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Generated 29-06-2026
Active BE 0657.777.586Private limited company

Maasmechelen BSS

Rijksweg(M) 471 ·3630 Maasmechelen, Belgium· 10 yrs active
Sector: Food & beverage service (56112)
Conclusion Checked

The computed 12-month bankruptcy probability of Maasmechelen BSS is 1.8% (average). The company has been active since 2016 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 10 yrs
Board 4
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
1.8% Average
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2016 — 10 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 13-02-2026 2026-00039868
31-12-2024 verkort 08-07-2025 2025-00271596
31-12-2023 verkort 30-09-2024 2024-00497283
31-12-2022 micro 09-08-2023 2023-00324256
31-12-2021 verkort 31-08-2022 2022-20417113
31-12-2020 verkort 06-07-2021 2021-31400070
31-12-2019 verkort 15-09-2020 2020-53200123
31-12-2018 verkort 17-07-2019 2019-33800535
31-12-2017 verkort 27-06-2018 2018-25300418
Directors & mandates 6 directors
Current directors & mandates
  • FOODS & GOODSLegal entity
    Director· perm. rep.: Alessandr Bonacci
    State Gazette act 26026312 (23-02-2026)
    Current
    01-02-2026 → present
  • BRIMLegal entity
    Director· perm. rep.: Bruno Noë
    State Gazette act 23130622 (12-10-2023)
    Current
    18-08-2023 → present
  • BANA RIBEIRO dOS SANTOS Alice
    Director
    State Gazette act 19351350 (24-12-2019)
    Current
    24-12-2019 → present
  • NIAKAS Michail
    Director
    State Gazette act 19351350 (24-12-2019)
    Current
    24-12-2019 → present
Former directors (2)
  • BRUNO Vito
    Manager
    State Gazette act 17107430 (25-07-2017)
    Former
    01-11-2016 → 24-12-2019
    3 events
    • 24-12-2019 Resigned· Manager
    • 01-05-2017 Appointed· Manager
    • 01-11-2016 Appointed· Manager
  • Bruno Elisabeth
    Manager
    State Gazette act 17107430 (25-07-2017)
    Former
    — → 01-05-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Food & beverage service(56112)
Legal form Private limited company(610)
Incorporation28-06-2016
StatusActive
Postal code3630
Connections & network 3 connected companies
Group structure
BRIM
Parent · 2 subsidiaries · 2 locations
Control→
FOODS & GOODS
Parent · 1 subsidiary · 1 location
Control→
Network connections
BSS ZOLDER
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
As BSS
Rijksweg(L) 471, 3630 MaasmechelenOnderhouds- en herstellingswerken van mechanische aard voor rekening van derden
since 20162.256.882.271
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.
73048B0949/00X000 Flanders 4,865 m² 1 · 469 m² 5.8 m · 1 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 22 events

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

2026
23-02-2026
State Gazette act Director changes
23-02-2026
State Gazette act Director changes
v3.2
13-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
11-06-2025
State Gazette act Statutes amendment
De vennootschap wordt benoemd tot Maasmechelen BSS en de zetel wordt verplaatst naar 3630 Maasmechelen, Rijksweg 471. · An THIELEN
11-06-2025
State Gazette act Registered-office change
v3.2
11-06-2025
State Gazette act Registered-office change
An THIELEN
11-06-2025
State Gazette act Statutes amendment
v3.2
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
12-10-2023
State Gazette act Director changes
v3.2
09-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
15-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
24-12-2019
State Gazette act Statutes amendment
v3.2
24-12-2019
State Gazette act Registered-office change
v3.2
24-12-2019
State Gazette act Director changes
v3.2
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
25-07-2017
State Gazette act Director changes
v3.2
03-02-2017
State Gazette act Director changes
v3.2
2016
30-06-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
Address history · 3
11-06-2025
v3.2
11-06-2025
Registered-office move
24-12-2019
v3.2
All acts · 13 updated 4 months ago
2026
23-02-2026 1 director appointed, 1 resigning Director changes
  • Alessandro Bonacci — Bestuurder
  • Angelo 2.0 — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo 2.0",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag met ingang van 01/02/2026 van: de vennootschap BRIM NV BE0454.568.823 met hoofdzetel te 3740 Bilzen, Kruisbosstraat 16 bus 21 met Angelo 2.0. als bestuurder van deze vennootschap met vaste vertegenwoordiger No\u00EB Bruno.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Bonacci",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0675.881.746",
        "name": "Foods en Goods BV",
        "address": "Akkerstraat 9, 3600 Genk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt, met ingang van 01/02/2026 Foods en Goods BV, 0675.881.746 met hoofdzetel te 3600 Genk, Akkerstraat 9, met vaste vertegenwoordger Alessandr Bonacci, de nieuwe bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Bonacci",
        "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": "De gekozen bestuurder aanvaardt zijn mandaat en verklaart dat er geen maatregel bestaat die zich vezet tegen zijn benoeming.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Foods \u0026 Goods BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Het bestuursorgaan is vanaf 01/02/2026 als volgt samengesteld: - Foods \u0026 Goods BV, Bestuurder, vast vertegenwoordigd door Alessandro Bonacci",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "Maasmechelen BSS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-02-2026 Alessandr Bonacci appointed as director Director changes
  • Alessandr Bonacci — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandr Bonacci",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675881746",
        "name": "Foods en Goods BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt, met ingang van 01/02/2026 Foods en Goods BV, 0675.881.746 met hoofdzetel te 3600 Genk, Akkerstraat 9, met vaste vertegenwoordger Alessandr Bonacci, de nieuwe bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "MAASMECHELEN BSS",
    "legal_form": "BV"
  }
}
2025
11-06-2025 Articles of association amended — name change Statutes amendment·An THIELEN
Summary: De vennootschap wordt benoemd tot Maasmechelen BSS en de zetel wordt verplaatst naar 3630 Maasmechelen, Rijksweg 471.Notary: An THIELEN · Genk
Technical details 
{
  "notary": {
    "name": "An THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "BENAMING, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full_after": "Maasmechelen BSS",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "AS BSS",
    "current_zetel_raw": "Steenweg 103, 3665 As",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0454.568.823",
      "holder_name": "BRIM",
      "scope_categories": [
        "btw",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam Maasmechelen BSS.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam Maasmechelen BSS.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "BRIM",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An THIELEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "de oorspronkelijke tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wordt benoemd tot Maasmechelen BSS en de zetel wordt verplaatst naar 3630 Maasmechelen, Rijksweg 471.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
11-06-2025 Registered office moved from As to Maasmechelen Registered-office change
  • Steenweg 103, 3665 As → Rijksweg 471, 3630 Maasmechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "471"
      },
      "old_address": {
        "city": "As",
        "region": null,
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3665",
        "box_number": null,
        "street_number": "103"
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "TWEEDE BESLUIT \u2013 WIJZIGING VAN DE ZETEL De vergadering beslist het adres van de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar 3630 Maasmechelen, Rijksweg 471."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "AS BSS",
    "legal_form": "BV"
  }
}
11-06-2025 Registered office moved from As to Maasmechelen Registered-office change·An THIELEN
Notary: An THIELEN · Genk
Technical details 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Maasmechelen",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "As",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3665",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam Maasmechelen BSS.",
      "statute_article_number": 1,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3630 Maasmechelen, Rijksweg 471",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "471",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenweg 103 : 3665 As",
        "city": "As",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3665",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "An THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "AS BSS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An THIELEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "de oorspronkelijke tekst van de statuten"
  ]
}
11-06-2025 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": true,
    "object_change": false,
    "effective_date": "2025-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "AS BSS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De naamloze vennootschap BRIM, met zetel te 3740 Bilzen-Hoeselt, Kruiisbosstraat 16 bus 21, met ondernemingsnummer BTW BE0454.568.823, RPR Antwerpen, afdeling Tongeren-Borgloon, vertegenwoordigd door \u00E9\u00E9n van haar aangestelden, afzonderlijk handelend bevoegd en met macht van indeplaatsstelling, 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 administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
      "holder_kbo": "BE0454.568.823",
      "holder_name": "BRIM",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
12-10-2023 Bruno Noë appointed as director Director changes
  • Bruno Noë — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno No\u00EB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454568823",
        "name": "BRIMNV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 18.08.2023, de vennootschap BRIMNV, gevestigd te Bilzen, Kruisbosstraat 16/21, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0454.568.823 gekend op de ondernemingsrechtbank te Antwerpen, afdeling Tongeren, vertegenwoordigd door h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "AS BSS",
    "legal_form": "BV"
  }
}
2019
24-12-2019 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": true,
    "object_change": true,
    "effective_date": "2019-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "ELPA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier op de griffie van de bevoegde Ondernemingsrechtbank te verzorgen.",
      "holder_kbo": null,
      "holder_name": "VRANCKEN \u0026 THIELEN Notarisvennootschap",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-12-2019 Registered office moved from Houthalen-Helchteren to As Registered-office change
  • Kastanjestraat 34, 3530 Houthalen-Helchteren → Steenweg 103, 3665 As
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "As",
        "region": "Vlaams Gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3665",
        "box_number": null,
        "street_number": "103"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Kastanjestraat",
        "country": "BE",
        "postcode": "3530",
        "box_number": "R",
        "street_number": "34"
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "EERSTE BESLUIT: De vergadering besluit de zetel van de vennootschap te verplaatsen van 3530 Houthalen-Helchteren, Kastanjestraat 34R naar 3665 As, Steenweg 103."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "ELPA",
    "legal_form": "BVBA"
  }
}
24-12-2019 2 directors appointed, 1 resigning Director changes
  • NIAKAS Michail — Bestuurder
  • BANA RIBEIRO dOS SANTOS Alice — Bestuurder
  • BRUNO Vito — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRUNO Vito",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerder, de heer BRUNO Vito voornoemd, ontslag te geven uit zijn functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIAKAS Michail",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de benoeming van de volgende nieuwe bestuurders: - de heer NIAKAS Michail"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BANA RIBEIRO dOS SANTOS Alice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de benoeming van de volgende nieuwe bestuurders: ... - mevrouw BANA RIBEIRO dOS SANTOS Alice, beiden voornoemd, als niet-statutaire bestuurders voor onbepaalde duur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "ELPA",
    "legal_form": "BVBA"
  }
}
2017
25-07-2017 1 director appointed, 1 resigning Director changes
  • Bruno Vito — Zaakvoerder
  • Bruno Elisabeth — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist het ontslag als zaakvoerder van Bruno Elisabeth te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Vito",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Bruno Vito\nzaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "ELPA",
    "legal_form": "BVBA"
  }
}
03-02-2017 Bruno Vito appointed as manager Director changes
  • Bruno Vito — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Vito",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist tot bijkomend zaakvoerder de heer Bruno Vito te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "ELPA",
    "legal_form": "BVBA"
  }
}
2016
30-06-2016 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3530 Houthalen-Helchteren, Kastanjestraat 34 R",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-01",
        "name": "BRUNO Elisabeth",
        "niss": null,
        "address": "3600 Genk, Hulshagenstraat 39"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BRUNO Elisabeth",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-03-30",
        "name": "BRUNO Pascal",
        "niss": null,
        "address": "3600 Genk, Guillaume Lambertlaan 53"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BRUNO Pascal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "ELPA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-28",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299Activiteiten van wasserettes en wassalons ten behoeve van particulieren96012Activiteiten van wasserettes en wassalons ten behoeve van particulieren96102
Primary activity highlighted.
Names & trade names
Legal nameNL Maasmechelen BSS
Registered office
Rijksweg(M) 471
3630 Maasmechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Parochiale Instellingen Sint-Remigius Maasmechelen Vucht BE 0408.120.174 · Maasmechelen
BAKKERIJ LUC BRABANDERS BE 0450.042.980 · Hasselt
BEMA BE 0425.368.556 · Tielt-Winge
Bertem Brug BE 0439.995.166 · Bertem
CHANRY BE 0438.018.742 · Hasselt
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative