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Complete company report
Generated 28-06-2026
Active BE 0543.312.044Public limited company

DELIMEAL

Gravestraat 7B ·8750 Wingene, Belgium· 12 yrs active
Sector: Food manufacturing (10850)
Conclusion Checked

The computed 12-month bankruptcy probability of DELIMEAL is 1.2% (low). The company has been active since 2013 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 12 yrs
Board 12
Locations 3
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +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
Established
Founded in 2013 — 12 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 11-05-2026 2026-00110808
31-12-2024 volledig 03-06-2025 2025-00124168
31-12-2023 volledig 28-05-2024 2024-00103446
31-12-2022 volledig 24-05-2023 2023-00096867
31-12-2021 volledig 08-06-2022 2022-20060292
31-12-2020 volledig 25-05-2021 2021-15800407
31-12-2019 volledig 22-05-2020 2020-12900421
31-12-2018 volledig 22-05-2019 2019-14300286
31-12-2017 volledig 11-06-2018 2018-18500429
31-12-2016 volledig 03-07-2017 2017-27600182
Directors & mandates 17 directors
Current directors & mandates
  • Ducky's BVLegal entity
    Director· perm. rep.: Bart Vankrunkelsven
    State Gazette act 23114373 (06-09-2023)
    Current
    06-09-2023 → present
  • Ma-Trix BVLegal entity
    Director· perm. rep.: Marjolein Lenaers
    State Gazette act 23114373 (06-09-2023)
    Current
    06-09-2023 → present
  • WMO CVLegal entity
    Director· perm. rep.: Wim Mouton
    State Gazette act 23114373 (06-09-2023)
    Current
    06-09-2023 → present
  • WMOLegal entity
    Director· perm. rep.: Wim Moutor
    State Gazette act 21150796 (24-12-2021)
    Current
    09-11-2021 → present
  • Ma-TrixLegal entity
    Director· perm. rep.: Marjolein Lenaers
    State Gazette act 21120090 (08-10-2021)
    Current
    29-07-2021 → present
  • Alexander Blaauw
    Director
    State Gazette act 23114373 (06-09-2023)
    Current
    07-07-2020 → present
    2 events
    • 06-09-2023 Mandate renewed· Director
    • 07-07-2020 Appointed· Director
  • DUCKY'S BVBALegal entity
    Director· perm. rep.: Bart Vankrunkelsven
    State Gazette act 19123296 (16-09-2019)
    Current
    23-07-2019 → present
  • THOR Management & SalesLegal entity
    Director· perm. rep.: Tom Horemans
    State Gazette act 18055523 (04-04-2018)
    Current
    22-02-2018 → present
    2 events
    • 22-02-2018 Appointed· Director
    • 22-02-2018 Appointed· Managing director
  • IL ProjectsLegal entity
    Director· perm. rep.: Ismena Lenaers
    State Gazette act 17166970 (29-11-2017)
    Current
    03-11-2017 → present
  • Knad B.V.Legal entity
    Director· perm. rep.: Arnold Zuidgeest
    State Gazette act 17049920 (07-04-2017)
    Current
    07-04-2017 → present
  • EAMUSLegal entity
    Managing director· perm. rep.: Anthony Botelberge
    State Gazette act 17166970 (29-11-2017)
    Current
    07-02-2017 → present
    4 events
    • 03-11-2017 Appointed· Managing director
    • 29-06-2017 Resigned· Director
    • 29-06-2017 Appointed· Director
    • 07-02-2017 Appointed· Director
  • KnadLegal entity
    Director· perm. rep.: Arnold Zuidgeest
    State Gazette act 17021089 (07-02-2017)
    Current
    07-02-2017 → present
Former directors (5)
  • Jamiyo Consultancy BVLegal entity
    Director· perm. rep.: Peter Petit
    State Gazette act 21120090 (08-10-2021)
    Former
    — → 29-07-2021
  • Eamus BVBALegal entity
    Director· perm. rep.: Anthony Botelberge
    State Gazette act 17049920 (07-04-2017)
    Former
    07-04-2017 → 04-04-2018
    2 events
    • 04-04-2018 Resigned· Managing director
    • 07-04-2017 Mandate renewed· Director
  • BV KNADLegal entity
    Director· perm. rep.: Arnold Zuidgeest
    State Gazette act 17131700 (15-09-2017)
    Former
    — → 29-06-2017
  • JAMIYO CONSULTANCYLegal entity
    Director· perm. rep.: Peter JH Petit
    State Gazette act 17131700 (15-09-2017)
    Former
    17-05-2016 → 29-06-2017
    3 events
    • 29-06-2017 Resigned· Director
    • 29-06-2017 Appointed· Director
    • 17-05-2016 Appointed· Director
  • NUTRADOLegal entity
    Director· perm. rep.: Pierre Van Acker
    State Gazette act 17131700 (15-09-2017)
    Former
    26-05-2015 → 29-06-2017
    5 events
    • 29-06-2017 Resigned· Director
    • 29-06-2017 Appointed· Director
    • 29-06-2017 Appointed· Managing director
    • 17-05-2016 Appointed· Managing director
    • 26-05-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Paul Eelen
 — 06-02-2015 → present
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Jurgen Lelie
 — 07-07-2020 → present
BDO Bedrijfsrevisoren CVBA
Statutory auditor · represented by Veerle Catry
 — — → 19-05-2020
BV ow CVBA Ernst & Young Bedrijfsrevisoren
Statutory auditor · represented by Paul Eelen
 — — → 15-09-2017
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(10850)
Legal form Public limited company(014)
Incorporation12-12-2013
StatusActive
Postal code8750
Connections & network 11 connected companies
Group structure
EAMUS
Parent · 4 subsidiaries · 1 location
Control→
IL Projects
Parent · 1 subsidiary · 1 location
Control→
JAMIYO CONSULTANCY
Parent · 1 subsidiary · 1 location
Control→
Ma-Trix
Parent · 1 subsidiary · 1 location
Control→
NUTRADO
Parent · 2 subsidiaries · 1 location
Control→
THOR Management & Sales
Parent · 1 subsidiary · 1 location
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
WMO
Parent · 1 subsidiary · 1 location
Control→
Network connections
DE GENTSE KLUIS
Shared corporate director
→
Frigilunch
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
DELIMEAL
Keukelstraat 56, 8750 WingeneVervaardiging van bereide maaltijden en schotels
since 20142.226.618.271
DELIMEAL
Gallicstraat 5-7, 3300 TienenVervaardiging van bereide maaltijden en schotels
since 20152.243.025.723
Delimeal West
Gravestraat 7B, 8750 WingeneVervaardiging van bereide maaltijden en schotels
since 20232.342.509.517
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
37018C0205/00D003 Flanders 7,415 m² 1 · 2,331 m² 10.9 m · 2 fl.
37018E0344/00K003 Flanders 5,438 m² 1 · 1,190 m² 5.8 m · 1 fl.
24015M0084/00F004 Flanders 2,507 m² 1 · 781 m² 5.6 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 30 events

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

2026
09-06-2026
State Gazette act Minor change
Mandate renewal
11-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
03-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-01-2024
State Gazette act Minor change
Statutes change · Peter VAN MELKEBEKE
2023
06-09-2023
State Gazette act Director changes
v3.2
07-08-2023
State Gazette act Registered-office change
v3.2
07-08-2023
State Gazette act Registered-office change
24-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
15-06-2022
State Gazette act Director changes
15-06-2022
State Gazette act Director changes
v3.2
08-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-12-2021
State Gazette act Director changes
v3.2
08-10-2021
State Gazette act Director changes
v3.2
25-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-07-2020
State Gazette act Director changes
v3.2
22-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-09-2019
State Gazette act Director changes
v3.2
22-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-04-2018
State Gazette act Director changes
v3.2
2017
29-11-2017
State Gazette act Director changes
v3.2
15-09-2017
State Gazette act Registered-office change
v3.2
15-09-2017
State Gazette act Director changes
v3.2
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
07-04-2017
State Gazette act Director changes
v3.2
07-02-2017
State Gazette act Director changes
v3.2
2016
02-08-2016
State Gazette act Director changes
v3.2
2015
02-10-2015
State Gazette act Director changes
v3.2
06-02-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 20 acts
Address history · 3
07-08-2023
v3.2
07-08-2023
Registered-office move
15-09-2017
v3.2
All acts · 20 updated 19 days ago
2026
09-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaris",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0875.430.443",
    "person_or_entity_name": "VGD Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "Delimeal",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2028-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
08-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Peter VAN MELKEBEKE
Summary: Statutes changeNotary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
06-09-2023 1 director appointed, 4 reappointed Director changes
  • Jurgen Lelie — Commissaris
  • Alexander Blaauw — Bestuurder
  • Bart Vankrunkelsven — Bestuurder
  • Marjolein Lenaers — Bestuurder
  • Wim Mouton — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Blaauw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist om de huidige bestuurders te herbenoemen voor een periode van 5 jaar die eindigt op de Algemene Vergadering die beraadslaagt over het boekjaar 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vankrunkelsven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ducky\u0027s BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist om de huidige bestuurders te herbenoemen voor een periode van 5 jaar die eindigt op de Algemene Vergadering die beraadslaagt over het boekjaar 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjolein Lenaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ma-Trix BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist om de huidige bestuurders te herbenoemen voor een periode van 5 jaar die eindigt op de Algemene Vergadering die beraadslaagt over het boekjaar 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Mouton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WMO CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist om de huidige bestuurders te herbenoemen voor een periode van 5 jaar die eindigt op de Algemene Vergadering die beraadslaagt over het boekjaar 2027."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, BE0875.430.443."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
07-08-2023 Registered office moved from Boechout to Wingene Registered-office change
  • Victor Heylenlei 41, 2530 Boechout → Gravestraat 7, 8750 Wingene
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wingene",
        "region": null,
        "street": "Gravestraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": "B",
        "street_number": "7"
      },
      "old_address": {
        "city": "Boechout",
        "region": null,
        "street": "Victor Heylenlei",
        "country": "BE",
        "postcode": "2530",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2023-07-26",
      "evidence_quote": "BESLOTEN de maatschappelijke zetel van de vennootschap te verplaatsen van Victor Heylenlei 41, 2530 Boechout naar Gravestraat 7B, 8750 Wingene vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
07-08-2023 Registered office moved from Boechout to Wingene Registered-office change
  • Victor Heylenlei 41, 2530 Boechout → Gravestraat 7B, 8750 Wingene
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gravestraat 7B, 8750 Wingene",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Gravestraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "7B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Victor Heylenlei 41, 2530 Boechout",
        "city": "Boechout",
        "region": "vlaams_gewest",
        "street": "Victor Heylenlei",
        "country": "BE",
        "postcode": "2530",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-07",
    "filing_date": "2023-07-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander Blaauw",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
2022
15-06-2022 Francis de Clippele appointed as daily management Director changes
  • Francis de Clippele — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Francis de Clippele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot slot verleent het college bijzondere volmacht aan de heer Francis de Clippele, voornoemd, individueel bevoegd, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten en publicatie in het Belgisch Staatsblad te",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-01",
    "act_kind_objet": "Delegatie bevoegdheden van dagelijks bestuur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "Delimeal",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francis de Clippele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-06-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
2021
24-12-2021 Wim Moutor appointed as director Director changes
  • Wim Moutor — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Moutor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715783586",
        "name": "WMO CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-09",
      "evidence_quote": "De algemene vergadering benoemt, met ingang van 9 november 2021 WMO CV, met ondernemingsnummer 0715.783.586, met maatschappelijke zetel te Kruisstraat 13, 9070 Heusden, vast vertegenwoordigd door de heer Wim Moutor, rijksregisternummer 80.06.22-009.83 tot bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
08-10-2021 1 director appointed, 1 resigning Director changes
  • Marjolein Lenaers — Bestuurder
  • Peter Petit — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Petit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jamiyo Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-29",
      "evidence_quote": "De algemene vergadering be\u00EBindigt, met ingang van 29 juli 2021, het mandaat van Jamiyo Consultancy BV, vast vertegenwoordigd door de heer Peter Petit."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjolein Lenaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771866909",
        "name": "Ma-Trix BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-29",
      "evidence_quote": "De algemene vergadering benoemt, met ingang van 29 juli 2021 Ma-Trix BV, met ondernemingsnummer 0771.866.909, met maatschappelijke zetel te Bovelingenstraat 84, 3870 Mechelen-Bovelingen, vast vertegenwoordigd door mevrouw Marjolein Lenaers, rijksregistemummer 80.11.09-058.71 tot bestuurder van de Ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
2020
16-07-2020 2 directors appointed, 1 resigning Director changes
  • Alexander Blaauw — Bestuurder
  • Jurgen Lelie — Commissaris
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Blaauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-07",
      "evidence_quote": "De vergadering benoemt, met ingang van heden, de heer Alexander Blaauw, wonende te 9000 Gent, Weversstraat 30, RR nr 70110839737, als bestuurder van de vennootschap."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA BDO bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-19",
      "evidence_quote": "Het mandaat van de CVBA BDO bedrijfsrevisoren, vertegenwoordigd door mevrouw Veerle Catry, eindigt op 19 mei 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-07",
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de CVBA (BV onder het WVV) \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443. Voormelde revisoren-venn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
2019
16-09-2019 Bart Vankrunkelsven appointed as director Director changes
  • Bart Vankrunkelsven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vankrunkelsven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DUCKY\u0027S BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-23",
      "evidence_quote": "BESLOTEN HEBBEN om: DUCKY\u0027S BVBA, met maatschappelijke zetel te Gouden-Hoofdstraat 53, bus C, 8630 Veurne, Belgi\u00EB, ent met als vaste vertegenwoordiger Bart Vankrunkelsven, wonende te Veurnestraat 268, 8660 De Panne, te benoemen als bestuurder van de Vennootschap, met ingang vanaf 23 juli 2019, voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
2018
04-04-2018 2 directors appointed, 1 resigning Director changes
  • Tom Horemans — Bestuurder
  • Tom Horemans — Gedelegeerd bestuurder
  • Anthony Botelberge — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Horemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663774463",
        "name": "THOR Management \u0026 Sales BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-22",
      "evidence_quote": "De Aandeelhouders beslissen om THOR Management \u0026 Sales BVBA met maatschappelijke zetel te Neerveld 11, 2280 Grobbendonk en ondernemingsnummer 0663.774.463, vast vertegenwoordigd door Tom Horemans, te benoemen tot bestuurder van de Vennootschap met ingang op heden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eamus BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur aanvaardt het ontslag als gedelegeerd bestuurder van Eamus BVBA, vast vertegenwoordigd door Anthony Botelberge."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Horemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663774463",
        "name": "THOR Management \u0026 Sales BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-22",
      "evidence_quote": "De bestuurders beslissen om THOR Management \u0026 Sales BVBA met maatschappelijke zetel te Neerveld 11, 2280 Grobbendonk en ondernemingsnummer 0663.774.463, vast vertegenwoordigd door Tom Horemans, te benoemen tot gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden voor de duur van haar be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
2017
29-11-2017 2 directors appointed, 1 resigning Director changes
  • Ismena Lenaers — Bestuurder
  • Anthony Botelberge — Gedelegeerd bestuurder
  • Nutrado BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nutrado BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "De aandeelhouders beslissen om het bestuurdersmandaat van Nutrado BVBA te be\u00EBindigen met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ismena Lenaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682649772",
        "name": "IL Projects BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "De aandeelhouders beslissen om IL Projects BVBA met maatschappelijke zetel te Kempische Kaai 65 bus 6.01, 3500 Hasselt en ondernemingsnummer 0682.649.772, vast vertegenwoordigd door Ismena Lenaers, te benoemen tot bestuurder van de Vennootschap met ingang op heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477471216",
        "name": "Eamus BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-03",
      "evidence_quote": "De raad van bestuur ... beslissen de bestuurders om Eamus BVBA met maatschappelijke zetel te Albert I-laan 52, 8630 Veurne en ondernemingsnummer 0477.471.216, vast vertegenwoordigd door Anthony Botelberge, te benoemen tot gedelegeerd bestuurder van de Vennootschap met ingang vanaf heden voor de duur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
15-09-2017 Registered office moved from Zwijnaarde to Boechout Registered-office change
  • Nederzwijnaarde 2, 9052 Zwijnaarde → Victor Heylenlei 41, 2530 Boechout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boechout",
        "region": null,
        "street": "Victor Heylenlei",
        "country": "BE",
        "postcode": "2530",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Nederzwijnaarde",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "De beslissing om de maatschappelijke zetel te verplaatsen naar volgend adres met ingang van heden: Victor Heylenlei 41, 2530 Boechout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
15-09-2017 4 directors appointed, 5 resigning Director changes
  • Anthony Botelberge — Bestuurder
  • Peter Petit — Bestuurder
  • Pierre Van Acker — Bestuurder
  • Pierre Van Acker — Gedelegeerd bestuurder
  • Anthony Botelberge — Bestuurder
  • Peter Petit — Bestuurder
  • Arnold Zuidgeest — Bestuurder
  • Pierre Van Acker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477471216",
        "name": "BVBA EAMUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "Het ontslag van alle in functie zijnde bestuurders met ingang van heden, met name: De BVBA EAMUS, met zetel te 8630 Veurne, Albert I-laan 52, ingeschreven in het RPR te Gent, afdeling Veurne onder nummer 0477.471.216, vast vertegenwoordigd door de heer Anthony Botelberge."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Petit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826972015",
        "name": "BVBA JAMIYO CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "Het ontslag van alle in functie zijnde bestuurders met ingang van heden, met name: De BVBA JAMIYO CONSULTANCY, met zetel te 9032 Wondelgem, Morekstraat 599, ingeschreven in het RPR te Gent, afdeling Gent onder nummer 0826.972.015, vast vertegenwoordigd door de heer Peter Petit."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold Zuidgeest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV KNAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "Het ontslag van alle in functie zijnde bestuurders met ingang van heden, met name: De BV KNAD, met zetel te NL-8211 AK Lelystad, Koperstraat 25, ingeschreven bij de Kamer van Koophandel onder KvK-nummer 27233645, vast vertegenwoordigd door de heer Arnold Zuidgeest."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Van Acker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0559964667",
        "name": "BVBA NUTRADO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "Het ontslag van alle in functie zijnde bestuurders met ingang van heden, met name: De BVBA NUTRADO, met zetel te 8790 Waregem, Platanendreef 76, ingeschreven in het RPR te Gent, afdeling Kortrijk onder nummer 0559.964.667, vast vertegenwoordigd door de heer Pierre Van Acker."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477471216",
        "name": "BVBA EAMUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "De benoeming tot nieuwe bestuurders van de vennootschap met ingang van heden voor een periode van 4 jaar die eindigt na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2020: De BVBA EAMUS, met zetel te 86"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Petit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826972015",
        "name": "BVBA JAMIYO CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "De benoeming tot nieuwe bestuurders van de vennootschap met ingang van heden voor een periode van 4 jaar die eindigt na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2020: De BVBA JAMIYO CONSULTANCY, me"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Van Acker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0559964667",
        "name": "BVBA NUTRADO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "De benoeming tot nieuwe bestuurders van de vennootschap met ingang van heden voor een periode van 4 jaar die eindigt na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2020: De BVBA NUTRADO, met zetel te "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ow CVBA Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vaststelling van het verstrijken van het mandaat van de commissaris, de BV ow CVBA Ernst \u0026 Young Bedrijfsrevisoren, vast vertegenwoordigd door de heer Paul Eelen, na afloop van de jaarvergadering."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Van Acker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0559964667",
        "name": "BVBA NUTRADO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "De benoeming van de BVBA NUTRADO, met zetel te 8790 Waregem, Platanendreef 76, ingeschreven in het RPR te Gent, afdeling Kortrijk onder nummer 0559.964.667, vast vertegenwoordigd door de heer Pierre Van Acker, als gedelegeerd bestuurder van de vennootschap met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
07-04-2017 2 reappointed Director changes
  • Arnold Zuidgeest — Bestuurder
  • Anthony Botelberge — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold Zuidgeest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Knad B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders stellen vast en bevestigen dat de besluiten van de bijzondere algemene vergadering van aandeelhouders gehouden op 30 december 2016, tot de benoeming van Knad B.V., vast vertegenwoordigd door de heer Arnold Zuidgeest, en Eamus BVBA, vast vertegenwoordigd door de heer Anthony Botelbe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eamus BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders stellen vast en bevestigen dat de besluiten van de bijzondere algemene vergadering van aandeelhouders gehouden op 30 december 2016, tot de benoeming van Knad B.V., vast vertegenwoordigd door de heer Arnold Zuidgeest, en Eamus BVBA, vast vertegenwoordigd door de heer Anthony Botelbe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
07-02-2017 2 directors appointed Director changes
  • Arnold Zuidgeest — Bestuurder
  • Anthony Botelberge — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold Zuidgeest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Knad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST om te benoemen tot nieuwe bestuurders van de vennootschap voor een periode van 6 jaar die eindigt na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2021: de BV Knad, een vennootschap met beperkte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477471216",
        "name": "Eamus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST om te benoemen tot nieuwe bestuurders van de vennootschap voor een periode van 6 jaar die eindigt na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2021: -de BVBA Eamus, met zetel te Albert I-laa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
2016
02-08-2016 2 directors appointed Director changes
  • Peter JH Petit — Bestuurder
  • Pierre Van Acker — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter JH Petit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826972015",
        "name": "BVBA Jamiyo Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "BESLIST met eenparigheid van stemmen om te benoemen tot nieuwe bestuurder van de vennootschap voor een periode van 5 jaar die eindigt na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2020: de BVBA Jamiy"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Van Acker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0559964667",
        "name": "BVBA Nutrado",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "BESLIST de vergadering met eenparigheid van stemmen om te; benoemen tot gedelegeerd bestuurder van de vennootschap: de BVBA Nutrado, met zetel te 8790 Waregem, Platanendreef 76, ingeschreven in het Rechtspersonenregister te Gent, afdeling Kortrijk en met: ondernemingsnummer 0559.964.667, vast verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
2015
02-10-2015 Pierre Vanacker appointed as director Director changes
  • Pierre Vanacker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vanacker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0559964667",
        "name": "Nutrado",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "BESLIST met eenparigheid van stemmen om te benoemen tot nieuwe bestuurder van de vennootschap voor een periode van 2 jaar die eindigt na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2016: de BVBA \u0027Nutr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
06-02-2015 Paul Eelen appointed as statutory auditor Director changes
  • Paul Eelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST om te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar die eindigt na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2016: de BV ovv CVBA \u0027Ernst \u0026 Young Bedrijfsrevisoren\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.312.044",
    "name_full": "DELIMEAL",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van bereide maaltijden en schotels10850Vervaardiging van bereide maaltijden en schotels10850Catering56210Catering van evenementen56210Catering56210Catering van evenementen56210Cateringdiensten op contractbasis en overige diensten in verband met maaltijden56220Overige eetgelegenheden56290
Primary activity highlighted.
Names & trade names
Legal nameNL DELIMEAL
Registered office
Gravestraat 7B
8750 Wingene, 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