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BERT MAES

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Private limited company·Groothandel in vlees van wild en van gevogelte· 23 yrs active
Tieltstraat 132A ·8760 Tielt, Belgium
BE 0477.869.312
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

10 acts
Capital history · 1
07-07-2006
v3.2
All acts · 10 updated 3 months ago
2026
04-03-2026 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Hélène DUSSELIER
Notary: Hélène DUSSELIER · TieltFirm: NOTARIS HÉLÈNE DUSSELIER BV
Technical details 
{
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.869.312",
    "name_full_after": "BERT MAES",
    "legal_form_after": null,
    "name_full_before": "BERT MAES",
    "current_zetel_raw": "Tieltstraat 132A",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vergadering stemt in met het ontslag van de heer MAES Frank als statutaire bestuurder.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "10.6"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "MAES Frank",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Dusselier",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-04-01",
    "previous_mb_reference": "23066230"
  }
}
2024
18-01-2024 Stefaan BEIRENS reappointed as statutory auditor Director changes
  • Stefaan BEIRENS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan BEIRENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 24/10/2022 blijkt de herbenoeming van BV \u0022FIGURAD BEDRIJFSREVISOREN\u0022, met zetel te 9051 Sint-Denijs-Westrem, Jean-Baptiste de Ghellincklaan 21, vertegenwoordigd door de heer Stefaan BEIRENS, bedrijfsrevisor, als commissaris voor een termijn van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.869.312",
    "name_full": "BERT MAES",
    "legal_form": "BV"
  }
}
2023
19-05-2023 Frank MAES appointed as director Director changes
  • Frank MAES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank MAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801070342",
        "name": "FRAMASO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "de benoeming van de commanditaire vennootschap \u0022FRAMASO\u0022, met zetel te 8760 Meulebeke, Gentstraat 213, ondernemingsnummer 0801.070.342, vertegenwoordigd door haar vaste vertegenwoordiger de heer Frank MAES, voornoemd, als (niet-statutair) bestuurder, en dit vanaf 1 april 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.869.312",
    "name_full": "BERT MAES",
    "legal_form": "BV"
  }
}
2021
24-02-2021 2 directors appointed, 1 resigning Director changes
  • MAES Bert — Bestuurder
  • MAES Frank — Bestuurder
  • MAES Bert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Bert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige niet-statutaire bestuurder (voorheen \u201Czaakvoerder\u201D), te weten de heer MAES Bert, wonende te 8760 Meulebeke, Bonestraat 82; ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn (her)benoeming als statutair bestuurder voor een onbepaalde duur.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Bert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige niet-statutaire bestuurder (voorheen \u201Czaakvoerder\u201D), te weten de heer MAES Bert, wonende te 8760 Meulebeke, Bonestraat 82; ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn (her)benoeming als statutair bestuurder voor een onbepaalde duur.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAES Frank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daarnaast beslist de algemene vergadering de heer MAES Frank, wonende te 8760 Meulebeke, Gentstraat 213; tot statutair bestuurder voor een onbepaalde duur te benoemen.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.869.312",
    "name_full": "BERT MAES",
    "legal_form": "BV"
  }
}
24-02-2021 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": true,
    "effective_date": "2021-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.869.312",
    "name_full": "BERT MAES",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
10-12-2020 Stefaan BEIRENS reappointed as statutory auditor Director changes
  • Stefaan BEIRENS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan BEIRENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van de BV \u0022FIGURAD BEDRIJFSREVISOREN\u0022, voornoemd, vertegenwoordigd als voormeld, tot commissaris, voor de drie volgende boekjaren eindigend op 31 maart 2020, 31 maart 2021 en 31 maart 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.869.312",
    "name_full": "BERT MAES",
    "legal_form": "BVBA"
  }
}
2014
11-07-2014 Stefan Beirens appointed as statutory auditor Director changes
  • Stefan Beirens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Beirens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 27 maart 2014 werd beslist om te benoemen tot commissaris: de burgelijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022 Figurad Bedrijfsrevisoren\u0022 rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-De"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.869.312",
    "name_full": "BERT MAES",
    "legal_form": "BVBA"
  }
}
2007
24-09-2007 Sylvie Vanmoen appointed as manager Director changes
  • Sylvie Vanmoen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sylvie Vanmoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-09-03",
      "evidence_quote": "Op de buitengewone algemene vergadering van 3 september 2007 werd beslist om te benoemen tot nieuwe zaakvoerder Mevrouw Sylvie Vanmoen, Manestraat 41, Izegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.869.312",
    "name_full": "BERT MAES",
    "legal_form": "BVBA"
  }
}
2006
07-07-2006 Capital increase of €125,000 to €185,000 Capital & shares
  • €60.000 → €185.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 185000.0,
      "delta_eur": 125000.0,
      "before_eur": 60000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-06-21",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal, thans bepaald op ZESTIG DUIZEND (60.000,00) euro, te verhogen met HONDERD VIJFENTWINTIG DUIZEND (125.000,00) euro en het aldus op HONDERDVIJFENTACHTIG DUIZEND (185.000,00) euro te brengen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.869.312",
    "name_full": "BERT MAES",
    "legal_form": "BVBA"
  }
}
07-07-2006 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": "2006-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.869.312",
    "name_full": "BERT MAES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}