Moulin de Boiron
The computed 12-month bankruptcy probability of Moulin de Boiron is 1.0% (low). The company has been active since 1989 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 | 37 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-08-2025 | 2025-00426582 |
| 31-12-2023 | volledig | 23-08-2024 | 2024-00379386 |
| 31-12-2022 | volledig | 24-08-2023 | 2023-00355317 |
| 31-12-2021 | verkort | 12-05-2022 | 2022-20027382 |
| 31-12-2020 | verkort | 04-03-2021 | 2021-07000025 |
| 31-12-2019 | verkort | 26-03-2020 | 2020-07600099 |
| 31-12-2018 | verkort | 05-08-2019 | 2019-43500512 |
| 31-12-2017 | verkort | 23-03-2018 | 2018-07800166 |
| 31-12-2016 | verkort | 18-05-2017 | 2017-12600016 |
| 31-12-2015 | verkort | 10-06-2016 | 2016-17200479 |
-
DB MANAGEMENT BVLegal entityDirectorState Gazette act 23024889 (21-02-2023)Current21-02-2023 → present
-
Thomas BAIJOTDirectorState Gazette act 23024889 (21-02-2023)Current21-02-2023 → present
Historic, not recently confirmed (5)
-
Peba Adviesburo BVBALegal entityDirectorState Gazette act 17088854 (23-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Anna Hermina Spanhaak-BaartmanDirectorState Gazette act 11005806 (11-01-2011)Not recently confirmedlast confirmed in an act from 2011
-
Marco WeversManaging directorState Gazette act 11005806 (11-01-2011)Not recently confirmedlast confirmed in an act from 2011
2 events
- 11-01-2011 Resigned· Director
- 11-01-2011 Appointed· Managing director
-
We-Ys Beheer B.V.DirectorState Gazette act 11005806 (11-01-2011)Not recently confirmedlast confirmed in an act from 2011
-
Yvonne SpanhaakDirectorState Gazette act 11005806 (11-01-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (5)
-
Mieke AlderweireldtDirectorState Gazette act 17088854 (23-06-2017)Former23-06-2017 → 21-02-2023
3 events
- 21-02-2023 Resigned· Director
- 23-06-2017 Appointed· Director
- 23-06-2017 Appointed· Managing director
-
PEBA ADVIESBURO BVLegal entityDirectorState Gazette act 23024889 (21-02-2023)Former- → 21-02-2023
-
Marc De GolsDirectorState Gazette act 17174300 (12-12-2017)Former12-12-2017 → 14-08-2019
2 events
- 14-08-2019 Resigned· Director
- 12-12-2017 Appointed· Director
-
Frederik Berckmoes-JoosManaging directorState Gazette act 17088854 (23-06-2017)Former- → 23-06-2017
-
Greet De VrieseDirectorState Gazette act 17088854 (23-06-2017)Former- → 23-06-2017
| NACE primary | Activiteiten van eetgelegenheden met volledige bediening(56111) |
| Legal form | Public limited company(014) |
| Incorporation | 10-08-1989 |
| Status | Active |
| Postal code | 5575 |
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. |
|---|---|---|---|---|
| 91054C0151/00L000 | Wallonia | 197 m² | 1 · 225 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-10-2024 Registered office moved from Patignies to GEDINNE
- 44 rue de Malvoisin 5575 Patignies → Gribelle 2D -5575 GEDINNE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gribelle 2D -5575 GEDINNE",
"city": "GEDINNE",
"region": "waals_gewest",
"street": "Gribelle",
"country": "BE",
"postcode": "5575",
"box_number": null,
"street_number": "2D",
"locality_suffix": null
},
"old_address": {
"raw": "44 rue de Malvoisin 5575 Patignies",
"city": "Patignies",
"region": "waals_gewest",
"street": "rue de Malvoisin",
"country": "BE",
"postcode": "5575",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": "2024-06-17",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Gribelle 2D -5575 GEDINNE, \u00E0 dater de ce jour.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Immo Prestige et Patrimoine SRL",
"firm_city": null,
"firm_name": "Immo Prestige et Patrimoine SRL",
"office_city": "Patignies",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-22",
"filing_date": "2024-06-17",
"act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge social"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-06-17",
"unanimous": true
},
"subject_company": {
"kbo": "0438.133.063",
"name_full": "MOULIN DE BOIRON",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL LTM Gestion",
"person_name": null,
"org_rep_person_name": "BAIJOT Dany",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
]
}28-03-2023 Registered office moved from HAMME to Patignies (Gedinne)
- Boserf 17, 9220 HAMME → 5575 Patignies (Gedinne), rue de Malvoisin, 44
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "5575 Patignies (Gedinne), rue de Malvoisin, 44",
"city": "Patignies (Gedinne)",
"region": "waals_gewest",
"street": "rue de Malvoisin",
"country": "BE",
"postcode": "5575",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Boserf 17, 9220 HAMME",
"city": "HAMME",
"region": "vlaams_gewest",
"street": "Boserf",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2023-03-06",
"evidence_quote": "De vergadering besluit de zetel met onmiddellijke ingang van 9220 HAMME Boserf 17, naar 5575 Patignies (Gedinne), rue de Malvoisin, 44 te verplaatsen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Waals Gewest. De zetel kan worden overgebracht naar om het even welke plaats in het Waals Gewest, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Etienne Beguin",
"firm_city": null,
"firm_name": null,
"office_city": "Beauraing",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-28",
"filing_date": "2023-03-17",
"act_kind_objet": "Onderwerp akte: OVERBRENGEN ZETEL NAAR HET WAALS GEWEST"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-06",
"unanimous": true
},
"subject_company": {
"kbo": "0438.133.063",
"name_full": "Moulin de Boiron",
"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": [
"Aanvullende verklaring van de notaris",
"Kopie van de statuten met gewijzigde art. 2"
]
}21-02-2023 2 directors appointed, 2 resigning
- DB MANAGEMENT BV, Bestuurder
- Thomas BAIJOT, Bestuurder
- PEBA ADVIESBURO BV, Bestuurder
- Mieke ALDERWEIRELDT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEBA ADVIESBURO BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke ALDERWEIRELDT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DB MANAGEMENT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas BAIJOT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.133.063",
"name_full": "Moulin de Boiron"
}
}10-09-2021 Capital increase of €500,000 to €1,850,000
- €1.350.000 → €1.850.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1850000,
"delta_eur": 500000,
"before_eur": 1350000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.133.063",
"name_full": "MOULIN DE BOIRON"
}
}11-08-2021 Registered office moved within Hamme
- Bootdijkstraat 50, 9220 Hamme → Boserf 17, 9220 Hamme
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boserf 17, 9220 Hamme",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Boserf",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Bootdijkstraat 50, 9220 Hamme",
"city": "Hamme",
"region": "vlaams_gewest",
"street": "Bootdijkstraat",
"country": "BE",
"postcode": "9220",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2021-08-01",
"evidence_quote": "Het bestuursorgaan besluit om met ingang vanaf 1 augustus 2021 de zetel van de vennootschap te verplaatsen van Bootdijkstraat 50, 9220 Hamme naar Boserf 17, 9220 Hamme.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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 niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-08-03",
"act_kind_objet": "Onderwerp akte: VERPLAATSING ZETEL - VOLMACHT"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-07-22",
"unanimous": true
},
"subject_company": {
"kbo": "0438.133.063",
"name_full": "MOULIN DE BOIRON",
"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": "Mevrouw Tanja De Naeyer, Mevrouw Julie De Roy, Mevrouw Dominique Jaminet, Mevrouw Claudia Beurghs",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit het verslag van het bestuursorgaan d.d. 22 juli 2021",
"Bijzondere volmacht aan Moore Finance \u0026 Tax BV"
]
}21-12-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Moulin de Boiron",
"old": "PROSPAN",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0438.133.063",
"name_full": "PROSPAN"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}14-08-2019 Marc De Gols resigns as director
- Marc De Gols, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Gols",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.133.063",
"name_full": "Prospan"
}
}12-12-2017 Marc De Gols appointed as director
- Marc De Gols, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Gols",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.133.063",
"name_full": "Prospan"
}
}23-06-2017 3 directors appointed, 2 resigning
- Mieke Alderweireldt, Bestuurder
- Mieke Alderweireldt, Gedelegeerd bestuurder
- Peba Adviesburo BVBA, Bestuurder
- Frederik Berckmoes-Joos, Gedelegeerd bestuurder
- Greet De Vriese, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frederik Berckmoes-Joos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Greet De Vriese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Alderweireldt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mieke Alderweireldt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peba Adviesburo BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.133.063",
"name_full": "Prospan"
}
}14-06-2017 End of the company published
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "not_end_of_life",
"liquidator": null
},
"subject_company": {
"kbo": "0438.133.063",
"name_full": "PROSPAN"
}
}13-02-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0438.133.063",
"name_full": "PROSPAN"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}11-01-2011 Registered office moved from Deurne to Aalst
- Vleerakkerstraat 32, 2100 Deurne → 9308 Aalst (Hofstade), Molenkouterstraat 75
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9308 Aalst (Hofstade), Molenkouterstraat 75",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Molenkouterstraat",
"country": "BE",
"postcode": "9308",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Hofstade)"
},
"old_address": {
"raw": "Vleerakkerstraat 32, 2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Vleerakkerstraat",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2010-12-21",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap met ingang van heden over te brengen naar volgend adres: 9308 Aalst (Hofstade), Molenkouterstraat 75.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 9308 Aalst (Hofstade), Molenkouterstraat 75. De zetel kan zonder statutenwijziging verplaatst worden in het Nederlands taalgebied en in het tweetalig gebied Brussel-hoofdstad, bij besluit van de raad van bestuur, mits bekendmaking in de Bijlagen tot het Belgisch Staatsblad.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "9308 Aalst (Hofstade), Molenkouterstraat 75",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Molenkouterstraat",
"country": "BE",
"postcode": "9308",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Hofstade)"
},
"old_address": {
"raw": "Vleerakkerstraat 32, 2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Vleerakkerstraat",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2010-12-21",
"evidence_quote": "De zetel kan zonder statutenwijziging verplaatst worden in het Nederlands taalgebied en in het tweetalig gebied Brussel-hoofdstad, bij besluit van de raad van bestuur, mits bekendmaking in de Bijlagen tot het Belgisch Staatsblad.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel kan zonder statutenwijziging verplaatst worden in het Nederlands taalgebied en in het tweetalig gebied Brussel-hoofdstad, bij besluit van de raad van bestuur, mits bekendmaking in de Bijlagen tot het Belgisch Staatsblad.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9308 Aalst (Hofstade), Molenkouterstraat 75",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Molenkouterstraat",
"country": "BE",
"postcode": "9308",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Hofstade)"
},
"old_address": {
"raw": "Vleerakkerstraat 32, 2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Vleerakkerstraat",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"effective_date": "2010-12-21",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap met ingang van heden over te brengen naar volgend adres: 9308 Aalst (Hofstade), Molenkouterstraat 75.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 9308 Aalst (Hofstade), Molenkouterstraat 75.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel Willems",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-01-11",
"filing_date": "2010-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2010-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0438.133.063",
"name_full": "PROSPAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Moore Stephens Verschelden Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Peter Verschelden",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrijving proces-verbaal Buitengewone Algemene Vergadering dd. 21 december 2010",
"co\u00F6rdinatie statuten"
]
}| Legal nameNL | Moulin de Boiron |