Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
7 acts All acts · 7
updated 6 months ago
2025
22-12-2025 2 directors appointed, 4 reappointed
- Debaere Guy — Gedelegeerd bestuurder
- Debaere Virginie — Gedelegeerd bestuurder
- Debaere Guy — Bestuurder
- Debaere Virginie — Bestuurder
- Debaere Julie — Bestuurder
- Debaere Grégory — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debaere Guy",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-27",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur pour une p\u00E9riode de 6 ans : -Mr Debaere Guy (48.09.30-071.03)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debaere Virginie",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-27",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur pour une p\u00E9riode de 6 ans : ... Mme Debaere Virginie (77.01.12-088.12)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debaere Julie",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-27",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur pour une p\u00E9riode de 6 ans : ... - Mme Debaere Julie (79.04.08-208.75)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debaere Gr\u00E9gory",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-27",
"evidence_quote": "Sont r\u00E9\u00E9lus comme administrateur pour une p\u00E9riode de 6 ans : ... - Mr Debaere Gr\u00E9gory (81.07.23-049.41)"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Debaere Guy",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-27",
"evidence_quote": "Directement apr\u00E8s leur nomination les administrateurs se r\u00E9unissent et nomment comme administrateurs-d\u00E9l\u00E9gu\u00E9s: Monsieur Guy Debaere"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Debaere Virginie",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-27",
"evidence_quote": "Directement apr\u00E8s leur nomination les administrateurs se r\u00E9unissent et nomment comme administrateurs-d\u00E9l\u00E9gu\u00E9s: ... Madame Virginie Debaere."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.721.082",
"name_full": "DEVAMEAT",
"legal_form": "SA"
}
}22-12-2025 2 directors appointed, 4 reappointed
- Guy Debaere — Gedelegeerd bestuurder
- Virginie Debaere — Gedelegeerd bestuurder
- Debaere Guy — Commissaris
- Debaere Virginie — Commissaris
- Debaere Julie — Commissaris
- Debaere Grégory — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "48.09.30-071.03",
"name": "Debaere Guy",
"address": null,
"birth_date": "1948-09-30",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "77.01.12-088.12",
"name": "Debaere Virginie",
"address": null,
"birth_date": "1977-01-12",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "79.04.08-208.75",
"name": "Debaere Julie",
"address": null,
"birth_date": "1979-04-08",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "81.07.23-049.41",
"name": "Debaere Gr\u00E9gory",
"address": null,
"birth_date": "1981-07-23",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Guy Debaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Virginie Debaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Virginie Debaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": 2031
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-22",
"filing_date": "2025-12-10",
"act_kind_objet": "Renouvellement mandats administrateurs/Nomination repr\u00E9sentant permanent"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.721.082",
"name_full": "DEVAMEAT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy DEBAERE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
06-10-2021 2 directors appointed, 4 reappointed
- Debaere Virginie — Bestuurder
- Debaere Julie — Bestuurder
- Debaere Guy — Bestuurder
- Debaere Guy — Gedelegeerd bestuurder
- Debaere Grégory — Bestuurder
- Debaere Grégory — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debaere Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e, d\u00E9cide de renommer comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour un mandat de 6 ans, Mr. Debaere Guy"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Debaere Guy",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e, d\u00E9cide de renommer comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour un mandat de 6 ans, Mr. Debaere Guy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debaere Gr\u00E9gory",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e, d\u00E9cide de renommer comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour un mandat de 6 ans, Mr. Debaere Guy et Mr. Debaere Gr\u00E9gory"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Debaere Gr\u00E9gory",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e, d\u00E9cide de renommer comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 pour un mandat de 6 ans, Mr. Debaere Guy et Mr. Debaere Gr\u00E9gory"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debaere Virginie",
"address": null,
"birth_date": null
},
"evidence_quote": "et de nommer comme administrateur pour un mandat de 6 ans, Mme Debaere Virginie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debaere Julie",
"address": null,
"birth_date": null
},
"evidence_quote": "et de nommer comme administrateur pour un mandat de 6 ans, Mme Debaere Virginie et Mme Debaere Julie."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.721.082",
"name_full": "DEVAMEAT",
"legal_form": "SA"
}
}2017
28-03-2017 3 reappointed
- Guy DEBAERE — Bestuurder
- Grégory DEBAERE — Bestuurder
- Maryke DEPYPERE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy DEBAERE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire au poste d\u0027administrateurs, les administrateurs sortants \u00E0 savoir: Monsieur Guy DEBAERE nn\u00B0 48.09.30-071-03;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEBAERE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire au poste d\u0027administrateurs, les administrateurs sortants \u00E0 savoir: Monsieur Gr\u00E9gory DEBAERE nn\u00B0 81.07.23-049-41;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maryke DEPYPERE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire au poste d\u0027administrateurs, les administrateurs sortants \u00E0 savoir: Madame Maryke DEPYPERE nn\u00B0 54.04.24-296-49."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.721.082",
"name_full": "DEVAMEAT",
"legal_form": "SA"
}
}2015
26-03-2015 Emile VANOVERSCHELDE resigns as director
- Emile VANOVERSCHELDE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emile VANOVERSCHELDE",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-31",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 donn\u00E9 par Monsieur Emile VANOVERSCHELDE nn\u00B0 49.02.17-095-50 avec effets au 31 d\u00E9cembre 2014. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.721.082",
"name_full": "DEVAMEAT",
"legal_form": "SA"
}
}2014
09-07-2014 2 directors appointed
- Grégory DEBAERE — Bestuurder
- Grégory DEBAERE — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEBAERE",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Gr\u00E9gory DEBAERE nn\u00B0 81.07.23.049-41, demeurant \u00E0 8500 KORTRIJK, Gentsesteenweg, 115A012 au poste d\u0027Administrateur, son mandat ne sera r\u00E9mun\u00E9r\u00E9 qu\u0027\u00E0 partir du 1er mai 2014."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEBAERE",
"address": null,
"birth_date": null
},
"effective_date": "2014-05-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide de nommer Monsieur Gr\u00E9gory DEBAERE nn\u00B0 81.07.23.049-41 au poste d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, son mandat ne sera r\u00E9mun\u00E9r\u00E9 qu\u0027\u00E0 partir du 1er mai 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.721.082",
"name_full": "DEVAMEAT",
"legal_form": "SA"
}
}2013
23-12-2013 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.721.082",
"name_full": "DEVAMEAT",
"legal_form": "SA"
}
}