MUNTERS BELGIUM
The computed 12-month bankruptcy probability of MUNTERS BELGIUM is 0.4% (very low). The company has been active since 1952 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 | 74 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 23 |
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 | 09-09-2025 | 2025-00487929 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00229070 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00231187 |
| 31-12-2021 | volledig | 20-09-2022 | 2022-20434617 |
| 31-12-2020 | volledig | 14-02-2022 | 2022-05600155 |
| 31-12-2019 | volledig | 25-09-2020 | 2020-55600498 |
| 31-12-2018 | volledig | 14-08-2019 | 2019-47600077 |
| 31-12-2017 | volledig | 18-10-2018 | 2018-69500165 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-23100291 |
| 31-12-2015 | volledig | 17-08-2016 | 2016-43800451 |
-
Current22-03-2024 → present
-
Current18-08-2020 → present
-
Current31-01-2020 → present
2 events
- 18-07-2025 Mandate renewed· Director
- 31-01-2020 Appointed· Director
-
Current11-07-2019 → present
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2013
Former directors (13)
-
Former03-04-2017 → 22-03-2024
2 events
- 22-03-2024 Resigned· Director
- 03-04-2017 Appointed· Director
-
Former16-06-2017 → 18-08-2020
2 events
- 18-08-2020 Resigned· Director
- 16-06-2017 Mandate renewed· Director
-
Former20-03-2019 → 31-01-2020
2 events
- 31-01-2020 Resigned· Director
- 20-03-2019 Appointed· Director
-
Former- → 21-02-2019
-
Former03-04-2017 → 21-02-2019
2 events
- 21-02-2019 Resigned· Director
- 03-04-2017 Appointed· Director
-
Former- → 12-02-2018
-
Former- → 16-06-2017
-
Former14-12-2012 → 03-04-2017
2 events
- 03-04-2017 Resigned· Director
- 14-12-2012 Appointed· Director
-
Former30-12-2011 → 03-06-2013
2 events
- 03-06-2013 Resigned· Director
- 30-12-2011 Appointed· Director
-
Former- → 14-12-2012
-
Former- → 01-08-2012
-
Former- → 01-08-2012
-
Former- → 01-01-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Stefaan De ConinckCurrent Statutory auditor |
- | 19-11-2024 → present |
| Ernst & Young Réviseurs d'entreprises Statutory auditor · represented by Marie-Laure MOREAU succeeded by Marie Laure Moreau in 2018 |
- | 02-08-2016 → 12-02-2018 |
| Marie Laure Moreau Statutory auditor succeeded by Stefaan De Coninck in 2024 |
- | 12-02-2018 → 19-11-2024 |
| Philippe Pire Statutory auditor |
- | - → 12-02-2018 |
| NACE primary | Specialised construction(43222) |
| Legal form | Public limited company(014) |
| Incorporation | 02-07-1952 |
| Status | Active |
| Postal code | 2800 |
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. |
|---|---|---|---|---|
| 12402A0228/00S003 | Flanders | 327 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-10-2025 1 director appointed, 1 resigning
- Emelie Bimer, Bestuurder
- Karin Bergman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Bergman",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-22",
"evidence_quote": "De Algemene vergadering van de vennootschap, gehouden op 28 juni 2024 heeft kennis genomen van het vrijwillig ontslag van mevrouw Karin Bergman, uit haar functie van bestuurder, met ingang vanaf 22 maart 2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emelie Bimer",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-22",
"evidence_quote": "De vergadering heeft vervolgens besloten om mevrouw Emelie Bimer te benoemen als nieuwe bestuurder van de vennootschap, met ingangvan dezelfde datum (22 maart 2024), voor een termijn van 6 (zes) jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "NV"
}
}24-10-2025 Sancho Hendrik Pieter Hofman reappointed as director
- Sancho Hendrik Pieter Hofman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sancho Hendrik Pieter Hofman",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-18",
"evidence_quote": "De algemene vergadering heeft unaniem besloten om het mandaat van Sancho Hendrik Pieter Hofman, die reeds een bestuurde van de vennootschap was, te vernieuwen voor een nieuwe periode van 6 jaar."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "NV"
}
}19-11-2024 Stefaan De Coninck appointed as statutory auditor
- Stefaan De Coninck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefaan De Coninck",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders stemden in met de beslissing van het bestuur en benoemden Stefaan de Coninck (A02461) als Commissaris voor de opdracht om de jaarrekening per 31-12-2023 voor de eerste keer te controleren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "NV"
}
}05-01-2021 Capital decrease of €45,990,628.74 to €891,671.26
- €46.882.300 → €891.671,26
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 43000000.0,
"currency": "EUR",
"after_eur": 46882300.0,
"delta_eur": 43000000.0,
"before_eur": 3882300.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 43.000.000,00 EUR, pour le porter de 3.882.300,00 EUR \u00E0 46.882.300,00 EUR.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 45990628.74,
"currency": "EUR",
"after_eur": 891671.26,
"delta_eur": -45990628.74,
"before_eur": 46882300.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 45.990.628,74 EUR, pour le ramener de 46.882.300,00 EUR \u00E0 891.671,26 EUR, sans annulation d\u0027actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}08-09-2020 1 director appointed, 1 resigning, 1 reappointed
- Frank Pellegrino III, Bestuurder
- Pascal Pirus, Bestuurder
- Karin Bergmann, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Bergmann",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-11",
"evidence_quote": "Les Actionnaires confirment le renouvellement du mandat de Madame Karin Bergmann en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 11 juillet 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Pirus",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-18",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Pascal Pirus, (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 r\u00E9\u00E9lu par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 juin 2017, dont l\u0027extrait fut publi\u00E9 aux annexes du Moniteur belge du 12 f\u00E9vrier 2018 sous le num\u00E9ro "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Pellegrino III",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-18",
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Frank Pellegrino III, (...), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}27-02-2020 1 director appointed, 1 resigning
- Sancho Hendrik Pieter Hofman, Bestuurder
- Michel Falcone, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Falcone",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Michel Falcone [...], en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 27 f\u00E9vrier 2019, dont l\u0027extrait fut publi\u00E9 aux annexes du Moniteur belge du 8 mars 2019 sous le ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sancho Hendrik Pieter Hofman",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur la personne suivante pour une dur\u00E9e de 6 ans avec effet imm\u00E9diat, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2025: Monsieur Sancho Hendrik Pieter Hofman, n\u00E9 le 23 mars 1978 \u00E0 Nijmegen (Pays-Bas)."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}03-01-2020 Marie-Laure MOREAU reappointed as statutory auditor
- Marie-Laure MOREAU, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure MOREAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du Commissaire \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer aux fonctions de commissaire pour une dur\u00E9e de trois ans la SCRL \u0022Ernst \u0026 Young R\u00E9viseurs d\u0027entrepr\u00EDses\u0022. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 elle-m\u00EAme comme repr\u00E9sentant Madame Marie-Laure MOREAU, r\u00E9viseur d\u0027e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}20-03-2019 1 director appointed, 2 resigning
- Michel Falcone, Bestuurder
- Ingrid Sara Petersson Punkki, Bestuurder
- Neil Yule, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Sara Petersson Punkki",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-21",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Madame Ingrid Sara Petersson Punkki [...], en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle elle a \u00E9t\u00E9 nomm\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires lors de sa r\u00E9union du 16 juin 2017, dont l\u0027extrait fut publi\u00E9 aux annexes du Moniteu",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Neil Yule",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-21",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Neil Yule [...], en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires lors de sa r\u00E9union du 27 mai 2016, dont l\u0027extrait fut publi\u00E9 aux annexes du Moniteur belge du 3 avril 20",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Falcone",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur la personne suivante pour une dur\u00E9e de 6 ans, venant \u00E0 l\u0027expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2025: - Monsieur Michel Falcone, n\u00E9 le 28 juin 1970 \u00E0 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM, EN ABREGE : TOUSSAINT NYSSENNE OU T.N.",
"legal_form": "SA"
}
}02-01-2019 Arnold Gillet resigns as daily management
- Arnold Gillet, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Arnold Gillet",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-01",
"evidence_quote": "Le conseil d\u0027administration a pris connaissance de la d\u00E9mission du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur Arnold Gillet, domicili\u00E9 au Chemin de la L\u00E9hette, 7, 4910 Theux, Belgique, avec effet r\u00E9troactif \u00E0 partir du 1er janvier 2011."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM, EN ABREGE : TOUSSAINT NYSSENNE OU T.N.",
"legal_form": "SA"
}
}28-12-2018 Capital increase of €4,000,000 to €5,502,300
- €1.502.300 → €5.502.300
- 3 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4000000,
"currency": "EUR",
"after_eur": 5502300,
"delta_eur": 4000000,
"before_eur": 1502300,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions de euros (4.000.000 EUR) pour le porter de 1.502.300 euros \u00E0 5.502.300 euros, sans cr\u00E9ation d\u2019actions nouvelles",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1300000,
"currency": "EUR",
"after_eur": 4202300,
"delta_eur": -1300000,
"before_eur": 5502300,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million trois cent mille euros (1.300.000 EUR) pour le ramener de 5.502.300 euros \u00E0 4.202.300 euros par apurement des pertes",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 320000,
"currency": "EUR",
"after_eur": 3882300,
"delta_eur": -320000,
"before_eur": 4202300,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-20",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois cent vingt mille euros (320.000 EUR) pour le ramener de 4.202.300 euros \u00E0 3.882.300 euros par transfert de pareille somme \u00E0 un compte de r\u00E9serve pour couverture de pertes",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}12-02-2018 2 directors appointed, 3 resigning, 1 reappointed
- Sara Punkki, Bestuurder
- Marie Laure Moreau, Commissaris
- Ola Carlsson, Bestuurder
- Gunnar Jakobsson, Bestuurder
- Philippe Pire, Commissaris
- Pascal Pirus, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Punkki",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur: Madame Sara Punkki, administrateur, r\u00E9sidant \u00E0 Akervagen 104,12133 Enskededalen, Su\u00E8de. Le mandat prend cours imm\u00E9diatement"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ola Carlsson",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Ola Carlsson en sa qualit\u00E9 d\u0027administrateur. Son mandat arrivant \u00E0 \u00E9ch\u00E9ance, il ne sera donc pas renouvel\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gunnar Jakobsson",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-16",
"evidence_quote": "L\u0027assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission de Monsieur Gunnar Jakobsson en sa qualit\u00E9 d\u0027administrateur, ce avec effet imm\u00E9diat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Pirus",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Pascal Pirus pour une dur\u00E9e de 3 ans, Le renouvellement prend cours imm\u00E9diatement"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Pire",
"address": null,
"birth_date": null
},
"evidence_quote": "A partir du d\u00E9but de l\u0027audit des comptes relatif \u00E0 l\u0027exercice 2017, Monsieur Philippe Pire (A01161) sera remplac\u00E9 en tant que R\u00E9viseur d\u0027entreprises"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Laure Moreau",
"address": null,
"birth_date": null
},
"evidence_quote": "A partir du d\u00E9but de l\u0027audit des comptes relatif \u00E0 l\u0027exercice 2017, Monsieur Philippe Pire (A01161) sera remplac\u00E9 en tant que R\u00E9viseur d\u0027entreprises par Madame Marie Laure Moreau (A01729-Avenue des M\u00E9l\u00E8zes 25, 4121 Neuville en Condroz)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}03-04-2017 3 directors appointed, 1 resigning
- Karin Bergman, Bestuurder
- Neil Yule, Bestuurder
- Philippe PIRE, Commissaris
- Kristiansen Liv, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiansen Liv",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de son mandat d\u0027administrateur de: Madame Kristiansen Liv, administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karin Bergman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur: Madame Karin Bergman, administrateur, r\u00E9sidant \u00E0 Fj\u00E4rilsv\u00E4gen 7, 184-38 \u00C5kersberga, Su\u00E8de."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Neil Yule",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer la personne suivante en qualit\u00E9 d\u0027administrateur: Monsieur Neil Yule, administrateur, r\u00E9sidant \u00E0 Hove to Orvis Lane, East Bergholt Colchester, CO76TT, Royaume-Uni."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe PIRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Reviseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-08-02",
"evidence_quote": "Le mandat du Commissaire \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer aux fonctions de commissaire pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 civile \u00AB Ernst \u0026 Young Reviseurs d\u0027entreprises \u00BB ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}22-01-2016 Capital increase of €1,000,000 to €2,502,300
- €1.502.300 → €2.502.300
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000,
"currency": "EUR",
"after_eur": 2502300,
"delta_eur": 1000000,
"before_eur": 1502300,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-23",
"evidence_quote": "1. a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million d\u0027euros (1.000.000 EUR) pour le porter de 1.502.300 euros \u00E0 2.502.300 euros, sans cr\u00E9ation d\u0027actions nouvelles.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1000000,
"currency": "EUR",
"after_eur": 1502300,
"delta_eur": -1000000,
"before_eur": 2502300,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-23",
"evidence_quote": "4. a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de un million de euros (1.000.000 EUR) pour le ramener de 2.502.300 euros \u00E0 1.502.300 euros par apurement des pertes telles qu\u0027elles figurent \u00E0 un \u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9 au 30 octobre 2015.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}13-08-2015 Capital increase of €1,000,000 to €2,502,300
- €1.502.300 → €2.502.300
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000,
"currency": "EUR",
"after_eur": 2502300,
"delta_eur": 1000000,
"before_eur": 1502300,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-06-22",
"evidence_quote": "1. a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million d\u0027euros (1.000.000 EUR) pour le porter de 1.502.300 euros \u00E0 2.502.300 euros, sans cr\u00E9ation d\u0027actions nouvelles.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1000000,
"currency": "EUR",
"after_eur": 1502300,
"delta_eur": -1000000,
"before_eur": 2502300,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-06-22",
"evidence_quote": "4. a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de un million de euros (1.000.000 EUR) pour le ramener de 2.502.300 euros \u00E0 1.502.300 euros par apurement des pertes telles qu\u0027elles figurent \u00E0 un \u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9 au 30 mai 2015.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}20-01-2015 Capital increase of €1,000,000 to €2,502,300
- €1.502.300 → €2.502.300
- 3 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000,
"currency": "EUR",
"after_eur": 2502300,
"delta_eur": 1000000,
"before_eur": 1502300,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-12-23",
"evidence_quote": "1. a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million de euros (1.000.000 EUR) pour le porter de 1.502.300 euros \u00E0 2.502.300 sans cr\u00E9ation d\u0027actions nouvelles.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 935000,
"currency": "EUR",
"after_eur": 1567300,
"delta_eur": -935000,
"before_eur": 2502300,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-12-23",
"evidence_quote": "4. a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de neuf cent trente-cinq mille euros (935.000 EUR) pour le ramener de 2.502.300 euros \u00E0 1.567.300 euros par apurement des pertes telles qu\u0027elles figurent \u00E0 un \u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9 au 30 novembre 2014.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 65000,
"currency": "EUR",
"after_eur": 1502300,
"delta_eur": -65000,
"before_eur": 1567300,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-12-23",
"evidence_quote": "5. a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de soixante-cinq mille euros (65.000 EUR) pour le ramener de 1.567.300 euros \u00E0 1.502.300 euros par transfert de pareille soinme \u00E0 un compte de r\u00E9serve pour couverture de pertes",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}24-09-2014 Capital increase of €850,000 to €2,352,300
- €1.502.300 → €2.352.300
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 850000,
"currency": "EUR",
"after_eur": 2352300,
"delta_eur": 850000,
"before_eur": 1502300,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-08-22",
"evidence_quote": "a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de huit cent cinquante mille euros (850.000 EUR) pour le porter de 1.502.300 euros \u00E0 2.352.300 sans cr\u00E9ation d\u0027actions nouvelles.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 850000,
"currency": "EUR",
"after_eur": 1502300,
"delta_eur": -850000,
"before_eur": 2352300,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-08-22",
"evidence_quote": "a d\u00E9cid\u00E9 de r\u00E9duire le capital de huit cent cinquante mille euros (850.000 EUR) pour le ramener de 2.352.300 euros \u00E0 1.502.300 euros par apurement des pertes telles qu\u0027elles figurent \u00E0 un \u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9 au 31 juillet 2014.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}28-05-2014 Capital increase of €1,500,000 to €3,002,300
- €1.502.300 → €3.002.300
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000,
"currency": "EUR",
"after_eur": 3002300,
"delta_eur": 1500000,
"before_eur": 1502300,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-04-29",
"evidence_quote": "1. a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million cing cent mille euros (1.500.000 EUR) pour le porter de 1.502.300 euros \u00E0 3.002.300 euros sans cr\u00E9ation d\u0027actions nouvelles.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1500000,
"currency": "EUR",
"after_eur": 1502300,
"delta_eur": -1500000,
"before_eur": 3002300,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-04-29",
"evidence_quote": "4. a d\u00E9cid\u00E9 de r\u00E9duire le capital de un million cinq cent mille euros (1.500.000 EUR) pour le ramener de 3.002.300 euros \u00E0 1.502.300 euros par apurement des pertes telles qu\u0027elles figurent \u00E0 un \u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9 au 30 mars 2014.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}06-12-2013 Capital increase of €1,500,000 to €3,002,300
- €1.502.300 → €3.002.300
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000,
"currency": "EUR",
"after_eur": 3002300,
"delta_eur": 1500000,
"before_eur": 1502300,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-10-25",
"evidence_quote": "a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de 1.500.000 EUR pour le porter de 1.502.300 euros \u00E0 3.002.300 euros... Elles ont reconnu que cette augmentation de capital ainsi souscrite a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1500000,
"currency": "EUR",
"after_eur": 1502300,
"delta_eur": -1500000,
"before_eur": 3002300,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-10-25",
"evidence_quote": "a d\u00E9cid\u00E9 de r\u00E9duire le capital de un million cinq cent mille euros (1.500.000 EUR) pour le ramener de 3.002.300 euros \u00E0 1.502.300 euros par apurement des pertes",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}26-06-2013 Capital increase of €1,850,000 to €3,352,300
- €1.502.300 → €3.352.300
- 3 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1850000,
"currency": "EUR",
"after_eur": 3352300,
"delta_eur": 1850000,
"before_eur": 1502300,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-06-03",
"evidence_quote": "AUGMENTATION DE CAPITAL PAR APPORT EN ESPECES - a d\u00E9cid\u00E9 d\u0027augmenter le capital, \u00E0 concurrence de 1.850.000 EUR pour le porter de 1.502.300 euros \u00E0 3.352.300 euros",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1700000,
"currency": "EUR",
"after_eur": 1652300,
"delta_eur": -1700000,
"before_eur": 3352300,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-06-03",
"evidence_quote": "REDUCTION DE CAPITAL PAR APUREMENT DE PERTES - a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de 1.700.000 EUR pour le ramener de 3.352.300 euros \u00E0 1.652.300 euros",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 150000,
"currency": "EUR",
"after_eur": 1502300,
"delta_eur": -150000,
"before_eur": 1652300,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-06-03",
"evidence_quote": "REDUCTION DE CAPITAL EN VUE DE CONSTITUER UNE RESERVE POUR COUVRER UNE PERTE PREVISIBLE - a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de 150.000 EUR pour le ramener de 1.652.300 euros \u00E0 1.502.300 euros",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}17-01-2013 Capital decrease of €2,000,000 to €1,502,300
- €3.502.300 → €1.502.300
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2000000,
"currency": "EUR",
"after_eur": 1502300,
"delta_eur": -2000000,
"before_eur": 3502300,
"amount_type": "kapitaal_effectief",
"effective_date": "2012-12-11",
"evidence_quote": "a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de deux millions de euros (2.000.000 EUR) pour le ramener de 3.502.300 euros \u00E0 1.502.300 euros",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}14-12-2012 1 director appointed, 1 resigning
- KRISTIANSEN Liv, Bestuurder
- HALLMARK Maj-Britt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HALLMARK Maj-Britt",
"address": null,
"birth_date": null
},
"evidence_quote": "1.L\u0027assembl\u00E9e prend acte de la d\u00E9mission de son mandat d\u0027administrateur de : Madame HALLMARK Maj-Britt, administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KRISTIANSEN Liv",
"address": null,
"birth_date": null
},
"evidence_quote": "2.L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur : Madame KRISTIANSEN Liv, administrateur, r\u00E9sidant \u00E0 Kronobergsgatan 15, 5 tr, SE 112-38 STOCKHOLM - Su\u00E8de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}29-10-2012 Capital increase of €2,000,000 to €3,502,300
- €1.502.300 → €3.502.300
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000,
"currency": "EUR",
"after_eur": 3502300,
"delta_eur": 2000000,
"before_eur": 1502300,
"amount_type": "kapitaal_effectief",
"effective_date": "2012-09-25",
"evidence_quote": "a d\u00E9cid\u00E9 d\u0027augmenter le capital, \u00E0 concurrence de 2.000.000 EUR pour le porter de 1.502.300 euros \u00E0 3.502.300 EUR, sans cr\u00E9ation d\u0027actions nouvelles.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}01-08-2012 1 director appointed, 2 resigning
- SEGERSTRÖM Per, Bestuurder
- WAHLBERG Anders, Bestuurder
- MÜLLER Dietmar, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WAHLBERG Anders",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leur mandat d\u0027administrateur de : Monsieur WAHLBERG Anders, adminsitrateur, r\u00E9sidant Viby\u00E4gen 58 B - Sollentuna - Su\u00E8de"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00DCLLER Dietmar",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leur mandat d\u0027administrateur de : Monsieur M\u00DCLLER Dietmar, administrateur, r\u00E9sidant Ilmer Moorweg 5A - Winssen - Allemagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SEGERSTR\u00D6M Per",
"address": null,
"birth_date": null
},
"effective_date": "2011-12-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur: DMonsieur SEGERSTR\u00D6M Per (pr\u00E9sident du C.A.), administrateur, r\u00E9sidant Jupiterv\u00E4gen 19 A - 18163 LIDING\u00D6 - Su\u00E8de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.845.822",
"name_full": "MUNTERS BELGIUM",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MUNTERS BELGIUM |