Checked.be
Active
BE 0407.045.751Public limited company
Manuchar
Rietschoorvelden 20 ·2170 Antwerpen, Belgium· 56 yrs active
Sector: Wholesale trade
(46851)
Conclusion
The computed 12-month bankruptcy probability of Manuchar is 0.3% (very low). The company has been active since 1970 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 | 56 yrs |
| Board | 15 |
| Locations | 1 |
| Publications | 63 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 1970 — 56 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
No administrative flags
Financial overview
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 | 31-07-2025 | 2025-00355657 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00099987 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00093657 |
| 31-12-2022 | consolidatie | 13-06-2023 | 2023-00133275 |
| 31-12-2021 | volledig | 29-03-2022 | 2022-09900059 |
| 31-12-2021 | consolidatie | 29-03-2022 | 2022-09900171 |
| 31-12-2020 | volledig | 28-04-2021 | 2021-12100573 |
| 31-12-2020 | consolidatie | 12-05-2021 | 2021-14700273 |
| 31-12-2019 | volledig | 13-05-2020 | 2020-12500529 |
| 31-12-2019 | consolidatie | 14-05-2020 | 2020-12500524 |
Directors & mandates
Current directors & mandates
-
BLACKBUCK BVLegal entityDirector· perm. rep.: Stephan Van Den EyndeState Gazette act 26071800 (04-06-2026)Current17-02-2026 → present
-
OV STRATEGIC PARTNERS BVLegal entityDirector· perm. rep.: Olivera VujnovićState Gazette act 25150300 (26-11-2025)Current27-10-2025 → present
-
Current01-04-2025 → present
-
Current01-04-2025 → present
-
Current01-04-2025 → present
-
HucarLegal entityDirector· perm. rep.: PASQUALINI Laurent Armando FrancoState Gazette act 25321959 (31-03-2025)Current01-04-2025 → present
-
Current01-04-2025 → present
-
Current11-09-2023 → present
-
Dragonfly InvestLegal entityDirector· perm. rep.: Anthony MaasState Gazette act 22094899 (08-08-2022)Current30-06-2022 → present
-
PNO HR CONSULTING BVLegal entityDirector· perm. rep.: Pieter NobelsState Gazette act 25099755 (05-08-2025)Current05-08-2020 → present
-
Copem NVLegal entityDirector· perm. rep.: Patrick MaasState Gazette act 17110048 (28-07-2017)Current28-07-2017 → present
-
M.D.R. BVBALegal entityDirector· perm. rep.: Matthias De RaeymaekerState Gazette act 17110048 (28-07-2017)Current28-07-2017 → present
-
Current01-06-2016 → present
2 events
- 08-06-2020 Mandate renewed· Director
- 01-06-2016 Appointed· Director
-
A. Maas & C° NVLegal entityDirector· perm. rep.: Patrick MaasState Gazette act 11053292 (08-04-2011)Current08-04-2011 → present
-
Current08-04-2011 → present
5 events
- 30-06-2022 Appointed· Director
- 28-07-2017 Mandate renewed· Director
- 29-07-2016 Resigned· Managing director
- 08-04-2011 Mandate renewed· Managing director
- 08-04-2011 Mandate renewed· Director
Former directors (4)
-
Former— → 01-04-2025
-
Former— → 01-04-2025
-
MATTHIAS DE RAEYMAEKERLegal entityDirector· perm. rep.: Matthias De RaeymaekerState Gazette act 22094899 (08-08-2022)Former30-06-2022 → 01-04-2025
2 events
- 01-04-2025 Resigned· Director
- 30-06-2022 Appointed· Director
-
Former— → 01-06-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DUPONT, KOEVOETS & COCurrent Statutory auditor · represented by Kurt Coninx |
— | 08-05-2008 → present |
| EY BedrijfsrevisorenCurrent Statutory auditor · represented by Christoph Oris |
— | 11-09-2023 → present |
| RSM - Interaudit bedrijfsrevisorenCurrent Statutory auditor · represented by Kurt Coninx |
— | 28-07-2017 → present |
| RSM INTERAUDIT CVBACurrent Statutory auditor · represented by Kurt Coninx |
— | 08-06-2020 → 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 | Wholesale trade(46851) |
| Legal form | Public limited company(014) |
| Incorporation | 25-02-1970 |
| Status | Active |
| Postal code | 2170 |
Connections & network
Group structure
Parent · 2 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 6 subsidiaries · 1 location
Control→
Linked via shared directors
via Anthony Maas · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Rietschoorvelden 20, 2170 Antwerpen
since 19852.028.009.385
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 11028A0138/00B002 | Flanders | 1.6 ha | 1 · 1,763 m² | 13.4 m · 3 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
04-06-2026
State Gazette act
Director changes
04-06-2026
State Gazette act
Director changes
04-06-2026
State Gazette act
Minor change
04-06-2026
State Gazette act
Director changes
05-05-2026
State Gazette act
Director changes
05-05-2026
State Gazette act
Director changes
05-05-2026
State Gazette act
Director changes
2025
26-11-2025
State Gazette act
Director changes
26-11-2025
State Gazette act
Director changes
26-11-2025
State Gazette act
Director changes
10-09-2025
State Gazette act
Miscellaneous
10-09-2025
State Gazette act
Miscellaneous
05-08-2025
State Gazette act
Director changes
05-08-2025
State Gazette act
Director changes
05-08-2025
State Gazette act
Director changes
31-07-2025
NBB filing
Annual accounts filed
31-03-2025
State Gazette act
Statutes amendment
31-03-2025
State Gazette act
Director changes
31-03-2025
State Gazette act
Statutes amendment
31-03-2025
State Gazette act
Statutes amendment
31-03-2025
State Gazette act
Director changes
31-03-2025
State Gazette act
Director changes
2024
20-11-2024
State Gazette act
Director changes
20-11-2024
State Gazette act
Director changes
23-05-2024
NBB filing
Annual accounts filed
29-02-2024
State Gazette act
Miscellaneous
29-02-2024
State Gazette act
Miscellaneous
2023
13-11-2023
State Gazette act
Director changes
13-11-2023
State Gazette act
Director changes
13-11-2023
State Gazette act
Director changes
11-09-2023
State Gazette act
Director changes
11-09-2023
State Gazette act
Director changes
11-07-2023
State Gazette act
Miscellaneous
11-07-2023
State Gazette act
Capital & shares
11-07-2023
State Gazette act
Capital & shares
11-07-2023
State Gazette act
Capital & shares
13-06-2023
NBB filing
Annual accounts filed
22-05-2023
NBB filing
Annual accounts filed
18-04-2023
State Gazette act
Miscellaneous
18-04-2023
State Gazette act
Miscellaneous
18-04-2023
State Gazette act
Miscellaneous
2022
08-08-2022
State Gazette act
Director changes
08-08-2022
State Gazette act
Director changes
08-07-2022
State Gazette act
Statutes amendment
08-07-2022
State Gazette act
Statutes amendment
09-06-2022
State Gazette act
Director changes
09-06-2022
State Gazette act
Director changes
29-03-2022
NBB filing
Annual accounts filed
29-03-2022
NBB filing
Annual accounts filed
2021
12-05-2021
NBB filing
Annual accounts filed
28-04-2021
NBB filing
Annual accounts filed
2020
13-11-2020
State Gazette act
Director changes
13-11-2020
State Gazette act
Director changes
08-06-2020
State Gazette act
Director changes
08-06-2020
State Gazette act
Director changes
14-05-2020
NBB filing
Annual accounts filed
13-05-2020
NBB filing
Annual accounts filed
2019
03-10-2019
State Gazette act
Director changes
03-10-2019
State Gazette act
Director changes
20-02-2019
State Gazette act
Minor change
20-02-2019
State Gazette act
Minor change
2018
31-10-2018
State Gazette act
Director changes
31-10-2018
State Gazette act
Director changes
2017
28-07-2017
State Gazette act
Director changes
28-07-2017
State Gazette act
Director changes
2016
29-07-2016
State Gazette act
Director changes
29-07-2016
State Gazette act
Director changes
2011
08-04-2011
State Gazette act
Director changes
08-04-2011
State Gazette act
Director changes
2008
09-06-2008
State Gazette act
Director changes
09-06-2008
State Gazette act
Director changes
2003
25-07-2003
State Gazette act
Director changes
25-07-2003
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 3
11-07-2023
v3.2
11-07-2023
v3.2
11-07-2023
Capital change
All acts · 63
updated 22 days ago
2026
04-06-2026 5 directors appointed
- Stephan Van Den Eynde — Vaste vertegenwoordiger
- Sofie Beernaert
- Karel Raemaekers
- Valerica Voinea
- Hayat Sakande
Technical details
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"act_meta": {
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}04-06-2026 BLACKBUCK BV appointed as management board
- BLACKBUCK BV — Management board
Summary:
v3.2
Technical details
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}04-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
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}04-06-2026 Stephan Van Den Eynde appointed as director
- Stephan Van Den Eynde — Bestuurder
Summary:
v3.2
Technical details
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}05-05-2026 Stephan Van Den Eynde appointed as director
- Stephan Van Den Eynde — Bestuurder
Summary:
v3.2
Technical details
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}05-05-2026 BLACKBUCK BV appointed as management board
- BLACKBUCK BV — Management board
Summary:
v3.2
Technical details
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}05-05-2026 14 directors appointed
- Stephan Van Den Eynde — Directeur
- Laurent Pasqualini — Directeur
- Matthias De Raeymaeker — Directeur
- Sofie Beernaert Stefan Van Loock — Directeur
- Sabri Tektas — Directeur
- André Schommer — Directeur
- Ben De Voecht — Directeur
- Rodrigo Cunha — Directeur
Technical details
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}2025
26-11-2025 Olivera Vujnović appointed as director
- Olivera Vujnović — Bestuurder
Summary:
v3.2
Technical details
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}26-11-2025 OV STRATEGIC PARTNERS BV appointed as management board
- OV STRATEGIC PARTNERS BV — Management board
Summary:
v3.2
Technical details
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}26-11-2025 Board composition published
Technical details
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"effective_date": "2025-10-27",
"evidence_quote": "",
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEXUM BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NEXUM BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-27",
"evidence_quote": "",
"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": {
"rrn": null,
"name": "INTEGRITY LEGAL \u0026 COMPLIANCE SERVICES SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "INTEGRITY LEGAL \u0026 COMPLIANCE SERVICES SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-27",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PNO HR CONSULTING BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PNO HR CONSULTING BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": "2025-10-27",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OV STRATEGIC PARTNERS BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "OV STRATEGIC PARTNERS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-27",
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-10-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.045.751",
"name_full": "Ondemenios sehbank",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karel Raemaekers",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-09-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-10",
"filing_date": "2025-01-01",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.045.751",
"name": "MANUCHAR",
"role": "acquiring",
"address": "2170 Antwerpen (district Merksem), Rietschoorvelden 20",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0827.561.141",
"name": "EXPAN CHEMICALS",
"role": "absorbed",
"address": "2170 Antwerpen (district Merksem), Rietschoorvelden 20",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0407.045.751",
"name_full": "MANUCHAR",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap MANUCHAR heeft in een buitengewone algemene vergadering beslist om een fusie te verrichten met de naamloze vennootschap EXPAN CHEMICALS. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over. De overgenomen vennootschap ophoudt vanaf 18 juli 2025 te bestaan.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-09-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
{
"stage": "proposal",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-10",
"filing_date": "2025-01-01",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.045.751",
"name": "MANUCHAR",
"role": "acquiring",
"address": "te 2170 Antwerpen (district Merksem), Rietschoorvelden 20",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0827.561.141",
"name": "EXPAN CHEMICALS",
"role": "absorbed",
"address": "te 2170 Antwerpen (district Merksem), Rietschoorvelden 20",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0407.045.751",
"name_full": "MANUCHAR",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van MANUCHAR heeft het fusievoorstel goedgekeurd voor een vereenvoudigde fusie (silencieuze fusie) met EXPAN CHEMICALS, waarbij MANUCHAR de overnemende vennootschap is en al het vermogen van EXPAN CHEMICALS zonder uitzondering wordt overgenomen. Omdat MANUCHAR al alle aandelen van EXPAN CHEMICALS bezit, vindt geen omwisseling van aandelen plaats en wordt het aandeelregister van de overgenomen vennootschap vernietigd. De fusie is vanaf 1 januari 2025 boekhoudkundig en belastingtechnisch van kracht.",
"co_filed_documents": [
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 1 director appointed, 1 resigning
- PNO HR CONSULTING BV — Management board
- GET2BLUE BV — Management board
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Management Board",
"person": {
"rrn": null,
"name": "GET2BLUE BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Management Board",
"person": {
"rrn": null,
"name": "PNO HR CONSULTING BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.045.751",
"name_full": "Manuchar"
}
}05-08-2025 Pieter Nobels appointed as director
- Pieter Nobels — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Nobels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PNO HR CONSULTING BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-08-05",
"evidence_quote": "De Raad van Bestuur heeft beslist om PNO HR CONSULTING BV, vast vertegenwoordigd door Pieter Nobels, te benoemen als lid van het Management Board met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.045.751",
"name_full": "MANUCHAR",
"legal_form": "NV"
}
}05-08-2025 3 directors appointed, 1 resigning
- Pieter Nobels — Vaste vertegenwoordiger
- Sofie Beernaert
- Valerica Voinea
- Inge de Winne — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Inge de Winne",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GET2BLUE BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur heeft akte genomen van het ontslag van GET2BLUE BV, vast vertegenwoordigd door Inge de Winne, als lid van het Management Board met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Pieter Nobels",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "PNO HR CONSULTING BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur heeft beslist om PNO HR CONSULTING BV, vast vertegenwoordigd door Pieter Nobels, te benoemen als lid van het Management Board met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurent Pasqualini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HUCAR BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
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},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Matthias De Raeymaeker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "M.D.R BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sofie Beernaert",
"address": null,
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},
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"via_org": {
"kbo": null,
"name": "GUTO CommV",
"address": null,
"country": null,
"legal_form": "CommV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
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"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Stefan Van Loock",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
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},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sabri Tektas",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "STE MANAGEMENT CommV",
"address": null,
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"legal_form": "CommV"
},
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"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
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},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Andr\u00E9 Schommer",
"address": null,
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},
"reason": null,
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"via_org": null,
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"effective_date": "2025-07-11",
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ben De Voecht",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NEXUM BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rodrigo Cunha",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "INTEGRITY LEGAL \u0026 COMPLIANCE SERVICES SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter Nobels",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PNO HR CONSULTING BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Sofie Beernaert",
"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": "Volmacht wordt gegeven aan Sofie Beernaert en Valerica Voinea, met recht van indeplaatsstelling teneinde alle formaliteiten te vervullen in het kader van de aanpassingen in de samenstelling van het Management Board zoals hierin beslist.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Valerica Voinea",
"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": "Volmacht wordt gegeven aan Sofie Beernaert en Valerica Voinea, met recht van indeplaatsstelling teneinde alle formaliteiten te vervullen in het kader van de aanpassingen in de samenstelling van het Management Board zoals hierin beslist.",
"decharge_status": null,
"mandate_duration": null,
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"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": null,
"filing_date": "2025-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-07-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0407.045.751",
"name_full": "Manuchar",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
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"corrected_publication_numac": null
}31-03-2025 Articles of association amended
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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}31-03-2025 3 directors appointed, 3 resigning
- DE RAEYMAEKER Matthias — Bestuurder
- PASQUALINI Laurent Armando Franco — Bestuurder
- BEERNAERT Sofie — Bestuurder
- HUYBRECHS Philippe Louis Marie-Claire — Bestuurder
- DE RAEYMAEKER Matthias Maria Jacques Michel — Bestuurder
- MAAS Anthony Gerald Suzanne Berthe — Bestuurder
Summary:
v3.2
Technical details
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}31-03-2025 Articles of association amended
Summary:
v3.2
Technical details
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"excluded_powers": null
},
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},
{
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}31-03-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
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}31-03-2025 16 directors appointed, 3 resigning
- MATTHIAS DE RAEYMAEKER — Bestuurder
- HUCAR — Bestuurder
- GUTO — Bestuurder
- GET2BLUE BV — Management board
- STE MANAGEMENT CommV — Management board
- NEXUM BV — Management board
- INTEGRITY LEGAL & COMPLIANCE SERVICES SRL — Management board
- Stefan Van Loock — Management board
Summary:
v3.2
Technical details
