PALMYRA BRANDS
The computed 12-month bankruptcy probability of PALMYRA BRANDS is 0.1% (very low). The company has been active since 2009 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 | 16 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 36 |
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 | 11-09-2025 | 2025-00490344 |
| 31-12-2023 | volledig | 28-11-2024 | 2024-00606823 |
| 31-12-2023 | consolidatie | 23-12-2024 | 2024-00627004 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00306095 |
| 31-12-2022 | consolidatie | 31-07-2023 | 2023-00317543 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20271137 |
| 31-12-2021 | consolidatie | 31-07-2022 | 2022-20269806 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-42900508 |
| 31-12-2020 | consolidatie | 04-08-2021 | 2021-46500028 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-37000548 |
-
VALRICHELegal entityDirector· perm. rep.: Dirk Van den BrandeState Gazette act 21107886 (09-09-2021)Current21-12-2020 → present
2 events
- 09-09-2021 Mandate renewed· Director
- 21-12-2020 Appointed· Director
-
Current11-05-2018 → present
-
POEKALegal entityManaging director· perm. rep.: Jan Van den BrandeState Gazette act 25141157 (05-11-2025)Current11-05-2018 → present
3 events
- 22-10-2025 Appointed· Managing director
- 09-09-2021 Mandate renewed· Director
- 11-05-2018 Appointed· Director
-
Irida BVBALegal entityManaging director· perm. rep.: Lodewijk Van den BrandeState Gazette act 18173458 (04-12-2018)Current01-02-2017 → present
2 events
- 04-12-2018 Appointed· Managing director
- 01-02-2017 Appointed· Managing director
-
Mussenhoeve (represented by Lodewijk Van den Brande)Managing directorState Gazette act 12185971 (16-11-2012)Current01-11-2012 → present
-
Current15-05-2012 → present
2 events
- 15-06-2012 Appointed· Managing director
- 15-05-2012 Appointed· Managing director
Former directors (5)
-
IRIDALegal entityDirector· perm. rep.: Lodewijk Van den BrandeState Gazette act 21107886 (09-09-2021)Former27-06-2016 → 19-10-2025
4 events
- 19-10-2025 Resigned· Director
- 19-10-2025 Resigned· Managing director
- 09-09-2021 Mandate renewed· Director
- 27-06-2016 Appointed· Director
-
Former— → 21-12-2020
-
Former01-01-2017 → 17-06-2020
2 events
- 17-06-2020 Resigned· Director
- 01-01-2017 Appointed· Director
-
ATCVercammenLegal entityDirector· perm. rep.: Erwin VercammenState Gazette act 14192434 (21-10-2014)Former22-09-2014 → 04-12-2018
2 events
- 04-12-2018 Resigned· Director
- 22-09-2014 Appointed· Director
-
VDBtrioLegal entityDirector· perm. rep.: Peter Van den BrandeState Gazette act 17085980 (20-06-2017)Former— → 01-01-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Vyvey & CoCurrent Statutory auditor |
— | 01-01-2017 → present |
| VYVEY & C°, BEDRIJFSREVISORENCurrent Statutory auditor · represented by Steven Vyvey |
— | 26-01-2013 → present |
| Vyvey en CoCurrent Statutory auditor · represented by Steven Vyvey |
— | 01-02-2017 → present |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 22-10-2009 |
| Status | Active |
| Postal code | 2160 |
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. |
|---|---|---|---|---|
| 11052C0025/00N002 | Flanders | 6,010 m² | 1 · 2,107 m² | 18.0 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-11-2025 1 director appointed, 1 resigning
- Poeka BV — Gedelegeerd bestuurder
- Irida BV — Gedelegeerd bestuurder
Technical details
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}05-11-2025 1 director appointed, 2 resigning
- Poeka BV — Gedelegeerd bestuurder
- Irida BV — Bestuurder
- Irida BV — Gedelegeerd bestuurder
Technical details
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}05-11-2025 1 director appointed, 2 resigning
- Jan Van den Brande — Gedelegeerd bestuurder
- Lodewijk Van den Brande — Bestuurder
- Lodewijk Van den Brande — Gedelegeerd bestuurder
Technical details
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}17-11-2023 1 director appointed, 1 reappointed
- Lodewijk Van den Brande — Gedelegeerd bestuurder
- Steven Vyvey — Commissaris
Technical details
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}17-11-2023 Steven Vyvey reappointed as statutory auditor
- Steven Vyvey — Commissaris
Technical details
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}17-11-2023 Steven Vyvey appointed as statutory auditor
- Steven Vyvey — Commissaris
Technical details
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}09-09-2021 3 reappointed
- Lodewijk Van den Brande — Bestuurder
- Jan Van den Brande — Bestuurder
- Dirk Van den Brande — Bestuurder
Technical details
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"events": [
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"evidence_quote": "Poeka BV met maatschappelijke zetel te 2400 Mol, Diepestraat 137 en ondernemingsnummer 0826 845 024, vast vertegenwoordigd door Jan Van den Brande wonende te 2400 Mol, Diepestraat 137 tot bestuurder van de vennootschap."
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"via_org": {
"kbo": "0758392520",
"name": "Valriche BV",
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},
"evidence_quote": "Valriche BV met maatschappelijke zetel te 2275 Lille, Turnhoutsebaan 19 en ondernemingsnummer 0758 392 520, vast vertegenwoordigd door Dirk Van den Brande wonende te Mauritius, 61014 Bel Ombre, 3 All\u00E9e Goddard, Villa 55 Villas Valriche tot bestuurder van de vennootschap."
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}09-09-2021 3 directors appointed
- Lodewijk Van den Brande — Bestuurder
- Jan Van den Brande — Bestuurder
- Dirk Van den Brande — Bestuurder
Technical details
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"subject_company": {
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}21-12-2020 Articles of association amended
Technical details
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}21-12-2020 Articles of association amended
Technical details
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"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0819.977.424",
"name_full": "PALMYRA BRANDS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}21-12-2020 1 director appointed, 1 resigning
- VALRICHE — Bestuurder
- Dirk Corneel Paul Van den Brande — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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],
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}
}21-12-2020 Capital decrease of €12,300,000 to €82,200,000
- €94.500.000 → €82.200.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 82200000,
"delta_eur": -12300000,
"before_eur": 94500000,
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}
],
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},
"subject_company": {
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}
}21-12-2020 1 director appointed, 1 resigning
- Dirk Van den Brande — Bestuurder
- Dirk Corneel Paul Van den Brande — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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},
"evidence_quote": "De algemene vergadering beslist om het ontslag te aanvaarden van nagemelde bestuurder: de heer Dirk Corneel Paul Van den Brande, wonende in Mauritius, 61014 Bel Ombre, 3 All\u00E9e Goddard, Villa 55, Villas Valriche."
},
{
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},
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},
"evidence_quote": "De algemene vergadering beslist vanaf heden te benoemen tot niet-statutaire bestuurder voor een duur van 6 jaar: de besloten vennootschap \u201CVALRICHE\u201D met zetel te 2275 Lille, Beersebaan 93 bus 3, ondernemingsnummer 0758.392.520 RPR Antwerpen, afdeling Turnhout, met als vaste vertegenwoordiger, de hee"
}
],
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},
"subject_company": {
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"legal_form": "NV"
}
}21-12-2020 Capital decrease of €12,300,000 to €82,200,000
- €94.500.000 → €82.200.000
Technical details
{
"events": [
{
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"amount": 12300000,
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"effective_date": "2020-12-16",
"evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap te verminderen en wel ten belope van twaalf miljoen driehonderdduizend (12.300.000) euro om het kapitaal terug te brengen van vierennegentig miljoen vijfhonderdduizend (94.500.000) euro tot twee\u00EBntachtig miljoen tweehonderdduizend (82.200.000) euro door terugbetaling in geld van een gelijke waarde per aandeel.",
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],
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}
}01-10-2020 Steven Vyvey appointed as statutory auditor
- Steven Vyvey — Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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}01-10-2020 Steven Vyvey reappointed as statutory auditor
- Steven Vyvey — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"evidence_quote": "De herbenoeming tot commissaris van Vyvey \u0026 Co, met maatschappelijke zetel te 2240 Zandhoven, Langestraat 223 en ondernemingsnummer 0859.596.677, vast vertegenwoordigd door de heer Steven Vyvey, dat start in het boekjaar 2020 voor een termijn van 3 boekjaren welke zal eindigen met de jaarlijkse stat"
}
],
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"legal_form": "NV"
}
}07-07-2020 Peter Van den Brande resigns as director
- Peter Van den Brande — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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],
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}
}07-07-2020 Peter Van den Brande resigns as director
- Peter Van den Brande — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"effective_date": "2020-06-17",
"evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering d.d. 17 juni 2020 blijkt het ontslag als bestuurder van Peter Van den Brande op 17 juni 2020."
}
],
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}
}29-01-2019 1 director appointed, 1 resigning
- Lodewijk Van den Brande — Gedelegeerd bestuurder
- Erwin Vercammen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Vercammen",
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},
{
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}
}29-01-2019 Erwin Vercammen resigns as director
- Erwin Vercammen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"effective_date": "2018-12-04",
"evidence_quote": "De algemene vergadering d.d. 4 december 2018 aanvaardt het ontslag d.d. 4 december 2018 als bestuurder van ATCVercammen VOF met ondernemingsnummer 0560.974.952, met maatschappelijke zetel te 2640 Mortsel, Meidoorn 21, vast vertegenwoordigd door Erwin Vercammen en verleent deze bestuurder kwijting vo",
"discharge_granted": true
}
],
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"subject_company": {
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}04-12-2018 4 directors appointed
- Poeka BVBA — Bestuurder
- Dirk Van den Brande — Bestuurder
- Vyvey & Co — Commissaris
- Lodewijk Van den Brande — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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"rrn": null,
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},
{
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},
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],
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}04-12-2018 3 directors appointed, 1 reappointed
- Jan Van den Brande — Bestuurder
- Dirk Van den Brande — Bestuurder
- Lodewijk Van den Brande — Gedelegeerd bestuurder
- Vyvey & Co — Commissaris
Technical details
{
"events": [
{
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},
"effective_date": "2018-05-11",
"evidence_quote": "Op de buitengewone algemene vergadering d.d. 11/05/2018 werden volgende bestuurders benoemd voor een duur van 6 jaar eindigend op de algemene vergadering van 2024 over het boekjaar 2023. - Poeka BVBA, met ondermemingsnummer 0826.845.024 en maatschappelijke zetel te 2400 Mol, Diepestraat 137, vast ve"
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{
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"evidence_quote": "Op de buitengewone algemene vergadering d.d. 11/05/2018 werden volgende bestuurders benoemd voor een duur van 6 jaar eindigend op de algemene vergadering van 2024 over het boekjaar 2023. - Dirk Van den Brande, wonende te All\u00E9e Goddard, Villa 55 Vilas Valriche 3, Bel Ombre, Mauritius."
},
{
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"effective_date": "2017-01-01",
"evidence_quote": "Op de jaarlijkse algemene vergadering d.d. 22/06/18 wordt het mandaat van commissaris Vyvey \u0026 Co met ondernemingsnummer 0859.596.677 met maatschappelijke zetel te 2240 Zandhoven, Herentalsebaan 2 hernieuwd dat start in boekjaar 2017 en loopt voor 3 jaar en zal eindigen met de algemene vergadering in",
"discharge_granted": true
},
{
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"evidence_quote": "Irida BVBA Gedelegeerd bestuurder vast vertegenwoordigd door Lodewijk Van den Brande"
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],
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}20-06-2017 1 director appointed, 1 resigning
- Peter Van den Brande — Bestuurder
- Peter Van den Brande — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"via_org": {
"kbo": "0821654930",
"name": "VDB Trio g.c.v.",
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"effective_date": "2017-01-01",
"evidence_quote": "De algemene vergadering anvaardt het ontslag van de bestuurder VDB Trio g.c.v., met ondernemingsnummer BE0821.654.930, met maatschappelijke zetel te Boechout, Provinciesteenweg 300 en vast vertegenwoordigd door Peter Van den Brande wonende te LT-10326 Vilnius, Grybo g43-4 per 1 januari 2017 en verle",
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},
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},
"effective_date": "2017-01-01",
"evidence_quote": "De algemene vergadering benoemt volgende bestuurder per 1 januari 2017 en voor een duur van 6 jaar: de heer Peter Van den Brande wonende te LT-10326 Vilnius, Grybo g 43-4."
}
],
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}20-06-2017 1 director appointed, 1 resigning
- Peter Van den Brande — Bestuurder
- Peter Van den Brande — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
{
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],
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}01-02-2017 1 director appointed, 1 reappointed
- Lodewijk Van den Brande — Gedelegeerd bestuurder
- Steven Vyvey — Commissaris
Technical details
{
"events": [
{
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"evidence_quote": "Uit het verslag van de Raad van Bestuur dd. 27/06/2016 blijkt dat de Raad van Bestuur met \u00E9\u00E9nparigheid van stemmen heeft beslist om Irida BVBA te benoemen tot afgevaardigd bestuurder met de bevoegdheden zoals bepaald in de geco\u00F6rdineerde statuten dd. 31/12/2012."
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"evidence_quote": "Uit de algemene vergadering van 31/07/2016 blijkt dat de Algemene Vergadering de herbenoeming van de huidige commissaris, Vyvey en Co, Bedrijfsrevisor, vertegenwoordigd door de Heer Steven Vyvey, Bedrijfsrevisor, voor een periode van drie jaar heeft goedgekeurd."
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],
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}01-02-2017 2 directors appointed
- Irida BVBA — Gedelegeerd bestuurder
- Vyvey en Co, Bedrijfsrevisor — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
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{
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"subject_company": {
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}23-11-2016 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anne-Mie Szab\u00F3",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2016-10-31",
"act_kind_objet": "GERUISLOZE FUSIE"
},
"decision": {
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"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0819.977.424",
"name": "PALMYRA BRANDS",
"role": "acquiring",
"address": "te 2160 Wommelgem, Selsaetenstraat 50b.",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0448.946.088",
"name": "WENIMO",
"role": "absorbed",
"address": "te 2160 Wommelgem, Selsaetenstraat 50b.",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50"
],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap WENIMO wordt zonder uitzondering of voorbehoud overgenomen door PALMYRA BRANDS. De overnemende vennootschap is houdster van alle aandelen van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
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"person_name": "Anne-Mie Szab\u00F3",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennoten van PALMYRA BRANDS besliste op 25 oktober 2016 de fusie door overneming van WENIMO, een andere naamloze vennootschap met dezelfde zetel. Omdat PALMYRA BRANDS al alle aandelen van WENIMO bezat, vond er geen omwisseling van aandelen plaats. De fusie werd boekhoudkundig teruggevoerd vanaf 1 januari 2016. WENIMO werd definitief opgeheven.",
"co_filed_documents": [
"een voor eensluidend verklaard afschrift van de geruisloze fusie."
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2016 1 director appointed, 1 resigning
- Irida BVBA — Bestuurder
- Mussenhoeve NV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
{
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],
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"subject_company": {
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}
}29-07-2016 1 director appointed, 1 resigning
- Lodewijk Van den Brande — Bestuurder
- Mussenhoeve NV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 27/06/2016 aanvaardt het ontslag van de bestuurder Mussenhoeve NV met ondernemingnummer BE0430.784.225, met maatschappelijke zetel te 2530 Boechout, Mussenhoevelaan 222 en vast vertegenwoordigd door de heer Lodewijk Van den Brande wonende in 2530 Boechout, Mussenhoevelaan",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lodewijk Van den Brande",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0897851992",
"name": "Irida BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-27",
"evidence_quote": "De Algemene vergadering van 27/06/2016 benoemt volgende bestuurder, met onmiddellijke ingang en voor de duur van 6 jaar: Irida BVBA met ondernemingsnummer BE 0897.851.992 met maatschappelijke zetel te 2530 Boechout, Konijnenbergstraat 2 en vertegenwoordigd door de heer Lodewijk Van den Brande wonend"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.977.424",
"name_full": "PALMYRA BRANDS",
"legal_form": "NV"
}
}26-01-2016 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Lodewijk Van den Brande",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-26",
"filing_date": "2016-01-15",
"act_kind_objet": "Fusie Palmyra Brands NV en Wenimo NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0819.977.424",
"name": "PALMYRA BRANDS",
"role": "acquiring",
"address": "Selsaetenstraat 50, 2160 Wommelgem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.946.088",
"name": "WENIMO",
"role": "absorbed",
"address": "Selsaetenstraat 50, 2160 Wommelgem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap WENIMO wordt overgenomen door de overnemende vennootschap PALMYRA BRANDS NV.",
"equity_transferred_eur": 3186614.74,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0819.977.424",
"name_full": "Palmyra Brands",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0819.977.424",
"org_name": "Mussenhoeve NV",
"person_name": null,
"org_rep_person_name": "Lodewijk Van den Brande"
},
"summary_narrative": "De raad van bestuur van Palmyra Brands NV en Wenimo BV heeft het initiatief genomen voor een fusie door overneming, waarbij Palmyra Brands NV de overnemende vennootschap is en Wenimo BV de overgenomen vennootschap. Het gehele vermogen van Wenimo BV, inclusief onroerende goederen, wordt overgenomen door Palmyra Brands NV. De fusie is gepland op basis van de jaarrekening per 30 september 2015, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. Het voorstel wordt voorgelegd aan de algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PALMYRA BRANDS |