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Complete company report
Generated 28-06-2026
Active BE 0877.958.381Public limited company

BELOURTHE

Avenue des Villas 3 ·4180 Hamoir, Belgium· 20 yrs active
Sector: Food manufacturing (10890)
Conclusion Checked

The computed 12-month bankruptcy probability of BELOURTHE is 0.6% (low). The company has been active since 2005 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 20 yrs
Board 8
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2005 — 20 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 17-06-2025 2025-00155426
31-12-2023 volledig 27-06-2024 2024-00172765
31-12-2022 volledig 06-12-2023 2023-00524232
31-12-2021 volledig 06-12-2023 2023-00523979
31-12-2020 volledig 08-07-2021 2021-33100587
31-12-2019 volledig 10-06-2020 2020-15800324
31-12-2018 volledig 31-05-2019 2019-15500524
31-12-2017 volledig 15-06-2018 2018-19300116
31-12-2016 volledig 28-07-2017 2017-38300015
31-12-2015 volledig 07-07-2016 2016-29000470
Directors & mandates 10 directors
Current directors & mandates
  • CRAHAY Gilles Antoine Martine
    Director
    State Gazette act 23122816 (26-09-2023)
    Current
    26-09-2023 → present
  • CRAHAY Vincent
    Managing director
    State Gazette act 23122816 (26-09-2023)
    Current
    26-09-2023 → present
  • D'HOSE Murielle
    Director
    State Gazette act 23122816 (26-09-2023)
    Current
    26-09-2023 → present
  • Valérie Servais
    Daily management
    State Gazette act 22052389 (26-04-2022)
    Current
    26-04-2022 → present
  • Gilles CRAHAY
    Director
    State Gazette act 19141231 (24-10-2019)
    Current
    24-10-2019 → present
  • VINCRA FOODLegal entity
    Managing director· perm. rep.: CRAHAY Vincent
    State Gazette act 23122816 (26-09-2023)
    Current
    22-09-2017 → present
    3 events
    • 26-09-2023 Mandate renewed· Managing director
    • 26-09-2023 Mandate renewed· Director
    • 22-09-2017 Appointed· Managing director
  • Muriel D'HOSE
    Director
    State Gazette act 17135000 (22-09-2017)
    Current
    29-02-2012 → present
    2 events
    • 22-09-2017 Appointed· Director
    • 29-02-2012 Appointed· Director
  • Vincra Food SPRLLegal entity
    Managing director· perm. rep.: CRAHAY
    State Gazette act 19141231 (24-10-2019)
    Current
    29-02-2012 → present
    2 events
    • 24-10-2019 Appointed· Managing director
    • 29-02-2012 Appointed· Director
Former directors (2)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Jean-François BERNARD
 — 25-06-2014 → present
Soc. Civ. SCRL BDO Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by André KILESSE
 — 29-02-2012 → 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 Food manufacturing(10890)
Legal form Public limited company(014)
Incorporation16-12-2005
StatusActive
Postal code4180
Connections & network 2 connected companies
Group structure
VINCRA FOOD
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
VINCRA FOOD
via CRAHAY Vincent · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BELOURTHE
Avenue des Villas 3, 4180 Hamoirproductie van diepgevroren kant- en klaarmaaltijden die vlees bevatten.
since 20062.150.662.422
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.
61024A0778/00B000 Wallonia 2,943 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 41 events

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

2025
17-12-2025
State Gazette act Director changes
17-12-2025
State Gazette act Director changes
v3.2
17-12-2025
State Gazette act Director changes
v3.2
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-07-2024
State Gazette act Director changes
v3.2
12-07-2024
State Gazette act Director changes
12-07-2024
State Gazette act Director changes
v3.2
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
06-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-12-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
26-10-2023
State Gazette act Capital & shares
Jérôme LENELLE
26-10-2023
State Gazette act Capital & shares
v3.2
26-10-2023
State Gazette act Statutes amendment
v3.2
26-10-2023
State Gazette act Statutes amendment
v3.2
26-10-2023
State Gazette act Capital & shares
v3.2
26-09-2023
State Gazette act Director changes
v3.2
26-09-2023
State Gazette act Director changes
v3.2
26-09-2023
State Gazette act Statutes amendment
v3.2
26-09-2023
State Gazette act Statutes amendment
v3.2
2022
26-04-2022
State Gazette act Director changes
v3.2
26-04-2022
State Gazette act Director changes
v3.2
2021
09-11-2021
State Gazette act Director changes
v3.2
09-11-2021
State Gazette act Director changes
v3.2
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-10-2019
State Gazette act Director changes
v3.2
24-10-2019
State Gazette act Director changes
v3.2
20-06-2019
State Gazette act Director changes
v3.2
20-06-2019
State Gazette act Director changes
v3.2
31-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
15-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
22-09-2017
State Gazette act Director changes
v3.2
22-09-2017
State Gazette act Director changes
v3.2
28-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-07-2016
State Gazette act Director changes
v3.2
22-07-2016
State Gazette act Director changes
v3.2
07-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
25-06-2014
State Gazette act Director changes
v3.2
25-06-2014
State Gazette act Director changes
v3.2
2012
29-02-2012
State Gazette act Director changes
v3.2
29-02-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 31 acts
Capital history · 3
26-10-2023
Capital change
26-10-2023
v3.2
26-10-2023
v3.2
All acts · 31 updated 6 months ago
2025
17-12-2025 Jean-François BERNARD appointed as statutory auditor Director changes
  • Jean-François BERNARD — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2025-2026-2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Jean-Fran\u00E7ois BERNARD",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "RIBUNAL DE L\u0027ENTREPRISE DE LIEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.R.L. Vincra Food",
    "person_name": null,
    "org_rep_person_name": "Vincent CRAHAY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie PV d\u0027AGO"
  ],
  "corrected_publication_numac": null
}
17-12-2025 Jean-François BERNARD appointed as commissaire Director changes
  • Jean-François BERNARD — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE"
  }
}
17-12-2025 Jean-François BERNARD reappointed as statutory auditor Director changes
  • Jean-François BERNARD — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2025-2026-2027 ... aux m\u00EAmes conditions que lors du pr\u00E9c\u00E9dent mandat. La SCRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe Jean-Fran\u00E7ois B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}
2024
12-07-2024 Jean-François BERNARD appointed as commissaire Director changes
  • Jean-François BERNARD — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE"
  }
}
12-07-2024 Jean-François BERNARD appointed as statutory auditor Director changes
  • Jean-François BERNARD — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2022-2023-2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "2024-07-12",
    "filing_date": "2024-06-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.R.L. Vincra Food",
    "person_name": null,
    "org_rep_person_name": "Vincent CRAHAY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Copie PV d\u0027AGE jointe"
  ],
  "corrected_publication_numac": null
}
12-07-2024 Jean-François BERNARD reappointed as statutory auditor Director changes
  • Jean-François BERNARD — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2022-2023-2024 ... aux m\u00EAmes conditions que lors du pr\u00E9c\u00E9dent mandat. La SCRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe Jean-Fran\u00E7ois B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}
2023
26-10-2023 All shares are now held by a single shareholder Capital & shares·Jérôme LENELLE
Notary: Jérôme LENELLE · Harzé-Aywaille
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-26",
    "filing_date": "2023-10-19",
    "act_kind_objet": "MODIFICATIONS STATUTAIRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-10-05"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BUNAL DE L\u0027ENTREPHIE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3120,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
26-10-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE"
  }
}
26-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
26-10-2023 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": false,
    "object_change": false,
    "effective_date": "2023-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-10-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}
26-09-2023 5 directors appointed, 1 resigning Director changes
  • CRAHAY Vincent — Bestuurder
  • CRAHAY Gilles Antoine Martine — Bestuurder
  • D'HOSE Murielle — Bestuurder
  • CRAHAY Vincent — Gedelegeerd bestuurder
  • CRAHAY Vincent — Représentant permanent
  • SERVAIS Valérie Renée Arlette Ghislaine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CRAHAY Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CRAHAY Gilles Antoine Martine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "D\u0027HOSE Murielle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CRAHAY Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "CRAHAY Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SERVAIS Val\u00E9rie Ren\u00E9e Arlette Ghislaine",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE"
  }
}
26-09-2023 1 resigning, 4 reappointed Director changes
  • SERVAIS Valérie Renée Arlette Ghislaine — Bestuurder
  • CRAHAY Vincent — Bestuurder
  • CRAHAY Gilles Antoine Martine — Bestuurder
  • D'HOSE Murielle — Bestuurder
  • CRAHAY Vincent — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAHAY Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877973328",
        "name": "VINCRA FOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour urie dur\u00E9e de six ans \u00E0 compter de ce jour se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAHAY Gilles Antoine Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour urie dur\u00E9e de six ans \u00E0 compter de ce jour se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HOSE Murielle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour urie dur\u00E9e de six ans \u00E0 compter de ce jour se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAHAY Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877973328",
        "name": "VINCRA FOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E9galement \u00E0 la fonction de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERVAIS Val\u00E9rie Ren\u00E9e Arlette Ghislaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de Madame SERVAIS Val\u00E9rie Ren\u00E9e Arlette Ghislaine, dont question \u00E0 la publication du Moniteur Belge du 26 avril 2022 (d\u00E9p\u00F4t 2022-04-26/0052389) - AG du 26 janvier 2022, \u00E0 compter de ce jour et avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}
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": "0877.958.381",
    "name_full": "BELOURTHE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
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": "2023-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "J\u00E9rome LENELLE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CRAHAY Vincent",
        "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E9galement \u00E0 la fonction de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans \u00E0 compter de ce jour se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u003C VINCRA FOOD \u003E ayant son si\u00E8ge social \u00E0 4870 Trooz, Rue For\u00EAt-Village, 8, num\u00E9ro d\u0027entreprise 0877.973.328, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E0 savoir, Monsieur CRAHAY Vincent, domicili\u00E9 \u00E0 4870 Trooz, Rue For\u00EAt-Village, 8, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}
2022
26-04-2022 1 director appointed, 1 resigning Director changes
  • Valérie Servais — Dagelijks bestuur
  • Jean-Pierre Debras — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Servais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, Madame Val\u00E9rie Servais (N.N: 71.10.29-132.74), n\u00E9e le 29/10/1971 \u00E0 Stavelot et domicili\u00E9e \u00E0 4180 HAMOIR, directrice financi\u00E8re de la soci\u00E9t\u00E9 BELOURTHE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Debras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission de Monsieur Jean-Pierre Debras de son mandat d\u0027administrateur (N.N : 61.09.15-085.33). Cette d\u00E9mission prend effet depuis le 25 novembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}
26-04-2022 1 director appointed, 1 resigning Director changes
  • Valérie Servais — Déléguée à la gestion journalière
  • Jean-Pierre Debras — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Servais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Debras",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE"
  }
}
2021
09-11-2021 Jean-François BERNARD reappointed as statutory auditor Director changes
  • Jean-François BERNARD — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877958381",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "A dater du 1/09/2021, le commissaire sera par cons\u00E9quent repr\u00E9sent\u00E9 uniquement par Monsieur Jean-Fran\u00E7ois BERNARD (A02503) et ce jusqu\u0027au terme du mandat actuellement en cours"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}
09-11-2021 1 director appointed, 1 resigning Director changes
  • Jean-François BERNARD — Representative of the commissioner
  • Cédric ANTONELLI — Representative of the commissioner
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative of the commissioner",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE"
  }
}
2019
24-10-2019 Gilles CRAHAY appointed as director Director changes
  • Gilles CRAHAY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles CRAHAY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE"
  }
}
24-10-2019 2 directors appointed Director changes
  • Gilles CRAHAY — Bestuurder
  • Vincent Crahay — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles CRAHAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la nomination de l\u0027administrateur suivant: - Monsieur Gilles CRAHAY, domicili\u00E9e \u00E0 4870 Trooz, Rue For\u00EAt Village 8 faite par le conseil d\u0027aministration le 04/09/2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Crahay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vincra Food SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vincra Food SPRL, Administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Vincent Crahay, repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}
20-06-2019 2 directors appointed Director changes
  • SCRL BDO Réviseurs d'Entreprises — Commissaire
  • Cédric ANTONELLI — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE"
  }
}
20-06-2019 Cédric ANTONELLI reappointed as statutory auditor Director changes
  • Cédric ANTONELLI — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2019-2020-2021 ... aux m\u00EAmes conditions que lors du pr\u00E9c\u00E9dent mandat. La SCRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe C\u00E9dric ANTONELL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}
2017
22-09-2017 4 directors appointed Director changes
  • Muriel D'HOSE — Bestuurder
  • Vincra Food SPRL — Bestuurder
  • Vincra Food SPRL — Gedelegeerd bestuurder
  • Vincent Crahay — Représentant permanent de vincra food sprl
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Muriel D\u0027HOSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincra Food SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincra Food SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de Vincra Food SPRL",
      "person": {
        "rrn": null,
        "name": "Vincent Crahay",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE"
  }
}
22-09-2017 3 directors appointed Director changes
  • Vincra Food SPRL — Bestuurder
  • Muriel D'HOSE — Bestuurder
  • Vincent CRAHAY — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincra Food SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la nomination des administrateurs suivants : - Vincra Food SPRL dont le si\u00E8ge social est situ\u00E9 \u00E0 4870 Trooz, Rue For\u00EAt Village 8"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel D\u0027HOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la nomination des administrateurs suivants : ... - Madame Muriel D\u0027HOSE, domicili\u00E9e \u00E0 4870 Trooz, Rue For\u00EAt Village 8"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent CRAHAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877973328",
        "name": "Vincra Food SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL Vincra Food (n\u00B0 d\u0027entreprise 0877.973.328) dont le si\u00E8ge social est situ\u00E9 Rue For\u00EAt Village 8 \u00E0 4870 Trooz. Le repr\u00E8sentant permanent de la SPRL Vincra Food est Monsieur Vincent CRAHAY. Vincra Food SPRL, Administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Vincent Crahay, repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}
2016
22-07-2016 Cédric ANTONELLI reappointed as statutory auditor Director changes
  • Cédric ANTONELLI — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme commissaire pour l\u0027exercice du mandat de commissaire sur les comptes annuels 2016-2017-2018 ... aux m\u00EAmes conditions que lors du pr\u00E9c\u00E9dent mandat. La SCRL BDO R\u00E9viseurs d\u0027Entreprises d\u00E9signe C\u00E9dric ANTONELL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}
22-07-2016 Cédric ANTONELLI appointed as commissaire Director changes
  • Cédric ANTONELLI — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric ANTONELLI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE"
  }
}
2014
25-06-2014 3 directors appointed Director changes
  • BDO Réviseurs d'Entreprises — Auditor
  • André Kilesse — Auditor representative
  • Cédric Antonelli — Auditor representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kilesse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Antonelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE"
  }
}
25-06-2014 André Kilesse appointed as statutory auditor Director changes
  • André Kilesse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Kilesse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL BDO R\u00E9viseurs d\u0027Entreprises comme: commissaire pour l\u0027exerc\u00EDce du mandat de commissaire sur les comptes annules 2013-2014-2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}
2012
29-02-2012 2 directors appointed, 1 reappointed Director changes
  • CRAHAY — Bestuurder
  • Muriel D'HOSE — Bestuurder
  • André KILESSE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 KILESSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soc. Civ. SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire de la Soc. Civ. SCRL BDO r\u00E9viseurs d\u0027Entreprises, rue Waucomont 51 \u00E0 4651 BATTICE pour une dur\u00E9e de trois ann\u00E9es (comptes annuels au 30 juin 2011, 2012, 2013) \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014, statuant sur "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAHAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vincra Food SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la nomination des administrateurs suivants: - Vincra Food SPRL dont le si\u00E8ge social est situ\u00E9 \u00E0 4870 Trooz, Rue For\u00EAt Village 8 ... Pour la soci\u00E9t\u00E9 Vincra Food, administrateur-d\u00E9l\u00E9gu\u00E9, IV. CRAHAY, repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel D\u0027HOSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la nomination des administrateurs suivants: ... Madame Muriel D\u0027HOSE, domicili\u00E9e \u00E0 4870 Trooz, Rue For\u00EAt Village 8 ... Leurs mandats expireront \u00E0 l\u0027assembl\u00E9e \u00A1g\u00E9n\u00E9rale qu\u00ED se tiendra en 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.958.381",
    "name_full": "BELOURTHE",
    "legal_form": "SA"
  }
}
First 30 of 31 acts
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Company registry (CBE) Crossroads Bank
Activities
Zuivelfabrieken en kaasmakerijen10510Vervaardiging van zuivelproducten10510Vervaardiging van andere voedingsmiddelen, n.e.g.10890Vervaardiging van andere voedingsmiddelen, neg10890Zuivelfabrieken en kaasmakerijen15510Groothandel in zuivelproducten en eieren46331Groothandel in zuivelproducten en eieren46331Groothandel in zuivelproducten, eieren, spijsoliën en -vetten51331
Primary activity highlighted.
Names & trade names
Legal nameFR BELOURTHE
Registered office
Avenue des Villas 3
4180 Hamoir, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative