POSTALIA BELGIUM
De berekende faillissementskans van POSTALIA BELGIUM over 12 maanden bedraagt 1,4% (laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 3 |
| Vestigingen | 5 |
| Publicaties | 27 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00514608 |
| 31-12-2023 | volledig | 04-10-2024 | 2024-00496040 |
| 31-12-2022 | ander | 04-10-2023 | 2023-00470343 |
| 31-12-2021 | ander | 24-01-2023 | 2023-00003849 |
| 31-12-2020 | ander | 28-10-2021 | 2021-75400213 |
| 31-12-2019 | volledig | 27-03-2020 | 2020-07900597 |
| 31-12-2018 | volledig | 13-01-2020 | 2020-01100461 |
| 31-12-2017 | volledig | 16-11-2018 | 2018-72400179 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-26400510 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-14500278 |
-
Actief05-10-2023 → heden
-
SmartRechtspersoonGedelegeerd bestuurder· vast vert.: Christel ReniersStaatsblad-akte 19050156 (11-04-2019)Actief11-04-2019 → heden
-
Actief10-03-2014 → heden
Voormalige bestuurders (2)
-
Voormalig13-12-2023 → 13-12-2023
2 gebeurtenissen
- 13-12-2023 Benoemd· Bestuurder
- 13-12-2023 Ontslagen· Zaakvoerder
-
Voormalig17-12-2020 → 17-12-2020
3 gebeurtenissen
- 17-12-2020 Benoemd· Bestuurder
- 17-12-2020 Ontslagen· Bestuurder
- 11-04-2019 Ontslagen· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Finvision BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Thomas Durieux |
— | 29-12-2025 → heden |
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Jons Mertens |
— | 15-07-2022 → heden |
| NACE primair | 52250 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-03-1998 |
| Status | Actief |
| Postcode | 7700 |
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. |
|---|---|---|---|---|
| 21819B0217/00H003 | Brussel | 3,7 ha | 1 · 2,1 ha | 13,4 m · 4 verd. |
| 62001B0379/00E000 | Wallonië | 1,9 ha | — | — |
| 54006N0215/00G002 | Wallonië | 4.973 m² | 1 · 571 m² | — |
| 44082B0460/00W002 | Vlaanderen | 4.349 m² | 1 · 2.311 m² | 1,2 m |
| 11807G0076/00S003 | Vlaanderen | 3.994 m² | 1 · 2.287 m² | 9,2 m · 2 verd. |
| 21445C0274/00Y002 | Brussel | 892 m² | 1 · 303 m² | 13,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-12-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": "Alessandro Wibo",
"firm_city": null,
"firm_name": null,
"office_city": "Gand",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-29",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alessandro Wibo",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"corrected_publication_numac": null
}29-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Alessandro Wibo",
"firm_city": null,
"firm_name": null,
"office_city": "Gand",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-29",
"filing_date": "2025-12-16",
"act_kind_objet": "FUSION PAR ABSORPTION PAR POSTALIA BELGIUM (soci\u00E9t\u00E9 absorbante) DE MESTRABEL (soci\u00E9t\u00E9 \u00E0 absorber)"
},
"key_dates": [
{
"date": "2025-12-29",
"label": "Publication date"
},
{
"date": "2025-12-16",
"label": "D\u00E9p\u00F4t au greffe"
},
{
"date": "2025-12-12",
"label": "Date de l\u0027acte"
},
{
"date": "2025-10-16",
"label": "D\u00E9p\u00F4t au greffe (soci\u00E9t\u00E9 absorbante)"
},
{
"date": "2025-10-24",
"label": "Publication Moniteur belge (soci\u00E9t\u00E9 absorbante)"
},
{
"date": "2025-10-30",
"label": "D\u00E9p\u00F4t au greffe (soci\u00E9t\u00E9 \u00E0 absorber)"
},
{
"date": "2025-11-06",
"label": "Publication Moniteur belge (soci\u00E9t\u00E9 \u00E0 absorber)"
},
{
"date": "2025-08-01",
"label": "Date d\u0027effet r\u00E9troactif"
},
{
"date": "2025-07-31",
"label": "Date de l\u0027\u00E9tat comptable"
}
],
"key_parties": [
{
"kbo": "0463006734",
"kind": "org",
"name": "POSTALIA BELGIUM",
"role": "soci\u00E9t\u00E9 absorbante"
},
{
"kind": "org",
"name": "MESTRABEL",
"role": "soci\u00E9t\u00E9 \u00E0 absorber"
},
{
"kbo": "BE08749882722",
"kind": "org",
"name": "Finvision Bedrijfsrevisoren",
"role": "commissaire"
},
{
"kind": "person",
"name": "Thomas Durieux",
"role": "repr\u00E9sentant permanent"
},
{
"kbo": "0875430542",
"kind": "org",
"name": "VGD Accountants en Belastingsconsulenten",
"role": "mandataire sp\u00E9cial"
},
{
"kind": "person",
"name": "Alessandro Wibo",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}29-12-2025 Thomas Durieux benoemd tot commissaire
- Thomas Durieux — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM"
}
}29-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Alessandro Wibo",
"firm_city": null,
"firm_name": null,
"office_city": "Gand",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-29",
"filing_date": "2025-12-16",
"act_kind_objet": "FUSION PAR ABSORPTION PAR POSTALIA BELGIUM (soci\u00E9t\u00E9 absorbante)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les administrateurs et le commissaire de la soci\u00E9t\u00E9 absorbante et de la soci\u00E9t\u00E9 \u00E0 absorber ont \u00E9t\u00E9 dispens\u00E9s de la r\u00E9daction de rapports pour justifier le prix d\u0027\u00E9mission et les cons\u00E9quences de l\u0027op\u00E9ration sur les droits patrimoniaux et sociaux des actionnaires, notamment en ce qui concerne l\u0027apport",
"articles": [
"12:53 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0463.006.734",
"name": "POSTALIA BELGIUM",
"role": "acquiring",
"address": "7700 Mouscron, Dr\u00E8ve Gustave Fache 1",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0463.006.734",
"name": "MESTRABEL",
"role": "absorbed",
"address": "7700 Mouscron, Dr\u00E8ve Gustave Fache 1",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:53",
"12:57",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e MESTRABEL, y compris ses activit\u00E9s, autorisations, client\u00E8le, organisation commerciale, comptabilit\u00E9, droits intellectuels, contrats en cours et biens corporels, financiers et incorporels, sont transf\u00E9r\u00E9s \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante POSTALIA BELGIUM.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-08-01"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingsconsulenten",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de POSTALIA BELGIUM, soci\u00E9t\u00E9 anonyme \u00E0 si\u00E8ge \u00E0 Mouscron, a approuv\u00E9 la fusion par absorption de MESTRABEL, \u00E9galement soci\u00E9t\u00E9 anonyme \u00E0 Mouscron. La fusion a \u00E9t\u00E9 d\u00E9cid\u00E9e \u00E0 compter du 1er ao\u00FBt 2025, sur la base d\u0027un bilan arr\u00EAt\u00E9 au 31 juillet 2025. Tous les actifs, passifs, droits et obligations de MESTRABEL ont \u00E9t\u00E9 transf\u00E9r\u00E9s \u00E0 titre universel \u00E0 POSTALIA BELGIUM, sans \u00E9mission de nouvelles actions, car cette derni\u00E8re d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation. Les op\u00E9rations on",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-12-2025 Thomas Durieux herbenoemd als commissaris
- Thomas Durieux — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorbante d\u00E9cide de confirmer la nomination du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Finvision Bedrijfsrevisoren \u00BB, ayant son si\u00E8ge \u00E0 1731 Zellik (Asse), Zuiderlaan 14/12, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro d\u0027entrep"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM",
"legal_form": "SA"
}
}24-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-24",
"filing_date": "2025-10-10",
"act_kind_objet": "D\u00E9p\u00F4t du projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (fusion silencieuse) de la SA \u0022MESTRABEL\u0022 par la SA \u0022POSTALIA BELGIUM\u0022"
},
"key_dates": [
{
"date": "2025-10-16",
"label": "D\u00E9p\u00F4t au greffe"
},
{
"date": "2025-10-10",
"label": "Date du projet de fusion"
},
{
"date": "2025-08-01",
"label": "Date comptable et fiscale"
},
{
"date": "2024-12-31",
"label": "Cl\u00F4ture du dernier exercice comptable"
},
{
"date": "2025-07-31",
"label": "Date de l\u0027\u00E9tat comptable"
}
],
"key_parties": [
{
"kbo": "0880178889",
"kind": "org",
"name": "MESTRABEL",
"role": "Soci\u00E9t\u00E9 absorb\u00E9e"
},
{
"kbo": "0463006734",
"kind": "org",
"name": "POSTALIA BELGIUM",
"role": "Soci\u00E9t\u00E9 absorbante"
},
{
"kbo": "0875430542",
"kind": "org",
"name": "VGD Accountants en Belastingconsulenten",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Val\u00E9rie VERBESSEM",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Yannah VAN DEN EYNDE",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Neelke DE VRIENDT",
"role": "Mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}24-10-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Val\u00E9rie VERBESSEM",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-24",
"filing_date": "2025-10-10",
"act_kind_objet": "D\u00E9p\u00F4t du projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.006.734",
"name": "POSTALIA BELGIUM",
"role": "acquiring",
"address": "Dr\u00E8ve Gustave Fache 1, 7700 Mouscron",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0880.178.889",
"name": "MESTRABEL",
"role": "absorbed",
"address": "Rue de l\u0027\u00C9t\u00E9 54, 1050 Ixelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 anonyme MESTRABEL, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme POSTALIA BELGIUM. Le transfert concerne l\u0027ensemble des actifs et passifs, y compris les activit\u00E9s commerciales, les contrats, les droits mobiliers et immobiliers, ainsi que les engagements financiers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-08-01"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Val\u00E9rie VERBESSEM"
},
"summary_narrative": "Le projet de fusion silencieuse de la soci\u00E9t\u00E9 anonyme MESTRABEL par la soci\u00E9t\u00E9 anonyme POSTALIA BELGIUM a \u00E9t\u00E9 \u00E9tabli le 10 octobre 2025. Cette fusion, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit la dissolution sans liquidation de MESTRABEL, dont l\u0027ensemble du patrimoine est transf\u00E9r\u00E9 \u00E0 POSTALIA BELGIUM. Comme toutes les actions de MESTRABEL sont d\u00E9j\u00E0 d\u00E9tenues par POSTALIA BELGIUM, aucune nouvelle action n\u0027est \u00E9mise. Les op\u00E9rations de MESTRABEL \u00E0 compter du 1er ao\u00FBt 2025 seront comptabilis\u00E9es au nom de POSTALIA BELGIUM.",
"co_filed_documents": [
"projet de fusion d.d. 10 octobre 2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-12-2023 Statutenwijziging
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": "0463.006.734",
"name_full": "POSTALIA BELGIUM"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": true
}
}13-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- BULLIE — Bestuurder
- BULLIE — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BULLIE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BULLIE, avec sa repr\u00E9sentante permanente Madame Bo Gall\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BULLIE",
"address": null,
"birth_date": null
},
"evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur unique non statutaire: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BULLIE, avec sa repr\u00E9sentante permanente Madame Bo Gall\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM",
"legal_form": "SPRL"
}
}13-12-2023 Statutenwijziging
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": "2023-11-29",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- BULLIE — Administrateur unique non statutaire
- BULLIE — Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique non statutaire",
"person": {
"rrn": null,
"name": "BULLIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "BULLIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM"
}
}24-10-2023 Bo GALLE benoemd tot bestuurder
- Bo GALLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bo GALLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0795338830",
"name": "BULLIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nominer comme administrateur de la soci\u00E9t\u00E9 d\u00E8s le 05/10/2023 pour une dur\u00E9e ind\u00E9termin\u00E9e la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BULLIE\u0022, ayant son si\u00E8ge social \u00E0 1120 Bruxelles, Chauss\u00E9e de Vilvorde 96, inscrite au registre des personnes morales de Bruxelles, division n\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM",
"legal_form": "SPRL"
}
}24-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- BULLIE — Administrator
- SMART — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "SMART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "BULLIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM"
}
}29-08-2022 2 bestuurders benoemd
- KPMG Réviseurs d'Entreprises BV/SRL — Auditor
- Jons Mertens — Representative permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "Jons Mertens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM"
}
}29-08-2022 Jons Mertens benoemd tot commissaris
- Jons Mertens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jons Mertens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-15",
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans (2022, 2023 et 2024), ains\u0131 que pour le contr\u00F4le des comptes annuels 2021 qui ne sont pas encore approuv\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM",
"legal_form": "SPRL"
}
}24-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- GALLE BO — Representant permanent
- RENIEERS Christel — Representant permanent
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "RENIEERS Christel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "GALLE BO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM"
}
}24-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- GALLE BO — Bestuurder
- GALLE BO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GALLE BO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0719631617",
"name": "SRL SMART",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-07",
"evidence_quote": "Pour la SRL POSTALIA BELGIUM SRL SMART (BCE 0719 631 617) agissant comme administrateur avec pour repr\u00E9sentanT permanent: GALLE BO"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GALLE BO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0719631617",
"name": "SRL SMART",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-07",
"evidence_quote": "Pour la SRL POSTALIA BELGIUM SRL SMART (BCE 0719 631 617) agissant comme administrateur avec pour repr\u00E9sentanT permanent: GALLE BO"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM",
"legal_form": "BVBA"
}
}15-03-2021 Christel Reniers neemt ontslag als bestuurder
- Christel Reniers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christel Reniers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM"
}
}15-03-2021 Christel RENIERS neemt ontslag als bestuurder
- Christel RENIERS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel RENIERS",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-17",
"evidence_quote": "L\u0027associ\u00E9 unique rectifie cette erreur et d\u00E9cide d\u0027annuler et d\u0027acter la d\u00E9mission de Madame Christel Reniers comme adm\u0131n\u0131strateur avec effet r\u00E9troactif au 17 d\u00E9cembre 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM",
"legal_form": "SPRL"
}
}07-01-2021 Christel RENIERS benoemd tot bestuurder
- Christel RENIERS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christel RENIERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM"
}
}07-01-2021 Christel RENIERS benoemd tot bestuurder
- Christel RENIERS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel RENIERS",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-17",
"evidence_quote": "Madame Christel RENIERS est nomm\u00E9e administrateur de la SRL. POSTALIA avec les pouvoirs les plus \u00E9tendues. Sa nomination prend cours le 17 d\u00E9cembre 2020 et ce pour un terme ind\u00E9termin\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM",
"legal_form": "SPRL"
}
}11-04-2019 1 bestuurder benoemd, 1 ontslagnemend
- Christel Reniers — Gedelegeerd bestuurder
- Christel Reniers — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christel Reniers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Christel Reniers des ses fonctions de g\u00E9rante.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christel Reniers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Smart",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que g\u00E9rant la BVBA Smart, repr\u00E9sent\u00E9e par Madame Christel Reniers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM",
"legal_form": "SPRL"
}
}11-04-2019 2 bestuurders benoemd, 1 ontslagnemend
- Christel Reniers — Gérant
- Christel Reniers — Représentante permanente
- Christel Reniers — Gérante
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rante",
"person": {
"rrn": null,
"name": "Christel Reniers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Christel Reniers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentante permanente",
"person": {
"rrn": null,
"name": "Christel Reniers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM"
}
}23-02-2015 Reniers Christel Gaston Rosa benoemd tot zaakvoerder
- Reniers Christel Gaston Rosa — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Reniers Christel Gaston Rosa",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-10",
"evidence_quote": "Mme Reniers Christel Gaston Rosa, r\u00E9sidant \u00E0 8210 Zedelgem (Loppem), Rijselsestraat 35, \u00E0 compter du 10 mars 2014 a \u00E9t\u00E9 nomm\u00E9 g\u00E9rant de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM",
"legal_form": "SPRL"
}
}23-02-2015 Reniers Christel Gaston Rosa benoemd tot gérant
- Reniers Christel Gaston Rosa — Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Reniers Christel Gaston Rosa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "POSTALIA BELGIUM"
}
}22-05-2014 Zetelverplaatsing van Knokke-Heist naar Mouscron
- Lippenslaan 245, 8300 Knokke-Heist → Drève Gustave Fache 1, 7700 Mouscron
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mouscron",
"region": "Waals",
"street": "Dr\u00E8ve Gustave Fache",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Knokke-Heist",
"region": "Vlaams",
"street": "Lippenslaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "245"
},
"effective_date": "2014-05-09",
"evidence_quote": "VIERDE BESLUIT : ZETELVERPLAATSING De vergadering beslist om, met ingang van heden, de zetel van de vennootschap te verplaatsen naar 7700 Mouscron, Dr\u00E8ve Gustave Fache 1, Europole Center, en de statuten hiermee in overeenstemming te brengen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.006.734",
"name_full": "HEBBE-DING",
"legal_form": "BVBA"
}
}22-05-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2014-05-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.006.734",
"name_full": "HEBBE-DING",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering geeft volmacht aan notarissen Paul Lomm\u00E9e en Virginie Daems te Zedelgem, \u02BBom over te gaan tot het opmaken, ondertekenen en neerleggen op de Kruispuntbank voor Ondernemingen van de geco\u00F6rdineerde tekst der statuten en een uittreksel uit onderhavige akte.",
"holder_kbo": null,
"holder_name": "Paul Lomm\u00E9e",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "De vergadering geeft volmacht aan notarissen Paul Lomm\u00E9e en Virginie Daems te Zedelgem, \u02BBom over te gaan tot het opmaken, ondertekenen en neerleggen op de Kruispuntbank voor Ondernemingen van de geco\u00F6rdineerde tekst der statuten en een uittreksel uit onderhavige akte.",
"holder_kbo": null,
"holder_name": "Virginie Daems",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | POSTALIA BELGIUM |