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Complete company report
Generated 28-06-2026
Active BE 0413.643.533Private limited company

C-MAC ELECTROMAG

Industriëlestraat 4 ·9600 Ronse, Belgium· 52 yrs active
Sector: NACE 27900 (27900)
Conclusion Checked

The computed 12-month bankruptcy probability of C-MAC ELECTROMAG is 0.6% (low). The company has been active since 1973 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 52 yrs
Locations 1
Publications 15
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 −

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 1973 — 52 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 09-07-2025 2025-00248748
31-12-2023 volledig 02-07-2024 2024-00193880
31-12-2022 volledig 22-06-2023 2023-00146066
31-12-2021 volledig 14-12-2022 2022-20536850
31-12-2020 volledig 18-06-2021 2021-21000359
31-12-2019 volledig 30-10-2020 2020-67800440
31-12-2018 volledig 20-06-2019 2019-21700232
31-12-2017 volledig 25-06-2018 2018-22600335
26-08-2016 volledig 16-02-2017 2017-04600507
28-08-2015 volledig 24-02-2016 2016-05000126
Legal Structure
NACE primary 27900
Legal form Private limited company(610)
Incorporation09-08-1973
StatusActive
Postal code9600
Establishment units 1 location
C-MAC ELECTROMAG
Industriëlestraat 4, 9600 Ronsede vervaardiging van elektrische signaalapparatuur, veiligheids-, controle- en regelapparatuur voor verkeerswegen, spoor- en tramwegen, waterwegen, havens en vliegvelden.
since 19642.000.249.470
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
45422C0931/00F000 Flanders 2.1 ha 1 · 6,979 m² 10.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

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

2025
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
08-11-2024
State Gazette act Statutes amendment
Jean HENRIST
08-11-2024
State Gazette act Statutes amendment
v3.2
08-11-2024
State Gazette act Director changes
Jean HENRIST
08-11-2024
State Gazette act Director changes
v3.2
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
19-12-2023
State Gazette act Director changes
v3.2
19-12-2023
State Gazette act Director changes
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-12-2022
State Gazette act Director changes
v3.2
29-12-2022
State Gazette act Director changes
14-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-12-2020
State Gazette act Director changes
v3.2
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-05-2017
State Gazette act Minor change
Fiscal year change · Jean Henrist
14-04-2017
State Gazette act Director changes
v3.2
16-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-12-2016
State Gazette act Director changes
v3.2
24-02-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2002
23-09-2002
State Gazette act Capital & shares
v3.2
23-09-2002
State Gazette act Statutes amendment
v3.2
23-09-2002
State Gazette act Capital & shares
Isabelle RAES
Belgisch Staatsblad — acts 15 acts
Capital history · 2
23-09-2002
v3.2
23-09-2002
Capital change
All acts · 15 updated 1 year ago
2024
08-11-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Jean HENRIST
Notary: Jean HENRIST · Ronse
Technical details 
{
  "notary": {
    "name": "Jean HENRIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-08",
    "filing_date": "2024-11-06",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.643.533",
    "name_full_after": "C-MAC ELECTROMAG",
    "legal_form_after": "B.V.",
    "name_full_before": "C-MAC ELECTROMAG",
    "current_zetel_raw": "Industri\u00EBlestraat 4, 9600 Ronse",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Schrapping van het voorkooprecht en de goedkeuring vereiste bij aandelenoverdracht, zodat vrije overdracht geldt.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Het artikel over de beperkte overgang van aandelen bij overlijden wordt geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": "Overgang van aandelen bij overlijden",
      "article_number": "10"
    },
    {
      "summary": "Artikel over de jaarlijkse vergadering, oproepingen en schriftelijke vergaderingen.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "15"
    },
    {
      "summary": "Artikel over de mogelijkheid om besluiten schriftelijk te nemen door aandeelhouders.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Schriftelijke algemene vergadering",
      "article_number": "16"
    },
    {
      "summary": "Nieuw artikel dat de deelneming aan de algemene vergadering via elektronische middelen regelt.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "Deelneming aan de algemene vergadering op afstand langs elektronische weg",
      "article_number": "16bis"
    },
    {
      "summary": "Artikel over de voorzitter, secretaris en het bewaren van notulen.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Zittingen \u2013 processen-verbaal",
      "article_number": "17"
    },
    {
      "summary": "Artikel over stemrecht per aandeel, volmachten en meerderheidsbeslissingen.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Stemrecht - Beraadslagingen",
      "article_number": "18"
    },
    {
      "summary": "Artikel over het boekjaar en de afsluiting van de boekhouding.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Boekjaar",
      "article_number": "19"
    },
    {
      "summary": "Artikel over de bestemming van de winst en uitkeringen.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Bestemming van de winst - reserves - interimdividend",
      "article_number": "20"
    },
    {
      "summary": "Artikel over beperkingen op uitkeringen om het vermogen te behouden.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Instandhouding van het vermogen van de vennootschap: uitkeringen aan de aandeelhouders en tanti\u00E8mes",
      "article_number": "21"
    },
    {
      "summary": "Artikel over de ontbinding van de vennootschap.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Ontbinding",
      "article_number": "22"
    },
    {
      "summary": "Artikel over de benoeming van vereffenaars bij ontbinding.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Vereffenaars",
      "article_number": "23"
    },
    {
      "summary": "Artikel over de verdeling van het netto-actief na ontbinding.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Verdeling van het netto-actief",
      "article_number": "24"
    },
    {
      "summary": "Besluit over het ontslag en herbenoemen van de huidige zaakvoerders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Hernieuwing bestuursmandaten",
      "article_number": "6"
    },
    {
      "summary": "Verklaring over het adres van de zetel.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Zetel",
      "article_number": "7"
    },
    {
      "summary": "Opdracht aan de notaris om de co\u00F6rdinatie van de statuten op te maken.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "Co\u00F6rdinatie van de statuten",
      "article_number": "8"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean HENRIST",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte van 29 oktober 2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 1799973.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
08-11-2024 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": true
  },
  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
08-11-2024 3 resigning Director changes·Jean HENRIST
  • Riwan TAMIC — Bestuurder
  • Danny DETEMMERMAN — Bestuurder
  • Yves DEMEULEMEESTER — Bestuurder
Notary: Jean HENRIST · Ronse
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riwan TAMIC",
        "address": "9600 Ronse, Bredestraat 86 bus 0206",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny DETEMMERMAN",
        "address": "9688 Maarkedal (Schorisse), Koekamerstraat 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DEMEULEMEESTER",
        "address": "9600 Ronse, Hoogdeurnestraat 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
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      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean HENRIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-08",
    "filing_date": "2024-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean HENRIST",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Afschrift van de akte van 29 oktober 2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
08-11-2024 3 directors appointed Director changes
  • Riwan TAMIC — Bestuurder
  • Danny DETEMMERMAN — Bestuurder
  • Yves DEMEULEMEESTER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riwan TAMIC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny DETEMMERMAN",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DEMEULEMEESTER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG"
  }
}
2023
19-12-2023 Ernst & Young Bedrijfsrevisoren bv appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren bv — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG"
  }
}
19-12-2023 Ernst & Young Bedrijfsrevisoren bv reappointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren bv — Commissaris
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bv",
        "address": "De Kleetlaan 2, 1831 Machelen",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-12-08",
      "evidence_quote": "Uittreksel uit de eenparige schriftelijke besluitvorming van de vennootschap d.d. 19 september 2023: 1. Herbenoeming van de commissaris",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren bv",
        "address": "De Kleetlaan 2, 1831 Machelen",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commissaris zal voor de uitoefening van dit mandaat vertegenwoordigd worden door de heer Brecht Deketele, bedrijfsrevisor.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Detemmerman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Danny Detemmerman\nBestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Demeulemeester",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Yves Demeulemeester\nBestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brecht Deketele",
    "org_rep_person_name": null,
    "person_role_at_subject": "bedrijfsrevisor"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
29-12-2022 1 director appointed, 1 resigning Director changes
  • Riwan Tamic — Bestuurder
  • Kenneth Henderson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Henderson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riwan Tamic",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG"
  }
}
29-12-2022 3 directors appointed, 1 resigning Director changes
  • Riwan Tamic — Bestuurder
  • Koen De Bock — Dagelijks bestuur
  • Bavo De Mey — Dagelijks bestuur
  • Kenneth Henderson — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Henderson",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Kenneth Henderson uit zijn mandaat als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
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        "name": "Riwan Tamic",
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      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist tot benoeming van de volgende bestuurder(s) voor onbepaalde duur met ingang van heden:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Koen De Bock",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "De Bock \u0026 Baluw\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist een bijzondere volmacht te verlenen aan Koen De Bock, Bavo De Mey en enige andere advocaat verbonden aan het advocatenkantoor De Bock \u0026 Baluw\u00E9, met mogelijkheid tot indeplaatsstelling, om alle documenten op te stellen en alle formaliteiten te vervullen met het oog op d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Bavo De Mey",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "De Bock \u0026 Baluw\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist een bijzondere volmacht te verlenen aan Koen De Bock, Bavo De Mey en enige andere advocaat verbonden aan het advocatenkantoor De Bock \u0026 Baluw\u00E9, met mogelijkheid tot indeplaatsstelling, om alle documenten op te stellen en alle formaliteiten te vervullen met het oog op d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Bock \u0026 Baluw\u00E9",
    "person_name": null,
    "org_rep_person_name": "Koen De Bock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2020
14-12-2020 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG"
  }
}
2017
12-05-2017 Publication in the Belgian Official Gazette — Minor change Minor change·Jean Henrist
Summary: Fiscal year changeNotary: Jean Henrist · Ronse
Technical details 
{
  "notary": {
    "name": "Jean Henrist",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-12",
    "filing_date": "2017-04-20",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-04-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde woensdag van juni om 8u30",
    "old_schedule": "derde vrijdag van juni om 14u",
    "effective_from_year": 2018,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van derde vrijdag naar derde woensdag van juni, en de tijd van 14:00 naar 08:30. De statuten zijn aangepast om dit te reflecteren."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Industri\u00EBlestraat 4, 9600 Ronse",
    "address_old": "Industri\u00EBlestraat 4, 9600 Ronse (oude adresvermelding in statuten)",
    "effective_date": "2017-05-12",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG",
    "legal_form": "BVBA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2017-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notaris Jean Henrist",
    "person_name": null,
    "org_rep_person_name": "Jean Henrist"
  },
  "co_filed_documents": [
    "uittreksel",
    "afschrift proces verbaal van 20/04/2017",
    "volmachten \u002B verzakingsdocumenten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-08",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-09",
    "first_full_new_year": 2018,
    "transition_period_end": "2017-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Notaris Jean Henrist",
    "grantor_name": "C-MAC ELECTROMAG",
    "scope_summary": "De notaris wordt gemachtigd om de statuten te co\u00F6rdineren, te ondertekenen en neer te leggen bij de rechtbank van koophandel.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "other"
    ],
    "termination_clause": "De machtiging is beperkt tot de uitvoering van de besluiten van de vergadering en is be\u00EBindigd na voltooiing van de notari\u00EBle akte.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
14-04-2017 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG"
  }
}
2016
30-12-2016 4 directors appointed, 4 resigning Director changes
  • Kenneth HENDERSON — Niet statutair zaakvoerder
  • Danny DETEMMERMAN — Niet statutair zaakvoerder
  • Yves DEMEULEMEESTER — Niet statutair zaakvoerder
  • Eddy VINCENT — Bijzondere gevolmachtigde
  • Michael ROUND — Niet statutair zaakvoerder
  • Danny DETEMMERMAN — Algemeen directeur
  • Yves DEMEULEMEESTER — Financial manager
  • Eddy VINCENT — Bijzondere gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael ROUND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kenneth HENDERSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Danny DETEMMERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves DEMEULEMEESTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Eddy VINCENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Danny DETEMMERMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "financial manager",
      "person": {
        "rrn": null,
        "name": "Yves DEMEULEMEESTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Eddy VINCENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-MAC ELECTROMAG"
  }
}
2002
23-09-2002 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": "0413.643.533",
    "name_full": "C-Mac Electromag"
  }
}
23-09-2002 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": "0413.643.533",
    "name_full": "C-Mac Electromag"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
23-09-2002 Transaction in capital or shares Capital & shares·Isabelle RAES
Notary: Isabelle RAES · Sint-Jans-MolenbeekFirm: DEPUYT & RAES, geassocieerde notarissen
Technical details 
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  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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    }
  ],
  "notary": {
    "name": "Isabelle RAES",
    "firm_city": null,
    "firm_name": "DEPUYT \u0026 RAES, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-09-23",
    "filing_date": null,
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2002-08-30",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2002-08-30"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.643.533",
    "name_full": "C-Mac Electromag",
    "legal_form": "Naamloze Vennootschap",
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  "publication_proxy": {
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    "person_name": "VAN VAERENBERG",
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  },
  "co_filed_documents": [
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    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
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}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van elektronische onderdelen26110Vervaardiging van elektronische onderdelen26110Vervaardiging van andere elektrische apparatuur27900Vervaardiging van andere elektrische apparatuur27900Vervaardiging van elektromagnetisch materiaal voor industriële doeleinden31622Vervaardiging van elektronische onderdelen32100
Primary activity highlighted.
Names & trade names
Legal nameNL C-MAC ELECTROMAG
Registered office
Industriëlestraat 4
9600 Ronse, 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