Checked.be
Actief
BE 0717.703.295NV
MYDIBEL FRESH
Anne Francklaan 9 ·7700 Mouscron, België· 7 jaar actief
Sector: Voedingsmiddelenindustrie
(10311)
Conclusie
De berekende faillissementskans van MYDIBEL FRESH over 12 maanden bedraagt 1,6% (gemiddeld). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 7 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 40 |
Faillissementskans (12 mnd)
1,6%
Gemiddeld
0%0,5%1,5%4%10%≥25%
Jong bedrijf
+Sector met hoger faalrisico
+Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2019 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 7 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00224746 |
| 31-12-2023 | volledig | 22-11-2024 | 2024-00603990 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00127021 |
| 31-12-2021 | volledig | 30-11-2022 | 2022-20529869 |
| 31-12-2020 | volledig | 10-07-2021 | 2021-34400118 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-29400032 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-30100501 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief31-10-2025 → heden
2 gebeurtenissen
- 19-12-2025 Benoemd· Dagelijks bestuur
- 31-10-2025 Benoemd· Bestuurder
-
Actief31-10-2025 → heden
2 gebeurtenissen
- 31-10-2025 Benoemd· Bestuurder
- 31-10-2025 Benoemd· Gedelegeerd bestuurder
-
Pilanes BVRechtspersoonBestuurder· vast vert.: Dominique MulliezStaatsblad-akte 25155768 (10-12-2025)Actief31-10-2025 → heden
-
Actief31-10-2025 → heden
-
GoedGovRechtspersoonBestuurder· vast vert.: Decaluwé RafaëlStaatsblad-akte 22124956 (20-10-2022)Actief25-08-2022 → heden
-
Bruno Mylle BVBARechtspersoonGedelegeerd bestuurder· vast vert.: Mylle BrunoStaatsblad-akte 19136122 (14-10-2019)Actief26-09-2019 → heden
-
C.M. SPRLRechtspersoonGedelegeerd bestuurder· vast vert.: Mylle CarloStaatsblad-akte 19136122 (14-10-2019)Actief26-09-2019 → heden
-
Gobes Comm.V.RechtspersoonBestuurder· vast vert.: Decaluwé RafStaatsblad-akte 19136122 (14-10-2019)Actief26-09-2019 → heden
-
B.C. Mylle SPRLRechtspersoonBestuurder· vast vert.: Mylle CarloStaatsblad-akte 19093926 (12-07-2019)Actief12-07-2019 → heden
-
Roger Mylle SCARechtspersoonBestuurder· vast vert.: Mylle BrunoStaatsblad-akte 19093926 (12-07-2019)Actief12-07-2019 → heden
Voormalige bestuurders (13)
-
Voormalig31-10-2025 → 19-12-2025
3 gebeurtenissen
- 19-12-2025 Ontslagen· Dagelijks bestuur
- 31-10-2025 Benoemd· Bestuurder
- 31-10-2025 Benoemd· Gedelegeerd bestuurder
-
Voormalig31-10-2025 → 19-12-2025
3 gebeurtenissen
- 19-12-2025 Ontslagen· Dagelijks bestuur
- 31-10-2025 Benoemd· Bestuurder
- 31-10-2025 Benoemd· Gedelegeerd bestuurder
-
Voormalig10-07-2023 → 31-10-2025
4 gebeurtenissen
- 31-10-2025 Ontslagen· Gedelegeerd bestuurder
- 31-10-2025 Ontslagen· Bestuurder
- 10-07-2023 Benoemd· Bestuurder
- 10-07-2023 Benoemd· Gedelegeerd bestuurder
-
Voormalig19-05-2021 → 31-10-2025
4 gebeurtenissen
- 31-10-2025 Ontslagen· Bestuurder
- 10-07-2023 Benoemd· Bestuurder
- 10-07-2023 Ontslagen· Gedelegeerd bestuurder
- 19-05-2021 Benoemd· Gedelegeerd bestuurder
-
Bruno Mylle SRLRechtspersoonBestuurder· vast vert.: Bruno MylleStaatsblad-akte 23087308 (10-07-2023)Voormalig— → 10-07-2023
2 gebeurtenissen
- 10-07-2023 Ontslagen· Bestuurder
- 10-07-2023 Ontslagen· Gedelegeerd bestuurder
-
C.M. SRLRechtspersoonBestuurder· vast vert.: Carlo MylleStaatsblad-akte 23087308 (10-07-2023)Voormalig— → 10-07-2023
2 gebeurtenissen
- 10-07-2023 Ontslagen· Bestuurder
- 10-07-2023 Ontslagen· Gedelegeerd bestuurder
-
GoedGov SRLRechtspersoonBestuurder· vast vert.: Rafaël DecaluwéStaatsblad-akte 23087308 (10-07-2023)Voormalig— → 10-07-2023
-
Samanda SARechtspersoonBestuurder· vast vert.: Sébastien GilletStaatsblad-akte 19136122 (14-10-2019)Voormalig26-09-2019 → 10-07-2023
2 gebeurtenissen
- 10-07-2023 Ontslagen· Bestuurder
- 26-09-2019 Benoemd· Bestuurder
-
Société Régionale d'Investissement de WallonieRechtspersoonBestuurder· vast vert.: de la Cerda AndrésStaatsblad-akte 21084519 (14-07-2021)Voormalig04-01-2021 → 04-01-2021
2 gebeurtenissen
- 04-01-2021 Ontslagen· Bestuurder
- 04-01-2021 Benoemd· Bestuurder
-
B.C. Mylle BVBARechtspersoonGedelegeerd bestuurder· vast vert.: Mylle CarloStaatsblad-akte 19136122 (14-10-2019)Voormalig— → 26-09-2019
-
Demybel NVRechtspersoonBestuurder· vast vert.: Mylle BrunoStaatsblad-akte 19136122 (14-10-2019)Voormalig— → 26-09-2019
-
Roger Mylle Comm.VARechtspersoonGedelegeerd bestuurder· vast vert.: Mylle BrunoStaatsblad-akte 19136122 (14-10-2019)Voormalig— → 26-09-2019
-
Vicabel SARechtspersoonBestuurder· vast vert.: Mylle CarloStaatsblad-akte 19136122 (14-10-2019)Voormalig— → 26-09-2019
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Leen Defoer |
— | 01-01-2024 → heden |
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Brecht Buysschaert |
— | 19-03-2026 → heden |
| EY Réviseurs d'Entreprises SRL Commissaris · vertegenwoordigd door Leen Defoer |
— | — → 19-03-2026 |
| VGD Bedrijfsrevisoren Commissaris · vertegenwoordigd door Peter Vandewalle |
— | — → 03-11-2023 |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | Voedingsmiddelenindustrie(10311) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-01-2019 |
| Status | Actief |
| Postcode | 7700 |
Verbindingen & netwerk
Groepsstructuur
Moederbedrijf · 419 dochters · 7 vestigingen
Controle→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
Anne Francklaan 9, 7700 Mouscron
sinds 20192.285.832.021
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Wallonië
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 54432C0922/00C000 | Wallonië | 3,3 ha | 1 · 1,9 ha | — |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
27-03-2026
Staatsblad-akte
Bestuurswijziging
27-03-2026
Staatsblad-akte
Bestuurswijziging
27-03-2026
Staatsblad-akte
Bestuurswijziging
20-01-2026
Staatsblad-akte
Bestuurswijziging
20-01-2026
Staatsblad-akte
Bestuurswijziging
20-01-2026
Staatsblad-akte
Bestuurswijziging
02-01-2026
Staatsblad-akte
Statutenwijziging
02-01-2026
Staatsblad-akte
Statutenwijziging
2025
10-12-2025
Staatsblad-akte
Bestuurswijziging
10-12-2025
Staatsblad-akte
Bestuurswijziging
10-12-2025
Staatsblad-akte
Bestuurswijziging
02-07-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
22-11-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
03-11-2023
Staatsblad-akte
Bestuurswijziging
03-11-2023
Staatsblad-akte
Bestuurswijziging
03-11-2023
Staatsblad-akte
Bestuurswijziging
24-07-2023
Staatsblad-akte
Statutenwijziging
24-07-2023
Staatsblad-akte
Statutenwijziging
10-07-2023
Staatsblad-akte
Bestuurswijziging
10-07-2023
Staatsblad-akte
Bestuurswijziging
13-06-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
30-11-2022
NBB-neerlegging
Jaarrekening neergelegd
20-10-2022
Staatsblad-akte
Bestuurswijziging
20-10-2022
Staatsblad-akte
Bestuurswijziging
20-10-2022
Staatsblad-akte
Bestuurswijziging
09-06-2022
Staatsblad-akte
Bestuurswijziging
09-06-2022
Staatsblad-akte
Bestuurswijziging
2021
14-07-2021
Staatsblad-akte
Bestuurswijziging
14-07-2021
Staatsblad-akte
Bestuurswijziging
10-07-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
10-07-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
27-11-2019
Staatsblad-akte
Kapitaal & aandelen
27-11-2019
Staatsblad-akte
Statutenwijziging
27-11-2019
Staatsblad-akte
Statutenwijziging
27-11-2019
Staatsblad-akte
Kapitaal & aandelen
14-10-2019
Staatsblad-akte
Bestuurswijziging
14-10-2019
Staatsblad-akte
Bestuurswijziging
12-07-2019
Staatsblad-akte
Bestuurswijziging
12-07-2019
Staatsblad-akte
Bestuurswijziging
05-07-2019
NBB-neerlegging
Jaarrekening neergelegd
19-06-2019
Staatsblad-akte
Bestuurswijziging
19-06-2019
Staatsblad-akte
Bestuurswijziging
04-03-2019
Staatsblad-akte
Statutenwijziging
04-03-2019
Staatsblad-akte
Statutenwijziging
04-03-2019
Staatsblad-akte
Diversen
17-01-2019
Staatsblad-akte
Oprichting
17-01-2019
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Kapitaalverloop · 2
27-11-2019
v3.2
27-11-2019
v3.2
Alle aktes · 40
bijgewerkt 3 maanden geleden
2026
27-03-2026 6 bestuurders benoemd, 1 ontslagnemend
- KPMG Réviseurs d'Entreprises SRL — Commissaris
- Brecht Buysschaert — Commissaris
- Johan Lagae — Dagelijks bestuur
- Els Bruls — Dagelijks bestuur
- Loyens & Loeff Advocaten-Avocats BV/SRL — Dagelijks bestuur
- Loyens & Loeff Advocaten-Avocats BV/SRL — Dagelijks bestuur
- Leen Defoer — Commissaris
Technische details
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}27-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Brecht Buysschaert — Commissaris
- Leen Defoer — Commissaris
Samenvatting:
v3.2
Technische details
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}27-03-2026 2 bestuurders benoemd, 1 ontslagnemend
- KPMG Réviseurs d'Entreprises SRL — Commissaire
- Brecht Buysschaert — Représentant permanent du commissaire
- EY Réviseurs d'Entreprises SRL — Commissaire
Samenvatting:
v3.2
Technische details
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}20-01-2026 Gert Masselus benoemd tot gedelegeerd bestuurder
- Gert Masselus — Gedelegeerd bestuurder
Technische details
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}20-01-2026 1 bestuurder benoemd, 2 ontslagnemend
- Gert Masselus — Gedelegeerd bestuurder
- James Alderman — Gedelegeerd bestuurder
- Erik Brandenburg — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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}20-01-2026 1 bestuurder benoemd, 2 ontslagnemend
- Gert Masselus — Dagelijks bestuur
- James Alderman — Dagelijks bestuur
- Erik Brandenburg — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "James Alderman",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-19",
"evidence_quote": "D\u00C9CIDENT de r\u00E9voquer les pouvoirs de gestion journali\u00E8re qui avaient \u00E9t\u00E9 accord\u00E9s aux James Alderman et Erik Brandenburg par d\u00E9cision du conseil d\u0027administration du 31 octobre 2025, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
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},
{
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"effective_date": "2025-12-19",
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"discharge_granted": false
},
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"rrn": null,
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"address": null,
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},
"effective_date": "2025-12-19",
"evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Gert Masselus, administrateur, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E8t\u00E9, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E8sentes d\u00E9cisions, pour la dur\u00E9e du mandat de l\u0027a"
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"subject_company": {
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}02-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE"
},
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"unanimous": null
},
"statute_change": {
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],
"scope": "translation_only",
"trigger": "wvv_adaptation",
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"language_before": "fr"
},
"bedrijfsrevisor": null,
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"name_full_after": "MYDIBEL FRESH",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "MYDIBEL FRESH",
"current_zetel_raw": "Avenue Anne Franck 9 : 7700 Mouscron",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification de la premi\u00E8re phrase de l\u2019article 34 des statuts pour d\u00E9finir le d\u00E9but et la fin de l\u0027exercice social.",
"new_text": "L\u0027exercice social commence le jour suivant le samedi le plus proche du 31 ao\u00FBt pour se ter",
"change_kind": "amended",
"article_title": null,
"article_number": "34"
},
{
"summary": "Modification de la premi\u00E8re phrase de l\u2019article 23 des statuts pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier jeudi de f\u00E9vrier \u00E0 13 heures.",
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"article_number": "23"
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"coordinated_text_lineage": null
}02-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
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}2025
10-12-2025 5 bestuurders benoemd, 2 ontslagnemend
- Graham Dugdale — Bestuurder
- James Alderman — Bestuurder
- Erik Brandenburg — Bestuurder
- Gert Masselus — Bestuurder
- Yves Capoen — Bestuurder
- Jan Clarebout — Bestuurder
- Marc Van Herreweghe — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Clarebout",
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},
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
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},
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"evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
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"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions",
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{
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},
"reason": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions",
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},
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"evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SRL",
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},
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},
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},
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"evidence_quote": "D\u00C9CIDENT d\u0027accorder les pouvoirs sp\u00E9ciaux suivants, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e, aux personnes suivantes: 1) Yves Capoen (en tant que repr\u00E9sentant de Caver BV)",
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},
{
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"evidence_quote": "D\u00C9CIDENT d\u0027accorder les pouvoirs sp\u00E9ciaux suivants, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e, aux personnes suivantes: 2) Dominique Mulliez (en tant que repr\u00E9sentant de Pilanes BV)",
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{
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},
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"evidence_quote": "3) Klaas Mouton: le pouvoir de conclure tous les contrats commerciaux avec les clients au nom et pour le compte de la Soci\u00E9t\u00E9, et de prendre toute mesure commerciale \u00E0 cet \u00E9gard, conform\u00E9ment \u00E0 l\u0027objet de la Soci\u00E9t\u00E9, pour un montant maximal de EUR 10.000.000 par contrat et pour une dur\u00E9e maximale de",
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},
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},
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"evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SRL/BV",
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},
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"evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SRL/BV",
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{
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"name": "Loyens \u0026 Loeff SRL/BV",
"address": "avenue de Tervueren 2, B-1040 Bruxelles",
"country": "BE",
"legal_form": "SRL/BV"
},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SRL/BV",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-10",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0717.703.295",
"name_full": "MYDIBEL FRESH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-12-2025 9 bestuurders benoemd, 3 ontslagnemend
- Graham Dugdale — Bestuurder
- James Alderman — Bestuurder
- Erik Brandenburg — Bestuurder
- Gert Masselus — Bestuurder
- Yves Capoen — Bestuurder
- Graham Dugdale — Gedelegeerd bestuurder
- James Alderman — Gedelegeerd bestuurder
- Erik Brandenburg — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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"evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. ... D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la dat",
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},
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},
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"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
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},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Capoen",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Jan Clarebout en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. ... D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Graham Dugdale",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "James Alderman",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erik Brandenburg",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Mulliez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pilanes BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-31",
"evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "MYDIBEL FRESH",
"legal_form": "SA"
}
}10-12-2025 8 bestuurders benoemd, 3 ontslagnemend
- Graham Dugdale — Bestuurder
- James Alderman — Bestuurder
- Erik Brandenburg — Bestuurder
- Gert Masselus — Bestuurder
- Yves Capoen — Bestuurder
- Graham Dugdale — Gedelegeerd bestuurder
- James Alderman — Gedelegeerd bestuurder
- Erik Brandenburg — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
}
},
{
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"person": {
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}
},
{
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"rrn": null,
"name": "James Alderman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Erik Brandenburg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gert Masselus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Capoen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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"name": "Graham Dugdale",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "James Alderman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Erik Brandenburg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "MYDIBEL FRESH"
}
}2023
03-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young Bedrijfsrevisoren — Commissaris
- VGD bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
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"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ernst \u0026 Young Bedrijfsrevisoren repr\u00E9sent\u00E9 par Mme Leen Defoer comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, \u00E0 compter de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023 et expirant apr\u00E8s la conclusion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se pr",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD bedrijfsrevisoren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "rectification",
"via_org": {
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"name": "VGD bedrijfsrevisoren",
"address": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de commissaire de VGD bedrijfsrevisoren repr\u00E9sent\u00E9 par Peter Vandewalle a \u00E9t\u00E9 r\u00E9sili\u00E9 avant terme pour des raisons d\u0027unit\u00E9 de contr\u00F4le, expirant apr\u00E8s la conclusion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels de l\u0027exercice 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Peter Vandewalle",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-03",
"filing_date": "2023-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0717.703.295",
"name_full": "Mydibel Fresh",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young Bedrijfsrevisoren — Commissaire
- VGD bedrijfsrevisoren — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "Mydibel Fresh"
}
}03-11-2023 1 bestuurder benoemd, 1 ontslagnemend
- Leen Defoer — Commissaris
- Peter Vandewalle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Leen Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ernst \u0026 Young Bedrijfsrevisoren repr\u00E9sent\u00E9 par Mme Leen Defoer comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, \u00E0 compter de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023 et expirant apr\u00E8s la conclusion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se pr"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Vandewalle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire de VGD bedrijfsrevisoren repr\u00E9sent\u00E9 par Peter Vandewalle a \u00E9t\u00E9 r\u00E9sili\u00E9 avant terme pour des raisons d\u0027unit\u00E9 de contr\u00F4le, expirant apr\u00E8s la conclusion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels de l\u0027exercice 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "MYDIBEL FRESH",
"legal_form": "SA"
}
}24-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-07-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0717.703.295",
"name_full": "MYDIBEL FRESH",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "MYDIBEL FRESH"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-07-2023 2 bestuurders benoemd, 8 ontslagnemend
- Jan Clarebout — Administrator
- Jan Clarebout — Administrator delegated
- Carlo Mylle — Administrator
- Carlo Mylle — Administrator delegated
- Bruno Mylle — Administrator
- Bruno Mylle — Administrator delegated
- Sébastien Gillet — Administrator
- Rafaël Decaluwé — Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Carlo Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "Carlo Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bruno Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "Bruno Mylle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "S\u00E9bastien Gillet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Rafa\u00EBl Decaluw\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator delegated",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "Mydibel Fresh SA"
}
}10-07-2023 3 bestuurders benoemd, 7 ontslagnemend
- Jan Clarebout — Bestuurder
- Marc Van Herreweghe — Bestuurder
- Jan Clarebout — Gedelegeerd bestuurder
- Carlo Mylle — Bestuurder
- Carlo Mylle — Gedelegeerd bestuurder
- Bruno Mylle — Bestuurder
- Bruno Mylle — Gedelegeerd bestuurder
- Sébastien Gillet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlo Mylle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "C.M. SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u003C\u003C Administrateurs D\u00E9missionnaires \u003E): -C.M. SRL, ayant comme repr\u00E9sentant permanent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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},
"via_org": {
"kbo": null,
"name": "C.M. SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u003C\u003C Administrateurs D\u00E9missionnaires \u003E): -C.M. SRL, ayant comme repr\u00E9sentant permanent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
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},
"via_org": {
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"name": "Bruno Mylle SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u003C\u003C Administrateurs D\u00E9missionnaires \u003E): -Bruno Mylle SRL, ayant comme repr\u00E9sentant permanent monsieur Bruno Mylle, en tant qu\u0027administrateur et administrateur d"
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": null,
"name": "Bruno Mylle SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u003C\u003C Administrateurs D\u00E9missionnaires \u003E): -Bruno Mylle SRL, ayant comme repr\u00E9sentant permanent monsieur Bruno Mylle, en tant qu\u0027administrateur et administrateur d"
},
{
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"person": {
"rrn": null,
"name": "S\u00E9bastien Gillet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Samanda SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u003C\u003C Administrateurs D\u00E9missionnaires \u003E): -Samanda SA, ayant comme repr\u00E9sentant permanent monsieur S\u00E9bastien Gillet, en tant qu\u0027administrateur;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafa\u00EBl Decaluw\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GoedGov SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u003C\u003C Administrateurs D\u00E9missionnaires \u003E): -GoedGov SRL, ayant comme repr\u00E9sentant permanent monsieur Rafa\u00EBl Decaluw\u00E9, en tant qu\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans : -monsieur Jan Clarebout, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans : -monsieur Marc Van Herreweghe, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Van Herreweghe",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres ont pris connaissance de et acceptent la d\u00E9mission de Marc Van Herreweghe, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, prenant effet \u00E0 la date ces r\u00E9solutions"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Clarebout",
"address": null,
"birth_date": null
},
"evidence_quote": "Les rnembres d\u00E9cident de conf\u00E9rer la gestion joumali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 monsieur Jan Clarebout, qui portera ainsi le titre de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateur de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "MYDIBEL FRESH",
"legal_form": "SA"
}
}2022
20-10-2022 Decaluwé Rafaël benoemd tot bestuurder
- Decaluwé Rafaël — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decaluw\u00E9 Rafa\u00EBl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GoedGov",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la bv GoedGov, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kortrijk - Minister Liebaertlaan 53/D/34. Son mandat prendra effet aujourd\u0027hui, le 25/08/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 30/06/2025, sous r\u00E9serve de r\u00E9\u00E9lection. Mons"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "MYDIBEL FRESH",
"legal_form": "SA"
}
}20-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- GoedGov — Bestuurder
- Gobes Comm.V — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gobes Comm.V",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GoedGov",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "Mydibel Fresh"
}
}20-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- bv GoedGov — Bestuurder
- Decaluwé Rafaël — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Decaluw\u00E9 Rafa\u00EBl",
"address": "Kortrijk - Minister Liebaertiaan 53/D/34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat de l\u0027administrateur pr\u00E9sent\u00E9 par Gobes Comm.V, repr\u00E9sent\u00E9e par monsieur Decaluw\u00E9 Rafa\u00EBl. Cette d\u00E9mission prendra effet aujourd\u0027hui, le 25/08/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "bv GoedGov",
"address": "Kortrijk - Minister Liebaertlaan 53/D/34",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la bv GoedGov, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kortrijk - Minister Liebaertlaan 53/D/34. Son mandat prendra effet aujourd\u0027hui, le 25/08/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 30/06/2025, sous r\u00E9serve de r\u00E9\u00E9lection.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Decaluw\u00E9 Rafa\u00EBl",
"address": "Kortrijk - Minister Liebaertiaan 53/D/34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Decaluw\u00E9 Rafa\u00EBl, domicili\u00E9 \u00E0 Kortrijk - Minister Liebaertiaan 53/D/34, interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027articie 2:55 du CSA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-20",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-08-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0717.703.295",
"name_full": "Mydibel Fresh",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mylle Bruno bv",
"person_name": null,
"org_rep_person_name": "Mylle Bruno",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-06-2022 V.G.D. Bedrijfsrevisoren BV benoemd tot auditor
- V.G.D. Bedrijfsrevisoren BV — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "V.G.D. Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "Mydibel Fresh"
}
}09-06-2022 V.G.D. Bedrijfsrevisoren BV herbenoemd als commissaris
- V.G.D. Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V.G.D. Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renommer le commissaire aux comptes de la soci\u00E9t\u00E9: V.G.D. Bedrijfsrevisoren BV (B500150), auditeur, avec bureau \u00E0 8500 Kortrijk, Spinnerijkaai 43A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "MYDIBEL FRESH",
"legal_form": "SA"
}
}2021
14-07-2021 2 bestuurders benoemd, 1 ontslagnemend
- Gillet Sébastien — Bestuurder
- Van Herreweghe Marc — Gedelegeerd bestuurder
- de la Cerda Andrés — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de la Cerda Andr\u00E9s",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-04",
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie de changer le repr\u00E9sentant permanent pour leur mandat dans la sa Mydibel de Monsieur de la Cerda Andr\u00E9s \u00E0 Monsieur Gillet S\u00E9bastien, domicili\u00E9 \u00E0 Olne, Fosses Berger 10, a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gillet S\u00E9bastien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-04",
"evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie de changer le repr\u00E9sentant permanent pour leur mandat dans la sa Mydibel de Monsieur de la Cerda Andr\u00E9s \u00E0 Monsieur Gillet S\u00E9bastien, domicili\u00E9 \u00E0 Olne, Fosses Berger 10, a"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Herreweghe Marc",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "Les administrateurs d\u00E9cident de nommer en tant qu\u0027administrateur charg\u00E9 de la gestion journali\u00E8re: avec effet \u00E0 la date du 19/05/2021 Monsieur Van Herreweghe Marc, domicili\u00E9 \u00E0 Zulte, Terwaller\u0131straat 29."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "MYDIBEL FRESH",
"legal_form": "SA"
}
}14-07-2021 2 bestuurders benoemd, 1 ontslagnemend
- Gillet Sébastien — Administrateur journalier
- Van Herreweghe Marc — Administrateur journalier
- de la Cerda Andrés — Administrateur journalier
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur journalier",
"person": {
"rrn": null,
"name": "de la Cerda Andr\u00E9s",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur journalier",
"person": {
"rrn": null,
"name": "Gillet S\u00E9bastien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur journalier",
"person": {
"rrn": null,
"name": "Van Herreweghe Marc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "Mydibel Fresh"
}
}2019
27-11-2019 Kapitaalverhoging van €199.131,93 tot €414.480,19
- €215.348,26 → €414.480,19
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 414480.19,
"delta_eur": 199131.93,
"before_eur": 215348.26,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "MYDIBEL FRESH"
}
}27-11-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-11-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0717.703.295",
"name_full": "MYDIBEL FRESH",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "MYDIBEL FRESH"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-11-2019 Kapitaalverhoging van €2.300.868,07 tot €2.715.348,26
- €414.480,19 → €2.715.348,26
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 199131.93,
"currency": "EUR",
"after_eur": 414480.19,
"delta_eur": 199131.93,
"before_eur": 215348.26,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-10-22",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de cent nonante-neuf mille cent trente et un euros nonante-trois cents (199.131,93 EUR), pour le porter de deux cent quinze mille trois cent quarante-huit euros vingt-six cents (215.348,26 EUR) \u00E0 quatre cent quatorze mille quatre cent quatre-vingts euros dix-neuf cents (414.480,19 EUR), par la cr\u00E9ation de cinq cent septante-huit (578) actions nouvelles... \u00E0 souscrire en esp\u00E8ces et lib\u00E9r\u00E9es pour cent pourcent (100%).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 2300868.07,
"currency": "EUR",
"after_eur": 2715348.26,
"delta_eur": 2300868.07,
"before_eur": 414480.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-10-22",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de augmenter le captal une deuxi\u00E8me fois avec deux million trois cent mille huit cent soixante-huit euros sept cents (2.300.868,07 EUR), pour le porter de quatre cent quatorze mille quatre cent quatre-vingts euros dix-neuf cents (414.480,19 EUR) \u00E0 deux million sept cent quinze mille trois cent quarante-huit euros vingt-six cents (2.715.348,26 EUR), par incorporation dans le capital du compte de prime d\u2019\u00E9mission pour un montant de deux million trois cent mille huit cent soixante-huit euros sept cents (2.300.868,07 EUR).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "MYDIBEL FRESH",
"legal_form": "SA"
}
}14-10-2019 4 bestuurders benoemd, 3 ontslagnemend
- Mylle Bruno — Gedelegeerd bestuurder
- Mylle Carlo — Gedelegeerd bestuurder
- De La Cerda Gilmar Andrés — Bestuurder
- Decaluwé Raf — Bestuurder
- Mylle Bruno — Bestuurder
- Mylle Carlo — Bestuurder
- Mylle Carlo — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mylle Bruno",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mylle Carlo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mylle Carlo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mylle Bruno",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mylle Carlo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De La Cerda Gilmar Andr\u00E9s",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Decaluw\u00E9 Raf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0717.703.295",
"name_full": "MYDIBEL FRESH"
}
}Eerste 30 van 40 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Verwerking en conservering van aardappelen, exclusief productie van diepgevroren aardappelbereidingen10311Verwerking en conservering van aardappelen, exclusief productie van diepgevroren aardappelbereidingen10311Productie van diepgevroren aardappelbereidingen10312Productie van diepgevroren aardappelbereidingen10312Handelsbemiddeling in goederen, algemeen assortiment46190Handelsbemiddeling in de niet-gespecialiseerde groothandel46190Groothandel in groenten en fruit, m.u.v. consumptieaardappelen46319Groothandel in groenten en fruit, muv consumptieaardappelen46319Detailhandel in groenten en fruit in gespecialiseerde winkels47210Detailhandel in groenten en fruit47210Holdings64200Activiteiten van holdings64210
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | MYDIBEL FRESH |
Maatschappelijke zetel
Anne Francklaan 9
7700 Mouscron, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
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