Memoires
The computed 12-month bankruptcy probability of Memoires is 0.5% (very low). The company has been active since 1993 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 | 33 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 8 |
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 | volledig | 30-06-2025 | 2025-00217930 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00166762 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00182170 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20160240 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28900149 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21000330 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-25200205 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32900109 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-33700063 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-32700445 |
-
Current17-11-2025 → present
Historic, not recently confirmed (2)
-
GT & CoLegal entityDirector· perm. rep.: VANDERMARLIERE GuidoState Gazette act 20313616 (09-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
3 events
- 09-03-2020 Resigned· Manager
- 09-03-2020 Appointed· Director
- 04-10-2016 Appointed· Manager
Former directors (5)
-
Former- → 17-11-2025
-
Former20-05-2015 → 04-10-2016
2 events
- 04-10-2016 Resigned· Manager
- 20-05-2015 Appointed· Manager
-
Former20-05-2015 → 04-10-2016
2 events
- 04-10-2016 Resigned· Manager
- 20-05-2015 Appointed· Manager
-
Former- → 20-05-2015
-
Former- → 20-05-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Figurad Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Tim Van Hullebusch |
- | 01-08-2023 → present |
| FIGURAD BEDRIJFSREVISOREN Statutory auditor · represented by Tim Van Hullebusch succeeded by Figurad Bedrijfsrevisoren bv in 2023 |
- | 19-06-2018 → 01-08-2023 |
| NACE primary | Groothandel in andere voedingsmiddelen, neg(46389) |
| Legal form | Private limited company(610) |
| Incorporation | 29-04-1993 |
| Status | Active |
| Postal code | 8900 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 33305B1021/00Y000 | Flanders | 1.7 ha | 1 · 1.1 ha | 13.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-12-2025 1 director appointed, 1 resigning
- Wim Petermans, Bestuurder
- Ives Depoortere, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ives Depoortere",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-17",
"evidence_quote": "De heer Ives Depoortere wordt vervangen door de heer Wim Petermans en dit met ingang op 17/11/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Petermans",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-17",
"evidence_quote": "De heer Ives Depoortere wordt vervangen door de heer Wim Petermans en dit met ingang op 17/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.988.938",
"name_full": "MEMOIRES",
"legal_form": "BV"
}
}01-08-2023 Tim Van Hullebusch reappointed as statutory auditor
- Tim Van Hullebusch, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Van Hullebusch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Figurad Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder bevestigt de herbenoeming als commissaris van de vennootschap in de statutaire algemene vergadering d.d. 2 juni 2023: Figurad Bedrijfsrevisoren BV, bedrijfsrevisor kantoor houdend te J.B. de Ghelincklaan 21, Sint-Denijs-Westrem, vertegenwoordigd door de heer Tim Van Hullebusch"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.988.938",
"name_full": "MEMOIRES",
"legal_form": "BV"
}
}09-07-2020 Tim Van Hullebusch reappointed as statutory auditor
- Tim Van Hullebusch, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Van Hullebusch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423109644",
"name": "Figurad Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "De algemene vergadering de dato 5 juni 2020 besluit de burgerlijke vennootschap onder de vorm van een besloten vennootschap \u0022Figurad Bedrijfsrevisoren\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd door de heer T\u00EDm Van H"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.988.938",
"name_full": "MEMOIRES",
"legal_form": "BV"
}
}09-03-2020 2 directors appointed, 2 resigning
- VANDERMARLIERE Guido, Bestuurder
- DEPOORTERE Ives, Bestuurder
- VANDERMARLIERE Guido, Zaakvoerder
- DEPOORTERE Ives, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VANDERMARLIERE Guido",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449988938",
"name": "VDM MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit het mandaat van de zaakvoerders in functie te be\u00EBindigen, met name van: - De besloten vennootschap \u0022VDM MANAGEMENT\u0022, met als vast vertegenwoordiger de heer VANDERMARLIERE Er wordt hen kwijting verleend over hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DEPOORTERE Ives",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450414550",
"name": "HUBISCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit het mandaat van de zaakvoerders in functie te be\u00EBindigen, met name van: - de naamloze vennootschap \u0022HUBISCO\u0022 met als vast vertegenwoordiger de heer DEPOORTERE Ives. Er wordt hen kwijting verleend over hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERMARLIERE Guido",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832433907",
"name": "GT \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit te benoemen als bestuurder, voor onbepaalde duur: - de besloten vennootschap \u0022GT \u0026 Co\u0022, met zetel te 1140 Evere, Optimismelaan 1 bus b3, rechtspersonenregister Brussel, nummer 0832.433.907, BTW-nummer BE0832.433.907, met als vast vertegenwoordiger de heer VANDERMARLIERE Guido"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEPOORTERE Ives",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450414550",
"name": "HUBISCO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit te benoemen als bestuurder, voor onbepaalde duur: - de naamloze vennootschap \u0022HUBISCO\u0022 met zetel te Lo-Reninge, Gravestraat 5, rechtspersonenregister Gent, afdeling Ieper, nummer 0450.414.550, BTW-nummer BE0450.414.550, met als vast vertegenwoordiger de heer DEPOORTERE Ives."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.988.938",
"name_full": "MEMOIRES",
"legal_form": "BVBA"
}
}03-10-2019 1 director appointed, 1 resigning
- Ives Depoortere, Zaakvoerder
- Emmanuel Blomme, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Emmanuel Blomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449988938",
"name": "NV Hubisco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-15",
"evidence_quote": "Hierbij wordt vanaf 15 juni 2019 het ontslag aanvaard van de BVBA Bloomm, met als vaste vertegenwoordiger de heer Emmanuel Blomme als vaste vertegenwoordiger van de NV Hubisco, voor de uitoefening van het zaakvoerdersmandaat van de NV Hubisco binnen de BVBA Memoires."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ives Depoortere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449988938",
"name": "NV Hubisco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-15",
"evidence_quote": "De heer Ives Depoortere wordt vanaf 15 juni aangesteld als vaste vertegenwoordiger van de NV Hubisco, voor de uitoefening van het zaakvoerdersmandaat van de NV Hubisco binnen de BVBA Memoires."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.988.938",
"name_full": "MEMOIRES",
"legal_form": "BVBA"
}
}19-06-2018 Tim Van Hullebusch appointed as statutory auditor
- Tim Van Hullebusch, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Van Hullebusch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423109644",
"name": "Figurad Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering de dato 30 april 2018 besluit de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Figurad Bedrijfsrevisoren\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, verteg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.988.938",
"name_full": "MEMOIRES",
"legal_form": "BVBA"
}
}21-10-2016 2 directors appointed, 3 resigning
- Guido Vandermarliere, Zaakvoerder
- Emmanuel Blomme, Zaakvoerder
- Guido Vandermarliere, Zaakvoerder
- Marie-Thérèse Malysse, Zaakvoerder
- Emmanuel Blomme, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guido Vandermarliere",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-04",
"evidence_quote": "De Aandeelhouder NEEMT AKTE van het ontslag van: (a) de heer Guido Vandermarliere; ... ais zaakvoerders van de Vennootschap, met ingang vanaf vandaag."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marie-Th\u00E9r\u00E8se Malysse",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-04",
"evidence_quote": "De Aandeelhouder NEEMT AKTE van het ontslag van: ... (b) mevrouw Marie-Th\u00E9r\u00E8se Malysse; en ... ais zaakvoerders van de Vennootschap, met ingang vanaf vandaag."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Emmanuel Blomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449988938",
"name": "BLOOMM BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-04",
"evidence_quote": "De Aandeelhouder NEEMT AKTE van het ontslag van: ... (c) BLOOMM BVBA, vast vertegenwoordigd door de heer Emmanuel Blomme, ais zaakvoerders van de Vennootschap, met ingang vanaf vandaag."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guido Vandermarliere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0662663913",
"name": "VDM Management BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-04",
"evidence_quote": "De Aandeelhouder BESLUIT om, met ingang van vandaag, de volgende personen te benoemen als zaakvoerders van de Vennootschap: (a) VDM Management BVBA, met maatschappelijke zetel te Engelse Wandeling(Kor) 2 K 11 G, 8500 Kortrijk, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk on"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Emmanuel Blomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0450414550",
"name": "Hubisco NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-04",
"evidence_quote": "De Aandeelhouder BESLUIT om, met ingang van vandaag, de volgende personen te benoemen als zaakvoerders van de Vennootschap: ... (b) Hubisco NV, met maatschappelijke zetel te Gravestraat 5, 8647 Lo-Reninge, ingeschreven in het rechtspersonenregister van Gent, afdeling Brugge onder nummer 0450.414.550"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.988.938",
"name_full": "MEMOIRES",
"legal_form": "BVBA"
}
}01-06-2015 3 directors appointed, 2 resigning
- Guido Vandermarliere, Zaakvoerder
- Marie-Thérèse Malysse, Zaakvoerder
- Emmanuel Blomme, Zaakvoerder
- Patriek Destrooper, Zaakvoerder
- Peter Destrooper, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Patriek Destrooper",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-20",
"evidence_quote": "De aandeelhouder heeft, AKTE GENOMEN van het ontslag van Dde heer Patriek Destrooper; en Dde heer Peter Destrooper; als zaakvoerders van de Vennootschap, met ingang vanaf heden."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Destrooper",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-20",
"evidence_quote": "De aandeelhouder heeft, AKTE GENOMEN van het ontslag van Dde heer Patriek Destrooper; en Dde heer Peter Destrooper; als zaakvoerders van de Vennootschap, met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guido Vandermarliere",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-20",
"evidence_quote": "BESLOTEN de volgende personen te benoemen tot zaakvoerders van de Vennootschap: de heer Guido Vandermarliere;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marie-Th\u00E9r\u00E8se Malysse",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-20",
"evidence_quote": "BESLOTEN de volgende personen te benoemen tot zaakvoerders van de Vennootschap: Omevrouw Marie-Th\u00E9r\u00E8se Malysse;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Emmanuel Blomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449988938",
"name": "Bloomm BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-05-20",
"evidence_quote": "BESLOTEN de volgende personen te benoemen tot zaakvoerders van de Vennootschap: Bloomm BVBA, vast vertegenwoordigd door de heer Emmanuel Blomme."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.988.938",
"name_full": "MEMOIRES",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Memoires |