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Complete company report
Generated 28-06-2026
Active BE 0419.802.736Public limited company

BELMACO

Rue des Praules, Sauv. 3 ·5030 Gembloux, Belgium· 46 yrs active
Sector: Wholesale trade (46620)
Conclusion Checked

The computed 12-month bankruptcy probability of BELMACO is 0.4% (very low). The company has been active since 1979 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 46 yrs
Board 12
Locations 1
Publications 45
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 1979 — 46 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 06-07-2025 2025-00267612
31-12-2023 volledig 05-07-2024 2024-00249710
31-12-2022 volledig 17-08-2023 2023-00332570
31-12-2021 volledig 19-12-2022 2022-20540182
31-12-2020 volledig 04-11-2021 2021-76600109
31-12-2019 volledig 30-09-2020 2020-57600128
31-12-2018 volledig 09-07-2019 2019-30800547
31-12-2017 volledig 23-07-2018 2018-38400239
31-12-2016 volledig 27-09-2017 2017-65700556
31-12-2015 volledig 27-07-2016 2016-37200216
Directors & mandates 20 directors
Current directors & mandates
  • Mechan International B.V.Legal entity
    Director· perm. rep.: Ronald Slaats
    State Gazette act 23045603 (03-04-2023)
    Current
    09-12-2022 → present
    2 events
    • 07-02-2023 Appointed· Director
    • 09-12-2022 Appointed· Director
  • Ronald Ruesink
    Director
    State Gazette act 23045603 (03-04-2023)
    Current
    30-08-2022 → present
    2 events
    • 07-02-2023 Appointed· Director
    • 30-08-2022 Appointed· Director
  • Agritech BVLegal entity
    Director· perm. rep.: Ronald Slaats
    State Gazette act 22092983 (02-08-2022)
    Current
    08-04-2022 → present
    2 events
    • 02-08-2022 Appointed· Director
    • 08-04-2022 Appointed· Director
  • Mechan Holding B.V.Legal entity
    Director· perm. rep.: Geert (Gerardus Alfons Maria) Kraak
    State Gazette act 21147877 (20-12-2021)
    Current
    22-10-2021 → present
  • Geert Kraak
    Director
    State Gazette act 21053810 (04-05-2021)
    Current
    18-03-2021 → present
  • MECHAN GROEPLegal entity
    Director· perm. rep.: Eric Kraan
    State Gazette act 20128007 (29-10-2020)
    Current
    11-07-2020 → present
  • Gerrit Goessaert
    Director
    State Gazette act 19154947 (28-11-2019)
    Current
    25-09-2019 → present
  • BISIX BVBALegal entity
    Director· perm. rep.: Benoit Strauven
    State Gazette act 18097935 (25-06-2018)
    Current
    01-05-2018 → present
  • Ray Uiterwaal
    Director
    State Gazette act 18097935 (25-06-2018)
    Current
    01-05-2018 → present
  • BISIX B.V.B.A.Legal entity
    Managing director· perm. rep.: Benoit STRAUVEN
    State Gazette act 16031021 (01-03-2016)
    Current
    01-03-2016 → present
    2 events
    • 01-03-2016 Appointed· Managing director
    • 01-03-2016 Appointed· Director
  • MatermacoLegal entity
    Director· perm. rep.: Ray Uiterwaal
    State Gazette act 15170129 (07-12-2015)
    Current
    29-09-2015 → present
  • Denis TYCKAERT
    Director
    State Gazette act 17178458 (20-12-2017)
    Current
    08-06-2011 → present
    2 events
    • 20-12-2017 Mandate renewed· Director
    • 08-06-2011 Mandate renewed· Director
Former directors (8)
  • MVDBLegal entity
    Director· perm. rep.: Marie Vandebeeck
    State Gazette act 21147877 (20-12-2021)
    Former
    22-10-2021 → 16-12-2022
    3 events
    • 16-12-2022 Resigned· Director
    • 22-10-2021 Appointed· Director
    • 22-10-2021 Appointed· Managing director
  • Agritech B.V.Legal entity
    Director· perm. rep.: Ronald Slaats
    State Gazette act 23008851 (18-01-2023)
    Former
    — → 09-12-2022
  • Mechan Holding BVLegal entity
    Director· perm. rep.: Geert Kraak
    State Gazette act 20052904 (27-04-2020)
    Former
    31-03-2020 → 02-08-2022
    3 events
    • 02-08-2022 Resigned· Director
    • 08-04-2022 Resigned· Director
    • 31-03-2020 Appointed· Director
  • Alfeo SASLegal entity
    Director· perm. rep.: Bruno Jarry
    State Gazette act 21093093 (04-08-2021)
    Former
    31-05-2021 → 22-10-2021
    2 events
    • 22-10-2021 Resigned· Director
    • 31-05-2021 Appointed· Director
  • Geert (Gerardus Alfons Maria) Kraak
    Managing director
    State Gazette act 21093093 (04-08-2021)
    Former
    31-05-2021 → 22-10-2021
    3 events
    • 22-10-2021 Resigned· Director
    • 22-10-2021 Resigned· Managing director
    • 31-05-2021 Appointed· Managing director
  • PIMPERNAMLegal entity
    Managing director· perm. rep.: Arnout Vanrenterghem
    State Gazette act 20052904 (27-04-2020)
    Former
    31-03-2020 → 31-05-2021
    4 events
    • 31-05-2021 Resigned· Director
    • 31-05-2021 Resigned· Managing director
    • 31-03-2020 Appointed· Managing director
    • 31-03-2020 Appointed· Director
  • SRL BISIXLegal entity
    Managing director· perm. rep.: Benoit Strauven
    State Gazette act 20052904 (27-04-2020)
    Former
    — → 31-03-2020
  • Serge de Liedekerke
    Director
    State Gazette act 11085105 (08-06-2011)
    Former
    08-06-2011 → 29-09-2015
    3 events
    • 29-09-2015 Resigned· Director
    • 08-06-2011 Mandate renewed· Director
    • 08-06-2011 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & YoungCurrent
Statutory auditor · represented by Romuald BILEM
 — 08-06-2011 → present
Ernst & Young Réviseurs d'Entreprises SCCRLCurrent
Statutory auditor · represented by Romuald BILEM
 — 20-12-2017 → present
SC Van Havermaet BedrijfsrevisorenCurrent
Statutory auditor · represented by Nathalie Bogaerts
 — 23-09-2020 → 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(46620)
Legal form Public limited company(014)
Incorporation25-10-1979
StatusActive
Postal code5030
Connections & network 6 connected companies
Group structure
Matermaco
Parent · 1 subsidiary · 1 location
Control→
MVDB
Parent · 4 subsidiaries · 1 location
Control→
PIMPERNAM
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
Matermaco
via Ray Uiterwaal · Permanent representative
→
Network connections
MATERMACO AGRICULTURE
Shared corporate director
→
SIAT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BELMACO
Rue des Praules, Sauv. 3, 5030 GemblouxGroothandel in motorvoertuigen
since 19972.016.790.049
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92253D0530/00M004 Wallonia 1.6 ha 1 · 1,616 m² —
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 55 events

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

2026
01-06-2026
State Gazette act Director changes
v3.2
01-06-2026
State Gazette act Director changes
v3.2
2025
06-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
09-04-2024
State Gazette act Minor change
Mandate renewal
2023
26-09-2023
State Gazette act Statutes amendment
v3.2
26-09-2023
State Gazette act Statutes amendment
v3.2
17-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-04-2023
State Gazette act Director changes
v3.2
03-04-2023
State Gazette act Director changes
v3.2
19-01-2023
State Gazette act Director changes
19-01-2023
State Gazette act Director changes
v3.2
19-01-2023
State Gazette act Director changes
v3.2
18-01-2023
State Gazette act Director changes
v3.2
18-01-2023
State Gazette act Director changes
18-01-2023
State Gazette act Director changes
v3.2
2022
19-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
31-10-2022
State Gazette act Director changes
v3.2
31-10-2022
State Gazette act Director changes
v3.2
02-08-2022
State Gazette act Director changes
v3.2
02-08-2022
State Gazette act Director changes
v3.2
08-04-2022
State Gazette act Director changes
v3.2
08-04-2022
State Gazette act Director changes
v3.2
2021
20-12-2021
State Gazette act Director changes
v3.2
20-12-2021
State Gazette act Director changes
v3.2
04-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
04-08-2021
State Gazette act Director changes
v3.2
04-08-2021
State Gazette act Director changes
v3.2
04-05-2021
State Gazette act Director changes
v3.2
04-05-2021
State Gazette act Director changes
v3.2
2020
29-10-2020
State Gazette act Director changes
v3.2
29-10-2020
State Gazette act Director changes
v3.2
29-10-2020
State Gazette act Director changes
v3.2
29-10-2020
State Gazette act Director changes
v3.2
30-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
27-04-2020
State Gazette act Director changes
v3.2
27-04-2020
State Gazette act Director changes
v3.2
2019
28-11-2019
State Gazette act Director changes
v3.2
28-11-2019
State Gazette act Director changes
v3.2
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
23-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
25-06-2018
State Gazette act Director changes
v3.2
25-06-2018
State Gazette act Director changes
v3.2
2017
20-12-2017
State Gazette act Director changes
v3.2
20-12-2017
State Gazette act Director changes
v3.2
27-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
07-07-2016
State Gazette act Director changes
v3.2
07-07-2016
State Gazette act Director changes
v3.2
01-03-2016
State Gazette act Director changes
v3.2
01-03-2016
State Gazette act Director changes
v3.2
2015
07-12-2015
State Gazette act Director changes
v3.2
07-12-2015
State Gazette act Director changes
v3.2
2011
08-06-2011
State Gazette act Director changes
v3.2
08-06-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 45 acts
All acts · 45 updated 27 days ago
2026
01-06-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
01-06-2026 Ronald Ruesink resigns as administrateur, administrateur délégué Director changes
  • Ronald Ruesink — Administrateur, administrateur délégué
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ronald Ruesink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO"
  }
}
2024
09-04-2024 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Nomination d\u0027un commissaire"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-05",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": 9000.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "EY R\u00E9viseurs D\u0027Entreprises"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Charon",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Annalyne Van De Steene, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van impe et Thomas Charon",
    "grantor_name": "BELMACO",
    "scope_summary": "Mandataires sp\u00E9ciaux pour accomplir toutes les formalit\u00E9s requises pour la r\u00E9daction, la signature et le d\u00E9p\u00F4t des r\u00E9solutions et formulaires aupr\u00E8s de diverses autorit\u00E9s (Moniteur belge, Carrefour des Entreprises, greffe, TVA, etc.) en vue de leur publication et de l\u0027accomplissement des formalit\u00E9s n\u00E9cessaires.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2023-07-05",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}
2023
26-09-2023 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": true,
    "object_change": false,
    "effective_date": "2023-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
03-04-2023 2 directors appointed Director changes
  • Ronald Ruesink — Bestuurder
  • Ronald Slaats — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Ruesink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-07",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer monsieur Ronald Ruesink, domicili\u00E9 \u00E0 Ruurloseweg 27, 7251LA Vorden, Pays-Bas, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-07",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Mechan International B.V., dont le si\u00E8ge social est situ\u00E9 \u00E0 Hessenweg 164, 3791PM Achterveld, Pays-Bas, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Ronald Slaats, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
03-04-2023 2 directors appointed Director changes
  • Ronald Ruesink — Gedelegeerd bestuurder
  • Mechan International B.V. — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ronald Ruesink",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mechan International B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco"
  }
}
19-01-2023 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0502.481.576",
        "name": "MVDB BV",
        "address": "molenberglaan 33, 3080 Tervuren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder d\u00E9charge provisoire \u00E0 MVDB BV, dont le repr\u00E9sentant permanent est Marie Vandebeeck, de toute responsabilit\u00E9 encourue dans l\u0027exercice officiel de son mandat d\u0027administrateur durant l\u0027exercice comptable \u00E9coul\u00E9.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
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        "name": "Thomas Charon",
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Lennert Van Impe",
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        "profession": "avocat",
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        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco",
    "legal_form": "Soci\u00E9t\u00E9 anonym\u0435",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_rep_person_name": null,
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  "co_filed_documents": [],
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}
19-01-2023 Marie Vandebeeck resigns as managing director Director changes
  • Marie Vandebeeck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marie Vandebeeck",
        "address": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco"
  }
}
19-01-2023 Marie Vandebeeck resigns as director Director changes
  • Marie Vandebeeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Vandebeeck",
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      },
      "via_org": {
        "kbo": "0502481576",
        "name": "MVDB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-16",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter du 16 d\u00E9cembre 2022 la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 MVDB BV dont le si\u00E8ge est \u00E9tabl\u00ED \u00E0 3080 Tervuren, molenberglaan 33, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE0",
      "discharge_granted": true
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
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}
18-01-2023 1 director appointed, 1 resigning Director changes
  • Mechan International B.V. — Administrator
  • Agritech B.V. — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Agritech B.V.",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mechan International B.V.",
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco"
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}
18-01-2023 11 directors appointed, 1 resigning Director changes
  • Mechan International B.V. — Bestuurder
  • Frédéric Verspreeuwen — Gedelegeerd bestuurder
  • Micha Van den Abeele — Gedelegeerd bestuurder
  • Mai Nguyen — Gedelegeerd bestuurder
  • Seppe Laenen — Gedelegeerd bestuurder
  • Annalyne Van de Steene — Gedelegeerd bestuurder
  • Toon Vangrunderbeek — Gedelegeerd bestuurder
  • Emily Staels — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Agritech B.V.",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-06",
      "evidence_quote": "L\u0027actionnaire un\u00EDque a pr\u00EDs note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission d\u0027Agritech B.V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Mechan International B.V.",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Mechan International B.V.",
        "address": "3791PM Achterveld",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-06",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mechan International B.V., dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 88395553, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027au",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
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      "statutory": null,
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      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Micha Van den Abeele",
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        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mai Nguyen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Seppe Laenen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Annalyne Van de Steene",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Toon Vangrunderbeek",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emily Staels",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Melani Simonian",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas Charon",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lennert Van Impe",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, box 1, B-2600 Anvers",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Charon",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-01-2023 1 director appointed, 1 resigning Director changes
  • Ronald Slaats — Bestuurder
  • Ronald Slaats — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agritech B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "L\u0027actionnaire un\u00EDque a pr\u00EDs note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission d\u0027Agritech B.V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan International B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mechan International B.V., dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 88395553, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027au"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
2022
31-10-2022 Ronald Ruesink appointed as director Director changes
  • Ronald Ruesink — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ronald Ruesink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco"
  }
}
31-10-2022 Ronald Ruesink appointed as director Director changes
  • Ronald Ruesink — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Ruesink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer monsieur Ronald Ruesink, domicili\u00E9 \u00E0 Ruurloseweg 27, 7251 Vorden, Pays-Bas, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui pour une p\u00E9riode de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
02-08-2022 1 director appointed, 1 resigning Director changes
  • Agritech BV — Bestuurder
  • Mechan Holding BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mechan Holding BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Agritech BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO"
  }
}
02-08-2022 1 director appointed, 1 resigning Director changes
  • Ronald Slaats — Bestuurder
  • Geert Kraak — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Kraak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-02",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Mechan Holding BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Geert Kraak, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agritech BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-02",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Agritech BV dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Hessenweg 164, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 5046870, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
08-04-2022 1 director appointed, 1 resigning Director changes
  • Agritech BV — Bestuurder
  • Mechan Holding BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mechan Holding BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Agritech BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO"
  }
}
08-04-2022 1 director appointed, 1 resigning Director changes
  • Roland Slaats — Bestuurder
  • Geert Kraak — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Kraak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-08",
      "evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Mechan Holding BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Geert Kraak, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Slaats",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agritech BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-08",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Agritech BV dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Hessenweg 164, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 5046870, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Roland Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
2021
20-12-2021 3 directors appointed, 3 resigning Director changes
  • Marie Vandebeeck — Bestuurder
  • Geert (Gerardus Alfons Maria) Kraak — Bestuurder
  • Marie Vandebeeck — Gedelegeerd bestuurder
  • Geert (Gerardus Alfons Maria) Kraak — Bestuurder
  • Geert (Gerardus Alfons Maria) Kraak — Gedelegeerd bestuurder
  • Bruno Jarry — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les actionnaires ont pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de M. Geert (Gerardus Alfons Maria) Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283\u0422\u0420 Boxtel, Pays-Bas en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les actionnaires ont pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de M. Geert (Gerardus Alfons Maria) Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283\u0422\u0420 Boxtel, Pays-Bas en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Jarry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alfeo SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les actionnaires ont pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Alfeo SAS dont le si\u00E8ge est \u00E9tabli \u00E0 33000 Bordeaux, Rue Frantz Despagnet 14, France, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro 853.145.456, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno Jarry en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Vandebeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502481576",
        "name": "MVDB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer MVDB BV, dont le si\u00E8ge est \u00E9tabli \u00E0 3080 Tervuren, Molenberglaan 33, Belgique, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro BE 0502.481.576 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marie Vandebeeck en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mechan Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui et pour une p\u00E9riode de six (6) ans Mechan Holding B.V., une entreprise de droit N\u00E9erlandais, dont le si\u00E8ge est \u00E9tabli \u00E0 Hessenweg 164, 3791PM Achterveld, Pays-Bas, et enregistr\u00E9e \u00E0 la Chambre de Comme"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Vandebeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502481576",
        "name": "MVDB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer MVDB BV, dont le si\u00E8ge est \u00E9tabli \u00E0 3080 Tervuren, Molenberglaan 33, Belgique, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro BE 0502.481.576, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marie Vandebeeck, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, av"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
20-12-2021 2 directors appointed, 2 resigning Director changes
  • MVDB BV — Gedelegeerd bestuurder
  • Mechan Holding B.V. — Bestuurder
  • Geert (Gerardus Alfons Maria) Kraak — Gedelegeerd bestuurder
  • Alfeo SAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alfeo SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MVDB BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mechan Holding B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO"
  }
}
04-08-2021 2 directors appointed, 1 resigning Director changes
  • Alfeo SAS — Bestuurder
  • Geert (Gerardus Alfons Maria) Kraak — Gedelegeerd bestuurder
  • Pimpernam SRL — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pimpernam SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alfeo SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco"
  }
}
04-08-2021 2 directors appointed, 2 resigning Director changes
  • Bruno Jary — Bestuurder
  • Geert (Gerardus Alfons Maria) Kraak — Gedelegeerd bestuurder
  • Arnout Vanrenterghem — Bestuurder
  • Arnout Vanrenterghem — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnout Vanrenterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745400557",
        "name": "Pimpernam SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Les actionnaires ont pris note et acceptent avec effet \u00E0 compter de ce jour la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Pimpernam SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 2820 Bonheiden, Streepkensdreef 2, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0745.400.557, "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnout Vanrenterghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745400557",
        "name": "Pimpernam SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Les actionnaires ont pris note et acceptent avec effet \u00E0 compter de ce jour la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Pimpernam SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 2820 Bonheiden, Streepkensdreef 2, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0745.400.557, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Jary",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alfeo SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui et pour une p\u00E9riode de six (6) ans Alfeo SAS dont le si\u00E8ge est \u00E9tabli \u00E0 33000 Bordeaux, rue Frantz Despagnet 14, France, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro 853.145.456, repr\u00E9sent\u00E9e par son re"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert (Gerardus Alfons Maria) Kraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer Monsieur Geert (Gerardus Alfons Maria) Kraak, administrateur, domicili\u00E9 \u00E0 Munsel 104, 5283TP Boxtel, Pay-Bas, en tant qu\u0027 administrateur-d\u00E9l\u00E9gu\u00E9, avec pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9, agissant seul."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
04-05-2021 1 director appointed, 2 resigning Director changes
  • M. Geert Kraak — Administrator
  • Mechan Holding B.V. — Administrator
  • Mechan Groep B.V. — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mechan Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mechan Groep B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "M. Geert Kraak",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "Belmaco"
  }
}
04-05-2021 Geert Kraak appointed as director Director changes
  • Geert Kraak — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Kraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "Les actionnaires d\u00E9cident et confirment par la pr\u00E9sente de nommer comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui et pour une p\u00E9riode de six (6) ans: (i) M. Geert Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283TP Boxtel, Pays-Bas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
2020
29-10-2020 1 director appointed, 1 resigning Director changes
  • SC Van Havermaet Bedrijfsrevisoren — Commissaire
  • EY — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SC Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO"
  }
}
29-10-2020 1 director appointed, 1 resigning Director changes
  • Eric Kraan — Bestuurder
  • Gerrit Goessaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gerrit Goessaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Kraan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO"
  }
}
29-10-2020 1 director appointed, 1 resigning Director changes
  • Nathalie Bogaerts — Commissaris
  • EY — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler le mandat du commissaire EY."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, de nommer la SC Van Havermaet Bedrijfsrevisoren, repr\u00E9sent\u00E9 par Mme Nathalie Bogaerts, \u00E9tabli \u00E0 3500 Hasselt, Diepenbekerweg 65 bus 1, en tant que commissaire de la soci\u00E9t\u00E9, \u00E0 partir du 23 septembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
29-10-2020 Eric Kraan appointed as director Director changes
  • Eric Kraan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Kraan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MECHAN GROEP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la BV MECHAN GROEP (soci\u00E9t\u00E9 au droit des Pays-Bas - ayant son si\u00E8ge social \u00E0 3791 PM Achterveld, Hessenweg 164, (PAYS BAS), inscrite au registre de commerce aux Pays-Bas sous le num\u00E9ro 31013991) (repr\u00E9sentant permanent: Eric Kraan, domicili\u00E9 \u00E0 Re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
    "legal_form": "SA"
  }
}
27-04-2020 4 directors appointed, 3 resigning Director changes
  • BV MECHAN HOLDING — Bestuurder
  • BV MECHAN HOLDING — Président du conseil d'administration
  • SRL PIMPERNAM — Bestuurder
  • SRL PIMPERNAM — Gedelegeerd bestuurder
  • M. Ray Uiterwaal — Bestuurder
  • SRL BISIX — Bestuurder
  • SRL BISIX — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Ray Uiterwaal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL BISIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL BISIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BV MECHAN HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "BV MECHAN HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL PIMPERNAM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL PIMPERNAM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.802.736",
    "name_full": "BELMACO"
  }
}
First 30 of 45 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen51810Detailhandel in andere motorvoertuigen (> 3,5 ton)45193Handelsbemiddeling in machines, apparaten en werktuigen voor de industrie en in schepen en luchtvaartuigen46140Handelsbemiddeling in de groothandel in machines, apparaten en werktuigen voor de industrie en in schepen en luchtvaartuigen46140Detailhandel in andere motorvoertuigen (> 3,5 ton)47812Handelsbemiddeling in machines, apparaten en werktuigen voor de industrie en in schepen en luchtvaartuigen51140
Primary activity highlighted.
Names & trade names
Legal nameFR BELMACO
AbbreviationFR BELMACO
Registered office
Rue des Praules, Sauv. 3
5030 Gembloux, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BAUWENS ROGER BE 0451.042.971 · Gembloux
Matermaco BE 0401.904.652 · Gembloux
SOGECAM BE 0460.893.916 · Gembloux
T.M.L. BE 0412.775.679 · Gembloux
ANDRE SANSEN BE 0434.833.974 · Couvin
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative