Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
45 acts All acts · 45
updated 28 days ago
2026
01-06-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
"legal_form": "SA"
}
}01-06-2026 Ronald Ruesink resigns as administrateur, administrateur délégué
- 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
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
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
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
- 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
- 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.",
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}
}
],
"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
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",
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verspreeuwen",
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"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 ",
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},
{
"kind": "substantive_delegation",
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"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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{
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"compensated": 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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{
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"compensated": 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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{
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},
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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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{
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},
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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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{
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{
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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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{
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{
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},
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Thomas Charon",
"address": null,
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},
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"via_org": {
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},
{
"kind": "substantive_delegation",
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},
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},
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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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],
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"office_city": "Li\u00E8ge",
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},
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"act_kind_objet": "Objet de l\u0027acte:"
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-16",
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}
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},
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}19-01-2023 Marie Vandebeeck resigns as managing director
- Marie Vandebeeck — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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}19-01-2023 Marie Vandebeeck resigns as director
- Marie Vandebeeck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
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"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",
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],
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}18-01-2023 1 director appointed, 1 resigning
- Mechan International B.V. — Administrator
- Agritech B.V. — Administrator
Summary:
v3.2
Technical details
{
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}18-01-2023 11 directors appointed, 1 resigning
- 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
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}
],
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}18-01-2023 1 director appointed, 1 resigning
- Ronald Slaats — Bestuurder
- Ronald Slaats — Bestuurder
Summary:
v3.2
Technical details
{
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{
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},
"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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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