NIKITA
The computed 12-month bankruptcy probability of NIKITA is 0.4% (very low). The company has been active since 1971 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 | 54 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 25 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 02-06-2026 | 2026-00138247 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00154154 |
| 31-12-2023 | volledig | 21-08-2024 | 2024-00370743 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00431333 |
| 31-12-2021 | volledig | 18-08-2022 | 2022-20314011 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-41900151 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-45900162 |
| 31-12-2018 | volledig | 01-08-2019 | 2019-43800249 |
| 31-12-2017 | volledig | 17-08-2018 | 2018-47200198 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-35400409 |
-
Eijssen Vastgoed B.V.Legal entityDirector· perm. rep.: Alexander DrostState Gazette act 25101315 (08-08-2025)Current19-05-2025 → present
-
Bieze Food Groep bvLegal entityDirector· perm. rep.: Frank BiezeState Gazette act 18030005 (12-02-2018)Current15-05-2017 → present
-
Current15-05-2017 → present
-
Current18-05-2009 → present
Former directors (4)
-
Former20-05-2019 → 19-05-2025
2 events
- 19-05-2025 Resigned· Director
- 20-05-2019 Appointed· Director
-
Bieze Food Group B.V.Legal entityDirector· perm. rep.: Frank BiezeState Gazette act 19144110 (30-10-2019)Former20-05-2019 → 20-05-2019
2 events
- 20-05-2019 Resigned· Director
- 20-05-2019 Appointed· Director
-
Former— → 20-05-2019
-
Former— → 18-05-2009
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMGCurrent Statutory auditor |
— | 17-05-2010 → present |
| Moore Stephens audit Bv - ovbaCurrent Statutory auditor · represented by Johan Van Mieghem |
— | 12-02-2018 → present |
| Moore Audit Company auditor · represented by Flip de Mey |
AO1806 | 13-05-2011 → 01-08-2025 |
| NACE primary | Food manufacturing(10890) |
| Legal form | Public limited company(014) |
| Incorporation | 16-09-1971 |
| Status | Active |
| Postal code | 3540 |
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. |
|---|---|---|---|---|
| 71024A0241/00K000 | Flanders | 6,054 m² | 1 · 2,811 m² | 7.1 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-12-2025 1 director appointed, 1 resigning
- Katleen Segers — Commissaris
- Johan Van Mieghem — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen Segers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "NIKITA"
}
}23-12-2025 2 resigning
- Johan Van Mieghem — Vaste vertegenwoordiger
- Katleen Segers — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01459",
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met in",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01889",
"name": "Katleen Segers",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "1020 Brussel, Esplanade 1 bus 96",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 1 augustus 2025 in de uitoefening van het commissarismandaat uitsluitend en rechtsgelding vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Katleen Segers (bedrijfsrevisor - A01889).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Katleen Segers",
"rep_rotation_old_rep": "Johan Van Mieghem",
"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": null,
"filing_date": "2025-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "commissaris_out",
"date": "2025-08-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.546.947",
"name_full": "NAAMLOZE VENNOOTSCHAP",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-12-2025 1 director appointed, 1 resigning
- Katleen Segers — Commissaris
- Johan Van Mieghem — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met in"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen Segers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 1 augustus 2025 in de uitoefening van het commissarismandaat uitsluitend en rechtsgelding vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Katleen Segers (bedrijfsrevisor - A01889)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "NIKITA",
"legal_form": "NV"
}
}08-08-2025 2 directors appointed, 2 resigning
- Alexander Drost — Bestuurder
- Johannes van Krevel — Bestuurder
- Alexander Drost — Bestuurder
- Johannes van Krevel — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Drost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om de heer Alexander Drost te ontslaan als bestuurder van de Vennootschap met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johannes van Krevel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0835.580.269",
"name": "Bieze Food Group B.V.",
"address": "Galvanistraat 16, 3861 NJ Nijkerk",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen kennis van het feit dat het bestuursmandaat van Bieze Food Group B.V., met als vaste vertegenwoordiger de heer Johannes van Krevel, afloopt tijdens deze jaarvergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Drost",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Eijssen Vastgoed B.V.",
"address": "Hoofdstraat 7, 6333 BE Schimmert",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om (i) Eijssen Vastgoed B.V., met zetel te Hoofdstraat 7, 6333 BE Schimmert (Nederland) en ingeschreven in de Kamer van Koophandel onder het nummer 63026767, met als vaste vertegenwoordiger de heer Alexander Drost, woonachtig te (...) en (ii) Bieze Food Group B.V., met ze",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes van Krevel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0835.580.269",
"name": "Bieze Food Group B.V.",
"address": "Galvanistraat 16, 3861 NJ Nijkerk",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om (i) Eijssen Vastgoed B.V., met zetel te Hoofdstraat 7, 6333 BE Schimmert (Nederland) en ingeschreven in de Kamer van Koophandel onder het nummer 63026767, met als vaste vertegenwoordiger de heer Alexander Drost, woonachtig te (...) en (ii) Bieze Food Group B.V., met ze",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Tessa GIJBELS",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Tessa GIJBELS, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, \u0412-2000 Antwerpen;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Pauline DEVOS",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Pauline DEVOS, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, \u0412-2000 Antwerpen;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Margaux VERKOUILLE",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Margaux VERKOUILLE, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, B-2000 Antwerpen;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Enya VAN MOER",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Enya VAN MOER, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, B-2000 Antwerpen;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Amber MEIRESONNE",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "mevrouw Amber MEIRESONNE, advocaat te Antwerpen en kantoor houdende te Jan van Gentstraat 1/101, B-2000 Antwerpen.",
"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": "Antwer",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0411.546.947",
"name_full": "Vennootschap",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Enya Van Moer",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2025 2 directors appointed, 2 resigning
- Eijssen Vastgoed B.V. — Bestuurder
- Bieze Food Group B.V. — Bestuurder
- Alexander Drost — Bestuurder
- Johannes van Krevel — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Drost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eijssen Vastgoed B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bieze Food Group B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johannes van Krevel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "Biilas"
}
}08-08-2025 2 directors appointed, 1 resigning
- Alexander Drost — Bestuurder
- Johannes van Krevel — Bestuurder
- Alexander Drost — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Drost",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-19",
"evidence_quote": "De aandeelhouders beslissen om de heer Alexander Drost te ontslaan als bestuurder van de Vennootschap met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Drost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eijssen Vastgoed B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-19",
"evidence_quote": "De aandeelhouders beslissen om (i) Eijssen Vastgoed B.V., met zetel te Hoofdstraat 7, 6333 BE Schimmert (Nederland) en ingeschreven in de Kamer van Koophandel onder het nummer 63026767, met als vaste vertegenwoordiger de heer Alexander Drost, woonachtig te (...) en (ii) Bieze Food Group B.V., met ze"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes van Krevel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0835580269",
"name": "Bieze Food Group B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-19",
"evidence_quote": "De aandeelhouders beslissen om (i) Eijssen Vastgoed B.V., met zetel te Hoofdstraat 7, 6333 BE Schimmert (Nederland) en ingeschreven in de Kamer van Koophandel onder het nummer 63026767, met als vaste vertegenwoordiger de heer Alexander Drost, woonachtig te (...) en (ii) Bieze Food Group B.V., met ze"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "NIKITA",
"legal_form": "NV"
}
}27-06-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-27",
"filing_date": "2023-06-23",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0411.546.947",
"name_full": "NIKITA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Holvoet",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap NIKITA heeft haar statuten herzien en volledig vernieuwd in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De wijzigingen betreffen onder meer de naam, rechtsvorm, zetel, voorwerp, kapitaal, bestuur, controle, vertegenwoordiging, algemene vergadering, elektronische deelname en stemmen op afstand, boekjaar, winstverdeling en vereffening. De vennootschap blijft gevestigd in Herk-de-Stad en bestaat voor onbepaalde duur.",
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-06-2023 Moore Audit BV reappointed as statutory auditor
- Moore Audit BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-15",
"evidence_quote": "De aandeelhouders beslissen Moore Audit BV, met zetel te Esplanade 1 bus 96, 1020 Brussel, met ondernemingsnummer 0453.925.059 en kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, met de heer Van Mieghem Johan en mevrouw Segers Katleen optredend als vaste vertegenwoordiger, te herbenoemen als comm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "NIKITA",
"legal_form": "NV"
}
}21-06-2023 Moore Audit BV appointed as statutory auditor
- Moore Audit BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "Nikita"
}
}26-06-2020 Moore Audit BV appointed as statutory auditor
- Moore Audit BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "Nikita"
}
}26-06-2020 Moore Audit BV reappointed as statutory auditor
- Moore Audit BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen tot herbenoeming van de commissaris, Moore Audit BV, met maatschappelijke zetel te Esplanade 1 bus 96, 1020 Brussel, met ondernemingsnummer 0453.925.059, kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3, met de heer Van Mieghem Johan optredend en mevrouw Segers Katleen "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "NIKITA",
"legal_form": "NV"
}
}30-10-2019 2 directors appointed, 2 resigning
- Johannes Petrus van Krevel — Bestuurder
- Drost Alexander — Bestuurder
- Frank Bieze — Bestuurder
- Van Schaeybrouck Luc — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Bieze",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bieze Food Group B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-20",
"evidence_quote": "De aandeelhouders besluiten om onderstaande bestuurders van de Vennootschap te ontslaan met ingang van vandaag: - Bieze Food Group B.V., vertegenwoordigd door Frank Bieze;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Schaeybrouck Luc",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-20",
"evidence_quote": "De aandeelhouders besluiten om onderstaande bestuurders van de Vennootschap te ontslaan met ingang van vandaag: - Bieze Food Group B.V., vertegenwoordigd door Frank Bieze; en - Van Schaeybrouck Luc;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Petrus van Krevel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bieze Food Group B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-20",
"evidence_quote": "De aandeelhouders besluiten om onderstaande personen/vennootschappen te benoemen als bestuurders van de Vennootschap met ingang van vandaag voor een periode van zes (6) jaar: -Bieze Food Group B.V., vertegenwoordigd door Johannes Petrus van Krevel;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Drost Alexander",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-20",
"evidence_quote": "De aandeelhouders besluiten om onderstaande personen/vennootschappen te benoemen als bestuurders van de Vennootschap met ingang van vandaag voor een periode van zes (6) jaar: -Bieze Food Group B.V., vertegenwoordigd door Johannes Petrus van Krevel; en -Drost Alexander."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "NIKITA",
"legal_form": "NV"
}
}30-10-2019 2 directors appointed, 2 resigning
- Bieze Food Group B.V. — Bestuurder
- Drost Alexander — Bestuurder
- Bieze Food Group B.V. — Bestuurder
- Van Schaeybrouck Luc — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bieze Food Group B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Schaeybrouck Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bieze Food Group B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Drost Alexander",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "Nikita"
}
}12-02-2018 3 directors appointed
- Luc Van Schaeybroeck — Bestuurder
- Frank Bieze — Bestuurder
- Johan Van Mieghem — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Schaeybroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Bieze",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "Nikita"
}
}12-02-2018 3 reappointed
- Luc Van Schaeybroeck — Bestuurder
- Frank Bieze — Bestuurder
- Johan Van Mieghem — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Schaeybroeck",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-15",
"evidence_quote": "De aandeelhouders beslissen tot herbenoeming van volgende bestuurders voor een termijn van zes jaar met ingang van 15 mei 2017, om automatisch en van rechtswege te eindigen onmiddellijk na de jaarvergadering van de vennootschap te houden in 2023: Dhr Luc Van Schaeybroeck, Stevoortse Kiezel 194 te B-"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Bieze",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bieze Food Groep bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-05-15",
"evidence_quote": "De aandeelhouders beslissen tot herbenoeming van volgende bestuurders voor een termijn van zes jaar met ingang van 15 mei 2017, om automatisch en van rechtswege te eindigen onmiddellijk na de jaarvergadering van de vennootschap te houden in 2023: Bieze Food Groep bv, Galvanistraat 16 te 3561 NJ Nijk"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Stephens audit Bv - ovba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen tot herbenoeming van de comm\u00EDssaris voor een termijn van 3 jaar om automatisch en van rechtswege te eindigen onmiddellijk na de jaarvergadering van de vennootschap te houden in 2020: Moore Stephens audit Bv - ovba ( B00212), Schalienstraat 3 te 2000 Antwerpen, vast verteg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "NIKITA",
"legal_form": "NV"
}
}23-01-2015 Moore Stephens Audit BV - CVBA appointed as auditor
- Moore Stephens Audit BV - CVBA — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV - CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "Nikita"
}
}23-01-2015 Johan Van Mieghem appointed as statutory auditor
- Johan Van Mieghem — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0411546947",
"name": "Moore Stephens Audit BV - CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De buitengewone algemene vergadering van 23 oktober 2014 beslist unaniem als commissaris te benoemen: Moore Stephens Audit BV - CVBA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "NIKITA",
"legal_form": "NV"
}
}06-06-2011 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "NIKIT\u0410",
"old": "IDB BENELUX",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "IDB BENELUX"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}06-06-2011 3 directors appointed
- MSV Bedrijfsrevisoren — Commissaris
- Flip de Mey — Commissaris
- Yannick Verrycke — Gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MSV Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Flip de Mey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Yannick Verrycke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "NIKIT\u0410"
}
}06-06-2011 Flip de Mey appointed as statutory auditor
- Flip de Mey — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Flip de Mey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "MSV Bedrijfsrevisoren, co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "tot bijkomende commissaris benoemd werd: MSV Bedrijfsrevisoren, co\u00F6peratieve vennootschap met beperkte aansprakelijkheid te 2050 Antwerpen, Thonetlaan 110, BTW BE 0453.925.059, rechtspersonenregister Antwerpen 0453.925.059, die in de uitoefening van dit mandaat vast vertegenwoordigd zal worden door "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "IDB BENELUX, AFGEKORT : IDB",
"legal_form": "NV"
}
}06-06-2011 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2011-05-13",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "tot bijkomende commissaris benoemd werd: MSV Bedrijfsrevisoren, co\u00F6peratieve vennootschap met beperkte aansprakelijkheid te 2050 Antwerpen, Thonetlaan 110, BTW BE 0453.925.059, rechtspersonenregister Antwerpen 0453.925.059, die in de uitoefening van dit mandaat vast vertegenwoordigd zal worden door de heer Flip de Mey, Kauwendaal 11c, 2800 Mechelen, Bedrijfsrevisor Registratienummer AO1806.",
"firm_kbo": "0453.925.059",
"firm_name": "MSV Bedrijfsrevisoren, co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"ibr_number": "AO1806",
"individual_name": "Flip de Mey"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "IDB BENELUX, AFGEKORT : IDB",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "als bijzondere gevolmachtigde, met recht van substitutie, aangesteld werd: de heer Yannick VERRYCKE, advocaat. kantoor houdende te 2018 Antwerpen, Generaal Lemanstraat 27, of ieder ander advocaat van het advocatenkantoor Ambos NBGO, ieder individueel bevoegd en met de mogelijkheid tot indeplaatsstelling, aan wie de macht verteend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige en bij het ondernemingsloket, door te voeren, te verbeteren en te wijzigen.",
"holder_kbo": null,
"holder_name": "Yannick VERRYCKE",
"scope_categories": [
"KBO",
"BTW",
"ondernemingsloket",
"inschrijving",
"registratie"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-06-2010 KPMG reappointed as statutory auditor
- KPMG — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG",
"address": null,
"birth_date": null
},
"effective_date": "2010-05-17",
"evidence_quote": "De Algemene vergadering besluit met de herbenoeming van KPMG als Commissars-Revisor voor een periode van drie jaar vanaf heden en verstrijkend na de statutaire Algemene Vergadering van het jaar 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "IDB BENELUX, AFGEKORT : IDB",
"legal_form": "NV"
}
}29-06-2010 KPMG appointed as auditor
- KPMG — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "IDB BENELUX"
}
}13-07-2009 1 director appointed, 1 resigning
- Joe O'Flynn — Bestuurder
- Noêl Coakley — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00EAl Coakley",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joe O\u0027Flynn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "IDB BENELUX NV"
}
}13-07-2009 1 director appointed, 1 resigning
- Joe O'Flynn — Bestuurder
- Noêl Coakley — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00EAl Coakley",
"address": null,
"birth_date": null
},
"effective_date": "2009-05-18",
"evidence_quote": "De vergadering aanvaardt het ontslag van de Heer No\u00EAl Coakley als bestuurder en dankt hem voor zijn bewezen diensten.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joe O\u0027Flynn",
"address": null,
"birth_date": null
},
"effective_date": "2009-05-18",
"evidence_quote": "De Algemene vergadering besluit met de benoeming van de heer Joe O\u0027Flynn als bestuurder voor een periode van drie jaar vanaf heden en verstrijkend na de statutaire Algemene Vergadering van het jaar 2012."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0411.546.947",
"name_full": "IDB BENELUX",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | NIKITA |