MILCAMPS
De berekende faillissementskans van MILCAMPS over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1980 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 59 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 22-01-2026 | 2026-00012561 |
| 30-06-2024 | volledig | 06-01-2025 | 2025-00000602 |
| 30-06-2023 | volledig | 05-01-2024 | 2024-00545327 |
| 30-06-2022 | volledig | 07-03-2023 | 2023-00037002 |
| 30-06-2021 | volledig | 31-01-2022 | 2022-03500304 |
| 30-06-2020 | volledig | 07-01-2021 | 2021-00400373 |
| 30-06-2019 | volledig | 30-12-2019 | 2019-77900073 |
| 30-06-2018 | volledig | 03-01-2019 | 2019-00200365 |
| 30-06-2017 | volledig | 31-01-2018 | 2018-03700285 |
| 30-06-2016 | volledig | 18-05-2017 | 2017-12700188 |
-
Actief02-09-2025 → heden
2 gebeurtenissen
- 02-09-2025 Benoemd· Bestuurder
- 02-09-2025 Benoemd· Gedelegeerd bestuurder
-
Actief01-04-2019 → heden
-
Actief17-11-2014 → heden
-
Actief17-11-2014 → heden
Voormalige bestuurders (6)
-
Patrick Reekmans ConsultingRechtspersoonGedelegeerd bestuurder· vast vert.: Patrick ReekmansStaatsblad-akte 25116074 (15-09-2025)Voormalig02-09-2025 → 02-09-2025
2 gebeurtenissen
- 02-09-2025 Benoemd· Gedelegeerd bestuurder
- 02-09-2025 Ontslagen· Bestuurder
-
Voormalig— → 12-07-2025
-
Voormalig11-02-2019 → 01-04-2019
2 gebeurtenissen
- 01-04-2019 Ontslagen· Zaakvoerder
- 11-02-2019 Benoemd· Dagelijks bestuur
-
Voormalig— → 01-10-2018
-
Voormalig— → 31-03-2009
-
Voormalig— → 11-05-2001
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CALLENS VANDELANOTTEActief Commissaris · vertegenwoordigd door Frank Vandelanotte |
— | 17-02-2026 → heden |
| ERNST & YOUNGActief Commissaris |
— | 18-09-2002 → heden |
| KPMG Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Véronique Vandooren |
— | 25-06-2020 → heden |
| KPMG Réviseurs d'Entreprises SCRL civileActief Commissaris · vertegenwoordigd door Véronique Vandooren |
— | 19-05-2017 → heden |
| KPMG Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Xavier Nys |
— | 12-12-2024 → 12-12-2024 |
| NACE primair | Voedingsmiddelenindustrie(10711) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-04-1980 |
| Status | Actief |
| Postcode | 7370 |
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. |
|---|---|---|---|---|
| 53021A0578/00K000 | Wallonië | 3.502 m² | 1 · 2.331 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-02-2026 Callens Vandelanotte benoemd tot voorzitter
- Callens Vandelanotte — Voorzitter
Technische details
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"kbo": "0433.608.707",
"name": "Callens Vandelanotte SA",
"address": "8500 Courtrai, President Kennedypark 1a",
"country": "BE",
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"statutory": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire Callens Vandelanotte SA (0433.608.707), si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, repr\u00E9sent\u00E9e par Frank Vandelanotte et Francis Rysman, pour une dur\u00E9e d\u00E9termin\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
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"act_meta": {
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"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-01",
"unanimous": null
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],
"is_correction": false,
"subject_company": {
"kbo": "0420.536.075",
"name_full": "MILCAMPS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Popelier Antony",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2026 Callens Vandelanotte SA benoemd tot commissaire
- Callens Vandelanotte SA — Commissaire
Technische details
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"events": [
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.536.075",
"name_full": "MILKIM"
}
}17-02-2026 Frank Vandelanotte benoemd tot commissaris
- Frank Vandelanotte — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Frank Vandelanotte",
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"via_org": {
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire Callens Vandelanotte SA (0433.608.707), si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, repr\u00E9sent\u00E9e par Frank Vandelanotte et Francis Rysman, pour une dur\u00E9e d\u00E9termin\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.536.075",
"name_full": "MILCAMPS, EN ABREGE : MILKIM",
"legal_form": "SA"
}
}22-01-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-22",
"unanimous": true
},
"agm_change": {
"new_schedule": "vierde dinsdag van juni om 17u",
"old_schedule": "eerste maandag van december om 17u",
"effective_from_year": 2026,
"rule_changes_summary": "De datum van de algemene vergadering is veranderd van de eerste maandag van december naar de vierde dinsdag van juni. Geen veranderingen in quorum- of meerderheidsregels vermeld."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue de la Machine \u00E0 Feu 10, 7370 Dour",
"address_old": "Rue de la Machine \u00E0 Feu 10, 7370 Dour",
"effective_date": "2025-12-22",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
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"name_full": "MILCAMPS",
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},
"accounts_deposit": {
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"fiscal_year_end": "2025-12-31",
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},
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"org_kbo": "0420.536.075",
"org_name": "MILCAMPS",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u2019acte du 22/12/2025",
"Statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2026,
"transition_period_end": "2025-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0423.408.562",
"grantee_name": "ACCOUNTANTSBURO LAUWERS KORTRIJK",
"grantor_name": "MILCAMPS",
"scope_summary": "De procuration omvat alle nodige formaliteiten bij de Banque-Carrefour des Entreprises, belastingdiensten, sociale verzekeringen en het UBO-register, zowel rechtstreeks als via een bedrijfskantoor.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"publication",
"banking",
"social_security"
],
"termination_clause": "De procuration kan op elk moment worden opgezegd door de uitgevende partij.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "art 2:14, 4\u00B0 Code des soci\u00E9t\u00E9s et associations",
"effective_date": "2025-12-22",
"shareholder_kbo": "0423.408.562",
"shareholder_name": "ACCOUNTANTSBURO LAUWERS KORTRIJK"
}
}22-01-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-22",
"unanimous": null
},
"agm_change": {
"new_schedule": "quatri\u00E8me mardi du mois de juin \u00E0 17 heures",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2026,
"rule_changes_summary": null
},
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0420.536.075",
"name_full": "MILCAMPS",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
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"org_kbo": "0423.408.562",
"org_name": "ACCOUNTANTSBURO LAUWERS KORTRIJK",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Une exp\u00E9dition de l\u2019acte du 22/12/2025",
"Les statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": 2026,
"transition_period_end": "2025-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0423.408.562",
"grantee_name": "ACCOUNTANTSBURO LAUWERS KORTRIJK",
"grantor_name": "MILCAMPS",
"scope_summary": "Procuration pour effectuer toutes les formalit\u00E9s utiles ou n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises, des administrations des imp\u00F4ts directs et indirects, de la Caisse d\u0027assurances sociales et du registre UBO.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"personnel"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "2:14, 4\u00B0 Code des soci\u00E9t\u00E9s et des associations",
"effective_date": null,
"shareholder_kbo": null,
"shareholder_name": null
}
}22-01-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0420.536.075",
"name_full": "MILCAMPS, EN ABREGE : MILKIM",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
},
"key_dates": [
{
"date": "2025-12-22",
"label": "akte date"
},
{
"date": "2025-12-31",
"label": "AG date"
},
{
"date": "2026-06",
"label": "AG date"
},
{
"date": "2026-01-20",
"label": "d\u00E9pos\u00E9"
}
],
"key_parties": [
{
"kbo": "0420536075",
"kind": "org",
"name": "MILCAMPS",
"role": "Oprichter"
},
{
"kbo": "0423408562",
"kind": "org",
"name": "ACCOUNTANTSBURO LAUWERS KORTRIJK",
"role": "Inbrenger"
},
{
"kind": "person",
"name": "Notaire Andreas LAGA",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0420.536.075",
"name_full": "MILCAMPS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}30-09-2025 Kapitaalverhoging van €22.770.000 tot €31.296.641,12
- €8.526.641,12 → €31.296.641,12
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31296641.12,
"delta_eur": 22770000.0,
"before_eur": 8526641.12,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.536.075",
"name_full": "MILKIM"
}
}30-09-2025 Kapitaalverhoging van €22.770.000 tot €31.296.641,12
- €8.526.641,12 → €31.296.641,12
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 31296641.12,
"delta_eur": 22770000.0,
"before_eur": 8526641.12,
"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": null,
"contribution_type": "geld",
"paid_up_delta_eur": 22770000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-30",
"filing_date": "2025-09-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-09-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0420.536.075",
"name_full": "MILCAMPS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 148495,
"class_name": "actions",
"capital_share_eur": 31296641.12,
"voting_rights_per_share": 1.0
}
]
}30-09-2025 Kapitaalverhoging van €22.770.000 tot €31.296.641,12
- €8.526.641,12 → €31.296.641,12
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 22770000.0,
"currency": "EUR",
"after_eur": 31296641.12,
"delta_eur": 22770000.0,
"before_eur": 8526641.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 par apport en num\u00E9raire \u00E0 concurrence de 22.770.000,00 EUR, pour le porter de 8.526.641,12 EUR \u00E0 31.296.641,12 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.536.075",
"name_full": "MILCAMPS, EN ABREGE : MILKIM",
"legal_form": "SA"
}
}15-09-2025 3 bestuurders benoemd, 1 ontslagnemend
- Antony Popelier — Bestuurder
- Antony Popelier — Gedelegeerd bestuurder
- Patrick Reekmans — Gedelegeerd bestuurder
- Alexandre Raguet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Raguet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0688934481",
"name": "S.A. Jacquet Brossard",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-02",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission avec effet \u00E0 la date du 2 septembre 2025, de la S.A. Jacquet Brossard, en sa qualit\u00E9 d\u0027administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Alexandre Raguet",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antony Popelier",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-02",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : monsieur Antony Popelier, domicili\u00E9 \u00E0 Oude Zandvoordestraat 22, 8990 Geluveld."
},
{
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},
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"evidence_quote": "L\u0027administrateur unique de la Soci\u00E9t\u00E9 d\u00E9cide de nommer avec effet \u00E0 la date du 2 septembre 2025: monsieur Antony Popelier en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9"
},
{
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},
"effective_date": "2025-09-02",
"evidence_quote": "L\u0027administrateur unique de la Soci\u00E9t\u00E9 d\u00E9cide de nommer avec effet \u00E0 la date du 2 septembre 2025: ... la SRL Pareco, ayant son si\u00E8ge \u00E0 Hazenhof 28, 9120 Beveren-Kruibeke-Zwijndrecht et inscrite sous le n\u00B0 BCE 0688.934.481, RPM Gand, division de Dendermonde, d\u00FBment repr\u00E9sent\u00E9e par monsieur Patrick Ree"
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],
"schema": "v3.2",
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"subject_company": {
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}15-09-2025 5 bestuurders benoemd
- Antony Popelier — Bestuurder
- Nathalie Blauwblomme — Personne déléguée à la gestion journalière
- Ingrid Ghazaryan — Personne déléguée à la gestion journalière
- Antony Popelier — Directeur
- Patrick Reekmans — Vaste vertegenwoordiger
Technische details
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},
{
"body": "enig_aandeelhouder_schriftelijk",
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{
"body": "enig_aandeelhouder_schriftelijk",
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}15-09-2025 3 bestuurders benoemd, 1 ontslagnemend
- Antony Popelier — Bestuurder
- Antony Popelier — Gedelegeerd bestuurder
- Pareco — Personne déléguée à la gestion journalière
- Jacquet Brossard — Bestuurder
Technische details
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},
{
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{
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],
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}
}18-08-2025 Jean-Marc Bigot neemt ontslag als dagelijks bestuur
- Jean-Marc Bigot — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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},
"effective_date": "2025-07-12",
"evidence_quote": "L\u0027Administrateur unique, dans l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9 : 3.1. Prend acte de la d\u00E9mission de Jean-Marc Bigot, (...) en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (\u003C Directeur G\u00E9n\u00E9ral \u00BB), non administrateur, de la Soci\u00E9t\u00E9 et ce, avec effet au 12 juillet 2025."
}
],
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"subject_company": {
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}
}18-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Alexandre RAGUET — Dagelijks bestuur
- Jean-Marc Bigot — Dagelijks bestuur
Technische details
{
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{
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"evidence_quote": "Nouvelles d\u00E9l\u00E9gations: Membre Direction G\u00E9n\u00E9rale (repr\u00E9sentant de l\u0027administrateur unique): Alexandre RAGUET",
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"evidence_quote": "Donne tous pouvoirs \u00E0 Me Eilouna Ochana, Me Harold Lenfant, Me Pauline Deltour, Me Claire Contreras, Me T\u00E9o Lizin et Me C\u00E9line Tallier, et \u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick SRL, dont les bureaux sont situ\u00E9s Boulevard de l\u0027Empereur 3 \u00E0 1000 Bruxelles, ",
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- Alexandre RAGUET — Membre direction générale (représentant de l'administrateur unique)
- Nicolas D'ESPOIS — Membre codir
- Céline BERTRAND — Membre codir
- Stéphane DES MAZERY — Membre codir
- Sonia MAHIEDDINE — Membre codir
- Jean-Marc Bigot — Délégué à la gestion journalière (directeur général)
Technische details
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- Téo Lizin — Dagelijks bestuur
- Eilouna Ochana — Dagelijks bestuur
- Harold Legrand — Dagelijks bestuur
- Harold Lenfant — Dagelijks bestuur
- Pauline Deltour — Dagelijks bestuur
- Xavier Nys — Bestuurder
Technische details
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- Xavier Nys — Representant permanent du commissaire
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Technische details
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- Xavier Nys — Commissaris
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Technische details
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}05-12-2023 6 bestuurders benoemd
- Alexandre RAGUET — Membre direction générale
- Jean-Marc BIGOT — Membre direction générale
- Christophe DESROY — Membre codir
- Christian LAOUENAN — Membre codir
- Bernard MARCADE — Membre codir
- Nicolas D'ESPOIS — Membre codir
Technische details
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},
{
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{
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},
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"via_org": {
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"address": "Boulevard de l\u0027Empereur 3, 1000 Bruxelles",
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},
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},
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}
],
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},
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"language": "mixed",
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"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.536.075",
"name_full": "MILCAMPS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2023 Wijziging in het bestuur
Technische details
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"subject_company": {
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}
}11-07-2023 3 bestuurders benoemd, 4 ontslagnemend
- Alexandre RAGUET — Représentant permanent de l'administrateur unique
- Jean-Marc BIGOT — Dagelijks bestuur
- Véronique VANDOOREN — Commissaire (représentant permanent)
- Rodolphe MILLET — Représentant permanent de l'administrateur unique
- Sonia BOURLHONNE — Dagelijks bestuur
- Christophe DESROY — Dagelijks bestuur
- Murielle LE TROCQUER — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de l\u0027administrateur unique",
"person": {
"rrn": null,
"name": "Rodolphe MILLET",
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de l\u0027administrateur unique",
"person": {
"rrn": null,
"name": "Alexandre RAGUET",
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}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Murielle LE TROCQUER",
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}
},
{
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"person": {
"rrn": null,
"name": "Jean-Marc BIGOT",
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}
},
{
"kind": "director_in",
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"name": "V\u00E9ronique VANDOOREN",
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}
}
],
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},
"subject_company": {
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"name_full": "MILKIM"
}
}11-07-2023 Véronique Vandooren herbenoemd als commissaris
- Véronique Vandooren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
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},
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
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},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat du Cabinet KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. KPMG R\u00E9viseurs d\u0027Entreprises SCRL d\u00E9signe Madame V\u00E9ronique Vandooren (IRE Nr. 162",
"discharge_granted": true
}
],
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"subject_company": {
"kbo": "0420.536.075",
"name_full": "MILCAMPS, EN ABREGE : MILKIM",
"legal_form": "SA"
}
}25-06-2020 1 ontslagnemend, 2 herbenoemd
- Jacquet Belgium SA — Bestuurder
- Véronique Vandooren — Commissaris
- Rodolphe Millet — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat du Cabinet KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
},
{
"kind": "director_renew",
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},
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"kbo": "0681594749",
"name": "Jacquet Brossard S.A.",
"address": null,
"country": null,
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},
"effective_date": "2019-12-17",
"evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lire en tant qu\u0027administrateur la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais Jacquet Brossard, ayant son si\u00E8ge \u00E0 75013 Paris (France), avenue de France 76/78 et avec num\u00E9ro d\u0027entreprise 0681.594.749, ayant pour repr\u00E9sentant permanent Monsieur Rodolphe Millet, d"
},
{
"kind": "director_out",
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"person": {
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},
"effective_date": "2020-02-24",
"evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de la soci\u00E9t\u00E9 Jacquet Belgium SA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir de la date du pr\u00E9sent acte."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}25-06-2020 3 bestuurders benoemd, 2 ontslagnemend
- Rodolphe Millet — Bestuurder
- Véronique Vandooren — Commissaire
- Jacquet Brossard — Bestuurder
- Damien Bourgarel — Bestuurder
- Jacquet Belgium SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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},
{
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},
{
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}
},
{
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},
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],
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},
"subject_company": {
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}
}16-03-2020 Jacquet Belgium SA neemt ontslag als bestuurder
- Jacquet Belgium SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacquet Belgium SA",
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},
"effective_date": "2020-02-24",
"evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de la soci\u00E9t\u00E9 Jacquet Belgium SA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir de la date du pr\u00E9sent acte."
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],
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},
"subject_company": {
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"name_full": "MILCAMPS, EN ABREGE : MILKIM",
"legal_form": "SA"
}
}16-03-2020 Zetelverplaatsing van Bruxelles naar Dour
- Rue de Lusambo 67, 1190 Bruxelles → Rue de la Machine à Feu 10, 7370 Dour
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dour",
"region": "R\u00E9gion wallonne",
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},
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},
"effective_date": "2020-02-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 7370 Dour, Rue de la Machine \u00E0 Feu 10."
}
],
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}
}16-03-2020 Jacquet Belgium SA neemt ontslag als bestuurder
- Jacquet Belgium SA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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}
}
],
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"subject_company": {
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}
}16-03-2020 Zetelverplaatsing van Bruxelles naar Dour
- 1190 Bruxelles, Rue de Lusambo 67 → 7370 Dour, Rue de la Machine à Feu 10
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7370 Dour, Rue de la Machine \u00E0 Feu 10",
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},
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},
"effective_date": "2020-02-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 7370 Dour, Rue de la Machine \u00E0 Feu 10.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou en participation avec des tiers: La vente et l\u0027achat, l\u0027importation et l\u0027exportation en gros et en d\u00E9tail, la repr\u00E9sentation, le courtage, la fabrication de tous produits de gaufrerie, p\u00E2tisserie, biscuiterie, confiserie, sucrerie, et tous autres produits alimentaires, entre autre de boulangerie, (frais et emball\u00E9s), pralines et articles y aff\u00E9rents \u00E0 l\u0027exclusion des produits de boucherie, ainsi qu\u0027\u00E0 la production de",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-03-16",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-02-24",
"unanimous": true
},
"subject_company": {
"kbo": "0420.536.075",
"name_full": "Milcamps",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick SCRL",
"person_name": null,
"org_rep_person_name": "Olivia Szerer",
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"procurations",
"texte coordonn\u00E9 des statuts"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MILCAMPS |