Joriba Bakery Deleye
De berekende faillissementskans van Joriba Bakery Deleye over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 34 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00202833 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00180457 |
| 31-12-2022 | verkort | 30-05-2023 | 2023-00100773 |
| 31-12-2021 | verkort | 20-06-2022 | 2022-20079937 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-14800264 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14000210 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-13900057 |
| 31-12-2017 | volledig | 24-05-2018 | 2018-14000327 |
| 31-12-2016 | volledig | 08-12-2017 | 2017-71400437 |
| 31-12-2015 | volledig | 14-09-2016 | 2016-60100193 |
-
V Consult& SeeRechtspersoonBestuurder· vast vert.: Peter Vanden BusscheStaatsblad-akte 21146075 (15-12-2021)Actief18-11-2021 → heden
-
Actief19-02-2021 → heden
-
Actief19-02-2021 → heden
2 gebeurtenissen
- 19-02-2021 Benoemd· Bestuurder
- 19-02-2021 Benoemd· Gedelegeerd bestuurder
-
Actief14-04-2015 → heden
2 gebeurtenissen
- 14-04-2015 Benoemd· Gedelegeerd bestuurder
- 03-04-2015 Ontslagen· Bestuurder
-
Actief14-04-2015 → heden
-
Actief03-04-2015 → heden
2 gebeurtenissen
- 19-02-2021 Benoemd· Bestuurder
- 03-04-2015 Benoemd· Bestuurder
Voormalige bestuurders (5)
-
BV V CONSULT & SEERechtspersoonBestuurder· vast vert.: Vanden Bussche PeterStaatsblad-akte 24102194 (08-07-2024)Voormalig— → 19-04-2024
-
Voormalig21-02-2014 → 18-11-2021
6 gebeurtenissen
- 18-11-2021 Ontslagen· Bestuurder
- 19-02-2021 Benoemd· Bestuurder
- 19-02-2021 Benoemd· Gedelegeerd bestuurder
- 03-04-2015 Benoemd· Bestuurder
- 03-04-2015 Benoemd· Gedelegeerd bestuurder
- 21-02-2014 Mandaat verlengd· Bestuurder
-
Voormalig— → 18-11-2021
-
L & A BUSINESS CONSULTRechtspersoonBestuurder· vast vert.: Luc VerhasseltStaatsblad-akte 15057685 (21-04-2015)Voormalig03-04-2015 → 19-02-2021
4 gebeurtenissen
- 19-02-2021 Ontslagen· Gedelegeerd bestuurder
- 22-01-2021 Ontslagen· Bestuurder
- 03-04-2015 Benoemd· Bestuurder
- 03-04-2015 Benoemd· Gedelegeerd bestuurder
-
GUIDO VANHERPERechtspersoonBestuurder· vast vert.: Guido VanherpeStaatsblad-akte 15057685 (21-04-2015)Voormalig03-04-2015 → 22-01-2021
2 gebeurtenissen
- 22-01-2021 Ontslagen· Bestuurder
- 03-04-2015 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Mamix Van Dooren |
— | 29-05-2018 → heden |
| SCRL Enst & Young Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Marnix Van Dooren |
— | 29-12-2015 → heden |
| NACE primair | Groothandel(46391) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-07-1993 |
| Status | Actief |
| Postcode | 7700 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-01-2026 Kapitaalverhoging van €2.061.298,64 tot €3.678.635,72
- €1.617.337,08 → €3.678.635,72
Technische details
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{
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"name": "JORIBA BAKERY DELEYE SA",
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"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 31863,
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}
],
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{
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{
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],
"notary": {
"name": "Tom Claerhout",
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"firm_name": null,
"office_city": "Izegem",
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},
"act_meta": {
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"filing_date": "2026-01-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0833.063.516",
"firm_name": "Boes \u0026 Verrue Bedrijfsrevisoren SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Mathias Verrue"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "JORIBA BAKERY DELEYE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition",
"procurations",
"rapport de l\u2019organe d\u2019administration",
"rapport du r\u00E9viseur d\u2019entreprises",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": "0450.596.177",
"pct": null,
"kind": "org",
"name": "JORIBA BAKERY DELEYE SA",
"role": "aandeelhouder",
"n_shares": 56863,
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}
],
"share_classes_after": []
}12-01-2026 Kapitaalverhoging van €2.061.298,64 tot €3.678.635,72
- €1.617.337,08 → €3.678.635,72
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
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"delta_eur": 2061298.6400000001,
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"contribution_type": "natura"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "JORIBA BAKERY DELEYE"
}
}12-01-2026 Kapitaalverhoging van €2.061.298,64 tot €3.678.635,72
- €1.617.337,08 → €3.678.635,72
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2061298.64,
"currency": "EUR",
"after_eur": 3678635.72,
"delta_eur": 2061298.64,
"before_eur": 1617337.08,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-24",
"evidence_quote": "L\u2019op\u00E9ration a pour effet de porter le capital social d\u2019un million six cent dix-sept mille trois cent trente-sept euros huit centimes (\u20AC 1.617.337,08) \u00E0 trois millions six cent septante-huit mille six cent trente-cinq euros septante-deux centimes (\u20AC 3.678.635,72).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "JORIBA BAKERY DELEYE, EN ABREGE : JBD",
"legal_form": "SA"
}
}08-07-2024 Vanden Bussche Peter neemt ontslag als bestuurder
- Vanden Bussche Peter — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vanden Bussche Peter",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "Joriba Bakery Deleye"
}
}08-07-2024 Vanden Bussche Peter neemt ontslag als bestuurder
- Vanden Bussche Peter — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vanden Bussche Peter",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "V Consult \u0026 See BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-04-19",
"evidence_quote": "Le conseil d\u0027administration de 19/04/2024 accepte la d\u00E9mission de V Consult \u0026 See BV, repr\u00E9sent\u00E9e par monsieur Vanden Bussche Peter, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 le 19/04/2024.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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},
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Il a re\u00E7u d\u00E9charge pour son mandat d\u0027administrateur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2024-04-19",
"unanimous": null
}
],
"is_correction": false,
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Ide Sander",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2024 Vanden Bussche Peter neemt ontslag als bestuurder
- Vanden Bussche Peter — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanden Bussche Peter",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "V Consult \u0026 See BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-19",
"evidence_quote": "Le conseil d\u0027administration de 19/04/2024 accepte la d\u00E9mission de V Consult \u0026 See BV, repr\u00E9sent\u00E9e par monsieur Vanden Bussche Peter, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 le 19/04/2024. Il a re\u00E7u d\u00E9charge pour son mandat d\u0027administrateur.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "JORIBA BAKERY DELEYE, EN ABREGE : JBD",
"legal_form": "SA"
}
}02-09-2022 Zetelverplaatsing binnen Mouscron
- Avenue N. Pollet-Sengier 1, 7700 Mouscron → Avenue Nadine Pollet-Sengier 2, 7700 Mouscron
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mouscron",
"region": "R\u00E9gion wallonne",
"street": "Avenue Nadine Pollet-Sengier",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Mouscron",
"region": null,
"street": "Avenue N. Pollet-Sengier",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "1"
},
"effective_date": "2022-08-17",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9 de 7700 Mouscron, Avenue N. Pollet-Sengier(L) 1 vers 7700 Mouscron, Avenue Nadine Pollet-Sengier(L) 2."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
}
}02-09-2022 Zetelverplaatsing binnen Mouscron
- 7700 Mouscron, Avenue N. Pollet-Sengierlaan(L) 1 → 7700 Mouscron, Avenue Nadine Pollet-Sengierlaan(L) 2
Technische details
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"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7700 Mouscron, Avenue Nadine Pollet-Sengierlaan(L) 2",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Nadine Pollet-Sengierlaan",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "2",
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},
"old_address": {
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},
"effective_date": "2022-08-17",
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"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Tom Claerhout",
"firm_city": null,
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"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-02",
"filing_date": "2022-08-31",
"act_kind_objet": "Onderwerp akte: SIEGE SOCIAL, CAPITAL, ACTIONS, DENOMINATION"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-08-17",
"unanimous": true
},
"subject_company": {
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"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
]
}02-09-2022 Statutenwijziging
Technische details
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"act_meta": {
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},
"name_change": {
"new": "Joriba Bakery Deleye",
