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Complete company report
Generated 28-06-2026
Active BE 0479.142.089Public limited company

GRAMYBEL

Eurozonelaan 1 ·7700 Mouscron, Belgium· 23 yrs active
Sector: Food manufacturing (10311)
Conclusion Checked

The computed 12-month bankruptcy probability of GRAMYBEL is 0.8% (low). The company has been active since 2002 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 23 yrs
Board 14
Locations 2
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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
Long-established
Founded in 2002 — 23 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 02-07-2025 2025-00220103
31-12-2023 volledig 27-02-2025 2025-00040439
31-12-2022 volledig 13-06-2023 2023-00122874
31-12-2021 volledig 30-11-2022 2022-20528677
31-12-2020 volledig 10-07-2021 2021-34000235
31-12-2019 volledig 10-07-2020 2020-28900479
31-12-2018 volledig 03-07-2019 2019-28400408
31-12-2017 volledig 09-07-2018 2018-31300159
31-12-2016 volledig 31-07-2017 2017-39400294
31-12-2015 volledig 28-07-2016 2016-39200507
Directors & mandates 25 directors
Current directors & mandates
  • Caver BVLegal entity
    Managing director· perm. rep.: Yves Capoen
    State Gazette act 25157232 (12-12-2025)
    Current
    31-10-2025 → present
  • Erik Brandenburg
    Director
    State Gazette act 25157232 (12-12-2025)
    Current
    31-10-2025 → present
    2 events
    • 31-10-2025 Appointed· Director
    • 31-10-2025 Appointed· Managing director
  • Gert Masselus
    Managing director
    State Gazette act 26010151 (21-01-2026)
    Current
    31-10-2025 → present
    2 events
    • 19-12-2025 Appointed· Managing director
    • 31-10-2025 Appointed· Director
  • Graham Dugdale
    Director
    State Gazette act 25157232 (12-12-2025)
    Current
    31-10-2025 → present
    2 events
    • 31-10-2025 Appointed· Director
    • 31-10-2025 Appointed· Managing director
  • James Alderman
    Managing director
    State Gazette act 25157232 (12-12-2025)
    Current
    31-10-2025 → present
    2 events
    • 31-10-2025 Appointed· Managing director
    • 31-10-2025 Appointed· Director
  • Pilanes BVLegal entity
    Managing director· perm. rep.: Dominique Mulliez
    State Gazette act 25157232 (12-12-2025)
    Current
    31-10-2025 → present
  • Yves Capoen
    Director
    State Gazette act 25157232 (12-12-2025)
    Current
    31-10-2025 → present
  • Goedgov BVLegal entity
    Director· perm. rep.: Mylle Bruno
    State Gazette act 22124959 (20-10-2022)
    Current
    25-08-2022 → present
  • Bruno Mylle BVBALegal entity
    Managing director· perm. rep.: Mylle Bruno
    State Gazette act 19136123 (14-10-2019)
    Current
    26-09-2019 → present
  • Gobes Comm.V.Legal entity
    Director· perm. rep.: Decaluwé Raf
    State Gazette act 19136123 (14-10-2019)
    Current
    26-09-2019 → present
  • B.C. Mylle SPRLLegal entity
    Managing director· perm. rep.: Mylle Carlo
    State Gazette act 19093925 (12-07-2019)
    Current
    02-05-2014 → present
    3 events
    • 12-07-2019 Mandate renewed· Managing director
    • 12-07-2019 Mandate renewed· Director
    • 02-05-2014 Mandate renewed· Managing director
  • Bruno Mylle SPRLLegal entity
    Director· perm. rep.: Bruno Mylle
    State Gazette act 14092058 (02-05-2014)
    Current
    02-05-2014 → present
  • C.M. SPRLLegal entity
    Managing director· perm. rep.: Mylle Carlo
    State Gazette act 19136123 (14-10-2019)
    Current
    02-05-2014 → present
    2 events
    • 26-09-2019 Appointed· Managing director
    • 02-05-2014 Mandate renewed· Director
  • Roger Mylle SCALegal entity
    Director· perm. rep.: Mylle Bruno
    State Gazette act 19093925 (12-07-2019)
    Current
    02-05-2014 → present
    3 events
    • 12-07-2019 Mandate renewed· Director
    • 12-07-2019 Mandate renewed· Managing director
    • 02-05-2014 Mandate renewed· Managing director
Former directors (11)
  • Jan Clarebout
    Director
    State Gazette act 23087309 (10-07-2023)
    Former
    20-06-2023 → 31-10-2025
    4 events
    • 31-10-2025 Resigned· Director
    • 31-10-2025 Resigned· Managing director
    • 20-06-2023 Appointed· Director
    • 20-06-2023 Appointed· Managing director
  • Marc Van Herreweghe
    Director
    State Gazette act 23087309 (10-07-2023)
    Former
    19-05-2021 → 31-10-2025
    4 events
    • 31-10-2025 Resigned· Director
    • 20-06-2023 Resigned· Managing director
    • 20-06-2023 Appointed· Director
    • 19-05-2021 Appointed· Managing director
  • Bruno Mylle SRLLegal entity
    Director· perm. rep.: Bruno Mylle
    State Gazette act 23087309 (10-07-2023)
    Former
    — → 20-06-2023
    2 events
    • 20-06-2023 Resigned· Director
    • 20-06-2023 Resigned· Managing director
  • C.M. SRLLegal entity
    Director· perm. rep.: Carlo Mylle
    State Gazette act 23087309 (10-07-2023)
    Former
    — → 20-06-2023
    2 events
    • 20-06-2023 Resigned· Director
    • 20-06-2023 Resigned· Managing director
  • GoedGov SRLLegal entity
    Director· perm. rep.: Rafaël Decaluwé
    State Gazette act 23087309 (10-07-2023)
    Former
    — → 20-06-2023
  • Samanda SALegal entity
    Director· perm. rep.: Sébastien Gillet
    State Gazette act 19136123 (14-10-2019)
    Former
    26-09-2019 → 20-06-2023
    2 events
    • 20-06-2023 Resigned· Director
    • 26-09-2019 Appointed· Director
  • Société Régionale d'Investissement de WallonieLegal entity
    Director· perm. rep.: de la Cerda Andrés
    State Gazette act 21084517 (14-07-2021)
    Former
    04-01-2021 → 04-01-2021
    2 events
    • 04-01-2021 Resigned· Director
    • 04-01-2021 Appointed· Director
  • B.C. Mylle BVBALegal entity
    Managing director· perm. rep.: Mylle Carlo
    State Gazette act 19136123 (14-10-2019)
    Former
    — → 26-09-2019
  • Demybel NVLegal entity
    Director· perm. rep.: Mylle Bruno
    State Gazette act 19136123 (14-10-2019)
    Former
    — → 26-09-2019
  • Roger Mylle Comm.VALegal entity
    Managing director· perm. rep.: Mylle Bruno
    State Gazette act 19136123 (14-10-2019)
    Former
    — → 26-09-2019
  • Vicabel SALegal entity
    Director· perm. rep.: Mylle Cario
    State Gazette act 19093925 (12-07-2019)
    Former
    02-05-2014 → 26-09-2019
    3 events
    • 26-09-2019 Resigned· Director
    • 12-07-2019 Mandate renewed· Director
    • 02-05-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Leen Defoer
 — 20-06-2023 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Brecht Buysschaert
 — 19-03-2026 → present
VGD Bedrijfsrevisoren Burg. Ven. CVBACurrent
Statutory auditor · represented by Peter Vandewalle
 — 15-12-2017 → present
EY Réviseurs d'Entreprises SRL
Statutory auditor · represented by Leen Defoer
 — — → 19-03-2026
V.G.D. Bedrijfsrevisoren BV
Statutory auditor · represented by Peter Vandewalle
 — — → 13-06-2023
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 manufacturing(10311)
Legal form Public limited company(014)
Incorporation24-12-2002
StatusActive
Postal code7700
Connections & network 1 connected companies
Group structure
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
GRAMYBEL
Eurozonelaan 1, 7700 MouscronVerwerking en conservering van aardappelen
since 20032.132.449.384
GRAMYBEL
Weverijstraat 4, 7700 MouscronVerwerking en conservering van aardappelen, exclusief productie van diepgevroren aardappelbereidingen
since 20152.246.533.361
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
54432C0941/00A000 Wallonia 6.5 ha 1 · 2.1 ha —
54007B0260/00G000 Wallonia 5,095 m² 1 · 49 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 45 events

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

2026
27-03-2026
State Gazette act Director changes
27-03-2026
State Gazette act Director changes
v3.2
27-03-2026
State Gazette act Director changes
v3.2
21-01-2026
State Gazette act Director changes
21-01-2026
State Gazette act Director changes
v3.2
21-01-2026
State Gazette act Director changes
v3.2
02-01-2026
State Gazette act Statutes amendment
v3.2
02-01-2026
State Gazette act Statutes amendment
Tim CARNEWAL
2025
12-12-2025
State Gazette act Director changes
v3.2
12-12-2025
State Gazette act Director changes
v3.2
12-12-2025
State Gazette act Director changes
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-02-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
24-07-2023
State Gazette act Statutes amendment
v3.2
24-07-2023
State Gazette act Statutes amendment
v3.2
10-07-2023
State Gazette act Director changes
v3.2
10-07-2023
State Gazette act Director changes
v3.2
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
20-10-2022
State Gazette act Director changes
20-10-2022
State Gazette act Director changes
v3.2
20-10-2022
State Gazette act Director changes
v3.2
2021
14-07-2021
State Gazette act Director changes
v3.2
14-07-2021
State Gazette act Director changes
v3.2
10-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
18-01-2021
State Gazette act Director changes
v3.2
18-01-2021
State Gazette act Director changes
v3.2
2020
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-10-2019
State Gazette act Director changes
v3.2
14-10-2019
State Gazette act Director changes
v3.2
12-07-2019
State Gazette act Director changes
v3.2
12-07-2019
State Gazette act Director changes
v3.2
03-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
17-01-2019
State Gazette act Miscellaneous
completed · Benoit CLOET
2018
10-07-2018
State Gazette act Miscellaneous
proposal · Bruno Mylle
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
15-12-2017
State Gazette act Director changes
v3.2
15-12-2017
State Gazette act Director changes
v3.2
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
19-01-2016
State Gazette act Statutes amendment
v3.2
19-01-2016
State Gazette act Statutes amendment
v3.2
2015
20-02-2015
State Gazette act Director changes
v3.2
20-02-2015
State Gazette act Director changes
v3.2
2014
02-05-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 35 acts
All acts · 35 updated 3 months ago
2026
27-03-2026 6 directors appointed, 1 resigning Director changes
  • KPMG Réviseurs d'Entreprises SRL — Commissaris
  • Brecht Buysschaert — Commissaris
  • Johan Lagae — Dagelijks bestuur
  • Els Bruls — Dagelijks bestuur
  • Loyens & Loeff Advocaten-Avocats BV/SRL — Dagelijks bestuur
  • Loyens & Loeff Advocaten-Avocats BV/SRL — Dagelijks bestuur
  • Leen Defoer — Commissaris
Technical details 
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        "country": "BE",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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27-03-2026 1 director appointed, 1 resigning Director changes
  • Brecht Buysschaert — Commissaris
  • Leen Defoer — Commissaris
Summary: v3.2
Technical details 
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        "legal_form": null
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      "effective_date": "2026-03-19",
      "evidence_quote": "Les actionnaires : (b) D\u00C9CIDENT, sur pr\u00E9sentation de l\u0027organe d\u0027administration, de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Luchthaven Brussel Nationaal 1K, 1930 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.122.548 (RPM Bruxelles, division n\u00E9erla"
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27-03-2026 2 directors appointed, 1 resigning Director changes
  • KPMG Réviseurs d'Entreprises SRL — Commissaire
  • Brecht Buysschaert — Représentant permanent du commissaire
  • EY Réviseurs d'Entreprises SRL — Commissaire
Summary: v3.2
Technical details 
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21-01-2026 1 director appointed, 2 resigning Director changes
  • Gert Masselus — Gedelegeerd bestuurder
  • James Alderman — Gedelegeerd bestuurder
  • Erik Brandenburg — Gedelegeerd bestuurder
Technical details 
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        "address": null,
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        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SRL/BV, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toute",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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        "legal_form": "SRL/BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SRL/BV, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toute",
      "decharge_status": null,
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21-01-2026 4 directors appointed, 2 resigning Director changes
  • Gert Masselus — Gedelegeerd bestuurder
  • Tal Elseth — Mandataire spécial
  • Johan Lagae — Mandataire spécial
  • Els Bruls — Mandataire spécial
  • James Alderman — Gedelegeerd bestuurder
  • Erik Brandenburg — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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21-01-2026 Gert Masselus appointed as managing director Director changes
  • Gert Masselus — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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      "effective_date": "2025-12-19",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Gert Masselus, administrateur, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour la dur\u00E9e du mandat de l\u0027a"
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  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL",
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02-01-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL"
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  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
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02-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Tim CARNEWAL
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
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    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
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  "act_meta": {
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    "kbo": "0479.142.089",
    "name_full_after": "GRAMYBEL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GRAMYBEL",
    "current_zetel_raw": "Boulevard de l\u0027Eurozone 1 : 7700 Mouscron",
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  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification of the first sentence of article 34 to define the start and end dates of the fiscal year.",
      "new_text": "L\u0027exercice social commence le jour suivant le samedi le plus proche du 31 ao\u00FBt pour se terminer le samedi le plus proche du 31 ao\u00FBt de l\u2019ann\u00E9e suivante.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
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      "summary": "Modification of the first sentence of article 23 to set the date and time for the annual general meeting.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier jeudi de f\u00E9vrier \u00E0 11 heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
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2025
12-12-2025 10 directors appointed, 3 resigning Director changes
  • Graham Dugdale — Bestuurder
  • James Alderman — Bestuurder
  • Erik Brandenburg — Bestuurder
  • Gert Masselus — Bestuurder
  • Yves Capoen — Bestuurder
  • Graham Dugdale — Gedelegeerd bestuurder
  • James Alderman — Gedelegeerd bestuurder
  • Erik Brandenburg — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
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      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. ... D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la dat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. ... D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la dat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Capoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compt"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Jan Clarebout en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. ... D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Capoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Caver BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Mulliez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pilanes BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL",
    "legal_form": "SA"
  }
}
12-12-2025 8 directors appointed, 3 resigning Director changes
  • Graham Dugdale — Bestuurder
  • James Alderman — Bestuurder
  • Erik Brandenburg — Bestuurder
  • Gert Masselus — Bestuurder
  • Yves Capoen — Bestuurder
  • Graham Dugdale — Gedelegeerd bestuurder
  • James Alderman — Gedelegeerd bestuurder
  • Erik Brandenburg — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Capoen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL"
  }
}
12-12-2025 5 directors appointed, 2 resigning Director changes
  • Graham Dugdale — Bestuurder
  • James Alderman — Bestuurder
  • Erik Brandenburg — Bestuurder
  • Gert Masselus — Bestuurder
  • Yves Capoen — Bestuurder
  • Jan Clarebout — Bestuurder
  • Marc Van Herreweghe — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Marc Van Herreweghe en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Capoen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9cisions incluse.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9cisions incluse.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u0027ex\u00E9cution du mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9cisions incluse.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u0027ex\u00E9cution du mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9cisions incluse.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yves Capoen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Caver BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027accorder les pouvoirs sp\u00E9ciaux suivants, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e, aux personnes suivantes: 1) Yves Capoen (en tant que repr\u00E9sentant de Caver BV)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dominique Mulliez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Pilanes BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027accorder les pouvoirs sp\u00E9ciaux suivants, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, pour une dur\u00E9e ind\u00E9termin\u00E9e, aux personnes suivantes: 2) Dominique Mulliez (en tant que repr\u00E9sentant de Pilanes BV)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Klaas Mouton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3) Klaas Mouton: le pouvoir de conclure tous les contrats commerciaux avec les clients au nom et pour le compte de la Soci\u00E9t\u00E9, et de prendre toute mesure commerciale \u00E0 cet \u00E9gard, conform\u00E9ment \u00E0 l\u0027objet de la Soci\u00E9t\u00E9, pour un montant maximal de EUR 10.000.000 par contrat et pour une dur\u00E9e maximale de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Loyens \u0026 Loeff SRL/BV",
        "address": "avenue de Tervueren 2, B-1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SRL/BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Loyens \u0026 Loeff SRL/BV",
        "address": "avenue de Tervueren 2, B-1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff SRL/BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "mixed",
    "pub_date": "2025-12-12",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
24-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
24-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-07-2023 4 directors appointed, 8 resigning Director changes
  • Jan Clarebout — Bestuurder
  • Marc Van Herreweghe — Bestuurder
  • Jan Clarebout — Gedelegeerd bestuurder
  • Leen Defoer — Commissaris
  • Carlo Mylle — Bestuurder
  • Carlo Mylle — Gedelegeerd bestuurder
  • Bruno Mylle — Bestuurder
  • Bruno Mylle — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.M. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -C.M. SRL, ayant comme repr\u00E9sentant permanent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.M. SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -C.M. SRL, ayant comme repr\u00E9sentant permanent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Mylle SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Bruno Mylle SRL, ayant comme repr\u00E9sentant permanent monsieur Bruno Mylle, en tant qu\u0027administrateur et administrateur d\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Mylle SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Bruno Mylle SRL, ayant comme repr\u00E9sentant permanent monsieur Bruno Mylle, en tant qu\u0027administrateur et administrateur d\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Samanda SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Samanda SA, ayant comme repr\u00E9sentant permanent monsieur S\u00E9bastien Gillet, en tant qu\u0027administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Decaluw\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GoedGov SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -GoedGov SRL, ayant comme repr\u00E9sentant permanent monsieur Rafa\u00EBl Decaluw\u00E9, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: -monsieur Jan Clarebout, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: -monsieur Marc Van Herreweghe, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les membres ont pris connaissance de et acceptent la d\u00E9mission de Marc Van Herreweghe, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, prenant effet \u00E0 la date ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les membres d\u00E9cident de conf\u00E9rer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 monsieur Jan Clarebout, qui portera ainsi le titre de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateur de "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.G.D. Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Les actionnaires constatent que le mandat de V.G.D. Bedrijfsrevisoren BV, ayant comme repr\u00E9sentant permanent monsieur Peter Vandewalle, en tant que commissaire de la Soci\u00E9t\u00E9 a pris fin le 13 juin 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer EY Bedrijfsrevisoren BV, ayant comme repr\u00E9sentant permanent madame Leen Defoer, en tant que commissaire de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL",
    "legal_form": "SA"
  }
}
10-07-2023 3 directors appointed, 8 resigning Director changes
  • Jan Clarebout — Administrator
  • Jan Clarebout — Administrator delegated
  • Leen Defoer — Commissaire
  • Carlo Mylle — Administrator
  • Carlo Mylle — Administrator delegated
  • Bruno Mylle — Administrator
  • Bruno Mylle — Administrator delegated
  • Sébastien Gillet — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gillet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Decaluw\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "Gramybel SA"
  }
}
2022
20-10-2022 bv GoedGov appointed as director Director changes
  • bv GoedGov — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gobes Comm.V",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat de l\u0027administrateur pr\u00E9sent\u00E9 par Gobes Comm.V, repr\u00E9sent\u00E9e par monsieur Decaluw\u00E9 Rafa\u00EBl. Cette d\u00E9mission prendra effet aujourd\u0027hui, le 25/08/2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "bv GoedGov",
        "address": "Minister Liebaertlaan 53/D/34, Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la bv GoedGov, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kortrijk - Minister Liebaertlaan 53/D/34. Son mandat prendra effet aujourd\u0027hui, le 25/08/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 30/06/2025, sous r\u00E9serve de r\u00E9\u00E9lection.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Decaluw\u00E9 Rafa\u00EBl",
        "address": "Minister Liebaertlaan 53/D/34, Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0479.142.089",
        "name": "Gramybel",
        "address": "Boulevard de l\u0027Eurozone 1-7700 Mouscron",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Decaluw\u00E9 Rafa\u0103l, domicili\u00E9 \u00E0 Kortrijk - Minister Liebaertlaan 53/D/34, interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 du CSA.",
      "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": "mixed",
    "pub_date": "2022-10-20",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "Gramybel",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mylle Bruno bv",
    "person_name": null,
    "org_rep_person_name": "Mylle Bruno",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-10-2022 1 director appointed, 1 resigning Director changes
  • GoedGov — Bestuurder
  • Gobes Comm.V — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gobes Comm.V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GoedGov",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "Gramybel"
  }
}
20-10-2022 Mylle Bruno appointed as director Director changes
  • Mylle Bruno — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "bv GoedGov",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la bv GoedGov, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kortrijk - Minister Liebaertlaan 53/D/34. Son mandat prendra effet aujourd\u0027hui, le 25/08/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 30/06/2025, sous r\u00E9serve de r\u00E9\u00E9lection. Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL",
    "legal_form": "SA"
  }
}
2021
14-07-2021 2 directors appointed, 1 resigning Director changes
  • Gillet Sébastien — Bestuurder
  • Van Herreweghe Marc — Gedelegeerd bestuurder
  • de la Cerda Andrés — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de la Cerda Andr\u00E9s",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie de changer le repr\u00E9sentant permanent pour leur mandat dans la sa Mydibel de Monsieur de la Cerda Andr\u00E9s \u00E0 Monsieur Gillet S\u00E9bastien, domicili\u00E9 \u00E0 Olne, Fosses Berger 10, a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillet S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie de changer le repr\u00E9sentant permanent pour leur mandat dans la sa Mydibel de Monsieur de la Cerda Andr\u00E9s \u00E0 Monsieur Gillet S\u00E9bastien, domicili\u00E9 \u00E0 Olne, Fosses Berger 10, a"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Herreweghe Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer en tant qu\u0027administrateur charg\u00E9 de la gestion journali\u00E8re: avec effet \u00E0 la date du 19/05/2021 Monsieur Van Herreweghe Marc, domicili\u00E9 \u00E0 Zulte, Terwallenstraat 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL",
    "legal_form": "SA"
  }
}
14-07-2021 2 directors appointed, 1 resigning Director changes
  • Gillet Sébastien — Administrateur journalier
  • Van Herreweghe Marc — Administrateur journalier
  • de la Cerda Andrés — Administrateur journalier
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur journalier",
      "person": {
        "rrn": null,
        "name": "de la Cerda Andr\u00E9s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur journalier",
      "person": {
        "rrn": null,
        "name": "Gillet S\u00E9bastien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur journalier",
      "person": {
        "rrn": null,
        "name": "Van Herreweghe Marc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "Gramybel"
  }
}
18-01-2021 2 directors appointed Director changes
  • V.G.D. Bedrijfsrevisoren — Commissaire
  • Peter VANDEWALLE — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "V.G.D. Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Peter VANDEWALLE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL"
  }
}
18-01-2021 V.G.D. Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • V.G.D. Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V.G.D. Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer comme commissaire, la BV \u0027V.G.D. Bedrijfsrevisoren\u0027 (B00150), ayant son cabinet \u00E0 8500 Kortrijk, Spinnerijkaai 43A, pour une dur\u00E9e de trois (3) ans, soit les exercices clos les 31/12/2020, 2021 et 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL",
    "legal_form": "SA"
  }
}
2019
14-10-2019 4 directors appointed, 4 resigning Director changes
  • Samanda SA — Administrator
  • Gobes Comm.V. — Administrator
  • Bruno Mylle BVBA — Administrator delegated
  • C.M. SPRL — Administrator delegated
  • Demybel NV — Administrator
  • Vicabel SA — Administrator
  • B.C. Mylle BVBA — Administrator
  • Roger Mylle Comm.VA — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Demybel NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Vicabel SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "B.C. Mylle BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Roger Mylle Comm.VA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Samanda SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Gobes Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "C.M. SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL"
  }
}
14-10-2019 4 directors appointed, 4 resigning Director changes
  • De La Cerda Gilmar Andrés — Bestuurder
  • Decaluwé Raf — Bestuurder
  • Mylle Bruno — Gedelegeerd bestuurder
  • Mylle Carlo — Gedelegeerd bestuurder
  • Mylle Bruno — Bestuurder
  • Mylle Carlo — Bestuurder
  • Mylle Carlo — Gedelegeerd bestuurder
  • Mylle Bruno — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Demybel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui: -Demybel NV - repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vicabel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui: -Vicabel SA - repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -B.C. Mylle BVBA - repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roger Mylle Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -Roger Mylle Comm.VA - repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De La Cerda Gilmar Andr\u00E9s",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Samanda SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de nommer comme administrateur, l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Samanda SA - repr\u00E9sent\u00E9e par monsieur De La Cerda Gilmar Andr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decaluw\u00E9 Raf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gobes Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de nommer comme administrateur, l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Gobes Comm.V. - repr\u00E9sent\u00E9e par monsieur Decaluw\u00E9 Raf"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Bruno Mylle BVBA - repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.M. SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -C.M. SPRL - repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL",
    "legal_form": "SA"
  }
}
12-07-2019 5 reappointed Director changes
  • Mylle Bruno — Bestuurder
  • Mylle Carlo — Bestuurder
  • Mylle Cario — Bestuurder
  • Mylle Bruno — Gedelegeerd bestuurder
  • Mylle Carlo — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roger Mylle SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2019 a accept\u00E9 la renomination des administrateurs suivants \u00E0 l\u0027unanimit\u00E9 des voix, jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025: - Roger Mylle SCA, repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2019 a accept\u00E9 la renomination des administrateurs suivants \u00E0 l\u0027unanimit\u00E9 des voix, jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025: - B.C. Mylle SPRL, repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Cario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vicabel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2019 a accept\u00E9 la renomination des administrateurs suivants \u00E0 l\u0027unanimit\u00E9 des voix, jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025: - Vicabel SA, repr\u00E9sent\u00E9e par monsieur Mylle Cario"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roger Mylle SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 des voix, la renomination des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - Roger Mylle SCA, repr\u00E9sent\u00E9e par monsieur Mylle Bruno"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 des voix, la renomination des administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - B.C. Mylle SPRL, repr\u00E9sent\u00E9e par monsieur Mylle Carlo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL",
    "legal_form": "SA"
  }
}
12-07-2019 2 directors appointed Director changes
  • Mylle Bruno — Gedelegeerd bestuurder
  • Mylle Carlo — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL"
  }
}
17-01-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Benoit CLOET
Summary: completedNotary: Benoit CLOET · Mouscron
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-17",
    "filing_date": "2019-01-07",
    "act_kind_objet": "SCISSION PARTIELLE DE LA SA \u00AB GRAMYBEL \u00BB PAR CONSTITUTION DE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 \u00E0 l\u0027application des articles 745, 748 et 746 du Code des soci\u00E9t\u00E9s, notamment en ce qui concerne les rapports.",
    "articles": [
      "745",
      "748",
      "746"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.142.089",
        "name": "GRAMYBEL",
        "role": "demerged",
        "address": "7700 Mouscron, boulevard de l\u0027Eurozone 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MYDIBEL FRESH",
        "role": "recipient",
        "address": "7700 Mouscron, rue Anne Franck 9",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "743",
      "444",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 625,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne un immeuble (terrain cadastr\u00E9 \u00E0 Mouscron, section C, num\u00E9ros 966/A et 1038/C), d\u0027une superficie de 3 hectares 64 ares 30 centiares, \u00E9valu\u00E9 \u00E0 343.535,64 EUR. L\u0027actif transf\u00E9r\u00E9 est int\u00E9gralement constitu\u00E9 d\u0027un bien immobilier.",
    "equity_transferred_eur": 343535.64,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit CLOET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme GRAMYBEL, r\u00E9unie le 21 d\u00E9cembre 2018, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle de la soci\u00E9t\u00E9 par constitution de la nouvelle soci\u00E9t\u00E9 anonyme MYDIBEL FRESH. Cette op\u00E9ration consiste en le transfert d\u0027un terrain situ\u00E9 \u00E0 Mouscron, d\u0027une superficie de 3 ha 64 a 30 ca, \u00E9valu\u00E9 \u00E0 343.535,64 EUR, sur la base des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2017. En contrepartie, les actionnaires de GRAMYBEL ont re\u00E7u 625 actions sans valeur nominale dans la nouvelle soci\u00E9t\u00E9 MYDIBEL FRESH. Le capital de GRAMYBEL a \u00E9t\u00E9 r\u00E9duit de",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte de scission partielle et de modifications aux statuts",
    "rapports du commissaire relatif \u00E0 l\u0027apport en nature",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
10-07-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bruno Mylle
Summary: proposalNotary: Bruno Mylle · Mouscron
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Bruno Mylle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-10",
    "filing_date": null,
    "act_kind_objet": "La pr\u00E9sente proposition de scission Art. 743 e.s. Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Le commissaire aux comptes n\u0027est pas tenu d\u0027\u00E9tablir un rapport de contr\u00F4le, conform\u00E9ment \u00E0 l\u0027article 746, dernier alin\u00E9a, du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "746"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.142.089",
        "name": "Gramybel S.A.",
        "role": "demerged",
        "address": "Boulevard de l\u0027Eurozone 1, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mydibel Fresh S.A.",
        "role": "recipient",
        "address": "Non indiqu\u00E9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "743",
      "746"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 sur 1",
    "new_shares_issued_n": 625,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des terrains et b\u00E2timents d\u0027une valeur comptable nette de 343.535,64 \u20AC, ainsi que les passifs correspondants. L\u0027op\u00E9ration concerne une scission partielle, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante.",
    "equity_transferred_eur": 343535.64,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "Gramybel",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0479.142.089",
    "org_name": "BVBA Bruno Mylle",
    "person_name": null,
    "org_rep_person_name": "Bruno Mylle"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Gramybel S.A. a adopt\u00E9 une proposition de scission partielle en vue de constituer une nouvelle soci\u00E9t\u00E9, Mydibel Fresh S.A., en transf\u00E9rant un patrimoine compos\u00E9 principalement de terrains et b\u00E2timents. Les actionnaires de Gramybel recevront 625 nouvelles actions \u00E0 raison d\u0027une action pour une action. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2018 pour les besoins comptables et fiscaux.",
  "co_filed_documents": [
    "la proposition de fusion dd. 26/06/2018 concernant la scission partielle de la S.A. Gramybel par constitution de Mydibel Fresh S.A."
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
15-12-2017 Peter Vandewalle reappointed as statutory auditor Director changes
  • Peter Vandewalle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 Septembre 2017 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer VGD Bedrijfsrevisoren Burg. Ven. CVBA, avec ces bureaux \u00E0 Spinnerijkaai 43a, 8500 Kortrijk, comme commissaire aux comptes et ceci pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL",
    "legal_form": "SA"
  }
}
15-12-2017 2 directors appointed Director changes
  • VGD Bedrijfsrevisoren Burg. Ven. CVBA — Commissaire aux comptes
  • Peter Vandewalle — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.142.089",
    "name_full": "GRAMYBEL"
  }
}
First 30 of 35 acts
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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Verwerking en conservering van aardappelen, exclusief productie van diepgevroren aardappelbereidingen10311Verwerking en conservering van aardappelen, exclusief productie van diepgevroren aardappelbereidingen10311Verwerking en conservering van aardappelen15311Groothandel in aardappelproducten46381Groothandel in aardappelproducten46382Groothandel in aardappelproducten51382
Primary activity highlighted.
Names & trade names
Legal nameFR GRAMYBEL
Registered office
Eurozonelaan 1
7700 Mouscron, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
MYDIBEL FRESH BE 0717.703.295 · Mouscron
ROGER & ROGER BE 0461.464.038 · Mouscron
BILLOUEZ BE 0880.842.548 · Leuze-en-Hainaut
CL WARNETON BE 0893.004.269 · Comines-Warneton
DEVAPOM BE 0871.810.066 · La Louvière
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative