoemd· Bestuurder
-
Actief31-10-2025 → heden
2 gebeurtenissen
- 31-10-2025 Benoemd· Bestuurder
- 31-10-2025 Benoemd· Gedelegeerd bestuurder
-
Actief31-10-2025 → heden
2 gebeurtenissen
- 31-10-2025 Benoemd· Gedelegeerd bestuurder
- 31-10-2025 Benoemd· Bestuurder
-
Pilanes BVRechtspersoonGedelegeerd bestuurder· vast vert.: Dominique MulliezStaatsblad-akte 25157232 (12-12-2025)Actief31-10-2025 → heden
-
Actief31-10-2025 → heden
-
Goedgov BVRechtspersoonBestuurder· vast vert.: Mylle BrunoStaatsblad-akte 22124959 (20-10-2022)Actief25-08-2022 → heden
-
Bruno Mylle BVBARechtspersoonGedelegeerd bestuurder· vast vert.: Mylle BrunoStaatsblad-akte 19136123 (14-10-2019)Actief26-09-2019 → heden
-
Gobes Comm.V.RechtspersoonBestuurder· vast vert.: Decaluwé RafStaatsblad-akte 19136123 (14-10-2019)Actief26-09-2019 → heden
-
B.C. Mylle SPRLRechtspersoonGedelegeerd bestuurder· vast vert.: Mylle CarloStaatsblad-akte 19093925 (12-07-2019)Actief02-05-2014 → heden
3 gebeurtenissen
- 12-07-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 12-07-2019 Mandaat verlengd· Bestuurder
- 02-05-2014 Mandaat verlengd· Gedelegeerd bestuurder
-
Bruno Mylle SPRLRechtspersoonBestuurder· vast vert.: Bruno MylleStaatsblad-akte 14092058 (02-05-2014)Actief02-05-2014 → heden
-
C.M. SPRLRechtspersoonGedelegeerd bestuurder· vast vert.: Mylle CarloStaatsblad-akte 19136123 (14-10-2019)Actief02-05-2014 → heden
2 gebeurtenissen
- 26-09-2019 Benoemd· Gedelegeerd bestuurder
- 02-05-2014 Mandaat verlengd· Bestuurder
-
Roger Mylle SCARechtspersoonBestuurder· vast vert.: Mylle BrunoStaatsblad-akte 19093925 (12-07-2019)Actief02-05-2014 → heden
3 gebeurtenissen
- 12-07-2019 Mandaat verlengd· Bestuurder
- 12-07-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 02-05-2014 Mandaat verlengd· Gedelegeerd bestuurder
Voormalige bestuurders (11)
-
Voormalig20-06-2023 → 31-10-2025
4 gebeurtenissen
- 31-10-2025 Ontslagen· Bestuurder
- 31-10-2025 Ontslagen· Gedelegeerd bestuurder
- 20-06-2023 Benoemd· Bestuurder
- 20-06-2023 Benoemd· Gedelegeerd bestuurder
-
Voormalig19-05-2021 → 31-10-2025
4 gebeurtenissen
- 31-10-2025 Ontslagen· Bestuurder
- 20-06-2023 Ontslagen· Gedelegeerd bestuurder
- 20-06-2023 Benoemd· Bestuurder
- 19-05-2021 Benoemd· Gedelegeerd bestuurder
-
Bruno Mylle SRLRechtspersoonBestuurder· vast vert.: Bruno MylleStaatsblad-akte 23087309 (10-07-2023)Voormalig— → 20-06-2023
2 gebeurtenissen
- 20-06-2023 Ontslagen· Bestuurder
- 20-06-2023 Ontslagen· Gedelegeerd bestuurder
-
C.M. SRLRechtspersoonBestuurder· vast vert.: Carlo MylleStaatsblad-akte 23087309 (10-07-2023)Voormalig— → 20-06-2023
2 gebeurtenissen
- 20-06-2023 Ontslagen· Bestuurder
- 20-06-2023 Ontslagen· Gedelegeerd bestuurder
-
GoedGov SRLRechtspersoonBestuurder· vast vert.: Rafaël DecaluwéStaatsblad-akte 23087309 (10-07-2023)Voormalig— → 20-06-2023
-
Samanda SARechtspersoonBestuurder· vast vert.: Sébastien GilletStaatsblad-akte 19136123 (14-10-2019)Voormalig26-09-2019 → 20-06-2023
2 gebeurtenissen
- 20-06-2023 Ontslagen· Bestuurder
- 26-09-2019 Benoemd· Bestuurder
-
Société Régionale d'Investissement de WallonieRechtspersoonBestuurder· vast vert.: de la Cerda AndrésStaatsblad-akte 21084517 (14-07-2021)Voormalig04-01-2021 → 04-01-2021
2 gebeurtenissen
- 04-01-2021 Ontslagen· Bestuurder
- 04-01-2021 Benoemd· Bestuurder
-
B.C. Mylle BVBARechtspersoonGedelegeerd bestuurder· vast vert.: Mylle CarloStaatsblad-akte 19136123 (14-10-2019)Voormalig— → 26-09-2019
-
Demybel NVRechtspersoonBestuurder· vast vert.: Mylle BrunoStaatsblad-akte 19136123 (14-10-2019)Voormalig— → 26-09-2019
-
Roger Mylle Comm.VARechtspersoonGedelegeerd bestuurder· vast vert.: Mylle BrunoStaatsblad-akte 19136123 (14-10-2019)Voormalig— → 26-09-2019
-
Vicabel SARechtspersoonBestuurder· vast vert.: Mylle CarioStaatsblad-akte 19093925 (12-07-2019)Voormalig02-05-2014 → 26-09-2019
3 gebeurtenissen
- 26-09-2019 Ontslagen· Bestuurder
- 12-07-2019 Mandaat verlengd· Bestuurder
- 02-05-2014 Mandaat verlengd· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Leen Defoer |
— | 20-06-2023 → heden |
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Brecht Buysschaert |
— | 19-03-2026 → heden |
| VGD Bedrijfsrevisoren Burg. Ven. CVBAActief Commissaris · vertegenwoordigd door Peter Vandewalle |
— | 15-12-2017 → heden |
| EY Réviseurs d'Entreprises SRL Commissaris · vertegenwoordigd door Leen Defoer |
— | — → 19-03-2026 |
| V.G.D. Bedrijfsrevisoren BV Commissaris · vertegenwoordigd door Peter Vandewalle |
— | — → 13-06-2023 |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Voedingsmiddelenindustrie(10311) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-12-2002 |
| Status | Actief |
| Postcode | 7700 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 419 dochters · 7 vestigingen
Controle→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
GRAMYBEL
sinds 20032.132.449.384
GRAMYBEL
sinds 20152.246.533.361
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Wallonië
2
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 54432C0941/00A000 | Wallonië | 6,5 ha | 1 · 2,1 ha | — |
| 54007B0260/00G000 | Wallonië | 5.095 m² | 1 · 49 m² | — |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
27-03-2026
Staatsblad-akte
Bestuurswijziging
27-03-2026
Staatsblad-akte
Bestuurswijziging
27-03-2026
Staatsblad-akte
Bestuurswijziging
21-01-2026
Staatsblad-akte
Bestuurswijziging
21-01-2026
Staatsblad-akte
Bestuurswijziging
21-01-2026
Staatsblad-akte
Bestuurswijziging
02-01-2026
Staatsblad-akte
Statutenwijziging
02-01-2026
Staatsblad-akte
Statutenwijziging
2025
12-12-2025
Staatsblad-akte
Bestuurswijziging
12-12-2025
Staatsblad-akte
Bestuurswijziging
12-12-2025
Staatsblad-akte
Bestuurswijziging
02-07-2025
NBB-neerlegging
Jaarrekening neergelegd
27-02-2025
NBB-neerlegging
Jaarrekening neergelegd
2023
24-07-2023
Staatsblad-akte
Statutenwijziging
24-07-2023
Staatsblad-akte
Statutenwijziging
10-07-2023
Staatsblad-akte
Bestuurswijziging
10-07-2023
Staatsblad-akte
Bestuurswijziging
13-06-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
30-11-2022
NBB-neerlegging
Jaarrekening neergelegd
20-10-2022
Staatsblad-akte
Bestuurswijziging
20-10-2022
Staatsblad-akte
Bestuurswijziging
20-10-2022
Staatsblad-akte
Bestuurswijziging
2021
14-07-2021
Staatsblad-akte
Bestuurswijziging
14-07-2021
Staatsblad-akte
Bestuurswijziging
10-07-2021
NBB-neerlegging
Jaarrekening neergelegd
18-01-2021
Staatsblad-akte
Bestuurswijziging
18-01-2021
Staatsblad-akte
Bestuurswijziging
2020
10-07-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
14-10-2019
Staatsblad-akte
Bestuurswijziging
14-10-2019
Staatsblad-akte
Bestuurswijziging
12-07-2019
Staatsblad-akte
Bestuurswijziging
12-07-2019
Staatsblad-akte
Bestuurswijziging
03-07-2019
NBB-neerlegging
Jaarrekening neergelegd
17-01-2019
Staatsblad-akte
Diversen
2018
10-07-2018
Staatsblad-akte
Diversen
09-07-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
15-12-2017
Staatsblad-akte
Bestuurswijziging
15-12-2017
Staatsblad-akte
Bestuurswijziging
31-07-2017
NBB-neerlegging
Jaarrekening neergelegd
2016
28-07-2016
NBB-neerlegging
Jaarrekening neergelegd
19-01-2016
Staatsblad-akte
Statutenwijziging
19-01-2016
Staatsblad-akte
Statutenwijziging
2015
20-02-2015
Staatsblad-akte
Bestuurswijziging
20-02-2015
Staatsblad-akte
Bestuurswijziging
2014
02-05-2014
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Alle aktes · 35
bijgewerkt 3 maanden geleden
2026
27-03-2026 6 bestuurders benoemd, 1 ontslagnemend
- KPMG Réviseurs d'Entreprises SRL — Commissaris
- Brecht Buysschaert — Commissaris
- Johan Lagae — Dagelijks bestuur
- Els Bruls — Dagelijks bestuur
- Loyens & Loeff Advocaten-Avocats BV/SRL — Dagelijks bestuur
- Loyens & Loeff Advocaten-Avocats BV/SRL — Dagelijks bestuur
- Leen Defoer — Commissaris
Technische details
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"evidence_quote": "D\u00C9CIDENT de mettre fin au mandat de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Mme Leen Defoer, r\u00E9viseur d\u0027entreprises, de mani\u00E8re anticip\u00E9e, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
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"kbo": "0419.122.548",
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"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
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},
"statutory": "statutair",
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"evidence_quote": "D\u00C9CIDENT, sur pr\u00E9sentation de l\u0027organe d\u0027administration, de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Luchthaven Brussel Nationaal 1K, 1930 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.122.548 (RPM Bruxelles, division n\u00E9erlandophone) en tant que c",
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"evidence_quote": "Le commissaire a nomm\u00E9 Monsieur Brecht Buysschaert, r\u00E9viseur d\u0027entreprises, comme son repr\u00E9sentant permanent pour ce mandat.",
"decharge_status": null,
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"evidence_quote": "La d\u00E9cision concernant la d\u00E9charge d\u00E9finitive pour l\u0027ex\u00E9cution de son mandat depuis le d\u00E9but de l\u0027exercice social en cours, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social en cours.",
"decharge_status": "pending_next_agm",
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},
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"person": {
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"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E8ciaux \u00E0 Johan Lagae, Els Bruls et tout avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats BV/SRL qui, tous, \u00E0 cet effet, \u00E9lisent domicile avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
"decharge_status": null,
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"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E8ciaux \u00E0 Johan Lagae, Els Bruls et tout avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats BV/SRL qui, tous, \u00E0 cet effet, \u00E9lisent domicile avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
"decharge_status": null,
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"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E8ciaux \u00E0 Johan Lagae, Els Bruls et tout avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats BV/SRL qui, tous, \u00E0 cet effet, \u00E9lisent domicile avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
"decharge_status": null,
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"legal_form": "BV/SRL"
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"statutory": null,
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- Brecht Buysschaert — Commissaris
- Leen Defoer — Commissaris
Samenvatting:
v3.2
Technische details
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- KPMG Réviseurs d'Entreprises SRL — Commissaire
- Brecht Buysschaert — Représentant permanent du commissaire
- EY Réviseurs d'Entreprises SRL — Commissaire
Samenvatting:
v3.2
Technische details
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- Gert Masselus — Gedelegeerd bestuurder
- James Alderman — Gedelegeerd bestuurder
- Erik Brandenburg — Gedelegeerd bestuurder
Technische details
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}21-01-2026 4 bestuurders benoemd, 2 ontslagnemend
- Gert Masselus — Gedelegeerd bestuurder
- Tal Elseth — Mandataire spécial
- Johan Lagae — Mandataire spécial
- Els Bruls — Mandataire spécial
- James Alderman — Gedelegeerd bestuurder
- Erik Brandenburg — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}21-01-2026 Gert Masselus benoemd tot gedelegeerd bestuurder
- Gert Masselus — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}02-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}02-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
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}2025
12-12-2025 10 bestuurders benoemd, 3 ontslagnemend
- Graham Dugdale — Bestuurder
- James Alderman — Bestuurder
- Erik Brandenburg — Bestuurder
- Gert Masselus — Bestuurder
- Yves Capoen — Bestuurder
- Graham Dugdale — Gedelegeerd bestuurder
- James Alderman — Gedelegeerd bestuurder
- Erik Brandenburg — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. ... D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la dat",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. ... D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la dat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graham Dugdale",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Alderman",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Brandenburg",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Masselus",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Capoen",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compt"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Jan Clarebout en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. ... D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes ",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Graham Dugdale",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "James Alderman",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Erik Brandenburg",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
},
{
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},
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"kbo": null,
"name": "Caver BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
},
{
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},
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"kbo": null,
"name": "Pilanes BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL",
"legal_form": "SA"
}
}12-12-2025 8 bestuurders benoemd, 3 ontslagnemend
- Graham Dugdale — Bestuurder
- James Alderman — Bestuurder
- Erik Brandenburg — Bestuurder
- Gert Masselus — Bestuurder
- Yves Capoen — Bestuurder
- Graham Dugdale — Gedelegeerd bestuurder
- James Alderman — Gedelegeerd bestuurder
- Erik Brandenburg — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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},
{
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},
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}
},
{
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},
{
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},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}12-12-2025 5 bestuurders benoemd, 2 ontslagnemend
- Graham Dugdale — Bestuurder
- James Alderman — Bestuurder
- Erik Brandenburg — Bestuurder
- Gert Masselus — Bestuurder
- Yves Capoen — Bestuurder
- Jan Clarebout — Bestuurder
- Marc Van Herreweghe — Bestuurder
Technische details
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"compensated": null,
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"evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
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"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions",
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"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions",
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{
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"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions",
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"evidence_quote": "D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9cisions incluse.",
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"evidence_quote": "D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9cisions incluse.",
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"evidence_quote": "D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u0027ex\u00E9cution du mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9cisions incluse.",
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{
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"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u0027ex\u00E9cution du mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9cisions incluse.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Graham Dugdale",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "James Alderman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erik Brandenburg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"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": "Yves Capoen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Caver BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT d\u0027accorder les pouvoirs sp\u00E9ciaux suivants, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e, aux personnes suivantes: 1) Yves Capoen (en tant que repr\u00E9sentant de Caver BV)",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dominique Mulliez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Pilanes BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT d\u0027accorder les pouvoirs sp\u00E9ciaux suivants, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e, aux personnes suivantes: 2) Dominique Mulliez (en tant que repr\u00E9sentant de Pilanes BV)",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Klaas Mouton",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "3) Klaas Mouton: le pouvoir de conclure tous les contrats commerciaux avec les clients au nom et pour le compte de la Soci\u00E9t\u00E9, et de prendre toute mesure commerciale \u00E0 cet \u00E9gard, conform\u00E9ment \u00E0 l\u0027objet de la Soci\u00E9t\u00E9, pour un montant maximal de EUR 10.000.000 par contrat et pour une dur\u00E9e maximale de",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Lagae",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff SRL/BV",
"address": "avenue de Tervueren 2, B-1040 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SRL/BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Loyens \u0026 Loeff SRL/BV",
"address": "avenue de Tervueren 2, B-1040 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SRL/BV",
"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": "2025-12-12",
"filing_date": "2025-10-31",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-31",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-10-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
24-07-2023 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": true
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-07-2023 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": false,
"object_change": true,
"effective_date": "2023-07-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-07-2023 4 bestuurders benoemd, 8 ontslagnemend
- Jan Clarebout — Bestuurder
- Marc Van Herreweghe — Bestuurder
- Jan Clarebout — Gedelegeerd bestuurder
- Leen Defoer — Commissaris
- Carlo Mylle — Bestuurder
- Carlo Mylle — Gedelegeerd bestuurder
- Bruno Mylle — Bestuurder
- Bruno Mylle — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo Mylle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.M. SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -C.M. SRL, ayant comme repr\u00E9sentant permanent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carlo Mylle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.M. SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -C.M. SRL, ayant comme repr\u00E9sentant permanent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Mylle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bruno Mylle SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Bruno Mylle SRL, ayant comme repr\u00E9sentant permanent monsieur Bruno Mylle, en tant qu\u0027administrateur et administrateur d\u00E9"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bruno Mylle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bruno Mylle SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Bruno Mylle SRL, ayant comme repr\u00E9sentant permanent monsieur Bruno Mylle, en tant qu\u0027administrateur et administrateur d\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Gillet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Samanda SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Samanda SA, ayant comme repr\u00E9sentant permanent monsieur S\u00E9bastien Gillet, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafa\u00EBl Decaluw\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GoedGov SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -GoedGov SRL, ayant comme repr\u00E9sentant permanent monsieur Rafa\u00EBl Decaluw\u00E9, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: -monsieur Jan Clarebout, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: -monsieur Marc Van Herreweghe, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Les membres ont pris connaissance de et acceptent la d\u00E9mission de Marc Van Herreweghe, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, prenant effet \u00E0 la date ces r\u00E9solutions."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Les membres d\u00E9cident de conf\u00E9rer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 monsieur Jan Clarebout, qui portera ainsi le titre de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateur de "
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "V.G.D. Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-13",
"evidence_quote": "Les actionnaires constatent que le mandat de V.G.D. Bedrijfsrevisoren BV, ayant comme repr\u00E9sentant permanent monsieur Peter Vandewalle, en tant que commissaire de la Soci\u00E9t\u00E9 a pris fin le 13 juin 2023."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-20",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer EY Bedrijfsrevisoren BV, ayant comme repr\u00E9sentant permanent madame Leen Defoer, en tant que commissaire de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL",
"legal_form": "SA"
}
}10-07-2023 3 bestuurders benoemd, 8 ontslagnemend
- Jan Clarebout — Administrator
- Jan Clarebout — Administrator delegated
- Leen Defoer — Commissaire
- Carlo Mylle — Administrator
- Carlo Mylle — Administrator delegated
- Bruno Mylle — Administrator
- Bruno Mylle — Administrator delegated
- Sébastien Gillet — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Carlo Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "Carlo Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bruno Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "Bruno Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "S\u00E9bastien Gillet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Rafa\u00EBl Decaluw\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "Gramybel SA"
}
}2022
20-10-2022 bv GoedGov benoemd tot bestuurder
- bv GoedGov — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gobes Comm.V",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat de l\u0027administrateur pr\u00E9sent\u00E9 par Gobes Comm.V, repr\u00E9sent\u00E9e par monsieur Decaluw\u00E9 Rafa\u00EBl. Cette d\u00E9mission prendra effet aujourd\u0027hui, le 25/08/2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "bv GoedGov",
"address": "Minister Liebaertlaan 53/D/34, Kortrijk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la bv GoedGov, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kortrijk - Minister Liebaertlaan 53/D/34. Son mandat prendra effet aujourd\u0027hui, le 25/08/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 30/06/2025, sous r\u00E9serve de r\u00E9\u00E9lection.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Decaluw\u00E9 Rafa\u00EBl",
"address": "Minister Liebaertlaan 53/D/34, Kortrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0479.142.089",
"name": "Gramybel",
"address": "Boulevard de l\u0027Eurozone 1-7700 Mouscron",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Decaluw\u00E9 Rafa\u0103l, domicili\u00E9 \u00E0 Kortrijk - Minister Liebaertlaan 53/D/34, interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 du CSA.",
"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": "mixed",
"pub_date": "2022-10-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.142.089",
"name_full": "Gramybel",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mylle Bruno bv",
"person_name": null,
"org_rep_person_name": "Mylle Bruno",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- GoedGov — Bestuurder
- Gobes Comm.V — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gobes Comm.V",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GoedGov",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "Gramybel"
}
}20-10-2022 Mylle Bruno benoemd tot bestuurder
- Mylle Bruno — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mylle Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "bv GoedGov",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la bv GoedGov, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kortrijk - Minister Liebaertlaan 53/D/34. Son mandat prendra effet aujourd\u0027hui, le 25/08/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 30/06/2025, sous r\u00E9serve de r\u00E9\u00E9lection. Mons"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL",
"legal_form": "SA"
}
}2021
14-07-2021 2 bestuurders benoemd, 1 ontslagnemend
- Gillet Sébastien — Bestuurder
- Van Herreweghe Marc — Gedelegeerd bestuurder
- de la Cerda Andrés — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de la Cerda Andr\u00E9s",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-04",
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie de changer le repr\u00E9sentant permanent pour leur mandat dans la sa Mydibel de Monsieur de la Cerda Andr\u00E9s \u00E0 Monsieur Gillet S\u00E9bastien, domicili\u00E9 \u00E0 Olne, Fosses Berger 10, a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gillet S\u00E9bastien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-04",
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie de changer le repr\u00E9sentant permanent pour leur mandat dans la sa Mydibel de Monsieur de la Cerda Andr\u00E9s \u00E0 Monsieur Gillet S\u00E9bastien, domicili\u00E9 \u00E0 Olne, Fosses Berger 10, a"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Herreweghe Marc",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Les administrateurs d\u00E9cident de nommer en tant qu\u0027administrateur charg\u00E9 de la gestion journali\u00E8re: avec effet \u00E0 la date du 19/05/2021 Monsieur Van Herreweghe Marc, domicili\u00E9 \u00E0 Zulte, Terwallenstraat 29."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL",
"legal_form": "SA"
}
}14-07-2021 2 bestuurders benoemd, 1 ontslagnemend
- Gillet Sébastien — Administrateur journalier
- Van Herreweghe Marc — Administrateur journalier
- de la Cerda Andrés — Administrateur journalier
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur journalier",
"person": {
"rrn": null,
"name": "de la Cerda Andr\u00E9s",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur journalier",
"person": {
"rrn": null,
"name": "Gillet S\u00E9bastien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur journalier",
"person": {
"rrn": null,
"name": "Van Herreweghe Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "Gramybel"
}
}18-01-2021 2 bestuurders benoemd
- V.G.D. Bedrijfsrevisoren — Commissaire
- Peter VANDEWALLE — Représentant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "V.G.D. Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Peter VANDEWALLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL"
}
}18-01-2021 V.G.D. Bedrijfsrevisoren herbenoemd als commissaris
- V.G.D. Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V.G.D. Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer comme commissaire, la BV \u0027V.G.D. Bedrijfsrevisoren\u0027 (B00150), ayant son cabinet \u00E0 8500 Kortrijk, Spinnerijkaai 43A, pour une dur\u00E9e de trois (3) ans, soit les exercices clos les 31/12/2020, 2021 et 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL",
"legal_form": "SA"
}
}2019
14-10-2019 4 bestuurders benoemd, 4 ontslagnemend
- Samanda SA — Administrator
- Gobes Comm.V. — Administrator
- Bruno Mylle BVBA — Administrator delegated
- C.M. SPRL — Administrator delegated
- Demybel NV — Administrator
- Vicabel SA — Administrator
- B.C. Mylle BVBA — Administrator
- Roger Mylle Comm.VA — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Demybel NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Vicabel SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "B.C. Mylle BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Roger Mylle Comm.VA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Samanda SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gobes Comm.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "Bruno Mylle BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "C.M. SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL"
}
}14-10-2019 4 bestuurders benoemd, 4 ontslagnemend
- De La Cerda Gilmar Andrés — Bestuurder
- Decaluwé Raf — Bestuurder
- Mylle Bruno — Gedelegeerd bestuurder
- Mylle Carlo — Gedelegeerd bestuurder
- Mylle Bruno — Bestuurder
- Mylle Carlo — Bestuurder
- Mylle Carlo — Gedelegeerd bestuurder
- Mylle Bruno — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mylle Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Demybel NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui: -Demybel NV - repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mylle Carlo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vicabel SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui: -Vicabel SA - repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mylle Carlo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.C. Mylle BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -B.C. Mylle BVBA - repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mylle Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Roger Mylle Comm.VA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -Roger Mylle Comm.VA - repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De La Cerda Gilmar Andr\u00E9s",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Samanda SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de nommer comme administrateur, l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Samanda SA - repr\u00E9sent\u00E9e par monsieur De La Cerda Gilmar Andr\u00E9s"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decaluw\u00E9 Raf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Gobes Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de nommer comme administrateur, l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Gobes Comm.V. - repr\u00E9sent\u00E9e par monsieur Decaluw\u00E9 Raf"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mylle Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bruno Mylle BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Bruno Mylle BVBA - repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mylle Carlo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.M. SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-26",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -C.M. SPRL - repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL",
"legal_form": "SA"
}
}12-07-2019 5 herbenoemd
- Mylle Bruno — Bestuurder
- Mylle Carlo — Bestuurder
- Mylle Cario — Bestuurder
- Mylle Bruno — Gedelegeerd bestuurder
- Mylle Carlo — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mylle Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Roger Mylle SCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2019 a accept\u00E9 la renomination des administrateurs suivants \u00E0 l\u0027unanimit\u00E9 des voix, jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025: - Roger Mylle SCA, repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mylle Carlo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.C. Mylle SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2019 a accept\u00E9 la renomination des administrateurs suivants \u00E0 l\u0027unanimit\u00E9 des voix, jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025: - B.C. Mylle SPRL, repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mylle Cario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vicabel SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2019 a accept\u00E9 la renomination des administrateurs suivants \u00E0 l\u0027unanimit\u00E9 des voix, jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025: - Vicabel SA, repr\u00E9sent\u00E9e par monsieur Mylle Cario"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mylle Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Roger Mylle SCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 des voix, la renomination des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - Roger Mylle SCA, repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mylle Carlo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.C. Mylle SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 des voix, la renomination des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - B.C. Mylle SPRL, repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL",
"legal_form": "SA"
}
}12-07-2019 2 bestuurders benoemd
- Mylle Bruno — Gedelegeerd bestuurder
- Mylle Carlo — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mylle Bruno",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mylle Carlo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL"
}
}17-01-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Benoit CLOET · Mouscron
Technische details
{
"stage": "completed",
"notary": {
"name": "Benoit CLOET",
"firm_city": null,
"firm_name": null,
"office_city": "Mouscron",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-17",
"filing_date": "2019-01-07",
"act_kind_objet": "SCISSION PARTIELLE DE LA SA \u00AB GRAMYBEL \u00BB PAR CONSTITUTION DE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2018-12-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 \u00E0 l\u0027application des articles 745, 748 et 746 du Code des soci\u00E9t\u00E9s, notamment en ce qui concerne les rapports.",
"articles": [
"745",
"748",
"746"
]
},
"restructuring": {
"parties": [
{
"kbo": "0479.142.089",
"name": "GRAMYBEL",
"role": "demerged",
"address": "7700 Mouscron, boulevard de l\u0027Eurozone 1",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "MYDIBEL FRESH",
"role": "recipient",
"address": "7700 Mouscron, rue Anne Franck 9",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"743",
"444",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 625,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne un immeuble (terrain cadastr\u00E9 \u00E0 Mouscron, section C, num\u00E9ros 966/A et 1038/C), d\u0027une superficie de 3 hectares 64 ares 30 centiares, \u00E9valu\u00E9 \u00E0 343.535,64 EUR. L\u0027actif transf\u00E9r\u00E9 est int\u00E9gralement constitu\u00E9 d\u0027un bien immobilier.",
"equity_transferred_eur": 343535.64,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit CLOET",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme GRAMYBEL, r\u00E9unie le 21 d\u00E9cembre 2018, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle de la soci\u00E9t\u00E9 par constitution de la nouvelle soci\u00E9t\u00E9 anonyme MYDIBEL FRESH. Cette op\u00E9ration consiste en le transfert d\u0027un terrain situ\u00E9 \u00E0 Mouscron, d\u0027une superficie de 3 ha 64 a 30 ca, \u00E9valu\u00E9 \u00E0 343.535,64 EUR, sur la base des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2017. En contrepartie, les actionnaires de GRAMYBEL ont re\u00E7u 625 actions sans valeur nominale dans la nouvelle soci\u00E9t\u00E9 MYDIBEL FRESH. Le capital de GRAMYBEL a \u00E9t\u00E9 r\u00E9duit de",
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte de scission partielle et de modifications aux statuts",
"rapports du commissaire relatif \u00E0 l\u0027apport en nature",
"texte coordonn\u00E9 des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2018
10-07-2018 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Bruno Mylle · Mouscron
Technische details
{
"stage": "proposal",
"notary": {
"name": "Bruno Mylle",
"firm_city": null,
"firm_name": null,
"office_city": "Mouscron",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-07-10",
"filing_date": null,
"act_kind_objet": "La pr\u00E9sente proposition de scission Art. 743 e.s. Code des Soci\u00E9t\u00E9s"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Le commissaire aux comptes n\u0027est pas tenu d\u0027\u00E9tablir un rapport de contr\u00F4le, conform\u00E9ment \u00E0 l\u0027article 746, dernier alin\u00E9a, du Code des soci\u00E9t\u00E9s.",
"articles": [
"746"
]
},
"restructuring": {
"parties": [
{
"kbo": "0479.142.089",
"name": "Gramybel S.A.",
"role": "demerged",
"address": "Boulevard de l\u0027Eurozone 1, 7700 Mouscron",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mydibel Fresh S.A.",
"role": "recipient",
"address": "Non indiqu\u00E9",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"743",
"746"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 sur 1",
"new_shares_issued_n": 625,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des terrains et b\u00E2timents d\u0027une valeur comptable nette de 343.535,64 \u20AC, ainsi que les passifs correspondants. L\u0027op\u00E9ration concerne une scission partielle, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante.",
"equity_transferred_eur": 343535.64,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "Gramybel",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0479.142.089",
"org_name": "BVBA Bruno Mylle",
"person_name": null,
"org_rep_person_name": "Bruno Mylle"
},
"summary_narrative": "La soci\u00E9t\u00E9 Gramybel S.A. a adopt\u00E9 une proposition de scission partielle en vue de constituer une nouvelle soci\u00E9t\u00E9, Mydibel Fresh S.A., en transf\u00E9rant un patrimoine compos\u00E9 principalement de terrains et b\u00E2timents. Les actionnaires de Gramybel recevront 625 nouvelles actions \u00E0 raison d\u0027une action pour une action. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2018 pour les besoins comptables et fiscaux.",
"co_filed_documents": [
"la proposition de fusion dd. 26/06/2018 concernant la scission partielle de la S.A. Gramybel par constitution de Mydibel Fresh S.A."
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2017
15-12-2017 Peter Vandewalle herbenoemd als commissaris
- Peter Vandewalle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 Septembre 2017 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer VGD Bedrijfsrevisoren Burg. Ven. CVBA, avec ces bureaux \u00E0 Spinnerijkaai 43a, 8500 Kortrijk, comme commissaire aux comptes et ceci pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL",
"legal_form": "SA"
}
}15-12-2017 2 bestuurders benoemd
- VGD Bedrijfsrevisoren Burg. Ven. CVBA — Commissaire aux comptes
- Peter Vandewalle — Représentant permanent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.142.089",
"name_full": "GRAMYBEL"
}
}Eerste 30 van 35 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Verwerking en conservering van aardappelen, exclusief productie van diepgevroren aardappelbereidingen10311Verwerking en conservering van aardappelen, exclusief productie van diepgevroren aardappelbereidingen10311Verwerking en conservering van aardappelen15311Groothandel in aardappelproducten46381Groothandel in aardappelproducten46382Groothandel in aardappelproducten51382
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | GRAMYBEL |
Maatschappelijke zetel
Eurozonelaan 1
7700 Mouscron, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
MYDIBEL FRESH
BE 0717.703.295 · Mouscron
ROGER & ROGER
BE 0461.464.038 · Mouscron
BILLOUEZ
BE 0880.842.548 · Leuze-en-Hainaut
CL WARNETON
BE 0893.004.269 · Comines-Warneton
DEVAPOM
BE 0871.810.066 · La Louvière