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Complete company report
Generated 28-06-2026
Active BE 0404.878.295Public limited company

MAVOM

Satenrozen 1A ·2550 Kontich, Belgium· 78 yrs active
Sector: Wholesale trade (46851)
Conclusion Checked

The computed 12-month bankruptcy probability of MAVOM is 0.3% (very low). The company has been active since 1948 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 78 yrs
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1948 — 78 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 12-05-2026 2026-00108909
31-12-2024 verkort 23-09-2025 2025-00505730
31-12-2023 verkort 17-05-2024 2024-00090281
31-12-2022 verkort 22-05-2023 2023-00091443
31-12-2021 verkort 27-04-2022 2022-20009464
31-12-2020 verkort 23-06-2021 2021-24100404
31-12-2019 verkort 30-04-2020 2020-10400374
31-12-2018 verkort 25-04-2019 2019-10500066
31-12-2017 verkort 20-06-2018 2018-21700377
31-12-2016 verkort 27-04-2017 2017-10800210
Legal Structure
NACE primary Wholesale trade(46851)
Legal form Public limited company(014)
Incorporation11-03-1948
StatusActive
Postal code2550
Establishment units 1 location
MAVOM
Satenrozen 1A, 2550 Kontichde distillatie van koolteer
since 19452.003.076.229
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.
11024G0051/00D005 Flanders 3,433 m² 1 · 641 m² —
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 30 events

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

2026
12-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
23-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
26-05-2025
State Gazette act Director changes
v3.2
26-05-2025
State Gazette act Director changes
02-01-2025
State Gazette act Director changes
v3.2
02-01-2025
State Gazette act Director changes
2024
17-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
18-12-2023
State Gazette act Director changes
v3.2
18-12-2023
State Gazette act Director changes
22-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
13-06-2022
State Gazette act Director changes
v3.2
13-06-2022
State Gazette act Director changes
13-06-2022
State Gazette act Director changes
13-06-2022
State Gazette act Director changes
v3.2
27-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
20-11-2019
State Gazette act Director changes
v3.2
19-07-2019
State Gazette act Director changes
v3.2
12-07-2019
State Gazette act Director changes
v3.2
25-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
02-01-2019
State Gazette act Director changes
v3.2
2018
20-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
31-03-2017
State Gazette act Director changes
v3.2
26-01-2017
State Gazette act Director changes
v3.2
24-01-2017
State Gazette act Director changes
v3.2
24-01-2017
State Gazette act Statutes amendment
v3.2
24-01-2017
State Gazette act Registered-office change
Meester Tim CARNEWAL
2009
20-04-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 20 acts
Address history · 1
24-01-2017
Registered-office move
All acts · 20 updated 1 year ago
2025
26-05-2025 2 directors appointed Director changes
  • ORYX PARTNER — Bestuurder
  • BDO Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ORYX PARTNER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM"
  }
}
26-05-2025 5 directors appointed Director changes
  • Alexandre Pignard — Bestuurder
  • Alexandre PIGNARD — Vaste vertegenwoordiger
  • Sebastiaan Gysemberg — Commissaris
  • Heidi Vanluchene — Dagelijks bestuur
  • Jannick Everaerdt — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Pignard",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0734.933.762",
        "name": "ORYX PARTNER",
        "address": null,
        "country": "FR",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om, met onmiddellijke ingang, de besloten vennootschap naar Frans recht, ORYX PARTNER, met keuze van woonplaats op de maatschappelijke zetel van de vennootschap, en met Belgisch ondernemingsnummer 0734.933.762 te herbenoemen als bestuurder van de vennootschap en dit v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexandre PIGNARD",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Alexandre Pignard wordt aangesteld als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Gysemberg",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": "1930 Zaventem, The Corporate Village, Elsinore Building E6, Da Vincilaan 9",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist om BDO Bedrijfsrevisoren, Burg. CVBA, met maatschappelijke zetel te 1930 Zaventem, The Corporate Village, Elsinore Building E6, Da Vincilaan 9, als commissaris te herbenoemen voor een duur van 3 jaar vanaf het boekjaar ingaande op 1 januari 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Heidi Vanluchene",
        "address": "1070 Brussel, Lenniksebaan 451",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CROSSLAW",
        "address": "1070 Brussel, Lenniksebaan 451",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan Mr. Heidi Vanluchene en aan Mr. Jannick Everaerdt, advocaten te 1070 Brussel, Lenniksebaan 451, of elke andere advocaat van het advocatenkantoor CROSSLAW, met kantoren op hetzelfde adres om elk alleen handelend en met de bevoegdheid tot indeplaatsstelling o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jannick Everaerdt",
        "address": "1070 Brussel, Lenniksebaan 451",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CROSSLAW",
        "address": "1070 Brussel, Lenniksebaan 451",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan Mr. Heidi Vanluchene en aan Mr. Jannick Everaerdt, advocaten te 1070 Brussel, Lenniksebaan 451, of elke andere advocaat van het advocatenkantoor CROSSLAW, met kantoren op hetzelfde adres om elk alleen handelend en met de bevoegdheid tot indeplaatsstelling o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-05-26",
    "filing_date": "2025-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CROSSLAW",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-01-2025 Sherwin Gunawan appointed as bijzonder gevolmachtigde Director changes
  • Sherwin Gunawan — Bijzonder gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Sherwin Gunawan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM"
  }
}
02-01-2025 3 directors appointed Director changes
  • Sherwin Gunawan — Gedelegeerd bestuurder
  • Heidi VANLUCHENE — Gedelegeerd bestuurder
  • Jannick EVERAERDT — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sherwin Gunawan",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-19",
      "evidence_quote": "De raad van bestuur beslist om, met onmiddellijke ingang, de heer Sherwin Gunawan, met keuze van woonplaats op de maatschappelijke zetel van de vennootschap, te benoemen als bijzonder gevolmachtigde.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi VANLUCHENE",
        "address": "1070 Brussel, Lenniksebaan 451",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CROSSLAW",
        "address": "1070 Brussel, Lenniksebaan 451",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur geeft volmacht aan Mr. Heidi VANLUCHENE en aan Mr. Jannick EVERAERDT, advocaten te 1070 Brussel, Lenniksebaan 451, of elke andere advocaat van het advocatenkantoor CROSSLAW, met kantoren op hetzelfde adres om elk alleen handelend en met de bevoegdheid tot indeplaatsstelling om in",
      "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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannick EVERAERDT",
        "address": "1070 Brussel, Lenniksebaan 451",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CROSSLAW",
        "address": "1070 Brussel, Lenniksebaan 451",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur geeft volmacht aan Mr. Heidi VANLUCHENE en aan Mr. Jannick EVERAERDT, advocaten te 1070 Brussel, Lenniksebaan 451, of elke andere advocaat van het advocatenkantoor CROSSLAW, met kantoren op hetzelfde adres om elk alleen handelend en met de bevoegdheid tot indeplaatsstelling om in",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heidi Vanluchene",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
18-12-2023 1 director appointed, 1 resigning Director changes
  • Sebastiaan Gysemberg — Commissaris
  • Philippe Venken — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Gysemberg",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM"
  }
}
18-12-2023 Philippe Venken reappointed as statutory auditor Director changes
  • Philippe Venken — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Gysemberg",
        "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Richard Eshuis",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
13-06-2022 2 directors appointed Director changes
  • Richard Arthur Eshuis — Bestuurder
  • BDO Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Arthur Eshuis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM"
  }
}
13-06-2022 2 directors appointed Director changes
  • Heidi Vanluchene — Dagelijks bestuur
  • Jannick Everaerdt — Dagelijks bestuur
Technical details 
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      "evidence_quote": "De raad van bestuur beslist, unaniem, om, met onmiddellijke ingang, de bijzondere volmacht en bevoegdheden die bij beslissing van de raad van bestuur van 23 december 2016 (zoals gepubliceerd in de Bijlagen bij het Belgisch Staatsblad van 26 januari 2017 onder het nummer 2017-01-26/0014498) aan de he",
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      "evidence_quote": "De raad van bestuur geeft voimacht aan Mr. Heidi Vanluchene en aan Mr. Jannick Everaerdt, advocaten te 1070 Brussel, Lenniksebaan 451, of elke andere advocaat van het advocatenkantoor CROSSLAW, met kantoren op hetzelfde adres om elk alleen handelend en met de bevoegdheid tot indeplaatsstelling om in",
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      "evidence_quote": "De raad van bestuur geeft voimacht aan Mr. Heidi Vanluchene en aan Mr. Jannick Everaerdt, advocaten te 1070 Brussel, Lenniksebaan 451, of elke andere advocaat van het advocatenkantoor CROSSLAW, met kantoren op hetzelfde adres om elk alleen handelend en met de bevoegdheid tot indeplaatsstelling om in",
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  "notary": {
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    "is_associated": false
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  "act_meta": {
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  "decisions": [
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13-06-2022 2 reappointed Director changes
  • Richard Arthur ESHUIS — Bestuurder
  • Philippe Venken — Commissaris
Technical details 
{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Richard Arthur ESHUIS",
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      "evidence_quote": "De algemerie vergadering beslist om de heer Richard Arthur Eshuis te herbenoemen als bestuurder van de venriootschap en dit tot aar de gewore algemene vergadering van 2028.",
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        "name": "BDO Bedrijfsrevisoren",
        "address": "1930 Zaventem, The Corporate Village, Elsirore Building E6, Da Vircilaan 9",
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        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De algemene vergadering beslist om BDO Bedrijfsrevisoren, Burg. CVBA, met maatschappelijke zetel te 1930 Zaventem, The Corporate Village, Elsirore Building E6, Da Vircilaan 9, als commissaris te herberioemen voor een duur van 3 jaar vanaf het boekjaar ingaande op 1 januari 2022.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "De algemene vergadering geeft volmacht aan Mr. Heidi Varluchene en aan Mr. Jannick Everaerdt, advocaten te 1070 Brussel, Lerin\u00EDksebaan 451, of elke andere advocaat van het advocatenkartoor CROSSLAW, met kantoren op hetzelfde adres om elk alleen handelend en met de bevoegdheid tot indeplaatsstelling ",
      "decharge_status": "granted",
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    "is_associated": false
  },
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2022-04-26",
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    "name_full": "MAVOM",
    "legal_form": "NV"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Heidi Variluchene",
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
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13-06-2022 Sherwin Gunawan resigns as board member Director changes
  • Sherwin Gunawan — Board member
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Sherwin Gunawan",
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  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM"
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2019
20-11-2019 1 director appointed, 1 resigning Director changes
  • ORYX PARTNER — Bestuurder
  • MAVOM HOLDING B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAVOM HOLDING B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ORYX PARTNER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM"
  }
}
19-07-2019 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren — Commissaris
  • Philippe Venken — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM"
  }
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12-07-2019 BDO Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "Mavom"
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02-01-2019 3 directors appointed, 1 resigning Director changes
  • Sherwin GUNAWAN — Bestuurder
  • ORYX CHEMICAL SARL — Vaste vertegenwoordiger
  • Alexandre PIGNARD — Vaste vertegenwoordiger
  • Richard Eshuis — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sherwin GUNAWAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Richard Eshuis",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "ORYX CHEMICAL SARL",
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexandre PIGNARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM"
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2017
31-03-2017 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
  • Stefan Molenaers — Vertegenwoordiger van de commissaris
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Molenaers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "Mavom"
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26-01-2017 3 directors appointed, 2 resigning Director changes
  • Richard Eshuis — Voorzitter raad van bestuur
  • Sherwin Gunawan — Bijzonder gevolmachtigde
  • Richard Eshuis — Bijzonder gevolmachtigde
  • Ad Van der Hoeven — Bijzondere volmacht
  • Sherwin Gunawan — Bijzondere volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Richard Eshuis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Ad Van der Hoeven",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Sherwin Gunawan",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Sherwin Gunawan",
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    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Richard Eshuis",
        "address": null,
        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM"
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24-01-2017 2 directors appointed, 2 resigning Director changes
  • Richard Arthur Eshuis — Bestuurder
  • MAVOM HOLDING B.V. — Bestuurder
  • Dick Kamberg — Bestuurder
  • MAVOM HOLDING B.V. — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dick Kamberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAVOM HOLDING B.V.",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Arthur Eshuis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAVOM HOLDING B.V.",
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      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM"
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24-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "seat_change": {
    "changed": true
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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24-01-2017 Registered office moved from Schelle to Kontich Registered-office change·Meester Tim CARNEWAL
  • Molenberglei 14, 2627 Schelle → Satenrozen 1A, 2550 Kontich
Notary: Meester Tim CARNEWAL · Brussel
Technical details 
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Satenrozen 1A, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
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      "old_address": {
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        "postcode": "2627",
        "box_number": null,
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      "effective_date": "2016-12-23",
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      "effective_date_qualifier": "absolute",
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    {
      "kind": "zetel_clause_amendment_no_move",
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      "old_address": {
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        "box_number": null,
        "street_number": "14",
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      "effective_date": "2016-12-23",
      "evidence_quote": "Aanpassing van het derde lid van artikel 2 van de statuten en vervanging door de volgende tekst: \u0022De maatschappelijke zetel van de vennootschap is gevestigd te Satenrozen 1A, 2550 Kontich.\u0022.",
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      "effective_date_qualifier": "absolute",
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    },
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        "region": "vlaams_gewest",
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      },
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        "postcode": "2627",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Wijziging van artikel 11 van de statuten inzake de bijeenroeping van de raad van bestuur en invoeging van de volgende tekst op het einde van de tweede alinea: \u0022De oproeping geschiedt geldig per brief, telefax of e-mail.\u0022.",
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      "statute_clause_text": "De oproeping geschiedt geldig per brief, telefax of e-mail.",
      "statute_article_number": "11",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Satenrozen 1A, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenberglei 14, 2627 Schelle",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Vervanging van de derde alinea van artikel 12 door de tekst die volgt: \u0022Zij mogen eveneens aan een ander lid van de raad volmacht geven hen te vertegenwoordigen bij de beraadslagingen en om in hun naam te stemmen door middel van een stuk dat zijn handtekening draagt (met inbegrip van de digitale han",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Zij mogen eveneens aan een ander lid van de raad volmacht geven hen te vertegenwoordigen bij de beraadslagingen en om in hun naam te stemmen door middel van een stuk dat zijn handtekening draagt (met inbegrip van de digitale handtekening zoals bedoeld in artikel 1322, alinea 2 van het Burgerlijk Wetboek) waarvan kennis is gegeven per brief, telefax, e-mail of enig ander middel vermeld in artikel 2281 van het Burgerlijk Wetboek, zonder dat deze laatste mandataris mag zijn van meer dan \u00E9\u00E9n van zij",
      "statute_article_number": "12",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Satenrozen 1A, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenberglei 14, 2627 Schelle",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Invoeging van de volgende tekst na het huidige enige lid: \u0022Aan de goedkeuring van de Algemene Vergadering zijn onderworpen besluiten van het Bestuur omtrent: (a) het verkrijgen, bezwaren, vervreemden, huren en verhuren van onroerende zaken en van andere registergoederen; (b) het bezwaren van roerend",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Aan de goedkeuring van de Algemene Vergadering zijn onderworpen besluiten van het Bestuur omtrent: (a) het verkrijgen, bezwaren, vervreemden, huren en verhuren van onroerende zaken en van andere registergoederen; (b) het bezwaren van roerende zaken en vermogensrechten; (c) het aangaan van leningen ten laste van de vennootschap, daaronder niet begrepen het opnemen van gelden waardoor de vennootschap bij een door het bestuur, onder goedkeuring van de Algemene Vergadering, aangewezen bankier debet ",
      "statute_article_number": "13",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Satenrozen 1A, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenberglei 14, 2627 Schelle",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Wijziging van artikel 15 van de statuten door de woorden \u0022verbonden door twee bestuurders die gezamenlijk optreden of door een gedelegeerd bestuurder die alleen optreedi\u0022 te vervangen door \u0022door het afzonderlijk optreden van een bestuurder.\u0022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "door het afzonderlijk optreden van een bestuurder.",
      "statute_article_number": "15",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Satenrozen 1A, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenberglei 14, 2627 Schelle",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Invoeging van de volgende tekst na de laatste alinea van artikel 19 van de statuten: \u0022De houders van aandelen op naam, alsook de bestuurders, commissaris, de houders van obligaties en warrants op naam en de houders van certificaten op naam die met medewerking van de vennootschap werden uitgegeven, w",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De houders van aandelen op naam, alsook de bestuurders, commissaris, de houders van obligaties en warrants op naam en de houders van certificaten op naam die met medewerking van de vennootschap werden uitgegeven, worden vijftien dagen v\u00F3\u00F3r de vergadering, uitgenodigd. Dergelijke uitnodiging geschiedt door middel van een ter post aangetekende brief tenzij de bestemmelingen individueel, uitdrukkelijk en schriftelijk hebben ingestemd om de oproeping via een andere communicatiemiddel te ontvangen.",
      "statute_article_number": "19",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Satenrozen 1A, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenberglei 14, 2627 Schelle",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Invoeging van de volgende zin na de eerste zin van de derde alinea van artikel 20 van de statuten: \u0022De raad van bestuur zal dit formulier versturen hetzij per brief, fax, e-mail of enige andere informatiedrager aan de aandeelhouders.\u0022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De raad van bestuur zal dit formulier versturen hetzij per brief, fax, e-mail of enige andere informatiedrager aan de aandeelhouders.",
      "statute_article_number": "20",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Satenrozen 1A, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenberglei 14, 2627 Schelle",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Bijzondere volmacht werd verleend aan Mevrouw Heidi Vanluchene, advocaat, kantoorhoudende te 1050 Brussel, Marsveldplein, 2, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Bij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de algemene vergadering. De benoeming van de vereffenaar(s) moet aan de Voorzitter van de Rechtbank van Koophandel ter bevestiging worden voorgelegd, overeenkomstig artikel 184, \u00A72 van het Wetboek van vennootschappen. Zij beschikken over alle machten genoemd in de artikels 186 en 187 van het Wetboek van vennootschappen, zonder bijzondere machtiging van de algemene vergadering. De algemene vergadering kan eve",
      "statute_article_number": "29",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Meester Tim CARNEWAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-01-24",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte: ZETELVERPLAATSING - STATUTENWIJZIGING - BENOEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heidi Vanluchene",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ]
}
2009
20-04-2009 Sherwin Gunawan appointed as gevolmachtigde Director changes
  • Sherwin Gunawan — Gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Sherwin Gunawan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.878.295",
    "name_full": "MAVOM"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Groothandel in chemische producten51550
Primary activity highlighted.
Names & trade names
Legal nameNL MAVOM
Registered office
Satenrozen 1A
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative