Checked.be
Active
BE 0716.926.901Public limited company
Alken-Maes
Mouterijpad 11-13 ·2800 Mechelen, Belgium· 7 yrs active
Sector: Vervaardiging van bier
(11050)
Conclusion
The computed 12-month bankruptcy probability of Alken-Maes is 1.9% (moderate). 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 | 12 |
| Locations | 5 |
| Publications | 35 |
Bankruptcy probability (12 mo)
1.9%
Moderate
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, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2019
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 |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Mike Boonen |
- | 01-08-2025 → present |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Ben Vandeweyer succeeded by KPMG Bedrijfsrevisoren BV in 2025 |
- | 28-06-2021 → 01-08-2025 |
| Deloitte bedrijfsrevisoren CVBA Company auditor · represented by Gino Desmet succeeded by Deloitte Bedrijfsrevisoren in 2021 |
- | 26-08-2019 → 28-06-2021 |
| EPUR'AUBEL Statutory auditor · represented by Ben Vandeweyer succeeded by KPMG Bedrijfsrevisoren BV in 2025 |
- | 27-06-2022 → 01-08-2025 |
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 | Vervaardiging van bier(11050) |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-2018 |
| Status | Active |
| Postal code | 2800 |
Connections & network
Linked via shared directors
viaKenny Willems · Director
→
viaDominique Raskin · Director
→
viaKenny Willems · Director
→
viaKenny Willems · Director
→
viaKenny Willems · Managing director
→
viaKenny Willems · Director
→
viaKenny Willems · Director
→
viaDominique Raskin · Voorzitter van de raad van bestuur
former→
viaDominique Raskin · Director
former→
viaKenny Willems · Director
former→
Network connections
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
18-02-2026
State Gazette act
Registered-office change
2025
06-10-2025
State Gazette act
Director changes
01-08-2025
State Gazette act
Director changes
29-07-2025
State Gazette act
Capital & shares
24-07-2025
NBB filing
Annual accounts filed
13-06-2025
State Gazette act
Director changes
03-03-2025
State Gazette act
Director changes
25-02-2025
State Gazette act
Miscellaneous
27-01-2025
State Gazette act
Director changes
2024
17-10-2024
State Gazette act
Director changes
18-07-2024
NBB filing
Annual accounts filed
09-02-2024
State Gazette act
Director changes
2023
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
26-08-2022
State Gazette act
Director changes
27-07-2022
NBB filing
Annual accounts filed
20-07-2022
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
2021
19-08-2021
NBB filing
Annual accounts filed
30-07-2021
State Gazette act
Director changes
27-04-2021
State Gazette act
Director changes
30-03-2021
State Gazette act
Director changes
2020
21-10-2020
State Gazette act
Director changes
27-08-2020
State Gazette act
Capital & shares
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
2019
27-09-2019
State Gazette act
Director changes
05-09-2019
State Gazette act
Director changes
26-08-2019
State Gazette act
Capital & shares
26-08-2019
State Gazette act
Statutes amendment
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
Belgisch Staatsblad, acts
Capital history · 3
29-07-2025
v3.2
27-08-2020
v3.2
26-08-2019
v3.2
Address history · 1
18-02-2026
v3.2
All acts · 35
updated 5 months ago
2026
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"
}
}2025
06-10-2025 Marc Josephus Jitta resigns as managing director
- Marc Josephus Jitta, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Josephus Jitta",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering verleent Marc Josephus Jitta overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn bestuurdersmandaat tot en met 01.10.2025.",
"discharge_granted": true
}
],
"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"
}
}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
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Josephus Jitta",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurders te herbenoemen als bestuurder van de vennootschap met ingang van 30 juni 2025: -De heer Marc Josephus Jitta ... Door de herbenoeming als bestuurder van de heer Marc Josephus Jitta, wordt deze, conform de notulen van de"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Laporte",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurders te herbenoemen als bestuurder van de vennootschap met ingang van 30 juni 2025: -Mevrouw Val\u00E9rie Laporte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenny Willems",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurders te herbenoemen als bestuurder van de vennootschap met ingang van 30 juni 2025: -De heer Kenny Willems"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Raskin",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurders te herbenoemen als bestuurder van de vennootschap met ingang van 30 juni 2025: -De heer Dominique Raskin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannelore Calmeyn",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurders te herbenoemen als bestuurder van de vennootschap met ingang van 30 juni 2025: -Mevrouw Hannelore Calmeyn"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Mataheroe",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurders te herbenoemen als bestuurder van de vennootschap met ingang van 30 juni 2025: -De heer Robert Mataheroe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Delaby",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurders te herbenoemen als bestuurder van de vennootschap met ingang van 30 juni 2025: -Mevrouw Val\u00E9rie Delaby"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwendi Hernalsteen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering volgende bestuurders te herbenoemen als bestuurder van de vennootschap met ingang van 30 juni 2025: -Mevrouw Gwendi Hernalsteen"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mike Boonen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Conform het voorstel van de raad van bestuur van 08.04.2025 en de Ondernemingsraad, verleent de algemene vergadering haar akkoord aan de benoeming van de BV KPMG Bedrijfsrevisoren (B00001), met maatschappelijke zetel te Luchthaven Brussel Nationaal, B-1930 Zaventem als commissaris voor een termijn v"
}
],
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.926.901",
"name_full": "ALKEN-MAES",
"legal_form": "NV"
}
}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"
}
}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"
}
}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",
"is_associated": false
},
"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",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0716.926.901",
"name": "Alken-Maes NV",
"role": "acquiring",
"address": "Blarenberglaan 3C bus 2, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"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
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"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"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Josephus Jitta",
"org_rep_person_name": null
},
"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
}27-01-2025 2 directors appointed, 1 resigning
- Valérie Laporte, Bestuurder
- Hannelore Calmeyn, Bestuurder
- Tjapko Scholten, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tjapko Scholten",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering verleent de heer Tjapko Scholten overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn bestuurdersmandaat tot en met 01.01.2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Laporte",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist tot de benoeming van Val\u00E9rie Laporte als bestuurder van de vennootschap, met ingang van 01.01.2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hannelore Calmeyn",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist tot de benoeming van Hannelore Calmeyn als bestuurder van de vennootschap, met ingang van 01.01.2025."
}
],
"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"
}
}2024
17-10-2024 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"
}
}09-02-2024 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"
}
}2023
24-11-2023 2 directors appointed, 1 reappointed
- Sophie Ponnet, Bestuurder
- Robert Mataheroe, Bestuurder
- Ben Vandeweyer, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Ponnet",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-16",
"evidence_quote": "De vergadering beslist tot de benoeming van mevrouw Sophie Ponet, wonende te 1150 Sint-Pieters-Woluwe, Nijvelsdreef 111, als bestuurder van de vennootschap met ingang vanaf 16.08.2023 en om de daden van bestuur en vertegenwoordiging die door Sophie Ponet gesteld werden sinds 16.08.2023 te bekrachtig"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Mataheroe",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-01",
"evidence_quote": "De vergadering beslist tot de benoeming van Robert Mataheroe, wonende te 2101AE Heemstede (NL), Bronsteeweg 8, als bestuurder van de vennootschap, met ingang van 01.12.2023."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457553948",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-27",
"evidence_quote": "Met eenparigheid van stemmen beslist de bijzondere algemene vergadering de herbenoeming tot commissaris van Deloitte Bedrijfsrevisoren op de JAV 2021, retroactief recht te zetten en te herbenoemen tot commissaris van de vennootschap voor een termijn van 3 jaar, met ingang van 27.06.2022 (JAV 2022) t"
}
],
"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"
}
}2022
28-09-2022 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"
}
}26-08-2022 Gwendi Hernalsteen appointed as director
- Gwendi Hernalsteen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gwendi Hernalsteen",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "De vergadering beslist tot de benoeming van mevrouw Gwendi Hernalsteen als bestuurder van de vennootschap met ingang vanaf 01.09.2022."
}
],
"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"
}
}20-07-2022 2 directors appointed, 1 resigning
- Marc Josephus Jitta, Bestuurder
- Marc Josephus Jitta, Gedelegeerd bestuurder
- Annick Vincenty, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Annick Vincenty",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Met eenparigheid van stemmen aanvaardt de algemene vergadering het ontslag van Annick Vincenty als gedelegeerd bestuurder van de vennootschap met ingang vanaf 24.06.2022. De vergadering verleent Annick Vincenty kwijting voor de uitoefening van haar bestuurdersmandaat tot 24.06.2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Josephus Jitta",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering van aandeelhouders te benoemen tot bestuurder met ingang van 24.06.2022, voor de resterende termijn van het mandaat van Annick Vincenty, dat eindigt onmiddellijk na de jaarlijkse algemene vergadering van 2025: -de heer Marc Josephus Jitta"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc Josephus Jitta",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Door de benoeming tot bestuurder van de heer Marc Josephus Jitta, wordt deze, conform de notulen van de raad van bestuur van 30.05.2022, tevens gedelegeerd bestuurder voor dezelfde periode."
}
],
"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"
}
}03-05-2022 Dominique Raskin appointed as director
- Dominique Raskin, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Raskin",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-15",
"evidence_quote": "De vergadering beslist tot de benoeming van de heer Dominique Raskin als bestuurder van de vennootschap met ingang vanaf 15.04.2022"
}
],
"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"
}
}03-05-2022 1 director appointed, 1 resigning
- Tjapko Scholten, Bestuurder
- Bart Meurrens, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Meurrens",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "De vergadering verleent Bart Meurrens overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn bestuurdersmandaat tot 01.03.2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tjapko Scholten",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "De vergadering beslist tot de benoeming van de heer Tjapko Scholten als bestuurder van de vennootschap met ingang vanaf 01.03.2022"
}
],
"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"
}
}15-02-2022 1 director appointed, 1 resigning
- Susanne van Bragt-Peters, Bestuurder
- Tjeerd Meijer, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tjeerd Meijer",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-01",
"evidence_quote": "De vergadering verleent Tjeerd Meijer overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn bestuurdersmandaat tot 01.02.2022.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susanne van Bragt-Peters",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-01",
"evidence_quote": "De vergadering beslist tot de benoeming van mevrouw Susanne van Bragt-Peters als bestuurder van de vennootschap met ingang vanaf 01.02.2022."
}
],
"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"
}
}2021
30-07-2021 Ben Vandeweyer reappointed as statutory auditor
- Ben Vandeweyer, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-28",
"evidence_quote": "Met eenparigheid van stemmen beslist de algemene vergadering te herbenoemen tot commissaris van de vennootschap voor een termijn van 3 jaar, met ingang van heden teneinde de controle uit te voeren over de boekjaren afgesloten op 31 december 2021, 2022, en 2023, die eindigt onmiddellijk na de jaarlij"
}
],
"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"
}
}27-04-2021 Yannis Eelen appointed as director
- Yannis Eelen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannis Eelen",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "De vergadering beslist tot de benoeming van de heer Yannis Eelen als bestuurder van de vennootschap met ingang vanaf 15.04.2021"
}
],
"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"
}
}30-03-2021 1 director appointed, 1 resigning
- Manu Larose, Bestuurder
- Eline Van Poeck, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eline Van Poeck",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "De vergadering verleent Eline Van Poeck overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn bestuurdersmandaat tot 15.02.2021.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Larose",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "De vergadering beslist tot de benoeming van de heer Manu Larose als bestuurder van de vennootschap met ingang vanaf 15.02.2021."
}
],
"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"
}
}2020
21-10-2020 2 directors appointed
- Etienne Bachellier, Bestuurder
- Kenny Willems, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Bachellier",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "2.De vergadering beslist tot de benoeming van de heer Etienne Bachellier als bestuurder van vennootschap met ingang vanaf 01.10.2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenny Willems",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-01",
"evidence_quote": "5.De vergadering beslist tot de benoeming van de heer Kenny Willems als bestuurder van de vennootschap met ingang vanaf 01.10.2020."
}
],
"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"
}
}27-08-2020 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"
}
}05-08-2020 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"
}
}16-06-2020 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",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-16",
"filing_date": "2020-06-05",
"act_kind_objet": "Neerlegging van een fusievoorstel."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0716.926.901",
"name": "Alken-Maes NV",
"role": "acquiring",
"address": "Blarenberglaan 3C bus 2, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0430.001.493",
"name": "Drankhandel Marc Van Kerckhoven BV",
"role": "absorbed",
"address": "Blarenberglaan 3C bus 2, 2800 Mechelen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"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 (Drankhandel Marc Van Kerckhoven BV) 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": "2020-01-01"
},
"subject_company": {
"kbo": "0716.926.901",
"name_full": "ALKEN-MAES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Goovaerts",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een gezamenlijk voorstel 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 (WVV). De Overnemende Vennootschap, Alken-Maes NV, en de Over Te Nemen Vennootschap, Drankhandel Marc Van Kerckhoven BV, zijn beide onderdeel van de Heineken Groep. De fusie is gepland om het gehele vermogen van de BV over te nemen, waarbij de BV wordt ontbonden zonder vereffening. De fusie is geacht vanaf 1 januari 2020 boekhoudkundig en fiscaal te zijn uitgevoerd voor rekening van de acquirer. De",
"co_filed_documents": [
"Fusievoorstel d.d. 20 mei 2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-02-2020 1 director appointed, 1 resigning
- Edwin Zuidema, Bestuurder
- Gijsbertus (Bert Jan) Grootes, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gijsbertus (Bert Jan) Grootes",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering verleent Gijsbertus (Bert Jan) Grootes overeenkomstig het gemeen recht kwijting voor de uitoefening van zijn bestuurdersmandaat tot 01.01.2020.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin Zuidema",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De vergadering beslist tot de benoeming van de heer Edwin Zuidema als bestuurder van de vennootschap met ingang vanaf 01.01.2020."
}
],
"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"
}
}2019
27-09-2019 2 directors appointed
- Annick Roussel (ép. Vincenty), Bestuurder
- Annick Roussel (ép. Vincenty), Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick Roussel (\u00E9p. Vincenty)",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "De vergadering beslist tot de benoeming van mevrouw Annick Roussel (\u00E9p. Vincenty), wonende te F 92500 Rueil Malmaison, 38 rue des Clos Beauregards, als bestuurder van de vennootschap met ingang vanaf 01/09/2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Annick Roussel (\u00E9p. Vincenty)",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "De raad van bestuur beslist unaniem om mevrouw Annick Roussel (\u00E9p. Vincenty) te benoemen als gedelegeerd bestuurder, belast met het dagelijks bestuur van de vennootschap, met ingang van 01.09.2019, onder voorbehoud van de goedkeuring door de bijzondere algemene vergadering van 27.08.2019 van Annick "
}
],
"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"
}
}05-09-2019 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"
}
}26-08-2019 Capital increase of €102,441,138.56 to €102,441,200.06
- €61,50 → €102.441.200,06
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 102379700.06,
"currency": "EUR",
"after_eur": 102441200.06,
"delta_eur": 102441138.56,
"before_eur": 61.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-01",
"evidence_quote": "Ingevolge de fusie door overneming, beslist de algemene vergadering het kapitaal te verhogen ten belop\u0435 van 102.379.700,06 EUR, om het kapitaal te brengen van 61.500,00 EUR op 102.441.200,06 EUR door creatie van 115.183.012 nieuwe aandelen, volledig volgestort",
"contribution_type": "in_kind"
}
],
"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"
}
}26-08-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-08-26",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De commissaris (volgt de handtekening) Deloitte Bedrijfsrevisoren CVBA Vertegenwoordigd door Gino Desmet",
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren CVBA",
"ibr_number": null,
"individual_name": "Gino Desmet"
},
"subject_company": {
"kbo": "0716.926.901",
"name_full": "ALKEN-MAES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}First 30 of 35 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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