Joriba Bakery Deleye
The computed 12-month bankruptcy probability of Joriba Bakery Deleye is 0.4% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 33 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00202833 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00180457 |
| 31-12-2022 | verkort | 30-05-2023 | 2023-00100773 |
| 31-12-2021 | verkort | 20-06-2022 | 2022-20079937 |
| 31-12-2020 | volledig | 21-05-2021 | 2021-14800264 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14000210 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-13900057 |
| 31-12-2017 | volledig | 24-05-2018 | 2018-14000327 |
| 31-12-2016 | volledig | 08-12-2017 | 2017-71400437 |
| 31-12-2015 | volledig | 14-09-2016 | 2016-60100193 |
-
V Consult& SeePrivate limited companyDirector· perm. rep.: Peter Vanden BusscheState Gazette act 21146075 (15-12-2021)Current18-11-2021 → present
-
ISIGMAPrivate limited companyDirector· perm. rep.: Sander IdeState Gazette act 21022602 (19-02-2021)Current19-02-2021 → present
-
PamicoPrivate limited companyDirector· perm. rep.: Pieter IdeState Gazette act 21022602 (19-02-2021)Current19-02-2021 → present
2 events
- 19-02-2021 Appointed· Director
- 19-02-2021 Appointed· Managing director
-
Current03-04-2015 → present
2 events
- 19-02-2021 Appointed· Director
- 03-04-2015 Appointed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 14-04-2015 Appointed· Managing director
- 03-04-2015 Resigned· Director
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (5)
-
BV V CONSULT & SEELegal entityDirector· perm. rep.: Vanden Bussche PeterState Gazette act 24102194 (08-07-2024)Former- → 19-04-2024
-
DELEYE & COPrivate limited companyDirector· perm. rep.: Carlos DeleyeState Gazette act 21022602 (19-02-2021)Former21-02-2014 → 18-11-2021
6 events
- 18-11-2021 Resigned· Director
- 19-02-2021 Appointed· Director
- 19-02-2021 Appointed· Managing director
- 03-04-2015 Appointed· Director
- 03-04-2015 Appointed· Managing director
- 21-02-2014 Mandate renewed· Director
-
Former- → 18-11-2021
-
L & A BUSINESS CONSULTPrivate limited company (pre-2019)Director· perm. rep.: Luc VerhasseltState Gazette act 15057685 (21-04-2015)Former03-04-2015 → 19-02-2021
4 events
- 19-02-2021 Resigned· Managing director
- 22-01-2021 Resigned· Director
- 03-04-2015 Appointed· Director
- 03-04-2015 Appointed· Managing director
-
GUIDO VANHERPEPrivate limited companyDirector· perm. rep.: Guido VanherpeState Gazette act 15057685 (21-04-2015)Former03-04-2015 → 22-01-2021
2 events
- 22-01-2021 Resigned· Director
- 03-04-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Mamix Van Dooren |
- | 29-05-2018 → 29-05-2018 |
Show 1 earlier auditors
| SCRL Enst & Young Réviseurs d'Entreprises Statutory auditor · represented by Marnix Van Dooren succeeded by Ernst et Young Reviseurs d'Entreprises in 2018 |
- | 29-12-2015 → 29-05-2018 |
| NACE primary | Niet-gespecialiseerde groothandel in diepgevroren voedingsmiddelen(46391) |
| Legal form | Public limited company(014) |
| Incorporation | 26-07-1993 |
| Status | Active |
| Postal code | 7700 |
Show 2 more group companies
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-01-2026 Capital increase of €2,061,298.64 to €3,678,635.72
- €1.617.337,08 → €3.678.635,72
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2061298.64,
"currency": "EUR",
"after_eur": 3678635.72,
"delta_eur": 2061298.64,
"before_eur": 1617337.08,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-24",
"evidence_quote": "L\u2019op\u00E9ration a pour effet de porter le capital social d\u2019un million six cent dix-sept mille trois cent trente-sept euros huit centimes (\u20AC 1.617.337,08) \u00E0 trois millions six cent septante-huit mille six cent trente-cinq euros septante-deux centimes (\u20AC 3.678.635,72).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0450.596.177",
"name_full": "JORIBA BAKERY DELEYE, EN ABREGE : JBD",
"legal_form": "SA"
}
}08-07-2024 Vanden Bussche Peter resigns as director
- Vanden Bussche Peter, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanden Bussche Peter",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "V Consult \u0026 See BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-19",
"evidence_quote": "Le conseil d\u0027administration de 19/04/2024 accepte la d\u00E9mission de V Consult \u0026 See BV, repr\u00E9sent\u00E9e par monsieur Vanden Bussche Peter, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 le 19/04/2024. Il a re\u00E7u d\u00E9charge pour son mandat d\u0027administrateur.",
"discharge_granted": true
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0450.596.177",
"name_full": "JORIBA BAKERY DELEYE, EN ABREGE : JBD",
"legal_form": "SA"
}
}02-09-2022 Registered office moved within Mouscron
- Avenue N. Pollet-Sengier 1, 7700 Mouscron → Avenue Nadine Pollet-Sengier 2, 7700 Mouscron
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mouscron",
"region": "R\u00E9gion wallonne",
"street": "Avenue Nadine Pollet-Sengier",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Mouscron",
"region": null,
"street": "Avenue N. Pollet-Sengier",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "1"
},
"effective_date": "2022-08-17",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le si\u00E8ge de la soci\u00E9t\u00E9 de 7700 Mouscron, Avenue N. Pollet-Sengier(L) 1 vers 7700 Mouscron, Avenue Nadine Pollet-Sengier(L) 2."
}
],
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"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
}
}15-12-2021 1 director appointed, 2 resigning
- Peter Vanden Bussche, Bestuurder
- Eis Bruneel, Bestuurder
- Carlos Deleye, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eis Bruneel",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-18",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte des d\u00E9missions de: - madame Eis Bruneel, demeurant \u00E0 8800 ROESELARE, Robert Lawetstraat 1, comme administrateur de la Soci\u00E9t\u00E9: et ... Ces d\u00E9missions prennent effet \u00E0 compter du 18 novembre 2021. L\u0027administration donne d\u00E9charge aux administrateurs pour l\u0027ex\u00E9cution de leurs man",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Carlos Deleye",
"address": null,
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"via_org": {
"kbo": "0474023756",
"name": "SCS Deleye \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte des d\u00E9missions de: ... - la SCS Deleye \u0026 Co, ayant son si\u00E8ge social \u00E0 8800 ROESELARE, Robert Lawetstraat 1, inscrite au BCE sous le num\u00E9ro 0474.023.756, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9e \u00E0 ces fins par son repr\u00E9sentant permanent, monsie",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Vanden Bussche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552908017",
"name": "SRL V Consult \u0026 See",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-18",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e la SRL V Consult \u0026 See, ayant son si\u00E8ge social \u00E0 8490 JABBEKE, Paradijsweg 3, inscrite au BCE sous le num\u00E9ro 0552.908.017, repr\u00E9sent\u00E9e \u00E0 ces fins par son repr\u00E9sentant permanent, monsieur Peter Vand"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
}
}19-02-2021 6 directors appointed, 3 resigning
- Els Bruneel, Bestuurder
- Carlos Deleye, Bestuurder
- Pieter Ide, Bestuurder
- Sander Ide, Bestuurder
- Carlos Deleye, Gedelegeerd bestuurder
- Pieter Ide, Gedelegeerd bestuurder
- Guido Vanherpe, Bestuurder
- Luc Verhasselt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Vanherpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457565925",
"name": "SRL Guido Vanherpe",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-22",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte des d\u00E9missions de: - la SRL Guido Vanherpe, ayant son si\u00E8ge social \u00E0 9830 SINT-MARTENS-LATEM, Reinaertdreef 10, inscrite au BCE sous le num\u00E9ro 0457.565.925, avec repr\u00E9sentant permanent, Monsieur Guido Vanherpe;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Verhasselt",
"address": null,
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},
"via_org": {
"kbo": "0809073733",
"name": "SRL L\u0026A Business Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-22",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte des d\u00E9missions de: ... - la SRL L\u0026A Business Consult, ayant son si\u00E8ge social \u00E0 9340 LEDE, Kloosterstraat 19, inscrite au BCE sous le num\u00E9ro 0809.073.733, avec repr\u00E9sentant permanent, Monsieur Luc Verhasselt."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": "0809073733",
"name": "SRL L\u0026A Business Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration tenu directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris acte de la d\u00E9mission de la SRL L\u0026A Business Consult, ayant son si\u00E8ge social \u00E0 9340 LEDE, Kloosterstraat 19, inscrite au BCE sous le num\u00E9ro 0809.073.733, avec repr\u00E9sentant permanent, Monsieur Luc Verhasselt "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Bruneel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de licencier tous les administrateurs de la soci\u00E9t\u00E9 et de renommer comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: - Madame Els Bruneel, demeurant \u00E0 8800 ROESELARE, Robert Lawetstraat 1;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Deleye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474023756",
"name": "SCS Deleye \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de licencier tous les administrateurs de la soci\u00E9t\u00E9 et de renommer comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - la SCS Deleye \u0026 Co, ayant son si\u00E8ge social \u00E0 8800 ROESELARE, Robert Lawetstraat 1, inscrite au BCE sous le num\u00E9ro 0474.023.756, repr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Ide",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886188040",
"name": "SRL Pamico",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et de nommer comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: - la SRL Pamico, ayant son si\u00E8ge social \u00E0 8700 TIELT, Ondankstraat 1 et inscrite au BCE sous le num\u00E9ro 0886.188.040, avec repr\u00E9sentant permanent, Monsieur Pieter Ide;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sander Ide",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452816883",
"name": "SRL Isigma",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- la SRL Isigma, ayant son si\u00E8ge social \u00E0 9420 ERPE-MERE, Sint-Apolloniastraat 22 et inscrite au BCE sous le num\u00E9ro 0452.816.883, avec repr\u00E9sentant permanent, Monsieur Sander Ide."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carlos Deleye",
"address": null,
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},
"via_org": {
"kbo": "0474023756",
"name": "SCS Deleye \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil a d\u00E9cid\u00E9 de nommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: - la SCS Deleye \u0026 Co, ayant son si\u00E8ge social \u00E0 8800 ROESELARE, Robert Lawetstraat 1, inscrite au BCE sous le num\u00E9ro 0474.023.756, repr\u00E9sent\u00E9e \u00E0 ces fins par son repr\u00E9sentant permanent, Monsieur Carlos Deleye;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Pieter Ide",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886188040",
"name": "SRL Pamico",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- la SRL Pamico, ayant son si\u00E8ge social \u00E0 8700 TIELT, Ondankstraat 1 et inscrite au BCE sous le num\u00E9ro 0886.188.040, avec repr\u00E9sentant permanent, Monsieur Pieter Ide."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
}
}20-10-2020 Francis Boelens reappointed as statutory auditor
- Francis Boelens, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450596177",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "EY Bedrijfsrevisoren BV nomme M. Francis Boelens (inscrit sur la liste des membres de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro A02177) en tant que repr\u00E9sentant permanent en remplacement de M. Marnix Van Dooren. Ce changement prendra effet \u00E0 partir de l\u0027exercice financier 2020."
}
],
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"subject_company": {
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}
}29-05-2018 Mamix Van Dooren appointed as statutory auditor
- Mamix Van Dooren, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mamix Van Dooren",
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},
"via_org": {
"kbo": "0446334711",
"name": "SCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 avril 2018 a \u00E9lu la SCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, RPM: 0446.334.711, avec si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2 et son bureau \u00E0 9000 Gent, Moutstraat 54, repr\u00E9sent\u00E9 par M. Mamix Van Dooren, en tant que commissaire de la soci\u00E9t\u00E9, pour une d"
}
],
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"subject_company": {
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"legal_form": "SA"
}
}05-04-2016 Marnix Van Dooren appointed as statutory auditor
- Marnix Van Dooren, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "SCRL Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 d\u00E9cembre 2015 a \u00E9lu la SCRL Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises, avec sa si\u00E8ge social \u00E0 1831 Diegem et son bureau \u00E0 9000 Gent, Moutstraat 54, repr\u00E9sent\u00E9 par M. Marnix Van Dooren, en tant que commissaire de la soci\u00E9t\u00E9, avec effet \u00E0 partir d\u0027aujourd\u0027hui."
}
],
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"subject_company": {
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}
}18-05-2015 Articles of association amended
Technical details
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"statute_change": {
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},
"bedrijfsrevisor": null,
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},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Carlos DELEYE",
"quote": "Est nomm\u00E9 le 3 avril 2015 comme administrateur d\u00E9l\u00E9gu\u00E9 par les administrateurs de la cat\u00E9gorie A suivant proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration: la soci\u00E9t\u00E9 en commandite simple DELEYE \u0026 \u0421\u00B0, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Carlos DELEYE, pr\u00E9nomm\u00E9.",
"excluded_powers": null
},
{
"name": "Luc VERHASSELT",
"quote": "Est nomm\u00E9 le 3 avril 2015 comme administrateur d\u00E9l\u00E9gu\u00E9 par les administrateurs de la cat\u00E9gorie B suivant proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u0117 limit\u00E9e L\u0026A BUSINESS CONSULT, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Luc VERHASSELT, pr\u00E9nomm\u00E9.",
"excluded_powers": null
}
]
}
}21-04-2015 6 directors appointed, 1 resigning
- Carlos DELEYE, Bestuurder
- ELS BRUNEEL, Bestuurder
- Guido Vanherpe, Bestuurder
- Luc Verhasselt, Bestuurder
- Carlos DELEYE, Gedelegeerd bestuurder
- Luc Verhasselt, Gedelegeerd bestuurder
- Carlos DELEYE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos DELEYE",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-03",
"evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de ses fonctions d\u0027administrateur de Monsieur Carlos DELEYE, demeurant \u00E0 8800 ROESELARE, Robert Lawetstraat 1. Cette d\u00E9mission prendra effet \u00E0 dater de 3 avril 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos DELEYE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474023756",
"name": "S.C.S. DELEYE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-03",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer S.C.S. DELEYE \u0026 C\u00B0, ayant son si\u00E8ge social \u00E0 8800 ROESELARE, Robert Lawetstraat 1, inscrite au registre des personnes morales de Mons et Charleroi: (division Toumai) sous le num\u00E9ro d\u0027entreprise 0474.023.756, repr\u00E9sent\u00E9e \u00E0 ces fins par son repr\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELS BRUNEEL",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-03",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9signer comme nouveaux administrateurs: - Madame ELS BRUNEEL, demeurant \u00E0 8800 ROESELARE, Robert Lawetstraat 1,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Vanherpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457565925",
"name": "SPRL GUIDO VANHERPE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-03",
"evidence_quote": "SPRL GUIDO VANHERPE, ayant son si\u00E8ge social \u00E0 9830 SINT-MARTENS-LATEM, Reinaertdreef 10, inscrite au registre des personnes morales de Gand sous le num\u00E9ro d\u0027entreprise 0457.565.925, repr\u00E9sent\u00E9e \u00E0 ces fins par son repr\u00E9sentant permanent, Monsieur Guido Vanherpe, demeurant \u00E0 9830 SINT-MARTENS-LATEM, R"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Verhasselt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809073733",
"name": "SPRL L\u0026A BUSINESS CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-03",
"evidence_quote": "SPRL L\u0026A BUSINESS CONSULT, ayant son si\u00E8ge social \u00E0 9340 LEDE, Kloosterstraat 19, inscrite au registre des personnes morales de Gand (division Dendermonde) sous le num\u00E9ro d\u0027entreprise 0809.073.733, repr\u00E9sent\u00E9e \u00E0 ces fins par son repr\u00E9sentant permanent, Monsieur Luc Verhasselt, demeurant \u00E0 9340 LEDE,"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carlos DELEYE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474023756",
"name": "S.C.S. DELEYE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-03",
"evidence_quote": "Le conseil d\u0027administration tenu directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de renommer la S.C.S. DELEYE \u0026 C\u00B0, ayant son si\u00E8ge social \u00E0 8800 ROESELARE, Robert Lawetstraat 1, inscrite au registre des personnes morales de Mons et Charleroi (division Toumai) sous le num\u00E9ro d\u0027entrepr"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Verhasselt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809073733",
"name": "SPRL L\u0026A BUSINESS CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-03",
"evidence_quote": "Le conseil a ensuite d\u00E9cid\u00E9 de nommer la SPRL L\u0026A BUSINESS CONSULT, ayant son si\u00E8ge social \u00E0 9340 LEDE, Kloosterstraat 19, inscrite au registre des personnes morales de Gand (division Dendermonde) sous le num\u00E9ro d\u0027entreprise 0809.073.733, repr\u00E9sent\u00E9e \u00E0 ces fins par Monsieur Luc Verhasselt, demeurant"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
}
}14-04-2015 Capital increase of €617,337.08 to €617,337.08
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 617337.08,
"currency": "EUR",
"after_eur": 617337.08,
"delta_eur": 617337.08,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-03-27",
"evidence_quote": "L\u0027assembl\u00E9e a constat\u00E9 que par suite de la r\u00E9solution qui pr\u00E9c\u00E8de, le capital de la soci\u00E9t\u00E9 \u0022DELEYE PRODUCTS\u0022 s\u0027\u00E9l\u00E8ve \u00E0 six cent dix-sept mille trois cent trente-sept euros huit cents (\u20AC 617.337,08)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
}
}21-11-2014 Carlos DELEYE reappointed as director
- Carlos DELEYE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos DELEYE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474023756",
"name": "DELEYE \u0026 C\u00B0 scs",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-02-21",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9c\u00EDd\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans: - la soci\u00E9t\u00E9 en commandite simple DELEYE \u0026 C\u00B0, avec si\u00E9ge \u00E0 8800 ROESELARE, Robert Lawetstraat 1,3 inscrite au registre des personnes morales de Courtrai s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.596.177",
"name_full": "DELEYE PRODUCTS",
"legal_form": "SA"
}
}| Legal nameFR | Joriba Bakery Deleye |
| AbbreviationFR | JBD |