Skip to content
Checked.be
Complete company report
Generated 05-07-2026
Active BE 0452.381.868Public limited company

AYANO BELGIUM

Brusselstraat 31 ·2321 Hoogstraten, Belgium· 32 yrs active
Sector: Wholesale trade (46494)
Conclusion Checked

The computed 12-month bankruptcy probability of AYANO BELGIUM is 0.4% (very low). The company has been active since 1994 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 32 yrs
Board 1
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1994 — 32 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 19-07-2025 2025-00288608
31-12-2023 volledig 23-07-2024 2024-00271210
31-12-2022 volledig 24-07-2023 2023-00261257
31-12-2021 volledig 11-07-2022 2022-20168205
31-12-2020 volledig 01-06-2021 2021-16100427
31-12-2019 volledig 01-07-2020 2020-24300183
30-06-2018 volledig 11-01-2019 2019-00800572
31-12-2016 volledig 15-06-2017 2017-17500358
31-12-2015 volledig 21-06-2016 2016-19400025
31-12-2014 volledig 19-06-2015 2015-18500053
Directors & mandates 9 directors
Current directors & mandates
  • GilicoLegal entity
    Director· perm. rep.: Meeuwesen Erwin
    State Gazette act 24085224 (05-06-2024)
    Current
    01-01-2024 → present
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.
  • MARTRICK BENELUXLegal entity
    Managing director· perm. rep.: CHRISTIAANSEN Patrick
    State Gazette act 15058039 (21-04-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 21-04-2015 Appointed· Managing director
    • 31-12-2014 Appointed· Director
  • REX CONSULTANCYLegal entity
    Managing director· perm. rep.: NUIJTEN Reginald
    State Gazette act 15058039 (21-04-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (6)
  • AYANO GROUPLegal entity
    Director· perm. rep.: Nuijten Reginald
    State Gazette act 22109020 (13-09-2022)
    Former
    12-07-2016 → 01-01-2024
    3 events
    • 01-01-2024 Resigned· Director
    • 13-09-2022 Mandate renewed· Director
    • 12-07-2016 Appointed· Director
  • Meeuwesen Erwin
    Director
    State Gazette act 22109020 (13-09-2022)
    Former
    12-07-2016 → 01-01-2024
    3 events
    • 01-01-2024 Resigned· Director
    • 13-09-2022 Mandate renewed· Director
    • 12-07-2016 Appointed· Director
  • MARTRICK BENELUXLegal entity
    Director· perm. rep.: Patrick Christiaansen
    State Gazette act 16108100 (01-08-2016)
    Former
    — → 12-07-2016
  • REX CONSULTANCYLegal entity
    Managing director· perm. rep.: Reginald Nuijten
    State Gazette act 15093448 (01-07-2015)
    Former
    01-06-2015 → 12-07-2016
    3 events
    • 12-07-2016 Resigned· Director
    • 01-07-2015 Appointed· Managing director
    • 01-06-2015 Mandate renewed· Director
  • Martine Koyen - Salm
    Director
    State Gazette act 15093448 (01-07-2015)
    Former
    — → 01-06-2015
  • Patrick Christiaansen
    Managing director
    State Gazette act 15058039 (21-04-2015)
    Former
    — → 31-12-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Michiels & Co BedrijfsrevisorenCurrent
Statutory auditor · represented by Michiels Stefan
 — 21-11-2023 → present
Co BV
Statutory auditor · represented by SCHOOFS Marc
succeeded by Michiels & Co Bedrijfsrevisoren in 2023
 — 01-01-2020 → 21-11-2023
MARc SCHOOFS
Statutory auditor
succeeded by Marc Schoofs en co BVBA in 2017
 — 24-06-2014 → 13-03-2017
Marc Schoofs en co BVBA
Statutory auditor · represented by Marc Schoofs
succeeded by Co BV in 2020
 — 13-03-2017 → 01-01-2020
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(46494)
Legal form Public limited company(014)
Incorporation30-03-1994
StatusActive
Postal code2321
Connections & network 7 connected companies
Group structure
AYANO GROUP
Parent · 1 subsidiary · 1 location
Control→
Gilico
Parent · 3 subsidiaries · 1 location
Control→
Michiels & Co Bedrijfsrevisoren
Parent · 5 subsidiaries · 1 location
Control→
REX CONSULTANCY
Parent · 1 subsidiary · 1 location
Control→
Network connections
BEVERCOL
Shared corporate director
→
KEMPEN PROPERTIES
Shared corporate director
→
OMNICOL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AYANO BELGIUM
Brusselstraat 31, 2321 HoogstratenOverige industrie, n.e.g.
since 19942.066.498.391
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13020F0570/00E000 Flanders 9,657 m² 1 · 5,142 m² 8.3 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

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

2025
22-12-2025
State Gazette act Miscellaneous
other · Wouter NOUWKENS
21-10-2025
State Gazette act Capital & shares
v3.2
21-08-2025
State Gazette act Miscellaneous
proposal · Wouter Nouwkens
19-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-06-2024
State Gazette act Director changes
v3.2
2023
21-11-2023
State Gazette act Director changes
v3.2
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-03-2023
State Gazette act Miscellaneous
completed · Wouter NOUWKENS
10-01-2023
State Gazette act Capital & shares
v3.2
2022
13-09-2022
State Gazette act Director changes
v3.2
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
28-04-2021
State Gazette act Director changes
v3.2
11-03-2021
State Gazette act Director changes
v3.2
2020
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-07-2019
State Gazette act Statutes amendment
v3.2
16-07-2019
State Gazette act Statutes amendment
v3.2
11-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
07-07-2017
State Gazette act Statutes amendment
v3.2
15-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-03-2017
State Gazette act Director changes
v3.2
20-01-2017
State Gazette act Miscellaneous
completed · Stephane Van Roosbroeck
20-01-2017
State Gazette act Miscellaneous
completed · Stephane Van Roosbroeck
2016
10-11-2016
State Gazette act Miscellaneous
proposal · Erwin Meeuwesen
01-08-2016
State Gazette act Director changes
v3.2
21-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
01-07-2015
State Gazette act Director changes
v3.2
19-06-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
21-04-2015
State Gazette act Director changes
v3.2
2014
03-07-2014
State Gazette act Director changes
v3.2
2012
05-01-2012
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 22 acts
Capital history · 2
21-10-2025
v3.2
10-01-2023
v3.2
All acts · 22 updated 6 months ago
2025
22-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Wouter NOUWKENS
Summary: otherNotary: Wouter NOUWKENS · MalleFirm: Notariaat Noma
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Noma",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0805.413.665",
    "org_name": "Notariaat Noma",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van AYANO BELGIUM besloot op 17 december 2025, met eenparigheid, de statuten te wijzigen door de bestuursstructuur van een meervoudig naar een enkelvoudig bestuur te veranderen. Daartoe werden de verwijzingen naar \u0027raad van bestuur\u0027 vervangen door \u0027enige bestuurder\u0027 in artikelen 13 tot 21, en de nummering van artikelen 22 tot 42 werd aangepast naar 18 tot 38. Daarnaast werd het ontslag van de commissaris Michiels \u0026 Co Bedrijfsrevisoren bevestigd en benoemd als nieuwe commissaris Finvision Bedrijfsrevisoren BV. De notaris verleende een bijzondere volmacht aa",
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
21-10-2025 Capital decrease of €100,296.81 to €17,503.19 Capital & shares
  • €117.800 → €17.503,19
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 100296.81,
      "currency": "EUR",
      "after_eur": 17503.19,
      "delta_eur": -100296.81,
      "before_eur": 117800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering van de PARTIEEL GESPLITSTE VENNOOTSCHAP stelde vast dat, ingevolge de parti\u00EBle splitsing door ovememing, het kapitaal van deze vennootschap verminderd werd met honderdduizend tweehonderdzesennegentig euro \u00E9\u00E9nentachtig cent (\u20AC 100.296,81), ingevolge de overdracht van het Afgesplitste Vermogen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 43996.81,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 43996.81,
      "before_eur": 17503.19,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering van de PARTIEEL GESPLITSTE VENNOOTSCHAP besliste het kapitaal van de PARTIEEL GESPLITSTE VENNOOTSCHAP te verhogen met een bedrag \u20AC 43.996,81 om het te brengen van \u20AC 17.503,19 op \u20AC 61.500,00, door incorporatie van de reserves van de PARTIEEL GESPLITSTE VENNOOTSCHAP in het kapitaal van de PARTIEEL GESPLITSTE VENNOOTSCHAP.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  }
}
21-08-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Wouter Nouwkens
Summary: proposalNotary: Wouter Nouwkens · MalleFirm: NOMA, besloten vennootschap
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Wouter Nouwkens",
    "firm_city": null,
    "firm_name": "NOMA, besloten vennootschap",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-19",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van AYANO BELGIUM en de Verkrijgende Vennootschappen hebben de intentie uitgedrukt om af te zien van het verslag zoals bedoeld in artikelen 12:62 en 12:61 WVV.",
    "articles": [
      "12:62 \u00A71",
      "12:61"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.381.868",
        "name": "AYANO BELGIUM",
        "role": "demerged",
        "address": "Brusselstraat 31, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1026.509.725",
        "name": "AYANO GLASSWARE",
        "role": "recipient",
        "address": "Brusselstraat 35, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0799.365.617",
        "name": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
        "role": "recipient",
        "address": "Brusselstraat 35, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 1\u00B0 juncto 12:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1 aandeel per 60,43 aandelen (voor AYANO GLASSWARE); 1 aandeel per 5,33 aandelen (voor AYANO BELGIUM SALES \u0026 DISTRIBUTION)",
    "new_shares_issued_n": 312360,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van AYANO BELGIUM wordt overgedragen aan AYANO GLASSWARE en AYANO BELGIUM SALES \u0026 DISTRIBUTION, inclusief actief- en passiefbestanddelen, zakelijke rechten en onroerende goederen. De overdracht is gebaseerd op boekhoudkundige eigen vermogenswaarden per 31 december 2024.",
    "equity_transferred_eur": 3774844.09,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "TIBERGHIEN",
    "person_name": null,
    "org_rep_person_name": "Nick Boonen"
  },
  "summary_narrative": "De naamloze vennootschap AYANO BELGIUM stelt een voorstel tot parti\u00EBle splitsing door overneming, waarbij een deel van haar vermogen wordt overgedragen aan de bestaande besloten vennootschappen AYANO GLASSWARE en AYANO BELGIUM SALES \u0026 DISTRIBUTION. De overdracht is gebaseerd op boekhoudkundige eigen vermogenswaarden per 31 december 2024. Aan de huidige aandeelhouder, AYANO GROUP, worden nieuwe aandelen uitgereikt in verhouding tot de ingebrachte vermogenswaarden. De splitsing is fiscaal neutraal en geschiedt met toepassing van diverse bepalingen uit het WIB92 en W.Reg.",
  "co_filed_documents": [
    "Bijlage 1: Parti\u00EBle splitsingsstaat"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
05-06-2024 1 director appointed, 2 resigning Director changes
  • Meeuwesen Erwin — Bestuurder
  • Nuijten Reginald — Bestuurder
  • Meeuwesen Erwin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuijten Reginald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821782812",
        "name": "AYANO GROUP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 januari 2024, het ontslag als bestuurder te aanvaarden van de volgende bestuurders: -De vennootschap naar Belgisch recht AYANO GROUP NV, met zetel te 2960 Brecht, Kerkstraat 59; ondernemingsnummer 0821.782.812, RPR Antwerpen",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeuwesen Erwin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 januari 2024, het ontslag als bestuurder te aanvaarden van de volgende bestuurders: ... -De heer Meeuwesen Erwin, wonende te 2960 Sint-Lenaarts, Kerkstraat 59;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeuwesen Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0658820634",
        "name": "Gilico BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 1 januari 2024, te benoemer tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2030: -De vennootschap naar Belgisch recht Gilico BV, met zetel te 2960 Brecht, Kerkstraat 59, ondernemingsnummer 0658.820.6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  }
}
2023
21-11-2023 Michiels Stefan appointed as statutory auditor Director changes
  • Michiels Stefan — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michiels Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464261497",
        "name": "STEFAN MICHIELS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaard het voorstel van de Raad van Bestuur om te benoemen tot commissaris van de vennootschap, STEFAN MICHIELS BV, vertegenwoordigd door de heer Michiels Stefan, met zetel te 2590 Berlaar, Dorpsstraat 98 bus 7, RPR Antwerpen afdeling Mechelen, ondernemingsnummer 0464.261.4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  }
}
16-03-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Wouter NOUWKENS
Summary: completedNotary: Wouter NOUWKENS · MalleFirm: Notariaat Nouwkens & Portier
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Wouter NOUWKENS",
    "firm_city": null,
    "firm_name": "Notariaat Nouwkens \u0026 Portier",
    "office_city": "Malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-16",
    "filing_date": "2023-03-14",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2023-03-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.381.868",
        "name": "AYANO BELGIUM",
        "role": "contributor",
        "address": "Brusselstraat 31, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "AYANO BELGIUM SALES \u0026 DISTRIBUTION",
        "role": "recipient",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De inbreng betrof de bedrijfstak \u0027Sales Belgium\u0027, bestaande uit alle actief- en passiefbestanddelen, rechten en verplichtingen, met name personeel, reserveringen voor vakantiegelden en eindejaarspremies, vorderingen op AYANO GROUP NV (70.000 EUR), en alle gerelateerde vergunningen, toelatingen en overeenkomsten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.754",
    "org_name": "AC|S ACCOUNTANTS EN BELASTINGCONSULENTEN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De vergadering van het bestuursorgaan van AYANO BELGIUM, naamloze vennootschap met zetel te Hoogstraten, heeft op 9 maart 2023 besloten tot de inbreng van de bedrijfstak \u0027Sales Belgium\u0027 in een nieuw opgerichte vennootschap, AYANO BELGIUM SALES \u0026 DISTRIBUTION. De verrichting werd uitgevoerd overeenkomstig artikel 12:93 WVV. De bedrijfstak omvatte personeel, financi\u00EBle posten, en alle rechten en verplichtingen verbonden aan de verkoop- en distributieactiviteiten. De boekhoudkundige toerekening werd teruggevoerd tot 1 oktober 2022.",
  "co_filed_documents": [
    "Afschrift akte",
    "Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-01-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  }
}
2022
13-09-2022 2 reappointed Director changes
  • Nuijten Reginald — Bestuurder
  • Meeuwesen Erwin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuijten Reginald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821782812",
        "name": "AYANO GROUP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist op heden, 21 juni 2022, met eenparigheid van stemmen, om over te gaan tot de herbenoeming van alle in functie zijnde bestuurders, die aanvaarden, voor een termijn van 6 jaar, tot de algemene vergadering gehouden in het jaar 2028, meer bepaald: - De vennootschap naar B"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meeuwesen Erwin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist op heden, 21 juni 2022, met eenparigheid van stemmen, om over te gaan tot de herbenoeming van alle in functie zijnde bestuurders, die aanvaarden, voor een termijn van 6 jaar, tot de algemene vergadering gehouden in het jaar 2028, meer bepaald: ... - De heer Meeuwesen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  }
}
2021
28-04-2021 1 director appointed, 1 resigning Director changes
  • Reginald Nuijten — Bestuurder
  • Gerd Van Steen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd Van Steen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452381868",
        "name": "AYANO GROUP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "Deze wijziging houdt in dat Ayano Group NV vanaf 19 april 2021 niet langer vast wordt vertegenwoordigd door dhr. Gerd Van Steen, maar door dhr. Reginald Nuijten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reginald Nuijten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452381868",
        "name": "AYANO GROUP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "Deze wijziging houdt in dat Ayano Group NV vanaf 19 april 2021 niet langer vast wordt vertegenwoordigd door dhr. Gerd Van Steen, maar door dhr. Reginald Nuijten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  }
}
11-03-2021 2 reappointed Director changes
  • MARc SCHOOFS — Commissaris
  • SCHOOFS Marc — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MARc SCHOOFS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een nieuwe periode van drie jaar, vanaf boekjaar 2020, MARC SCHOOFS en Co BV, gevestigd te 2610 Antwerpen, Prins Boudewijnlaan 177-179, hierbij vast vertegenwoordigd door de heer SCHOOFS Marc."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCHOOFS Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Co BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een nieuwe periode van drie jaar, vanaf boekjaar 2020, MARC SCHOOFS en Co BV, gevestigd te 2610 Antwerpen, Prins Boudewijnlaan 177-179, hierbij vast vertegenwoordigd door de heer SCHOOFS Marc."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  }
}
2019
16-07-2019 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": "2019-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-07-2019 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": "2019-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "AYANO BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
07-07-2017 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "DECO PRINT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-03-2017 Marc Schoofs reappointed as statutory auditor Director changes
  • Marc Schoofs — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Schoofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marc Schoofs en co BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar: Marc Schoofs en co BVBA, Prins Boudewijnlaan 177-179 te 2610 Wilrijk vertegenwoordigd door haar vaste vertegenwoordiger de heer Marc Schoofs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "DECO PRINT",
    "legal_form": "NV"
  }
}
20-01-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Stephane Van Roosbroeck
Summary: completedNotary: Stephane Van Roosbroeck · Boechout
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-20",
    "filing_date": "2017-01-09",
    "act_kind_objet": "Vennootschappen: FUSIE door overname"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.381.868",
        "name": "Deco Print",
        "role": "acquiring",
        "address": "Brusselstraat 31, 2321 Hoogstraten (Meer)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Decopack",
        "role": "absorbed",
        "address": "Brusselstraat 31, 2321 Hoogstraten (Meer)",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de vennootschap \u0027Decopack\u0027 wordt overgenomen door \u0027Deco Print\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-10-15"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "Deco Print",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephane Van Roosbroeck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap \u0027Deco Print\u0027 en \u0027Decopack\u0027 heeft op 20 december 2016 besloten tot een fusie door overname, waarbij het gehele vermogen van \u0027Decopack\u0027 (BVBA) overgaat op \u0027Deco Print\u0027 (NV). De fusie is boekhoudkundig retroactief vanaf 15 oktober 2016, en \u0027Decopack\u0027 stopt met bestaan vanaf 20 december 2016.",
  "co_filed_documents": [
    "afschrift pv"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
20-01-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Stephane Van Roosbroeck
Summary: completedNotary: Stephane Van Roosbroeck · Boechout
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-01-09",
    "act_kind_objet": "Vennootschappen: FUSIE door overname"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.381.868",
        "name": "Deco Print",
        "role": "acquiring",
        "address": "Brusselstraat 31, 2321 Hoogstraten (Meer), Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.381.868",
        "name": "Naniot Decor",
        "role": "absorbed",
        "address": "Brusselstraat 31, 2321 Hoogstraten (Meer), Antwerpen",
        "is_foreign": false,
        "legal_form": "bvba",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschap \u0027Naniot Decor\u0027 wordt overgenomen door \u0027Deco Print\u0027. De overgenomen vennootschap wordt opgeheven zonder vereffening.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-10-15"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "Deco Print",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephane Van Roosbroeck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027Deco Print\u0027 en \u0027Naniot Decor\u0027 heeft op 20 december 2016 besloten tot een fusie door overname, waarbij het gehele vermogen van \u0027Naniot Decor\u0027 overgaat op \u0027Deco Print\u0027. De fusie is vanaf 15 oktober 2016 boekhoudkundig effectief, en \u0027Naniot Decor\u0027 stopt met bestaan vanaf 20 december 2016.",
  "co_filed_documents": [
    "afschrift pv",
    "lijst publicatie data"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
10-11-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Erwin Meeuwesen
Summary: proposalNotary: Erwin Meeuwesen · Turnhout
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Erwin Meeuwesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-11-10",
    "filing_date": "2016-10-19",
    "act_kind_objet": "Onderwerp akte: FUSIEVOORSTELLEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-08-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.381.868",
        "name": "DECO PRINT NV",
        "role": "acquiring",
        "address": "Brusselstraat 31, 2321 Hoogstraten",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0861.354.951",
        "name": "DECOPACK BVBA",
        "role": "absorbed",
        "address": "Brusselstraat 31, 2321 Meer",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.488.154",
        "name": "NANIOT DECOR BVBA",
        "role": "absorbed",
        "address": "Brusselstraat 31, 2321 Meer",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-10-15",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen (DECOPACK BVBA en NANIOT DECOR BVBA) wordt overgenomen door DECO PRINT NV. Dit omvat alle activa, passiva, activiteiten en rechten, inclusief de exploitatie van opslagvoorzieningen, verpakking, transportbemiddeling en etikettering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-10-15"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "DECO PRINT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erwin Meeuwesen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 15 augustus 2016 hebben de bestuurders van DECO PRINT NV en twee dochterondernemingen, DECOPACK BVBA en NANIOT DECOR BVBA, een fusievoorstel opgesteld voor een fusie door overneming onder de vereenvoudigde procedure. DECO PRINT NV zal het gehele vermogen van beide overgenomen vennootschappen overnemen. De fusie is voorzien in de statuten van DECO PRINT NV, die na de fusie blijven gelden. De voorstellen zijn op 10 september 2016 neergelegd in de vennootschapsdossiers en zullen worden voorgelegd aan de algemene vergaderingen van aandeelhouders voor goedkeuring.",
  "co_filed_documents": [
    "Fusievoorstel tussen DECO PRINT NV en DECOPACK BVBA",
    "Fusievoorstel tussen DECO PRINT NV en NANIOT DECOR BVBA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
01-08-2016 2 directors appointed, 2 resigning Director changes
  • Gerd Van Steen — Bestuurder
  • Erwin Meeuwesen — Bestuurder
  • Patrick Christiaansen — Bestuurder
  • Reginald Nuijten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Christiaansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446101119",
        "name": "Martrick Benelux BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-12",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het feit dat de volgende bestuurders van de Vennootschap vrijwillig ontslag nemen met ingang van de datum van deze vergadering overeenkomstig de ontslagbrieven die aan deze notulen worden gehecht: - Martrick Benelux BVBA, met maatschappelijke zetel te Bayauxla",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reginald Nuijten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807589237",
        "name": "Rex Consultancy BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-12",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het feit dat de volgende bestuurders van de Vennootschap vrijwillig ontslag nemen met ingang van de datum van deze vergadering overeenkomstig de ontslagbrieven die aan deze notulen worden geheacht: ... - Rex Consultancy BVBA, met maatschappelijke zetel te Elsb",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd Van Steen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821782812",
        "name": "Duveco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-12",
      "evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke ingang als bestuurders van de Vennootschap: Duveco BVBA, met maatschappelijke zetel te Kloosterveld 13, 2960 Sint-Job-in\u0027t-Goor ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0821.782.812, vast vertegenwoordigd door Gerd Van Steen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Meeuwesen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-12",
      "evidence_quote": "De enige aandeelhouder benoemt met onmiddellijke ingang als bestuurders van de Vennootschap: ... en \u2022Erwin Meeuwesen, met woonplaats te Kloosterveld 13, 2960 Brecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "DECO PRINT",
    "legal_form": "NV"
  }
}
2015
01-07-2015 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Reginald Nuijten — Gedelegeerd bestuurder
  • Martine Koyen - Salm — Bestuurder
  • Reginald Nuijten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Koyen - Salm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De vergadering ontslaat als bestuurder Martine Koyen - Salm Salmstraat 76 -2320 Hoogstraten en dit vanaf 1/06/2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reginald Nuijten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807589237",
        "name": "BVBA REX CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De vergadering herbenoemt als bestuurder vanaf 01/06/2015, voor een periode van 6 jaar, de BVBA REX CONSULTANCY, met ondernemingsnummer 0807.589.237, Elsbroeken 22 2320 Hoogstraten, vertegenwoordigd door haar vaste vertegenwoordiger de heer Reginald Nuijten Elsbroeken 22 - 2320 Hoogstraten"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Reginald Nuijten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807589237",
        "name": "BVBA REX CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur, onmiddellijk hierna in vergadering bijeengekomen, benoemt voor een periode van zes jaar de besloten vennootschap met beperkte aansprakelijkheid REX CONSULTANCY, hier vertegenwoordigt door de heer NUIJTEN Reginald tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "DECO PRINT",
    "legal_form": "NV"
  }
}
21-04-2015 3 directors appointed, 1 resigning Director changes
  • CHRISTIAANSEN Patrick — Bestuurder
  • CHRISTIAANSEN Patrick — Gedelegeerd bestuurder
  • NUIJTEN Reginald — Gedelegeerd bestuurder
  • CHRISTIAANSEN Patrick — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIAANSEN Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Met ingang van heden, eenendertig december tweeduizend veertien, wordt het ontslag als gedelegeerd bestuurder aanvaard van de heer CHRISTIAANSEN Patrick, voornoemd. Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende jaa",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIAANSEN Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MARTRICK BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Met ingang van heden, eenendertig december tweeduizend veertien, wordt voor een periode van zes jaar, tot nieuwe bestuurder benoemd de besloten vennootschap met beperkte aansprakelijkheid MARTRICK BENELUX, voornoemd, hier vertegenwoordigt door de heer CHRISTIAANSEN Patrick, die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRISTIAANSEN Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MARTRICK BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur, onmiddellijk hierna in vergadering bijeengekomen, benoemt voor een periode van zes jaar de besloten vennootschap met beperkte aansprakelijkheid MARTRICK BENELUX, hier vertegenwoordigd door de heer CHRISTIAANSEN Patrick, tot voorzitter van de raad en tot gedelegeerd bestuurder. D"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NUIJTEN Reginald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REX CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur benoemt tevens ook de besloten vennootschap met beperkte aansprakelijkheid REX CONSULTANCY, hier vertegenwoordigt door de heer NUIJTEN Reginald, voor een periode van 6 jaar tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "DECO PRINT",
    "legal_form": "NV"
  }
}
2014
03-07-2014 Marc Schoofs appointed as statutory auditor Director changes
  • Marc Schoofs — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Schoofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marc Schoofs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-24",
      "evidence_quote": "Is aangesteld voor de functies van commissar\u00EDs voor een duur van drie jaar, eindigend bij de algemene vergadering in 2016, de burgerlijke vennootschap Marc Schoofs, die de rechtsvorm heeft aangenomen van een BVBA met maatschappelijke zetel te 2610 Wilrijk, Prins Boudewijnlaan 177-179. Deze vennootsc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "DECO PRINT",
    "legal_form": "NV"
  }
}
2012
05-01-2012 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": "2011-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.381.868",
    "name_full": "DECO PRINT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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
Vervaardiging van holglas23130Vervaardiging van holglas23130Vervaardiging van holglas26130Groothandel in niet-elektrische huishoudelijke artikelen46494Groothandel in niet-elektrische huishoudelijke artikelen46494Groothandel in vaat- en glaswerk51441
Primary activity highlighted.
Names & trade names
Legal nameNL AYANO BELGIUM
Registered office
Brusselstraat 31
2321 Hoogstraten, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
KEMPEN PROPERTIES BE 0799.365.617 · Hoogstraten
D & M DEPOT BE 0451.599.930 · Antwerpen
FYRON BELGIUM BE 0795.898.460 · Antwerpen
Leijtens België BE 0733.872.207 · Turnhout
MULLER BE 0452.408.295 · Hoogstraten
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative