Active BE 0405.512.458Public limited company

Six

Nijverheidslaan 32 ·8880 Ledegem, Belgium· 70 yrs active

Sector: Retail trade (47252)

Conclusion Checked

The computed 12-month bankruptcy probability of Six is 0.3% (very low). The company has been active since 1956 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	70 yrs
Board	2
Locations	1
Publications	11

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% 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 rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1956 — 70 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-09-2025	verkort	30-04-2026	2026-00101257
31-03-2025	verkort	22-09-2025	2025-00499758
31-03-2024	verkort	28-09-2024	2024-00486397
31-03-2023	verkort	11-07-2023	2023-00224875
31-03-2022	verkort	05-07-2022	2022-20157853
31-03-2021	verkort	03-11-2021	2021-76400556
31-03-2020	verkort	25-11-2020	2020-72000144
31-03-2019	verkort	31-10-2019	2019-72600104
31-03-2018	verkort	19-10-2018	2018-69700063
31-03-2017	verkort	02-10-2017	2017-65900284

Directors & mandates 3 directors

Current directors & mandates

Lucie ALLAEYS
Director
State Gazette act 23091185 (14-07-2023)

Current
16-11-2011 → present
3 events
- 14-07-2023 Mandate renewed· Director
- 01-03-2017 Mandate renewed· Director
- 16-11-2011 Mandate renewed· Director
Marc SIX
Managing director
State Gazette act 23091185 (14-07-2023)

Current
16-11-2011 → present
6 events
- 14-07-2023 Appointed· Managing director
- 14-07-2023 Mandate renewed· Director
- 27-03-2017 Appointed· Managing director
- 01-03-2017 Mandate renewed· Director
- 16-11-2011 Appointed· Managing director
- 16-11-2011 Mandate renewed· Director

Former directors (1)

Noëlla DEBRUYNE
Director
State Gazette act 11172160 (16-11-2011)

Former
16-11-2011 → 01-03-2017
2 events
- 01-03-2017 Resigned· Director
- 16-11-2011 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Retail trade(47252)
Legal form	Public limited company(014)
Incorporation	27-04-1956
Status	Active
Postal code	8880

Connections & network 1 connected companies

Network connections

Belgian Bottling Company

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Six Wijnen

Nijverheidslaan 32, 8880 Ledegemvervaardiging van likeuren en aperitieven op basis van alcohol.

since 19562.003.080.682

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
36010C1073/00A000	Flanders	2,674 m²	1 · 1,489 m²	0.4 m

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 21 events

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

2026

20-05-2026

State Gazette act Minor change

Fusion completed · Hendrik MOENS

20-05-2026

State Gazette act Miscellaneous

Fusion proposal · Hendrik MOENS

20-05-2026

State Gazette act Minor change

v3.2

30-04-2026

NBB filing Annual accounts filed

fiscal year 2025 · verkort

19-03-2026

State Gazette act Miscellaneous

Fusion proposal

2025

22-09-2025

NBB filing Annual accounts filed

fiscal year 2025 · verkort

2024

28-09-2024

NBB filing Annual accounts filed

fiscal year 2024 · verkort

19-02-2024

State Gazette act Registered-office change

19-02-2024

State Gazette act Registered-office change

v3.2

2023

14-07-2023

State Gazette act Director changes

v3.2

11-07-2023

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2022

05-07-2022

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2021

03-11-2021

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2020

25-11-2020

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2019

19-11-2019

State Gazette act Registered-office change

v3.2

31-10-2019

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2018

19-10-2018

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2017

02-10-2017

NBB filing Annual accounts filed

fiscal year 2017 · verkort

27-03-2017

State Gazette act Registered-office change

v3.2

27-03-2017

State Gazette act Director changes

v3.2

2011

16-11-2011

State Gazette act Director changes

v3.2

Belgisch Staatsblad — acts 11 acts

Address history · 4

19-02-2024

Registered-office move

19-02-2024

v3.2

19-11-2019

v3.2

27-03-2017

v3.2

All acts · 11 updated 1 month ago

2026

20-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Hendrik MOENS

Summary: Fusion completedNotary: Hendrik MOENS · Wevelgem

Original publication ↗

Technical details

{
  "notary": {
    "name": "Hendrik MOENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Buitengewone algemene vergadering"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "Belgian Bottling Company",
    "legal_form": "naamloze vennootschap",
    "_kbo_extracted_mismatch": "0459.040.325"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

20-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Hendrik MOENS

Summary: Fusion proposalNotary: Hendrik MOENS · Wevelgem

Original publication ↗

Technical details

{
  "notary": {
    "name": "Hendrik MOENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Buitengewone algemene vergadering"
  },
  "key_dates": [
    {
      "date": "2026-05-20",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2026-05-11",
      "label": "NEERGELEGD TER GRIFFIE"
    },
    {
      "date": "2026-04-23",
      "label": "proces-verbaal"
    },
    {
      "date": "2026-03-10",
      "label": "fusievoorstel neergelegd"
    },
    {
      "date": "2026-03-19",
      "label": "bekendgemaakt in de bijlagen"
    },
    {
      "date": "2025-09-30",
      "label": "tussentijdse cijfers"
    },
    {
      "date": "2025-10-01",
      "label": "boekhoudkundig en fiscaal"
    },
    {
      "date": "2024-01-15",
      "label": "beslissing van de algemene vergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0459.040.325",
      "kind": "org",
      "name": "Belgian Bottling Company",
      "role": "overnemende vennootschap"
    },
    {
      "kbo": "0801.459.134",
      "kind": "org",
      "name": "Belgian Liquid Packers",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "VANCRAEYENEST Gilles",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "VANCRAEYENEST Francky",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Hendrik MOENS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Vaste activa",
      "amount": 165368.38
    },
    {
      "label": "Vlottende activa",
      "amount": 83028.39
    },
    {
      "label": "Vorderingen op ten hoogste \u00E9\u00E9n jaar",
      "amount": 116499.26
    },
    {
      "label": "Liquide middelen",
      "amount": 39587.73
    },
    {
      "label": "TOTAAL DER ACTIVA",
      "amount": 404483.76
    },
    {
      "label": "Eigen vermogen, voorzieningen, schulden",
      "amount": 321024.31
    },
    {
      "label": "Vorderingen en schulden op ten hoogste \u00E9\u00E9n jaar",
      "amount": 83459.45
    },
    {
      "label": "TOTAAL DER PASSIVA",
      "amount": 404483.76
    },
    {
      "label": "NETTO VERMOGEN",
      "amount": 321024.31
    }
  ],
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "Belgian Bottling Company",
    "legal_form": "naamloze vennootschap",
    "_kbo_extracted_mismatch": "0459.040.325"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

20-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

19-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous

Summary: Fusion proposal

Original publication ↗

Technical details

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": null,
    "act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT EEN MET FUSIE GELIJKGESTELDE OVERNEMING"
  },
  "key_dates": [
    {
      "date": "2026-01-22",
      "label": "Datum van het fusievoorstel"
    },
    {
      "date": "2026-03-31",
      "label": "Uiterste datum neerlegging fusievoorstel ter griffie"
    },
    {
      "date": "2025-10-01",
      "label": "Datum vanaf welke de handelingen van de over te nemen vennootschap vanuit boekhoudkundig standpunt geacht worden te zijn verricht voor rekening van de overnemende vennootschap"
    }
  ],
  "key_parties": [
    {
      "kbo": "0459040325",
      "kind": "org",
      "name": "BELGIAN BOTTLING COMPANY",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0801459134",
      "kind": "org",
      "name": "Belgian Liquid Packers",
      "role": "Bovenliggende holding"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "BESCHIKBARE INBRENG BUITEN KAPITAAL: ANDERE van BELGIAN BOTTLING COMPANY",
      "amount": 174400.75
    },
    {
      "label": "Eigen vermogen per 30.09.2025 van BELGIAN BOTTLING COMPANY",
      "amount": 534695.5
    },
    {
      "label": "Maatschappelijk kapitaal van SIX per 30.09.2025",
      "amount": 62000.0
    },
    {
      "label": "Eigen vermogen per 30.09.2025 van SIX",
      "amount": 321024.31
    }
  ],
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

2024

19-02-2024 Registered office moved from leper to Ledegem Registered-office change

8900 leper, Pilkemseweg 125 → 8880 Ledegem, Nijverheidslaan 32

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8880 Ledegem, Nijverheidslaan 32",
        "city": "Ledegem",
        "region": "vlaams_gewest",
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8900 leper, Pilkemseweg 125",
        "city": "leper",
        "region": "vlaams_gewest",
        "street": "Pilkemseweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "125",
        "locality_suffix": null
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "Six",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.620.727",
    "org_name": "DLPA Advocaten",
    "person_name": null,
    "org_rep_person_name": "Eline Hellebaut",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

19-02-2024 Registered office moved from leper to Ledegem Registered-office change

Pilkemseweg 125, 8900 leper → Nijverheidslaan 32, 8880 Ledegem

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ledegem",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "leper",
        "region": null,
        "street": "Pilkemseweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "125"
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "De Aandeelhouder neemt kennis van de beslissing van de bestuurders om de zetel van de Vennootschap te verplaatsen van 8900 leper, Pilkemseweg 125 naar 8880 Ledegem, Nijverheidslaan 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": "NV"
  }
}

2023

14-07-2023 1 director appointed, 2 reappointed Director changes

Marc SIX — Gedelegeerd bestuurder
Marc SIX — Bestuurder
Lucie ALLAEYS — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt bij afzonderlijke stemming met \u00E9\u00E9nparigheid van stemmen goed dat volgende bestuurders herbenoemd worden voor een periode van zes jaar: - Dhr. Marc SIX, leperseweg 9A te 8970 Poperinge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie ALLAEYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt bij afzonderlijke stemming met \u00E9\u00E9nparigheid van stemmen goed dat volgende bestuurders herbenoemd worden voor een periode van zes jaar: - Mevr. Lucie ALLAEYS, leperseweg 9A te 8970 Poperinge"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Meteen na de algemene vergadering is de raad van bestuur bijeengekomen en werd met algemeenheid van stemmen beslist dhr. Marc SIX te benoemen tot gedelegeerd bestuurder en voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": "NV"
  }
}

2019

19-11-2019 Registered office moved from Boezinge to Ieper Registered-office change

Sint-Krispijnstraat 14, 8904 Boezinge → Pilkemseweg 125, 8900 Ieper

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ieper",
        "region": "Vlaams Gewest",
        "street": "Pilkemseweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "125"
      },
      "old_address": {
        "city": "Boezinge",
        "region": "Vlaams Gewest",
        "street": "Sint-Krispijnstraat",
        "country": "BE",
        "postcode": "8904",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2019-10-21",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel te verplaatsen van Sint-Krispijr\u0131straat 14, 8904 Boezirige naar Pilkemseweg 125, 8900 leper en dit vanaf 21/10/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": "NV"
  }
}

2017

27-03-2017 Registered office moved from leper to Boezinge Registered-office change

Basculestraat 38, 8900 leper → Sint-Krispijnstraat 14, 8904 Boezinge

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boezinge",
        "region": null,
        "street": "Sint-Krispijnstraat",
        "country": "BE",
        "postcode": "8904",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "leper",
        "region": null,
        "street": "Basculestraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Er wordt beslist om de maatschappelijke zetel te verplaatsen van Basculestraat 38, 8900 leper naar Sint-Krispijnstraat 14, 8904 Boezinge en dit met ingang vanaf 1 maart 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": "NV"
  }
}

27-03-2017 1 director appointed, 1 resigning, 2 reappointed Director changes

Marc SIX — Gedelegeerd bestuurder
Noëlla DEBRUYNE — Bestuurder
Marc SIX — Bestuurder
Lucie ALLAEYS — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBlla DEBRUYNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Eveneens met ingang vanaf 1 maart 2017 wordt mevr. No\u00EBlla DEBRUYNE ontslagen als bestuurder. Voor haar mandaat als bestuurder wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Voigende bestuurders worden met \u00E9\u00E9nparigheid van stemmen herbenoemd voor een termijn van zes jaar: Dhr. Marc SIX, leperseweg 9 A, 8970 Poperinge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie ALLAEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Voigende bestuurders worden met \u00E9\u00E9nparigheid van stemmen herbenoemd voor een termijn van zes jaar: Mevr. Lucie ALLAEYS, leperseweg 9 A, 8970 Poperinge"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Meteen na de bijzondere algemene vergadering is de Raad van Bestuur bijeengekomen en werd met algemeenheid van stemmen beslist om dhr. Marc SIX te berioemen tot gedelegeerd bestuurder en voorzitter van de Raad van Bestuur, dit tevens tot de gewone algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": "NV"
  }
}

2011

16-11-2011 1 director appointed, 3 reappointed Director changes

Marc Six — Gedelegeerd bestuurder
Marc Six — Bestuurder
Lucie Allaeys — Bestuurder
Noëlla Debruyne — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Six",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de bestuurders Marc Six, Lucie Allaeys, No\u00EBlla Debruyne, hernieuwd wordt voor een periode van zes jaar, eindigend op de jaarvergadering gehouden in het jaar 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie Allaeys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de bestuurders Marc Six, Lucie Allaeys, No\u00EBlla Debruyne, hernieuwd wordt voor een periode van zes jaar, eindigend op de jaarvergadering gehouden in het jaar 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBlla Debruyne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de bestuurders Marc Six, Lucie Allaeys, No\u00EBlla Debruyne, hernieuwd wordt voor een periode van zes jaar, eindigend op de jaarvergadering gehouden in het jaar 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Six",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aansluitend op de algemene vergadering zijn de bestuurders bijeengekomen en hebben Marc Six tot gedelegeerd bestuurder aangesteld, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.512.458",
    "name_full": "SIX",
    "legal_form": "NV"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Groothandel in dranken51340

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Names & trade names

Legal nameNL

Six

Registered office

Nijverheidslaan 32

8880 Ledegem, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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