METAALWERKEN DEVOS
De berekende faillissementskans van METAALWERKEN DEVOS over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | verkort | 31-03-2026 | 2026-00067656 |
| 30-09-2024 | verkort | 29-04-2025 | 2025-00078837 |
| 30-09-2023 | verkort | 23-04-2024 | 2024-00066943 |
| 30-09-2022 | verkort | 26-04-2023 | 2023-00066187 |
| 30-09-2021 | verkort | 20-04-2022 | 2022-20004803 |
| 30-09-2020 | verkort | 29-04-2021 | 2021-11600527 |
| 30-09-2019 | verkort | 23-04-2020 | 2020-09600295 |
| 30-09-2018 | verkort | 30-04-2019 | 2019-11200193 |
| 30-09-2017 | verkort | 25-04-2018 | 2018-10500041 |
| 30-09-2016 | verkort | 13-04-2017 | 2017-09300307 |
| NACE primair | 28410 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-08-1987 |
| Status | Actief |
| Postcode | 8800 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 36502B1306/00F000 | Vlaanderen | 1,0 ha | 1 · 865 m² | 7,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-05-2025 2 bestuurders benoemd, 1 ontslagnemend
- Dylan DEVOS, Bestuurder
- Filip DEVOS, Vaste vertegenwoordiger
- FAMERKA bv, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAMERKA bv",
"address": "8850 Koolskamp, Diksmuidse Boterweg 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-18",
"evidence_quote": "Uit de notulen van de algemene vergadering dd. 18 april 2025 en de notulen van de raad van bestuur onmiddellijk daaropvolgend blijkt het ontslag van: - FAMERKA bv, met zetel te 8850 Koolskamp, Diksmuidse Boterweg 13, vast vertegenwoordigd door mevrouw Nathalie Misplon, wonende te 8850 Koolskamp, Laa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dylan DEVOS",
"address": "8800 Roeselare, D\u00E9sir\u00E9 Van de Wallestraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-18",
"evidence_quote": "Uit de notulen van de algemene vergadering dd. 18 april 2025 blijkt bovendien de benoeming als bestuurder van de vennootschap, ingaand op 18 april 2025 en eindigend onmiddellijk na de jaarvergadering van 2031 van: de heer Dylan DEVOS, wonende te 8800 Roeselare, D\u00E9sir\u00E9 Van de Wallestraat 2,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip DEVOS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DEVALDO bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vaste vertegenwoordiger DEVALDO bv",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2005-05-12",
"act_kind_objet": "ONTSLAG/BENOEMING"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-04-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.837.169",
"name_full": "METAALWERKEN DEVOS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-09-2024 5 bestuurders benoemd, 4 ontslagnemend
- Geert DEVOS, Bestuurder
- Filip DEVOS, Bestuurder
- Geert DEVOS, Gedelegeerd bestuurder
- Filip DEVOS, Gedelegeerd bestuurder
- Filip DEVOS, Voorzitter
- Filip DEVOS, Bestuurder
- Geert DEVOS, Bestuurder
- Filip DEVOS, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip DEVOS",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "FOXAL bv",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-03",
"evidence_quote": "de kennisname van het ontslag van : FOXAL bv, met zetel te 8800 Roeselare, Izegemseaardeweg 155c, vast vertegenwoordigd door de heer Filip DEVOS, wonende te 8800 Roeselare, Izegemseaardeweg 155c als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur van de vennootscha\u0440",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert DEVOS",
"address": "8850 Ardooie, Tasschestraat 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "DEVALDO bv",
"address": "8850 Ardooie, Tasschestraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-03",
"evidence_quote": "DEVALDO bv, met zetel te 8850 Ardooie, Tasschestraat 17, vast vertegenwoordigd door de heer Geert DEVOS, wonende te 8850 Ardooie, Tasschestraat 17 als bestuurder en gedelegeerd bestuurder van de vennootschap en dit met ingang van 3 juli 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Filip DEVOS",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "FOXAL bv",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-03",
"evidence_quote": "de kennisname van het ontslag van : FOXAL bv, met zetel te 8800 Roeselare, Izegemseaardeweg 155c, vast vertegenwoordigd door de heer Filip DEVOS, wonende te 8800 Roeselare, Izegemseaardeweg 155c als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur van de vennootscha\u0440",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Filip DEVOS",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "FOXAL bv",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-03",
"evidence_quote": "de kennisname van het ontslag van : FOXAL bv, met zetel te 8800 Roeselare, Izegemseaardeweg 155c, vast vertegenwoordigd door de heer Filip DEVOS, wonende te 8800 Roeselare, Izegemseaardeweg 155c als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur van de vennootscha\u0440",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert DEVOS",
"address": "8850 Ardooie, Tasschestraat 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELVOS bv",
"address": "8800 Roeselare, D\u00E9sir\u00E9 Van de Wallestraat 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-04",
"evidence_quote": "de benoeming als bestuurder van de vennootschap, ingaand op 4 juli 2024 en eindigend onmiddellijk na de jaarvergadering van 2029 van: -DELVOS bv, met zetel te 8800 Roeselare, D\u00E9sir\u00E9 Van de Wallestraat 2,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip DEVOS",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DEVALDO bv",
"address": "8850 Ardooie, Tasschestraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-04",
"evidence_quote": "DEVALDO bv, met zetel te 8850 Ardooie, Tasschestraat 17, vast vertegenwoordigd door de heer Filip DEVOS, wonende te 8800 Roeselare, Izegemseaardeweg 155c",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert DEVOS",
"address": "8850 Ardooie, Tasschestraat 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELVOS bv",
"address": "8800 Roeselare, D\u00E9sir\u00E9 Van de Wallestraat 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-04",
"evidence_quote": "de benoeming als gedelegeerd bestuurders van de vennootschap,ingaand op 4 juli 2024 en eindigend onmiddellijk na de jaarvergadering van 2029 van: - DELVOS bv, met zetel te 8800 Roeselare, D\u00E9sir\u00E9 Van de Wallestraat 2,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Filip DEVOS",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DEVALD0 bv",
"address": "8850 Ardooie, Tasschestraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-04",
"evidence_quote": "DEVALD0 bv, met zetel te 8850 Ardooie, Tasschestraat 17, vast vertegenwoordigd door de heer Filip DEVOS, wonende te 8800 Roeselare, Izegemseaardeweg 155c",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Filip DEVOS",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DEVALDO bv",
"address": "8850 Ardooie, Tasschestraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-04",
"evidence_quote": "de benoeming als voorzitter van de raad van bestuur, ingaand op 4 juli 2024 en eindigend onmiddellijk na de jaarvergadering van 2029 van: -DEVALDO bv, met zetel te 8850 Ardooie, Tasschestraat 17, vast vertegenwoordigd door",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip DEVOS",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DEVALDO bv",
"address": "8850 Ardooie, Tasschestraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij zullen beschikken over de meest uitgebreide macht voorzien bij de wet en de statuten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Filip DEVOS",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DEVALDO bv",
"address": "8850 Ardooie, Tasschestraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij zullen beschikken over de meest uitgebreide macht voorzien bij de wet en de statuten.",
"decharge_status": "granted",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-27",
"filing_date": "2024-09-18",
"act_kind_objet": "ONTSLAG/BENOEMING"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-04",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-07-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.837.169",
"name_full": "METAALWERKEN DEVOS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DEVALDO bv",
"person_name": null,
"org_rep_person_name": "Filip DEVOS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2024 Kapitaalvermindering
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 267950.0,
"delta_eur": -731025.0,
"before_eur": 98975.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": -731025.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Peter Verstraete",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-14",
"filing_date": "2024-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-25",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-01-25"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.837.169",
"name_full": "METAALWERKEN DEVOS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van het procesverbaal van 25.01.2024",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 135,
"class_name": "Aandelen",
"capital_share_eur": 98975.0,
"voting_rights_per_share": 1.0
}
]
}21-11-2023 4 bestuurders benoemd, 4 ontslagnemend
- Geert DEVOS, Bestuurder
- Nathalie MISPLON, Bestuurder
- Geert DEVOS, Gedelegeerd bestuurder
- Nathalie MISPLON, Gedelegeerd bestuurder
- Geert DEVOS, Bestuurder
- Nathalie MISPLON, Bestuurder
- Geert DEVOS, Gedelegeerd bestuurder
- Nathalie MISPLON, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert DEVOS",
"address": "8850 Ardooie, Tasschestraat 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DE BV DEVALDO",
"address": "8850 Ardooie, Tasschestraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie MISPLON",
"address": "8851 Koolskamp, Laagstraat 43",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De BV FAMERKA",
"address": "8851 Koolskamp, Diksmuidse Boterweg 13",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert DEVOS",
"address": "8850 Ardooie, Tasschestraat 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De BV DEVALDO",
"address": "8850 Ardooie, Tasschestraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie MISPLON",
"address": "8851 Koolskamp, Laagstraat 43",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De BV FAMERKA",
"address": "8851 Koolskamp, Diksmuidse Boterweg 13",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert DEVOS",
"address": "8850 Ardooie, Tasschestraat 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De BV DEVALDO",
"address": "8850 Ardooie, Tasschestraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nathalie MISPLON",
"address": "8851 Koolskamp, Laagstraat 43",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De BV FAMERKA",
"address": "8851 Koolskamp, Diksmuidse Boterweg 13",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert DEVOS",
"address": "8850 Ardooie, Tasschestraat 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De BV DEVALDO",
"address": "8850 Ardooie, Tasschestraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nathalie MISPLON",
"address": "8851 Koolskamp, Laagstraat 43",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "De BV FAMERKA",
"address": "8851 Koolskamp, Diksmuidse Boterweg 13",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-03-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.837.169",
"name_full": "METAALWERKEN DEVOS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FOXAL bv",
"person_name": null,
"org_rep_person_name": "Filip DEVOs",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2023 2 bestuurders benoemd, 2 ontslagnemend
- Filip DEVOS, Bestuurder
- Filip DEVOS, Gedelegeerd bestuurder
- Filip DEVOS, Bestuurder
- Filip DEVOS, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip DEVOS",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV FOXAL",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-30",
"evidence_quote": "de be\u00EBindiging van het mandaat van bestuurder, met ingang van 30 december 2022, van: - De BV FOXAL",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip DEVOS",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV FOXAL",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-30",
"evidence_quote": "de benoeming tot bestuurder voor een periode ingaand op 30 december 2022 en eindigend onmiddellijk na de jaarvergadering van 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip DEVOS",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV FOXAL",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-30",
"evidence_quote": "de be\u00EB\u00EFndiging van het mandaat van gedelegeerd bestuurder en voorzitter van de raad van bestuur, met ingang van 30 december 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-12-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip DEVOS",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV FOXAL",
"address": "8800 Roeselare, Izegemseaardeweg 155c",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-12-30",
"evidence_quote": "de benoeming tot gedelegeerd bestuurder en voorzitter van de raad van bestuur voor een periode ingaand op 30 december 2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-11-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-12-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.837.169",
"name_full": "METAALWERKEN DEVOS",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DEVALDO bv",
"person_name": null,
"org_rep_person_name": "Geert DEVOS",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | METAALWERKEN DEVOS |