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"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-09-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": "Tom CLAERHOUT",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-02",
"filing_date": "2022-08-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2022-08-17",
"unanimous": null,
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}02-09-2022 Zetelverplaatsing binnen Mouscron
- 7700 Mouscron, Avenue N. Pollet-Sengier(L) 1 → 7700 Mouscron, Avenue Nadine Pollet-Sengier(L) 2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7700 Mouscron, Avenue Nadine Pollet-Sengier(L) 2",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Nadine Pollet-Sengier",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "2",
"locality_suffix": "(L)"
},
"old_address": {
"raw": "7700 Mouscron, Avenue N. Pollet-Sengier(L) 1",
"city": "Mouscron",
"region": "waals_gewest",
"street": "N. Pollet-Sengierlaan",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "1",
"locality_suffix": "(L)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Tom CLAERHOUT",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-02",
"filing_date": "2022-08-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-08-17",
"unanimous": null
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom CLAERHOUT",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
]
}02-09-2022 Kapitaalverhoging van €1.617.337,08 tot €1.617.337,08
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1617337.08,
"currency": "EUR",
"after_eur": 1617337.08,
"delta_eur": 1617337.08,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-17",
"evidence_quote": "Le capital social est fix\u00E9 \u00E0 la somme de un million six cent dix-sept mille trois cent trente-sept euros huit centimes (\u20AC 1.617.337,08)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 250000,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2022-08-17",
"evidence_quote": "Le conseil d\u0027administration est comp\u00E9tent pour augmenter le capital social en une ou plusieurs fois \u00E0 concurrence d\u0027un montant de deux cent cinquante mille euros",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
}
}02-09-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2022-08-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-09-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "Joriba Bakery Deleye"
}
}15-12-2021 1 bestuurder benoemd, 2 ontslagnemend
- Peter Vanden Bussche — Bestuurder
- Eis Bruneel — Bestuurder
- Carlos Deleye — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eis Bruneel",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-18",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte des d\u00E9missions de: - madame Eis Bruneel, demeurant \u00E0 8800 ROESELARE, Robert Lawetstraat 1, comme administrateur de la Soci\u00E9t\u00E9: et ... Ces d\u00E9missions prennent effet \u00E0 compter du 18 novembre 2021. L\u0027administration donne d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leurs man",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Deleye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474023756",
"name": "SCS Deleye \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte des d\u00E9missions de: ... - la SCS Deleye \u0026 Co, ayant son si\u00E8ge social \u00E0 8800 ROESELARE, Robert Lawetstraat 1, inscrite au BCE sous le num\u00E9ro 0474.023.756, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9e \u00E0 ces fins par son repr\u00E9sentant permanent, monsie",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vanden Bussche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552908017",
"name": "SRL V Consult \u0026 See",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e la SRL V Consult \u0026 See, ayant son si\u00E8ge social \u00E0 8490 JABBEKE, Paradijsweg 3, inscrite au BCE sous le num\u00E9ro 0552.908.017, repr\u00E9sent\u00E9e \u00E0 ces fins par son repr\u00E9sentant permanent, monsieur Peter Vand"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
}
}15-12-2021 1 bestuurder benoemd, 2 ontslagnemend
- SRL V Consult & See — Bestuurder
- Eis Bruneel — Bestuurder
- SCS Deleye & Co — Administrateur, administrateur délégué
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eis Bruneel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SCS Deleye \u0026 Co",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL V Consult \u0026 See",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS"
}
}19-02-2021 6 bestuurders benoemd, 3 ontslagnemend
- Els Bruneel — Bestuurder
- Carlos Deleye — Bestuurder
- Pieter Ide — Bestuurder
- Sander Ide — Bestuurder
- Carlos Deleye — Gedelegeerd bestuurder
- Pieter Ide — Gedelegeerd bestuurder
- Guido Vanherpe — Bestuurder
- Luc Verhasselt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Vanherpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457565925",
"name": "SRL Guido Vanherpe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-22",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte des d\u00E9missions de: - la SRL Guido Vanherpe, ayant son si\u00E8ge social \u00E0 9830 SINT-MARTENS-LATEM, Reinaertdreef 10, inscrite au BCE sous le num\u00E9ro 0457.565.925, avec repr\u00E9sentant permanent, Monsieur Guido Vanherpe;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Verhasselt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809073733",
"name": "SRL L\u0026A Business Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-22",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte des d\u00E9missions de: ... - la SRL L\u0026A Business Consult, ayant son si\u00E8ge social \u00E0 9340 LEDE, Kloosterstraat 19, inscrite au BCE sous le num\u00E9ro 0809.073.733, avec repr\u00E9sentant permanent, Monsieur Luc Verhasselt."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Verhasselt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809073733",
"name": "SRL L\u0026A Business Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration tenu directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris acte de la d\u00E9mission de la SRL L\u0026A Business Consult, ayant son si\u00E8ge social \u00E0 9340 LEDE, Kloosterstraat 19, inscrite au BCE sous le num\u00E9ro 0809.073.733, avec repr\u00E9sentant permanent, Monsieur Luc Verhasselt "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Bruneel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de licencier tous les administrateurs de la soci\u00E9t\u00E9 et de renommer comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: - Madame Els Bruneel, demeurant \u00E0 8800 ROESELARE, Robert Lawetstraat 1;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Deleye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474023756",
"name": "SCS Deleye \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de licencier tous les administrateurs de la soci\u00E9t\u00E9 et de renommer comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - la SCS Deleye \u0026 Co, ayant son si\u00E8ge social \u00E0 8800 ROESELARE, Robert Lawetstraat 1, inscrite au BCE sous le num\u00E9ro 0474.023.756, repr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Ide",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886188040",
"name": "SRL Pamico",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et de nommer comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: - la SRL Pamico, ayant son si\u00E8ge social \u00E0 8700 TIELT, Ondankstraat 1 et inscrite au BCE sous le num\u00E9ro 0886.188.040, avec repr\u00E9sentant permanent, Monsieur Pieter Ide;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sander Ide",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452816883",
"name": "SRL Isigma",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- la SRL Isigma, ayant son si\u00E8ge social \u00E0 9420 ERPE-MERE, Sint-Apolloniastraat 22 et inscrite au BCE sous le num\u00E9ro 0452.816.883, avec repr\u00E9sentant permanent, Monsieur Sander Ide."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carlos Deleye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474023756",
"name": "SCS Deleye \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil a d\u00E9cid\u00E9 de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: - la SCS Deleye \u0026 Co, ayant son si\u00E8ge social \u00E0 8800 ROESELARE, Robert Lawetstraat 1, inscrite au BCE sous le num\u00E9ro 0474.023.756, repr\u00E9sent\u00E9e \u00E0 ces fins par son repr\u00E9sentant permanent, Monsieur Carlos Deleye;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Ide",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886188040",
"name": "SRL Pamico",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- la SRL Pamico, ayant son si\u00E8ge social \u00E0 8700 TIELT, Ondankstraat 1 et inscrite au BCE sous le num\u00E9ro 0886.188.040, avec repr\u00E9sentant permanent, Monsieur Pieter Ide."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
}
}19-02-2021 6 bestuurders benoemd, 3 ontslagnemend
- Madame Els Bruneel — Bestuurder
- SCS Deleye & Co — Bestuurder
- SRL Pamico — Bestuurder
- SRL Isigma — Bestuurder
- SCS Deleye & Co — Gedelegeerd bestuurder
- SRL Pamico — Gedelegeerd bestuurder
- SRL Guido Vanherpe — Bestuurder
- SRL L&A Business Consult — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL Guido Vanherpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL L\u0026A Business Consult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame Els Bruneel",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SCS Deleye \u0026 Co",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "SRL Pamico",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL Isigma",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL L\u0026A Business Consult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SCS Deleye \u0026 Co",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL Pamico",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS"
}
}20-10-2020 Francis Boelens benoemd tot representant permanent commissaire
- Francis Boelens — Representant permanent commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent commissaire",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS"
}
}20-10-2020 Francis Boelens herbenoemd als commissaris
- Francis Boelens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450596177",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "EY Bedrijfsrevisoren BV nomme M. Francis Boelens (inscrit sur la liste des membres de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro A02177) en tant que repr\u00E9sentant permanent en remplacement de M. Marnix Van Dooren. Ce changement prendra effet \u00E0 partir de l\u0027exercice financier 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
}
}29-05-2018 Ernst & Young Réviseurs d'Entreprises benoemd tot commissaire
- Ernst & Young Réviseurs d'Entreprises — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "Deleye Products"
}
}29-05-2018 Mamix Van Dooren benoemd tot commissaris
- Mamix Van Dooren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mamix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "SCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 avril 2018 a \u00E9lu la SCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, RPM: 0446.334.711, avec si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2 et son bureau \u00E0 9000 Gent, Moutstraat 54, repr\u00E9sent\u00E9 par M. Mamix Van Dooren, en tant que commissaire de la soci\u00E9t\u00E9, pour une d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
}
}05-04-2016 SCRL Enst & Young Réviseurs d'Entreprises benoemd tot auditor
- SCRL Enst & Young Réviseurs d'Entreprises — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SCRL Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "Deleye Products"
}
}05-04-2016 Marnix Van Dooren benoemd tot commissaris
- Marnix Van Dooren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 d\u00E9cembre 2015 a \u00E9lu la SCRL Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises, avec sa si\u00E8ge social \u00E0 1831 Diegem et son bureau \u00E0 9000 Gent, Moutstraat 54, repr\u00E9sent\u00E9 par M. Marnix Van Dooren, en tant que commissaire de la soci\u00E9t\u00E9, avec effet \u00E0 partir d\u0027aujourd\u0027hui."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
}
}18-05-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2015-04-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Carlos DELEYE",
"quote": "Est nomm\u00E9 le 3 avril 2015 comme administrateur d\u00E9l\u00E9gu\u00E9 par les administrateurs de la cat\u00E9gorie A suivant proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration: la soci\u00E9t\u00E9 en commandite simple DELEYE \u0026 \u0421\u00B0, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Carlos DELEYE, pr\u00E9nomm\u00E9.",
"excluded_powers": null
},
{
"name": "Luc VERHASSELT",
"quote": "Est nomm\u00E9 le 3 avril 2015 comme administrateur d\u00E9l\u00E9gu\u00E9 par les administrateurs de la cat\u00E9gorie B suivant proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u0117 limit\u00E9e L\u0026A BUSINESS CONSULT, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Luc VERHASSELT, pr\u00E9nomm\u00E9.",
"excluded_powers": null
}
]
}
}18-05-2015 Kapitaalverhoging van €1.000.000,00 tot €1.617.337,08
- €617.337,08 → €1.617.337,08
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1617337.08,
"delta_eur": 1000000.0000000001,
"before_eur": 617337.08,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS"
}
}18-05-2015 Kapitaalverhoging van €1.000.000 tot €1.617.337,08
- €617.337,08 → €1.617.337,08
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 1617337.08,
"delta_eur": 1000000.0,
"before_eur": 617337.08,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-04-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrence d\u0027un million d\u0027euros (\u20AC 1.000.000,00), pour le porter de six cent dix-sept mille trois cent trente-sept euros huit centimes (\u20AC 617.337,08) \u00E0 un million six cent dix-sept mille trois cent trente-sept euros huit centimes (\u20AC 1.617.337,08)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
}
}18-05-2015 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": "0450.596.177",
"name_full": "DELEYE PRODUCTS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-04-2015 6 bestuurders benoemd, 1 ontslagnemend
- Carlos DELEYE — Bestuurder
- ELS BRUNEEL — Bestuurder
- Guido Vanherpe — Bestuurder
- Luc Verhasselt — Bestuurder
- Carlos DELEYE — Gedelegeerd bestuurder
- Luc Verhasselt — Gedelegeerd bestuurder
- Carlos DELEYE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos DELEYE",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-03",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de ses fonctions d\u0027administrateur de Monsieur Carlos DELEYE, demeurant \u00E0 8800 ROESELARE, Robert Lawetstraat 1. Cette d\u00E9mission prendra effet \u00E0 dater de 3 avril 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos DELEYE",
"address": null,
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},
"via_org": {
"kbo": "0474023756",
"name": "S.C.S. DELEYE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-03",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer S.C.S. DELEYE \u0026 C\u00B0, ayant son si\u00E8ge social \u00E0 8800 ROESELARE, Robert Lawetstraat 1, inscrite au registre des personnes morales de Mons et Charleroi: (division Toumai) sous le num\u00E9ro d\u0027entreprise 0474.023.756, repr\u00E9sent\u00E9e \u00E0 ces fins par son repr\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELS BRUNEEL",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-03",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9signer comme nouveaux administrateurs: - Madame ELS BRUNEEL, demeurant \u00E0 8800 ROESELARE, Robert Lawetstraat 1,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Vanherpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457565925",
"name": "SPRL GUIDO VANHERPE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-03",
"evidence_quote": "SPRL GUIDO VANHERPE, ayant son si\u00E8ge social \u00E0 9830 SINT-MARTENS-LATEM, Reinaertdreef 10, inscrite au registre des personnes morales de Gand sous le num\u00E9ro d\u0027entreprise 0457.565.925, repr\u00E9sent\u00E9e \u00E0 ces fins par son repr\u00E9sentant permanent, Monsieur Guido Vanherpe, demeurant \u00E0 9830 SINT-MARTENS-LATEM, R"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Verhasselt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809073733",
"name": "SPRL L\u0026A BUSINESS CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-03",
"evidence_quote": "SPRL L\u0026A BUSINESS CONSULT, ayant son si\u00E8ge social \u00E0 9340 LEDE, Kloosterstraat 19, inscrite au registre des personnes morales de Gand (division Dendermonde) sous le num\u00E9ro d\u0027entreprise 0809.073.733, repr\u00E9sent\u00E9e \u00E0 ces fins par son repr\u00E9sentant permanent, Monsieur Luc Verhasselt, demeurant \u00E0 9340 LEDE,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
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"kbo": "0474023756",
"name": "S.C.S. DELEYE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-03",
"evidence_quote": "Le conseil d\u0027administration tenu directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de renommer la S.C.S. DELEYE \u0026 C\u00B0, ayant son si\u00E8ge social \u00E0 8800 ROESELARE, Robert Lawetstraat 1, inscrite au registre des personnes morales de Mons et Charleroi (division Toumai) sous le num\u00E9ro d\u0027entrepr"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Luc Verhasselt",
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},
"via_org": {
"kbo": "0809073733",
"name": "SPRL L\u0026A BUSINESS CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-03",
"evidence_quote": "Le conseil a ensuite d\u00E9cid\u00E9 de nommer la SPRL L\u0026A BUSINESS CONSULT, ayant son si\u00E8ge social \u00E0 9340 LEDE, Kloosterstraat 19, inscrite au registre des personnes morales de Gand (division Dendermonde) sous le num\u00E9ro d\u0027entreprise 0809.073.733, repr\u00E9sent\u00E9e \u00E0 ces fins par Monsieur Luc Verhasselt, demeurant"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
}
}21-04-2015 6 bestuurders benoemd, 1 ontslagnemend
- S.C.S. DELEYE & C° — Bestuurder
- Els BRUNEEL — Bestuurder
- SPRL GUIDO VANHERPE — Bestuurder
- SPRL L&A BUSINESS CONSULT — Bestuurder
- S.C.S. DELEYE & C° — Gedelegeerd bestuurder
- SPRL L&A BUSINESS CONSULT — Gedelegeerd bestuurder
- Carlos DELEYE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlos DELEYE",
"address": null,
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}
},
{
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},
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}
},
{
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}
},
{
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}
},
{
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"address": null,
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}
},
{
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Joriba Bakery Deleye |
| AfkortingFR | JBD |