Skip to content
Checked.be
Complete company report
Generated 29-06-2026
Active BE 0464.670.085Public limited company

AMEEL CANDY WORLD

Industrieweg 22 ·8800 Roeselare, Belgium· 27 yrs active
Sector: Wholesale trade (46360)
Conclusion Checked

The computed 12-month bankruptcy probability of AMEEL CANDY WORLD is 0.5% (low). The company has been active since 1998 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 27 yrs
Board 2
Locations 2
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1998 — 27 years in business.
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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 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 18-07-2025 2025-00291605
31-12-2023 volledig 26-07-2024 2024-00298189
31-12-2022 volledig 17-07-2023 2023-00252138
31-12-2021 volledig 27-07-2022 2022-20248823
31-12-2020 volledig 29-07-2021 2021-42200508
30-06-2019 volledig 27-01-2020 2020-02400044
31-12-2017 volledig 19-07-2018 2018-35500205
31-12-2016 volledig 27-07-2017 2017-36300061
31-12-2015 volledig 15-07-2016 2016-32700245
31-12-2014 volledig 17-07-2015 2015-31600454
Directors & mandates 8 directors
Current directors & mandates
  • ABN HOLDINGLegal entity
    Director· perm. rep.: Tom AMEEL
    State Gazette act 24138474 (25-09-2024)
    Current
    12-04-2024 → present
    2 events
    • 12-04-2024 Appointed· Director
    • 12-04-2024 Appointed· Managing director
  • S.E.L.F. CONSULTLegal entity
    Managing director· perm. rep.: Lander BAESEN
    State Gazette act 24138474 (25-09-2024)
    Current
    01-03-2024 → present
Former directors (6)
  • Caroline MOERMAN
    Director
    State Gazette act 24138474 (25-09-2024)
    Former
    12-04-2024 → 15-12-2025
    2 events
    • 15-12-2025 Resigned· Director
    • 12-04-2024 Appointed· Director
  • Christine VANWYNSBERGHE
    Director
    State Gazette act 24098308 (01-07-2024)
    Former
    29-06-2017 → 12-04-2024
    3 events
    • 12-04-2024 Resigned· Director
    • 20-06-2023 Mandate renewed· Director
    • 29-06-2017 Mandate renewed· Director
  • W.A. INVESTLegal entity
    Director· perm. rep.: Ameel Tom
    State Gazette act 24098308 (01-07-2024)
    Former
    09-01-2018 → 12-04-2024
    4 events
    • 12-04-2024 Resigned· Director
    • 20-06-2023 Mandate renewed· Director
    • 20-06-2023 Mandate renewed· Managing director
    • 09-01-2018 Appointed· Managing director
  • Wilfried AMEEL
    Managing director
    State Gazette act 24098308 (01-07-2024)
    Former
    29-06-2017 → 12-04-2024
    5 events
    • 12-04-2024 Resigned· Managing director
    • 20-06-2023 Mandate renewed· Managing director
    • 09-01-2018 Resigned· Director
    • 29-06-2017 Mandate renewed· Managing director
    • 29-06-2017 Mandate renewed· Director
  • Christ SUPLY
    Managing director
    State Gazette act 21139826 (29-11-2021)
    Former
    01-01-2021 → 29-02-2024
    2 events
    • 29-02-2024 Resigned· Director
    • 01-01-2021 Appointed· Managing director
  • Tom AMEEL
    Director
    State Gazette act 18039876 (02-03-2018)
    Former
    29-06-2017 → 09-01-2018
    5 events
    • 09-01-2018 Resigned· Managing director
    • 09-01-2018 Appointed· Director
    • 09-01-2018 Resigned· Director
    • 29-06-2017 Mandate renewed· Director
    • 29-06-2017 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Jan Degryse
 — 29-06-2017 → 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 Wholesale trade(46360)
Legal form Public limited company(014)
Incorporation08-12-1998
StatusActive
Postal code8800
Connections & network 6 connected companies
Group structure
ABN HOLDING
Parent · 1 subsidiary · 1 location
Control→
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
S.E.L.F. CONSULT
Parent · 1 subsidiary · 1 location
Control→
W.A. INVEST
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
ABN HOLDING
via Tom AMEEL · Permanent representative
→
W.A. INVEST
via Tom AMEEL · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
AMEEL CANDY WORLD
Industrieweg 22, 8800 RoeselareGroothandel in suiker, chocolade en suikerwerk
since 19982.089.528.567
AMEEL CANDY WORLD
Onledebeekstraat 12, 8800 RoeselareGroothandel in suiker, chocolade en suikerwerk
since 20252.376.598.285
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36505A0424/00X000 Flanders 1.0 ha 1 · 4,798 m² 23.9 m
36505A0682/00V000 Flanders 2,440 m² 1 · 332 m² 7.3 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-01-2026
State Gazette act Director changes
v3.2
15-01-2026
State Gazette act Director changes
2025
18-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-09-2024
State Gazette act Director changes
25-09-2024
State Gazette act Director changes
v3.2
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-07-2024
State Gazette act Director changes
v3.2
01-07-2024
State Gazette act Director changes
2023
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-11-2021
State Gazette act Director changes
v3.2
04-10-2021
State Gazette act Director changes
v3.2
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-11-2020
State Gazette act Capital & shares
v3.2
17-11-2020
State Gazette act Statutes amendment
v3.2
09-07-2020
State Gazette act Statutes amendment
v3.2
27-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
02-01-2019
State Gazette act Statutes amendment
v3.2
2018
19-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
02-03-2018
State Gazette act Director changes
v3.2
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
17-07-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2014
01-10-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 1
17-11-2020
v3.2
All acts · 14 updated 5 months ago
2026
15-01-2026 1 director appointed, 1 resigning Director changes
  • Caroline MOERMAN — Bestuurder
  • Caroline MOERMAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline MOERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Het vrijwillig ontslag van volgende bestuurder van de vennootschap met ingang vanaf 15/12/2025: - mevrouw Caroline MOERMAN, wonende te 8800 Roeselare, Spanjestraat 154."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline MOERMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464670085",
        "name": "CARANOVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De benoeming tot bestuurder van de vennootschap voor een periode ingaand op 15 december 2025 en eindigend onmiddellijk na de jaarvergadering van 2029: - de commanditaire vennootschap \u0022CARANOVA\u0022, met zetel te 8800 Roeselare, Spanjestraat 154, BTW BE 1031.536.107, RPR Gent (afdeling Kortrijk), vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.670.085",
    "name_full": "AMEEL CANDY WORLD",
    "legal_form": "NV"
  }
}
15-01-2026 3 directors appointed, 1 resigning Director changes
  • Wilfried AMEEL — Bestuurder
  • Caroline MOERMAN — Bestuurder
  • Tom AMEEL — Bestuurder
  • Caroline MOERMAN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline MOERMAN",
        "address": "8800 Roeselare, Spanjestraat 154",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "Het vrijwillig ontslag van volgende bestuurder van de vennootschap met ingang vanaf 15/12/2025: - mevrouw Caroline MOERMAN, wonende te 8800 Roeselare, Spanjestraat 154.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried AMEEL",
        "address": "8800 Roeselare, Industrieweg 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline MOERMAN",
        "address": "8800 Roeselare, Spanjestraat 154",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1031.536.107",
        "name": "CARANOVA",
        "address": "8800 Roeselare, Spanjestraat 154",
        "country": "BE",
        "legal_form": "commanditaire vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "De benoeming tot bestuurder van de vennootschap voor een periode ingaand op 15 december 2025 en eindigend onmiddellijk na de jaarvergadering van 2029: - de commanditaire vennootschap \u0022CARANOVA\u0022, met zetel te 8800 Roeselare, Spanjestraat 154, BTW BE 1031.536.107, RPR Gent (afdeling Kortrijk), vertege",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom AMEEL",
        "address": "8800 Roeselare, Spanjestraat 154",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1006.435.871",
        "name": "ABN HOLDING",
        "address": "8800 Roeselare, Spanjestraat 154",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-15",
      "evidence_quote": "de naamloze vennootschap \u0022ABN HOLDING\u0022, met zetel te 8800 Roeselare, Spanjestraat 154, BTW B\u0415 1006.435.871, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Tom AMEEL, wonende te 8800 Roeselare, Spanjestraat 154;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.670.085",
    "name_full": "AMEEL CANDY WORLD",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom AMEEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
25-09-2024 4 directors appointed, 2 resigning, 1 reappointed Director changes
  • Caroline MOERMAN — Bestuurder
  • Wilfried AMEEL — Bestuurder
  • Tom AMEEL — Gedelegeerd bestuurder
  • Lander BAESEN — General manager
  • Christine VANWYNSBERGHE — Gedelegeerd bestuurder
  • Christ SUPLY — Directeur
  • Callens Vandelanotte NV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine VANWYNSBERGHE",
        "address": "8800 Roeselare, Industrieweg 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-12",
      "evidence_quote": "1/ het vrijwillig ontslag van hierna volgende (gedelegeerd) bestuurder(s) van de vennootschap met ingang vanaf heden (12/04/2024): -mevrouw Christine VANWYNSBERGHE, wonende te 8800 Roeselare, Industrieweg 22, als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christ SUPLY",
        "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": "2024-02-29",
      "evidence_quote": "2/ De be\u00EBindiging van het mandaat van de heer Christ SUPLY, woonstkeuze doende op de zetel van de vennootschap, als directeur/CEO van de vennootschap (i.e. persoon gelast met het dagelijks bestuur), met ingang vanaf 29 februari 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline MOERMAN",
        "address": "8800 Roeselare, Spanjestraat 154",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-12",
      "evidence_quote": "3/ De benoeming van hierna volgende (gedelegeerd) bestuurder(s) van de vennootschap voor een periode ingaand op heden (12/04/2024) en eindigend onmiddellijk na de jaarvergadering van 2029: -mevrouw Caroline MOERMAN, wonende te 8800 Roeselare, Spanjestraat 154, tot bestuurder;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried AMEEL",
        "address": "8800 Roeselare, Industrieweg 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-12",
      "evidence_quote": "3/ De benoeming van hierna volgende (gedelegeerd) bestuurder(s) van de vennootschap voor een periode ingaand op heden (12/04/2024) en eindigend onmiddellijk na de jaarvergadering van 2029: -de naamloze vennootschap \u0022ABN HOLDING\u0022, met zetel te 8800 Roeselare, Spanjestraat 154, BTW BE 1006,435.871, RP",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "Tom AMEEL",
        "address": "8800 Roeselare, Spanjestraat 154",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ABN HOLDING",
        "address": "8800 Roeselare, Spanjestraat 154",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-12",
      "evidence_quote": "Het dagelijks bestuur wordt opgedragen aan/uitgeoefend door: -de naamloze vennootschap \u0022ABN HOLDING\u0022, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Tom AMEEL, als gedelegeerd bestuurder, voor een periode vanaf heden (12/04/2024) tot onmiddellijk na de jaarvergadering van 202",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "General Manager",
      "person": {
        "rrn": null,
        "name": "Lander BAESEN",
        "address": "8750 Wingene, Kaplotestraat 12b",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1001.244.688",
        "name": "S.E.L.F. CONSULT",
        "address": "8750 Wingene, Kaplotestraat 12b",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "4/ De raad van bestuur besluit om het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, in overeenstemming met artikel 19 van de statuten op te dragen aan de besloten vennootschap \u0022S.E.L.F. CONSULT\u0022, met zetel te 8750 Wingene, Kaplotestraat 12b, BTW BE 1001",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "Callens Vandelanotte NV",
        "address": "President Kenndeypark 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-29",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 29/06/2024 blijkt het volgende: de herbenoeming tot commissaris van Callens Vandelanotte NV (Ondernemingsnummmer 0433.608.707/ RPR Gent, afdeling Kortrijk), met zetel te President Kenndeypark 1A, 8500 Kortrijk, vertegenwoordigd door de heer Jan Degryse, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-12",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.670.085",
    "name_full": "AMEEL CANDY WORLD",
    "legal_form": "naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}
25-09-2024 4 directors appointed, 4 resigning, 1 reappointed Director changes
  • Caroline MOERMAN — Bestuurder
  • Tom AMEEL — Bestuurder
  • Tom AMEEL — Gedelegeerd bestuurder
  • Lander BAESEN — Gedelegeerd bestuurder
  • Tom AMEEL — Bestuurder
  • Christine VANWYNSBERGHE — Bestuurder
  • Wilfried AMEEL — Gedelegeerd bestuurder
  • Christ SUPLY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom AMEEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466492103",
        "name": "W.A. INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "het vrijwillig ontslag van hierna volgende (gedelegeerd) bestuurder(s) van de vennootschap met ingang vanaf heden (12/04/2024): de besloten vennootschap \u0022W.A. INVEST\u0022, m\u1EB9t zetel te 8800 Roeselare, Edmond Van der Scheldenstraat 16, BTW BE 0466.492.103, RPR Gent (afdeling Kortrijk), vertegenwoordigd d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine VANWYNSBERGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "het vrijwillig ontslag van hierna volgende (gedelegeerd) bestuurder(s) van de vennootschap met ingang vanaf heden (12/04/2024): ... -mevrouw Christine VANWYNSBERGHE, wonende te 8800 Roeselare, Industrieweg 22, als bestuurder;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried AMEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "het vrijwillig ontslag van hierna volgende (gedelegeerd) bestuurder(s) van de vennootschap met ingang vanaf heden (12/04/2024): ... - de heer Wilfried AMEEL, wonende te 8800 Roeselare, Industrieweg 22, als gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christ SUPLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "De be\u00EBindiging van het mandaat van de heer Christ SUPLY, woonstkeuze doende op de zetel van de vennootschap, als directeur/CEO van de vennootschap (i.e. persoon gelast met het dagelijks bestuur), met ingang vanaf 29 februari 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline MOERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "De benoeming van hierna volgende (gedelegeerd) bestuurder(s) van de vennootschap voor een periode ingaand op heden (12/04/2024) en eindigend onmiddellijk na de jaarvergadering van 2029: -mevrouw Caroline MOERMAN, wonende te 8800 Roeselare, Spanjestraat 154, tot bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom AMEEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1006435871",
        "name": "ABN HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "De benoeming van hierna volgende (gedelegeerd) bestuurder(s) van de vennootschap voor een periode ingaand op heden (12/04/2024) en eindigend onmiddellijk na de jaarvergadering van 2029: ... -de naamloze vennootschap \u0022ABN HOLDING\u0022, met zetel te 8800 Roeselare, Spanjestraat 154, BTW BE 1006,435.871, R"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom AMEEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1006435871",
        "name": "ABN HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-12",
      "evidence_quote": "De benoeming van hierna volgende (gedelegeerd) bestuurder(s) van de vennootschap voor een periode ingaand op heden (12/04/2024) en eindigend onmiddellijk na de jaarvergadering van 2029: ... -de naamloze vennootschap \u0022ABN HOLDING\u0022, met zetel te 8800 Roeselare, Spanjestraat 154, BTW BE 1006,435.871, R"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lander BAESEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001244688",
        "name": "S.E.L.F. CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "De raad van bestuur besluit om het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, in overeenstemming met artikel 19 van de statuten op te dragen aan de besloten vennootschap \u0022S.E.L.F. CONSULT\u0022, met zetel te 8750 Wingene, Kaplotestraat 12b, BTW BE 1001.24"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "Callens Vandelanotte NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-29",
      "evidence_quote": "de herbenoeming tot commissaris van Callens Vandelanotte NV (Ondernemingsnummmer 0433.608.707/ RPR Gent, afdeling Kortrijk), met zetel te President Kenndeypark 1A, 8500 Kortrijk, vertegenwoordigd door de heer Jan Degryse, bedrijfsrevisor, kantoorhoudende te Roeselarestraat 8, 8840 Oostnieuwkerke, vo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.670.085",
    "name_full": "AMEEL CANDY WORLD",
    "legal_form": "NV"
  }
}
01-07-2024 4 reappointed Director changes
  • Ameel Tom — Bestuurder
  • Ameel Tom — Gedelegeerd bestuurder
  • Vanwynsberghe Christine — Bestuurder
  • Ameel Wilfried — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameel Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466492103",
        "name": "W.A. Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "de herbenoeming voar een periode ingaand op 20/06/2023 en eindigend onmiddellijk na de jaarvergadering van 2029. van: W.A. Invest BV (Ondernemingsnummer: 0466492103), met zetel te Industrieweg 22, 8800 Beveren (Roeselare), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Ameel Tom, wonend"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameel Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466492103",
        "name": "W.A. Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "de herbenoeming voar een periode ingaand op 20/06/2023 en eindigend onmiddellijk na de jaarvergadering van 2029. van: W.A. Invest BV (Ondernemingsnummer: 0466492103), met zetel te Industrieweg 22, 8800 Beveren (Roeselare), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Ameel Tom, wonend"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanwynsberghe Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "de herbenoeming voar een periode ingaand op 20/06/2023 en eindigend onmiddellijk na de jaarvergadering van 2029. van: ... mevrouw Vanwynsberghe Christine, wonende te Industrieweg 22, 8800 Beveren (Roeselare), tot bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameel Wilfried",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "de herbenoeming voar een periode ingaand op 20/06/2023 en eindigend onmiddellijk na de jaarvergadering van 2029. van: ... de heer Ameel Wilfried, wonende te Industrieweg 22, 8800 Beveren (Roeselare), tot bestuurder gedelegeerd bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.670.085",
    "name_full": "AMEEL CANDY WORLD",
    "legal_form": "NV"
  }
}
01-07-2024 5 directors appointed Director changes
  • W.A. Invest BV — Bestuurder
  • Vanwynsberghe Christine — Bestuurder
  • Ameel Wilfried — Bestuurder
  • Ameel Wilfried — Gedelegeerd bestuurder
  • Ameel Tom — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0466492103",
        "name": "W.A. Invest BV",
        "address": "Industrieweg 22, 8800 Beveren (Roeselare)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanwynsberghe Christine",
        "address": "Industrieweg 22, 8800 Beveren (Roeselare)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-06-20",
      "evidence_quote": "",
      "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": "Ameel Wilfried",
        "address": "Industrieweg 22, 8800 Beveren (Roeselare)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameel Wilfried",
        "address": "Industrieweg 22, 8800 Beveren (Roeselare)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-20",
      "evidence_quote": "",
      "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": "Vanwynsberghe Christine",
        "address": "Industrieweg 22, 8800 Beveren (Roeselare)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Het bestuursmandaat van mevrouw Vanwynsberghe Christine zal onbezoldigd uitgeoefend worden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameel Tom",
        "address": "Spanjestraat 154, 8800 Roeselare",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0466.492.103",
        "name": "W.A. Invest BV",
        "address": "Industrieweg 22, 8800 Beveren (Roeselare)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2023-06-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.670.085",
    "name_full": "AMEEL CANDY WORLD",
    "legal_form": "Naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}
2021
29-11-2021 Christ Suply appointed as managing director Director changes
  • Christ Suply — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christ Suply",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Na beraadslaging beslist de raad van bestuur met unanimiteit van stemmen om daarnaast het dagelijks bestuur, alsook de vertegenwoordiging van de Vennootschap wat het dagelijks bestuur aangaat, overeenkomstig artikel 19 van de statuten eveneens op te dragen aan de heer Christ Suply, die de titel \u0027dir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.670.085",
    "name_full": "AMEEL CANDY WORLD",
    "legal_form": "NV"
  }
}
04-10-2021 Jan Degryse reappointed as statutory auditor Director changes
  • Jan Degryse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "Vandelanotte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 30 juni 2021 blijkt de herbenoeming van Vandelanotte Bedrijfsrevisoren CVBA (Ondernemingsnummmer BE 0433.608.707/ RPR Gent, afdeling Kortrijk), met zetel te 8500 Kortrijk, President Kennedypark 1A, vertegenwoordigd door de heer Jan Degryse, bedrijfsrevis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.670.085",
    "name_full": "AMEEL CANDY WORLD",
    "legal_form": "NV"
  }
}
2020
17-11-2020 Capital increase of €629,808.44 to €1,014,808.44 Capital & shares
  • €385.000 → €1.014.808,44
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 629808.44,
      "currency": "EUR",
      "after_eur": 1014808.44,
      "delta_eur": 629808.44,
      "before_eur": 385000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-12",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met zeshonderd negenentwintigduizend achthonderd en acht euro vierenveertig cent (\u20AC 629.808,44) om het te brengen van driehonderd vijfentachtigduizend euro (\u20AC 385.000,00) op \u00E9\u00E9n miljoen veertienduizend achthonderd en acht euro vierenveertig cent (\u20AC 1.014.808,44) door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 570191.56,
      "currency": "EUR",
      "after_eur": 1585000.0,
      "delta_eur": 570191.56,
      "before_eur": 1014808.44,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-12",
      "evidence_quote": "De vergadering besluit een tweede kapitaalverhoging door te voeren ten bedrage van vijfhonderd zeventigduizend honderd \u00E9\u00E9nennegentig euro zesenvijftig cent (\u20AC 570.191,56) om het kapitaal te brengen van \u00E9\u00E9n miljoen veertienduizend achthonderd en acht euro vierenveertig cent (\u20AC 1.014.808,44) op \u00E9\u00E9n miljoen vijfhonderd vijfentachtigduizend euro (\u20AC 1.585.000,00) door inlijving van de onbeschikbare rekening \u201Cuitgiftepremies\u201D",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.670.085",
    "name_full": "AMEEL CANDY WORLD",
    "legal_form": "NV"
  }
}
17-11-2020 Articles of association amended Statutes amendment
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": "2020-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.670.085",
    "name_full": "AMEEL CANDY WORLD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De aanwezige bestuurder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte. Accountancy die woonstkeuze doen op het kantoor te te 8800 Roeselare, Kwadestraat 151: - mevrouw Eveline Christiaens. - de heer Wouter Quaghebeur.",
      "holder_kbo": null,
      "holder_name": "Deloitte. Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-07-2020 Articles of association amended Statutes amendment
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": "2020-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.670.085",
    "name_full": "AMEEL CANDY WORLD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
02-01-2019 Articles of association amended Statutes amendment
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": "2018-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.670.085",
    "name_full": "AMEEL CANDY WORLD",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
02-03-2018 3 directors appointed, 3 resigning, 5 reappointed Director changes
  • Jan Degryse — Commissaris
  • Ameel Tom — Bestuurder
  • Ameel Tom — Gedelegeerd bestuurder
  • Ameel Tom — Bestuurder
  • Ameel Tom — Gedelegeerd bestuurder
  • Ameel Wilfried — Bestuurder
  • Ameel Wilfried — Bestuurder
  • Ameel Tom — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameel Wilfried",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op 29 juni 2017 en eindigend onmiddellijk na de jaarvergadering van 2023, van - de heer Ameel Wilfried"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameel Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op 29 juni 2017 en eindigend onmiddellijk na de jaarvergadering van 2023, van - de heer Ameel Tom"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanwynsberghe Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op 29 juni 2017 en eindigend onmiddellijk na de jaarvergadering van 2023, van - mevrouw Vanwynsberghe Christine"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "de benoeming van de BV o.v.v.e. CVBA (Ondernemingsnummer 0433.608.707, RPR Gent, afdeling Kortrijk) met zetel te President Kennedypark 1 bus A, 8500 Kortrijk, vertegenwoordigd door de heer Jan Degryse, bedrijfsrevisor, kantoorhoudende te Roeselarestraat 8, 8840 Staden, tot commissaris voor een perio"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameel Wilfried",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "de herbenoeming tot gedelegeerd bestuurder voor een periode ingaand op 29 juni 2017 en eindigend onmiddellijk na de jaarvergadering van 2023, van - de heer Ameel Wilfried"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameel Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "de herbenoeming tot gedelegeerd bestuurder voor een periode ingaand op 29 juni 2017 en eindigend onmiddellijk na de jaarvergadering van 2023, van - de heer Ameel Tom"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameel Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "de vaststelling van het ontslag met ingang van 9 januari 2018, ter zitting aangeboden door de heer Tom Ameel, als bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameel Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "de vaststelling van het ontslag met ingang van 9 januari 2018, ter zitting aangeboden door de heer Tom Ameel, als bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameel Wilfried",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "Het ontslag aangeboden door de heer Wilfried Ameel, als vaste vertegenwoordiger van de BVBA W.A. INVEST en dit voor de uitoefening van het bestuurdersmandaat in de NV Ameel Candy World... en ingaand op 9 januari 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameel Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "De benoeming van de heer Tom Ameel, als vaste vertegenwoordiger van de BVBA W.A. INVEST, met ingang van 9 januari 2018 voor de uitoeferning van het bestuurdersmandaat van de besloten vennootschap met beperkte aansprakelijkheid W.A. INVEST in de naamloze vennootschap Ameel Candy World en dit met inga"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ameel Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466492103",
        "name": "W.A. Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-09",
      "evidence_quote": "de benoeming tot gedelegeerd bestuurder voor een periode ingaand op 9 jaruari 2018 en eindigend onmiddellijk na de jaarvergadering van 2023, van: de besloten vennootschap met beperkte aansprakelijkheid \u0022W.A. INVEST\u0022 Ondernemingsnummer: 0466.492.103, RPR Gent, afdeling Kortrijk, vertegenwoordigd door"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.670.085",
    "name_full": "AMEEL CANDY WORLD",
    "legal_form": "NV"
  }
}
2014
01-10-2014 Jan Degryse reappointed as statutory auditor Director changes
  • Jan Degryse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438507702",
        "name": "Van Cauter - Saeys \u0026 Co BV ovve BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-28",
      "evidence_quote": "Ult de notulen van de jaarvergadering de dato 28 juni 2014 blijkt de herbenoeming van: Van Cauter - Saeys \u0026 Co BV ovve BVBA, (BTW BE-0438.507.702/RPR Gent, afdeling Dendermonde), met zetel te Gentse Steenweg 55, 9300 Aalst, Belgi\u00EB, vertegenwoordigd door J. Degryse - bedrijfsrevisor BV ovve BVBA op h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.670.085",
    "name_full": "AMEEL CANDY WORLD",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk51360
Primary activity highlighted.
Names & trade names
Legal nameNL AMEEL CANDY WORLD
Registered office
Industrieweg 22
8800 Roeselare, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CARLINE FLANDERS CHOCOLATES BE 0434.633.640 · Roeselare
Nayan Retail BE 1031.849.574 · Roeselare
ALGUMS BE 0808.481.439 · Wevelgem
Anthony Lams BE 0791.601.954 · Bredene
ARCOR ALIMENTOS INTERNACIONAL BE 0787.330.984 · BARCELONA
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative