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Complete company report
Generated 29-06-2026
Active BE 0401.327.008Public limited company

Maasland Groefuitbating

Ekkelgaarden 16 ·3500 Hasselt, Belgium· 58 yrs active
Sector: NACE 08111 (08111)
Conclusion Checked

The computed 12-month bankruptcy probability of Maasland Groefuitbating is 0.3% (very low). The company has been active since 1968 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 58 yrs
Board 7
Locations 2
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 58 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 04-08-2025 2025-00364707
31-12-2023 volledig 08-08-2024 2024-00338386
31-12-2022 volledig 09-08-2023 2023-00325162
31-12-2021 volledig 05-08-2022 2022-20277713
31-12-2020 volledig 10-08-2021 2021-47700086
31-12-2019 volledig 05-08-2020 2020-39400373
31-12-2018 volledig 05-08-2019 2019-44100347
31-12-2017 volledig 27-07-2018 2018-38900214
31-12-2016 volledig 31-07-2017 2017-39300320
31-12-2015 volledig 14-07-2016 2016-32300392
Directors & mandates 11 directors
Current directors & mandates
  • Befas BVLegal entity
    Director· perm. rep.: Fabienne SOETAERS
    State Gazette act 24072550 (10-05-2024)
    Current
    01-09-2023 → present
  • Jemi Consult BVLegal entity
    Director· perm. rep.: Louis MACHIELS
    State Gazette act 24072550 (10-05-2024)
    Current
    01-09-2023 → present
  • Pampelonne BVLegal entity
    Director· perm. rep.: Marieke MEUGENS
    State Gazette act 24072550 (10-05-2024)
    Current
    01-09-2023 → present
  • JEMI CONSULTLegal entity
    Director· perm. rep.: MACHIELS Louis Gerardus Joseph
    State Gazette act 21088813 (26-07-2021)
    Current
    28-05-2021 → present
  • VERJANS Helena Renée Maria
    Director
    State Gazette act 21088813 (26-07-2021)
    Current
    28-05-2021 → present
  • Helena Verjans
    Director
    State Gazette act 20120879 (15-10-2020)
    Current
    11-09-2020 → present
  • BEFAS BVBALegal entity
    Director· perm. rep.: Fabienne Soetaers
    State Gazette act 18121375 (03-08-2018)
    Current
    03-08-2018 → present
Former directors (4)
  • Camile Penders
    Director
    State Gazette act 18121375 (03-08-2018)
    Former
    03-08-2018 → 01-09-2018
    3 events
    • 01-09-2018 Resigned· Director
    • 03-08-2018 Mandate renewed· Director
    • 03-08-2018 Resigned· Director
  • Fabienne SOETAERS
    Director
    State Gazette act 18121375 (03-08-2018)
    Former
    — → 03-08-2018
  • Guido Hermans
    Director
    State Gazette act 18121375 (03-08-2018)
    Former
    03-08-2018 → 03-08-2018
    2 events
    • 03-08-2018 Mandate renewed· Director
    • 03-08-2018 Resigned· Director
  • Jemi Consult bvbaLegal entity
    Managing director· perm. rep.: Louis Machiels
    State Gazette act 18121375 (03-08-2018)
    Former
    03-08-2018 → 03-08-2018
    3 events
    • 03-08-2018 Resigned· Director
    • 03-08-2018 Mandate renewed· Managing director
    • 03-08-2018 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
CV Van Havermaet BedrijfsrevisorenCurrent
Statutory auditor · represented by Johan De Coster
 — 23-08-2021 → present
CVBA Van Havermaet Groenweghe BedrijfsrevisorenCurrent
Statutory auditor · represented by Johan de Coster
 — 10-09-2015 → present
Jemi Consult BVCurrent
Statutory auditor · represented by Philippe Schraepen
 — 24-12-2024 → present
Van Havermaet Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Johan De Coster
 — 03-08-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 08111
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code3500
Connections & network 10 connected companies
Group structure
JEMI CONSULT
Parent · 10 subsidiaries · 1 location
Control→
Network connections
Genk Cargo Connect
Shared corporate director
→
Parkwijk
Shared corporate director
→
ROOSEVELT CONSTRUCTION
Shared corporate director
→
ROOSEVELT INVEST
Shared corporate director
→
TECHNICUM
Shared corporate director
→
Waterleau NewEnergy Ieper
Shared corporate director
→
ZONNECENTRALE BERINGEN
Shared corporate director
→
ZONNECENTRALE LIMBURG
Shared corporate director
→
ZONNECENTRALE LOMMEL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Maasland Groefuitbating
Bekaertlaan zn, 3650 Dilsen-StokkemVervaardiging van stortklare beton
since 19712.007.161.117
Maasland Groefuitbating
Oosterring 16, 3600 GenkVervaardiging van stortklare beton
since 19922.185.763.950
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71324E0552/00C000 Flanders 6.5 ha 1 · 1.6 ha —
71304D1244/00Y000 Flanders 5.3 ha 1 · 2.3 ha —
73043B0285/00E005 Flanders 2.2 ha — —
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 42 events

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

2026
30-03-2026
State Gazette act Director changes
30-03-2026
State Gazette act Director changes
v3.2
2025
04-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-12-2024
State Gazette act Director changes
v3.2
24-12-2024
State Gazette act Director changes
24-12-2024
State Gazette act Director changes
v3.2
08-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
10-05-2024
State Gazette act Director changes
10-05-2024
State Gazette act Director changes
v3.2
10-05-2024
State Gazette act Director changes
v3.2
2023
09-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-08-2021
State Gazette act Director changes
v3.2
23-08-2021
State Gazette act Director changes
v3.2
10-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-07-2021
State Gazette act Statutes amendment
v3.2
26-07-2021
State Gazette act Capital & shares
v3.2
26-07-2021
State Gazette act Director changes
v3.2
26-07-2021
State Gazette act Miscellaneous
completed · Herbert Houben
26-07-2021
State Gazette act Capital & shares
v3.2
26-07-2021
State Gazette act Director changes
v3.2
26-07-2021
State Gazette act Statutes amendment
v3.2
01-06-2021
State Gazette act Miscellaneous
proposal · Frank Cleeren
20-04-2021
State Gazette act Director changes
v3.2
20-04-2021
State Gazette act Director changes
v3.2
2020
15-10-2020
State Gazette act Director changes
v3.2
15-10-2020
State Gazette act Director changes
v3.2
05-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-12-2018
State Gazette act Capital & shares
v3.2
06-12-2018
State Gazette act Capital & shares
v3.2
12-10-2018
State Gazette act Director changes
v3.2
12-10-2018
State Gazette act Director changes
v3.2
03-08-2018
State Gazette act Director changes
v3.2
03-08-2018
State Gazette act Director changes
v3.2
02-08-2018
State Gazette act Minor change
v3.2
02-08-2018
State Gazette act Minor change
other · Meester Herbert Houben
27-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
14-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
10-09-2015
State Gazette act Director changes
v3.2
10-09-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 32 acts
Capital history · 4
26-07-2021
v3.2
26-07-2021
v3.2
06-12-2018
v3.2
06-12-2018
v3.2
All acts · 32 updated 3 months ago
2026
30-03-2026 1 director appointed, 1 resigning Director changes
  • Tom Melotte — Vaste vertegenwoordiger
  • Marieke Meugens — Vaste vertegenwoordiger
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marieke Meugens",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Pampelonne BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "name": "Tom Melotte",
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      "effective_date": "2025-12-01",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-05-25"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "Maasland Groefuitbating",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JEMI CONSULT",
    "person_name": null,
    "org_rep_person_name": "Louis MACHIELS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende verklaring geen bestuursverboden"
  ],
  "corrected_publication_numac": null
}
30-03-2026 1 director appointed, 1 resigning Director changes
  • Tom Melotte — Bestuurder
  • Marieke Meugens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marieke Meugens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Melotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "Maasland Groefuitbating"
  }
}
2024
24-12-2024 Philippe Schraepen reappointed as statutory auditor Director changes
  • Philippe Schraepen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Schraepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jemi Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: Van Havermaet, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Diepenbekerweg 65/1 te 3500 Hasselt, die zal vertegenwoordigd worden door Schraepen Philippe, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}
24-12-2024 Van Havermaet appointed as statutory auditor Director changes
  • Van Havermaet — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: Van Havermaet, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Diepenbekerweg 65/1 te 3500 Hasselt, die zal vertegenwoordigd worden door Schraepen Philippe, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend verklaard afschrift,",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEPUITBATING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jemi Consult BV",
    "person_name": null,
    "org_rep_person_name": "Louis Machiels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-12-2024 Van Havermaet appointed as statutory auditor Director changes
  • Van Havermaet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING"
  }
}
10-05-2024 4 directors appointed, 1 resigning, 3 reappointed Director changes
  • BV BEFAS — Bestuurder
  • BV PAMPELONNE — Bestuurder
  • BV BEFAS — Bestuurder
  • BV PAMPELONNE — Bestuurder
  • Helena VERJANS — Bestuurder
  • BV JEMI CONSULT — Bestuurder
  • BV JEMI CONSULT — Gedelegeerd bestuurder
  • BV JEMI CONSULT — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena VERJANS",
        "address": "3500 Hasselt, Kasteellaan 49",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
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      "via_org": {
        "kbo": null,
        "name": "BV BEFAS",
        "address": "3570 Alken, Meerdegatstraat 66",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "kbo": null,
        "name": "BV PAMPELONNE",
        "address": "3840 Gors-Opleeuw, Belle Vue 69",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV JEMI CONSULT",
        "address": "3500 Hasselt, Pietelbeekstraat 85",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV JEMI CONSULT",
        "address": "3500 Hasselt, Pietelbeekstraat 85",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV JEMI CONSULT",
        "address": "3500 Hasselt, Pietelbeekstraat 85",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV BEFAS",
        "address": "3570 Alken, Meerdegatstraat 66",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PAMPELONNE",
        "address": "3840 Gors-Opleeuw, Belle Vue 69",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-10",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-08-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-08-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "Maasland Groefuitbating",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV JEMI CONSULT",
    "person_name": null,
    "org_rep_person_name": "Louis MACHIELS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/05/2024-Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
10-05-2024 2 directors appointed, 1 reappointed Director changes
  • Fabienne SOETAERS — Bestuurder
  • Marieke MEUGENS — Bestuurder
  • Louis MACHIELS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne SOETAERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV BEFAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "beslist om ... te benoemen als bijkomende bestuurder van de Vennootschap, met ingang van 1 september 2023 ...: *BV BEFAS, met zetel te 3570 Alken, Meerdegatstraat 66, vertegenwoordigd door mevrouw Fabienne SOETAERS, vaste vertegenwoordiger;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marieke MEUGENS",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "BV PAMPELONNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "beslist om ... te benoemen als bijkomende bestuurder van de Vennootschap, met ingang van 1 september 2023 ...: *BV PAMPELONNE, met zetel te 3840 Gors-Opleeuw, Belle Vue 69, vertegenwoordigd door mevrouw Marieke MEUGENS, vaste vertegenwoordiger;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis MACHIELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV JEMI CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "beslist tot de (vervroegde) herbenoeming als bestuurder, gedelegeerd bestuurder en voorzitter van de Raad van Bestuur, met ingang van 1 september 2023 ... van: *BV JEMI CONSULT, met zetel te 3500 Hasselt, Pietelbeekstraat 85. vertegenwoordigd door de heer Louis MACHIELS, vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}
10-05-2024 3 directors appointed, 1 resigning Director changes
  • BV Jemi Consult — Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
  • BV Befas — Bestuurder
  • BV Pampelette — Bestuurder
  • Helena Verjans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena Verjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder en voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "BV Jemi Consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Befas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pampelette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "Maasland Groefuitbating"
  }
}
2021
23-08-2021 Johan De Coster appointed as statutory auditor Director changes
  • Johan De Coster — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "Maasland Groefuitbating"
  }
}
23-08-2021 Johan De Coster reappointed as statutory auditor Director changes
  • Johan De Coster — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CV Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris, de CV Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boekjaar eindigend op 31 december 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}
26-07-2021 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": false
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "NV",
    "changed": false
  }
}
26-07-2021 Capital decrease of €0 to €4,090,041.62 Capital & shares
  • €4.090.041,62 → €4.090.041,62
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 4090041.62,
      "delta_eur": 0.0,
      "before_eur": 4090041.62,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING"
  }
}
26-07-2021 2 directors appointed Director changes
  • MACHIELS Louis Gerardus Joseph — Bestuurder
  • VERJANS Helena Renée Maria — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MACHIELS Louis Gerardus Joseph",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERJANS Helena Ren\u00E9e Maria",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING"
  }
}
26-07-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Herbert Houben
Summary: completedNotary: Herbert Houben · Genk
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-26",
    "filing_date": "2021-07-15",
    "act_kind_objet": "Parti\u00EBle splitsing met oprichting - statuten - benoeming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.327.008",
        "name": "MAASLAND GROEFUITBATING",
        "role": "demerged",
        "address": "3500 Hasselt, Ekkelgaarden 16",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LANKLAAR INVEST",
        "role": "recipient",
        "address": "3500 Hasselt, Ekkelgaarden 16",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:79",
      "12:80",
      "12:85"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 43032,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit onroerende goederen (perceel grond, nijverheidsgebouw, bos), handelsvorderingen, overige vorderingen en passiva. Het totaalbedrag bedraagt 770.550,70 EUR.",
    "equity_transferred_eur": 770550.7,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Law BV",
    "person_name": null,
    "org_rep_person_name": "Frank Cleeren"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap MAASLAND GROEFUITBATING besliste op 8 juli 2021 tot de partiele splitsing van de vennootschap door oprichting van een nieuwe vennootschap, LANKLAAR INVEST. Het overgedragen vermogen, met een boekhoudkundige waarde van 770.550,70 EUR, bestond uit onroerende goederen, vorderingen en passiva. De nieuwe vennootschap ontvangt deze activa en passiva, en 43.032 aandelen worden uitgegeven aan de enige aandeelhouder van de gesplitste vennootschap.",
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-07-2021 Capital decrease of €4,090,041.62 to €4,090,041.62 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4090041.62,
      "currency": "EUR",
      "after_eur": 4090041.62,
      "delta_eur": -4090041.62,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-08",
      "evidence_quote": "Ingevolge de hiervoor goedgekeurde parti\u00EBle splitsing en de daarmee gepaard gaande kapitaalvermindering zal het bedrag van het maatschappelijk kapitaal van de partieel gesplitste vennootschap \u0022MAASLAND GROEFUITBATING\u0022, nog vier miljoen negentigduizend \u00E9\u00E9nenveertig euro twee\u00EBnzestig cent (\u20AC 4.090.041,62) bedragen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}
26-07-2021 2 reappointed Director changes
  • MACHIELS Louis Gerardus Joseph — Bestuurder
  • VERJANS Helena Renée Maria — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MACHIELS Louis Gerardus Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827597565",
        "name": "JEMI CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor bepaalde duur, tot 28 mei 2027, zijnde de datum van de algemene vergadering met betrekking tot boekjaar 2026: 1)de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERJANS Helena Ren\u00E9e Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor bepaalde duur, tot 28 mei 2027, zijnde de datum van de algemene vergadering met betrekking tot boekjaar 2026: ... "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}
26-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Mr. Frank Cleeren, Mr. Thomas Vandersmissen, Mr. Fleur Vanswijgenhoven van KPMG Law BV, met zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem of elke andere door hen aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de admiristratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "KPMG Law BV",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-06-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frank Cleeren
Summary: proposalNotary: Frank Cleeren · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Frank Cleeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-01",
    "filing_date": "2021-05-21",
    "act_kind_objet": "Neerlegging partieel splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.327.008",
        "name": "Maasland Groefuitbating NV",
        "role": "demerged",
        "address": "Ekkelgaarden 16, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lanklaar Invest NV",
        "role": "recipient",
        "address": "Ekkelgaarden 16, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 43032,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van Maasland Groefuitbating NV wordt overgedragen naar Lanklaar Invest NV, inclusief onroerende goederen (Bekaertlaan 26, Teutel Berg, Stockheimerbosch), handelsvorderingen (5.025,64 EUR) en een rekening-courant vordering (100.000,00 EUR). Het totale netto-actief bedraagt 770.550,70 EUR.",
    "equity_transferred_eur": 770550.7,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "Maasland Groefuitbating NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fleur Vanswijgenhoven",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Maasland Groefuitbating NV heeft op 17 mei 2021 een voorstel tot partiele splitsing door oprichting goedgekeurd. Het voorstel voorziet in de overdracht van een deel van het vermogen, waaronder onroerende goederen in Dilsen-Stokkem en vorderingen, naar een nieuwe naamloze vennootschap, Lanklaar Invest NV, tegen uitreiking van 43.032 nieuwe aandelen aan de enige aandeelhouder. De splitsing is gebaseerd op de jaarrekening per 31 december 2020 en zal boekhoudkundig vanaf 1 januari 2021 gelden. De buitengewone algemene vergadering is gepland voor 30 juni 2021.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
20-04-2021 Fabienne Soetaers resigns as director Director changes
  • Fabienne Soetaers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING"
  }
}
20-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}
2020
15-10-2020 Helena Verjans appointed as director Director changes
  • Helena Verjans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena Verjans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist als nieuwe bestuurder te benoemen: Mevrouw Helena Verjans, Pietelbeekstraat 85, 3500 Hasselt met ingang van 11 september 2020 en eindigend op de jaarvergadening over het boekjaar eindigend op 31/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}
15-10-2020 1 director appointed, 1 resigning Director changes
  • Helena Verjans — Bestuurder
  • Guido Hermans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helena Verjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING"
  }
}
2018
06-12-2018 Capital increase of €3,364,132 to €4,564,132 Capital & shares
  • €1.200.000 → €4.564.132
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4564132,
      "delta_eur": 3364132,
      "before_eur": 1200000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "Maasland Groefuitbating"
  }
}
06-12-2018 Capital increase of €3,364,132 to €4,564,132 Capital & shares
  • €1.200.000 → €4.564.132
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3364132.0,
      "currency": "EUR",
      "after_eur": 4564132.0,
      "delta_eur": 3364132.0,
      "before_eur": 1200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-29",
      "evidence_quote": "De vergadering der aandeelhouders besloot het kapitaal te verhogen met DRIE MILJOEN DRIEHONDERD VIERENZESTIGDUIZEND HONDERD TWEE\u00CBNDERTIG EURO - \u20AC 3.364.132,00 \u20AC om het kapitaal te brengen van EEN MILJOEN TWEEHONDERDDUIZEND EURO - \u20AC 1.200.000,00 op VIER MILJOEN VIJFHONDERD VIERENZESTIGDUIZEND HONDERD TWEE\u00CBNDERTIG EURO - \u20AC 4.564.132,00 \u20AC door de hierna vermelde inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}
12-10-2018 Camile Penders resigns as director Director changes
  • Camile Penders — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camile Penders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "Met ingang van 1 september 2018 komt een einde aan het mandaat van bestuurder van de heer Camile Penders, Grote Straat 319, 3630 Maasmechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}
12-10-2018 Camile Penders resigns as director Director changes
  • Camile Penders — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camile Penders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING"
  }
}
03-08-2018 9 directors appointed, 8 resigning Director changes
  • Jemi Consult bvba — Bestuurder
  • Guido Hermans — Bestuurder
  • Fabienne Soetaers — Bestuurder
  • Camile Penders — Bestuurder
  • Jemi Consult bvba — Gedelegeerd bestuurder
  • Louis Machiels — Gedelegeerd bestuurder
  • Jemi Consult bvba — Voorzitter
  • CVBA Van Havermaet Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camile Penders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camile Penders",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING"
  }
}
03-08-2018 1 director appointed, 4 resigning, 5 reappointed Director changes
  • Fabienne Soetaers — Bestuurder
  • Louis Machiels — Bestuurder
  • Guido Hermans — Bestuurder
  • Fabienne Soetaers — Bestuurder
  • Camile Penders — Bestuurder
  • Louis Machiels — Bestuurder
  • Guido Hermans — Bestuurder
  • Camile Penders — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende: bestuurders: - Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende: bestuurders: ... -.Dhr. Guido Hermans, Appeystraat 6, 3830 Welle\u043F;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende: bestuurders: ... - Mevr. Fabienne Soetaers, Hoogdorpstraat 25 bus 2, 3570 Alken;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camile Penders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op datum van de algemene vergadering is een einde gekomen aan het mandaat van de hierna volgende: bestuurders: ... - Dhr. Camile Penders, Grote Straat 319, 3630 Maasmechelen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders: - Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Machiels;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Hermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders: ... -.Dhr.\u0027Guido Hermans, Appeystraat 6, 3830 Wellen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camile Penders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als bestuurders: ... - Dhr. Camile Penders, Grote Straat 319, 3630 Maasmechelen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne Soetaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEFAS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt als bestuurder: BEFAS BVBA met maatschappelijke zetel te Hoogdorpstraat 25 bus 2, 3570 Alken met als vaste vertegenwoordiger Mevr. Fabienne Soetaers:;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jemi Consult bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur herbenoemt als gedelegeerd bestuurder en voorzitter, Jemi Consult bvba met maatschappelijke zetel te Pietelbeekstraat 85, 3500 Hasselt, met als vaste vertegenwoordiger de heer Louis Mach\u00EDels."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Van Havermaet Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als commissaris, de CVBA Van Havermaet Bedrijfsrevisoren, Diepenbekerweg 65 bus 1 te 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster, voor een periode van 3 jaar om te eindigen op de jaarvergadering over het boekjaar eindigend op 31 december"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  }
}
02-08-2018 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "MAASLAND GROEFUITBATING",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
02-08-2018 Publication in the Belgian Official Gazette — Minor change Minor change·Meester Herbert Houben
Summary: otherNotary: Meester Herbert Houben · Genk
Technical details 
{
  "notary": {
    "name": "Meester Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-02",
    "filing_date": "2018-07-31",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-07-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Ekkelgaarden 16, 3500 Hasselt",
    "address_old": "Niet vermeld in tekst (geen oude adresgegevens)",
    "effective_date": "2018-07-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0401.327.008",
    "name_full": "Maasland Groefuitbating",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2018-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Meester Herbert Houben, notaris",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten",
    "staat actief en passief",
    "verslag commissaris"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Johnny Oris",
    "grantor_name": "NV Maasland Groefuitbating",
    "scope_summary": "Machtiging om formele handelingen uit te voeren bij het Ondernemingsloket, Kruispuntbank, Belastingdienst, sociale zekerheid, en andere overheidsdiensten, inclusief het tekenen van documenten en het indienen van formulieren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": "De machtiging kan op elk moment worden opgezegd door de vergadering der aandeelhouders.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Winning van bouw- en siersteen08111Winning van sier- en bouwsteen08111Winning van bouw- en siersteen14110Productie van elektriciteit35110Productie van elektriciteit uit niet-hernieuwbare bronnen35110Distributie van elektriciteit35130Distributie van elektriciteit35140Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL Maasland Groefuitbating
Registered office
Ekkelgaarden 16
3500 Hasselt, 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