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Generated 19-08-2026
Active BE 0894.506.779Private limited company

DEOLEO BELGIUM

Bredabaan 859 ·2930 Brasschaat, Belgium· 18 yrs active
Sector: Groothandel in spijsoliën en -vetten (46332)
Conclusion Checked

The computed 12-month bankruptcy probability of DEOLEO BELGIUM is 0.6% (low). The company has been active since 2007 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 18 yrs
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

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 2 signals
Established
Founded in 2007, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 08-08-2025 2025-00370927
31-12-2023 verkort 02-07-2024 2024-00211141
31-12-2022 verkort 31-07-2023 2023-00293371
31-12-2021 volledig 26-07-2022 2022-20228948
31-12-2020 volledig 07-07-2021 2021-32800500
31-12-2019 volledig 02-07-2020 2020-25100426
31-12-2018 volledig 23-08-2019 2019-52000196
31-12-2017 volledig 11-07-2018 2018-32300018
31-12-2016 volledig 04-07-2017 2017-28200274
31-12-2015 volledig 11-08-2016 2016-42800466
Directors & mandates 20 directors
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Ignacio Silva Alcalde
    Manager
    State Gazette act 19134729 (10-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Tomislav Bucić
    Manager
    State Gazette act 18108484 (12-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Miguel Felix De Jaime Giujarro
    Manager
    State Gazette act 18069419 (30-04-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Jorge Juan Escudero
    Manager
    State Gazette act 17049403 (06-04-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Pierluigi Tosaton
    Manager
    State Gazette act 16178330 (29-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Juan Arca Naveiro
    Manager
    State Gazette act 16010589 (20-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (14)
  • Miguel Ángel Guzmán González
    Manager
    State Gazette act 19158018 (04-12-2019)
    Former
    18-09-2019 → 31-03-2025
    2 events
    • 31-03-2025 Resigned· Director
    • 18-09-2019 Appointed· Manager
  • Juan Ignacio Silva Alcalde
    Manager
    State Gazette act 25025005 (24-02-2025)
    Former
    - → 11-11-2024
  • Miguel Felix De Jaime Guijarro
    Manager
    State Gazette act 19158018 (04-12-2019)
    Former
    - → 01-09-2019
  • Pierluigi Tosato
    Manager
    State Gazette act 17049403 (06-04-2017)
    Former
    08-09-2016 → 27-02-2019
    2 events
    • 27-02-2019 Resigned· Manager
    • 08-09-2016 Appointed· Manager
  • Josep Oriol Ortega Font
    Manager
    State Gazette act 17176733 (15-12-2017)
    Former
    15-09-2017 → 31-05-2018
    2 events
    • 31-05-2018 Resigned· Manager
    • 15-09-2017 Appointed· Manager
9 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Ben Vandeweyer
 - 27-10-2025 → present
Show 4 earlier auditors
Deloitte bedrijfsrevisoren BV CVBA
Statutory auditor · represented by Mario Dekeyser
succeeded by Deloitte bedrijfsrevisoren CVBA in 2014
 - 26-02-2012 → 02-09-2014
Deloitte bedrijfsrevisoren CVBA
Statutory auditor · represented by Ben Vandeweyer
succeeded by DELOITTE Bedrijfsrevisoren BV in 2025
 - 02-09-2014 → 27-10-2025
Mario Dekeyser
Statutory auditor
 - - → 01-01-2017
Peter BOGAERT
Statutory auditor
 - - → 26-02-2012
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 Groothandel in spijsoliën en -vetten(46332)
Legal form Private limited company(610)
Incorporation27-12-2007
StatusActive
Postal code2930
Connections & network 14 connected companies
Network connections
ADD - APT
Shared address
→
APPRO
Shared address
→
BluJay Solutions
Shared address
→
CWSR Systems
Shared address
→
Show 2 more network connections
DANSSCHOOL KWADRAAT
Shared address
→
HAVEN NATIE
Shared address
→
8 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Deoleo Belgium
Bredabaan 859, 2930 BrasschaatGroothandel in spijsoliën en -vetten
since 20072.169.300.179
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.
11008H0250/00S000 Flanders 2,624 m² 1 · 588 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 35 events

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

2025
27-10-2025
State Gazette act Director changes
v3.2
27-10-2025
State Gazette act Director changes
v3.2
08-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
24-02-2025
State Gazette act Director changes
v3.2
2024
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-10-2022
State Gazette act Director changes
v3.2
27-10-2022
State Gazette act Director changes
v3.2
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
11-12-2020
State Gazette act Director changes
v3.2
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
01-07-2020
State Gazette act Statutes amendment
v3.2
2019
04-12-2019
State Gazette act Director changes
v3.2
10-10-2019
State Gazette act Director changes
v3.2
23-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-06-2019
State Gazette act Director changes
v3.2
2018
07-12-2018
State Gazette act Director changes
v3.2
17-10-2018
State Gazette act Director changes
v3.2
12-07-2018
State Gazette act Director changes
v3.2
11-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
30-04-2018
State Gazette act Director changes
v3.2
23-01-2018
State Gazette act Director changes
v3.2
2017
15-12-2017
State Gazette act Director changes
v3.2
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
16-06-2017
State Gazette act Statutes amendment
v3.2
06-04-2017
State Gazette act Director changes
v3.2
2016
29-12-2016
State Gazette act Director changes
v3.2
11-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
17-06-2016
State Gazette act Director changes
v3.2
20-01-2016
State Gazette act Director changes
v3.2
2015
07-07-2015
State Gazette act Director changes
v3.2
2014
02-09-2014
State Gazette act Director changes
v3.2
2012
09-07-2012
State Gazette act Director changes
v3.2
2011
18-08-2011
State Gazette act Statutes amendment
v3.2
Belgian State Gazette reading coverage 0 of 26 acts read

We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 25 acts
All acts · 25 updated 9 months ago
2025
27-10-2025 Miguel Ángel Guzmán González resigns as director Director changes
  • Miguel Ángel Guzmán González, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel \u00C1ngel Guzm\u00E1n Gonz\u00E1lez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de heer Miguel \u00C1ngel Guzm\u00E1n Gonz\u00E1lez als niet-statutaire zaakvoerder van de Vennootschap per 31 maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BV"
  }
}
27-10-2025 Ben Vandeweyer reappointed as statutory auditor Director changes
  • Ben Vandeweyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op 30 juni 2025 heeft de enige aandeelhouder besloten om Deloitte Bedrijfsrevisoren BV, met hoofdkantoor te Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door Ben Vandeweyer, geregistreerd revisor, aan te stellen als commissaris van de vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BV"
  }
}
24-02-2025 Juan Ignacio Silva Alcalde resigns as manager Director changes
  • Juan Ignacio Silva Alcalde, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Juan Ignacio Silva Alcalde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-11",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de heer Juan Ignacio Silva Alcalde als niet-statutaire zaakvoerder van de Vennootschap per 11 november 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BV"
  }
}
2022
28-10-2022 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": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BV"
  }
}
27-10-2022 Ben Vandeweyer reappointed as statutory auditor Director changes
  • Ben Vandeweyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deloitte Bedrijfsrevisoren CVBA, Luchthaven Brussel nationaal 1 J, B-1930 Zaventem, vast vertegenwoordigd door de heer Ben Vandeweyer, wordt herbenoemd tot commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BV"
  }
}
2020
11-12-2020 Ben Vandeweyer reappointed as statutory auditor Director changes
  • Ben Vandeweyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist om Deloitte Bedrijfsrevisoren CVBA, Luchthaven Brussel nationaal 1 J, B-1930 Zaventem, vast vertegenwoordigd door de heer Ben Vandeweyer, te herbenoemen tot commissaris van de vennootschap voor een hernieuwbare termijn van drie jaar die aanvangt op het einde van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BV"
  }
}
01-07-2020 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": "2020-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de advocaten en medewerkers van Linklaters LLP, woonstkeuze gedaan hebbende te 1000 Brussel, Brederodestraat 13, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
04-12-2019 1 director appointed, 1 resigning Director changes
  • Miguel Angel Guzmán González, Zaakvoerder
  • Miguel Felix De Jaime Guijarro, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Miguel Felix De Jaime Guijarro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "De vergadering heeft kennis genomen van het ontslag per 1 september 2019 van de heer Miguel Felix De Jaime Guijarro als zaakvoerder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Miguel Angel Guzm\u00E1n Gonz\u00E1lez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-18",
      "evidence_quote": "De vergadering heeft beslist om met ingang vanaf 18 september 2019 de heer Miguel Angel Guzm\u00E1n Gonz\u00E1lez als zaakvoerder van de vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BVBA"
  }
}
10-10-2019 Ignacio Silva Alcalde appointed as manager Director changes
  • Ignacio Silva Alcalde, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ignacio Silva Alcalde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De vergadering heeft beslist om met ingang vanaf 1 juli 2019 de heer Ignacio Silva Alcalde als zaakvoerder van de vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BVBA"
  }
}
20-06-2019 Pierluigi Tosato resigns as manager Director changes
  • Pierluigi Tosato, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierluigi Tosato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-27",
      "evidence_quote": "De vergadering heeft kennis genomen van het ontslag per 27 februari 2019 van de heer Pierluigi Tosato als zaakvoerder van de vennootschap, en beslist voor zover nodig zijn ontslag te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BVBA"
  }
}
2018
07-12-2018 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": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BVBA"
  }
}
17-10-2018 Mario Dekeyser resigns as statutory auditor Director changes
  • Mario Dekeyser, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Het college van zaakvoerders heeft akte genomen van de kennisgeving door de commissaris van de vennootschap dat haar vaste vertegenwoordiger met ingang vanaf het boekjaar dat begint op 1 januari 2017 de heer Ben Vandeweyer is in plaats van de heer Mario Dekeyser"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BVBA"
  }
}
12-07-2018 1 director appointed, 1 resigning Director changes
  • Tomislav Bucić, Zaakvoerder
  • Josep Oriol Ortega Font, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Josep Oriol Ortega Font",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "De vergadering heeft kennis genomen van het ontslag per 31 mei 2018 van de heer Josep Oriol Ortega Font als zaakvoerder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tomislav Buci\u0107",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "De vergadering heeft beslist om in de vervanging van de heer Josep Oriol Ortega Font te voorzien door met ingang vanaf 31 mei 2018 de heer Tomislav Buci\u0107 te benoemen als zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BVBA"
  }
}
30-04-2018 1 director appointed, 1 resigning Director changes
  • Miguel Felix De Jaime Giujarro, Zaakvoerder
  • Fernanda Matoses Garcia-Valdés, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fernanda Matoses Garcia-Vald\u00E9s",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-29",
      "evidence_quote": "De vergadering neemt kennis van het ontslag per 29 december 2017 van mevrouw Fernanda Matoses Garcia-Vald\u00E9s als zaakvoerder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Miguel Felix De Jaime Giujarro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-29",
      "evidence_quote": "De vergadering beslist om in de vervanging van mevrouw Fernanda Matoses Garcia-Vald\u00E9s te voorzien door met ingang van 29 december 2017 de heer Miguel Felix De Jaime Giujarro te benoemen als zaakvoerder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BVBA"
  }
}
23-01-2018 Mario Dekeyser reappointed as statutory auditor Director changes
  • Mario Dekeyser, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vennotenvergadering heeft beslist Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Luchthaven nationaal 1 J, 1930 Zaventen en vertegenwoordigd door de heer Mario Dekeyser, vaste vertegenwoordiger, te herbenoemen tot commissaris van de vennootschap voor een termijn di"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BVBA"
  }
}
2017
15-12-2017 1 director appointed, 1 resigning Director changes
  • Josep Oriol Ortega Font, Zaakvoerder
  • Jorge Escudero de Amezaga, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jorge Escudero de Amezaga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "De vergadering heeft kennis genomen van het ontslag van de heer Jorge Escudero de Amezaga, wonende te C. Sarasate 37 P02 G, 28220 Majadahonda, Spanje, als zaakvoerder met ingang van 15 september 2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Josep Oriol Ortega Font",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "De vergadering beslist om de heer Josep Oriol Ortega Font, wonende te Plaza De Las Americas 2, Colmenar Viejo, Madrid, Spanje, te benoemen als zaakvoerder vanaf 15 september 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "DEOLEO BELGIUM",
    "legal_form": "BVBA"
  }
}
16-06-2017 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": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "CARAPELLI BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan Advocatenkantoor K law, te Bourgetlaan 40, 1130 Brussel, everals aan zijn bedierden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondememingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Advocatenkantoor K law",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-04-2017 2 directors appointed, 1 resigning Director changes
  • Jorge Juan Escudero, Zaakvoerder
  • Pierluigi Tosato, Zaakvoerder
  • Juan Arca Naviero, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Juan Arca Naviero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-26",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Juan Arca Naviero als zaakvoerder, met ingang van 26 januari 2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jorge Juan Escudero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-27",
      "evidence_quote": "De vergadering benoemt de heer Jorge Juan Escudero, wonende te C. Sarasate 37 P02 G, 28220 Majadahonda, Spanje, tot zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierluigi Tosato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-08",
      "evidence_quote": "De vergadering heeft besloten tot rechtzetting en heeft bevestigd dat de vergadering de heer Pierluigi Tosato benoemd tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "CARAPELLI BELGIUM",
    "legal_form": "BVBA"
  }
}
2016
29-12-2016 1 director appointed, 1 resigning Director changes
  • Pierluigi Tosaton, Zaakvoerder
  • Manuel Arroyo Prieto, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Manuel Arroyo Prieto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-07",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Manuel Arroyo Prieto als zaakvoerder, met ingang van 7 september 2016."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierluigi Tosaton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-08",
      "evidence_quote": "De vergadering benoemt de heer Pierluigi Tosaton, wonende te Galleria Latina 5, 31100 Treviso, Itali\u00EB, zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "CARAPELLI BELGIUM",
    "legal_form": "BVBA"
  }
}
17-06-2016 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": "0894.506.779",
    "name_full": "CARAPELLI BELGIUM",
    "legal_form": "BVBA"
  }
}
20-01-2016 2 directors appointed, 2 resigning Director changes
  • Juan Arca Naveiro, Zaakvoerder
  • Fernanda Matoses Garcia-Valdés, Zaakvoerder
  • Johan Steyaert, Zaakvoerder
  • Mauro Giovanni Tosini, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Steyaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Johan Steyaert en de heer Mauro Giovanni Tosini, als zaakvoerder van de Vennootschap, met ingang vanaf 30 november 2015. Bij afzonderlijke stemming verleent de vergadering kwijting aan Johan Steyaert en Mauro Giovanni Tosini vo",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mauro Giovanni Tosini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Johan Steyaert en de heer Mauro Giovanni Tosini, als zaakvoerder van de Vennootschap, met ingang vanaf 30 november 2015. Bij afzonderlijke stemming verleent de vergadering kwijting aan Johan Steyaert en Mauro Giovanni Tosini vo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Juan Arca Naveiro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Tijdens de vergadering werd de heer Juan Arca Naveiro, wonende te C. Camino de Hoyarrasa 128, 28109 Alcobendas (Spanje) en mevrouw Fernanda Matoses Garcia-Vald\u00E9s, wonende te Urbn. Caparrot 15, 07712 Es Canutells (Spanje) benoemd tot nieuwe zaakvoerder binnen de vennootschap en dit met ingang vanaf 1"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fernanda Matoses Garcia-Vald\u00E9s",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Tijdens de vergadering werd de heer Juan Arca Naveiro, wonende te C. Camino de Hoyarrasa 128, 28109 Alcobendas (Spanje) en mevrouw Fernanda Matoses Garcia-Vald\u00E9s, wonende te Urbn. Caparrot 15, 07712 Es Canutells (Spanje) benoemd tot nieuwe zaakvoerder binnen de vennootschap en dit met ingang vanaf 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "CARAPELLI BELGIUM",
    "legal_form": "BVBA"
  }
}
2015
07-07-2015 1 director appointed, 1 resigning Director changes
  • Manuel Arroyo Prieto, Zaakvoerder
  • Jaime Carbo Fernandez, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jaime Carbo Fernandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Jaime Carbo Fernandez als zaakvoerder van de Vennootschap, met ingang vanaf 28 mei 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Manuel Arroyo Prieto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "Tijdens de vergadering werd de heer Manuel Arroyo Prieto, wonende te C. Principe Asturias 65 P01, Salinas Castrillon (Spanje) benoemd tot nieuwe zaakvoerder binnen de vennootschap en dit met ingang vanaf 28 mei 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "CARAPELLI BELGIUM",
    "legal_form": "BVBA"
  }
}
2014
02-09-2014 Mario Dekeyser reappointed as statutory auditor Director changes
  • Mario Dekeyser, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van het college van zaakvoerders, herbenoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar en dit tot aan de algemene vergadering in 2017 over het boekjaar 31/12/2016: Deloitte Bedrijfsrevisoren CVBA Pegasus Park, Berken\u0131laan 8/B, 1831 Diegem vertegenwoordigd door "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "CARAPELLI BELGIUM",
    "legal_form": "BVBA"
  }
}
2012
09-07-2012 3 directors appointed, 3 resigning Director changes
  • Jaime Carbo Fernandez, Zaakvoerder
  • Mauro Giovanni Tosini, Zaakvoerder
  • Mario Dekeyser, Commissaris
  • Fabio Maccari, Zaakvoerder
  • Luigi Paolo Barlocco, Zaakvoerder
  • Peter BOGAERT, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fabio Maccari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-13",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heren Fabio Maccari ... als zaakvoerders binnen de vennootschap dit met ingang vanaf 13 mei 2012. De vergadering verleent tevens kwijting aan de heren Fabio Maccari en Luigi Paolo Barlocco voor hun uitgevoerd mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luigi Paolo Barlocco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-13",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heren ... Luigi Paolo Barlocco ... als zaakvoerders binnen de vennootschap dit met ingang vanaf 13 mei 2012. De vergadering verleent tevens kwijting aan de heren Fabio Maccari en Luigi Paolo Barlocco voor hun uitgevoerd mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jaime Carbo Fernandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-14",
      "evidence_quote": "Tijdens de vergadering werden de heren Jaime Carbo Fernandez ... en Mauro Giovanni Tosini ... benoemd tot nieuwe zaakvoerders binnen de vennootschap en dit met ingang vanaf 14 mei 2012."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mauro Giovanni Tosini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-14",
      "evidence_quote": "Tijdens de vergadering werden de heren Jaime Carbo Fernandez ... en Mauro Giovanni Tosini ... benoemd tot nieuwe zaakvoerders binnen de vennootschap en dit met ingang vanaf 14 mei 2012."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter BOGAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-26",
      "evidence_quote": "De vergadering neemt tevens kennis van het ontslag van de burg. BVBA Peter BOGAERT ... vertegenwoordigd door de heer Peter Bogaert, bedrijfsrevisor, als commissaris binnen de vennootschap en dit met ingang vanaf 26 februari 2012. Bij afzonderlijke stemming verleent de vergadering kwijting aan de com",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mario Dekeyser",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-02-26",
      "evidence_quote": "Hieruit volgt dat de vergadering, met \u00E9\u00E9nparigheid van stemmen, heeft beslist om Deloitte Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 1831 Diegem, Berkenlaan 8/B, vertegenwoordigd door de heer Mario Dekeyser, bedrijfsrevisor, aan te stellen tot commissaris binnen de vennootschap. Het ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "CARAPELLI BELGIUM",
    "legal_form": "BVBA"
  }
}
2011
18-08-2011 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-07-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.506.779",
    "name_full": "GRUPO SOS BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027KPMG Fiduciaire\u0027, die te dien einde woonstkeuze doet te 1130 Brussel, Bourgetlaan, 40, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "KPMG Fiduciaire",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in spijsoliën en -vetten46332Groothandel in andere voedingsmiddelen, neg46389
Primary activity highlighted.
Names & trade names
Legal nameNL DEOLEO BELGIUM
Registered office
Bredabaan 859
2930 Brasschaat, 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