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Complete company report
Generated 17-08-2026
Active BE 0443.920.993Public limited company

DIVERSI-FOODS

Industrieweg 29 ·9420 Erpe-Mere, Belgium· 35 yrs active
Sector: Groothandel in andere voedingsmiddelen, neg (46389)
Conclusion Checked

The computed 12-month bankruptcy probability of DIVERSI-FOODS is 0.5% (very low). The company has been active since 1991 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 35 yrs
Board 5
Locations 2
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +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 2 signals
Long-established
Founded in 1991, 35 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00186498
31-12-2023 volledig 01-07-2024 2024-00193944
31-12-2022 volledig 29-06-2023 2023-00178550
31-12-2021 volledig 28-06-2022 2022-20098225
31-12-2020 volledig 14-06-2021 2021-19200525
31-12-2019 volledig 25-06-2020 2020-20200291
31-12-2018 volledig 17-05-2019 2019-13100541
31-12-2017 volledig 29-06-2018 2018-24600172
31-12-2016 volledig 23-05-2017 2017-12800298
31-12-2015 volledig 17-05-2016 2016-12200092
Directors & mandates 16 directors
Current directors & mandates
  • E. De Greef BVLegal entity
    Faste vertegenwoordiger commissaris
    State Gazette act 25120489 (24-09-2025)
    Current
    24-09-2025 → present
  • EV-Impact VOFLegal entity
    Director
    State Gazette act 24111351 (23-07-2024)
    Current
    23-07-2024 → present
    5 events
    • 23-07-2024 Resigned· Director
    • 23-07-2024 Appointed· Director
    • 10-08-2022 Resigned· Director
    • 10-08-2022 Appointed· Director
    • 18-06-2019 Appointed· Director
  • Franky De Grave
    Director
    State Gazette act 24111351 (23-07-2024)
    Current
    23-07-2024 → present
    3 events
    • 23-07-2024 Resigned· Director
    • 23-07-2024 Appointed· Director
    • 07-12-2015 Appointed· Manager
  • Infinova BVLegal entity
    Director
    State Gazette act 24042640 (11-03-2024)
    Current
    11-03-2024 → present
  • Machteld Moyaert
    Vaste vertegenwoordiger bestuurder
    State Gazette act 24042640 (11-03-2024)
    Current
    11-03-2024 → present
Historic, not recently confirmed (2)
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.
  • DIRK CONSULTING
    Director
    State Gazette act 17145125 (13-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 13-10-2017 Appointed· Director
    • 13-10-2017 Appointed· Managing director
  • FinFlex bvbaLegal entity
    Director
    State Gazette act 17082985 (14-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 14-06-2017 Appointed· Director
    • 05-01-2017 Appointed· Director
    • 05-01-2017 Appointed· Managing director
Permanent representatives (4)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Lieve Cornelis
    Vaste vertegenwoordiger commissaris
    State Gazette act 21018078 (10-02-2021)
    Permanent representative
    10-02-2021 → present
  • L. Cornelis BVLegal entity
    Vertegenwoordiger van commissaris
    State Gazette act 21079659 (05-07-2021)
    Permanent representative
    05-07-2021 → present
  • F. Boelens BV ovv BVBALegal entity
    Vertegenwoordiger commissaris
    State Gazette act 18111910 (18-07-2018)
    Permanent representative
    18-07-2018 → present
  • Francis Boelens
    Vaste vertegenwoordiger commissaris
    State Gazette act 16173848 (20-12-2016)
    Permanent representative
    20-12-2016 → 10-02-2021
    2 events
    • 10-02-2021 Resigned· Vaste vertegenwoordiger commissaris
    • 20-12-2016 Appointed· Vaste vertegenwoordiger commissaris
Former directors (9)
  • L. Cornelis BVLegal entity
    Faste vertegenwoordiger commissaris
    State Gazette act 25120489 (24-09-2025)
    Former
    - → 24-09-2025
  • Destco BVLegal entity
    Director
    State Gazette act 23014426 (30-01-2023)
    Former
    - → 30-01-2023
  • Milovi BVLegal entity
    Director
    State Gazette act 20092108 (11-08-2020)
    Former
    - → 11-08-2020
  • Mittere Consulting BVBALegal entity
    Director
    State Gazette act 19070976 (27-05-2019)
    Former
    - → 27-05-2019
  • Dirk Consulting BVBALegal entity
    Managing director
    State Gazette act 16075257 (01-06-2016)
    Former
    01-06-2016 → 14-06-2017
    3 events
    • 14-06-2017 Resigned· Director
    • 05-01-2017 Resigned· Bestuurder, gedelegeerd bestuurder
    • 01-06-2016 Appointed· Managing director
4 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.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 05-07-2021 → present
Show 1 earlier auditors
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor
succeeded by EY Bedrijfsrevisoren BV in 2021
 - 18-07-2018 → 05-07-2021
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 andere voedingsmiddelen, neg(46389)
Legal form Public limited company(014)
Incorporation19-04-1991
StatusActive
Postal code9420
Establishment units 2 locations
Industrieweg 29, 9420 Erpe-Mere
Overige gespecialiseerde groothandel in voedingswaren
since 20012.052.709.050
Diversi-Foods
Prins Albertlaan 55, 8870 IzegemVervaardiging van roomijs en ander consumptie-ijs
since 20182.281.816.518
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36494D0148/00D000 Flanders 9,987 m² 1 · 2,732 m² 11.8 m · 2 fl.
41040A0080/00D000 Flanders 5,679 m² 1 · 1,420 m² 5.7 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 42 events

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

2025
24-09-2025
State Gazette act Director changes
v3.2
24-07-2025
State Gazette act Statutes amendment
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-07-2024
State Gazette act Director changes
v3.2
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-03-2024
State Gazette act Director changes
v3.2
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
30-01-2023
State Gazette act Director changes
v3.2
2022
10-08-2022
State Gazette act Director changes
v3.2
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-07-2021
State Gazette act Director changes
v3.2
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-02-2021
State Gazette act Director changes
v3.2
27-01-2021
State Gazette act Statutes amendment
v3.2
2020
17-11-2020
State Gazette act Miscellaneous
proposal · Pieter Van Reybrouck
11-08-2020
State Gazette act Director changes
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
18-06-2019
State Gazette act Director changes
v3.2
27-05-2019
State Gazette act Director changes
v3.2
17-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
21-12-2018
State Gazette act Miscellaneous
completed · Veronique HULPIAU
21-12-2018
State Gazette act Miscellaneous
completed · Veronique HULPIAU
21-12-2018
State Gazette act Miscellaneous
completed · Veronique HULPIAU
11-10-2018
State Gazette act Miscellaneous
proposal · Jacques VAN BELLINGHEN
11-10-2018
State Gazette act Miscellaneous
proposal · Franky De Grave
11-10-2018
State Gazette act Miscellaneous
proposal · Franky De Grave
18-07-2018
State Gazette act Director changes
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-10-2017
State Gazette act Director changes
v3.2
14-06-2017
State Gazette act Director changes
v3.2
23-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
05-01-2017
State Gazette act Director changes
v3.2
2016
30-12-2016
State Gazette act Capital & shares
v3.2
20-12-2016
State Gazette act Director changes
v3.2
01-06-2016
State Gazette act Director changes
v3.2
17-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
26-04-2016
State Gazette act Capital & shares
v3.2
04-03-2016
State Gazette act Capital & shares
v3.2
27-01-2016
State Gazette act Miscellaneous
completed · Marc SLEDSENS
2015
07-12-2015
State Gazette act Director changes
v3.2
19-11-2015
State Gazette act Miscellaneous
proposal · Dirk De Pandelaere
2007
24-07-2007
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 43 acts read

We know of 43 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 32 acts
Capital history · 3
30-12-2016
v3.2
26-04-2016
v3.2
04-03-2016
v3.2
All acts · 32 updated 10 months ago
2025
24-09-2025 1 director appointed, 1 resigning Director changes
  • E. De Greef BV, Faste vertegenwoordiger commissaris
  • L. Cornelis BV, Faste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "faste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "L. Cornelis BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "faste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "E. De Greef BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
  }
}
24-07-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "DIVERSI-FOODS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2024
23-07-2024 3 directors appointed, 3 resigning Director changes
  • Franky De Grave, Bestuurder
  • EV-Impact VOF, Bestuurder
  • EY Bedrijfsrevisoren BV, Commissaris
  • Franky De Grave, Bestuurder
  • EV-Impact VOF, Bestuurder
  • EY Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky De Grave",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EV-Impact VOF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky De Grave",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EV-Impact VOF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
  }
}
11-03-2024 2 directors appointed Director changes
  • Infinova BV, Bestuurder
  • Machteld Moyaert, Vaste vertegenwoordiger bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Infinova BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Machteld Moyaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
  }
}
2023
30-01-2023 Destco BV resigns as director Director changes
  • Destco BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Destco BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
  }
}
2022
10-08-2022 1 director appointed, 1 resigning Director changes
  • EV-Impact VOF, Bestuurder
  • EV-Impact VOF, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EV-Impact VOF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EV-Impact VOF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
  }
}
2021
05-07-2021 2 directors appointed Director changes
  • EY Bedrijfsrevisoren BV, Commissaris
  • L. Cornelis BV, Vertegenwoordiger van commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "L. Cornelis BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
  }
}
10-02-2021 1 director appointed, 1 resigning Director changes
  • Lieve Cornelis, Vaste vertegenwoordiger commissaris
  • Francis Boelens, Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
  }
}
27-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
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  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "DIVERSI-FOODS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2020
17-11-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Pieter Van Reybrouck
Summary: proposalNotary: Pieter Van Reybrouck · Erpe-Mere
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Pieter Van Reybrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpe-Mere",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-17",
    "filing_date": "2020-11-04",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.920.993",
        "name": "DIVERSI-FOODS NV",
        "role": "acquiring",
        "address": "Industrieweg 29, 9420 Erpe-Mere, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0423.813.091",
        "name": "DIVERSCO NV",
        "role": "absorbed",
        "address": "Industrieweg 29, 9420 Erpe-Mere, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van DIVERSCO NV wordt overgedragen aan DIVERSI-FOODS NV. De overdracht omvat zowel de roerende als de onroerende activa, inclusief de activiteiten van de brood- en banketbakkerij, de handel in voedingswaren, en de financi\u00EBle en administratieve diensten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "DIVERSI-FOODS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Van Reybrouck",
    "org_rep_person_name": null
  },
  "summary_narrative": "DIVERSI-FOODS NV en DIVERSCO NV, beide gevestigd in Erpe-Mere, hebben een fusievoorstel opgesteld overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een met fusie door overneming gelijkgestelde verrichting waarbij DIVERSCO NV wordt overgenomen door DIVERSI-FOODS NV. Aangezien DIVERSI-FOODS NV al alle aandelen van DIVERSCO NV bezit, zal er geen uitgifte van nieuwe aandelen plaatsvinden. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen, na een neerlegging ter griffie van de On",
  "co_filed_documents": [
    "het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-08-2020 Milovi BV resigns as director Director changes
  • Milovi BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Milovi BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
  }
}
2019
18-06-2019 EV-Impact VOF appointed as director Director changes
  • EV-Impact VOF, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EV-Impact VOF",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
  }
}
27-05-2019 Mittere Consulting BVBA resigns as director Director changes
  • Mittere Consulting BVBA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mittere Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
  }
}
2018
21-12-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Veronique HULPIAU
Summary: completedNotary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-21",
    "filing_date": "2018-12-10",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.920.993",
        "name": "DIVERSI-FOODS",
        "role": "acquiring",
        "address": "te 9420 Erpe-Mere, Industrieweg 29",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.048.578",
        "name": "DWV",
        "role": "absorbed",
        "address": "te 9420 Erpe-Mere, Industrieweg 29",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "DIVERSI-FOODS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "VAN REYBROUCK CVBA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DIVERSI-FOODS NV, gevestigd te Erpe-Mere, heeft op 3 december 2018 het fusievoorstel goedgekeurd en besloten tot de overname van de naamloze vennootschap DWV, ook gevestigd te Erpe-Mere. De fusie is gelijkgesteld aan een vereenvoudigde fusie (silencieuse fusion), waarbij DIVERSI-FOODS de volledige patrimoine van DWV overneemt zonder uitwisseling van aandelen, aangezien DIVERSI-FOODS al alle aandelen van DWV bezit. Vanaf 1 juli 2018 worden de activiteiten van DWV boekhoudkundig en belastingtechnisch geacht onder DIVERSI-FOODS te vallen.",
  "co_filed_documents": [
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
21-12-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Veronique HULPIAU
Summary: completedNotary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-12-10",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.920.993",
        "name": "DIVERSI-FOODS",
        "role": "acquiring",
        "address": "te 9420 Erpe-Mere, Industrieweg 29",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.118.697",
        "name": "DELIPAN",
        "role": "absorbed",
        "address": "te 8870 Izegem, Prins Albertlaan 55",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de overnemende vennootschap. De overnemende vennootschap is houdster van alle aandelen van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "DIVERSI-FOODS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "VAN REYBROUCK CVBA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DIVERSI-FOODS, naamloze vennootschap met zetel te Erpe-Mere, heeft op 3 december 2018 het fusievoorstel goedgekeurd om de naamloze vennootschap DELIPAN, gevestigd te Izegem, over te nemen. De fusie wordt uitgevoerd als een vereenvoudigde fusie (silencieuse fusion), waarbij DIVERSI-FOODS de overnemende vennootschap is en al het vermogen van DELIPAN zonder uitzondering overneemt. Vanaf 1 juli 2018 worden de verrichtingen van DELIPAN boekhoudkundig en belastingtechnisch geacht te zijn uitgevoerd voor rekening van DIVERSI-FOODS.",
  "co_filed_documents": [
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
21-12-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Veronique HULPIAU
Summary: completedNotary: Veronique HULPIAU · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-21",
    "filing_date": "2018-12-10",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.920.993",
        "name": "DIVERSI-FOODS",
        "role": "acquiring",
        "address": "te 9420 Erpe-Mere, Industrieweg 29",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0897.819.429",
        "name": "DELIDEST",
        "role": "absorbed",
        "address": "te 8870 Izegem, Prins Albertlaan 55",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "DIVERSI-FOODS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "VAN REYBROUCK CVBA",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DIVERSI-FOODS, naamloze vennootschap met ondernemingsnummer 0443.920.993, heeft op 3 december 2018 besloten tot de fusie door overneming van de naamloze vennootschap DELIDEST (ondernemingsnummer 0897.819.429), met ingang van 31 oktober 2018. De overnemende vennootschap, DIVERSI-FOODS, is houdster van alle aandelen van DELIDEST, zodat er geen omwisseling van aandelen plaatsvindt. De fusie is gelijkgesteld aan een vereenvoudigde fusie (silencieuse fusion) onder artikel 12:7 en 12:50 van de Wet op de Vennootschappen en de Vennootschapsrechtbanken.",
  "co_filed_documents": [
    "volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-10-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jacques VAN BELLINGHEN
Summary: proposalNotary: Jacques VAN BELLINGHEN · Ternat
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jacques VAN BELLINGHEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ternat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-11",
    "filing_date": "2018-10-02",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.920.993",
        "name": "Diversi-Foods NV",
        "role": "acquiring",
        "address": "Industrieweg 29, 9420 Erpe-Mere, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0897.819.429",
        "name": "Delidest NV",
        "role": "absorbed",
        "address": "Prins Albertlaan 55, 8870 Izegem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Delidest NV wordt overgedragen aan Diversi-Foods NV. Dit omvat roerende en onroerende goederen, schuldvorderingen, participaties en activiteiten in de financi\u00EBle en handelssector.",
    "equity_transferred_eur": 336250.0,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0443.920.993",
    "org_name": "FinFlex BVBA",
    "person_name": null,
    "org_rep_person_name": "Franky De Grave"
  },
  "summary_narrative": "Diversi-Foods NV heeft een fusievoorstel opgesteld met Delidest NV, waarbij Delidest NV door Diversi-Foods NV wordt overgenomen in een met fusie door overneming gelijkgestelde verrichting. De overnemende vennootschap is al eigenaar van alle aandelen van de over te nemen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De fusie zal boekhoudkundig terugwerkend vanaf 1 juli 2018 worden behandeld. De operatie is bedoeld om de groepsstructuur te vereenvoudigen en kosten te besparen.",
  "co_filed_documents": [
    "Notulen raad van bestuur dd. 18/09/2018",
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-10-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Franky De Grave
Summary: proposalNotary: Franky De Grave · Erpe-Mere
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Franky De Grave",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpe-Mere",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-11",
    "filing_date": "2018-10-02",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.920.993",
        "name": "Diversi-Foods NV",
        "role": "acquiring",
        "address": "Industrieweg 29, 9420 Erpe-Mere, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0461.118.697",
        "name": "Delipan NV",
        "role": "absorbed",
        "address": "Prins Albertlaan 55, 8870 Izegem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Delipan NV wordt overgedragen naar Diversi-Foods NV. Dit omvat zowel roerende als onroerende goederen, inclusief onroerende goederen en activiteiten in de broodbakkerij-, banketbakkerij- en suikergoedsector.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0443.920.993",
    "org_name": "FinFlex BVBA",
    "person_name": null,
    "org_rep_person_name": "Franky De Grave"
  },
  "summary_narrative": "Diversi-Foods NV en Delipan NV hebben een fusievoorstel opgesteld overeenkomstig artikelen 676 en 719 van het Wetboek van Vennootschappen, waarbij Diversi-Foods NV de overnemende vennootschap is en Delipan NV de over te nemen vennootschap. De fusie wordt uitgevoerd als een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele patrimonium van Delipan NV wordt overgedragen naar Diversi-Foods NV. De operatie is voorzien van een voorafgaande fusie van Delidest NV naar Diversi-Foods NV, waardoor Diversi-Foods NV al alle aandelen van Delipan NV bezit. De fusie zal boekhoudkundig r",
  "co_filed_documents": [
    "Notulen raad van bestuur dd. 18/09/2018",
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-10-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Franky De Grave
Summary: proposalNotary: Franky De Grave · Erpe-Mere
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Franky De Grave",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpe-Mere",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-11",
    "filing_date": "2018-10-02",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.920.993",
        "name": "Diversi-Foods NV",
        "role": "acquiring",
        "address": "Industrieweg 29, 9420 Erpe-Mere, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0832.048.578",
        "name": "DWV NV",
        "role": "absorbed",
        "address": "Industrieweg 29, 9420 Erpe-Mere, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele patrimony, zowel de rechten als de verplichtingen, van DWV NV wordt overgedragen aan Diversi-Foods NV. Dit omvat zowel onroerende als roerende goederen, waaronder participaties, financi\u00EBle waarden, activa in de sector van brood-, fijn- en banketbakkerij, en activiteiten in de bouwsector.",
    "equity_transferred_eur": 6793350.0,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0832.048.578",
    "org_name": "FinFlex BVBA",
    "person_name": null,
    "org_rep_person_name": "Franky De Grave"
  },
  "summary_narrative": "Diversi-Foods NV heeft een fusievoorstel opgesteld met DWV NV, waarbij DWV NV door Diversi-Foods NV wordt overgenomen in een met fusie door overneming gelijkgestelde verrichting. De overnemende vennootschap is al eigenaar van alle aandelen van de over te nemen vennootschap, zodat er geen nieuwe aandelen worden uitgegeven. De fusie zal boekhoudkundig vanaf 1 juli 2018 worden geacht uitgevoerd. De operatie is bedoeld om de groepsstructuur te vereenvoudigen, kosten te besparen en transparantie te verhogen.",
  "co_filed_documents": [
    "Notulen raad van bestuur dd. 18/09/2018",
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-07-2018 2 directors appointed, 1 resigning Director changes
  • Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
  • F. Boelens BV ovv BVBA, Vertegenwoordiger commissaris
  • Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
Summary: v3.2
Technical details 
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  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
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}
2017
13-10-2017 2 directors appointed Director changes
  • DIRK CONSULTING, Bestuurder
  • DIRK CONSULTING, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "DIRK CONSULTING",
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        "name": "DIRK CONSULTING",
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  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "DIVERSI-FOODS"
  }
}
14-06-2017 1 director appointed, 2 resigning Director changes
  • FinFlex bvba, Bestuurder
  • Dirk Consulting bvba, Bestuurder
  • Unimar NV, Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "FinFlex bvba",
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      "kind": "director_out",
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        "name": "Dirk Consulting bvba",
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    },
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Unimar NV",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0443.920.993",
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05-01-2017 2 directors appointed, 2 resigning Director changes
  • FinFlex BVBA, Bestuurder
  • FinFlex BVBA, Gedelegeerd bestuurder
  • Dirk Consulting BVBA, Bestuurder, gedelegeerd bestuurder
  • Unimar NV, Bestuurder, voorzitter
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder, voorzitter",
      "person": {
        "rrn": null,
        "name": "Unimar NV",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FinFlex BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "FinFlex BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
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}
2016
30-12-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
  }
}
20-12-2016 Francis Boelens appointed as vaste vertegenwoordiger commissaris Director changes
  • Francis Boelens, Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
  }
}
01-06-2016 2 directors appointed Director changes
  • Dirk Consulting BVBA, Gedelegeerd bestuurder
  • Unimar NV, Voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Unimar NV",
        "address": null,
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    }
  ],
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  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
  }
}
26-04-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
  }
}
04-03-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "Diversi-Foods"
  }
}
27-01-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: completedNotary: Marc SLEDSENS · Antwerpen
Technical details 
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  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-27",
    "filing_date": "2016-01-18",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.920.993",
        "name": "DIVERSI-FOODS NV",
        "role": "acquiring",
        "address": "te 9420 Erpe-Mere, Industrieweg 29",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0424.031.441",
        "name": "CROISSY",
        "role": "absorbed",
        "address": "te 9420 Erpe-Mere, Industrieweg 29",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 34,
    "real_estate_included": true,
    "patrimony_description": "De fusie door overneming omvat alle activa en passiva van Croissy NV, inclusief activiteiten in brood-, fijn- en banketbakkerij, verwerking en verkoop van diepgevroren en verse voedingsmiddelen, en activiteiten in de bouwsector. Het patrimony wordt volledig overgenomen door Diversi-Foods NV.",
    "equity_transferred_eur": 216803.58,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0443.920.993",
    "name_full": "DIVERSI-FOODS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "VAN REYBROUCK-ACCOUNTANTS \u0026 TAX CONSULTANTS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Diversi-Foods NV heeft besloten tot de fusie door overneming van Croissy NV, een volledige overname van het patrimony. De fusie is gebaseerd op de jaarrekening afgesloten per 30 september 2015, met boekhoudkundige retroactiviteit vanaf 1 oktober 2015. De kapitalisatie van Diversi-Foods NV werd verhoogd met \u20AC85.931,75, waarvoor 34 nieuwe aandelen zonder nominale waarde werden uitgegeven aan de aandeelhouders van Croissy NV. Het doel van de vennootschap werd uitgebreid met de activiteiten van de overgenomen vennootschap.",
  "co_filed_documents": [
    "volmacht",
    "geco\u00F6rdineerde statuten",
    "verslag van de raad van bestuur",
    "verslag van de commissaris"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
07-12-2015 Franky De Grave appointed as manager Director changes
  • Franky De Grave, Zaakvoerder
Summary: v3.2
Technical details 
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        "rrn": null,
        "name": "Franky De Grave",
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        "birth_date": null
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First 30 of 32 acts
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
Industriële vervaardiging van brood en van vers banketbakkerswerk10711Industriële vervaardiging van brood en van vers banketbakkerswerk10711Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Industriële vervaardiging van brood en van vers banketbakkerswerk10711Industriële vervaardiging van brood en van vers banketbakkerswerk10711Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk46360
Primary activity highlighted.
Names & trade names
Legal nameNL DIVERSI-FOODS
Registered office
Industrieweg 29
9420 Erpe-Mere, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 184 of 1,414 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative