MEUBILI
The computed 12-month bankruptcy probability of MEUBILI is 0.9% (low). The company has been active since 1992 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 | 34 yrs |
| Board | 7 |
| Locations | 4 |
| Publications | 14 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 08-06-2026 | 2026-00151271 |
| 31-12-2024 | volledig | 28-04-2025 | 2025-00085306 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00167011 |
| 31-12-2022 | volledig | 30-03-2023 | 2023-00050950 |
| 30-09-2021 | verkort | 28-04-2022 | 2022-20014682 |
| 30-09-2020 | verkort | 14-01-2021 | 2021-00800509 |
| 30-09-2019 | verkort | 01-04-2020 | 2020-08100271 |
| 30-09-2018 | verkort | 11-04-2019 | 2019-09700213 |
| 30-09-2017 | verkort | 09-04-2018 | 2018-09200596 |
| 30-09-2016 | verkort | 05-04-2017 | 2017-08200105 |
-
Current03-04-2023 → present
-
RR INVESTLegal entityDirector· perm. rep.: DECONINCK Thomas Marie France MichelState Gazette act 23329297 (03-04-2023)Current03-04-2023 → present
-
THE GREEN OWNERSLegal entityManaging director· perm. rep.: VAN WEEHAEGHE MichelState Gazette act 23329297 (03-04-2023)Current03-04-2023 → present
2 events
- 03-04-2023 Appointed· Managing director
- 20-04-2022 Resigned· Manager
-
BLUE STAR SERVICESLegal entityDirector· perm. rep.: DE VOGELAERE JohnState Gazette act 22326190 (20-04-2022)Current20-04-2022 → present
-
THE GREEN OWNERSLegal entityDirector· perm. rep.: VAN WEEHAEGHE MichelState Gazette act 22326190 (20-04-2022)Current20-04-2022 → present
-
THE GREEN OWNERS bvbaLegal entityManager· perm. rep.: Michel VAN WEEHAEGHEState Gazette act 17179364 (21-12-2017)Current01-12-2017 → present
-
Current06-02-2004 → present
Former directors (4)
-
Former— → 09-10-2025
2 events
- 09-10-2025 Resigned· Director
- 09-10-2025 Resigned· Managing director
-
Former— → 20-04-2022
-
ROYAL STEAM bvbaLegal entityManager· perm. rep.: Michel VAN WEEHAEGHEState Gazette act 17179364 (21-12-2017)Former— → 01-12-2017
-
Former— → 06-02-2004
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VYVEY & C°, BEDRIJFSREVISORENCurrent Statutory auditor · represented by Vincent Koopman |
— | 07-02-2023 → present |
| NACE primary | Wholesale trade(46150) |
| Legal form | Private limited company(610) |
| Incorporation | 01-04-1992 |
| Status | Active |
| Postal code | 8300 |
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. |
|---|---|---|---|---|
| 31015A0336/00T000 | Flanders | 6,340 m² | 1 · 449 m² | 9.9 m · 2 fl. |
| 31039A0119/00G003 | Flanders | 2,254 m² | 1 · 817 m² | 10.8 m · 3 fl. |
| 31036F1054/00L002 | Flanders | 1,604 m² | 1 · 761 m² | 7.1 m · 2 fl. |
| 31039E0252/00B004 | Flanders | 1,417 m² | 1 · 324 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-11-2025 2 resigning
- Rik Ruebens — Bestuurder
- Rik Ruebens — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Ruebens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0800145971",
"name": "RMC GROUP BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-09",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van RMC GROUP BV (0800.145.971), met zetel te Nati\u00EBnlaan 123, 8300 Knokke-Heist en met vaste vertegenwoordiger Rik Ruebens, met onmiddelijke ingang vanaf heden (09/10/2025). Tevens verleent de enige aandeelhouder tussentijdse kwijting aan voormelde",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rik Ruebens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0800145971",
"name": "RMC GROUP BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-09",
"evidence_quote": "De enige bestuurder neemt kennis van het ontslag van RMC GROUP BV (0800.145.971), met zetel te Natienlaan 123, 8300 Knokke-Heist en met vaste vertegenwoordiger Rik Ruebens, als persoon belast met het dagelijks bestuur van de Vennootschap met onmiddellijke ingang vanaf heden (09/10/2025). Tevens verl",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.007.969",
"name_full": "MEUBILI",
"legal_form": "BV"
}
}12-11-2025 1 director appointed, 1 resigning
- Moore Finance & Taks BV — Dagelijks bestuur
- RMC GROUP BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0800.145.971",
"name": "RMC GROUP BV",
"address": "Nati\u00EBnlaan 123, 8300 Knokke-Heist",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-09",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van RMC GROUP BV (0800.145.971), met zetel te Nati\u00EBnlaan 123, 8300 Knokke-Heist en met vaste vertegenwoordiger Rik Ruebens, met onmiddellijke ingang vanaf heden (09/10/2025).",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-09"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "0800.145.971",
"name": "RMC GROUP BV",
"address": "Nati\u00EBnlaan 123, 8300 Knokke-Heist",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens verleent de enige aandeelhouder tussentijdse kwijting aan voormelde bestuurder voor de uitvoering van zijn mandaat als bestuurder tot op datum van zijn ontslag",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-09"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "0800.145.971",
"name": "RMC GROUP BV",
"address": "Nati\u00EBnlaan 123, 8300 Knokke-Heist",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens verleent de enige bestuurder tussentijdse kwijting aan voormelde bestuurder voor de uitvoering van zijn mandaat als persoon belast met het dagelijks bestuur tot op datum van zijn ontslag.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-10-09"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Taks BV",
"address": "Esplanade 1 bus 96 (Euro \u0026 Design Center), 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan iedere medewerker van de vennootschap Moore Finance \u0026 Taks BV, met zetel gevestigd te 1020 Brussel, Esplanade 1 bus 96 (Euro \u0026 Design Center) en met ondernemingsnummer 0451.657.041 (RPR Brussel, Nederlandstalige afdeling), elk individueel handelend en met",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": "2025-11-03",
"act_kind_objet": "ONTSLAG (GEDELEGEERD) BESTUURDER - VOLMACHT"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-12",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.007.969",
"name_full": "MEUBILI",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Taks BV",
"person_name": null,
"org_rep_person_name": "Marie Decloedt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-01-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.007.969",
"name_full": "MEUBILI",
"legal_form": "BV"
}
}16-01-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": "Thomas Dusselier",
"firm_city": null,
"firm_name": null,
"office_city": "Knokke-Heist",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-16",
"filing_date": "2024-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.007.969",
"name_full": "MEUBILI",
"legal_form": "Besloten 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",
"gecoordineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}21-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-21",
"filing_date": "2024-11-07",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDERS - KENNISNAME BENOEMING VASTE VERTEGENWOORDIGER - DELEGATIE VAN BEVOEGDHEDEN - NEERLEGGING FUSIEVOORSTEL - VOLMACHT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0787.184.395",
"name": "RR NIEUWPOORT",
"role": "acquiring",
"address": "Nati\u00EBnlaan 123, 8300 Knokke-Heist",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "MEUBILI",
"role": "absorbed",
"address": "Nati\u00EBnlaan 289-291, 8300 Knokke-Heist",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van RR NIEUWPOORT wordt overgenomen door MEUBILI.",
"equity_transferred_eur": 55000.0,
"accounting_effective_date": "2024-09-30"
},
"subject_company": {
"kbo": "0447.007.969",
"name_full": "MEUBILI",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Charlotte Billiet"
},
"summary_narrative": "De akte bevat een verslag van de bijzondere algemene vergadering van aandeelhouders van MEUBILI, waarin het ontslag en benoeming van bestuurders, de benoeming van een vaste vertegenwoordiger, een delegatie van bevoegdheden en een volmacht worden geregeld. Daarnaast wordt een fusievoorstel voor een geruisloze fusie tussen RR NIEUWPOORT en MEUBILI gepubliceerd, waarbij het volledige vermogen van RR NIEUWPOORT wordt overgenomen door MEUBILI.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-04-2023 3 directors appointed
- DECONINCK Thomas Marie France Michel — Bestuurder
- RUEBENS, Rik — Bestuurder
- VAN WEEHAEGHE Michel — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECONINCK Thomas Marie France Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0557959539",
"name": "RR INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit als bijkomende bestuurders te benoemen voor onbepaalde duur: - De naamloze vennootschap \u0022RR INVEST\u0022, met zetel te 8300 Knokke-Heist, Nati\u00EBnlaan 123, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het nummer 0557.959.539, voor wie als vast vertegenwoo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RUEBENS, Rik",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462391476",
"name": "RR IMMO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- De naamloze vennootschap \u201CRR IMMO\u201D met zetel te 8300 Knokke-Heist, Nati\u00EBnlaan 123, ingeschreven in het rechtspersonenregister Gent, afdeling Brugge, met ondernemingsnummer 0462.391.476, voor wie als vast vertegenwoordiger wordt aangesteld: de heer RUEBENS, Rik geboren te Eeklo op negentien decembe"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN WEEHAEGHE Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "THE GREEN OWNERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur, bestaande uit: \u2022 De beslten vennootschap \u201CTHE GREEN OWNERS\u201D ... verenigen zich onmiddellijk in een college en beslissen tot gedelegeerd bestuurders voor onbepaalde duur te benoemen: de besloten vennootschap \u201CTHE GREEN OWNERS,\u201D, vast vertegenwoordigd door de heer VAN WEEHAEGHE Mi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.007.969",
"name_full": "MEUBILI",
"legal_form": "BV"
}
}07-02-2023 Vincent Koopman appointed as statutory auditor
- Vincent Koopman — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Koopman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0859596677",
"name": "Vyvey \u0026 C\u00B0 Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt als commissaris: Vyvey \u0026 C\u00B0 Bedrijfsrevisoren BV (B00523), met zetel te 2240 Zandhoven, Langestraat 223 bus 6 en met ondernemingsnummer 0859.596.677, vast vertegenwoordigd door de heer Vincent Koopman, bedrijfsrevisor, voor de drie opeenvolgende boekjaren afgesloten p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.007.969",
"name_full": "MEUBILI",
"legal_form": "BV"
}
}07-02-2023 7 directors appointed
- Vyvey & C° Bedrijfsrevisoren BV — Commissaris
- Tanja De Naeyer — Gedelegeerd bestuurder
- Julie De Roy — Gedelegeerd bestuurder
- Dominique Jaminet — Gedelegeerd bestuurder
- Claudia Beurghs — Gedelegeerd bestuurder
- Charlotte Billiet — Gedelegeerd bestuurder
- Sebastiaan Pollet — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0859.596.677",
"name": "Vyvey \u0026 C\u00B0 Bedrijfsrevisoren BV",
"address": "2240 Zandhoven, Langestraat 223 bus 6",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt als commissaris: Vyvey \u0026 C\u00B0 Bedrijfsrevisoren BV (B00523), met zetel te 2240 Zandhoven, Langestraat 223 bus 6 en met ondernemingsnummer 0859.596.677, vast vertegenwoordigd door de heer Vincent Koopman, bedrijfsrevisor, voor de drie opeenvolgende boekjaren afgesloten p",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tanja De Naeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julie De Roy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Claudia Beurghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Billiet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sebastiaan Pollet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-26",
"act_kind_objet": "BENOEMING COMMISSARIS - VOLMACHT"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.007.969",
"name_full": "MEUBILI",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": null,
"org_rep_person_name": "Charlotte Billiet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-04-2022 2 resigning, 2 reappointed
- THE GREEN OWNERS — Zaakvoerder
- BLUE STAR SERVICES — Zaakvoerder
- VAN WEEHAEGHE Michel — Bestuurder
- DE VOGELAERE John — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN WEEHAEGHE Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0682432117",
"name": "THE GREEN OWNERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor onbepaalde duur: - De besloten vennootschap \u201CTHE GREEN OWNERS\u201D (ondernemingsnummer 0682.432.117), voor wie als",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VOGELAERE John",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460600936",
"name": "BLUE STAR SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor onbepaalde duur: ... - De besloten vennootschap \u201CBLUE STAR SERVICES\u201D (ondernemingsnummer 0460.600.936), voor w",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "THE GREEN OWNERS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor onbepaalde duur: - De besloten vennootschap \u201CTHE GREEN OWNERS\u201D (ondernemingsnummer 0682.432.117), voor wie als"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BLUE STAR SERVICES",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor onbepaalde duur: ... - De besloten vennootschap \u201CBLUE STAR SERVICES\u201D (ondernemingsnummer 0460.600.936), voor w"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.007.969",
"name_full": "MEUBILI",
"legal_form": "BVBA"
}
}20-04-2022 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van het bijzonder verslag opgemaakt door het bestuursorgaan overeenkomstig artikel 5:102 van het Wetboek van vennootschappen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN WEEHAEGHE Michel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0682.432.117",
"name": "THE GREEN OWNERS",
"address": "Nati\u00EBnlaan 289-291, 8300 Knokke-Heist",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u201CTHE GREEN OWNERS\u201D (ondernemingsnummer 0682.432.117), voor wie als vaste vertegenwoordiger wordt aangesteld: de heer VAN WEEHAEGHE Michel;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE VOGELAERE John",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0460.600.936",
"name": "BLUE STAR SERVICES",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u201CBLUE STAR SERVICES\u201D (ondernemingsnummer 0460.600.936), voor wie als vaste vertegenwoordiger wordt aangesteld: de heer DE VOGELAERE John;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Tanja De Naeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan mevrouw Tanj",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Julie De Roy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan mevrouw Tanj",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan mevrouw Tanj",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Charlotte Billiet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Tax BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan mevrouw Tanj",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Thomas Dusselier",
"firm_city": null,
"firm_name": null,
"office_city": "Knokke-Heist",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-20",
"filing_date": "2022-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-03-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.007.969",
"name_full": "MEUBILI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Dusselier",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"gecoordineerde statuten"
],
"corrected_publication_numac": null
}21-12-2017 1 director appointed, 1 resigning
- Michel VAN WEEHAEGHE — Zaakvoerder
- Michel VAN WEEHAEGHE — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michel VAN WEEHAEGHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ROYAL STEAM bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-01",
"evidence_quote": "Met eenparigheld van stemmen, wordt heden door de vergadering goedgekeurd: (i) het ontslag van zaakvoerder ROYAL STEAM bvba v.v. Michel VAN WEEHAEGHE, voornoemd"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michel VAN WEEHAEGHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "THE GREEN OWNERS bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-01",
"evidence_quote": "en (ii) de aanduiding van THE GREEN OWNERS bvba v.v. Michel VAN WEEHAEGHE als plaatsvervangend zaakvoerder, voor een onbepaalde duurtijd. Dit, met ingang vanaf 1 december 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.007.969",
"name_full": "MEUBILI",
"legal_form": "BVBA"
}
}20-10-2016 Registered office moved within Knokke-Heist
- NATIENLAAN 287, 8300 KNOKKE-HEIST → Natiënlaan 289-291, 8300 Knokke-Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Nati\u00EBnlaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "289-291"
},
"old_address": {
"city": "KNOKKE-HEIST",
"region": null,
"street": "NATIENLAAN",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "287"
},
"effective_date": "2016-09-01",
"evidence_quote": "Er wordt beslist om met onmiddellijke ingang, op 1 september 2016, de maatschappelijke zetel te verplaatsen naar: Nati\u00EBnlaan 289-291, 8300 Knokke-Heist."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.007.969",
"name_full": "MEUBILI",
"legal_form": "BVBA"
}
}31-05-2016 Kristoff Van Landegem resigns as manager
- Kristoff Van Landegem — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kristoff Van Landegem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447007969",
"name": "JELENA bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De voorzitter geeft lezing van de ontslagbrief van mede-zaakvoerder JELENA bvba (O.N. 0447 007 969) met vaste vertegenwoordiger Kristoff Van Landegem, in die hoedanigheid benoemd geweest d.d. 30 april 2008, voor onbepaalde duur. De vergadering formuleert hierover geen verdere opmerkingen, en aanvaar",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.007.969",
"name_full": "MEUBILI",
"legal_form": "BVBA"
}
}09-04-2004 1 director appointed, 1 resigning
- Michel Van Weehaeghe — Zaakvoerder
- Jan Ollevier — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Ollevier",
"address": null,
"birth_date": null
},
"effective_date": "2004-02-06",
"evidence_quote": "De algemene vergadering heeft op en met ingang van 6-02-2004 het ontslag als zaakvoerder van Dhr Jan Ollevier aanvaard"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michel Van Weehaeghe",
"address": null,
"birth_date": null
},
"effective_date": "2004-02-06",
"evidence_quote": "De algemene vergadering heeft ... op en met ingang van 6-02-2004, met eenparigheid van stemmen, dhr. Michel Van Weehaeghe, ... benoemd tot zaakvoerder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.007.969",
"name_full": "MEUBILI",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MEUBILI |