MATRIXDECOR
The computed 12-month bankruptcy probability of MATRIXDECOR is 0.7% (low). The company has been active since 2008 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 | 18 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 27-03-2025 | 2025-00056967 |
| 31-12-2023 | verkort | 24-06-2024 | 2024-00157141 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00190095 |
| 31-12-2021 | verkort | 22-06-2022 | 2022-20087171 |
| 31-12-2020 | verkort | 25-06-2021 | 2021-28100599 |
| 31-12-2019 | verkort | 14-07-2020 | 2020-30400244 |
| 31-12-2018 | micro | 24-09-2019 | 2019-66100367 |
| 31-12-2017 | micro | 31-08-2018 | 2018-60900024 |
| 31-12-2016 | micro | 31-08-2017 | 2017-58300168 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-51700223 |
-
Current01-10-2025 → present
2 events
- 01-10-2025 Appointed· Director
- 02-02-2022 Resigned· Permanent representative
-
TholeauLegal entityDirector· perm. rep.: Thomas VAN DE MOORTELState Gazette act 25363087 (15-10-2025)Current01-10-2025 → present
-
VANMECHELEN-KELLENSLegal entityDirector· perm. rep.: Sven VANMECHELENState Gazette act 23300533 (02-01-2023)Current02-01-2023 → present
2 events
- 02-01-2023 Resigned· Director
- 02-01-2023 Mandate renewed· Director
-
Current02-02-2022 → present
2 events
- 02-02-2022 Appointed· Permanent representative
- 01-01-2020 Resigned· Director
-
Polisound Mobil TeamLegal entityDirector· perm. rep.: Leen KellensState Gazette act 20099356 (28-08-2020)Current01-01-2020 → present
-
MatrixDecor SupportLegal entityManager· perm. rep.: Sven VanmechelenState Gazette act 16137800 (06-10-2016)Current01-08-2015 → present
Former directors (2)
-
Former— → 02-02-2022
-
Former01-01-2015 → 19-07-2016
2 events
- 19-07-2016 Resigned· Manager
- 01-01-2015 Appointed· Manager
| NACE primary | 25110 |
| Legal form | Private limited company(610) |
| Incorporation | 19-05-2008 |
| Status | Active |
| Postal code | 8760 |
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. |
|---|---|---|---|---|
| 37322D0030/00K002 | Flanders | 1,904 m² | 1 · 1,643 m² | 11.3 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-03-2026 4 directors appointed, 1 resigning
- ALTUM MANAGEMENT BV — Bestuurder
- Julie Vanermen — Gedelegeerd bestuurder
- Louis Clarys — Gedelegeerd bestuurder
- Jan Dante Dumon — Gedelegeerd bestuurder
- THOLEAU BV — Bestuurder
Technical details
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}15-10-2025 Capital increase of €1,000,000 to €1,418,600
- €418.600 → €1.418.600
Technical details
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}15-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}15-10-2025 Capital increase of €1,000,000 to €1,418,600
- €418.600 → €1.418.600
- Inbreng in geld · Apport en numéraire
Technical details
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}15-10-2025 2 directors appointed
- Leen KELLENS — Bestuurder
- Thomas VAN DE MOORTEL — Vaste vertegenwoordiger
Technical details
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}15-10-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
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{
"summary": "Artikel 5 is aangepast om de uitgifte van 268 aandelen te bevestigen en de rechten per aandeel (stemrecht, winstverdeling, vereffeningssaldo) te defini\u00EBren.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden 268 aandelen uitgegeven. Ieder aandeel geeft recht op\n\u00E9\u00E9n stem, en geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo. De bij de",
"change_kind": "amended",
"article_title": "Inbrengen",
"article_number": "5"
},
{
"summary": "Artikel 13 is aangepast om de vertegenwoordigingsbevoegdheid van de bestuurders te bevestigen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justin VANDEPUTTE",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte proces-verbaal",
"geco\u00F6rdineerde tekst der statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 268,
"shares_before": 225,
"capital_after_eur": 1418600.0,
"capital_before_eur": 418600.0,
"share_classes_after": [
{
"count": 268,
"label": "aandelen",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem, en geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}15-10-2025 2 directors appointed
- Leen KELLENS — Bestuurder
- Thomas VAN DE MOORTEL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Leen KELLENS",
"address": null,
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},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering beslist unaniem als bestuurders te benoemen, met onmiddellijke ingang vanaf heden: - mevrouw Leen KELLENS, die haar mandaat aanvaardt;"
},
{
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"kbo": "0649590687",
"name": "THOLEAU",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering beslist unaniem als bestuurders te benoemen, met onmiddellijke ingang vanaf heden: ... - de besloten vennootschap THOLEAU, met zetel te 1000 Brussel, Willebroekkaai 26B, ingeschreven in het rechtspersonenregister Brussel met ondernemingsnummer 0649.590.687, waarbij de heer Thomas VAN "
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0898.131.611",
"name_full": "MATRIXDECOR",
"legal_form": "BV"
}
}15-10-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.131.611",
"name_full": "MATRIXDECOR",
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2023 1 director appointed, 1 resigning
- Sven VANMECHELEN — Bestuurder
- VANMECHELEN-KELLENS — Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
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"subkind": "regular",
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"evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van het verslag van het bestuursorgaan",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "director_out",
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De voorzitter geeft de algemene vergadering kennis van het ontslag van de besloten vennootschap VANMECHELEN-KELLENS als bestuurder",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "VANMECHELEN-KELLENS",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering beslist unaniem als bestuurder te (her)benoemen, met onmiddellijke ingang vanaf heden, de besloten vennootschap VANMECHELEN-KELLENS",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Nicolaas Vermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-02",
"filing_date": "2022-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0898.131.611",
"name_full": "MATRIXDECOR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolaas VERMEULEN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte proces-verbaal",
"verslag bestuursorgaan",
"geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}02-01-2023 Capital increase of €400,000 to €418,600
- €18.600 → €418.600
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 418600.0,
"delta_eur": 400000.0,
"before_eur": 18600.0,
"subscribers": [
{
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"kind": "org",
"name": "SALMANAZAR",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 39,
"contribution_amount_eur": 400000.0
}
],
"share_emission": {
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"share_form": "nominal",
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"n_new_shares": 39,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10256.41
},
"decrease_purpose": null,
"contribution_type": "geld",
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"statutory_unavailable_equity_op": "create"
},
{
"kind": "vzw_capital_conversion",
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
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"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
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},
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Nicolaas Vermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-02",
"filing_date": "2022-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-23",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-23"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.131.611",
"name_full": "MATRIXDECOR",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte proces-verbaal",
"verslag bestuursorgaan",
"geco\u00F6rdineerde tekst der statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SALMANAZAR",
"role": "aandeelhouder",
"n_shares": 39,
"share_class": null
}
],
"share_classes_after": []
}02-01-2023 Capital increase of €400,000 to €418,600
- €18.600 → €418.600
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 400000,
"currency": "EUR",
"after_eur": 418600,
"delta_eur": 400000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-23",
"evidence_quote": "De vergadering beslist om het eigen vermogen van de vennootschap te verhogen met een bedrag van vierhonderdduizend euro (\u20AC 400.000,00), om het te brengen van het daadwerkelijk gestort vermogen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op vierhonderd achttienduizend zeshonderd euro (\u20AC 418.600,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.131.611",
"name_full": "MATRIXDECOR",
"legal_form": "BV"
}
}02-01-2023 1 resigning, 1 reappointed
- VANMECHELEN-KELLENS — Bestuurder
- Sven VANMECHELEN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANMECHELEN-KELLENS",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-02",
"evidence_quote": "De voorzitter geeft de algemene vergadering kennis van het ontslag van de besloten vennootschap VANMECHELEN-KELLENS als bestuurder (voorheen \u201Czaakvoerder\u201D) en de vast vertegenwoordiger, de heer Sven VANMECHELEN, met ingang vanaf heden en dankt hem voor zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven VANMECHELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VANMECHELEN-KELLENS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-02",
"evidence_quote": "De vergadering beslist unaniem als bestuurder te (her)benoemen, met onmiddellijke ingang vanaf heden, de besloten vennootschap VANMECHELEN-KELLENS, vast vertegenwoordigd door de heer Sven VANMECHELEN, voornoemd, die zijn mandaat aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.131.611",
"name_full": "MATRIXDECOR",
"legal_form": "BV"
}
}02-03-2022 1 director appointed, 2 resigning
- Sven Vanmechelen — Vaste vertegenwoordiger
- MatrixDecor Support — Bestuurder
- Leen Kellens — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MatrixDecor Support",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-02",
"evidence_quote": "het ontslag van de besloten vennootschap MatrixDecor Support, met zetel te Meulebeke, Oude Diksmuidse Boterweg 7a, gekend in het KBO onder nummer 0466.101.925, in haar functie van bestuurder, dit met ingang vanaf 2 februari 2022."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sven Vanmechelen",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-02",
"evidence_quote": "de benoeming van dhr. Sven Vanmechelen in zijn functie van vaste vertegenwoordiger ten einde het bestuursmandaat van de bv Polisound Mobil Team in de bv Matrixdecor waar te nemenn, dit met ingang vanaf 2 februari 2022"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Leen Kellens",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-02",
"evidence_quote": "het ontslag mevr. Leen Kellens in de functie van vaste vertegenwoordiger ten einde het bestuursmandaat van de bv Polisound Mobil Team in de bv Matrixdecor waar te nemen, dit met ingang vanaf 2 februari 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.131.611",
"name_full": "MATRIXDECOR",
"legal_form": "BV"
}
}28-08-2020 1 director appointed, 1 resigning
- Leen Kellens — Bestuurder
- Sven Vanmechelen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Vanmechelen",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "het ontslag van dhr. Sven Vanmechelen in zijn functie van bestuurder, dit met ingang vanaf 1 januan 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Kellens",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Polisound Mobil Team",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "de benoeming mevr. Leen Kellens in de functie van vaste vertegenwoordiger ten einde het bestuursmandaat van de bv Polisound Mobil Team in de bv Matrixdecor waar te nemen, dit met ingang vanaf 1 januari 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.131.611",
"name_full": "MATRIXDECOR",
"legal_form": "BVBA"
}
}06-12-2017 Articles of association amended
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": "2017-11-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.131.611",
"name_full": "OMEGA BELGIUM",
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "gaf dienvolgens volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten",
"holder_kbo": null,
"holder_name": "Lodewijk VERMEULEN",
"scope_categories": [
"publication",
"filing",
"drafting_statutes"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-12-2017 Registered office moved from Izegem to Meulebeke
- Ardooisestraat 71, 8870 Izegem → Oude Diksmuidse Boterweg 7, 8760 Meulebeke
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Meulebeke",
"region": null,
"street": "Oude Diksmuidse Boterweg",
"country": "BE",
"postcode": "8760",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Izegem",
"region": null,
"street": "Ardooisestraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "71"
},
"effective_date": "2017-11-10",
"evidence_quote": "De vergadering besliste de zetel van de vennootschap te verplaatsen van Ardooisestraat 71 te 8870 Izegem naar 8760 Meulebeke, Oude Diksmuidse Boterweg 7\u0410."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.131.611",
"name_full": "OMEGA BELGIUM",
"legal_form": "BVBA"
}
}06-10-2016 1 director appointed, 1 resigning
- Sven Vanmechelen — Zaakvoerder
- Vanpoucke Olivier — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vanpoucke Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-19",
"evidence_quote": "het ontslag van de zaakvoerder de heer Vanpoucke Olivier, wonende te Torhoutsestraat 25, 8020 Ruddervoorde en dit met ingang vanaf 19/07/2016;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sven Vanmechelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466101925",
"name": "Stage Systems O.N.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-08-01",
"evidence_quote": "de benoeming als zaakvoerder van de cvba Stage Systems O.N. 0466.101.925 wettelijk vertegenwoordigd door de heer Sven Vanmechelen, met maatschappelijke zetel in de Ardooisestraat 71 te 8870 Izegem. En dit met terugwerkende kracht vanaf 1 augustus 2015;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.131.611",
"name_full": "OMEGA BELGIUM",
"legal_form": "BVBA"
}
}20-03-2015 Vanpoucke Olivier appointed as manager
- Vanpoucke Olivier — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vanpoucke Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "de benoeming als zaakvoerder van de heer Vanpoucke Olivier, wonende te Torhoutsestraat 25, 8020 Ruddervoorde, met ingang van 1 januari 2015 met eenparigheid van stemmen goedgekeurd wordt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.131.611",
"name_full": "OMEGA BELGIUM",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MATRIXDECOR |