Checked.be
Active
BE 0716.926.901Public limited company
Alken-Maes
Mouterijpad 11-13 ·2800 Mechelen, Belgium· 7 yrs active
Sector: NACE 11050
(11050)
Conclusion
The computed 12-month bankruptcy probability of Alken-Maes is 1.9% (average). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 7 yrs |
| Board | 14 |
| Locations | 5 |
| Publications | 85 |
Bankruptcy probability (12 mo)
1.9%
Average
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Young company
+Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-07-2025 | 2025-00311894 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00274626 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00288124 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20249841 |
| 31-12-2020 | volledig | 19-08-2021 | 2021-52600535 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-31500209 |
Directors & mandates
Current directors & mandates
-
Current01-05-2025 → present
2 events
- 30-06-2025 Mandate renewed· Director
- 01-05-2025 Appointed· Director
-
Current01-01-2025 → present
2 events
- 30-06-2025 Mandate renewed· Director
- 01-01-2025 Appointed· Director
-
Current01-01-2025 → present
2 events
- 30-06-2025 Mandate renewed· Director
- 01-01-2025 Appointed· Director
-
Current01-12-2023 → present
2 events
- 30-06-2025 Mandate renewed· Director
- 01-12-2023 Appointed· Director
-
Current16-08-2023 → present
-
Current01-09-2022 → present
2 events
- 30-06-2025 Mandate renewed· Director
- 01-09-2022 Appointed· Director
-
Current15-04-2022 → present
2 events
- 30-06-2025 Mandate renewed· Director
- 15-04-2022 Appointed· Director
-
Current01-02-2022 → present
-
Current15-04-2021 → present
-
Current15-02-2021 → present
-
Current01-10-2020 → present
-
Current01-10-2020 → present
2 events
- 30-06-2025 Mandate renewed· Director
- 01-10-2020 Appointed· Director
-
Current01-01-2020 → present
-
Current01-09-2019 → present
2 events
- 01-09-2019 Appointed· Director
- 01-09-2019 Appointed· Managing director
Former directors (7)
-
Former24-06-2022 → 01-10-2025
4 events
- 01-10-2025 Resigned· Managing director
- 30-06-2025 Mandate renewed· Managing director
- 24-06-2022 Appointed· Director
- 24-06-2022 Appointed· Managing director
-
Former01-03-2022 → 01-01-2025
2 events
- 01-01-2025 Resigned· Director
- 01-03-2022 Appointed· Director
-
Former— → 24-06-2022
-
Former— → 01-03-2022
-
Former— → 01-02-2022
-
Former— → 15-02-2021
-
Former— → 01-01-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Ben Vandeweyer |
— | 28-06-2021 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Company auditor · represented by Gino Desmet |
— | 26-08-2019 → present |
| EPUR'AUBELCurrent Statutory auditor · represented by Ben Vandeweyer |
— | 27-06-2022 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Mike Boonen |
— | 01-08-2025 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 11050 |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-2018 |
| Status | Active |
| Postal code | 2800 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Mouterij Albert
since 19832.006.053.337
Brouwerij Alken
since 19882.142.793.346
Commerciële en Administratieve zetel Mechelen
since 19892.036.274.181
Cidrerie Stassen
since 19952.063.589.084
Brouwerij Kobbegem
since 20072.163.739.012
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
4
(80%)
Wallonia
1
(20%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73302F0449/00E002 | Flanders | 9.9 ha | 1 · 8,629 m² | — |
| 12032B0651/00A000 | Flanders | 7.8 ha | 1 · 8,178 m² | 49.8 m · 6 fl. |
| 63003B0644/00G003 | Wallonia | 2.0 ha | 1 · 8,383 m² | 17.2 m · 2 fl. |
| 12403E0973/00A000 | Flanders | 7,779 m² | — | — |
| 23041B0019/00L000 | Flanders | 6,123 m² | 1 · 2,443 m² | 13.7 m · 3 fl. |
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
16-03-2026
State Gazette act
Director changes
16-03-2026
State Gazette act
Director changes
18-02-2026
State Gazette act
Registered-office change
18-02-2026
State Gazette act
Registered-office change
18-02-2026
State Gazette act
Registered-office change
2025
06-10-2025
State Gazette act
Director changes
06-10-2025
State Gazette act
Director changes
06-10-2025
State Gazette act
Director changes
01-08-2025
State Gazette act
Director changes
01-08-2025
State Gazette act
Director changes
01-08-2025
State Gazette act
Director changes
29-07-2025
State Gazette act
Miscellaneous
29-07-2025
State Gazette act
Capital & shares
29-07-2025
State Gazette act
Capital & shares
29-07-2025
State Gazette act
Capital & shares
29-07-2025
State Gazette act
Miscellaneous
24-07-2025
NBB filing
Annual accounts filed
13-06-2025
State Gazette act
Director changes
13-06-2025
State Gazette act
Director changes
13-06-2025
State Gazette act
Director changes
03-03-2025
State Gazette act
Director changes
03-03-2025
State Gazette act
Director changes
03-03-2025
State Gazette act
Director changes
25-02-2025
State Gazette act
Miscellaneous
25-02-2025
State Gazette act
Miscellaneous
27-01-2025
State Gazette act
Director changes
27-01-2025
State Gazette act
Director changes
27-01-2025
State Gazette act
Director changes
2024
17-10-2024
State Gazette act
Director changes
17-10-2024
State Gazette act
Director changes
18-07-2024
NBB filing
Annual accounts filed
09-02-2024
State Gazette act
Director changes
09-02-2024
State Gazette act
Director changes
09-02-2024
State Gazette act
Director changes
2023
24-11-2023
State Gazette act
Director changes
24-11-2023
State Gazette act
Miscellaneous
24-11-2023
State Gazette act
Director changes
26-07-2023
NBB filing
Annual accounts filed
2022
28-09-2022
State Gazette act
Director changes
28-09-2022
State Gazette act
Director changes
26-08-2022
State Gazette act
Director changes
26-08-2022
State Gazette act
Director changes
27-07-2022
NBB filing
Annual accounts filed
20-07-2022
State Gazette act
Director changes
20-07-2022
State Gazette act
Director changes
20-07-2022
State Gazette act
Director changes
03-05-2022
State Gazette act
Director changes
03-05-2022
State Gazette act
Director changes
03-05-2022
State Gazette act
Director changes
03-05-2022
State Gazette act
Director changes
15-02-2022
State Gazette act
Director changes
15-02-2022
State Gazette act
Director changes
2021
19-08-2021
NBB filing
Annual accounts filed
30-07-2021
State Gazette act
Director changes
30-07-2021
State Gazette act
Director changes
27-04-2021
State Gazette act
Director changes
27-04-2021
State Gazette act
Director changes
30-03-2021
State Gazette act
Director changes
30-03-2021
State Gazette act
Director changes
2020
21-10-2020
State Gazette act
Director changes
21-10-2020
State Gazette act
Director changes
27-08-2020
State Gazette act
Capital & shares
27-08-2020
State Gazette act
Capital & shares
27-08-2020
State Gazette act
Miscellaneous
05-08-2020
State Gazette act
Director changes
05-08-2020
State Gazette act
Director changes
16-07-2020
NBB filing
Annual accounts filed
16-06-2020
State Gazette act
Miscellaneous
17-02-2020
State Gazette act
Director changes
17-02-2020
State Gazette act
Director changes
2019
27-09-2019
State Gazette act
Director changes
27-09-2019
State Gazette act
Director changes
05-09-2019
State Gazette act
Director changes
05-09-2019
State Gazette act
Miscellaneous
05-09-2019
State Gazette act
Director changes
26-08-2019
State Gazette act
Capital & shares
26-08-2019
State Gazette act
Capital & shares
26-08-2019
State Gazette act
Director changes
26-08-2019
State Gazette act
Statutes amendment
26-08-2019
State Gazette act
Capital & shares
26-08-2019
State Gazette act
Director changes
26-08-2019
State Gazette act
Statutes amendment
26-08-2019
State Gazette act
Capital & shares
26-08-2019
State Gazette act
Miscellaneous
26-08-2019
State Gazette act
Miscellaneous
30-07-2019
State Gazette act
Miscellaneous
23-05-2019
State Gazette act
Miscellaneous
23-05-2019
State Gazette act
Miscellaneous
23-05-2019
State Gazette act
Miscellaneous
02-01-2019
State Gazette act
Incorporation
02-01-2019
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 9
29-07-2025
v3.2
29-07-2025
v3.2
29-07-2025
Capital change
27-08-2020
v3.2
27-08-2020
v3.2
26-08-2019
v3.2
26-08-2019
v3.2
26-08-2019
v3.2
26-08-2019
v3.2
Address history · 3
18-02-2026
v3.2
18-02-2026
Registered-office move
18-02-2026
Registered-office move
All acts · 85
updated 3 months ago
2026
16-03-2026 1 director appointed, 1 resigning
- Kenny Willems — Gedelegeerd bestuurder
- Valérie Delaby — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Delaby",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-15",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Val\u00E9rie Delaby als bestuurder van vennootschap met ingang van 15.02.2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Delaby",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-15",
"evidence_quote": "De vergadering verleent Val\u0117rie Delaby overeenkomstig het gemeen recht kwijting voor de uitoefening van haar bestuurdersmandaat tot en met 15.02.2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kenny Willems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-15",
"evidence_quote": "De bijzondere algemene vergadering beslist om een bijzondere volmacht te verlenen aan Kenny Willems, met recht van indeplaatsstelling, om in naam van de vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0457.553.948",
"name": "EPUR\u0027AUBEL CV",
"address": null,
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-15",
"evidence_quote": "Kan al het nodige doen voor de uitoefening van het bestuursmandaat van Alken-Maes NV in EPUR\u0027AUBEL CV (geregistreerd in de Kruispuntbank van Ondernemingen onder het nummer 0457.553.948), in de hoedanigheid van vaste vertegenwoordiger van Alken-Maes NV voor de uitoefening van dit mandaat",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0431.945.651",
"name": "PAYS D\u0027AUBEL VZW",
"address": null,
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-15",
"evidence_quote": "Kan al het nodige doen voor de uitoefening van het bestuursmandaat van Alken-Maes NV in PAYS D\u0027AUBEL VZW (geregistreerd in de Kruispuntbank van Ondernemingen onder het nummer 0431.945.651) in de hoedanigheid van vaste vertegenwoordiger van Alken-Maes NV voor de uitoefening van dit mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-16",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-02-05",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.926.901",
"name_full": "ALKEN-MAES",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-03-2026 Valérie Delaby resigns as director
- Valérie Delaby — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Delaby",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.926.901",
"name_full": "ALKEN-MAES"
}
}18-02-2026 Registered office moved within Mechelen
- Blarenberglaan 3, 2800 Mechelen → Mouterijpad 11-13, 2800 Mechelen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Mouterijpad",
"country": "BE",
"postcode": "2800",
"box_number": "2",
"street_number": "11-13"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Blarenberglaan",
"country": "BE",
"postcode": "2800",
"box_number": "2",
"street_number": "3"
},
"effective_date": "2026-02-01",
"evidence_quote": "beslist de raad van bestuur om de maatschappelijke zetel van de vennootschap te verplaatsen naar 2800 Mechelen, Mouterijpad 11-13, bus 2, met ingang van 1 februari 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.926.901",
"name_full": "ALKEN-MAES",
"legal_form": "NV"
}
}18-02-2026 Registered office moved within Mechelen
- Blarenberglaan 3 C, bus 2, 2800 Mechelen → 2800 Mechelen, Mouterijpad 11-13, bus 2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Mouterijpad 11-13, bus 2",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Mouterijpad",
"country": "BE",
"postcode": "2800",
"box_number": "2",
"street_number": "11-13",
"locality_suffix": null
},
"old_address": {
"raw": "Blarenberglaan 3 C, bus 2, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-02-01",
"evidence_quote": "Na beraadslaging beslist de raad van bestuur om de maatschappelijke zetel van de vennootschap te verplaatsen naar 2800 Mechelen, Mouterijpad 11-13, bus 2, met ingang van 1 februari 2026",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-18",
"filing_date": "2026-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-01-06",
"unanimous": null
},
"subject_company": {
"kbo": "0716.926.901",
"name_full": "ALKEN-MAES",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kenny Willems",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": []
}18-02-2026 Registered office moved within Mechelen
- Blarenberglaan 3 C, bus 2, 2800 Mechelen → 2800 Mechelen, Mouterijpad 11-13, bus 2
Notary:
Kenny Willems · Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Mouterijpad 11-13, bus 2",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Mouterijpad",
"country": "BE",
"postcode": "2800",
"box_number": "2",
"street_number": "11-13",
"locality_suffix": null
},
"old_address": {
"raw": "Blarenberglaan 3 C, bus 2, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Blarenberglaan",
"country": "BE",
"postcode": "2800",
"box_number": "2",
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2026-02-01",
"evidence_quote": "Na beraadslaging beslist de raad van bestuur om de maatschappelijke zetel van de vennootschap te verplaatsen naar 2800 Mechelen, Mouterijpad 11-13, bus 2, met ingang van 1 februari 2026",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kenny Willems",
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"firm_name": null,
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06-10-2025 1 director appointed, 1 resigning
- Kenny Willems — Gedelegeerd bestuurder
- Marc Josephus Jitta — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}06-10-2025 Marc Josephus Jitta resigns as managing director
- Marc Josephus Jitta — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}06-10-2025 2 directors appointed, 1 resigning
- Kenny Willems — Gedelegeerd bestuurder
- Kenny Willems — Gedelegeerd bestuurder
- Marc Josephus Jitta — Gedelegeerd bestuurder
Technical details
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}01-08-2025 9 directors appointed
- Marc Josephus Jitta — Gedelegeerd bestuurder
- Valérie Laporte — Bestuurder
- Kenny Willems — Bestuurder
- Dominique Raskin — Bestuurder
- Hannelore Calmeyn — Bestuurder
- Robert Mataheroe — Bestuurder
- Valérie Delaby — Bestuurder
- Gwendi Hernalsteen — Bestuurder
Summary:
v3.2
Technical details
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},
{
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}01-08-2025 1 director appointed, 8 reappointed
- Mike Boonen — Commissaris
- Marc Josephus Jitta — Gedelegeerd bestuurder
- Valérie Laporte — Bestuurder
- Kenny Willems — Bestuurder
- Dominique Raskin — Bestuurder
- Hannelore Calmeyn — Bestuurder
- Robert Mataheroe — Bestuurder
- Valérie Delaby — Bestuurder
Summary:
v3.2
Technical details
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}01-08-2025 2 directors appointed, 8 resigning, 9 reappointed
- KPMG Bedrijfsrevisoren — Commissaris
- KPMG Bedrijfsrevisoren — Commissaris
- Marc Josephus Jitta — Gedelegeerd bestuurder
- Valérie Laporte — Bestuurder
- Kenny Willems — Bestuurder
- Dominique Raskin — Bestuurder
- Hannelore Calmeyn — Bestuurder
- Robert Mataheroe — Bestuurder
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}29-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Eline Goovaerts · Mechelen
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{
"kbo": "0405.752.978",
"name": "Brasserie Extension",
"role": "absorbed",
"address": "2800 Mechelen, Blarenberglaan 3c bus2",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51 \u00A72 4\u00B0 laatste ",
"12:7",
"12:13",
"12:57",
"12:15 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschap \u0027Brasserie Extension\u0027 wordt overgenomen, inclusief alle rechten, verplichtingen, activiteiten, vergunningen, intellectuele eigendomsrechten, cli\u00EBnteel, merken, logo\u0027s, knowhow, commerci\u00EBle relaties, lopende contracten, administratieve en technische organisatie, en alle materi\u00EBle en immateri\u00EBle bestanddelen van het overgedragen v",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0716.926.901",
"name_full": "Alken-Maes",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Goovaerts",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap \u0027Alken-Maes\u0027 heeft op 17 juli 2025 met eenparigheid van stemmen het fusievoorstel goedgekeurd voor een vereenvoudigde fusie ingevolge vereniging van alle aandelen van \u0027Brasserie Extension\u0027 in \u0027Alken-Maes\u0027. De fusie heeft plaatsgevonden zonder verhoging van het kapitaal en zonder uitgifte van nieuwe aandelen. De overgenomen vennootschap \u0027Brasserie Extension\u0027 wordt opgeheven zonder vereffening, en haar gehele vermogen wordt overgenomen door \u0027Alken-Maes\u0027 met boekhoudkundige en fiscale uitwerking vanaf 1 januari 2025.",
"co_filed_documents": [
"uitgifte van het proces-verbaal van de vergadering van de overnemende vennootschap",
"kopie van de 3 onderhandse volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.926.901",
"name_full": "ALKEN-MAES",
"legal_form": "NV"
}
}29-07-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.926.901",
"name_full": "Alken-Maes"
}
}29-07-2025 All shares are now held by a single shareholder
Notary:
Eline Goovaerts · Mechelen
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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": null
}
],
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-06-23",
"act_kind_objet": "VEREENVOUDIGDE FUSIE INGEVOLGE VERENIGING VAN ALLE AANDELEN VAN DE VENNOOTSCHAP \u0022BRASSERIE EXTENSION IN HANDEN VAN DE VENNOOTSCHAP \u0022ALKEN-MAES\u0022 - ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.926.901",
"name_full": "Alken-Maes",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proces-verbaal van de vergadering van de overnemende vennootschap",
"3 onderhandse volmachten"
],
"shareholders_after": [
{
"kbo": "0716.926.901",
"pct": null,
"kind": "org",
"name": "Alken-Maes",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}29-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Eline Goovaerts · Mechelen
Technical details
{
"stage": "completed",
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-29",
"filing_date": "2025-06-23",
"act_kind_objet": "VEREENVOUDIGDE FUSIE INGEVOLGE VERENIGING VAN ALLE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Er werd verzakt aan de vereiste tot de terbeschikkingstelling van tussentijdse cijfers over de stand van het vermogen die niet meer dan drie (3) maanden v\u00F3\u00F3r de datum van het fusievoorstel zijn afgesloten.",
"articles": [
"12:51, \u00A72, 4\u00B0 laatst"
]
},
"restructuring": {
"parties": [
{
"kbo": "0716.926.901",
"name": "Alken-Maes",
"role": "acquiring",
"address": "2800 Mechelen, Blarenberglaan 3c bus2",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.752.978",
"name": "Brasserie Extension",
"role": "absorbed",
"address": "2800 Mechelen, Blarenberglaan 3C bus 2",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:7",
"12:13",
"12:57",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva, alle rechten en verplichtingen, en alle activiteiten (met de daaraan verbonden vergunningen, machtigingen, toelatingen, licenties enz.) van de overgenomen vennootschap worden overgedragen, inclusief alle materi\u00EBle en immateri\u00EBle bestanddelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0716.926.901",
"name_full": "Alken-Maes",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Goovaerts",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap Alken-Maes heeft een vereenvoudigde fusie goedgekeurd waarbij de vennootschap Brasserie Extension, met zetel in Mechelen, wordt overgenomen. De overname geschiedt ingevolge een met fusie door overname gelijkgestelde verrichting, waarbij het volledige vermogen van Brasserie Extension wordt overgedragen aan Alken-Maes zonder uitgifte van nieuwe aandelen.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal van de vergadering van de overnemende vennootschap",
"een kopie van de 3 onderhandse volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-06-2025 1 director appointed, 2 resigning
- Valérie Delaby — Bestuurder
- Sophie Ponet — Bestuurder
- Etienne Bachellier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Ponet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-15",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Sophie Ponet als bestuurder van de vennootschap met ingang van 15.04.2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Delaby",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "Na beraadslaging beslist de raad van bestuur om aan de bijzondere algemene vergadering voor te stellen om Val\u00E9rie Delaby te benoemen als bestuurder van de vennootschap met ingang van 01.05.2025.",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Bachellier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Etienne Bachellier als bestuurder van de vennootschap met ingang van 01.06.2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Ponet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-15",
"evidence_quote": "De vergadering verleent mevrouw Sophie Ponet overeenkomstig het gemeen recht kwijting voor de uitoefening van haar bestuurdersmandaat tot en met 15.04.2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Bachellier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-01",
"evidence_quote": "De vergadering verleent de heer Etienne Bachellier overeenkomstig het gemeen recht kwijting voor de uitoefening van diens bestuurdersmandaat tot en met 01.06.2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Delaby",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "De vergadering beslist tot de benoeming van Val\u00E9rie Delaby als bestuurder van de vennootschap, met ingang van 01.05.2025 en om de daden van bestuur en vertegenwoordiging die door haar werden gesteld sedert 01.05.2025 te bekrachtigen.",
"decharge_status": null,
"mandate_duration": {
"kind": "retroactive",
"value": "2025-05-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Josephus Jitta",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0457.553.948",
"name": "EPUR\u0027AUBEL CV",
"address": null,
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-15",
"evidence_quote": "Kan al het nodige doen voor de uitoefening van het bestuursmandaat van Alken-Maes NV in EPUR\u0027AUBEL CV (geregistreerd in de Kruispuntbank van Ondernemingen onder het nummer 0457.553.948), in de hoedanigheid van vaste vertegenwoordiger van Alken-Maes NV voor de uitoefening van dit mandaat",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Robert Mataheroe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0431.945.651",
"name": "PAYS D\u0027AUBEL VZW",
"address": null,
"country": "BE",
"legal_form": "VZW"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-15",
"evidence_quote": "Kan al het nodige doen voor de uitoefening van het bestuursmandaat van Alken-Maes NV in PAYS D\u0027AUBEL VZW (geregistreerd in de Kruispuntbank van Ondernemingen onder het nummer 0431.945.651) in de hoedanigheid van vaste vertegenwoordiger van Alken-Maes NV voor de uitoefening van dit mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Josephus Jitta",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-15",
"evidence_quote": "Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college wordt de vennootschap in rechte en ten aanzien van derden, hieronder begrepen een openbaar ambtenaar (onder meer de hypotheekbewaarder), rechtsgeldig vertegenwoordigd: -hetzij door twee bestuurders gezamenlijk hand",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-13",
"filing_date": "2025-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-05-02",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.926.901",
"name_full": "ALKEN-MAES",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2025 Valérie Delaby appointed as director
- Valérie Delaby — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Delaby",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-01",
"evidence_quote": "De vergadering beslist tot de benoeming van Val\u00E9rie Delaby als bestuurder van de vennootschap, met ingang van 01.05.2025 en om de daden van bestuur en vertegenwoordiging die door haar werden gesteld sedert 01.05.2025 te bekrachtigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.926.901",
"name_full": "ALKEN-MAES",
"legal_form": "NV"
}
}13-06-2025 1 director appointed, 2 resigning
- Valérie Delaby — Bestuurder
- Sophie Ponet — Bestuurder
- Etienne Bachellier — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Ponet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Delaby",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Bachellier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.926.901",
"name_full": "ALKEN-MAES naamloze vennootschap"
}
}03-03-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0716.926.901",
"name_full": "ALKEN-MAES naamloze vennootschap"
}
}03-03-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.926.901",
"name_full": "ALKEN-MAES",
"legal_form": "NV"
}
}03-03-2025 Mandate of Dirk Vermeulen as director expired
- Dirk Vermeulen — Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
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},
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"effective_date": "2025-01-01",
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"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Laporte",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"name": "EPUR\u0027AUBEL CV",
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},
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},
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"via_org": {
"kbo": "0431.945.651",
"name": "PAYS D\u0027AUBEL VZW",
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},
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},
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],
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-03",
"filing_date": "2025-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-02-10",
"unanimous": true
}
],
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},
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},
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"Annexes du Moniteur belge"
],
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}25-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Eline Goovaerts · Mechelen
Technical details
{
"stage": "proposal",
"notary": {
"name": "Eline Goovaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
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"act_meta": {
"language": "nl",
"pub_date": "2025-02-25",
"filing_date": null,
"act_kind_objet": "Neerlegging van een fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-10",
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},
"conversion": null,
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"parties": [
{
"kbo": "0716.926.901",
"name": "Alken-Maes NV",
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"address": "Blarenberglaan 3C bus 2, 2800 Mechelen",
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},
{
"kbo": "0405.752.978",
"name": "Brasserie Extension NV",
"role": "absorbed",
"address": "Blarenberglaan 3C bus 2, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
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"12:50",
"12:51",
"12:55"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de Over Te Nemen Vennootschap (Brasserie Extension NV) wordt overgenomen door de Overnemende Vennootschap (Alken-Maes NV) en gaat ten algemene titel en van rechtswege over op de acquirer. De overgenomen vennootschap wordt ontbonden zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0716.926.901",
"name_full": "Alken-Maes",
"legal_form": "NV"
},
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"kind": "person",
"org_kbo": null,
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},
"summary_narrative": "De raden van bestuur van Alken-Maes NV en Brasserie Extension NV hebben een gezamenlijk voorstel opgesteld tot een met fusie door overneming gelijkgestelde verrichting overeenkomstig artikel 12:7 juncto artikel 12:50 e.v. van het Wetboek van Vennootschappen en Verenigingen. De Overnemende Vennootschap (Alken-Maes NV) zal het gehele vermogen van de Over Te Nemen Vennootschap (Brasserie Extension NV) overnemen, waarbij de laatste wordt ontbonden zonder vereffening. De fusie is silencieus, aangezien Alken-Maes NV al alle aandelen van Brasserie Extension NV bezit. Het voorstel wordt voorgelegd aan",
"co_filed_documents": [
"Fusievoorstel dd. 10 februari 2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
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},
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"pub_date": "2025-02-25",
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},
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},
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"summary": "De raden van bestuur stellen hun aandeelhouders voor om hun recht om kennis te nemen van tussentijdse cijfers te verzaken.",
"articles": [
"12:51, \u00A72"
]
},
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{
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"name": "Alken-Maes",
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},
{
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"name": "BRASSERIE EXTENSION",
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}
],
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},
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},
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"co_filed_documents": [
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],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2025 2 directors appointed, 1 resigning
- Valérie Laporte — Bestuurder
- Hannelore Calmeyn — Bestuurder
- Tjapko Scholten — Bestuurder
Summary:
v3.2
Technical details
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"subject_company": {
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}27-01-2025 3 directors appointed, 1 resigning
- Valérie Laporte — Bestuurder
- Hannelore Calmeyn — Bestuurder
- Marc Josephus Jitta — Gedelegeerd bestuurder
- Tjapko Scholten — Bestuurder
Technical details
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"effective_date": "2025-01-01",
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"evidence_quote": "Na beraadslaging beslist de raad van bestuur om aan de bijzondere algemene vergadering voor te stellen om Val\u00E9rie Laporte te benoemen als bestuurder van de vennootschap met ingang van 01.01.2025.",
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"evidence_quote": "Na beraadslaging beslist de raad van bestuur om aan de bijzondere algemene vergadering voor te stellen om Hannelore Calmeyn, te benoemen als bestuurder van de vennootschap met ingang van 01.01.2025.",
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{
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}27-01-2025 2 directors appointed, 1 resigning
- Valérie Laporte — Bestuurder
- Hannelore Calmeyn — Bestuurder
- Tjapko Scholten — Bestuurder
Summary:
v3.2
Technical details
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17-10-2024 3 resigning
- Edwin Zuidema — Bestuurder
- Manu Larose — Bestuurder
- Yannis Eelen — Bestuurder
Summary:
v3.2
Technical details
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}17-10-2024 Change in the board of directors
Summary:
v3.2
Technical details
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}09-02-2024 Discharge granted to the board
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}First 30 of 85 acts
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Company registry (CBE)
Activities
Vervaardiging van bier11050Vervaardiging van bier11050Vervaardiging van cider en van andere vruchtenwijnen11030Vervaardiging van cider en andere gefermenteerde vruchtendranken11030Vervaardiging van mout11060Vervaardiging van mout11060
Primary activity highlighted.
Names & trade names
| Legal nameNL | Alken-Maes |
Registered office
Mouterijpad 11-13 bus 2
2800 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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