EUROFAT
The computed 12-month bankruptcy probability of EUROFAT is 0.5% (very low). The company has been active since 1988 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.
| Active | 38 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 18-06-2026 | 2026-00171288 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00148563 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00195483 |
| 31-12-2022 | volledig | 31-10-2023 | 2023-00498561 |
| 31-12-2021 | verkort | 15-07-2022 | 2022-20188353 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-34200531 |
| 31-12-2019 | verkort | 17-09-2020 | 2020-53700155 |
| 30-09-2018 | verkort | 12-04-2019 | 2019-09900457 |
| 30-09-2017 | verkort | 30-03-2018 | 2018-08100352 |
| 30-09-2016 | verkort | 31-03-2017 | 2017-07800161 |
-
METTALegal entityDirector· perm. rep.: VAN POLLAERT Gerald Roland AlfonsState Gazette act 25373761 (03-12-2025)Current07-11-2025 → present
-
Current07-11-2025 → present
-
OVER THE MOENLegal entityDirector· perm. rep.: Pieter DEMUYNCKState Gazette act 22356162 (07-09-2022)Current07-09-2022 → present
-
DEMUYNCK BEDRIJFSADVIESLegal entityDirector· perm. rep.: Pieter DemuynckState Gazette act 21050804 (27-04-2021)Current12-02-2021 → present
2 events
- 12-02-2021 Appointed· Director
- 12-02-2021 Appointed· Managing director
-
Loomies ServicesLegal entityDirector· perm. rep.: Peter OsselaerState Gazette act 21050804 (27-04-2021)Current12-02-2021 → present
-
Current05-11-2019 → present
Former directors (6)
-
Quatra InternationalLegal entityDirector· perm. rep.: VAN POLLAERT Piet Ghislena GeorgesState Gazette act 25373761 (03-12-2025)Former07-11-2025 → 07-11-2025
2 events
- 07-11-2025 Resigned· Director
- 07-11-2025 Appointed· Director
-
DEMUYNCK BEDRIJFSADVIESLegal entityDirector· perm. rep.: Pieter DEMUYNCKState Gazette act 22356162 (07-09-2022)Former— → 07-09-2022
-
DO4YOULegal entityDirector· perm. rep.: Wim VAN DEN BERGHEState Gazette act 22356162 (07-09-2022)Former— → 07-09-2022
-
LOOMIES SERVICESLegal entityDirector· perm. rep.: Peter OSSELAERState Gazette act 22356162 (07-09-2022)Former— → 07-09-2022
-
Apache ManagementLegal entityDirector· perm. rep.: Jan Van den BergheState Gazette act 18052770 (28-03-2018)Former11-01-2018 → 12-02-2021
2 events
- 12-02-2021 Resigned· Managing director
- 11-01-2018 Appointed· Director
-
REVADALegal entityManaging director· perm. rep.: Wim Van den BergheState Gazette act 21050804 (27-04-2021)Former— → 12-02-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VCLJ BEDRIJFSREVISORENCurrent Statutory auditor · represented by Lieve MERTENS |
— | 24-11-2023 → present |
| NACE primary | Food manufacturing(10410) |
| Legal form | Public limited company(014) |
| Incorporation | 01-02-1988 |
| Status | Active |
| Postal code | 8552 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34028C0573/00A003 | Flanders | 1.7 ha | 1 · 3,542 m² | 14.0 m · 4 fl. |
| 34028C0573/00F003 | Flanders | 8,625 m² | 1 · 609 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-03-2026 2 directors appointed
- Lieve Mertens — Commissaris
- Piet Van Pollaert — Enig bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve Mertens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VCLJ Bedrijfsrevisoren BV",
"address": "Langestraat 183, 2240 Zandhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt VCLJ Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Langestraat 183 te 2240 Zandhoven, die zal vertegenwoordigd worden door Lieve Mertens, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Piet Van Pollaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Enige bestuurder, vast vertegenwoordigd door Piet Van Pollaert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-19",
"filing_date": "2025-06-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.795.381",
"name_full": "EUROFAT",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-12-2025 5 directors appointed, 1 resigning
- VAN POLLAERT Piet — Bestuurder
- VAN POLLAERT Pol — Bestuurder
- VAN POLLAERT Gerald Roland Alfons — Bestuurder
- VAN POLLAERT Piet — Gedelegeerd bestuurder
- VAN POLLAERT Pol — Gedelegeerd bestuurder
- VAN POLLAERT Piet Ghislena Georges — Enig bestuurder
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"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_out",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VAN POLLAERT Piet Ghislena Georges",
"address": "9160 Lokeren (Eksaarde), Hoekstraat 163",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-11-07",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van de enige bestuurder, met ingang van heden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POLLAERT Piet",
"address": "9160 Lokeren (Eksaarde), Hoekstraat 163",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0759.707.562",
"name": "QUATRA INTERNATIONAL",
"address": "9160 Lokeren (Eksaarde), Hoekstraat 165",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-11-07",
"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": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POLLAERT Pol",
"address": "8300 Knokke-Heist, Emile Verhaerenlaan 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0657.764.423",
"name": "SESAM",
"address": "8300 Knokke-Heist, Emile Verhaerenlaan 17",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-11-07",
"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": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POLLAERT Gerald Roland Alfons",
"address": "Lokeren (Eksaarde), Hoekstraat 151 A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0823.923.245",
"name": "METTA",
"address": "9160 Lokeren (Eksaarde), Hoekstraat 151 A",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-11-07",
"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": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POLLAERT Piet Ghislena Georges",
"address": "9160 Lokeren (Eksaarde), Hoekstraat 163",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN POLLAERT Piet Ghislena Georges",
"address": "9160 Lokeren (Eksaarde), Hoekstraat 163",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder (en aan de vaste vertegenwoordiger)",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN POLLAERT Piet",
"address": "9160 Lokeren (Eksaarde), Hoekstraat 163",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0759.707.562",
"name": "QUATRA INTERNATIONAL",
"address": "9160 Lokeren (Eksaarde), Hoekstraat 165",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN POLLAERT Pol",
"address": "8300 Knokke-Heist, Emile Verhaerenlaan 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0657.764.423",
"name": "SESAM",
"address": "8300 Knokke-Heist, Emile Verhaerenlaan 17",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Pierre De Brabander",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.795.381",
"name_full": "EUROFAT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre De Brabander",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Afschrift proces-verbaal dd. 7 november 2025",
"Geco\u00F6rdineerde statuten",
"Bijzondere verklaring bestuursverboden"
],
"corrected_publication_numac": null
}03-12-2025 3 directors appointed, 1 resigning
- VAN POLLAERT Piet Ghislena Georges — Bestuurder
- VAN POLLAERT Pol — Bestuurder
- VAN POLLAERT Gerald Roland Alfons — Bestuurder
- VAN POLLAERT Piet Ghislena Georges — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POLLAERT Piet Ghislena Georges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759707562",
"name": "OVER THE MOEN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-07",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van de enige bestuurder, met ingang van heden, met name: - de naamloze vennootschap \u201COVER THE MOEN\u201D, met zetel te 9160 Lokeren (Eksaarde), Hoekstraat 165, vast vertegenwoordig door de heer VAN POLLAERT Piet Ghislena Georges, wonende te 9160 Lokeren (Ek",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POLLAERT Piet Ghislena Georges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759707562",
"name": "QUATRA INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-07",
"evidence_quote": "De vergadering gaat vervolgens over tot de benoeming tot bestuurders van de vennootschap met ingang van heden voor een duurtijd van zes jaar vanaf heden, van: 1) de besloten vennootschap \u201CQUATRA INTERNATIONAL\u201D, met zetel te 9160 Lokeren (Eksaarde), Hoekstraat 165, ingeschreven in het rechtspersonenr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POLLAERT Pol",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0657764423",
"name": "SESAM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-07",
"evidence_quote": "De vergadering gaat vervolgens over tot de benoeming tot bestuurders van de vennootschap met ingang van heden voor een duurtijd van zes jaar vanaf heden, van: ... 2) de commanditaire vennootschap \u201CSESAM\u201D, met zetel te 8300 Knokke-Heist, Emile Verhaerenlaan 17, ingeschreven in het rechtspersonenregis"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POLLAERT Gerald Roland Alfons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823923245",
"name": "METTA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-11-07",
"evidence_quote": "De vergadering gaat vervolgens over tot de benoeming tot bestuurders van de vennootschap met ingang van heden voor een duurtijd van zes jaar vanaf heden, van: ... 3) de commanditaire vennootschap \u201CMETTA\u201D, met zetel te 9160 Lokeren (Eksaarde), Hoekstraat 151 A, ingeschreven in het rechtspersonenregis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.795.381",
"name_full": "EUROFAT",
"legal_form": "NV"
}
}26-11-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.795.381",
"name_full": "EUROFAT",
"legal_form": "NV"
}
}26-11-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter DEMUYNCK",
"address": "9100 Sint-Niklaas, August Nobelsstraat 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-26",
"evidence_quote": "De enige bestuurder neemt kennis van de notulen d.d. 26/08/2024 van het bestuursorgaan van de naamloze vennootschap \u0022OVER THE MOEN\u0022... die bestuurder is in onderhavige vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Piet VAN POLLAERT",
"address": "9160 Lokeren, Hoekstraat 163",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-26",
"evidence_quote": "Overeenkomstig deze notulen wordt de heer Piet VAN POLLAERT... benoemd als vaste vertegenwoordiger... en dit met ingang van 26/08/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit vervolgens het nodige te doen teneinde de benoeming van de vaste vertegenwoordiger bekend te maken in de Bijlagen bij het Belgisch Staatsblad.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuursmandaat",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants Belastingconsulenten",
"address": "1780 Wemmel, Neerhoflaan 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants Belastingconsulenten\u0022...",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2024-09-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.795.381",
"name_full": "EUROFAT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Matthias VAN REETH",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-03-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.795.381",
"name_full": "EUROFAT",
"legal_form": "NV"
}
}24-11-2023 3 directors appointed
- Lieve MERTENS — Commissaris
- Hilde MARCOU — Vaste vertegenwoordiger
- Krista DE VYLDER — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve MERTENS",
"address": "2240 Zandhoven, Langestraat 113",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0816.796.121",
"name": "VCLJ Bedrijfsrevisoren",
"address": "2240 Zandhoven, Langestraat 183",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om als commissaris te benoemen, de besloten vennootschap \u0022VCLJ Bedrijfsrevisoren\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hilde MARCOU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "9100 Sint-Niklaas, Gentse Baan 50",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Krista DE VYLDER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "9100 Sint-Niklaas, Gentse Baan 50",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "of aan mevrouw Krista DE VYLDER, die elk afzonderlijk kunnen optreden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.795.381",
"name_full": "EUROFAT",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Krista De Vylder",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2023 Lieve MERTENS appointed as statutory auditor
- Lieve MERTENS — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lieve MERTENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0816796121",
"name": "VCLJ Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om als commissaris te benoemen, de besloten vennootschap \u0022VCLJ Bedrijfsrevisoren\u0022, met zetel te 2240 Zandhoven, Langestraat 183, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, onder het nummer 0816.796.121 en met BTW-nummer BE0816.796.121"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.795.381",
"name_full": "EUROFAT",
"legal_form": "NV"
}
}07-09-2022 1 director appointed, 3 resigning
- Pieter DEMUYNCK — Bestuurder
- Wim VAN DEN BERGHE — Bestuurder
- Pieter DEMUYNCK — Bestuurder
- Peter OSSELAER — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim VAN DEN BERGHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DO4YOU",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de besloten vennootschap DO4YOU, voornoemd, met als vaste vertegenwoordiger de heer Wim VAN DEN BERGHE, voornoemd,",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter DEMUYNCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEMUYNCK BEDRIJFSADVIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De besloten vennootschap DEMUYNCK BEDRIJFSADVIES, voornoemd, met als vertegenwoordiger de heer Pieter DEMUYNCK, voornoemd,",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter OSSELAER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LOOMIES SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De besloten vennootschap LOOMIES SERVICES, voornoemd, met als vaste vertegenwoordiger, de heer OSSELAER Peter, voornoemd,",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter DEMUYNCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0769878310",
"name": "OVER THE MOEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder: de naamloze vennootschap OVER THE MOEN, met zetel te 8552 Zwevegem (Moen), Moenkouterstraat 5, ingeschreven in het Rechtspersonenregister met nummer 0769.878.310, vast vertegenwoordigd door de heer Pieter DEMUYNCK, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.795.381",
"name_full": "EUROFAT",
"legal_form": "NV"
}
}07-09-2022 1 director appointed, 3 resigning
- OVER THE MOEN — Enig bestuurder
- Wim VAN DEN BERGHE — Vaste vertegenwoordiger
- Pieter DEMUYNCK — Vertegenwoordiger
- OSSELAER Peter — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim VAN DEN BERGHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DO4YOU",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter DEMUYNCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DEMUYNCK BEDRIJFSADVIES",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "OSSELAER Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LOOMIES SERVICES",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0769.878.310",
"name": "OVER THE MOEN",
"address": "Moenkouterstraat 5, 8552 Zwevegem (Moen)",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"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": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"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": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"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": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "VGD Accountants \u0026 Belastingconsulenten CVBA",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": "CVBA"
},
"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
}
],
"notary": {
"name": "Joost EEMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-07",
"filing_date": "2022-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.795.381",
"name_full": "EUROFAT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost EEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}27-04-2021 4 directors appointed, 2 resigning
- Wim Van den Berghe — Bestuurder
- Pieter Demuynck — Bestuurder
- Peter Osselaer — Bestuurder
- Pieter Demuynck — Gedelegeerd bestuurder
- Jan Van den Berghe — Gedelegeerd bestuurder
- Wim Van den Berghe — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Van den Berghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739648358",
"name": "DO4YOU bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-05",
"evidence_quote": "De algemene vergadering bevestigt vooreerst dat DO4YOU bv (KBO nr. 0739.648.358)(met als vaste vertegenwoordiger de heer Wim Van den Berghe) met ingang van 5 november 2019, DO4YOU bvba (KBO nr. 0473.604.874) is opgevolgd als bestuurder als gevolg van de stopzetting omwille van splitsing van laatstge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Demuynck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883455412",
"name": "Demuynck Bedrijfsadvies BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-12",
"evidence_quote": "De algemene vergadering (her)benoemt de volgende bestuurders voor een periode van 6 jaar met ingang van heden [12 februari 2021] ... Demuynck Bedrijfsadvies BV (KBO nr. 0883 455 412) met als vaste vertegenwoordiger de heer Pieter Demuynck;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Osselaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0755589319",
"name": "Loomies Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-12",
"evidence_quote": "De algemene vergadering (her)benoemt de volgende bestuurders voor een periode van 6 jaar met ingang van heden [12 februari 2021] ... Loomies Services BV (KBO nr. 0755 589 319) met als vaste vertegenwoordiger de heer Peter Osselaer;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Van den Berghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471954983",
"name": "Apache Management NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-12",
"evidence_quote": "Er wordt kennisgeromen van het ontslag van Apache Management NV (KBO nr. 0471.954.983)[vast vertegenwoordigd door Jan Van den Berghe] ... als gedelegeerd bestuurder van de Vennootschap met irngang van heden [12 februari 2021]. De raad van bestuur beslist om kwijting te verlenen aan de oritslagriemen",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wim Van den Berghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876036692",
"name": "Revada NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-12",
"evidence_quote": "Er wordt kennisgeromen van het ontslag van ... Revada NV (KBO nr. 0876.036.692)[vast vertegenwoordigd door D04YOU bv [op haar beurt vast vertegenwoordigd door Wim Van den Berghe]] ... als gedelegeerd bestuurder van de Vennootschap met irngang van heden [12 februari 2021]. De raad van bestuur beslist",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Demuynck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883455412",
"name": "Demuynck Bedrijfsadvies BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-12",
"evidence_quote": "Er wordt beslist tot de benoeming van Demuynck Bedrijfsadvies BV (KBO nr. 0883 455 412)(met als vaste vertegenwoordiger de heer Pieter Demuynck) als gedelegeerd bestuurder van de Vennootschap met ingang van heden [12 februari 2021] voor de duur var het mandaat als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.795.381",
"name_full": "EUROFAT",
"legal_form": "NV"
}
}23-03-2020 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": "2020-01-01",
"mandate_renewal": null,
"subject_company": {
"kbo": "0433.795.381",
"name_full": "EUROFAT",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}28-03-2018 2 directors appointed
- Jan Van den Berghe — Bestuurder
- Wim Van den Berghe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van den Berghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471954983",
"name": "Apache Management NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-11",
"evidence_quote": "De vennootschap Wouters J.H. NV, met maatschappelijke zetel te Wolfsakker 6, 9160 Lokeren, met ondernemingsnummer 0452.771.848, vast vertegenwoordigd door Apache Management NV, met ondernemingsnummer 0471.954.983, vast vertegenwoordigd door de heer Jan Van den Berghe, vanaf heden te benoemen als bes"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Van den Berghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473604874",
"name": "DO4YOU EBVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-11",
"evidence_quote": "De vennootschap Revada NV, met maatschappelijke zetel te Wettersesteenweg 104, 9520 Sint-Lievens-Houtem, met ondernemingsnummer 0876.036.692, vast vertegenwoordigd door DO4YOU EBVBA, met ondememingsnummer 0473.604.874, vast vertegenwoordigd door de heer Wim Van den Berghe, vanaf heden te benoemen al"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.795.381",
"name_full": "EUROFAT",
"legal_form": "NV"
}
}08-07-2014 3 directors appointed, 2 reappointed
- Jan Van Den Berghe — Vaste vertegenwoordiger
- Jan Van Den Berghe — Gedelegeerd bestuurder
- Wim Van Den Berghe — Gedelegeerd bestuurder
- Wim Van Den Berghe — Bestuurder
- Jan Van Den Berghe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Van Den Berghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433795381",
"name": "DO 4 YOU Bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het verslag van de gewone algemene vergadering van 17 maart 2014 blijkt de herbenoeming voor een periode van zes jaar, eindigend onmiddellijk na de algemene vergadering van 2020: - DO 4 YOU Bvba, Zandstraat 1 - 9521 LETTERHOUTEM, met als vaste vertegenwoordiger Wim Van Den Berghe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Den Berghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433795381",
"name": "Apache Management Nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het verslag van de gewone algemene vergadering van 17 maart 2014 blijkt de herbenoeming voor een periode van zes jaar, eindigend onmiddellijk na de algemene vergadering van 2020: - Apache Management Nv, Wettersesteenweg 104-9520 SINT-LIEVENS-HOUTEM, met als vaste vertegenwoordiger Jan Van Den Be"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Van Den Berghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433795381",
"name": "Apache Management Nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het verslag van de Raad van Bestuur van 17 maart 2014 blijkt de benoeming van: - Apache Management Nv, met als vaste vertegenwoordiger Jan Van Den Berghe, tot voorzitter van de Raad van Bestuur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Den Berghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433795381",
"name": "Apache Management Nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het verslag van de Raad van Bestuur van 17 maart 2014 blijkt de benoeming van: - Apache Management Nv, met als vaste vertegenwoordiger Jan Van Den Berghe, en DO 4 YOU Bvba, met als vaste vertegenwoordiger Wim Van Den Berghe, als gedelegeerd bestuurders."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wim Van Den Berghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433795381",
"name": "DO 4 YOU Bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het verslag van de Raad van Bestuur van 17 maart 2014 blijkt de benoeming van: - Apache Management Nv, met als vaste vertegenwoordiger Jan Van Den Berghe, en DO 4 YOU Bvba, met als vaste vertegenwoordiger Wim Van Den Berghe, als gedelegeerd bestuurders."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.795.381",
"name_full": "EUROFAT",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | EUROFAT |