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Complete company report
Generated 28-06-2026
Active BE 0412.558.420Private limited company

MYLDES

Jules Vantieghemstraat(D) 114 ·7711 Mouscron, Belgium· 53 yrs active
Sector: Construction of buildings (41003)
Conclusion Checked

The computed 12-month bankruptcy probability of MYLDES is 0.8% (low). The company has been active since 1972 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 53 yrs
Board 3
Locations 2
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% 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 1972 — 53 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 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 29-08-2025 2025-00463530
31-12-2023 ander 17-07-2024 2024-00258612
31-12-2022 volledig 29-08-2023 2023-00399657
31-12-2021 volledig 30-01-2023 2023-00013952
31-12-2020 volledig 09-09-2021 2021-66700447
31-12-2019 volledig 24-06-2020 2020-20900084
31-12-2018 volledig 23-08-2019 2019-50200575
31-12-2017 volledig 25-06-2018 2018-22500401
31-12-2016 volledig 27-06-2017 2017-23100093
31-12-2015 volledig 14-06-2016 2016-17600387
Directors & mandates 5 directors
Current directors & mandates
  • LEMAD SPRLLegal entity
    Director· perm. rep.: Jan DESMET
    State Gazette act 17100430 (12-07-2017)
    Current
    12-07-2017 → present
    3 events
    • 12-07-2017 Mandate renewed· Director
    • 12-07-2017 Appointed· Managing director
    • 12-07-2017 Appointed· Director
  • PMC+ BVBALegal entity
    Managing director· perm. rep.: Peter MYLLE
    State Gazette act 17100430 (12-07-2017)
    Current
    10-04-2014 → present
    3 events
    • 12-07-2017 Appointed· Managing director
    • 12-07-2017 Mandate renewed· Director
    • 10-04-2014 Appointed· Managing director
  • PREMAN NVLegal entity
    Director· perm. rep.: Jan DESMET
    State Gazette act 14078365 (10-04-2014)
    Current
    12-12-2013 → present
Former directors (2)
  • LEMADLegal entity
    Director· perm. rep.: Jan Joseph Cyrille DESMET
    State Gazette act 23333724 (13-04-2023)
    Former
    13-04-2023 → 13-04-2023
    2 events
    • 13-04-2023 Resigned· Director
    • 13-04-2023 Appointed· Director
  • PMC+Legal entity
    Director· perm. rep.: Peter Albert MYLLE
    State Gazette act 23333724 (13-04-2023)
    Former
    13-04-2023 → 13-04-2023
    2 events
    • 13-04-2023 Resigned· Director
    • 13-04-2023 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
Filip Cobert BedrijfsrevisorCurrent
Statutory auditor · represented by Filip Cobert
 — 06-03-2023 → 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 Construction of buildings(41003)
Legal form Private limited company(610)
Incorporation17-07-1972
StatusActive
Postal code7711
Connections & network 15 connected companies
Group structure
Filip Cobert Bedrijfsrevisor
Parent · 12 subsidiaries · 1 location
Control→
LEMAD
Parent · 2 subsidiaries · 1 location
Control→
PMC+
Parent · 2 subsidiaries · 1 location
Control→
Network connections
BAETE, FRIMOUT, SANCTORUM & CO
Shared corporate director
→
CHARPENTES JONCKHEERE SPANTEN
Shared corporate director
→
DE SCHEPPER
Shared corporate director
→
ELEMENT61
Shared corporate director
→
M.D. BETON
Shared corporate director
→
Moore Audit
Shared corporate director
→
Moore Belgium
Shared corporate director
→
Moore Belgium Partners
Shared corporate director
→
Moore Finance & Tax
Shared corporate director
→
Moore Services Financiers
Shared corporate director
→
SANCTORUM & Co
Shared corporate director
→
SGC
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Jules Vantieghemstraat(D) 114, 7711 Mouscron
ALGEMENE COöRDIN.WERKZAAMHEDEN BOUWWERF
since 19722.007.430.044
Myldes
Vierstraat(Kem) 41, 8956 HeuvellandOntwikkeling van residentiële bouwprojecten
since 20112.216.661.420
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.
33012B0734/00A000 Flanders 2.1 ha 1 · 1,262 m² 12.0 m · 1 fl.
54003R1706/00B000 Wallonia 1.9 ha 1 · 3,861 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 18 events

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

2026
29-05-2026
State Gazette act Director changes
2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
17-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
13-04-2023
State Gazette act Director changes
Sylvie DELCOUR
13-04-2023
State Gazette act Director changes
v3.2
03-04-2023
State Gazette act Director changes
v3.2
03-04-2023
State Gazette act Director changes
30-01-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
20-02-2018
State Gazette act Registered-office change
v3.2
2017
12-07-2017
State Gazette act Director changes
v3.2
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
14-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
10-04-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 8 acts
Address history · 1
20-02-2018
v3.2
All acts · 8 updated 1 month ago
2026
29-05-2026 1 director appointed, 1 resigning Director changes
  • Jan Desmet — Bestuurder
  • Peter Mylle — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Mylle",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission volontaire en tant qu\u0027administrateur de PMC\u002B BV (BE 0807.740.972), avec repr\u00E9sentant permanent Peter Mylle, avec effet \u00E0 compter de ce jour, le 2 avril 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Desmet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LEMAD BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "LEMAD BV, administrateur avec repr\u00E9sentant permanent Jan Desmet",
      "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": "mixed",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.558.420",
    "name_full": "MYLDES",
    "legal_form": "SRL"
  },
  "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
}
2023
13-04-2023 2 directors appointed, 2 resigning Director changes·Sylvie DELCOUR
  • MYLLE Peter Albert — Bestuurder
  • DESMET Jan Joseph Cyrille — Bestuurder
  • MYLLE Peter Albert — Bestuurder
  • DESMET Jan Joseph Cyrille — Bestuurder
Notary: Sylvie DELCOUR · MouscronFirm: Actalex Notaires associés - geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MYLLE Peter Albert",
        "address": "8510 Kortrijk (Bellegem), Labroyeweg, 7",
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0807.740.972",
        "name": "PMC\u002B",
        "address": "8510 Kortrijk (Bellegem), Labroyeweg, 7",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DESMET Jan Joseph Cyrille",
        "address": "8510 Kortrijk (Kooigem), Tontestraat, 1",
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0807.791.848",
        "name": "Lemad",
        "address": "8510 Kortrijk (Kooigem), Tontestraat, 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u2019approbation des premiers comptes annuels \u00E9tablis apr\u00E8s la d\u00E9cision de transformation, vaudra d\u00E9charge aux administrateurs sortants pour leur mandat exerc\u00E9 du 1er janvier 2023 jusqu\u2019au jour de la r\u00E9alisation de la transformation.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MYLLE Peter Albert",
        "address": "8510 Kortrijk (Bellegem), Labroyeweg, 7",
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0807.740.972",
        "name": "PMC\u002B",
        "address": "8510 Kortrijk (Bellegem), Labroyeweg, 7",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DESMET Jan Joseph Cyrille",
        "address": "8510 Kortrijk (Kooigem), Tontestraat, 1",
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0807.791.848",
        "name": "Lemad",
        "address": "8510 Kortrijk (Kooigem), Tontestraat, 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-13",
    "filing_date": "2023-04-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.558.420",
    "name_full": "MYLDES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "renonciation aux formalit\u00E9s de convocation",
    "rapport de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
13-04-2023 2 directors appointed, 2 resigning Director changes
  • Peter Albert MYLLE — Bestuurder
  • Jan Joseph Cyrille DESMET — Bestuurder
  • Peter Albert MYLLE — Bestuurder
  • Jan Joseph Cyrille DESMET — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Albert MYLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807740972",
        "name": "PMC\u002B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate, suite \u00E0 la transformation en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 transform\u00E9e, entrainant \u00E9galement la d\u00E9mission de leur fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s et pr\u00E9sident du conseil d\u2019administration, \u00E0 savoir: - La soci\u00E9t\u00E9 \u00E0 r",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Albert MYLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807740972",
        "name": "PMC\u002B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-13",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de limiter le nombre d\u2019administrateurs \u00E0 deux administrateurs et de nommer d\u00E8s \u00E0 pr\u00E9sent les administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, avec effet \u00E0 compter de ce jour, de : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CPMC\u002B\u201D, dont le si\u00E8ge est \u00E9tabli \u00E0 8510 Kortrij",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Joseph Cyrille DESMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807791848",
        "name": "Lemad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate, suite \u00E0 la transformation en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 transform\u00E9e, entrainant \u00E9galement la d\u00E9mission de leur fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s et pr\u00E9sident du conseil d\u2019administration, \u00E0 savoir: ... - La soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Joseph Cyrille DESMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807791848",
        "name": "Lemad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-13",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de limiter le nombre d\u2019administrateurs \u00E0 deux administrateurs et de nommer d\u00E8s \u00E0 pr\u00E9sent les administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, avec effet \u00E0 compter de ce jour, de : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CLemad\u201D, dont le si\u00E8ge est \u00E9tabli \u00E0 8510 Ko",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.558.420",
    "name_full": "MYLDES",
    "legal_form": "SA"
  }
}
03-04-2023 Filip Cobert appointed as statutory auditor Director changes
  • Filip Cobert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Cobert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833146658",
        "name": "Filip Cobert Bedrijfsrevisor BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 06/03/2023 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer comme commissaire Filip Cobert Bedrijfsrevisor BV, repr\u00E9sent\u00E9 par Filip Cobert (inscrit \u00E0 l\u0027IRE sous le num\u00E9ro A02039), ayant son si\u00E8ge social \u00E0 9080 Lochristi, Brandstraat 47, inscr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.558.420",
    "name_full": "MYLDES",
    "legal_form": "SA"
  }
}
03-04-2023 3 directors appointed Director changes
  • Filip Cobert — Commissaris
  • Jan DESMET — Commissaris
  • Peter MYLLE — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02039",
        "name": "Filip Cobert",
        "address": "9080 Lochristi, Brandstraat 47",
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0833.146.658",
        "name": "Filip Cobert Bedrijfsrevisor BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-23",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 06/03/2023 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer comme commissaire Filip Cobert Bedrijfsrevisor BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan DESMET",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LEMAD SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter MYLLE",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PMC\u002B SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.558.420",
    "name_full": "MYLDES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan DESMET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2018
20-02-2018 Registered office moved from Bellegem to Dottignies Registered-office change
  • Doornikserijksweg 95, 8510 Bellegem → Rue Jules Vantieghem 114, 7711 Dottignies
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dottignies",
        "region": null,
        "street": "Rue Jules Vantieghem",
        "country": "BE",
        "postcode": "7711",
        "box_number": null,
        "street_number": "114"
      },
      "old_address": {
        "city": "Bellegem",
        "region": null,
        "street": "Doornikserijksweg",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "95"
      },
      "effective_date": "2018-01-08",
      "evidence_quote": "Door de raad van bestuur werd op 08/01/2018 beslist om de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar 7711 Dottignies, Rue Jules Vantieghem 114. Er is geen vestiging meer te 8510 Bellegem, Doornikserijksweg 95."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.558.420",
    "name_full": "MYLDES",
    "legal_form": "NV"
  }
}
2017
12-07-2017 3 directors appointed, 2 reappointed Director changes
  • Jan DESMET — Gedelegeerd bestuurder
  • Peter MYLLE — Gedelegeerd bestuurder
  • Jan DESMET — Bestuurder
  • Jan DESMET — Bestuurder
  • Peter MYLLE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DESMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEMAD SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de jaarvergadering d.d. 27/06/2017 blijkt de herbenoeming van volgende bestuurders tot aan de jaarvergadering in het jaar 2022: - LEMAD SPRL, vast vertegenwoordigd door dhr, Jan DESMET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter MYLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PMC\u002B BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de jaarvergadering d.d. 27/06/2017 blijkt de herbenoeming van volgende bestuurders tot aan de jaarvergadering in het jaar 2022: - PMC\u002B BVBA, vast vertegenwoordigd door dhr. Peter MYLLE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DESMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEMAD SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Meteen na de algemene vergadering is de raad van bestuur bijeengekomen en werd met unanimiteit beslist om het mandaat van LEMAD SPRL, vast vertegenwoordigd door dhr. Jan DESMET, en PMC\u002B BVBA, vast vertegenwoordigd door dhr. Peter MYLLE, als gedelegeerd bestuurder te bevestigen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter MYLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PMC\u002B BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Meteen na de algemene vergadering is de raad van bestuur bijeengekomen en werd met unanimiteit beslist om het mandaat van LEMAD SPRL, vast vertegenwoordigd door dhr. Jan DESMET, en PMC\u002B BVBA, vast vertegenwoordigd door dhr. Peter MYLLE, als gedelegeerd bestuurder te bevestigen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DESMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEMAD SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "LEMAD SPRL, vast vertegenwoordigd door dhr. Jan Desmet te benoemen tot voorzitter van de raad bestuur eveneens voor de duur van het bestuurdersmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.558.420",
    "name_full": "MYLDES",
    "legal_form": "NV"
  }
}
2014
10-04-2014 2 directors appointed Director changes
  • Jan DESMET — Bestuurder
  • Peter MYLLE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DESMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PREMAN NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-12",
      "evidence_quote": "de benoeming van PREMAN NV als bestuurder, vast vertegenwoordigd door Jan DESMET, met onmiddellijke ingang tot aan de jaarvergadering van 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter MYLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PMC\u002B BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PMC\u002B BVBA vast vertegenwoordigd door Peter MYLLE gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.558.420",
    "name_full": "MYLDES",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van andere niet-residentiële gebouwen41203Optrekken van gebouwen voor industrieel of commercieel gebruik, voor landbouwdoeleinden, enz.45213Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120
Primary activity highlighted.
Names & trade names
Legal nameFR MYLDES
Registered office
Jules Vantieghemstraat(D) 114
7711 Mouscron, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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ABC ETUDES ET CONSTRUCTIONS BE 0430.358.118 · Bernissart
B. CONSTRUCT BE 0428.303.993 · Silly
BAMACO BE 0456.448.841 · Chapelle-lez-Herlaimont
BONNAMI-VANCRAENENBROECK BE 0538.832.624 · Ath
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative