Checked.be
Active
BE 0433.882.879Public limited company
Natrajacali
Brugsesteenweg 95 ·8450 Bredene, Belgium· 38 yrs active
Sector: Food manufacturing
(10820)
Conclusion
The computed 12-month bankruptcy probability of Natrajacali is 0.5% (very low). The company has been active since 1988 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 | 38 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 49 |
Bankruptcy probability (12 mo)
0.5%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1988 — 38 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00268019 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00223362 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00210952 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20156805 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-31600326 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-29600323 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-22000324 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22800060 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-21700148 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-23300482 |
Directors & mandates
Current directors & mandates
-
Current09-01-2025 → present
2 events
- 09-01-2025 Appointed· Director
- 09-01-2025 Appointed· Managing director
-
Current31-05-2024 → present
2 events
- 31-05-2024 Appointed· Director
- 31-05-2024 Appointed· Managing director
-
Current31-05-2024 → present
2 events
- 15-05-2026 Appointed· Gedelegeerde voor het dagelijks bestuur
- 31-05-2024 Appointed· Managing director
-
FAVEO INVEST & MANAGEMENTLegal entityDirector· perm. rep.: Kurt TaelmanState Gazette act 17145237 (13-10-2017)Current27-09-2017 → present
2 events
- 27-09-2017 Appointed· Director
- 27-09-2017 Appointed· Managing director
-
Current26-01-2017 → present
2 events
- 26-01-2017 Appointed· Director
- 26-01-2017 Appointed· Managing director
-
Current20-04-2016 → present
2 events
- 20-04-2016 Appointed· Managing director
- 20-04-2016 Appointed· Director
-
Current02-09-2015 → present
2 events
- 02-09-2015 Appointed· Director
- 02-09-2015 Appointed· Managing director
Former directors (5)
-
Former31-05-2024 → 09-01-2025
4 events
- 09-01-2025 Resigned· Managing director
- 09-01-2025 Resigned· Director
- 31-05-2024 Appointed· Managing director
- 31-05-2024 Appointed· Director
-
Former— → 31-05-2024
-
Former01-03-2017 → 31-05-2024
5 events
- 31-05-2024 Resigned· Director
- 28-09-2022 Mandate renewed· Managing director
- 28-09-2022 Mandate renewed· Director
- 01-03-2017 Appointed· Managing director
- 01-03-2017 Appointed· Director
-
Faveo Invest & Management VOFLegal entityDirector· perm. rep.: Kurt TaelmanState Gazette act 24050070 (25-03-2024)Former27-09-2023 → 31-05-2024
3 events
- 31-05-2024 Resigned· Director
- 31-05-2024 Resigned· Managing director
- 27-09-2023 Mandate renewed· Director
-
Former30-05-2016 → 27-09-2017
4 events
- 27-09-2017 Resigned· Managing director
- 27-09-2017 Resigned· Director
- 30-05-2016 Mandate renewed· Managing director
- 30-05-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Ömer Turna |
— | 02-10-2025 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Henk Vandorpe |
— | 23-01-2023 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Brecht Buysschaert |
— | 12-09-2024 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Henk Vandorpe |
— | 30-10-2019 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren CvbaCurrent Statutory auditor · represented by Filip Lozie |
— | 14-12-2016 → present |
| Henk Vandorpe Statutory auditor |
— | — → 12-09-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Food manufacturing(10820) |
| Legal form | Public limited company(014) |
| Incorporation | 31-03-1988 |
| Status | Active |
| Postal code | 8450 |
Connections & network
Group structure
Parent · 926 subsidiaries · 5 locations
Control→
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
CHOCOLATERIE JACALI NV
since 19882.037.386.812
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35302D0174/00B000 | Flanders | 2.4 ha | 1 · 1.5 ha | 9.3 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
15-05-2026
State Gazette act
Minor change
15-05-2026
State Gazette act
Miscellaneous
15-05-2026
State Gazette act
Minor change
15-05-2026
State Gazette act
Minor change
2025
17-11-2025
State Gazette act
Director changes
17-11-2025
State Gazette act
Director changes
17-11-2025
State Gazette act
Director changes
11-07-2025
NBB filing
Annual accounts filed
14-03-2025
State Gazette act
Director changes
14-03-2025
State Gazette act
Director changes
14-03-2025
State Gazette act
Director changes
2024
14-11-2024
State Gazette act
Director changes
14-11-2024
State Gazette act
Director changes
14-11-2024
State Gazette act
Director changes
22-07-2024
State Gazette act
Director changes
22-07-2024
State Gazette act
Director changes
22-07-2024
State Gazette act
Director changes
04-07-2024
NBB filing
Annual accounts filed
25-03-2024
State Gazette act
Director changes
25-03-2024
State Gazette act
Director changes
2023
05-07-2023
NBB filing
Annual accounts filed
12-06-2023
State Gazette act
Statutes amendment
12-06-2023
State Gazette act
Statutes amendment
23-01-2023
State Gazette act
Director changes
23-01-2023
State Gazette act
Director changes
23-01-2023
State Gazette act
Director changes
2022
17-10-2022
State Gazette act
Director changes
17-10-2022
State Gazette act
Director changes
17-10-2022
State Gazette act
Director changes
06-07-2022
NBB filing
Annual accounts filed
08-06-2022
State Gazette act
Director changes
08-06-2022
State Gazette act
Director changes
2021
07-07-2021
NBB filing
Annual accounts filed
2020
14-07-2020
NBB filing
Annual accounts filed
30-04-2020
State Gazette act
Director changes
30-04-2020
State Gazette act
Director changes
02-01-2020
State Gazette act
Miscellaneous
2019
24-06-2019
NBB filing
Annual accounts filed
2018
22-06-2018
NBB filing
Annual accounts filed
06-02-2018
State Gazette act
Director changes
06-02-2018
State Gazette act
Director changes
2017
13-10-2017
State Gazette act
Director changes
13-10-2017
State Gazette act
Director changes
23-06-2017
NBB filing
Annual accounts filed
09-06-2017
State Gazette act
Director changes
09-06-2017
State Gazette act
Director changes
2016
14-12-2016
State Gazette act
Director changes
14-12-2016
State Gazette act
Director changes
28-06-2016
NBB filing
Annual accounts filed
30-05-2016
State Gazette act
Director changes
30-05-2016
State Gazette act
Director changes
16-02-2016
State Gazette act
Director changes
16-02-2016
State Gazette act
Director changes
12-01-2016
State Gazette act
Miscellaneous
2015
30-09-2015
State Gazette act
Director changes
30-09-2015
State Gazette act
Director changes
20-08-2015
State Gazette act
Miscellaneous
19-03-2015
State Gazette act
Director changes
2014
22-09-2014
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 1
22-09-2014
v3.2
All acts · 49
updated 1 month ago
2026
15-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-06",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-24",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": null,
"address_old": "Brugsesteenweg 95, 8450 Bredene, Belgi\u00EB",
"effective_date": "2026-03-24",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "dagelijks_bestuur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Joris Van Looveren"
},
"subject_company": {
"kbo": "0433.882.879",
"name_full": "Natrajacali",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc Germonpr\u00E9",
"org_rep_person_name": null
},
"co_filed_documents": [
"Besluit raad van bestuur d.d. 24 maart 2026",
"Akte van neerlegging ter griffie",
"Publicatieformulieren"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "dagelijks_bestuur",
"organ": "raad_van_bestuur",
"person_name": "Joris Van Looveren"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Luc Germonpr\u00E9, Chaima Qnioun, Cl\u00E9ment Defechereux",
"grantor_name": "Natrajacali",
"scope_summary": "Verlening van een bijzondere volmacht aan advocaten van Lydian om alle handelingen te verrichten die nodig zijn voor de neerlegging van de besluiten in het Belgisch Staatsblad, inclusief handtekeningen op publicatieformulieren.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": "De volmacht kan op elk moment worden opgezegd door de raad van bestuur.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-06",
"act_kind_objet": "Ontslag gedelegeerden tot het dagelijks bestuur"
},
"key_dates": [
{
"date": "2026-05-06",
"label": "Neerlegging ter griffie"
},
{
"date": "2026-03-24",
"label": "Besluit raad van bestuur"
},
{
"date": "2025-02-19",
"label": "Einddatum mandaat FAVEO INVEST \u0026 MANAGEMENT VOF"
}
],
"key_parties": [
{
"kind": "person",
"name": "Joris Van Looveren",
"role": "gedelegeerde voor het dagelijks bestuur"
},
{
"kind": "org",
"name": "FAVEO INVEST \u0026 MANAGEMENT VOF",
"role": "gedelegeerde voor het dagelijks bestuur"
},
{
"kind": "person",
"name": "Kurt Taelman",
"role": "vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Luc Germonpr\u00E9",
"role": "Bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Chaima Qnioun",
"role": "Bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Cl\u00E9ment Defechereux",
"role": "Bijzonder gevolmachtigde"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0433.882.879",
"name_full": "Natrajacali",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}15-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0433.882.879",
"name_full": "NATRAJACALI",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "gedelegeerde voor het dagelijks bestuur",
"quote": "De bestuurders hebben besloten om het mandaat van de heer Joris Van Looveren als gedelegeerde voor het dagelijks bestuur van de vennootschap te be\u00EBindigen met ingang vanaf 24 maart 2026.",
"person_name": "Joris Van Looveren",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}15-05-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Mandate renewal
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": "2026-05-06",
"act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE Ondernemingsrechtbank Gent"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-24",
"unanimous": null
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "dagelijks_bestuur",
"period_start": "2026-03-24",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Joris Van Looveren"
},
"subject_company": {
"kbo": "0433.882.879",
"name_full": "Natrajacali",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lydian",
"person_name": "Luc Germonpr\u00E9",
"org_rep_person_name": "Kurt Taelman"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Luc Germonpr\u00E9, mevrouw Chaima Qnioun en de heer Cl\u00E9ment Defechereux",
"grantor_name": "Natrajacali",
"scope_summary": "Verlenen van een bijzondere volmacht om alle handelingen te verrichten die nodig of nuttig zijn voor de neerlegging van de besluiten in de Bijlagen tot het Belgisch Staatsblad, inclusief de handtekening van alle publicatieformulieren en andere documenten.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
17-11-2025 Ömer Turna appointed as statutory auditor
- Ömer Turna — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst en Young Bedrijfsrevisoren, besloten vennootschap",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-02",
"evidence_quote": "Zoals voorgesteld door de raad van bestuur en op voordracht van de ondernemingsraad, hebben de aandeelhouders besloten om Ernst en Young Bedrijfsrevisoren, besloten vennootschap naar Belgisch recht, met maatschappelijke zetel te Kouterveldstraat 7B, bus 1, 1831 Machelen, en ingeschreven in de Kruisp"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.882.879",
"name_full": "NATRAJACALI",
"legal_form": "NV"
}
}17-11-2025 2 directors appointed
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Ömer Turna — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.882.879",
"name_full": "Natracja"
}
}17-11-2025 4 directors appointed
- Ernst en Young Bedrijfsrevisoren — Commissaris
- Luc Germonpre — Dagelijks bestuur
- Clément Defechereux — Dagelijks bestuur
- Wouter De Vos — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst en Young Bedrijfsrevisoren",
"address": "Kouterveldstraat 7B, bus 1, 1831 Machelen",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-06",
"evidence_quote": "hebben de aandeelhouders besloten om Ernst en Young Bedrijfsrevisoren, besloten vennootschap naar Belgisch recht, met maatschappelijke zetel te Kouterveldstraat 7B, bus 1, 1831 Machelen, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0446.334.711, te benoemen als commissaris ",
"decharge_status": null,
"mandate_duration": {
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"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"address": "Kouterveldstraat 7B, bus 1, 1831 Machelen",
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},
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Luc Germonpre",
"address": "Havenlaan 86c b113, 1000 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lydian",
"address": "Havenlaan 86c b113, 1000 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders hebben besloten om een bijzondere volmacht te verienen aan de heer Luc Germonpre, de heer Cl\u00E9ment Defechereux en de heer Wouter De Vos, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om al",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Cl\u00E9ment Defechereux",
"address": "Havenlaan 86c b113, 1000 Brussel",
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- Armando Santacesaria — Bestuurder
- Armando Santacesaria — Gedelegeerd bestuurder
- Gabriel Cravero — Bestuurder
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Summary:
v3.2
Technical details
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- Armando Santacesaria — Bestuurder
- Armando Santacesaria — Gedelegeerd bestuurder
- Gabriel Cravero — Bestuurder
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- Armando Santacesaria — Gedelegeerde voor het dagelijks bestuur
- Gabriel Cravero — Gedelegeerde voor het dagelijks bestuur
Summary:
v3.2
Technical details
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}2024
14-11-2024 4 directors appointed
- Brecht Buysschaert — Commissaris
- Luc Germonpré — Dagelijks bestuur
- Chaima Qnioun — Dagelijks bestuur
- Vadim Van Poppel — Dagelijks bestuur
Technical details
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- Brecht Buysschaert — Commissaris
- Henk Vandorpe — Commissaris
Summary:
v3.2
Technical details
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- Brecht Buysschaert — Commissaris
- Henk Vandorpe — Commissaris
Summary:
v3.2
Technical details
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}22-07-2024 5 directors appointed, 4 resigning
- Jacques Abeille — Bestuurder
- Gabriel Cravero — Bestuurder
- Jacques Abeille — Gedelegeerd bestuurder
- Gabriel Cravero — Gedelegeerd bestuurder
- Joris Van Looveren — Gedelegeerd bestuurder
- Dominique Luna Tudela — Bestuurder
- Faveo Invest & Management VOF — Bestuurder
- Dominique Luna — Gedelegeerd bestuurder
Technical details
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},
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},
{
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},
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"evidence_quote": "De raad van bestuur besluit om de volgende personen met ingang vanaf 31 mei 2024 als gedelegeerden voor het dagelijks bestuur van de Vennootschap te benoemen: -De heer Joris Van Looveren",
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},
{
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},
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"compensated": false,
"effective_date": "2024-05-31",
"evidence_quote": "De raad van bestuur heeft besloten om het mandaat van de heer Dominique Luna als gedelegeerde voor het dagelijks bestuur van de vennootschap te be\u00EBindigen met ingang vanaf 31 mei 2024.",
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{
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},
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},
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},
{
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},
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},
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},
{
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},
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},
{
"kind": "substantive_delegation",
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},
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],
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},
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},
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{
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},
{
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],
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}22-07-2024 5 directors appointed, 4 resigning
- Jacques Abeille — Bestuurder
- Gabriel Cravero — Bestuurder
- Jacques Abeille — Gedelegeerd bestuurder
- Gabriel Cravero — Gedelegeerd bestuurder
- Joris Van Looveren — Gedelegeerd bestuurder
- Dominique Luna Tudela — Bestuurder
- Kurt Taelman — Bestuurder
- Dominique Luna — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_out",
"role": "bestuurder",
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"name": "Dominique Luna Tudela",
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},
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"evidence_quote": "De aandeelhouders hebben kennisgenomen van en bevestigen het ontslag van de twee bestuurders van de vennootschap, de heer Dominique Luna Tudela en Faveo Invest \u0026 Management VOF, vast vertegenwoordigd door de heer Kurt Taelman, met ingang vanaf 31 mei 2024."
},
{
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},
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"evidence_quote": "De aandeelhouders hebben kennisgenomen van en bevestigen het ontslag van de twee bestuurders van de vennootschap, de heer Dominique Luna Tudela en Faveo Invest \u0026 Management VOF, vast vertegenwoordigd door de heer Kurt Taelman, met ingang vanaf 31 mei 2024."
},
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},
{
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},
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"evidence_quote": "De aandeelhouders hebben besloten om de volgende personen met ingang vanaf 31 mei 2024 als bestuurders van de vennootschap te benoemen: -De heer Jacques Abeille; en -De heer Gabriel Cravero."
},
{
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"name": "Dominique Luna",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-31",
"evidence_quote": "De raad van bestuur heeft besloten om het mandaat van de heer Dominique Luna als gedelegeerde voor het dagelijks bestuur van de vennootschap te be\u00EBindigen met ingang vanaf 31 mei 2024."
},
{
"kind": "director_in",
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},
"effective_date": "2024-05-31",
"evidence_quote": "De raad van bestuur besluit om de volgende personen met ingang vanaf 31 mei 2024 als gedelegeerden voor het dagelijks bestuur van de Vennootschap te benoemen: -De heer Jacques Abeille;"
},
{
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},
"effective_date": "2024-05-31",
"evidence_quote": "De raad van bestuur besluit om de volgende personen met ingang vanaf 31 mei 2024 als gedelegeerden voor het dagelijks bestuur van de Vennootschap te benoemen: -De heer Jacques Abeille; -De heer Gabriel Cravero; en"
},
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},
"effective_date": "2024-05-31",
"evidence_quote": "De raad van bestuur besluit om de volgende personen met ingang vanaf 31 mei 2024 als gedelegeerden voor het dagelijks bestuur van de Vennootschap te benoemen: -De heer Jacques Abeille; -De heer Gabriel Cravero; en -De heer Joris Van Looveren."
},
{
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},
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"kbo": null,
"name": "Faveo Invest \u0026 Management VOF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-31",
"evidence_quote": "Faveo Invest \u0026 Management VOF, vast vertegenwoordigd door de heer Kurt Taelman voert niet langer de titel van gedelegeerd bestuurder, doch blijft in functie als gedelegeerde voor het dagelijks bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "NATRAJACALI",
"legal_form": "NV"
}
}22-07-2024 3 directors appointed, 2 resigning
- Jacques Abeille — Gedelegeerde bestuurder
- Gabriel Cravero — Gedelegeerde bestuurder
- Joris Van Looveren — Gedelegeerde bestuurder
- Dominique Luna Tudela — Gedelegeerde bestuurder
- Kurt Taelman — Gedelegeerde bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Dominique Luna Tudela",
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}
},
{
"kind": "director_out",
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}
},
{
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}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
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"rrn": null,
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.882.879",
"name_full": "Natrajacali"
}
}25-03-2024 2 directors appointed
- Faveo Invest & Management VOF — Bestuurder
- Kurt Taelman — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Faveo Invest \u0026 Management VOF",
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}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.882.879",
"name_full": "Natrajacali"
}
}25-03-2024 Kurt Taelman reappointed as director
- Kurt Taelman — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Taelman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Faveo Invest \u0026 Management VOF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-27",
"evidence_quote": "De aandeelhouders hebben daarop besloten om de herbenoeming van Faveo Invest \u0026 Management VOF als bestuurder expliciet te bevestigen. Het nieuwe mandaat is ingegaan op 27 september 2023 voor een duur van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.882.879",
"name_full": "NATRAJACALI",
"legal_form": "NV"
}
}2023
12-06-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0433.882.879",
"name_full": "NATRAJACALI"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-06-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-06-02",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.882.879",
"name_full": "NATRAJACALI",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-01-2023 2 directors appointed
- KPMG Bedrijfsrevisoren BV — Commissaris
- Henk Vandorpe — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.882.879",
"name_full": "Natrajacali"
}
}23-01-2023 Henk Vandorpe reappointed as statutory auditor
- Henk Vandorpe — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De buitengewone \u00E1lgemene vergadering van aandeelhouders beslist om KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren te herbenoemen."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "NATRAJACALI",
"legal_form": "NV"
}
}23-01-2023 2 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV — Commissaris
- Henk Vandorpe — Vaste vertegenwoordiger
Technical details
{
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{
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{
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"name": "Faveo Invest \u0026 Management VOF",
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},
{
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"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Henk Vandorpe",
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG Bedrijfsrevisoren BV duidt de heer Henk Vandorpe (IBR Nr. A01899), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
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"evidence_quote": "Het mandaat zal vervallen na de algemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar afgesloten op 31 december 2024.",
"decharge_status": null,
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"kind": "until_agm_year",
"value": "2024"
},
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}
],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-11-15",
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}
],
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}2022
17-10-2022 2 reappointed
- Dominique Luna Tudela — Bestuurder
- Dominique Luna Tudela — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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"events": [
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"role": "bestuurder",
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"name": "Dominique Luna Tudela",
"address": null,
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},
"effective_date": "2022-09-28",
"evidence_quote": "De aandeelhouders hebben besloten om de heer Dominique Luna Tudela met ingang vanaf 28 september 2022 te herbenoemen als bestuurder van de vennootschap."
},
{
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"evidence_quote": "De raad van bestuur heeft besloten om de heer Dominique Luna Tudela met ingang vanaf 28 september 2022 te herbenoemen als gedelegeerde voor het dagelijkse bestuur. Hij behoudt dus de titel van gedelegeerd bestuurder."
}
],
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"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}17-10-2022 2 reappointed
- Dominique Luna Tudela — Bestuurder
- Dominique Luna Tudela — Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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{
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},
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"evidence_quote": "De aandeelhouders hebben besloten om een bijzondere volmacht te verienen aan de heer Luc Germonpr\u00E9, mevrouw F\u00E9lice Roes, mevrouw Maxine Daems en de heer Vadim Van Poppel, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaa",
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{
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"evidence_quote": "De aandeelhouders hebben besloten om een bijzondere volmacht te verienen aan de heer Luc Germonpr\u00E9, mevrouw F\u00E9lice Roes, mevrouw Maxine Daems en de heer Vadim Van Poppel, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaa",
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],
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},
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},
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"body": "enig_aandeelhouder_schriftelijk",
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{
"body": "raad_van_bestuur",
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}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2022 Dominique Luna Tudela appointed as managing director
- Dominique Luna Tudela — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0433.882.879",
"name_full": "Natrajacali"
}
}08-06-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Natrajacali"
}
}08-06-2022 Change in the board of directors
Summary:
v3.2
Technical details
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"events": [],
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"act_meta": {
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"subject_company": {
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}
}2020
30-04-2020 2 directors appointed
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Henk Vandorpe — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
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}
},
{
"kind": "director_in",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0433.882.879",
"name_full": "Natrajacali"
}
}30-04-2020 Henk Vandorpe appointed as statutory auditor
- Henk Vandorpe — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
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},
"effective_date": "2019-10-30",
"evidence_quote": "De algemene vergadering heeft besloten om KPMG Bedrijfsrevisoren CVBA, kantoor houdende te, Luchthaven Brussel Nationaal 1K (B00001), 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaren, met onmiddellijke ingang."
}
],
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},
"subject_company": {
"kbo": "0433.882.879",
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"legal_form": "NV"
}
}First 30 of 49 acts
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Company registry (CBE)
Activities
Vervaardiging van cacao, chocolade en suikerwerk10820Vervaardiging van cacao, chocolade en suikerwerk10820Vervaardiging van cacao, chocolade en suikerwerk15840Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk46360Detailhandel in brood en banketbakkerswerk in gespecialiseerde winkels (koude bakkers)47241Detailhandel in brood en banketbakkerswerk (koude bakkers)47241Groothandel in suiker, chocolade en suikerwerk51360Detailhandel in brood-, banketbakkerswerk en suikerwerk52240
Primary activity highlighted.
Names & trade names
| Legal nameNL | Natrajacali |
Registered office
Brugsesteenweg 95
8450 Bredene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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