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Complete company report
Generated 28-06-2026
Active BE 0449.988.938Private limited company

Memoires

Zwaanhofweg 20 ·8900 Ieper, Belgium· 33 yrs active
Sector: Wholesale trade (46389)
Conclusion Checked

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.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Board 2
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −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 1993 — 33 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 2024 (volledig). The annual accounts are being processed.
Filings on record
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
Directors & mandates 8 directors
Current directors & mandates
  • Wim Petermans
    Director
    State Gazette act 25155778 (10-12-2025)
    Current
    17-11-2025 → present
  • GT & CoLegal entity
    Director· perm. rep.: VANDERMARLIERE Guido
    State Gazette act 20313616 (09-03-2020)
    Current
    09-03-2020 → present
Former directors (6)
  • Ives Depoortere
    Director
    State Gazette act 25155778 (10-12-2025)
    Former
    — → 17-11-2025
  • HUBISCOLegal entity
    Director· perm. rep.: DEPOORTERE Ives
    State Gazette act 20313616 (09-03-2020)
    Former
    04-10-2016 → 09-03-2020
    3 events
    • 09-03-2020 Appointed· Director
    • 09-03-2020 Resigned· Manager
    • 04-10-2016 Appointed· Manager
  • Marie-Thérèse Malysse
    Manager
    State Gazette act 15076761 (01-06-2015)
    Former
    20-05-2015 → 04-10-2016
    2 events
    • 04-10-2016 Resigned· Manager
    • 20-05-2015 Appointed· Manager
  • VANDERMARLIERE Guido
    Manager
    State Gazette act 15076761 (01-06-2015)
    Former
    20-05-2015 → 04-10-2016
    2 events
    • 04-10-2016 Resigned· Manager
    • 20-05-2015 Appointed· Manager
  • Patriek Destrooper
    Manager
    State Gazette act 15076761 (01-06-2015)
    Former
    — → 20-05-2015
  • Peter Destrooper
    Manager
    State Gazette act 15076761 (01-06-2015)
    Former
    — → 20-05-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
FIGURAD BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Tim Van Hullebusch
 — 19-06-2018 → present
Figurad Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Tim Van Hullebusch
 — 01-08-2023 → 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(46389)
Legal form Private limited company(610)
Incorporation29-04-1993
StatusActive
Postal code8900
Connections & network 8 connected companies
Group structure
FIGURAD BEDRIJFSREVISOREN
Parent · 209 subsidiaries · 1 location
Control→
GT & Co
Parent · 5 subsidiaries · 1 location
Control→
HUBISCO
Parent · 3 subsidiaries · 3 locations
Control→
Linked via shared directors
GT & Co
via VANDERMARLIERE Guido · Permanent representative
→
HUBISCO
via Ives Depoortere · Permanent representative
former→
Network connections
BISCUITERIE JULES DESTROOPER
Shared corporate director
→
DESTROOPER-OLIVIER
Shared corporate director
→
YPERLEE TRANS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MEMOIRES
Zwaanhofweg 20, 8900 IeperGroothandel in andere voedingsmiddelen, neg
since 20002.131.668.337
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.
33305B1021/00Y000 Flanders 1.7 ha 1 · 1.1 ha 13.0 m · 2 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 20 events

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

2025
10-12-2025
State Gazette act Director changes
v3.2
10-12-2025
State Gazette act Director changes
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
01-08-2023
State Gazette act Director changes
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-07-2020
State Gazette act Director changes
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
09-03-2020
State Gazette act Statutes amendment
v3.2
09-03-2020
State Gazette act Director changes
v3.2
2019
03-10-2019
State Gazette act Director changes
v3.2
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-06-2018
State Gazette act Director changes
v3.2
2017
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
21-10-2016
State Gazette act Director changes
v3.2
18-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
01-06-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 10 acts
All acts · 10 updated 6 months ago
2025
10-12-2025 1 director appointed, 1 resigning Director changes
  • Wim Petermans — Bestuurder
  • Ives Depoortere — Bestuurder
Summary: v3.2
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"
  }
}
10-12-2025 NV TITECA appointed as daily management Director changes
  • NV TITECA — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Petermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "NV HUBISCO",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Wim Petermans",
      "rep_rotation_old_rep": "Ives Depoortere",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": "Koestraat 175b bus 2.2, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.988.938",
    "name_full": "Memoires",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Amra Begic",
    "org_rep_person_name": "Amra Begic",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 14/11/2025"
  ],
  "corrected_publication_numac": null
}
2023
01-08-2023 Tim Van Hullebusch reappointed as statutory auditor Director changes
  • Tim Van Hullebusch — Commissaris
Summary: v3.2
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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.988.938",
    "name_full": "MEMOIRES",
    "legal_form": "BV"
  }
}
2020
09-07-2020 Tim Van Hullebusch reappointed as statutory auditor Director changes
  • Tim Van Hullebusch — Commissaris
Summary: v3.2
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 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.988.938",
    "name_full": "MEMOIRES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Verschijners verklaren volmacht te verlenen, met recht van substitutie, aan de besloten vennootschap Fibo-Consult Fiduciaire te Kortrijk, Engelse Wandeling 2 K11G: 1. voor alle verplichtingen tegenover het ondernemersloket en de belastingadministratie als gevolg van huidige akte. 2. om op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en daarin de actuele toestand in te geven; alle noodzakelijke inschrijvingen uit te voeren en te ondertekenen, met inbegrip van de gegevens die in het UBO-register moeten worden opgenomen.",
      "holder_kbo": null,
      "holder_name": "Fibo-Consult Fiduciaire",
      "scope_categories": [
        "tax",
        "filing",
        "KBO",
        "UBO_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-03-2020 2 directors appointed, 2 resigning Director changes
  • VANDERMARLIERE Guido — Bestuurder
  • DEPOORTERE Ives — Bestuurder
  • VANDERMARLIERE Guido — Zaakvoerder
  • DEPOORTERE Ives — Zaakvoerder
Summary: v3.2
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"
  }
}
2019
03-10-2019 1 director appointed, 1 resigning Director changes
  • Ives Depoortere — Zaakvoerder
  • Emmanuel Blomme — Zaakvoerder
Summary: v3.2
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"
  }
}
2018
19-06-2018 Tim Van Hullebusch appointed as statutory auditor Director changes
  • Tim Van Hullebusch — Commissaris
Summary: v3.2
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"
  }
}
2016
21-10-2016 2 directors appointed, 3 resigning Director changes
  • Guido Vandermarliere — Zaakvoerder
  • Emmanuel Blomme — Zaakvoerder
  • Guido Vandermarliere — Zaakvoerder
  • Marie-Thérèse Malysse — Zaakvoerder
  • Emmanuel Blomme — Zaakvoerder
Summary: v3.2
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"
  }
}
2015
01-06-2015 3 directors appointed, 2 resigning Director changes
  • Guido Vandermarliere — Zaakvoerder
  • Marie-Thérèse Malysse — Zaakvoerder
  • Emmanuel Blomme — Zaakvoerder
  • Patriek Destrooper — Zaakvoerder
  • Peter Destrooper — Zaakvoerder
Summary: v3.2
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"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Overige gespecialiseerde groothandel in voedingswaren51384Vervaardiging van andere voedingsmiddelen, n.e.g.10890Vervaardiging van andere voedingsmiddelen, neg10890
Primary activity highlighted.
Names & trade names
Legal nameNL Memoires
Registered office
Zwaanhofweg 20
8900 Ieper, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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DELISOL BE 0479.382.413 · Ieper
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative