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Generated 18-08-2026
Active BE 0416.147.321Public limited company

M&G Group Belgium

Bleyveldstraat 11 ·3320 Hoegaarden, Belgium· 49 yrs active
Sector: Overige gespecialiseerde bouwactiviteiten, neg (43990)
Conclusion Checked

The computed 12-month bankruptcy probability of M&G Group Belgium is 0.5% (very low). The company has been active since 1976 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 49 yrs
Board 3
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1976, 50 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 16-07-2025 2025-00291258
31-12-2023 verkort 23-08-2024 2024-00372599
31-12-2022 verkort 21-08-2023 2023-00345794
31-12-2021 verkort 30-05-2022 2022-20039754
31-12-2020 verkort 02-06-2021 2021-17000242
31-12-2019 verkort 25-06-2020 2020-21100124
31-12-2018 verkort 20-06-2019 2019-20800213
31-12-2017 verkort 01-06-2018 2018-15400057
31-12-2016 volledig 26-06-2017 2017-22500161
31-12-2015 volledig 09-06-2016 2016-16300591
Directors & mandates 12 directors
Current directors & mandates
  • M & G Holding B.V.Legal entity
    Managing director· perm. rep.: Roy DANIELS
    State Gazette act 25151956 (01-12-2025)
    Current
    17-01-2025 → present
    3 events
    • 26-09-2025 Appointed· Managing director
    • 17-01-2025 Resigned· Managing director
    • 17-01-2025 Appointed· Managing director
  • Bénédicte GUISSARD
    Managing director
    State Gazette act 24092328 (19-06-2024)
    Current
    16-05-2024 → present
  • Luc BAL
    Director
    State Gazette act 23123612 (27-09-2023)
    Current
    01-06-2018 → present
    2 events
    • 06-05-2023 Appointed· Director
    • 01-06-2018 Appointed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • M&G Holding nvLegal entity
    Managing director· perm. rep.: Eric PANS
    State Gazette act 20027058 (18-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • M&G HOLDING BVLegal entity
    Managing director· perm. rep.: Willem Gijsbert SCHRAA
    State Gazette act 19054439 (19-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 01-12-2018 Appointed· Managing director
    • 09-05-2016 Appointed· Director
  • Maria Scheepers
    Director
    State Gazette act 16100996 (19-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Farmagil NVLegal entity
    Managing director· perm. rep.: Massart
    State Gazette act 14177922 (30-09-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (5)
  • Scheepers, Marja
    Managing director
    State Gazette act 16100996 (19-07-2016)
    Former
    09-06-2016 → 30-11-2018
    2 events
    • 30-11-2018 Resigned· Managing director
    • 09-06-2016 Appointed· Managing director
  • Nuesink, Dick Johan
    Director
    State Gazette act 17036414 (08-03-2017)
    Former
    01-10-2016 → 31-05-2018
    2 events
    • 31-05-2018 Resigned· Director
    • 01-10-2016 Appointed· Director
  • Gert KARENBELD
    Director
    State Gazette act 17036414 (08-03-2017)
    Former
    - → 01-10-2016
  • Michel MASSART
    Director
    State Gazette act 16100996 (19-07-2016)
    Former
    - → 09-06-2016
    2 events
    • 09-06-2016 Resigned· Director
    • 09-06-2016 Resigned· Managing director
  • DUINKERKEN BVLegal entity
    Director· perm. rep.: STRAVER Wim
    State Gazette act 16063391 (09-05-2016)
    Former
    - → 09-05-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
SRL Knaepen Lafontaine Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Philippe Knaepen
 - 03-08-2020 → present
Show 2 earlier auditors
LAFONTAINE, DETILLEUX & Cie ScPRL
Statutory auditor · represented by Léon Lafontaine
succeeded by SPRL LAFONTAINE DELVAUX ASSOCIES in 2017
 - 20-02-2006 → 14-09-2017
SPRL LAFONTAINE DELVAUX ASSOCIES
Statutory auditor · represented by Philippe Knaepen
succeeded by SRL Knaepen Lafontaine Réviseurs d'Entreprises in 2020
 - 14-09-2017 → 03-08-2020
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 Overige gespecialiseerde bouwactiviteiten, neg(43990)
Legal form Public limited company(014)
Incorporation25-08-1976
StatusActive
Postal code3320
Connections & network 1 connected companies
Group structure
M & G Holding B.V.
Sits on the board · 1 subsidiary
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
M & G Holding B.V.
1 subsidiary
controls
M&G Group BelgiumBE 0416.147.321

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.

Establishment units 1 location
Bleyveldstraat 11, 3320 Hoegaarden
Groothandel in ijzerwaren
since 19802.109.328.049
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24041L0237/00B000 Flanders 7,878 m² 1 · 1,464 m² 7.8 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

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

2025
01-12-2025
State Gazette act Director changes
v3.2
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
08-04-2025
State Gazette act Director changes
v3.2
2024
23-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
19-06-2024
State Gazette act Director changes
v3.2
23-05-2024
State Gazette act Director changes
v3.2
2023
27-09-2023
State Gazette act Director changes
v3.2
21-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
02-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
13-10-2020
State Gazette act Statutes amendment
v3.2
03-08-2020
State Gazette act Director changes
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
18-02-2020
State Gazette act Director changes
v3.2
2019
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
19-04-2019
State Gazette act Director changes
v3.2
2018
01-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
14-09-2017
State Gazette act Director changes
v3.2
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
08-03-2017
State Gazette act Director changes
v3.2
2016
19-07-2016
State Gazette act Director changes
v3.2
09-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
09-05-2016
State Gazette act Director changes
v3.2
2014
30-09-2014
State Gazette act Director changes
v3.2
2006
20-02-2006
State Gazette act Director changes
v3.2
2004
01-07-2004
State Gazette act Capital & shares
v3.2
Belgian State Gazette reading coverage 0 of 18 acts read

We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 16 acts
Capital history · 1
01-07-2004
v3.2
All acts · 16 updated 8 months ago
2025
01-12-2025 Roy DANIELS appointed as managing director Director changes
  • Roy DANIELS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy DANIELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652892647",
        "name": "M\u0026G HOLDING nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "De raad van bestuur bevestigt de benoeming, met ingang van vandaag, van de heer Roy DANIELS als vaste vertegenwoordiger van M\u0026G Holding nv, ter vervanging van de heer Remco VAN LEEUWEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "M\u0026G GROUP BELGIUM",
    "legal_form": "NV"
  }
}
08-04-2025 1 director appointed, 1 resigning Director changes
  • Remco VAN LEEUWEN, Gedelegeerd bestuurder
  • René DE WIT, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 DE WIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652892647",
        "name": "M\u0026G HOLDING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De raad van bestuur bevestig de benoeming, met ingang van vandaag, van de heer Remco VAN LEEUWEN als vaste vertegenwoordiger van M\u0026G HOLDING nv, ter vervanging van de heer Ren\u00E9 DE WIT."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Remco VAN LEEUWEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652892647",
        "name": "M\u0026G HOLDING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De raad van bestuur bevestig de benoeming, met ingang van vandaag, van de heer Remco VAN LEEUWEN als vaste vertegenwoordiger van M\u0026G HOLDING nv, ter vervanging van de heer Ren\u00E9 DE WIT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "M\u0026G GROUP BELGIUM",
    "legal_form": "NV"
  }
}
2024
19-06-2024 Bénédicte GUISSARD appointed as managing director Director changes
  • Bénédicte GUISSARD, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte GUISSARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "De Raad besluit unaniem om mevrouw B\u00E9n\u00E9dicte GUISSARD aan te stellen als gedelegeerde voor het dagelijks bestuur van M\u0026G GROUP BELGIUM NV met ingang van vandaag."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "M\u0026G GROUP BELGIUM",
    "legal_form": "NV"
  }
}
23-05-2024 1 director appointed, 1 resigning Director changes
  • René DE WIT, Bestuurder
  • M&G Holding nv, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u0026G Holding nv",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "De raad van bestuur bevestigt de benoeming, met ingang van vandaag, van de heer Ren\u00E9 DE WIT als vaste vertegenwoordiger van M\u0026G Holding nv, ter vervanging van de heer Frans ALBRACHT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 DE WIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416147321",
        "name": "M\u0026G Holding nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "De raad van bestuur bevestigt de benoeming, met ingang van vandaag, van de heer Ren\u00E9 DE WIT als vaste vertegenwoordiger van M\u0026G Holding nv, ter vervanging van de heer Frans ALBRACHT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "M\u0026G GROUP BELGIUM",
    "legal_form": "NV"
  }
}
2023
27-09-2023 2 directors appointed, 2 reappointed Director changes
  • Luc BAL, Bestuurder
  • Philippe Knaepen, Commissaris
  • Frans ALBRACHT, Bestuurder
  • Frans ALBRACHT, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans ALBRACHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416147321",
        "name": "M\u0026G HOLDING NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-06",
      "evidence_quote": "De aandeelhouders van de Vennootschap beslissen met ingang vanaf vandaag M\u0026G HOLDING NV waarvan de maaschappelijke zetel gevestid is Burgemeester Grollemanweg 14 te 9405 TN ASSEN (Nederland), vertegenwoordigd door de heer Frans ALBRACHT tot bestuurder en gedelegeerd bestuurder van de Vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans ALBRACHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416147321",
        "name": "M\u0026G HOLDING NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-06",
      "evidence_quote": "De aandeelhouders van de Vennootschap beslissen met ingang vanaf vandaag M\u0026G HOLDING NV waarvan de maaschappelijke zetel gevestid is Burgemeester Grollemanweg 14 te 9405 TN ASSEN (Nederland), vertegenwoordigd door de heer Frans ALBRACHT tot bestuurder en gedelegeerd bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc BAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-06",
      "evidence_quote": "De aandeelhouders van de Vennootschap beslissen met ingang vanaf vandaag de heer Luc BAL te benoemen tot bestuurder van de Vennootschap."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Knaepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Knaepen Lafontaine, R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-06",
      "evidence_quote": "De vergadering, met algemene stemming, benoemt het accountantskantoor Knaepen Lafontaine, R\u00E9viseurs d\u0027entreprises SRL, vertegenwoordigd door Philippe Knaepen in de hoedanigheid van commissaris-revisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "M\u0026G GROUP BELGIUM",
    "legal_form": "NV"
  }
}
2020
13-10-2020 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "ISOLECO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-08-2020 Philippe Knaepen reappointed as statutory auditor Director changes
  • Philippe Knaepen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Knaepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Knaepen Lafontaine, R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering, met algemene stemming, benoemt het accountantskantoor Knaepen Lafontaine, R\u00E9viseurs d\u0027entreprises SRL, vertegenwoordigd door Philippe Knaepen in de hoedanigheid van commissaris-revisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "ISOLECO",
    "legal_form": "NV"
  }
}
18-02-2020 1 director appointed, 1 resigning Director changes
  • Eric PANS, Gedelegeerd bestuurder
  • Muelink & Grol Holding bv, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Muelink \u0026 Grol Holding bv",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "De raad van bestuur bevestigt dat de heer Eric PANS de functie zal invullen als vaste vertegenwoordiger van de vennootschap M\u0026G Holding nv voor het mandaat van gedeleg\u00E8erd bestuurder. Deze zal de heer Bert SCHRAA vervangen in deze functie vanaf 1 december 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric PANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M\u0026G Holding nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "De raad van bestuur bevestigt dat de heer Eric PANS de functie zal invullen als vaste vertegenwoordiger van de vennootschap M\u0026G Holding nv voor het mandaat van gedeleg\u00E8erd bestuurder. Deze zal de heer Bert SCHRAA vervangen in deze functie vanaf 1 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "ISOLECO",
    "legal_form": "NV"
  }
}
2019
19-04-2019 2 directors appointed, 2 resigning Director changes
  • BAL, Luc, Bestuurder
  • Willem Gijsbert SCHRAA, Gedelegeerd bestuurder
  • Nuesink, Dick Johan, Bestuurder
  • Scheepers, Marja, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuesink, Dick Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap beslist met ingang vanaf 31/05/2018 een einde te stellen aan het mandaat van bestuurder van meneer Nuesink, Dick Johan, wonende te Klembergerweg 6, 7214 BL Epse (Nederland)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAL, Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap beslist met ingang vanaf 01/06/2018 de heer Luc BAL, wonende te Cornelis Verhulstlaan 43, 2550 Kontich te benoemen tot bestuurder van de Vennootschap voor een periode met ingang vanaf datum van deze notulen, die een einde neemt onmiddellijk na de gewone alg"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Scheepers, Marja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap beslist met ingang vanaf 30/11/2018 een einde te stellen aan als bestuurder en gedelegeerd bestuurder van Mevrouw Marja Scheepers, wonende te Ridderzaal 24, 5653 RC Eindhoven (Nederfand)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Gijsbert SCHRAA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M\u0026G Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap beslist met ingang vanaf 01/12/2018 M\u0026G Holding BV, waarvan de maarschappelijke zetel gevestid is Dr. A.F. Philipsweg 39 te 9403 AD ASSEN (Nederland), vertegenwoordigd door de heer Willem Gijsbert SCHRAA, wonende te Van Naamenmarke 2, 8016 NC Zwolle (Nederl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "ISOLECO",
    "legal_form": "NV"
  }
}
2017
14-09-2017 Philippe Knaepen reappointed as statutory auditor Director changes
  • Philippe Knaepen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Knaepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAFONTAINE DELVAUX ASSOCIES SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering, met algemene stemming, benoemt het accountantskantoor LAFONTAINE DELVAUX ASSOCIES SPRL, vertegenwoordigd door Philippe Knaepen in de hoedanigheid van commissaris-revisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "ISOLECO",
    "legal_form": "NV"
  }
}
08-03-2017 1 director appointed, 1 resigning Director changes
  • Johan Dick NUESINK, Bestuurder
  • Gert KARENBELD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert KARENBELD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het vrijwillig ontsiag van de heer Gert KARENBELD, wonende te Emmalaan 36, 9752 KT Haren (Nederland), als bestuurder van de Vennootschapi met ingang vanaf heden en dankt de bestuurder voor bewezen diensten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Dick NUESINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap besluit om met ingang vanaf heden de heer Johan Dick NUESINK, wonende te Klembergerweg 6, 7214 BL Epse (Nederland), te benoemen tot bestuurder van de! Vennootschap voor een periode met ingang vanaf datum van deze notulen, die een einde neemt onmiddeliijk na"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "ISOLECO",
    "legal_form": "NV"
  }
}
2016
19-07-2016 2 directors appointed, 2 resigning Director changes
  • Maria Scheepers, Bestuurder
  • Marja Scheepers, Gedelegeerd bestuurder
  • Michel MASSART, Bestuurder
  • Michel MASSART, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MASSART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "De erige aandeelhouder beslist met ingang vanaf heden een einde te steller\u0131 aan het mandaat var\u0131 bestuurder van de besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht \u0022FARMAGIL\u0022, ... vast vertegenwoordigd door de Heer Michel MASSART ... als bestuurder van de Vennootschap met ing"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Scheepers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "De enige aandeelhouder van de Vernootschap besluit om met ingang vanaf heden Mevrouw Maria Scheepers, wonende te Ridderzaal 24, 5653 RC, Eindhoven (Nederland) te berioemen tot bestuurder van de Vennootschap voor een termijn van (6) jaar met ir\u0131gang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MASSART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "De Raad van Bestuur ... beslist met ingang vanaf heden een einde te stellen aan het mandaat var gedelegeerd bestuurder van FARMAGIL, voomoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marja Scheepers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "Na beraadslaging benoemt de Raad van Bestuur met eenparigheid van stemmen Mevrouw Marja Scheepers, voornoemd, als gedelegeerd bestuurder var\u0131 de Vennootschap en dit met ingang variaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "ISOLECO",
    "legal_form": "NV"
  }
}
09-05-2016 1 director appointed, 1 resigning Director changes
  • ROOIJMANS Coenraad Theodor, Bestuurder
  • STRAVER Wim, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STRAVER Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DUINKERKEN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "De vergadering aanvaardt het ontslag van DUINKERKEN BV, vertegenwoordigd door de heer STRAVER Wim, bestuurder, vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROOIJMANS Coenraad Theodor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M\u0026G HOLDING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot de benoeming van M\u0026G HOLDING BV, waarvan de maatschappelijke zetel! gevestigd is Philipsweg 39 te 9403AD ASSEN (Nederland), vertegenwoordigd door de heer ROOIJMANS Coenraad Theodor, wonende Friezenlaan 16 te 7312 HZ Apeldoorn (Nederland), geboren 30/01/1964 in Geldrop, tot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "ISOLECO",
    "legal_form": "NV"
  }
}
2014
30-09-2014 1 director appointed, 1 reappointed Director changes
  • Léon Lafontaine, Commissaris
  • Massart, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Lafontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAFONTAINE, DETILLEUX \u0026 Cie ScPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering, met algemene stemming, benoemt het accountantskantoor LAFONTAINE, DETILLEUX \u0026 Cie ScPRL, vertegenwoordigd door L\u00E9on Lafontaine in de hoedanigheid van commissaris-revisor."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Massart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Farmagil NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Besloten dat Farmagil NV, vertegenwoordigd door de heer Massart, met ingang van 1 januari 2014 wordt herbenoemd als gedelegeerd bestuurder van Isoleco NV in haar hoedanigheid van gedelegeerd bestuurder en dit tot de Algemene Vergadering van 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "ISOLECO",
    "legal_form": "NV"
  }
}
2006
20-02-2006 Léon Lafontaine appointed as statutory auditor Director changes
  • Léon Lafontaine, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Lafontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAFONTAINE, DETILLEUX \u0026 Cie ScPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering, met algemene stemming, benoemt het accountantskantoor LAFONTAINE, DETILLEUX \u0026 Cie ScPRL, vertegenwoordigd door L\u00E9on Lafontaine in de hoedanigheid van comm\u0131ssaris-revisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "ISOLECO",
    "legal_form": "NV"
  }
}
2004
01-07-2004 Capital increase of €28,328.35 to €61,900.46 Capital & shares
  • €33.572,11 → €61.900,46
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 107000,
      "currency": "BEF",
      "after_eur": 33572.11,
      "delta_eur": 2650.65,
      "before_eur": 30921.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "1996-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du neuf juillet mil neuf cent nonante-six a d\u00E9cid\u00E9 ... d\u0027augmenter le capital a concurrence de CENT SEPT MILLE FRANCS BELGES (107.000 BEF) pour le porter de UN MILLION DEUX CENT CINQUANTE MILLE FRANCS BELGES (1.250 000 BEF) \u00E0 UN MILLION TROIS CENT CINQUANTE-SEPT MILLE FRANCS BELGES (1 357 000 BEF)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1143000,
      "currency": "BEF",
      "after_eur": 61900.46,
      "delta_eur": 28328.35,
      "before_eur": 33572.11,
      "amount_type": "kapitaal_effectief",
      "effective_date": "1996-07-09",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de UN MILLION CENT QUARANTE-TROIS MILLE FRANCS (1.143.000 BEF) pour le porter de UN MILLION TROIS CENT CINQUANTE-SEPT MILLE FRANCS BELGES (1.357.000 BEF) \u00E0 DEUX MILLIONS CINQ CENT MILLE FRANCS BELGES (2.500.000 BEF) par incorporation au capital d\u0027une somme de UN MILLION CENT QUARANTE-TROIS MILLE FRANCS BELGES (1.143.000 BEF) pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 28272.92,
      "currency": "EUR",
      "after_eur": 61973.38,
      "delta_eur": 72.92,
      "before_eur": 61900.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-06-07",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 la somme de SOIXANTE ET UN MILLE NEUF CENT SEPTANTE-TROIS EUROS\u0027 TRENTE-HUIT CENTS (61.973,38 eur.)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.147.321",
    "name_full": "ISOLECO",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige gespecialiseerde werkzaamheden in de bouw45250Groothandel in ijzerwaren46741Groothandel in ijzerwaren46841
Primary activity highlighted.
Names & trade names
Legal nameFR M&G Group Belgium
Registered office
Bleyveldstraat 11
3320 Hoegaarden, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative