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Complete company report
Generated 28-06-2026
Active BE 0844.295.819Public limited company

FOODMAKER

Nijverheidsstraat 50 ·2260 Westerlo, Belgium· 14 yrs active
Sector: Food & beverage service (56112)
Conclusion Checked

The computed 12-month bankruptcy probability of FOODMAKER is 3.8% (average). The company has been active since 2012 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 14 yrs
Board 4
Locations 8
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
3.8% Average
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 14-06-2025 2025-00142403
31-12-2023 volledig 08-11-2024 2024-00531925
31-12-2022 volledig 21-09-2023 2023-00451794
31-12-2021 volledig 26-07-2022 2022-20241569
31-12-2020 volledig 26-08-2021 2021-55000053
31-12-2019 volledig 04-11-2020 2020-68300442
31-12-2018 volledig 25-10-2019 2019-71200563
31-12-2017 volledig 27-07-2018 2018-38200297
31-12-2016 volledig 31-07-2017 2017-40900278
31-12-2015 volledig 30-06-2016 2016-26400526
Directors & mandates 11 directors
Current directors & mandates
  • StarRetailLegal entity
    Director· perm. rep.: Marijke Van Win
    State Gazette act 25020300 (07-02-2025)
    Current
    20-01-2025 → present
  • LEMAHIEU & PARTNERSLegal entity
    Director· perm. rep.: Marc Lemahieu
    State Gazette act 14146600 (30-07-2014)
    Current
    30-07-2014 → present
  • LVL MANAGEMENTLegal entity
    Director· perm. rep.: Lieven Vanlommel
    State Gazette act 25020300 (07-02-2025)
    Current
    30-07-2014 → present
    3 events
    • 28-06-2024 Appointed· Director
    • 28-06-2024 Appointed· Managing director
    • 30-07-2014 Appointed· Managing director
  • BIEZE FOOD GROEP B.V.Legal entity
    Director· perm. rep.: DROST Alexander
    State Gazette act 13156537 (15-10-2013)
    Current
    25-07-2013 → present
Former directors (7)
  • Bieze Food Group BVLegal entity
    Director· perm. rep.: Alexander Drost
    State Gazette act 18125265 (13-08-2018)
    Former
    13-08-2018 → 13-08-2018
    2 events
    • 13-08-2018 Appointed· Director
    • 13-08-2018 Resigned· Director
  • LVL Management BVBALegal entity
    Director· perm. rep.: Lieven Vanlommel
    State Gazette act 18125265 (13-08-2018)
    Former
    13-08-2018 → 13-08-2018
    3 events
    • 13-08-2018 Resigned· Director
    • 13-08-2018 Appointed· Director
    • 13-08-2018 Appointed· Managing director
  • BVBA AhornLegal entity
    Managing director· perm. rep.: D'hoore Peter
    State Gazette act 15081241 (09-06-2015)
    Former
    — → 24-04-2015
  • NV Lemahieu & PartnersLegal entity
    Managing director· perm. rep.: Lemahieu Marc
    State Gazette act 15081241 (09-06-2015)
    Former
    — → 24-04-2015
  • Van Hool Marc
    Managing director
    State Gazette act 15081241 (09-06-2015)
    Former
    — → 24-04-2015
  • FLINSENBERG Henk
    Director
    State Gazette act 13156537 (15-10-2013)
    Former
    — → 25-07-2013
  • SWEET GROWTH INTERNATIONAL
    Director
    State Gazette act 13156537 (15-10-2013)
    Former
    — → 25-07-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BV MOORE AUDITCurrent
Company auditor · represented by Johan Van Mieghem en Katleen Segers
 A01459 en A01889 30-06-2023 → present
Moore AuditCurrent
Company auditor · represented by Johan Van Mieghem
 — 10-12-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Food & beverage service(56112)
Legal form Public limited company(014)
Incorporation07-03-2012
StatusActive
Postal code2260
Connections & network 8 connected companies
Group structure
LEMAHIEU & PARTNERS
Parent · 1 subsidiary · 1 location
Control→
LVL MANAGEMENT
Parent · 4 subsidiaries · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
StarRetail
Parent · 4 subsidiaries · 1 location
Control→
Network connections
DREAMS IMMO
Shared corporate director
→
FDMKR WRLD
Shared corporate director
→
STAR MEAL
Shared corporate director
→
Foodmaker BXL
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 8 locations
The Foodmaker Square de Meeûs
de Meeûssquare 38-40, 1000 BrusselActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20122.208.004.466
FOODMAKER
Nijverheidsstraat 50, 2260 WesterloActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20172.259.581.049
The Foodmaker Hasselt
Botermarkt 26, 3500 HasseltActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20182.273.799.071
Foodmaker Hubert
Arenbergstraat 18, 1000 BrusselActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20182.277.898.708
The Foodmaker Berchem
Posthofbrug 2, 2600 AntwerpenActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20182.281.221.551
Foodmaker Proximus 2
Vooruitgangstraat 55, 1210 Sint-Joost-ten-NodeActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20232.349.646.044
Foodmaker The Wings
Culliganlaan 3, 1831 Machelen (Brab.)Eetgelegenheden met beperkte bediening
since 20242.353.286.217
Silversquare
Koning Albert II-laan 4, 1000 BrusselActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20252.380.583.304
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 4 (50%) Brussels 4 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11003A0160/00B002 Flanders 2.9 ha 1 · 11 m² 2.4 m · 1 fl.
23015B0163/00D003 Flanders 2.7 ha 1 · 9,977 m² —
13028A0003/00D002 Flanders 1.2 ha 1 · 5,489 m² —
21813A0484/00G000 Brussels 9,776 m² 1 · 3,052 m² 61.6 m · 9 fl.
21014A0003/00E022 Brussels 7,162 m² 1 · 3,698 m² 76.3 m · 15 fl.
21805E0461/00L000 Brussels 2,479 m² 1 · 1,096 m² 33.3 m · 9 fl.
21802B1017/00D000 Brussels 643 m² 1 · 485 m² 24.8 m · 7 fl.
71022H0215/00F000 Flanders 134 m² 1 · 67 m² 13.2 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 7
8 of 8 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

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

2026
02-03-2026
State Gazette act Director changes
2025
28-10-2025
State Gazette act Director changes
28-10-2025
State Gazette act Director changes
v3.2
14-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-02-2025
State Gazette act Director changes
07-02-2025
State Gazette act Director changes
v3.2
2024
08-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-01-2024
State Gazette act Director changes
05-01-2024
State Gazette act Statutes amendment
05-01-2024
State Gazette act Director changes
v3.2
05-01-2024
State Gazette act Statutes amendment
v3.2
2023
21-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-02-2021
State Gazette act Director changes
v3.2
15-01-2021
State Gazette act Capital & shares
v3.2
15-01-2021
State Gazette act Statutes amendment
v3.2
2020
04-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-12-2018
State Gazette act Minor change
v3.2
13-08-2018
State Gazette act Director changes
v3.2
27-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
27-03-2018
State Gazette act Registered-office change
v3.2
2017
15-12-2017
State Gazette act Director changes
v3.2
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
09-06-2015
State Gazette act Director changes
v3.2
08-01-2015
State Gazette act Director changes
v3.2
2014
30-07-2014
State Gazette act Director changes
v3.2
2013
14-11-2013
State Gazette act Registered-office change
v3.2
15-10-2013
State Gazette act Statutes amendment
v3.2
15-10-2013
State Gazette act Director changes
v3.2
15-10-2013
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 23 acts
Capital history · 2
15-01-2021
v3.2
15-10-2013
v3.2
Address history · 2
27-03-2018
v3.2
14-11-2013
v3.2
All acts · 23 updated 3 months ago
2026
02-03-2026 1 director appointed, 1 resigning Director changes
  • Katleen Segers — Vaste vertegenwoordiger
  • Johan Van Mieghem — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01459",
        "name": "Johan Van Mieghem",
        "address": null,
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        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met in",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01889",
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 1 augustus 2025 in de uitoefening van het commissarismandaat uitsluitend en rechtsgelding vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Katleen Segers (bedrijfsrevisor - A01889).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Katleen Segers",
      "rep_rotation_old_rep": "Johan Van Mieghem",
      "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": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "commissaris",
      "date": "2026-02-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LVL MANAGEMENT BV",
    "person_name": null,
    "org_rep_person_name": "Lieven Vanlommel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
28-10-2025 Bieze Food Group B.V. resigns as director Director changes
  • Bieze Food Group B.V. — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bieze Food Group B.V.",
        "address": "Galvanistraat 16, 3861NJ Nijkerk (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van de ontslagbrief d.d. 14 oktober 2025 van Bieze Food Group B.V., met zetel te Galvanistraat 16, 3861NJ Nijkerk (Nederland), ingeschreven in de Kruispuntbank van Ondernemingen met het nummer BE0835.580.269, vast vertegenwoordigd door Alexander Drost, woon",
      "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": {
        "rrn": null,
        "name": "Bieze Food Group B.V.",
        "address": "Galvanistraat 16, 3861NJ Nijkerk (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht toe te kennen aan de hiernavolgende personen om, ieder afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om deze schriftelijke besluiten van de enige aandeelhouder voor eensluidend verklaard afsch",
      "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": {
        "rrn": null,
        "name": "Tessa GIJBELS",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Tessa GIJBELS, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, B-2000 Antwerpen;",
      "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": {
        "rrn": null,
        "name": "Pauline DEVOS",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Pauline DEVOS, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, \u0412-2000 Antwerpen;",
      "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": {
        "rrn": null,
        "name": "Margaux VERKOUILLE",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Margaux VERKOUILLE, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, B-2000 Antwerpen;",
      "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": {
        "rrn": null,
        "name": "Enya VAN MOER",
        "address": "Jan van Gentstraat 1/101, \u0412-2000 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mevrouw Enya VAN MOER, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, \u0412-2000 Antwerpen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "Foodmaker",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Enya Van Moer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-10-2025 Alexander Drost resigns as director Director changes
  • Alexander Drost — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Drost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835580269",
        "name": "Bieze Food Group B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van de ontslagbrief d.d. 14 oktober 2025 van Bieze Food Group B.V., met zetel te Galvanistraat 16, 3861NJ Nijkerk (Nederland), ingeschreven in de Kruispuntbank van Ondernemingen met het nummer BE0835.580.269, vast vertegenwoordigd door Alexander Drost, woon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "BV"
  }
}
07-02-2025 4 directors appointed Director changes
  • LVL Management BV — Bestuurder
  • Bieze Food Group B.V. — Bestuurder
  • StarRetail NV — Bestuurder
  • LVL Management BV — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LVL Management BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0478.956.603",
        "name": "LVL Management BV",
        "address": "Oude Vorstseweg 29, 2430 Laakdal",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bieze Food Group B.V.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0835.580.269",
        "name": "Bieze Food Group B.V.",
        "address": "Galvanistraat 16, 3861NJ Nijkerk",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "StarRetail NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0829.632.189",
        "name": "StarRetail NV",
        "address": "Oude Vorstseweg 29, 2430 Laakdal",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LVL Management BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0478.956.603",
        "name": "LVL Management BV",
        "address": "Oude Vorstseweg 29, 2430 Laakdal",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "Foodmaker",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Enya Van Moer",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-02-2025 4 directors appointed Director changes
  • Lieven Vanlommel — Bestuurder
  • Alexander Drost — Bestuurder
  • Marijke Van Win — Bestuurder
  • Lieven Vanlommel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vanlommel",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0478956603",
        "name": "LVL Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de volgende rechtspersonen te benoemen als bestuurders van de Vennootschap, met ingang van 28 juni 2024 tot aan de jaarvergadering te houden in 2030: (i) LVL Management BV, met zetel te Oude Vorstseweg 29, 2430 Laakdal, ingeschreven in de Kruispuntbank van On"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Drost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835580269",
        "name": "Bieze Food Group B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de volgende rechtspersonen te benoemen als bestuurders van de Vennootschap, met ingang van 28 juni 2024 tot aan de jaarvergadering te houden in 2030: ... (ii) Bieze Food Group B.V., met zetel te Galvanistraat 16, 3861NJ Nijkerk (Nederland), ingeschreven in de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Van Win",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829632189",
        "name": "StarRetail NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "De enige aandeelhouder heeft tevens besloten om StarRetail NV, met zetel te Oude Vorstseweg 29, 2430 Laakdal, ingeschreven in de Kruispuntbank van Ondernemingen met het nummer BE0829.632.189, vast vertegenwoordigd door Marijke Van Win, woonachtig te (...), te benoemen als bestuurder van de Vennootsc"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vanlommel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478956603",
        "name": "LVL Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De bestuurders hebben besloten om LVL Management BV, met zetel te Oude Vorstseweg 29, 2430 Laakdal, ingeschreven in de Kruispuntbank van Ondernemingen met het nummer BE0478.956.603, vast vertegenwoordigd door Lieven Vanlommel, woonachtig te (...), te benoemen als gedelegeerd bestuurder van de Vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "BV"
  }
}
2024
05-01-2024 2 directors appointed Director changes
  • Johan Van Mieghem — Commissaris
  • Katleen Segers — Commissaris
Technical details 
{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01459",
        "name": "Johan Van Mieghem",
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        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "Moore Audit BV",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
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        "legal_form": "BV"
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
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        "kind": "until_agm_year",
        "value": "2027"
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      "kind": "commissaris_in",
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        "profession": "bedrijfsrevisor",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0739.577.389",
    "org_name": "BV IBB KEMPEN",
    "person_name": null,
    "org_rep_person_name": "Maarten Van den Eynde",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2024 Articles of association amended Statutes amendment
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Herbenoeming commissaris"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [],
    "scope": null,
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    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full_after": "FOODMAKER",
    "legal_form_after": "BV",
    "name_full_before": "FOODMAKER",
    "current_zetel_raw": "Nijverheidsstraat 50, 2260 Westerlo",
    "legal_form_before": "BV"
  },
  "special_mandates": [
    {
      "holder_kbo": "0739.577.389",
      "holder_name": "BV IBB KEMPEN",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten Van den Eynde",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
05-01-2024 Moore Audit BV reappointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Moore Audit BV (B00212) als commissaris van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  }
}
05-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering herbenoemt Moore Audit BV (B00212) als commissaris van de vennootschap: de onderneming met de rechtsvorm van een BV, met zetel te 2000 Antwerpen, Schali\u00EBnstraat 3, die zal vertegenwoordigd worden door Johan Van Mieghem (A01459) en Katleen Segers (A01889), bedrijfsrevisor.",
    "firm_kbo": "B00212",
    "firm_name": "Moore Audit BV",
    "ibr_number": "A01459 en A01889",
    "individual_name": "Johan Van Mieghem en Katleen Segers"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan BV IBB KEMPEN, rechtspersoon met zetel te 2260 Westerlo, Mechelsestraat 2, RPR Antwerpen afdeling Turnhout, gekend in de KB0 onder nummer BE0739577389, en aan diens aangestelden, voor onbepaaide tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook.",
      "holder_kbo": "BE0739577389",
      "holder_name": "BV IBB KEMPEN",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
26-02-2021 Van Mieghem Johan appointed as statutory auditor Director changes
  • Van Mieghem Johan — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Mieghem Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Te benoemen tot commissaris van de vennootschap met ingang van het begin van het lopende boekjaar voor een termijn van 3 jaar (boekjaar 31/12/2020, 2021, 2022), Moore Stephens Audit BV, Schali\u00EBnstraat 3 te 2000. Antwerpen, ondernemingsnummer 0453.925.059, vertegenwoordigd door Van Mieghem Johan, die"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  }
}
15-01-2021 Capital increase of €3,000,000 to €4,500,000 Capital & shares
  • €1.500.000 → €4.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 4500000.0,
      "delta_eur": 3000000.0,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-23",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen met drie miljoen euro (3.000.000,00 EUR) om het te verhogen van een miljoen vijfhonderdduizend euro (1.500.000,00 EUR) tot vier miljoen vijfhonderdduizend euro (4.500.000,00 EUR) zonder creatie van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  }
}
15-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u0022Moore Audit\u0022, met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, Buro \u0026 Design Center, kantoor houdend te 2000 Antwerpen, Schali\u00EBnstraat 3, vertegenwoordigd door de heer Van Mieghem Johan",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": "Johan Van Mieghem"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
17-12-2018 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
13-08-2018 3 directors appointed, 2 resigning Director changes
  • Lieven Vanlommel — Bestuurder
  • Alexander Drost — Bestuurder
  • Lieven Vanlommel — Gedelegeerd bestuurder
  • Lieven Vanlommel — Bestuurder
  • Alexander Drost — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vanlommel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LVL Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van volgende bestuurders zijn vervallen: LVL Management BVBA, Oude Vorstseweg 29, 2430 Laakdal, met vaste vertegenwoordiger Lieven Vanlommel, wonende te 2430 Laakdal, Oude Vorstseweg 29,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vanlommel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LVL Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt tot bestuurder: LVL Management BVBA, Oude Vorstseweg 29, 2430 Laakdal, met vaste vertegenwoordiger Lieven Vanlommel, wonende te 2430 Laakdal, Oude Vorstseweg 29,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Drost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bieze Food Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mandaten van volgende bestuurders zijn vervallen: ... Bieze Food Group BV, NL-3861 NJ Nijkerk, Galvanistraat 16, met vaste vertegenwoordiger Alexander Drost, wonende te NL-3881 GD Putten, Prins Hendrikweg 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Drost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bieze Food Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt tot bestuurder: ... Bieze Food Group BV, NL-3861 NJ Nijkerk, Galvanistraat 16, met vaste vertegenwoordiger Alexander Drost, wonende te NL-3881 GD Putten, Prins Hendrikweg 2"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Vanlommel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LVL Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur benoemt tot gedelegeerd bestuurder en tot voorzitter van de Raad van Bestuur: LVL Management BVBA, Oude Vorstseweg 29, 2430 Laakdal, met ais vaste vertegenwoordiger, de heer Lieven Vanlommel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  }
}
27-03-2018 Registered office moved within Westerlo Registered-office change
  • Nijverheidsstraat 56, 2260 Westerlo → Nijverheidsstraat 50, 2260 Westerlo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Westerlo",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Westerlo",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel over te brengen van de Nijverheidsstraat 56 te 2260 Westerlo naar de Nijverheidsstraat 50 te 2260 Westerlo en dit met ingang vanaf 01.03.2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  }
}
2017
15-12-2017 Van Mieghem Johan appointed as statutory auditor Director changes
  • Van Mieghem Johan — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Mieghem Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-26",
      "evidence_quote": "Te benoemen tot commissaris - revisor van de vennootschap met ingang vanaf heden voor een periode van 3 jaar (boekjaar 31/12/2017, 2018 en 2019), hetzij tot op de gewone algemene vergadering gehouden in 2020, Moore Stephens Audit BV CVBA, Schali\u00EBnstraat 3 te 2000 Antwerpen, ondernemingsnummer 0453.9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  }
}
2015
09-06-2015 3 resigning Director changes
  • Van Hool Marc — Gedelegeerd bestuurder
  • D'hoore Peter — Gedelegeerd bestuurder
  • Lemahieu Marc — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hool Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "ontslag met kwijting wordt verleend vanaf 24 april 2015 aan: 1. de heer Van Hool Marc, wonende te 2560 Nijlen-Kessel, Bogaertsheide 12;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027hoore Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Ahorn",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "ontslag met kwijting wordt verleend vanaf 24 april 2015 aan: ... 2. BVBA Ahorn, met zetel te 2930 Brasschaat, Beillet-Latourlei 127, met als vaste vertegenwoordiger, de heer D\u0027hoore Peter;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemahieu Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Lemahieu \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "ontslag met kwijting wordt verleend vanaf 24 april 2015 aan: ... 3. NV Lemahieu \u0026 Partners, met zetel te 8200 Brugge, Kooidreef 11, met als vaste vertegenwoordiger, de heer Lemahieu Marc;",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  }
}
08-01-2015 Van Mieghem Johan appointed as statutory auditor Director changes
  • Van Mieghem Johan — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Mieghem Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-10",
      "evidence_quote": "Te benoemen tot commissaris - revisor van de vennootschap met ingang vanaf heden voor een periode van 3 jaar (boekjaar 31/12/2014, 2015 en 2016), hetzij tot op de gewone algemene vergaderng gehouden in 2017, Moore Stephens Audit BV CVBA, Schali\u00EBnstraat 3 te 2000 Antwerpen, ondernemingsnummer 0453.92"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  }
}
2014
30-07-2014 2 directors appointed, 1 resigning Director changes
  • Lieven Van Lommel — Gedelegeerd bestuurder
  • Marc Lemahieu — Bestuurder
  • Lemahieu - De Somer BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Van Lommel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478956603",
        "name": "LVL MANAGEMENT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de raad van bestuur gehouden op 25 juli 2013 blijkt dat LVL MANAGEMENT BVBA, met maatschappelijke zetel te 2430 Laakdal (Vorst), Oude Vorstseweg 29, ondernemingsnummer 0478.956.603, met als vaste vertegenwoordiger de heer Lieven Van Lommel, benoemd werd als gedelegeerd bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemahieu - De Somer BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-30",
      "evidence_quote": "De jaarlijkse algemene vergadering van 30 mei 2014 nam nota van het ontslag van Lemahieu - De Somer BVBA met maatschappelijke zetel te 8200 Brugge, Kooidreef 11, BTW BE 0434 614 438 als bestuurder van de vennootschap met ingang van 30 mei 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Lemahieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430271313",
        "name": "Lemahieu \u0026 Partners NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In haar vervanging werd benoemd, Lemahieu \u0026 Partners NV met maatschappelijke zetel te 8200 Brugge, Kooidreef 11, BTW BE 0430 271 313. De heer Marc Lemahieu zal optreden als vaste vertegenwoordiger van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  }
}
2013
14-11-2013 Registered office moved from Mechelen to Westerlo Registered-office change
  • Blarenberglaan 6, 2800 Mechelen → Nijverheidsstraat 56, 2260 Westerlo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Westerlo",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Blarenberglaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2013-10-25",
      "evidence_quote": "De raad van bestuur gehouden op 24 oktober 2013 heeft beslist de maatschappelijke zetel van de vennootschap met ingang van 25 oktober 2013 te verplaatsen van 2800 Mechelen, Blarenberglaan 6 naar 2260 Westerlo, Nijverheidsstraat 56."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  }
}
15-10-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-10-2013 1 director appointed, 2 resigning Director changes
  • DROST Alexander — Bestuurder
  • SWEET GROWTH INTERNATIONAL — Bestuurder
  • FLINSENBERG Henk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWEET GROWTH INTERNATIONAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-25",
      "evidence_quote": "VIERDE BESLUIT: vanaf 25 juli 2013 te ontslaan als bestuurders van de vennootschap : 1)de naamloze vennootschap \u0022SWEET GROWTH INTERNATIONAL\u0022, met zetel te 2950 Kapellen, Prins Albertlei, 8, ondernemingsnummer 0478.159.916, en haar wordt volledige kwijting verleend voor het door haar gevoerde bestuur",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLINSENBERG Henk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-25",
      "evidence_quote": "VIERDE BESLUIT: vanaf 25 juli 2013 te ontslaan als bestuurders van de vennootschap : ... 2)de heer FLINSENBERG Henk, wonende te N-5691 EW Son (Nederland), Marteriaan, 1, en hem wordt volledige kwijting verleend voor het door hem gevoerde bestuur tot en met 25 juli 2013.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DROST Alexander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIEZE FOOD GROEP B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-07-25",
      "evidence_quote": "Het blijkt uit de bijzondere algemene vergadering van de naamloze vennootschap \u0022FOODMAKER\u0022 de dato 25 juli 2013 dat met algemeenheid van stemmen besloten werd vanaf 25 juli 2013 te benoemen als bestuurder van de vennootschap : de Besloten Vennootschap naar Nederlands recht \u0022BIEZE FOOD GROEP B.V.\u0022, s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  }
}
15-10-2013 Capital increase of €600,000 to €1,500,000 Capital & shares
  • €900.000 → €1.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600000,
      "currency": "EUR",
      "after_eur": 1500000,
      "delta_eur": 600000,
      "before_eur": 900000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-25",
      "evidence_quote": "het kapitaal te verhogen met zeshonderdduizend euro (\u20AC 600.000,00) om het kapitaal te brengen van negenhonderdduizend euro (\u20AC 900.000,00) tot \u00E9\u00E9n miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) door inbreng in geld en zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.295.819",
    "name_full": "FOODMAKER",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100
Primary activity highlighted.
Names & trade names
Legal nameNL FOODMAKER
Registered office
Nijverheidsstraat 50
2260 Westerlo, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative