VANDEN MEERSSCHE
De berekende faillissementskans van VANDEN MEERSSCHE over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Bestuur | 6 |
| Vestigingen | 2 |
| Publicaties | 90 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00256031 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00166476 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00206248 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20097551 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35400316 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27700430 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-36000384 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31700150 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-31500082 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-29400467 |
-
Actief01-10-2025 → heden
-
Actief30-09-2022 → heden
2 gebeurtenissen
- 18-06-2025 Mandaat verlengd· Bestuurder
- 30-09-2022 Benoemd· Bestuurder
-
Actief02-04-2014 → heden
4 gebeurtenissen
- 31-12-2017 Ontslagen· Bestuurder
- 25-07-2017 Mandaat verlengd· Bestuurder
- 09-07-2014 Mandaat verlengd· Bestuurder
- 02-04-2014 Benoemd· Bestuurder
-
Actief16-07-2013 → heden
-
Actief06-02-2012 → heden
6 gebeurtenissen
- 18-06-2025 Mandaat verlengd· Bestuurder
- 19-12-2022 Mandaat verlengd· Bestuurder
- 03-08-2020 Mandaat verlengd· Bestuurder
- 25-07-2017 Mandaat verlengd· Bestuurder
- 09-07-2014 Mandaat verlengd· Bestuurder
- 06-02-2012 Mandaat verlengd· Bestuurder
-
Actief01-11-2009 → heden
Voormalige bestuurders (12)
-
Voormalig01-11-2022 → 30-09-2025
3 gebeurtenissen
- 30-09-2025 Ontslagen· Bestuurder
- 18-06-2025 Mandaat verlengd· Bestuurder
- 01-11-2022 Benoemd· Bestuurder
-
Voormalig01-01-2018 → 31-10-2022
4 gebeurtenissen
- 31-10-2022 Ontslagen· Bestuurder
- 16-06-2021 Mandaat verlengd· Bestuurder
- 16-07-2018 Mandaat verlengd· Bestuurder
- 01-01-2018 Benoemd· Bestuurder
-
Voormalig16-07-2013 → 30-09-2022
6 gebeurtenissen
- 30-09-2022 Ontslagen· Bestuurder
- 15-06-2022 Mandaat verlengd· Bestuurder
- 26-07-2019 Mandaat verlengd· Bestuurder
- 22-07-2016 Mandaat verlengd· Bestuurder
- 16-07-2013 Benoemd· Bestuurder
- 01-06-2011 Ontslagen· Bestuurder
-
Voormalig22-07-2016 → 31-10-2021
3 gebeurtenissen
- 31-10-2021 Ontslagen· Bestuurder
- 26-07-2019 Mandaat verlengd· Bestuurder
- 22-07-2016 Mandaat verlengd· Bestuurder
-
Voormalig01-11-2017 → 10-02-2020
3 gebeurtenissen
- 10-02-2020 Ontslagen· Bestuurder
- 16-07-2018 Mandaat verlengd· Bestuurder
- 01-11-2017 Benoemd· Bestuurder
-
Voormalig01-12-2013 → 31-10-2017
4 gebeurtenissen
- 31-10-2017 Ontslagen· Bestuurder
- 25-07-2017 Mandaat verlengd· Bestuurder
- 09-07-2014 Mandaat verlengd· Bestuurder
- 01-12-2013 Benoemd· Bestuurder
-
Voormalig01-11-2011 → 31-08-2015
3 gebeurtenissen
- 31-08-2015 Ontslagen· Bestuurder
- 09-07-2014 Mandaat verlengd· Bestuurder
- 01-11-2011 Benoemd· Bestuurder
-
Voormalig— → 02-04-2014
-
Voormalig22-07-2009 → 01-12-2013
2 gebeurtenissen
- 01-12-2013 Ontslagen· Bestuurder
- 22-07-2009 Benoemd· Bestuurder
-
Voormalig— → 01-11-2011
-
Voormalig— → 01-11-2009
-
Voormalig— → 22-07-2009
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| C.V.B.A. K.P.M.G. BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Steven VEYT |
— | 09-07-2014 → heden |
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Peter Lenoir |
— | 01-01-2021 → heden |
| K.P.M.G. BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Luc OEYEN |
— | 06-02-2012 → heden |
| KPMG Commissaris |
— | — → 01-01-2021 |
| NACE primair | Niet-gespec. detailhandel (food)(47110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-02-1993 |
| Status | Actief |
| Postcode | 1930 |
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. |
|---|---|---|---|---|
| 23094D0111/00T002 | Vlaanderen | 8.395 m² | 1 · 1.461 m² | 43,3 m · 13 verd. |
| 21614H0007/00X012 | Brussel | 889 m² | 1 · 495 m² | 21,1 m · 2 verd. |
| 21911C0148/00C013 | Brussel | 527 m² | 1 · 529 m² | 19,2 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-01-2026 Kapitaalverhoging van €500.000 tot €2.054.511,57
- €1.554.511,57 → €2.054.511,57
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2054511.57,
"delta_eur": 500000.0,
"before_eur": 1554511.57,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.401.691",
"name_full": "VANDEN MEERSSCHE"
}
}22-01-2026 Kapitaalvermindering van €1.416.670,35 tot €637.841,22
- €2.054.511,57 → €637.841,22
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": 2054511.57,
"delta_eur": 500000.0,
"before_eur": 1554511.57,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-03",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met vijfhonderdduizend euro (\u20AC 500.000,00) euro door de uitgifte van 105 aandelen ... volledig te volstorten door een inbreng in geld.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1416670.35,
"currency": "EUR",
"after_eur": 637841.22,
"delta_eur": -1416670.35,
"before_eur": 2054511.57,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-03",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen met een miljoen vierhonderdzestienduizend zeshonderdzeventig euro vijfendertig cent (\u20AC 1.416.670,35), zonder vernietiging van aandelen, door aanzuivering, tot beloop van dit bedrag, van de overgedragen verliezen die voorkomen in de jaarrekening afgesloten op 31 december 2024.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.401.691",
"name_full": "VANDEN MEERSSCHE",
"legal_form": "NV"
}
}22-01-2026 Kapitaalverhoging van €500.000 tot €2.054.511,57
- €1.554.511,57 → €2.054.511,57
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2054511.57,
"delta_eur": 500000.0,
"before_eur": 1554511.57,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.401.691",
"name_full": "VANDEN MEERSSCHE"
}
}22-01-2026 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": "0449.401.691",
"name_full": "VANDEN MEERSSCHE"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}22-01-2026 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": "2026-01-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.401.691",
"name_full": "VANDEN MEERSSCHE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 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": "2025-12-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.401.691",
"name_full": "VANDEN MEERSSCHE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.401.691",
"name_full_after": "VANDEN MEERSSCHE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "VANDEN MEERSSCHE",
"current_zetel_raw": "Da Vincilaan 3 bus 3 1930 Zaventem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "raad van bestuur",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 der statuten wordt vervangen door de tekst: \u0022Het kapitaal is vastgesteld op twee miljoen vierenvijftigduizend vijfhonderdenelf euro zevenenvijftig cent (\u20AC 2.054.511,57). Het is vertegenwoordigd door zevenhonderdtwee\u00EBndertig (732) aandelen, zonder aanduiding van nominale waarde, die elk \u00E9\u00E9n",
"new_text": "Het kapitaal is vastgesteld op twee miljoen vierenvijftigduizend vijfhonderdenelf euro zevenenvijftig cent (\u20AC 2.054.511,57). Het is vertegenwoordigd door zevenhonderdtwee\u00EBndertig (732) aandelen, zonder aanduiding van nominale waarde, die elk \u00E9\u00E9n/ zevenhonderdtwee\u00EBndertigste (1/723ste) vertegenwoordigen van het vennootschapsvermogen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte met \u00E9\u00E9n volmacht",
"verslag voor dat werd opgesteld door de raad van bestuur overeenkomstig artikel 7:228 van het Wetboek van vennootschappen en verenigingen de co\u00F6rdinatie der statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 732,
"shares_before": 732,
"capital_after_eur": 2054511.57,
"capital_before_eur": 2054511.57,
"share_classes_after": [
{
"count": 732,
"label": "aandelen",
"rights_summary": "genietend van dezelfde rechten en voordelen als de bestaande aandelen",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.401.691",
"name_full_after": "VANDEN MEERSSCHE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "VANDEN MEERSSCHE",
"current_zetel_raw": "Da Vincilaan 3 bus 3 1930 Zaventem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Kim Lagae",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The article defining the capital and the number of shares was replaced with new text.",
"new_text": "Le capital est fix\u00E9 \u00E0 deux millions cinquante-quatre mille cinq cent onze euros cinquante-sept cents (\u20AC 2.054.511,57). Il est repr\u00E9sent\u00E9 par sept cent trente-deux (732) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/sept cent trente-deuxi\u00E8me (1/732i\u00E8me) du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u2019acte",
"une procuration",
"le rapport \u00E9tabli par le conseil d\u2019administration conform\u00E9ment \u00E0 l\u2019article 7:228 du Code des soci\u00E9t\u00E9s et des associations",
"une coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 837,
"shares_before": 732,
"capital_after_eur": 2554511.57,
"capital_before_eur": 2054511.57,
"share_classes_after": [
{
"count": 837,
"label": "actions",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant dans le r\u00E9sultat \u00E0 partir de leur \u00E9mission",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-01-2026 Kapitaalvermindering van €1.416.670,35
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 500000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-03",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq cent mille euros (\u20AC 500.000,00) par l\u2019\u00E9mission de 105 actions du m\u00EAme type... \u00E0 lib\u00E9rer enti\u00E8rement par un apport en num\u00E9raire.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1416670.35,
"currency": "EUR",
"after_eur": null,
"delta_eur": -1416670.35,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-03",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un million quatre cent seize mille six cent septante euros trente-cinq cents (\u20AC 1.416.670,35), sans annulation d\u2019actions, par apurement, \u00E0 due concurrence, des pertes report\u00E9es figurant dans les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.401.691",
"name_full": "VANDEN MEERSSCHE",
"legal_form": "SA"
}
}22-01-2026 Kapitaalvermindering van €1.416.670,35
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 500000.0,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "de inschrijver",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 105,
"contribution_amount_eur": 500000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 105,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 500000.0,
"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
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -1416670.35,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "suppress"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": null,
"paid_up_delta_eur": null,
"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": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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}
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}
],
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}22-01-2026 Kapitaalverhoging van €2.054.511,57
- 3 kapitaalbewegingen in deze akte
Technische details
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},
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"procuration",
"rapport \u00E9tabli par le conseil d\u2019administration",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}22-01-2026 Statutenwijziging
Technische details
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},
"name_change": {
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"old": "",
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"changed": false
}
}21-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Matthias Locker — Bestuurder
- Sébastien Cayla — Bestuurder
Technische details
{
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{
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"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Vanden Meerssche. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor ",
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},
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}
}21-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- MATTHIAS LOCKER — Bestuurder
- SÉBASTIEN CAYLA — Bestuurder
Technische details
{
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},
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}21-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- MATTHIAS LOCKER — Bestuurder
- SÉBASTIEN CAYLA — Bestuurder
Technische details
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"events": [
{
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{
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}07-08-2025 1 bestuurder benoemd, 3 herbenoemd
- Marion de Crombrugghe — Dagelijks bestuur
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
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},
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{
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{
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{
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{
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{
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},
{
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"kbo": "0417.478.003",
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],
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],
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},
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}07-08-2025 3 herbenoemd
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
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},
"effective_date": "2025-06-18",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemend Verg"
},
{
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},
"effective_date": "2025-06-18",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemend Verg"
},
{
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"name": "Pascal BOON",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-18",
"evidence_quote": "De Algemene Vergadering besluit over te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Giosino CORNACCHIA en Pascal BOON, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemend Verg"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}07-08-2025 3 bestuurders benoemd
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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"person": {
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},
{
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},
{
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],
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"act_meta": {
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}17-10-2024 1 bestuurder benoemd, 1 herbenoemd
- Marion de Crombrugghe — Dagelijks bestuur
- Mazars Bedrijfsrevisoren CVBA — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
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},
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"evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van het commissarismandaat van Mazars Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1210 Brussel - Bolwerklaan 21 - bus 8, ingeschreven in! de KBO onder het nummer BE0428 837 889, en dit voor een duurtijd van drie opeenvolgende boekjaren, ",
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{
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"name": "Peter Lenoir",
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"subkind": "confirmation",
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"effective_date": "2024-01-01",
"evidence_quote": "Mazars Bedrijfsrevisoren CVBA duidt de heer Peter Lenoir, Bedrijfsrevisor en Partner, als haar vaste vertegenwoordiger aan en dit met terugwerkende kracht op 01.01.2024.",
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}17-10-2024 Peter Lenoir benoemd tot commissaris revisor
- Peter Lenoir — Commissaris revisor
Technische details
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}17-10-2024 Peter Lenoir herbenoemd als commissaris
- Peter Lenoir — Commissaris
Technische details
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}02-04-2024 Kapitaalvermindering van €1.366.481,92 tot €1.604.700
- €2.971.181,92 → €1.604.700
- Inbreng in geld · Apport en numéraire
Technische details
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}02-04-2024 Kapitaalverhoging van €1.500.000 tot €1.500.000
- €0 → €1.500.000
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Technische details
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}02-04-2024 Kapitaalverhoging van €1.500.000 tot €1.500.000
- €0 → €1.500.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
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}02-04-2024 Statutenwijziging
Technische details
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}02-04-2024 Statutenwijziging
Technische details
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}02-04-2024 Statutenwijziging
Technische details
{
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}02-04-2024 Statutenwijziging
Technische details
{
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}02-04-2024 Kapitaalvermindering van €1.366.481,92 tot €1.604.700
- €2.971.181,92 → €1.604.700
- Inbreng in geld · Apport en numéraire
Technische details
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}02-04-2024 Kapitaalverhoging van €1.500.000 tot €4.471.181,92
- €2.971.181,92 → €4.471.181,92
- 2 kapitaalbewegingen in deze akte
Technische details
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"evidence_quote": "De enige aandeelhouder beslist het kapitaal te verminderen met een miljoen driehonderdzesenzestigduizend vierhonderddrie\u00EBntachtig euro (EUR 1.366.483,00), zonder vernietiging van aandelen, door aanzuivering tot beloop van dit bedrag van de overgedragen verliezen",
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"evidence_quote": "De enige aandeelhouder beslist het kapitaal te verhogen met een miljoen vijfhonderdduizend euro (EUR 1.500.000,00), zonder uitgifte van aandelen, volledig te volstorten door een inbreng in geld",
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],
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | VANDEN MEERSSCHE |
| Officiële naamNL | VANDEN MEERSSCHE |