MAILLARD'S HOLDING
MAILLARD'S HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Locations | 1 |
| Publications | 6 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 22-10-2025 | 2025-00549140 |
| 31-03-2024 | verkort | 28-10-2024 | 2024-00528181 |
| 31-03-2023 | verkort | 30-10-2023 | 2023-00502718 |
| 31-03-2022 | verkort | 03-11-2022 | 2022-20518871 |
| 31-03-2021 | verkort | 15-11-2021 | 2021-77700019 |
| 31-03-2020 | verkort | 30-11-2020 | 2020-73700420 |
| 31-03-2019 | micro | 10-10-2019 | 2019-69600586 |
| 31-03-2018 | verkort | 31-10-2018 | 2018-71500140 |
| 31-03-2017 | verkort | 31-10-2017 | 2017-69100588 |
| 30-06-2015 | verkort | 26-01-2016 | 2016-02700534 |
Historic, not recently confirmed (2)
-
CASA BOUW HOLDINGLegal entityDirector· perm. rep.: Titeca VincentState Gazette act 19162980 (16-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 01-11-2018 Appointed· Director
- 01-07-2014 Resigned· Director
Former directors (2)
-
CASA HOLDINGLegal entityDirector· perm. rep.: Titeca VincentState Gazette act 19162980 (16-12-2019)Former- → 01-11-2018
-
HD & COLegal entityDirector· perm. rep.: Rogier Daniël HavegeerState Gazette act 16023961 (15-02-2016)Former01-07-2014 → 01-11-2018
2 events
- 01-11-2018 Resigned· Director
- 01-07-2014 Appointed· Director
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 23-12-2013 |
| Status | Active |
| Postal code | 8800 |
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.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36504D0814/00K000 | Flanders | 1,681 m² | 1 · 545 m² | 13.9 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-02-2026 2 reappointed
- NV H&D, Bestuurder
- NV Casa Bouw Holding, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV H\u0026D",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-05",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van NV H\u0026D, met zetel te 8800 Roeselare, Oekensestraat 120, als niet-statutaire bestuurder, en dit met ingang op heden.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Casa Bouw Holding",
"address": null,
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},
"effective_date": "2026-02-05",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van NV Casa Bouw Holding, met als vaste vertegenwoordiger de heer Vincent Titeca, met zetel te 8800 Roeselare, Westlaan 466, als niet-statutaire bestuurder, en dit met ingang van heden.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.552.663",
"name_full": "MAILLARD\u0027S HOLDING",
"legal_form": "NV"
}
}07-08-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-08-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.552.663",
"name_full": "MAILLARD\u0027S HOLDING",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering geeft bij deze volmacht aan de naamloze vennootschap \u201CTITECA ACCOUNTANCY\u201D, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het rechtspersonenregister Gent (afdeling Kortrijk) onder nummer (BTW BE) 0882.371.584, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling en met de macht om afzonderlijk te handelen, alle nuttige of noodzakelijke formaliteiten te vervullen voor de inschrijving/wijziging van de vennootschap bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
"holder_kbo": "0882.371.584",
"holder_name": "TITECA ACCOUNTANCY",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-12-2019 2 directors appointed, 2 resigning
- Titeca Vincent, Bestuurder
- Rogier Daniël Havegeer, Bestuurder
- Titeca Vincent, Bestuurder
- Rogier Daniël Havegeer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Titeca Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823244938",
"name": "Casa Holding NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-01",
"evidence_quote": "Het ontslag aanvaard van de volgende bestuurders, ingaand op 1 november 2018: - De vennootschap Casa Holding NV met ondernemingsnummer 0823.244.938, vertegenwoordigd door De Heer Titeca Vincent;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rogier Dani\u00EBl Havegeer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462408403",
"name": "HD \u0026 CO BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-01",
"evidence_quote": "Het ontslag aanvaard van de volgende bestuurders, ingaand op 1 november 2018: - De vennootschap HD \u0026 CO BVBA met ondernemingsnummer 0462,408.403, vertegenwoordigd door De Heer Rogier Dani\u00EBl Havegeer;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Titeca Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0694956302",
"name": "Casa Bouw Holding NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-01",
"evidence_quote": "De volgende bestuurders benoemd, ingaand op 1 november 2018: - De vennootschap Casa Bouw Holding NV met ondernemingsnummer 0694.956.302, vertegenwoordigd door De Heer Titeca Vincent;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rogier Dani\u00EBl Havegeer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427250455",
"name": "H \u0026 D Comm. VA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-11-01",
"evidence_quote": "De volgende bestuurders benoemd, ingaand op 1 november 2018: - De vennootschap H \u0026 D Comm. VA met ondernemingsnummer 0427.250.455, vertegenwoordigd door de Heer Rogier Dani\u00EBl Havegeer;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.552.663",
"name_full": "MAILLARD\u0027S HOLDING",
"legal_form": "NV"
}
}22-07-2016 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0543.552.663",
"name_full": "MAILLARD\u0027S HOLDING",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}15-02-2016 1 director appointed, 1 resigning
- Havegeer Rogier, Bestuurder
- Havegeer Rogier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Rogier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427250455",
"name": "H\u0026D",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-07-01",
"evidence_quote": "De algemene vergadering dd. 1 juli 2014 aanvaardt met \u00E9\u00E9nparigheid van stemmen het ontslag van volgende bestuurder: De commanditaire vennootschap op aandelen H\u0026D, met maatschappelijke zetel te 8800 Rumbeke, Oekenestraat 120 en met als ondernemingsnummer RPR Gent, afdeling Kortrijk 0427.250.455, hiet",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Havegeer Rogier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462408403",
"name": "HD\u0026Co",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-07-01",
"evidence_quote": "Volgende bestuurder wordt benoemd door de algemene vergaderen, voor een periode van 6 jaar: De besloten vennootschap met beperkte aansprakelijkheid HD\u0026Co, met maatschappelijke zetel te 8800 Roeselare, Oekenestraat 132 met als ondernemingsnummer RPR Gent, afdeling Kortrijk 0462.408.403 hier rechtsgel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.552.663",
"name_full": "MAILLARD\u0027S HOLDING",
"legal_form": "NV"
}
}03-01-2014 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "8800 Roeselare, Westlaan 466",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0427.250.455",
"name": "De commanditaire vennootschap op aandelen \u0022H\u0026D\u0022"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "volgestorte aandelen op naam zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": "0427.250.455",
"holder_org_name": "De commanditaire vennootschap op aandelen \u0022H\u0026D\u0022",
"contribution_type": "in_kind",
"amount_paid_in_eur": 800000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 800000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0823.244.938",
"name": "De naamloze vennootschap \u0022CASA HOLDING\u0022"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "volgestorte aandelen op naam zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": "0823.244.938",
"holder_org_name": "De naamloze vennootschap \u0022CASA HOLDING\u0022",
"contribution_type": "in_kind",
"amount_paid_in_eur": 400000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 400000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1200000,
"subject_company": {
"kbo": "0543.552.663",
"name_full": "Maillard\u0027s Holding",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2013-12-18",
"post_incorporation_mandates": []
}| Legal nameNL | MAILLARD'S HOLDING |