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}31-03-2025 12 directors appointed, 2 resigning
- MATTHIAS DE RAEYMAEKER — Bestuurder
- HUCAR — Bestuurder
- GUTO — Bestuurder
- Laurent Pasqualini — Vaste vertegenwoordiger
- Matthias De Raeymaeker — Vaste vertegenwoordiger
- Inge de Winne — Vaste vertegenwoordiger
- Sofie Beernaert — Vaste vertegenwoordiger
- Stefan Van Loock — Bestuurder
Notary:
Lars HANSEN · AntwerpenFirm:
Deckers notarissen
Technical details
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20-11-2024 2 directors appointed
- Inge de Winne — Executive committee member
- André Schommer — Executive committee member
Summary:
v3.2
Technical details
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Summary:
v3.2
Technical details
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}29-02-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Valerica Voinea · Antwerpen
Technical details
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}29-02-2024 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
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13-11-2023 Change in the board of directors
Summary:
v3.2
Technical details
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}13-11-2023 Rodrigo Cunha appointed as lid van het executief comité
- Rodrigo Cunha — Lid van het executief comité
Summary:
v3.2
Technical details
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}13-11-2023 4 directors appointed
- Philippe Huybrechs — Bestuurder
- Anthony Maas — Bestuurder
- Matthias De Raeymaeker — Vaste vertegenwoordiger
- Rodrigo Cunha — Commissaris
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-13",
"filing_date": "2023-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-09-28",
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}
],
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}11-09-2023 5 directors appointed, 3 resigning
- Anthony Maas — Bestuurder
- EY Bedrijfsrevisoren — Commissaris
- Matthias De Raeymaeker BV — Lid executief comité
- Sabri Tektas — Lid executief comité
- Stephan Van den Eynde — Lid executief comité
- Dragonfly Invest BV — Bestuurder
- Bart Troubleyn — Lid executief comité
- Matthias De Raeymaeker — Lid executief comité
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dragonfly Invest BV",
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},
{
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},
{
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}
},
{
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"role": "lid executief comit\u00E9",
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}
},
{
"kind": "director_out",
"role": "lid executief comit\u00E9",
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"name": "Matthias De Raeymaeker",
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}
},
{
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}
},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "lid executief comit\u00E9",
"person": {
"rrn": null,
"name": "Stephan Van den Eynde",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.045.751",
"name_full": "Manuchar NV"
}
}11-09-2023 2 directors appointed
- Anthony Maas — Bestuurder
- Christoph Oris — Commissaris
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"evidence_quote": "De aandeelhouder besluit unaniem Anthony Maas te benoemen als bestuurder van de Vennootschap voor een periode van vijf jaar die zal eindigen onmiddellijk na de jaarlijkse algemene vergadering van 2028."
},
{
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"evidence_quote": "Wordt aangesteld als commissaris voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31 december 2023, 2024 en 2025, de burgerlijke vennootschap EY Bedrijfsrevisoren (B00160), die de rechtsvorm van een besloten vennootschap heeft aangenomen. Deze vennootschap heeft Christoph Oris (A"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.045.751",
"name_full": "MANUCHAR",
"legal_form": "NV"
}
}First 30 of 63 acts
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Company registry (CBE)
Activities
Handelsbemiddeling in brandstoffen, ertsen, metalen en chemische producten46120Handelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten46120Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Handelsbemiddeling in brandstoffen, ertsen, metalen en chemische producten51120Vrachtbehandeling in zeehavens63111Groothandel in andere intermediaire producten, n.e.g.46769Groothandel in andere intermediaire producten, neg46869Opslag in koelpakhuizen en overige opslag52100Opslag52100Vrachtbehandeling in zeehavens52241Vrachtbehandeling in zeehavens52241Overige opslag63122
Primary activity highlighted.
Names & trade names
| Legal nameNL | Manuchar |
Registered office
Rietschoorvelden 20
2170 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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