MYLENE
The computed 12-month bankruptcy probability of MYLENE is 0.2% (very low). The company has been active since 1960 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 | 66 yrs |
| Board | 14 |
| Locations | 2 |
| Publications | 53 |
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 | 02-07-2025 | 2025-00230462 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00214716 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00272284 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20279957 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24200234 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-33400191 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32400005 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31700292 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34000320 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-35700476 |
-
ALX Ventures CommVLegal entityDirector· perm. rep.: Pieter HertecantState Gazette act 25023386 (14-02-2025)Current13-01-2025 → present
2 events
- 13-01-2025 Appointed· Director
- 13-01-2025 Appointed· Managing director
-
MylMCO BVLegal entityDirector· perm. rep.: An BontenState Gazette act 25023386 (14-02-2025)Current13-01-2025 → present
-
Bel Air ManagementLegal entityDirector· perm. rep.: Paul PonnetState Gazette act 22096334 (10-08-2022)Current10-08-2022 → present
-
THIVOLegal entityManaging director· perm. rep.: Kevin VonckxState Gazette act 22100207 (22-08-2022)Current28-07-2022 → present
-
Current01-12-2021 → present
-
Okavango BVBALegal entityDirector· perm. rep.: Bernard LemaireState Gazette act 19046673 (04-04-2019)Current04-04-2019 → present
-
ADVIZLegal entityManaging director· perm. rep.: Alain DuperrayState Gazette act 17025092 (15-02-2017)Current02-01-2017 → present
2 events
- 02-01-2017 Appointed· Managing director
- 02-01-2017 Appointed· Director
-
Current05-10-2015 → present
-
Mylene Intermational NVLegal entityDirector· perm. rep.: Guido D'HondtState Gazette act 15153648 (03-11-2015)Current05-10-2015 → present
-
Current05-10-2015 → present
-
Current21-08-2014 → present
-
Current21-08-2014 → present
-
Current21-08-2014 → present
2 events
- 21-08-2014 Mandate renewed· Director
- 21-08-2014 Mandate renewed· Managing director
-
Current17-07-2013 → present
3 events
- 21-08-2014 Mandate renewed· Director
- 21-08-2014 Mandate renewed· Managing director
- 17-07-2013 Mandate renewed· Managing director
Former directors (14)
-
THIVO BVLegal entityDirector· perm. rep.: Kevin VonckxState Gazette act 22096334 (10-08-2022)Former10-08-2022 → 13-01-2025
3 events
- 13-01-2025 Resigned· Managing director
- 13-01-2025 Resigned· Director
- 10-08-2022 Appointed· Director
-
BRANDRACER BV.Legal entityDirector· perm. rep.: Cools GeertState Gazette act 22096334 (10-08-2022)Former— → 28-07-2022
-
OKAVANGO BVLegal entityDirector· perm. rep.: Lemaire BernardState Gazette act 22096334 (10-08-2022)Former— → 28-07-2022
-
VISION HEALTHCARE NVLegal entityDirector· perm. rep.: Yvan VindevogelState Gazette act 19046673 (04-04-2019)Former04-04-2019 → 01-12-2021
2 events
- 01-12-2021 Resigned· Director
- 04-04-2019 Appointed· Director
-
Adviz BVBALegal entityDirector· perm. rep.: Alain DuperrayState Gazette act 19046673 (04-04-2019)Former— → 04-04-2019
-
Former— → 04-04-2019
-
NV CREAFUND ASSET MANAGEMENTLegal entityDirector· perm. rep.: Herman WielfaertState Gazette act 19046673 (04-04-2019)Former— → 04-04-2019
-
Former— → 18-07-2018
-
Former03-02-2016 → 02-01-2017
2 events
- 02-01-2017 Resigned· Director
- 03-02-2016 Appointed· Director
-
Former02-12-2015 → 01-02-2016
3 events
- 01-02-2016 Resigned· Director
- 02-12-2015 Appointed· Managing director
- 02-12-2015 Appointed· Director
-
Attila NVLegal entityDirector· perm. rep.: Anne SeutinState Gazette act 15153648 (03-11-2015)Former— → 05-10-2015
-
Comeva BVBALegal entityDirector· perm. rep.: Ines SeutinState Gazette act 15153648 (03-11-2015)Former— → 05-10-2015
-
CP4U BVBALegal entityDirector· perm. rep.: Philippe SeutinState Gazette act 15153648 (03-11-2015)Former— → 05-10-2015
-
MSE.Service BVBALegal entityDirector· perm. rep.: Martine SeutinState Gazette act 15153648 (03-11-2015)Former— → 05-10-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV BVBA WF&Co BedrijfsrevisorenCurrent Statutory auditor · represented by Ann Van Vlaenderen |
— | 27-07-2011 → present |
| FIGURAD BEDRIJFSREVISORENCurrent Statutory auditor · represented by Bart Meganck |
— | 21-08-2014 → present |
| PwC Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Ilse De Baerts |
— | 14-10-2019 → present |
| BVBA Figurad Bedrijfsrevisoren Statutory auditor · represented by Ann Van Viaenderen |
— | 15-10-2018 → 14-10-2019 |
| NACE primary | 20420 |
| Legal form | Public limited company(014) |
| Incorporation | 22-06-1960 |
| Status | Active |
| Postal code | 2220 |
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. |
|---|---|---|---|---|
| 12322I1418/00H000 | Flanders | 8.4 ha | 1 · 1,228 m² | — |
| 12403D0148/00G000 | Flanders | 1.3 ha | 1 · 4,002 m² | 20.7 m · 5 fl. |
| 12014K0711/00E000 | Flanders | 18 m² | 1 · 10 m² | 2.1 m |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-01-2026 Figurad Bedrijfsrevisoren reappointed as statutory auditor
- Figurad Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Figurad Bedrijfsrevisoren",
"address": "Jean-Baptiste de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist, op voorstel van de Raad van Bestuur, om het mandaat van de huidige commissaris, Figurad Bedrijfsrevisoren, met zetel te 9051 Sint-Denijs-Westrem, Jean-Baptiste de Ghellincklaan 21, ingeschreven bij 0421.109.644, te hernieuwen voor een periode van drie 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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karolien De Vleeschauwer",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/01/2026 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}06-01-2026 Figurad Bedrijfsrevisoren appointed as statutory auditor
- Figurad Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Figurad Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE"
}
}06-01-2026 Figurad Bedrijfsrevisoren reappointed as statutory auditor
- Figurad Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Figurad Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist, op voorstel van de Raad van Bestuur, om het mandaat van de huidige commissaris, Figurad Bedrijfsrevisoren, met zetel te 9051 Sint-Denijs-Westrem, Jean-Baptiste de Ghellincklaan 21, ingeschreven bij 0421.109.644, te hernieuwen voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
}
}14-02-2025 4 directors appointed, 1 resigning
- Pieter Hertecant — Bestuurder
- An Bonten — Bestuurder
- Kevin Vonckx — Gedelegeerd bestuurder
- Pieter Hertecant — Gedelegeerd bestuurder
- Kevin Vonckx — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Vonckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "THIVO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-13",
"evidence_quote": "De enige aandeelhouder van de Vennootschap gaat over tot het ontslag van de hierna genoemde bestuurder, met ingang vanaf 13 januari 2025: - THIVO BV, bestuurder, vast vertegenwoordigd door Kevin Vonckx.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Hertecant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALX Ventures CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-13",
"evidence_quote": "De enige aandeelhouder beslist om tot nieuwe bestuurders van de Vennootschap te benoemen, voor een termijn van zes jaar, met ingang vanaf 13 januari 2025: - ALX Ventures CommV, bestuurder, vast vertegenwoordigd door Pieter Hertecant;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Bonten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MylMCO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-13",
"evidence_quote": "De enige aandeelhouder beslist om tot nieuwe bestuurders van de Vennootschap te benoemen, voor een termijn van zes jaar, met ingang vanaf 13 januari 2025: - MylMCO BV, bestuurder, vast vertegenwoordigd door An Bonten.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "Kevin Vonckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "THIVO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-13",
"evidence_quote": "De raad van bestuur van de Vennootschap gaat over tot het ontslag van de hierna genoemde gedelegeerd bestuurder, met ingang vanaf 13 januari 2025: THIVO BV, gedelegeerd bestuurder, vast vertegenwoordigd door Kevin Vonckx.",
"decharge_status": null,
"mandate_duration": null,
"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": "Pieter Hertecant",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ALX Ventures CommV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-13",
"evidence_quote": "De raad van bestuur beslist om tot gedelegeerd bestuurder van de Vennootschap te benoemen, met ingang vanaf 13 januari 2025: - ALX Ventures CommV, gedelegeerd bestuurder, vast vertegenwoordigd door Pieter Hertecant.",
"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": "nl",
"pub_date": "2025-02-14",
"filing_date": "2023-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-13",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-01-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Simge Vatanlar",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2025 1 director appointed, 1 resigning
- ALX Ventures CommV — Gedelegeerd bestuurder
- THIVO BV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "THIVO BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "ALX Ventures CommV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE"
}
}14-02-2025 3 directors appointed, 2 resigning
- Pieter Hertecant — Bestuurder
- An Bonten — Bestuurder
- Pieter Hertecant — Gedelegeerd bestuurder
- Kevin Vonckx — Bestuurder
- Kevin Vonckx — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Vonckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "THIVO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-13",
"evidence_quote": "De enige aandeelhouder van de Vennootschap gaat over tot het ontslag van de hierna genoemde bestuurder, met ingang vanaf 13 januari 2025: - THIVO BV, bestuurder, vast vertegenwoordigd door Kevin Vonckx."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Hertecant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALX Ventures CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-13",
"evidence_quote": "De enige aandeelhouder beslist om tot nieuwe bestuurders van de Vennootschap te benoemen, voor een termijn van zes jaar, met ingang vanaf 13 januari 2025: - ALX Ventures CommV, bestuurder, vast vertegenwoordigd door Pieter Hertecant;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Bonten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MylMCO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-13",
"evidence_quote": "De enige aandeelhouder beslist om tot nieuwe bestuurders van de Vennootschap te benoemen, voor een termijn van zes jaar, met ingang vanaf 13 januari 2025: - MylMCO BV, bestuurder, vast vertegenwoordigd door An Bonten."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kevin Vonckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "THIVO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-13",
"evidence_quote": "De raad van bestuur van de Vennootschap gaat over tot het ontslag van de hierna genoemde gedelegeerd bestuurder, met ingang vanaf 13 januari 2025: THIVO BV, gedelegeerd bestuurder, vast vertegenwoordigd door Kevin Vonckx."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Hertecant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALX Ventures CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-13",
"evidence_quote": "De raad van bestuur beslist om tot gedelegeerd bestuurder van de Vennootschap te benoemen, met ingang vanaf 13 januari 2025: - ALX Ventures CommV, gedelegeerd bestuurder, vast vertegenwoordigd door Pieter Hertecant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
}
}18-07-2024 Registered office moved within Heist-op-den-Berg
- Liersesteenweg 203, 2220 Heist-op-den-Berg → Industriepark 33, 2220 Heist-op-den-Berg
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industriepark 33, 2220 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Industriepark",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Liersesteenweg 203, 2220 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-07-03",
"unanimous": true
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}18-07-2024 Registered office moved within Heist-op-den-Berg
- Liersesteenweg 203, 2220 Heist-op-den-Berg → Industriepark 33, 2220 Heist-op-den-Berg
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heist-op-den-Berg",
"region": null,
"street": "Industriepark",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Heist-op-den-Berg",
"region": null,
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "203"
},
"effective_date": "2024-07-03",
"evidence_quote": "De enige bestuurder beslist om het adres van de zetel van de Vennootschap, met ingang vanaf heden, te verplaatsen naar het volgende adres: Industriepark 33, 2220 Heist-op-den-Berg."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
}
}18-07-2024 Registered office moved within Heist-op-den-Berg
- Liersesteenweg 203, 2220 Heist-op-den-Berg → Industriepark 33, 2220 Heist-op-den-Berg
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industriepark 33, 2220 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Industriepark",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Liersesteenweg 203, 2220 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"effective_date": "2024-07-03",
"evidence_quote": "De enige bestuurder beslist om het adres van de zetel van de Vennootschap, met ingang vanaf heden, te verplaatsen naar het volgende adres: Industriepark 33, 2220 Heist-op-den-Berg.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Simge Vatanlar",
"firm_city": null,
"firm_name": null,
"office_city": "Heist-op-den-Berg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-07-03",
"unanimous": true
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0538.839.651",
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Nicole Segers, Wout Smeets, Marie-Laure Dubois, Marie Aumann, Simge Vatanlar",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de besluiten van de enige bestuurder",
"Volmacht tot publicatie en administratieve formaliteiten"
]
}05-01-2023 Bart Meganck appointed as statutory auditor
- Bart Meganck — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Meganck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE"
}
}05-01-2023 Bart Meganck appointed as statutory auditor
- Bart Meganck — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Meganck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423109644",
"name": "FIGURADBedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-10-28",
"evidence_quote": "De benoeming als commissaris van de vennootschap, de besloten vennootschap FIGURADBedrijfsrevisoren, met zetel te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, en geregistreerd onder nummer 0423.109.644, met als vertegenwoordiger de heer Bart Meganck, bedrijfsrevisor, en dit met ingang vanaf heden e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
}
}05-01-2023 Jean-Baptiste de Ghellinck appointed as statutory auditor
- Jean-Baptiste de Ghellinck — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Baptiste de Ghellinck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0423.109.644",
"name": "FIGURADBedrijfsrevisoren",
"address": "Jean-Baptiste de Ghellincklaan 21, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De benoeming als commissaris van de vennootschap, de besloten vennootschap FIGURADBedrijfsrevisoren, met zetel te 9051 Gent, Jean-Baptiste de Ghellincklaan 21, en geregistreerd onder nummer 0423.109.644, met als vertegenwoordiger de heer Bart Meganck, bedrijfsrevisor, en dit met ingang vanaf heden e",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-05",
"filing_date": "2022-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kevin Vonckx",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-08-2022 THIVO BV appointed as managing director
- THIVO BV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "THIVO BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "Myl\u00E8ne"
}
}22-08-2022 Kevin Vonckx appointed as managing director
- Kevin Vonckx — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kevin Vonckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0839636552",
"name": "THIVO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-28",
"evidence_quote": "De raad van bestuur benoemt THIVO BV, een besloten vennootschap naar Belgisch recht, met zetel te Wilderenlaan 76, 3803 Sint-Truiden en ingeschreven in de KBO onder het nummer 0839.636.552 (RPR Antwerpen, afdeling Hasselt), vast vertegenwoordigd door de heer Kevin Vonckx, als gedelegeerd bestuurder "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
}
}10-08-2022 2 directors appointed, 2 resigning
- Bel Air management BV, vertegenwoordigd door Paul Ponnet — Bestuurder
- Thivo BV, vertegenwoordigd door Kevin Vonckx — Bestuurder
- Brandracer BV, vast vertegenwoordigd door Cools Geert — Bestuurder
- Okavango BV, vast vertegenwoordigd door Lemaire Bernard — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brandracer BV, vast vertegenwoordigd door Cools Geert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Okavango BV, vast vertegenwoordigd door Lemaire Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bel Air management BV, vertegenwoordigd door Paul Ponnet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thivo BV, vertegenwoordigd door Kevin Vonckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "Myl\u00E8ne"
}
}10-08-2022 2 directors appointed, 2 resigning
- Paul Ponnet — Bestuurder
- Kevin Vonckx — Bestuurder
- Cools Geert — Bestuurder
- Lemaire Bernard — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cools Geert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Brandracer BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-28",
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van Brandracer BV, vast vertegenwoordigd door Cools Geert, als bestuurder van de Vennootschap met ingang vanaf heden. ... Tevens verleent de algemene vergadering tussentijdse kwijting aan Brandracer BV en Cools Geert voor de uitvoerin",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemaire Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Okavango BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-28",
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van Okavango BV, vast vertegenwoordigd door Lemaire Bernard, als bestuurder van de Vennootschap met ingang vanaf heden. ... Tevens verleent de algemene vergadering tussentijdse kwijting aan Okavango BV en Lemaire Bemard voor de uitvoe",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Ponnet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0607891971",
"name": "Bel Air management BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist unaniem om te benoemen tot bestuurders van de Vennootschap en dit voor onbepaalde duur: Bel Air management BV, een besloten vennootschap naar Belgisch recht met zetel gevestigd te Durietstraat 5, 2018 Antwerpen en ingeschreven in de KBO onder het nummer 0607.891.971 ."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Vonckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Thivo BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist unaniem om te benoemen tot bestuurders van de Vennootschap en dit voor onbepaalde duur: Thivo BV, een besloter vennootschap naar Belgisch recht met zetel gevestigd te Wilderenlaan 76, 3803 Sint-Truiden en ingeschreven in de KBO onder het nummer 3 0839.636.552 ... Thiv"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
}
}10-08-2022 5 directors appointed, 2 resigning
- Paul Ponnet — Vaste vertegenwoordiger
- Kevin Vonckx — Vaste vertegenwoordiger
- Nicole Segers
- Wout Smeets
- Amber Rogiers
- Brandracer BV — Bestuurder
- Okavango BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brandracer BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Brandracer BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van Brandracer BV, vast vertegenwoordigd door Cools Geert, als bestuurder van de Vennootschap met ingang vanaf heden.",
"decharge_status": "provisional",
"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": "Okavango BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Okavango BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van Okavango BV, vast vertegenwoordigd door Lemaire Bernard, als bestuurder van de Vennootschap met ingang vanaf heden.",
"decharge_status": "provisional",
"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": "Paul Ponnet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0607.891.971",
"name": "Bel Air management BV",
"address": "Durietstraat 5, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist unaniem om te benoemen tot bestuurders van de Vennootschap en dit voor onbepaalde duur: Bel Air management BV, een besloten vennootschap naar Belgisch recht met zetel gevestigd te Durietstraat 5, 2018 Antwerpen en ingeschreven in de KBO onder het nummer 0607.891.971",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kevin Vonckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Thivo BV",
"address": "Wilderenlaan 76, 3803 Sint-Truiden",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Thivo BV heeft de Vennootschap in kennis gesteld dat dit bestuursmandaat zal worden uitgeoefend door Kevin Vonckx-als haar vaste-vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"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": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens verleent de algemene vergadering tussentijdse kwijting aan Brandracer BV en Cools Geert voor de uitvoering van hun mandaat tot op heden.",
"decharge_status": "provisional",
"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": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens verleent de algemene vergadering tussentijdse kwijting aan Okavango BV en Lemaire Bemard voor de uitvoering van hun mandaat tot op heden.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Nicole Segers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law CVBA",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Nicole Segers, Wout Smeets, Amber Rogiers en iedere andere advocaat van het kantoor Monard Law CVBA, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondermemingsnummer 0538.839.651 (RPR Brussel, Nederlandstalige afdeling), elk alleen hande",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Wout Smeets",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law CVBA",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Nicole Segers, Wout Smeets, Amber Rogiers en iedere andere advocaat van het kantoor Monard Law CVBA, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondermemingsnummer 0538.839.651 (RPR Brussel, Nederlandstalige afdeling), elk alleen hande",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Amber Rogiers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law CVBA",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Nicole Segers, Wout Smeets, Amber Rogiers en iedere andere advocaat van het kantoor Monard Law CVBA, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondermemingsnummer 0538.839.651 (RPR Brussel, Nederlandstalige afdeling), elk alleen hande",
"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": "2022-08-10",
"filing_date": "2022-08-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.610.565",
"name_full": "Myl\u00E8ne",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wout Smeets",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-12-2021 1 director appointed, 1 resigning
- Geert Cools — Bestuurder
- Yvan Vindevogel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan Vindevogel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vision Healthcare NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De enige aandeeihouder neemt kennis van en aanvaardt voor zover als nodig het ontslag met onmiddellijke ingang van Vision Healthcare NV, vast vertegenwoordigd door de heer Yvan Vindevogel, als bestuurder van de Vennootschap.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Cools",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0556674387",
"name": "Brandracer BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De enige aandeelhouder benoemt met ingang vanaf heden en voor een duur van zes jaar Brandracer BV, met zetel te Lindenstraat 162, 1800 Vilvoorde en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0556.674.387, vast vertegenwoordigd door dhr. Geert Cools, die keuze van woonplaats do"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
}
}13-12-2021 1 director appointed, 1 resigning
- Geert Cools — Bestuurder
- Yvan Vindevogel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan Vindevogel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Cools",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "VISION HEALTHCARE NV"
}
}31-07-2020 Yvan Vindevogel appointed as director
- Yvan Vindevogel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan Vindevogel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "Vision Healthcare NV"
}
}31-07-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
}
}03-03-2020 1 director appointed, 1 resigning
- Ilse De Baerts — Commissaris
- Ann Van Vlaenderen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann Van Vlaenderen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Figurad Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-14",
"evidence_quote": "De algemene vergadering ontslaat, met ingang van heden, Figurad Bedrijfsrevisoren BVBA, vertegenwoordigd door Ann Van Vlaenderen en de heer Dieter Biebaut, als commissaris van de Vennootschap!"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ilse De Baerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-14",
"evidence_quote": "De algemene vergadering benoemt, met ingang van heden, PwC Bedrijfsrevisoren CVBA, vertegenwoordigd door llse De Baerts, als commissaris van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
}
}03-03-2020 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren CVBA — Commissaris
- Figurad Bedrijfsrevisoren BVBA — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Figurad Bedrijfsrevisoren BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "Myl\u00E8ne"
}
}31-07-2019 Herman Wielfaert resigns as director
- Herman Wielfaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wielfaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403610565",
"name": "Myl\u00E8ne International NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-03",
"evidence_quote": "De algemene vergadering ontslaat, met ingang van heden, Myl\u00E8ne International NV, met als vertegenwoordigder BVBA H\u0026H Capital Management, met zetel te 8670 Koksijde, A. De greeflaan 6 app 02.02, op haar beurt vertegenwoordigd door de heer Herman Wielfaert [...], als Bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
}
}31-07-2019 Mylène International NV resigns as director
- Mylène International NV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Myl\u00E8ne International NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "Myl\u00E8ne"
}
}04-04-2019 2 directors appointed, 3 resigning
- Vision Healthcare NV (vertegenwoordigd door Damier NV (vertegenwoordigd door Yvan Vindevogel)) — Bestuurder
- Okavango BVBA (vertegenwoordigd door Bernard Lemaire) — Bestuurder
- Georges van Nevel — Raad van bestuur
- Adviz BVBA (vertegenwoordigd door Alain Duperray) — Raad van bestuur
- Creafund Asset Management NV (vertegenwoordigd door H&H capital Management BVBA (vertegenwoordigd door Herman Wielfaert)) — Raad van bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Georges van Nevel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Adviz BVBA (vertegenwoordigd door Alain Duperray)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Creafund Asset Management NV (vertegenwoordigd door H\u0026H capital Management BVBA (vertegenwoordigd door Herman Wielfaert))",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vision Healthcare NV (vertegenwoordigd door Damier NV (vertegenwoordigd door Yvan Vindevogel))",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Okavango BVBA (vertegenwoordigd door Bernard Lemaire)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "Myl\u00E8ne"
}
}04-04-2019 2 directors appointed, 3 resigning
- Yvan Vindevogel — Bestuurder
- Bernard Lemaire — Bestuurder
- Georges van Nevel — Bestuurder
- Alain Duperray — Bestuurder
- Herman Wielfaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges van Nevel",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouder besluit het ontslag van volgende leden van de raad van bestuur van de Vennootschap te aanvaarden: - Georges van Nevel"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Duperray",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Adviz BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder besluit het ontslag van volgende leden van de raad van bestuur van de Vennootschap te aanvaarden: - Adviz BVBA (vertegenwoordigd door Alain Duperray)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wielfaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Creafund Asset Management NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder besluit het ontslag van volgende leden van de raad van bestuur van de Vennootschap te aanvaarden: - Creafund Asset Management NV (vertegenwoordigd door H\u0026H capital Management BVBA (vertegenwoordigd door Herman Wielfaert))"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan Vindevogel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vision Healthcare NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder besluit volgende personen aan te stellen als bestuurder van de Vennootschap: - Vision Healthcare NV (vertegenwoordigd door Damier NV (vertegenwoordigd door Yvan Vindevogel)); en"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Lemaire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Okavango BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder besluit volgende personen aan te stellen als bestuurder van de Vennootschap: - Vision Healthcare NV (vertegenwoordigd door Damier NV (vertegenwoordigd door Yvan Vindevogel)); en - Okavango BVBA (vertegenwoordigd door Bernard Lemaire)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
}
}28-03-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-28",
"filing_date": null,
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-02-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.610.565",
"name": "Myl\u00E8ne",
"role": "other",
"address": "Liersesteenweg 203, 2220 Heist-op-den-Berg",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door de enige aandeelhouder in schriftelijke vorm overeenkomstig artikel 556 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "Myl\u00E8ne",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "De akte bevat de neerlegging van besluiten van de enige aandeelhouder van Myl\u00E8ne, een naamloze vennootschap, op 14 februari 2019, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn genomen in schriftelijke vorm en zijn hierbij neergelegd bij de griffie van de Ondernemingsrechtbank Antwerpen, afdeling Mechelen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}15-10-2018 Ann Van Viaenderen reappointed as statutory auditor
- Ann Van Viaenderen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann Van Viaenderen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Figurad Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om BVBA Figurad Bedrijfsrevisoren, vertegenwoordigd door mevr. Ann Van Viaenderen en de heer Dieter Biebaut, JB. de Ghellincklaan 21 te 9051 St-Denijs-Westrem, te herbenoemen als commissars voor 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "MYLENE",
"legal_form": "NV"
}
}15-10-2018 BVBA Figurad Bedrijfsrevisoren appointed as statutory auditor
- BVBA Figurad Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BVBA Figurad Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.610.565",
"name_full": "Mylene"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MYLENE |