MEUBELWEELDE 2000
The computed 12-month bankruptcy probability of MEUBELWEELDE 2000 is 0.1% (very low). The company has been active since 1980 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 | 45 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 07-01-2026 | 2026-00004350 |
| 30-09-2024 | verkort | 01-04-2025 | 2025-00060633 |
| 30-09-2023 | verkort | 30-04-2024 | 2024-00080934 |
| 30-09-2022 | verkort | 28-04-2023 | 2023-00071390 |
| 30-09-2021 | verkort | 29-04-2022 | 2022-20014209 |
| 30-09-2020 | verkort | 29-04-2021 | 2021-12200070 |
| 30-09-2019 | verkort | 30-04-2020 | 2020-10800051 |
| 30-09-2018 | verkort | 09-04-2019 | 2019-09900229 |
| 30-09-2017 | verkort | 24-04-2018 | 2018-10600583 |
| 30-09-2016 | verkort | 27-04-2017 | 2017-10800170 |
-
Current03-03-2025 → present
-
Polysoc NVLegal entityDirector· perm. rep.: Vanmarcke PhilipState Gazette act 24058626 (10-04-2024)Current10-04-2024 → present
-
Veva BVLegal entityDirector· perm. rep.: Koll Marie SibylleState Gazette act 24058626 (10-04-2024)Current10-04-2024 → present
Former directors (5)
-
Former03-03-2025 → 01-07-2025
2 events
- 01-07-2025 Resigned· Director
- 03-03-2025 Appointed· Director
-
Former03-03-2025 → 01-07-2025
2 events
- 01-07-2025 Resigned· Director
- 03-03-2025 Mandate renewed· Director
-
Former27-03-2017 → 03-03-2025
4 events
- 03-03-2025 Resigned· Director
- 10-04-2024 Mandate renewed· Director
- 27-03-2017 Resigned· Managing director
- 27-03-2017 Appointed· Director
-
Former— → 03-03-2025
-
Former— → 30-04-2015
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 08-12-1980 |
| Status | Active |
| Postal code | 9300 |
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. |
|---|---|---|---|---|
| 41302C1234/00A002 | Flanders | 2,671 m² | 1 · 1,293 m² | 15.3 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-06-2026 Capital increase of €1,800,000 to €1,917,749.42
- €117.749,42 → €1.917.749,42
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1917749.42,
"delta_eur": 1800000.0,
"before_eur": 117749.42,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000"
}
}09-06-2026 Capital increase of €1,800,000 to €1,917,749.42
- €117.749,42 → €1.917.749,42
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1917749.42,
"delta_eur": 1800000.0,
"before_eur": 117749.42,
"subscribers": [
{
"kbo": "0458.689.541",
"rrn": null,
"kind": "org",
"name": "ZWIJNAARDE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 42,
"contribution_amount_eur": 1800000.0
}
],
"share_emission": {
"agio_eur": 1793406.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 42,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 157.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 1800000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jeroen Uytterhaegen",
"firm_city": null,
"firm_name": null,
"office_city": "Wetteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "FILIP COBERT BEDRIJFSREVISOR",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Filip Cobert"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0798.966.927",
"pct": null,
"kind": "org",
"name": "NEW MZ AALST",
"role": null,
"n_shares": 300,
"share_class": null
},
{
"kbo": "0441.030.294",
"pct": null,
"kind": "org",
"name": "POLYSOC",
"role": null,
"n_shares": 162,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "KOLL Marie Sibylle Theo Th\u00E9r\u00E8se Jean Ghislaine",
"role": null,
"n_shares": 144,
"share_class": null
},
{
"kbo": "0734.421.048",
"pct": null,
"kind": "org",
"name": "BRANTEGEM FAMILIE",
"role": null,
"n_shares": 144,
"share_class": null
}
],
"share_classes_after": []
}09-06-2026 Capital increase of €1,793,406 to €1,917,749.42
- €124.343,42 → €1.917.749,42
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 6594.0,
"currency": "EUR",
"after_eur": 124343.42,
"delta_eur": 6594.0,
"before_eur": 117749.42,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-07",
"evidence_quote": "Gelet op het feit dat deze 42 nieuw uit te geven aandelen worden uitgegeven tegen een gelijke fractiewaarde als de bestaande aandelen van de vennootschap, te weten \u20AC 157,00 (\u20AC 117.749,42 / 750) zal ingevolge deze inbreng normaliter een kapitaalverhoging dienen te geschieden van \u20AC 6.594,00 (\u20AC 157,00 x 42). Bijgevolg zal het kapitaal van de vennootschap ingevolge de inbreng worden gebracht van \u20AC 117.749,42 op \u20AC 124.343,42 (\u20AC 117.749,42 \u002B \u20AC 6.594,00).",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1793406.0,
"currency": "EUR",
"after_eur": 1917749.42,
"delta_eur": 1793406.0,
"before_eur": 124343.42,
"amount_type": "uitgiftepremie",
"effective_date": "2026-05-07",
"evidence_quote": "Voormelde uitgiftepremie \u20AC 1.793.406,00 wordt vervolgens ge\u00EFncorporeerd in het kapitaal zonder creatie van nieuwe aandelen waardoor het kapitaal van de vennootschap ingevolge deze tweede kapitaalverhoging zal worden gebracht van \u20AC 124.343,42 tot \u20AC 1.917.749,42 (\u20AC 124.343,42 \u002B \u20AC 1.793.406,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000",
"legal_form": "NV"
}
}06-02-2026 4 directors appointed, 3 resigning
- DARTA NV — Bestuurder
- GECOK NV — Bestuurder
- ACTIVE BELGIAN LAND INVESTMENT NV — Bestuurder
- POLYSOC NV — Bestuurder
- DARTA NV — Bestuurder
- GECOK NV — Bestuurder
- VEVA BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DARTA NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GECOK NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VEVA BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DARTA NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GECOK NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ACTIVE BELGIAN LAND INVESTMENT NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POLYSOC NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000"
}
}06-02-2026 4 directors appointed, 7 resigning, 1 reappointed
- DARTA NV — Bestuurder
- GECOK NV — Bestuurder
- ACTIVE BELGIAN LAND INVESTMENT NV — Bestuurder
- POLYSOC NV — Bestuurder
- Brantegem Philippe — Bestuurder
- POLYSOC NV — Bestuurder
- GECOK NV — Bestuurder
- DARTA NV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brantegem Philippe",
"address": "Boterhoek 22, bus A, 9260 Wichelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-03",
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing genomen in de jaarlijkse algemene vergadering gehouden op 3 maart 2025, om met ingang vanaf 3 maart 2025 het ontslag te aanvaarden als bestuurders van: -De heer Brantegem Philippe",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-03"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0441.030.294",
"name": "POLYSOC NV",
"address": "Gentse Steenweg 150, bus 1.2, 9300 Aalst",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-03",
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing genomen in de jaarlijkse algemene vergadering gehouden op 3 maart 2025, om met ingang vanaf 3 maart 2025 het ontslag te aanvaarden als bestuurders van: -POLYSOC NV",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-03"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0435.589.584",
"name": "GECOK NV",
"address": "Gorsem-Dorp 2, 3803 Gorsem",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-03",
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing genomen in de jaarlijkse algemene, vergadering gehouden op 3 maart 2025, om met ingang vanaf 3 maart 2025 de benoemingen te aanvaarden als bestuurders van: -GECOK NV",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-03"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0452.660.495",
"name": "DARTA NV",
"address": "Boterhoek 22, Bus A, 9260 Wichelen",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-03-03",
"evidence_quote": "DARTA NV, gevestigd te Boterhoek 22, Bus A, 9260 Wichelen, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0452.660.495",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-03"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0457.832.971",
"name": "VEVA BV",
"address": "Gentse steenweg 150, bus 1.2, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing genomen in de jaarlijkse algemene vergadering gehouden op 3 maart 2025, om met ingang vanaf 3 maart 2025 de benoemingen te aanvaarden als bestuurders van: -VEVA BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marie Sibylle Koll",
"address": "Gorsem-Dorp 2, 3803 Sint-Truiden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0457.832.971",
"name": "VEVA BV",
"address": "Gentse steenweg 150, bus 1.2, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Voor deze vennootschap zal Marie Sibylle Koll wonende te, Gorsem-Dorp 2, 3803 Sint-Truiden, optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0457.832.971",
"name": "VEVA BV",
"address": "Gentse steenweg 150, bus 1.2, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering bevestigt en. bekrachtigt vervolgens haar beslissing voor en met om, zover nodig eenparigheid van stemmen, met ingang van 1 juli 2025, het ontslag te aanvaarden als bestuurders van de vennootschap, van: -VEVA BV",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marie Sibylle Koll",
"address": "Gorsem-Dorp 2, 3803 Sint-Truiden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0457.832.971",
"name": "VEVA BV",
"address": "Gentse steenweg 150, bus 1.2, 9300 Aalst",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van mevrouw Marie Sibylle Koll, wonende te Gorsem-Dorp 2, 3803 Sint-Truiden",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0435.589.584",
"name": "GECOK NV",
"address": "Gorsem-Dorp 2, 3803 Sint-Truiden",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "GECOK NV, gevestigd te Gorsem-Dorp 2, 3803 Sint-Truiden, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0435.589.584",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philip Vanmarcke",
"address": "Gorsem-Dorp 2, 3803 Gorsem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0435.589.584",
"name": "GECOK NV",
"address": "Gorsem-Dorp 2, 3803 Sint-Truiden",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Philip Vanmarcke, wonende te Gorsem-Dorp 2, 3803 Gorsem",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0452.660.495",
"name": "DARTA NV",
"address": "Boterhoek 22, Bus A, 9260 Wichelen",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "DARTA NV, gevestigd te Boterhoek 22, Bus A, 9260 Wichelen, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0452.660.495",
"decharge_status": "pending_next_agm",
"mandate_duration": {
"kind": "until_date",
"value": "2025-07-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Brantegem",
"address": "Boterhoek 22, bus A, 9260 Wichelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0452.660.495",
"name": "DARTA NV",
"address": "Boterhoek 22, Bus A, 9260 Wichelen",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Philippe Brantegem, wonende te Boterhoek 22, bus A, 9260 Wichelen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0452.660.495",
"name": "DARTA NV",
"address": "Boterhoek 22, bus A, 9260 Wichelen",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing, voor zover nodig en met eenparigheid van stemmen, met ingang van 1 juli 2025, de benoeming als bestuurders van de vennootschap van: -DARTA NV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Caroline Moereels",
"address": "Boterhoek 22, bus A, 9260 Wichelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0452.660.495",
"name": "DARTA NV",
"address": "Boterhoek 22, bus A, 9260 Wichelen",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "DARTA NV, gevestigd te Boterhoek 22, bus A, 9260 Wichelen, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0452.660.495, gekend op de Ondernemingsrechtbank te Gent, afdeling Dendermonde, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Caroline Moereels",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0435.589.584",
"name": "GECOK NV",
"address": "Gorsem-Dorp 2, 3803 Sint-Truiden",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "GECOK NV, gevestigd te Gorsem-Dorp 2, 3803 Sint-Truiden, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0435.589.584",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marie Sibylle Koll",
"address": "Gorsem-Dorp 2, 3803 Sint-Truiden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0435.589.584",
"name": "GECOK NV",
"address": "Gorsem-Dorp 2, 3803 Sint-Truiden",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "GECOK NV, gevestigd te Gorsem-Dorp 2, 3803 Sint-Truiden, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0435.589.584, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Hasselt, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Marie Sibylle Koll",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0456.045.597",
"name": "ACTIVE BELGIAN LAND INVESTMENT NV",
"address": "Gentse Steenweg 150, bus 1.2, 9300 Aalst",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "ACTIVE BELGIAN LAND INVESTMENT NV, gevestigd te Gentse Steenweg 150, bus 1.2, 9300 Aalst, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0456.045.597",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Brantegem",
"address": "Boterhoek 22, bus A, 9260 Wichelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0456.045.597",
"name": "ACTIVE BELGIAN LAND INVESTMENT NV",
"address": "Gentse Steenweg 150, bus 1.2, 9300 Aalst",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "ACTIVE BELGIAN LAND INVESTMENT NV, gevestigd te Gentse Steenweg 150, bus 1.2, 9300 Aalst, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0456.045.597, gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, vertegenwoordigd door haar vaste vertegenwoordiger de heer Phili",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0441.030.294",
"name": "POLYSOC NV",
"address": "Gentse Steenweg 150, bus 1.2, 9300 Aalst",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "POLYSOC NV, gevestigd te Gentse Steenweg 150, bus 1.2, 9300 Aalst, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0441.030.294",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philip Vanmarcke",
"address": "Gorsem-Dorp 2, 3803 Sint-Truiden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0441.030.294",
"name": "POLYSOC NV",
"address": "Gentse Steenweg 150, bus 1.2, 9300 Aalst",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "POLYSOC NV, gevestigd te Gentse Steenweg 150, bus 1.2, 9300 Aalst, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0441.030.294, gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, vertegenwoordigd door haar vaste vertegenwoordiger de heer Philip Vanmarcke",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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": "AALST",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-06",
"filing_date": "2026-01-29",
"act_kind_objet": "ONTSLAGEN EN BENOEMINGEN BESTUURDERS - VOLMACHT"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-26",
"unanimous": null
},
{
"body": "jaarvergadering",
"date": "2025-03-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Marie Decloedt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2026 4 directors appointed, 4 resigning, 1 reappointed
- Philip Vanmarcke — Bestuurder
- Philippe Brantegem — Bestuurder
- Caroline Moereels — Bestuurder
- Marie Sibylle Koll — Bestuurder
- Brantegem Philippe — Bestuurder
- Philip Vanmarcke — Bestuurder
- Marie Sibylle Koll — Bestuurder
- Philippe Brantegem — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brantegem Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-03",
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing genomen in de jaarlijkse algemene vergadering gehouden op 3 maart 2025, om met ingang vanaf 3 maart 2025 het ontslag te aanvaarden als bestuurders van: -De heer Brantegem Philippe, wonende te Boterhoek 22, bus A, 9260 Wichelen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Vanmarcke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441030294",
"name": "POLYSOC NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-03",
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing genomen in de jaarlijkse algemene vergadering gehouden op 3 maart 2025, om met ingang vanaf 3 maart 2025 het ontslag te aanvaarden als bestuurders van: ... -POLYSOC NV, gevestigd te Gentse Steenweg 150, bus 1.2, 9300 Aalst, ingeschreven in het "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Vanmarcke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435589584",
"name": "GECOK NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-03",
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing genomen in de jaarlijkse, vergadering gehouden op 3 maart 2025, om met ingang vanaf 3 maart 2025 de benoemingen te aanvaarden als bestuurders van: -GECOK NV, gevestigd te Gorsem-Dorp 2, 3803 Gorsem, ingeschreven in het rechtspersonenregister me"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Brantegem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452660495",
"name": "DARTA NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-03",
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing genomen in de jaarlijkse, vergadering gehouden op 3 maart 2025, om met ingang vanaf 3 maart 2025 de benoemingen te aanvaarden als bestuurders van: ... -DARTA NV, gevestigd te Boterhoek 22, Bus A, 9260 Wichelen, ingeschreven in het rechtspersone"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Sibylle Koll",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457832971",
"name": "VEVA BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-03",
"evidence_quote": "Op de jaarlijkse algemene vergadering van 3 maart 2025 werd eveneens beslist om de overige in dienst zijnde bestuurder te herbenoemen en dit om de duurtijd van de mandaten gelijk te laten lopen, namelijk VEVA BV, gevestigd te Gentse steenweg 150, bus 1.2, 9300 Aalst, ingeschreven in het rechtsperson"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Sibylle Koll",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0457832971",
"name": "VEVA BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering bevestigt en. bekrachtigt vervolgens haar beslissing voor en met om, zover nodig eenparigheid van stemmen, met ingang van 1 juli 2025, het ontslag te aanvaarden als bestuurders van de vennootschap, van: -VEVA BV, gevestigd te Gentse steenweg 150, bus 1.2, 9300 Aalst, ingeschreven in h"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Brantegem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452660495",
"name": "DARTA NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering bevestigt en. bekrachtigt vervolgens haar beslissing voor en met om, zover nodig eenparigheid van stemmen, met ingang van 1 juli 2025, het ontslag te aanvaarden als bestuurders van de vennootschap, van: ... -DARTA NV, gevestigd te Boterhoek 22, Bus A, 9260 Wichelen, ingeschreven in he"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Moereels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452660495",
"name": "DARTA NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing, voor zover nodig en met eenparigheid van stemmen, met ingang van 1 juli 2025, de benoeming als bestuurders van de vennootschap van: -DARTA NV, gevestigd te Boterhoek 22, bus A, 9260 Wichelen, ingeschreven in het rechtspersonenregister met onde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Sibylle Koll",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435589584",
"name": "GECOK NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering bevestigt en bekrachtigt haar beslissing, voor zover nodig en met eenparigheid van stemmen, met ingang van 1 juli 2025, de benoeming als bestuurders van de vennootschap van: ... -GECOK NV, gevestigd te Gorsem-Dorp 2, 3803 Sint-Truiden, ingeschreven in het rechtspersonenregister met on"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000",
"legal_form": "NV"
}
}30-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-18",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen hebben de intentie uitgedrukt om af te zien van de controleverslagen en het verslag van het bestuursorgaan.",
"articles": [
"12:62",
"12:61"
]
},
"restructuring": {
"parties": [
{
"kbo": "0421.047.504",
"name": "MEUBELWEELDE 2000",
"role": "demerged",
"address": "Gentse steenweg 150 bus 1.2, 9300 Aalst",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0456.045.597",
"name": "ACTIVE BELGIAN LAND INVESTMENT",
"role": "recipient",
"address": "Gentse steenweg 150 bus 1.2, 9300 Aalst",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.689.541",
"name": "ZWIJNAARDE",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.529,
"legal_articles": [
"12:8, 1\u00B0 jo. 12.59 e"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": "0,529",
"new_shares_issued_n": 419,
"real_estate_included": false,
"patrimony_description": "De participatie in de Verkrijgende Vennootschap ACTIVE BELGIAN LAND INVESTMENT samen met de intra-groepsvorderingen en de intra-groepsschulden worden afgesplitst naar de Verkrijgende Vennootschap.",
"equity_transferred_eur": 16359662.62,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0555.651.236",
"org_name": "Moore Law Belgium BV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van de vennootschap MEUBELWEELDE 2000 hebben een splitsingsvoorstel vastgesteld voor een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, inclusief de participatie in ACTIVE BELGIAN LAND INVESTMENT en de intra-groepsvorderingen en -schulden, overgedragen aan ACTIVE BELGIAN LAND INVESTMENT. De overdracht wordt gefinancierd door de uitgifte van 419 nieuwe aandelen aan de bestaande aandeelhouders van MEUBELWEELDE 2000, met een ruilverhouding van 0,529 nieuwe aandelen per bestaande aandeel. De splitsing is bedoeld om een geplande uitonverdeeldheidstreding te vereenvo",
"co_filed_documents": [
"Illustratieve splitsingsstaat per 30/09/2025"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Gert-Jan Van Der Gucht",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-18",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van MEUBELWEELDE 2000 en ACTIVE BELGIAN LAND INVESTMENT hebben besloten af te zien van het verslag dat overeenkomstig artikel 12:62 WVV moet worden opgesteld door de commissaris, bedrijfsrevisor of gecertificeerd accountant.",
"articles": [
"12:62",
"12:61"
]
},
"restructuring": {
"parties": [
{
"kbo": "0421.047.504",
"name": "MEUBELWEELDE 2000 NV",
"role": "demerged",
"address": "Gentse steenweg 150 bus 1.2, 9300 Aalst",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0456.045.597",
"name": "ACTIVE BELGIAN LAND INVESTMENT NV",
"role": "recipient",
"address": "Gentse steenweg 150 bus 1.2, 9300 Aalst",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.529,
"legal_articles": [
"12:8",
"12:59",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65",
"12:66"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": "1 aandeel per 1,89 aandelen",
"new_shares_issued_n": 419,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van MEUBELWEELDE 2000 wordt overgedragen aan ACTIVE BELGIAN LAND INVESTMENT, inclusief de participatie in ACTIVE BELGIAN LAND INVESTMENT, intra-groepsvorderingen en intra-groepsschulden. Het vermogen wordt overgedragen op basis van de balans per 30 september 2025.",
"equity_transferred_eur": 16359662.62,
"accounting_effective_date": "2025-10-01"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0555.651.236",
"org_name": "Moore Law Belgium BV",
"person_name": null,
"org_rep_person_name": "Gert-Jan Van Der Gucht"
},
"summary_narrative": "Het voorstel betreft een parti\u00EBle splitsing van MEUBELWEELDE 2000 NV, waarbij een deel van het vermogen, inclusief de participatie in ACTIVE BELGIAN LAND INVESTMENT, intra-groepsvorderingen en -schulden, wordt overgedragen naar ACTIVE BELGIAN LAND INVESTMENT NV. De splitsing is bedoeld om de groepstructuur van ABLI te rationaliseren en de aandeelhouders uit te onverdeeld te laten treden. De splitsing zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Illustratieve splitsingsstaat per 30/09/2025"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-04-2024 3 reappointed
- Brantegem Philippe — Bestuurder
- Vanmarcke Philip — Bestuurder
- Koll Marie Sibylle — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brantegem Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist tot herbenoeming van volgende bestuurders voor een periode van zes jaar, meer bepaald tot de algemene vergadering te houden in 2029: -De heer Brantegem Philippe, 9260 Wichelen, Boterhoek 22A."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanmarcke Philip",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Polysoc NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist tot herbenoeming van volgende bestuurders voor een periode van zes jaar, meer bepaald tot de algemene vergadering te houden in 2029: -Polysoc NV, 1180 Ukkel, Waterloosesteenweg 757 vertegenwoordigd door haar vaste vertegenwoordiger, dhr. Vanmarcke Philip"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koll Marie Sibylle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Veva BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist tot herbenoeming van volgende bestuurders voor een periode van zes jaar, meer bepaald tot de algemene vergadering te houden in 2029: -Veva BV, 9300 Aalst, Gentse Steenweg 150 bus 1.2, vertegenwoordigd door haar vaste vertegenwoordiger, mevr. Koll Marie Sibylle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000",
"legal_form": "NV"
}
}10-04-2024 Brantegem Philippe reappointed as director
- Brantegem Philippe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brantegem Philippe",
"address": "9260 Wichelen, Boterhoek 22A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist tot herbenoeming van volgende bestuurders voor een periode van zes jaar, meer bepaald tot de algemene vergadering te houden in 2029: -De heer Brantegem Philippe, 9260 Wichelen, Boterhoek 22A.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vanmarcke Philip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Polysoc NV",
"address": "1180 Ukkel, Waterloosesteenweg 757",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Polysoc NV, 1180 Ukkel, Waterloosesteenweg 757 vertegenwoordigd door haar vaste vertegenwoordiger, dhr. Vanmarcke Philip",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koll Marie Sibylle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Veva BV",
"address": "9300 Aalst, Gentse Steenweg 150 bus 1.2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Veva BV, 9300 Aalst, Gentse Steenweg 150 bus 1.2, vertegenwoordigd door haar vaste vertegenwoordiger, mevr. Koll Marie Sibylle.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-10",
"filing_date": "2024-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.047.504",
"name_full": "Meubelweelde 2000",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brantegem Philippe",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-04-2024 3 directors appointed
- Brantegem Philippe — Bestuurder
- Vanmarcke Philip — Vertegenwoordiger van polysoc nv
- Koll Marie Sibylle — Vertegenwoordiger van veva bv
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brantegem Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van Polysoc NV",
"person": {
"rrn": null,
"name": "Vanmarcke Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van Veva BV",
"person": {
"rrn": null,
"name": "Koll Marie Sibylle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "Meubelweelde 2000"
}
}09-12-2019 Registered office moved from Oudenaarde to Aalst
- 9700 OUDENAARDE, WESTERRING 45 → 9300 AALST, GENTSESTEENWEG 150 BUS 1.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9300 AALST, GENTSESTEENWEG 150 BUS 1.2",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "9300",
"box_number": "1.2",
"street_number": "150",
"locality_suffix": null
},
"old_address": {
"raw": "9700 OUDENAARDE, WESTERRING 45",
"city": "Oudenaarde",
"region": "vlaams_gewest",
"street": "Westerring",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De raad van bestuur heeft op 30 september 2019 met eenparigheid van stemmen beslist de maatschappelijke zetel te verplaatsen van 9700 Oudenaarde, Westerring 45 naar: 9300 Aalst, Gentsesteenweg 150 BUS 1.2 en dit vanaf 1 oktober 2019.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Oudenaarde",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-12-09",
"filing_date": "2019-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Polysoc NV",
"person_name": null,
"org_rep_person_name": "Vanmarcke Philip",
"person_role_at_subject": null
},
"co_filed_documents": [
"Akte van de raad van bestuur",
"Verklaring van de bestuurders",
"Kopie van de statuten"
]
}09-12-2019 Registered office moved from OUDENAARDE to AALST
- WESTERRING 45, 9700 OUDENAARDE → GENTSESTEENWEG 150, 9300 AALST
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "AALST",
"region": null,
"street": "GENTSESTEENWEG",
"country": "BE",
"postcode": "9300",
"box_number": "1.2",
"street_number": "150"
},
"old_address": {
"city": "OUDENAARDE",
"region": null,
"street": "WESTERRING",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "45"
},
"effective_date": "2019-10-01",
"evidence_quote": "De raad van bestuur heeft op 30 september 2019 met eenparigheid van stemmen beslist de maatschappelijke zetel te verplaatsen van 9700 Oudenaarde, Westerring 45 naar: 9300 AALST, GENTSESTEENWEG 150 BUS 1.2 en dit vanaf 1 oktober 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000",
"legal_form": "NV"
}
}07-11-2018 1 director appointed, 1 resigning
- Koll Marie Sibylle — Bestuurder
- Vanmarcke Philip — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanmarcke Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koll Marie Sibylle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000"
}
}07-11-2018 1 director appointed, 1 resigning
- Koll Marie Sibylle — Bestuurder
- Vanmarcke Philip — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanmarcke Philip",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0421047504",
"name": "DV Woonidee NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-01",
"evidence_quote": "Het ontslag als bestuurder van DV Woonidee NV, 9300 Aalst, Gentse Steerweg 150 bus 1.2, met als vaste vertegeriwoordiger de heer Vanmarcke Philip, te aanvaarden\u0131 varaf 1 mei 2018. Er zal hen kwijting worden verleend voor de uitoefenir\u0131g van hun mandaat in de eerstvolgende jaarvergaderirg te houden i"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koll Marie Sibylle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0421047504",
"name": "Veva BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-01",
"evidence_quote": "Veva BVBA, 9300 Aalst, Gentse Steenweg 150 bus 1.2, met als vaste vertegenwoordiger Koll Marie Sibylle, te benoemen als bestuurder variaf 1 mei 2018 tot de jaarvergadering te houden in 2023. Zij aanvaarden hur mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000",
"legal_form": "NV"
}
}24-05-2017 3 directors appointed, 4 resigning
- Brantegem Philippe — Bestuurder
- Vanmarcke Philip — Bestuurder
- Vanmarcke Philip — Bestuurder
- Brantegem Philippe — Bestuurder
- Polysoc NV — Bestuurder
- DV Woonidee NV — Bestuurder
- Brantegem Philippe — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brantegem Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Polysoc NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DV Woonidee NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brantegem Philippe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanmarcke Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanmarcke Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Brantegem Philippe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000"
}
}24-05-2017 3 directors appointed, 1 resigning
- Brantegem Philippe — Bestuurder
- Vanmarcke Phillp — Bestuurder
- Vanmarcke Philip — Bestuurder
- Brantegem Philippe — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brantegem Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-27",
"evidence_quote": "De vergadering benoemt als nieuwe bestuurders vanaf 27 maart 2017 voor een periode van zes jaar, tot de jaarvergadering te houden in 2023: -de heer Brantegem Philippe, woonachtig te 9260 Wichelen, Bogaert 2"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanmarcke Phillp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0421047504",
"name": "Polysoc NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-03-27",
"evidence_quote": "De vergadering benoemt als nieuwe bestuurders vanaf 27 maart 2017 voor een periode van zes jaar, tot de jaarvergadering te houden in 2023: ... Polysoc NV, 1180 Uccle, Chauss\u00E9e de Waterloo 757. De raad van bestuur van Polysoc NV heeft besloten de heer Vanmarcke Phillp aan te stellen als vaste vertege"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanmarcke Philip",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0421047504",
"name": "DV Woonidee NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-03-27",
"evidence_quote": "De vergadering benoemt als nieuwe bestuurders vanaf 27 maart 2017 voor een periode van zes jaar, tot de jaarvergadering te houden in 2023: ... DV Woonidee NV, 9300 Aalst, Gentse Steenweg 150 bus 1.2. De raad van bestuur van DV Woonidee NV heeft besloten de heer Vanmarcke Philip aan te stellen als va"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Brantegem Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-27",
"evidence_quote": "Zij aanvaarden hun mandaat. De raad van bestuur is onmiddellijk daarna bijeengekomen teneinde de heer Brantegem Philippe, woonachtig te 9260 Wichelen, Bogaert 2, te ontslaan als gedelegeerd bestuurder vanaf 27 maart 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000",
"legal_form": "NV"
}
}14-10-2015 De Vlaminck Ingrid resigns as director
- De Vlaminck Ingrid — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vlaminck Ingrid",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000"
}
}14-10-2015 De Vlaminck Ingrid resigns as director
- De Vlaminck Ingrid — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vlaminck Ingrid",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-30",
"evidence_quote": "De bijzondere algemene vergadering der aandeelhouders heeft op 30 april 2015 met eenparigheid van stemmen besloten het ontslag als bestuurder van mevrouw De Vlaminck Ingrid, wooriachtig te 9700 Oudenaarde, Kasteelstraat 5 bus 202, met \u00E9\u00E9nparigheid van stemmen te aanvaarden vanaf 30 april 2015. Er za"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.047.504",
"name_full": "MEUBELWEELDE 2000",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MEUBELWEELDE 2000 |