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Complete company report
Generated 27-06-2026
Active BE 0405.432.086Public limited company

MOLENS NOVA

Trekweg(M) 9 ·8552 Zwevegem, Belgium· 67 yrs active
Sector: Food manufacturing (10610)
Conclusion Checked

The computed 12-month bankruptcy probability of MOLENS NOVA is 0.5% (very low). The company has been active since 1958 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 67 yrs
Board 5
Locations 2
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1958 — 68 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-07-2025 2025-00328665
31-12-2023 verkort 28-06-2024 2024-00213777
31-12-2022 verkort 19-06-2023 2023-00142942
31-12-2021 verkort 20-07-2022 2022-20206160
31-12-2020 verkort 31-08-2021 2021-66400185
31-12-2019 verkort 26-06-2020 2020-21700418
31-12-2018 verkort 28-06-2019 2019-25500358
31-12-2017 verkort 26-06-2018 2018-23400193
31-12-2016 verkort 16-06-2017 2017-18500262
31-12-2015 verkort 30-05-2016 2016-13900475
Directors & mandates 7 directors
Current directors & mandates
  • CM²VLegal entity
    Director· perm. rep.: Pieter Vandenbogaerde
    State Gazette act 24076880 (21-05-2024)
    Current
    25-01-2024 → present
  • JulimonLegal entity
    Director· perm. rep.: Simon Vandenbogaerde
    State Gazette act 24076880 (21-05-2024)
    Current
    25-01-2024 → present
  • Annie Holvoet
    Director
    State Gazette act 24076880 (21-05-2024)
    Current
    27-06-2016 → present
    4 events
    • 25-01-2024 Mandate renewed· Director
    • 21-04-2022 Mandate renewed· Director
    • 14-09-2016 Mandate renewed· Managing director
    • 27-06-2016 Mandate renewed· Director
  • Philip Vandenbogaerde
    Director
    State Gazette act 24076880 (21-05-2024)
    Current
    16-06-2010 → present
    6 events
    • 25-01-2024 Mandate renewed· Director
    • 21-04-2022 Mandate renewed· Director
    • 21-04-2022 Appointed· Managing director
    • 27-06-2016 Appointed· Managing director
    • 27-06-2016 Mandate renewed· Director
    • 16-06-2010 Mandate renewed· Managing director
  • Vandenbogaerde Johan
    Managing director
    State Gazette act 10086815 (16-06-2010)
    Current
    16-06-2010 → present
Former directors (2)
  • Vandenbogaerde Pieter
    Director
    State Gazette act 22096715 (11-08-2022)
    Former
    21-04-2016 → 25-01-2024
    3 events
    • 25-01-2024 Resigned· Director
    • 21-04-2022 Mandate renewed· Director
    • 21-04-2016 Appointed· Director
  • Vandenbogaerde Simon
    Director
    State Gazette act 22096715 (11-08-2022)
    Former
    21-04-2022 → 25-01-2024
    2 events
    • 25-01-2024 Resigned· Director
    • 21-04-2022 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Kristof Planquette
 — 01-01-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Food manufacturing(10610)
Legal form Public limited company(014)
Incorporation01-07-1958
StatusActive
Postal code8552
Connections & network 6 connected companies
Group structure
CM²V
Parent · 1 subsidiary · 1 location
Control→
Julimon
Parent · 1 subsidiary · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
SPILEERS
Subsidiary · 1 location
→
Linked via shared directors
CM²V
via Vandenbogaerde Pieter · Permanent representative
→
Julimon
via Vandenbogaerde Simon · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Trekweg(M) 9, 8552 Zwevegem
vervaardiging van bereide meelmengsels voor brood, cake, biscuits, pannekoeken, enz.
since 19582.004.029.896
MOLENS NOVA
Chaussée de Renaix(A) 35, 7910 Frasnes-lez-AnvaingVervaardiging van maalderijproducten
since 20212.316.349.607
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
34028C0573/00W002 Flanders 885 m² 1 · 156 m² 8.6 m · 2 fl.
51001A0242/00Z000indicative Wallonia 495 m² 1 · 58 m² 8.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2026
27-05-2026
State Gazette act Miscellaneous
Fusion proposal
2025
16-09-2025
State Gazette act Director changes
MOLENS NOVA
16-09-2025
State Gazette act Director changes
v3.2
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
21-05-2024
State Gazette act Director changes
21-05-2024
State Gazette act Director changes
v3.2
2023
06-11-2023
State Gazette act Statutes amendment
v3.2
19-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
11-08-2022
State Gazette act Director changes
DE CRIFTIER
11-08-2022
State Gazette act Director changes
v3.2
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
22-09-2017
State Gazette act Director changes
v3.2
16-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
14-09-2016
State Gazette act Director changes
v3.2
27-06-2016
State Gazette act Director changes
v3.2
30-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2010
16-06-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
All acts · 12 updated 1 month ago
2026
27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichting krachtens artikel 12:7 Wetboek van vennootschappen en verenigingen"
  },
  "key_dates": [
    {
      "date": "2026-05-18",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "1998-11-08",
      "label": "Opgericht"
    },
    {
      "date": "1988-12-03",
      "label": "Publicatie"
    },
    {
      "date": "2022-09-30",
      "label": "Statutenwijziging"
    },
    {
      "date": "2022-11-04",
      "label": "Publicatie"
    },
    {
      "date": "1958-07-10",
      "label": "Opgericht"
    },
    {
      "date": "1958-08-08",
      "label": "Publicatie"
    },
    {
      "date": "2023-10-24",
      "label": "Statutenwijziging"
    },
    {
      "date": "2023-11-06",
      "label": "Publicatie"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundig overdracht datum"
    },
    {
      "date": "2026-04-09",
      "label": "Datum fusievoorstel"
    }
  ],
  "key_parties": [
    {
      "kbo": "0405432086",
      "kind": "org",
      "name": "MOLENS NOVA",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Annie Holvoet",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Philip Vandenbogaerde",
      "role": "Gedelegeerd bestuurder"
    },
    {
      "kind": "person",
      "name": "Pieter Vandenbogaerde",
      "role": "Gedelegeerd bestuurder"
    },
    {
      "kind": "org",
      "name": "Moore Audit BV",
      "role": "Commissaris"
    },
    {
      "kind": "person",
      "name": "Kristof Planquette",
      "role": "Gedelegeerd bestuurder"
    },
    {
      "kbo": "0882371584",
      "kind": "person",
      "name": "Amber Depauw",
      "role": "Bijzonder lasthebber"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal Overgenomen Vennootschap",
      "amount": 278800.0
    },
    {
      "label": "Kapitaal Overnemende Vennootschap",
      "amount": 297472.23
    }
  ],
  "subject_company": {
    "kbo": "0405.432.086",
    "name_full": "MOLENS NOVA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
16-09-2025 2 directors appointed Director changes·MOLENS NOVA
  • Kristof Planquette — Commissaris
  • Aiarpi Abramian — Dagelijks bestuur
Notary: MOLENS NOVA
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02127",
        "name": "Kristof Planquette",
        "address": "8900 leper, Elverdingestraat 42",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist de BV \u0022Moore Audit\u0022 ... te benoemen tot commissaris met ingang vanaf 1 januari 2025 en dit voor een hernieuwbare termijn van 3 jaar.",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": "0882.371.584",
        "name": "Aiarpi Abramian",
        "address": "8800 Roeselare, Heirweg 198",
        "birth_date": null,
        "profession": "aangestelde",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV Titeca Accountarcy",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "MOLENS NOVA",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-16",
    "filing_date": "2025-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.432.086",
    "name_full": "Moore Audit",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0453.925.059"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV Titeca Accountarcy",
    "person_name": "Aiarpi Abramian",
    "org_rep_person_name": "Aiarpi Abramian",
    "person_role_at_subject": "aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-09-2025 Kristof Planquette appointed as statutory auditor Director changes
  • Kristof Planquette — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist de BV \u0022Moore Audit\u0022, kantoor houdend te 1020 Brussel, Esplanade 11 bus 96, ingeschreven in het Nederlandstalige Ondernemingsrechtbank onder het nummer 0453.925.059 alsook bij het IBR onder het nummer B00212 te benoemen tot commissaris met ingang vanaf 1 januari 2025 en dit voo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.432.086",
    "name_full": "MOLENS NOVA",
    "legal_form": "NV"
  }
}
2024
21-05-2024 3 directors appointed, 2 resigning, 2 reappointed Director changes
  • Simon Vandenbogaerde — Vaste vertegenwoordiger
  • Pieter Vandenbogaerde — Vaste vertegenwoordiger
  • Charlot Depoortere — Gedelegeerd bestuurder
  • Vandenbogaerde Simon — Bestuurder
  • Vandenbogaerde Pieter — Bestuurder
  • Philip Vandenbogaerde — Bestuurder
  • Annie Holvoet — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Simon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang vanaf heden een einde te stellen aan het mandaat van bestuurder van: - De heer Vandenbogaerde Simon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Pieter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang vanaf heden een einde te stellen aan het mandaat van bestuurder van: - De heer Vandenbogaerde Pieter",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Simon Vandenbogaerde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1005.174.772",
        "name": "Julimon VOF",
        "address": "Trekweg 9 - 8552 Moen",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: - Julimon VOF, met maatschappelijke zetel te 8552 Moen, Trekweg 9 en ondernemingsnummer 1005.174.772, vast vertegenwoordigd door de heer Simon Vandenbogaerde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Vandenbogaerde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1005.167.745",
        "name": "CM\u00B2V Commv",
        "address": "Chauss\u00E9e de Renaix 35",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "CM\u00B2V Commv, met maatschappelijke zetel te 7910 Franses-les-Anvaing, Chauss\u00E9e de Renaix 35 en ondernemingsnummer 1005.167.745, vast vertegenwoordigd door de heer Pieter Vandenbogaerde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Vandenbogaerde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "Er wordt van de gelegenheid gebruik gemaakt om de andere bestuurders ook te herbenoemen vanaf heden voor een bepaalde duur van 6 jaar tot de jaarvergadering van 2030: - De heer Philip Vandenbogaerde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Holvoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "Mevrouw Annie Holvoet Hun mandaat als gedelegeerd bestuurder blijft verder lopen voor dezelfde duurtijd, behoudens andersluidend besluit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlot Depoortere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0671.758.355",
        "name": "Titeca Accountancy Kortrijk nv",
        "address": "\u0027t Hoge 4, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bi",
      "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": "2024-05-21",
    "filing_date": "2024-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-25",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.432.086",
    "name_full": "Molens Nova",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0671.758.355",
    "org_name": "Titeca Accountancy Kortrijk nv",
    "person_name": null,
    "org_rep_person_name": "Charlot Depoortere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-05-2024 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • Simon Vandenbogaerde — Bestuurder
  • Pieter Vandenbogaerde — Bestuurder
  • Vandenbogaerde Simon — Bestuurder
  • Vandenbogaerde Pieter — Bestuurder
  • Philip Vandenbogaerde — Bestuurder
  • Annie Holvoet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang vanaf heden een einde te stellen aan het mandaat van bestuurder van: - De heer Vandenbogaerde Simon"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang vanaf heden een einde te stellen aan het mandaat van bestuurder van: - De heer Vandenbogaerde Pieter"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005174772",
        "name": "Julimon VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: - Julimon VOF, met maatschappelijke zetel te 8552 Moen, Trekweg 9 en ondernemingsnummer 1005.174.772, vast vertegenwoordigd door de heer Simon Vandenbogaerde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005167745",
        "name": "CM\u00B2V Commv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: - CM\u00B2V Commv, met maatschappelijke zetel te 7910 Franses-les-Anvaing, Chauss\u00E9e de Renaix 35 en ondernemingsnummer 1005.167.745, vast vertegenwoordigd door de heer Pieter Vandenbogaerde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "Er wordt van de gelegenheid gebruik gemaakt om de andere bestuurders ook te herbenoemen vanaf heden voor een bepaalde duur van 6 jaar tot de jaarvergadering van 2030: - De heer Philip Vandenbogaerde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Holvoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "Er wordt van de gelegenheid gebruik gemaakt om de andere bestuurders ook te herbenoemen vanaf heden voor een bepaalde duur van 6 jaar tot de jaarvergadering van 2030: - Mevrouw Annie Holvoet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.432.086",
    "name_full": "MOLENS NOVA",
    "legal_form": "NV"
  }
}
2023
06-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.432.086",
    "name_full": "MOLENS NOVA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent tenslotte hierbij alle machten aan Titeca Accountancy nv, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent afdeling Kortrijk met ondernemingsnummer 0882.371.584, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, en wijst hen aan als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen (bij onder andere de belastingadministraties,) met het oog op de aanpassingen bij de Kruispunt Bank van Ondernemingen, het UBO-register en eStox.",
      "holder_kbo": "0882.371.584",
      "holder_name": "Titeca Accountancy nv",
      "scope_categories": [
        "KBO",
        "UBO_register",
        "eStox",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
11-08-2022 5 directors appointed Director changes·DE CRIFTIER
  • Holvoet Annie — Bestuurder
  • Vandenbogaerde Philip — Bestuurder
  • Vandenbogaerde Pieter — Bestuurder
  • Vandenbogaerde Simon — Bestuurder
  • Vandenbogaerde Philip — Gedelegeerd bestuurder
Notary: DE CRIFTIER · Gent
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holvoet Annie",
        "address": "Comminnestraat 16, 8552 Moen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Philip",
        "address": "Comminnestraat 16, 8552 Moen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Pieter",
        "address": "Trekweg 11, 8552 Moen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Simon",
        "address": "Trekweg 9, 8552 Moen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Philip",
        "address": "Comminnestraat 16, 8552 Moen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-04-21",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "DE CRIFTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-08-11",
    "filing_date": "2022-08-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-04-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.432.086",
    "name_full": "Molens Nova",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}
11-08-2022 2 directors appointed, 3 reappointed Director changes
  • Vandenbogaerde Simon — Bestuurder
  • Vandenbogaerde Philip — Gedelegeerd bestuurder
  • Holvoet Annie — Bestuurder
  • Vandenbogaerde Philip — Bestuurder
  • Vandenbogaerde Pieter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holvoet Annie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "De huidige bestuurders worden herbenoemd vanaf heden tot en met de algemene vergadering van 2028: - mevrouw Holvoet Annie wonende te Comminnestraat 16 te 8552 Moen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Philip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "De huidige bestuurders worden herbenoemd vanaf heden tot en met de algemene vergadering van 2028: - de heer Vandenbogaerde Philip wonende te Comminnestraat 16 te 8552 Moen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Pieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "De huidige bestuurders worden herbenoemd vanaf heden tot en met de algemene vergadering van 2028: - de heer Vandenbogaerde Pieter wonende te Trekweg 11 te 8552 Moen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen voor een periode van 6 jaar tot en met de algemene vergadering van 2028: - de heer Vandenbogaerde Simon wonende te Trekweg 9 te 8552 Moen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Philip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-21",
      "evidence_quote": "De bestuurders besluiten om te benoemen tot gedelegeerd bestuurder van de vennootschap: met ingang van 21/04/2022 De heer Vandenbogaerde Philip, woonachtig te Comminnestraat 16, 8552 Moen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.432.086",
    "name_full": "MOLENS NOVA",
    "legal_form": "NV"
  }
}
2017
22-09-2017 Pieter Vandenbogaerde appointed as director Director changes
  • Pieter Vandenbogaerde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "Er blijkt uit het bijzonder verslag van de Algemene Vergadering d.d. 13/06/2017 de benoeming van volgende bestuurder, en dit met terugwerkende kracht vanaf 21/04/2016: - Pieter Vandenbogaerde, Trekweg 11, 8552 Moen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.432.086",
    "name_full": "MOLENS NOVA",
    "legal_form": "NV"
  }
}
2016
14-09-2016 Holvoet Annie reappointed as managing director Director changes
  • Holvoet Annie — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Holvoet Annie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Hierbij stelt de raad van bestuur volgende bestuurder dan ook aan als gedelegeerd bestuurder voor een nieuwe periode van 6 jaar: - Mevrouw Holvoet Annie - Trekweg 9-8552 Moen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.432.086",
    "name_full": "MOLENS NOVA",
    "legal_form": "NV"
  }
}
27-06-2016 1 director appointed, 2 reappointed Director changes
  • Vandenbogaerde Philip — Gedelegeerd bestuurder
  • Vandenbogaerde Philip — Bestuurder
  • Holvoet Annie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Philip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 21/4/2016 blijkt dat volgende bestuurders worden herbenoemd voor een nieuwe periode van 6 jaar: - De heer Vandenbogaerde Philip - Trekweg 9- 8552 Moen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holvoet Annie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 21/4/2016 blijkt dat volgende bestuurders worden herbenoemd voor een nieuwe periode van 6 jaar: - Mevrouw Holvoet Annie - Trekweg 9-8552 Moen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Philip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de raad van bestuur van 21/4/2016 blijkt dat de raad van bestuur volgende bestuurder: heeft aangesteld als gedelegeerd bestuurder en voorzitter van de raad van bestuur voor een nieuwe periode van 6 jaar: - De heer Vandenbogaerde Philip - Trekweg 9- 8552 Moen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.432.086",
    "name_full": "MOLENS NOVA",
    "legal_form": "NV"
  }
}
2010
16-06-2010 2 reappointed Director changes
  • Vandenbogaerde Johan — Gedelegeerd bestuurder
  • Vandenbogaerde Philip — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als afgevaardigd bestuurder: de heer Vandenbogaerde Johan, wonende te Trekweg 15 - 8552 Zwevegem"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenbogaerde Philip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als afgevaardigd bestuurder en voorzitter van de raad van bestuur: de heer Vandenbogaerde Philip, wonedne te Trekweg 10 -8552 Zwevegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.432.086",
    "name_full": "MOLENS NOVA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van maalderijproducten10610Vervaardiging van maalderijproducten10610Vervaardiging van maalderijproducten15610
Primary activity highlighted.
Names & trade names
Legal nameNL MOLENS NOVA
Registered office
Trekweg(M) 9
8552 Zwevegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative