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Complete company report
Generated 29-06-2026
Active BE 0418.412.369Public limited company

SMILDE BAKERY

Kernenergiestraat 19 ·2610 Antwerpen, Belgium· 48 yrs active
Sector: Wholesale trade (46389)
Conclusion Checked

The computed 12-month bankruptcy probability of SMILDE BAKERY is 0.3% (very low). The company has been active since 1978 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 48 yrs
Board 2
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1978 — 48 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
31-12-2025 verkort 12-06-2026 2026-00165952
31-12-2024 verkort 24-03-2025 2025-00053056
31-12-2023 verkort 27-03-2024 2024-00052199
31-12-2022 volledig 24-03-2023 2023-00045904
31-12-2021 volledig 16-03-2022 2022-07700534
31-12-2020 volledig 18-03-2021 2021-08200566
31-12-2019 volledig 19-05-2020 2020-12600317
31-12-2018 volledig 22-03-2019 2019-07700236
31-12-2017 volledig 20-03-2018 2018-07300303
31-12-2016 volledig 27-04-2017 2017-10800250
Directors & mandates 6 directors
Current directors & mandates
  • ROZEMA Femtinus
    Director
    State Gazette act 24381559 (27-03-2024)
    Current
    01-10-2015 → present
    7 events
    • 27-03-2024 Mandate renewed· Director
    • 16-03-2020 Resigned· Managing director
    • 16-03-2020 Resigned· Director
    • 15-03-2018 Mandate renewed· Managing director
    • 15-03-2018 Mandate renewed· Director
    • 01-10-2015 Appointed· Director
    • 01-10-2015 Appointed· Managing director
  • KRUITER Albert
    Director
    State Gazette act 24381559 (27-03-2024)
    Current
    01-11-2012 → present
    9 events
    • 27-03-2024 Mandate renewed· Director
    • 27-03-2024 Mandate renewed· Managing director
    • 13-03-2024 Appointed· Managing director
    • 16-03-2020 Appointed· Managing director
    • 16-03-2020 Appointed· Director
    • 15-03-2018 Mandate renewed· Director
    • 15-04-2014 Appointed· Managing director
    • 15-04-2014 Appointed· Director
    • 01-11-2012 Appointed· Director
Former directors (4)
  • KRUITER ALBERT FREDERIK
    Managing director
    State Gazette act 16004278 (08-01-2016)
    Former
    — → 01-10-2015
  • REICHARD: LEENDER
    Director
    State Gazette act 16004278 (08-01-2016)
    Former
    — → 30-09-2015
  • FOOD & VISIONLegal entity
    Director· perm. rep.: VANRYCKEGHEM Wouter
    State Gazette act 14099744 (15-05-2014)
    Former
    — → 15-04-2014
    2 events
    • 15-04-2014 Resigned· Director
    • 15-04-2014 Resigned· Managing director
  • VAN DER MEER Maiko
    Director
    State Gazette act 12208048 (28-12-2012)
    Former
    — → 01-01-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Burgelijke Coöperatieve Vennootschap KPMG BedrijfsrevisorenCurrent
Statutory auditor · represented by Henk Vandorpe
 — 16-03-2010 → present
KPMG BedrijfsrevisorenCurrent
Statutory auditor · represented by Henk Vandorpe
 — 30-06-2015 → present
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 Wholesale trade(46389)
Legal form Public limited company(014)
Incorporation21-06-1978
StatusActive
Postal code2610
Establishment units 1 location
SMILDE BAKERY
Kernenergiestraat 19, 2610 AntwerpenGroothandel in andere voedingsmiddelen, neg
since 19902.035.283.395
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.
11463D0325/00K002 Flanders 1,491 m² 1 · 984 m² 8.2 m · 3 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 42 events

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

2026
12-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
25-11-2025
State Gazette act Registered-office change
KRUITER Albert
25-11-2025
State Gazette act Registered-office change
v3.2
25-11-2025
State Gazette act Registered-office change
24-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
24-02-2025
State Gazette act Director changes
v3.2
24-02-2025
State Gazette act Director changes
24-02-2025
State Gazette act Director changes
v3.2
2024
04-06-2024
State Gazette act Director changes
v3.2
04-06-2024
State Gazette act Director changes
04-06-2024
State Gazette act Director changes
v3.2
27-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
27-03-2024
State Gazette act Director changes
v3.2
27-03-2024
State Gazette act Director changes
v3.2
27-03-2024
State Gazette act Statutes amendment
v3.2
27-03-2024
State Gazette act Statutes amendment
v3.2
2023
24-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-04-2022
State Gazette act Registered-office change
v3.2
07-04-2022
State Gazette act Registered-office change
Albert Krüter
07-04-2022
State Gazette act Registered-office change
16-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
25-11-2021
State Gazette act Director changes
v3.2
25-11-2021
State Gazette act Director changes
v3.2
18-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-11-2020
State Gazette act Director changes
v3.2
10-11-2020
State Gazette act Director changes
v3.2
19-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
22-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-03-2019
State Gazette act Director changes
v3.2
19-03-2019
State Gazette act Director changes
v3.2
2018
20-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-01-2016
State Gazette act Director changes
v3.2
08-01-2016
State Gazette act Director changes
v3.2
2014
15-05-2014
State Gazette act Director changes
v3.2
2012
28-12-2012
State Gazette act Director changes
v3.2
2010
16-04-2010
State Gazette act Minor change
Other address change · Paul Rommens
16-04-2010
State Gazette act Minor change
v3.2
16-03-2010
State Gazette act Director changes
v3.2
16-03-2010
State Gazette act Director changes
v3.2
20-01-2010
State Gazette act Minor change
Agm rules change · Paul Rommens
20-01-2010
State Gazette act Minor change
v3.2
Belgisch Staatsblad — acts 32 acts
Address history · 6
25-11-2025
Registered-office move
25-11-2025
v3.2
25-11-2025
Registered-office move
07-04-2022
v3.2
07-04-2022
Registered-office move
07-04-2022
Registered-office move
All acts · 32 updated 7 months ago
2025
25-11-2025 Registered office moved from Staden to Antwerpen Registered-office change·KRUITER Albert
  • 8840 Staden, Penninckstraat(ONK) 2 bus A → 2610 Antwerpen, Kernenergiestraat 19 bus H08
Notary: KRUITER Albert · Staden
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2610 Antwerpen, Kernenergiestraat 19 bus H08",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "H08",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8840 Staden, Penninckstraat(ONK) 2 bus A",
        "city": "Staden",
        "region": "vlaams_gewest",
        "street": "Penninckstraat(ONK)",
        "country": "BE",
        "postcode": "8840",
        "box_number": "A",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Bij beslissing van de gedelegeerd bestuurder wordt vanaf 1 november 2025 de zetel, de vestigingseenheid en het fiscaal adres van de vennootschap verplaatst van 8840 Staden, Penninckstraat(ONK) 2 bus A naar 2610 Antwerpen, Kernenergiestraat 19 bus H08.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "KRUITER Albert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Staden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-10-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/11/2025"
  ]
}
25-11-2025 Registered office moved from Staden to Antwerpen Registered-office change
  • Penninckstraat 2, 8840 Staden → Kernenergiestraat 19, 2610 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "H08",
        "street_number": "19"
      },
      "old_address": {
        "city": "Staden",
        "region": "Vlaams Gewest",
        "street": "Penninckstraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": "A",
        "street_number": "2"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Bij beslissing van de gedelegeerd bestuurder wordt vanaf 1 november 2025 de zetel, de vestigingseenheid en het fiscaal adres van de vennootschap verplaatst van 8840 Staden, Penninckstraat(ONK) 2 bus A naar 2610 Antwerpen, Kernenergiestraat 19 bus H08."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  }
}
25-11-2025 Registered office moved from Staden to Antwerpen Registered-office change
  • 8840 Staden, Penninckstraat(ONK) 2 bus A → 2610 Antwerpen, Kernenergiestraat 19 bus H08
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "2610 Antwerpen, Kernenergiestraat 19 bus H08",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "H08",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8840 Staden, Penninckstraat(ONK) 2 bus A",
        "city": "Staden",
        "region": "vlaams_gewest",
        "street": "Penninckstraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": "A",
        "street_number": "2",
        "locality_suffix": "(ONK)"
      },
      "effective_date": "2025-11-01",
      "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": "beide",
      "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": "2025-11-25",
    "filing_date": "2025-11-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-10-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KRUITER Albert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
24-02-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  }
}
24-02-2025 3 reappointed Director changes
  • KPMG Bedrijfsrevisoren Spinnerijstraat 101 bus 22 B-8500 Kortrijk — Commissaris
  • Henk Vandorpe — Commissaris
  • Brecht Buysschaert — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Spinnerijstraat 101 bus 22 B-8500 Kortrijk",
        "address": "Spinnerijstraat 101 bus 22 B-8500 Kortrijk",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-12",
      "evidence_quote": "Verwijzend naar het schrijven dd. 12/09/2024 (aangehecht aan onderhavig verslag) van de commissaris KPMG Bedrijfsrevisoren Spinnerijstraat 101 bus 22 B-8500 Kortrijk met als onderwerp: Wijziging van vaste vertegenwoordiger van de commissaris KPMG Bedrijfsrevisoren werd met \u00E9\u00E9nparigheid van stemmen b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-12",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Smilde Bakery NV, beslist heeft Henk Vandorpe, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Brecht Buysschaert, bedrijfsrevisor, vanaf 12 september 2024 en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-12",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Smilde Bakery NV, beslist heeft Henk Vandorpe, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Brecht Buysschaert, bedrijfsrevisor, vanaf 12 september 2024 en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Henk Vandorpe",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Staden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-17",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV LUMINAD",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-02-2025 1 director appointed, 1 resigning Director changes
  • Brecht Buysschaert — Vaste vertegenwoordiger commissaris
  • Henk Vandorpe — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY"
  }
}
2024
04-06-2024 Henk Vandorpe appointed as statutory auditor Director changes
  • Henk Vandorpe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "_kbo_extracted_mismatch": "0822.321.062"
  }
}
04-06-2024 Henk Vandorpe reappointed as statutory auditor Director changes
  • Henk Vandorpe — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01899",
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-15",
      "evidence_quote": "om met ingang vanaf 15 maart 2024 volgende commissaris te herbenoemen: -de besloten vennootschap KPMG Bedrijfsrevisoren (B00001), met zetel te Luchthaven Brussel Nationaal 1K te 1930 Zaventem, die zal vertegenwoordigd worden door de heer Henk Vandorpe (IBR Nr. A01899), bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met het oog op de publicatie van deze beslissingen, beslist de algemene vergadering met eenparigheid van stemmen om volmacht te geven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Wevelgem-Gullegem, Hoge Voetweg 14, ondernemingsnummer 0822.321.",
      "decharge_status": "granted",
      "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": "Staden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-03-15",
    "act_kind_objet": "Herbenoeming commissaris."
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-06-2024 Henk Vandorpe reappointed as statutory auditor Director changes
  • Henk Vandorpe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "om met ingang vanaf 15 maart 2024 volgende commissaris te herbenoemen: -de besloten vennootschap KPMG Bedrijfsrevisoren (B00001), met zetel te Luchthaven Brussel Nationaal 1K te 1930 Zaventem, die zal vertegenwoordigd worden door de heer Henk Vandorpe (IBR Nr. A01899), bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  }
}
27-03-2024 3 directors appointed Director changes
  • KRUITER Albert — Raad van bestuur
  • ROZEMA Femtinus — Raad van bestuur
  • KRUITER Albert — Dagelijks bestuurder, voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "KRUITER Albert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "ROZEMA Femtinus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "KRUITER Albert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY"
  }
}
27-03-2024 3 reappointed Director changes
  • KRUITER Albert — Bestuurder
  • ROZEMA Femtinus — Bestuurder
  • KRUITER Albert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRUITER Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de huidige bestuurders, hierna vermeld, te bevestigen voor een duur van zes jaar: 1. de heer KRUITER Albert, wonend te 9251 TH Burgum, Wettermunt 51 (Nederland), hier vertegenwoordigd als gezegd en die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROZEMA Femtinus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de huidige bestuurders, hierna vermeld, te bevestigen voor een duur van zes jaar: 2. de heer ROZEMA Femtinus, wonend te 7943 TE Meppel, Luzernevlinder 56 (Nederland), hier vertegenwoordigd als gezegd en die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KRUITER Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist aansluitend om de heer KRUITER Albert, voornoemd, te herbenoemen als dagelijks bestuurder voorzitter van de raad van bestuur, voor een duur van zes jaar, te weten tot de gewone algemene vergadering van 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  }
}
27-03-2024 Articles of association amended Statutes amendment
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": "0418.412.369",
    "name_full": "SMILDE BAKERY"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
27-03-2024 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2024-03-13",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht te geven aan FIDEXCO TAX \u0026 ACCOUNTANCY, met zetel te 8560 Wevelgem, Menenstraat 476, vertegenwoordigd door de heer Wouter Vandecasteele, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": null,
      "holder_name": "FIDEXCO TAX \u0026 ACCOUNTANCY",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "KRUITER Albert",
        "quote": "De raad van bestuur beslist aansluitend om de heer KRUITER Albert, voornoemd, te herbenoemen als dagelijks bestuurder voorzitter van de raad van bestuur, voor een duur van zes jaar, te weten tot de gewone algemene vergadering van 2029.",
        "excluded_powers": null
      }
    ]
  }
}
2022
07-04-2022 Registered office moved from Pittem to Staden - Oostnieuwkerke Registered-office change
  • Vannestenstraat 8, 8740 Pittem → de Penninckstraat 2A, 8840 Staden - Oostnieuwkerke
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Staden - Oostnieuwkerke",
        "region": null,
        "street": "de Penninckstraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "2A"
      },
      "old_address": {
        "city": "Pittem",
        "region": null,
        "street": "Vannestenstraat",
        "country": "BE",
        "postcode": "8740",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "met ingang vanaf 09/02/2022 de zetel van de vennootschap te verplaatsen van de Vannestenstraat 8 te 8740 Pittem naar: de Penninckstraat 2A te 8840 Staden - Oostnieuwkerke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  }
}
07-04-2022 Registered office moved from Pittem to Staden Registered-office change·Albert Krüter
  • Vannestenstraat 8 te 8740 Pittem → Penninckstraat 2A te 8840 Staden - Oostnieuwkerke
Notary: Albert Krüter · GentFirm: Ondernemingsrechtbank Gent - afdeling Brugge
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Penninckstraat 2A te 8840 Staden - Oostnieuwkerke",
        "city": "Staden",
        "region": "vlaams_gewest",
        "street": "Penninckstraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": "(Oostnieuwkerke)"
      },
      "old_address": {
        "raw": "Vannestenstraat 8 te 8740 Pittem",
        "city": "Pittem",
        "region": "vlaams_gewest",
        "street": "Vannestenstraat",
        "country": "BE",
        "postcode": "8740",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "Verwijzend naar de notulen van de bijzondere algemene vergadering gehouden op 09/02/2022 ten zetel, werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 09/02/2022 de zetel van de vennootschap te verplaatsen van de Vannestenstraat 8 te 8740 Pittem naar: de Penninckstraat 2A te 8840 Staden -",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Albert Kr\u00FCter",
    "firm_city": null,
    "firm_name": "Ondernemingsrechtbank Gent - afdeling Brugge",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-07",
    "filing_date": "2022-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-02-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Albert Kr\u00FCter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering",
    "Akte van verplaatsing zetel"
  ]
}
07-04-2022 Registered office moved from Pittem to Staden - Oostnieuwkerke Registered-office change
  • Vannestenstraat 8 te 8740 Pittem → de Penninckstraat 2A te 8840 Staden - Oostnieuwkerke
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "de Penninckstraat 2A te 8840 Staden - Oostnieuwkerke",
        "city": "Staden - Oostnieuwkerke",
        "region": "vlaams_gewest",
        "street": "de Penninckstraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vannestenstraat 8 te 8740 Pittem",
        "city": "Pittem",
        "region": "vlaams_gewest",
        "street": "Vannestenstraat",
        "country": "BE",
        "postcode": "8740",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-07",
    "filing_date": "2022-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-02-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KRUITER Albert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
2021
25-11-2021 Henk Vandorpe reappointed as statutory auditor Director changes
  • Henk Vandorpe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders van de naamloze vennootschap Smilde Bakery heeft beslist om met ingang vanaf 15 maart 2021 volgende commissaris te herbenoemen: de besloten vennootschap KPMG Bedrijfsrevisoren (B001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor ee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  }
}
25-11-2021 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren — Commissaris
  • Henk Vandorpe — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY"
  }
}
2020
10-11-2020 1 director appointed, 1 resigning Director changes
  • Albert Kruijter — Gedelegeerd bestuurder & voorzitter van de raad van bestuur
  • Femtinus Rozema — Gedelegeerd bestuurder & voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder \u0026 voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Femtinus Rozema",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder \u0026 voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Albert Kruijter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY"
  }
}
10-11-2020 2 directors appointed, 2 resigning Director changes
  • KRUITER Albert — Gedelegeerd bestuurder
  • KRUITER Albert — Bestuurder
  • Femtinus Rozema — Gedelegeerd bestuurder
  • Femtinus Rozema — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Femtinus Rozema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "het ontslag als gedelegeerd bestuurder \u0026 voorzitter van de raad van bestuur van de Heer Femtinus Rozema, wonende in Luzernevlinder 56 te 7943 te Meppel - Nederland met ingang van 16 maart 2020 te aanvaarden, volledige kwijting wordt hen verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Femtinus Rozema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "het ontslag als gedelegeerd bestuurder \u0026 voorzitter van de raad van bestuur van de Heer Femtinus Rozema, wonende in Luzernevlinder 56 te 7943 te Meppel - Nederland met ingang van 16 maart 2020 te aanvaarden, volledige kwijting wordt hen verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KRUITER Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "te benoemen tot gedelegeerd bestuurder \u0026 voorzitter van de raad van bestuur: De Heer KRUITER Albert, wonende in de Wettermunt 51 te 9251 TH Burgum, Nederland, die bij deze zijn mandaat aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRUITER Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "te benoemen tot gedelegeerd bestuurder \u0026 voorzitter van de raad van bestuur: De Heer KRUITER Albert, wonende in de Wettermunt 51 te 9251 TH Burgum, Nederland, die bij deze zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  }
}
2019
19-03-2019 1 director appointed, 3 reappointed Director changes
  • Henk Vandorpe — Commissaris
  • Femtinus Rozema — Bestuurder
  • Kruiter Albert — Bestuurder
  • Femtinus Rozema — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Femtinus Rozema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "volgende bestuurders te herbenoemen: * de Heer Femtinus Rozema wonende in Luzernevlinder 56 te 7943 \u0422\u0415 \u041C\u0435ppel - Nederland ... dit voor een termijn van 6 jaar, die bij deze hun mandaat aanvaarden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kruiter Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "volgende bestuurders te herbenoemen: * ... en * de heer Kruiter Albert wonende in Frederik Wettermunt 51 te 9251 TH Burgum - Nederland, dit voor een termijn van 6 jaar, die bij deze hun mandaat aanvaarden."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "Tevens werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 15/03/2018 te benoemen: de burgerlijke co\u00F6peratieve vennootschap KPMG Bedrijfsrevisoren (B001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren. ... KPMG Bedrijfsrevisoren duidt de hee"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Femtinus Rozema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 15/03/2018 volgende gedelegeerd bestuurder en voorzitter van de raad van bestuur te herbenoemen voor een termijn van 6 jaar: *de Heer Femtinus Rozema wonende in Luzernevlinder 56 te 7943 TE Meppel - Nederland, die bij deze het mandaat aanvaard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  }
}
19-03-2019 6 directors appointed Director changes
  • Femtinus Rozema — Bestuurder
  • Albert Kruiter — Bestuurder
  • KPMG Bedrijfsrevisoren — Commissaris
  • Henk Vandorpe — Vertegenwoordiger commissaris
  • Femtinus Rozema — Gedelegeerd bestuurder
  • Femtinus Rozema — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Femtinus Rozema",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Kruiter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Femtinus Rozema",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Femtinus Rozema",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY"
  }
}
2016
08-01-2016 3 directors appointed, 2 resigning Director changes
  • Henk Vandorpe — Commissaris
  • Femtinus Rozema — Bestuurder
  • Femtinus Rozema — Gedelegeerd bestuurder
  • REICHARD: LEENDER — Bestuurder
  • KRUITER ALBERT FREDERIK — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "om de burgerlijke co\u00F6peratieve vennootschap KPMG Bedrijfsrevisoren (B001), Guldensporenpark 80/H te 9820 Merelbeke, te benoemen als commissaris voor een termijn van 3 jaren."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REICHARD: LEENDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "om met ingang vanaf 30/09/2015 het ontslag als bestuurder te aanvaarden van de Heer REICHARD: LEENDER, wonerde in de ZWENKGRAS 9 te 2851ZV HAASTRECHT-NEDERLAND, volledige kwijting wordt hem verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Femtinus Rozema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "In zijn vervanging wordt voorzien om met ingang vanaf 01/10/2015 te benoemen tot bestuurder: \u00B0 de Heer Femtinus Rozema wonende in Luzernevlinder 56 te 7943\u0422\u0415 \u041C\u0435ppel - Nederland, die bij deze zijn! mandaat aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KRUITER ALBERT FREDERIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 01/10/2015 het ontslag als gedelegeerd bestuurder \u0026 voorzitter van de raad van bestuur te aanvaarden van de Heer KRUITER ALBERT FREDERIK WETTERMUNT 51 /9251TH BURGUM - Nederland, volledige kwijting wordt hem verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Femtinus Rozema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "In zijn vervanging wordt voorzien om met ingang vanaf 01/10/2015 te benoemen tot gedelegeerd bestuurder en voorzitter van de raad van bestuur : - de Heer Femtinus Rozema wonende in Luzernevlinder 56 te 7943TE Meppel - Nederland, die bij deze zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  }
}
08-01-2016 4 directors appointed, 2 resigning Director changes
  • KPMG Bedrijfsrevisoren — Commissaris
  • Henk Vandorpe — Vaste vertegenwoordiger commissaris
  • Femtinus Rozema — Bestuurder
  • Femtinus Rozema — Gedelegeerd bestuurder & voorzitter van de raad van bestuur
  • Reichard Leender — Bestuurder
  • Kruijter Albert Frederik — Gedelegeerd bestuurder & voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reichard Leender",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Femtinus Rozema",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder \u0026 voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Femtinus Rozema",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder \u0026 voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Kruijter Albert Frederik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "Smilde Bakery"
  }
}
2014
15-05-2014 2 directors appointed, 2 resigning Director changes
  • KRUITER Albert — Gedelegeerd bestuurder
  • KRUITER Albert — Bestuurder
  • VANRYCKEGHEM Wouter — Bestuurder
  • VANRYCKEGHEM Wouter — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANRYCKEGHEM Wouter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841691269",
        "name": "FOOD \u0026 VISION COMM. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-15",
      "evidence_quote": "het ontslag te aanvaarden als bestuurder van : -FOOD \u0026 VISION COMM. V., met ondernemingsnummer 0841.691.269, met zetel in de Beselarestraat 230 te 8980 Beselare, vertegenwoordigd door de Heer VANRYCKEGHEM Wouter, wonende in de Beselarestraat 230 te 8980 Beselare. Volledige kwijting wordt hen verleen",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANRYCKEGHEM Wouter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841691269",
        "name": "FOOD \u0026 VISION COMM. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-15",
      "evidence_quote": "beslist unaniem om het ontslag als gedeleg\u00E9erd bestuurder van FOOD \u0026 VISION COMM. V., met ondememingsnummer 0841.691.269, met zetel in de Beselarestraat 230 te 8980 Beselare, vertegenwoordigd door de Heer VANRYCKEGHEM Wouter, wonende in de Beselarestraat 230 te 8980 Beselare met ingang van 15 april ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KRUITER Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-15",
      "evidence_quote": "In vervanging wordt voorzien om met ingang vanaf 15/04/2014 te benoemen tot gedelegeerd bestuurder \u0026 voorzitter van de raad van bestuur : De Heer KRUITER Albert, wonende in de Wettermunt 51 te 9251 TH Burgum, Nederland, die bij deze zijn mandaat aanvaardt, zijn mandaat zal vervallen met dat van de o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRUITER Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-15",
      "evidence_quote": "In vervanging wordt voorzien om met ingang vanaf 15/04/2014 te benoemen tot gedelegeerd bestuurder \u0026 voorzitter van de raad van bestuur : De Heer KRUITER Albert, wonende in de Wettermunt 51 te 9251 TH Burgum, Nederland, die bij deze zijn mandaat aanvaardt, zijn mandaat zal vervallen met dat van de o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  }
}
2012
28-12-2012 1 director appointed, 1 resigning Director changes
  • KRUITER Albert — Bestuurder
  • VAN DER MEER Maiko — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER MEER Maiko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "om met ingang vanaf 01/01/2012 het ontslag als bestuurder te aanvaarden van de Heer VAN DER MEER Maiko, wonende in de Nieuwegracht 31 te 3512 LD Utrecht, Nederland. Volledige kwijting wordt hem verleend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRUITER Albert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-01",
      "evidence_quote": "In zijn vervanging wordt voorzien om met ingang van 01/11/2012 te benoemen tot bestuurder: De Heer KRUITER Albert, wonende in de Wettermunt 51 te 9251 TH Burgum, Nederland, die bij deze zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  }
}
2010
16-04-2010 Publication in the Belgian Official Gazette — Minor change Minor change·Paul Rommens
Summary: Other address changeNotary: Paul Rommens · Hoogstraten/Meer
Technical details 
{
  "notary": {
    "name": "Paul Rommens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten/Meer",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-04-16",
    "filing_date": null,
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2010-03-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Vannestenstraat 8, 8740 Pittem",
    "address_old": "Vannestenstraat 8, 8740 Pittem",
    "effective_date": "2010-03-26",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "Smilde Bakery",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Akte verleden voor Notaris Paul Rommens te Hoogstraten/Meer op 26 maart 2010",
    "Publicatie in de bijlagen tot het Belgisch Staatsblad van 16 april 2010"
  ],
  "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
}
16-04-2010 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
16-03-2010 Henk Vandorpe appointed as statutory auditor Director changes
  • Henk Vandorpe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burgelijke Co\u00F6peratieve Vennootschap KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de Burgelijke Co\u00F6peratieve Vennootschap KPMG Bedrijfsrevisoren (B001), kantoorhoudende Bollebergen 2B, bus 13 te 9052 Gent, vertegenwoordigd door de Heer Henk Vandorpe. IBR-nummer 01899, vennoot van KPMG Bedrijfsrevisoren te benoemen als commissaris voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY",
    "legal_form": "NV"
  }
}
16-03-2010 Henk Vandorpe appointed as statutory auditor Director changes
  • Henk Vandorpe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.412.369",
    "name_full": "SMILDE BAKERY"
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Overige gespecialiseerde groothandel in voedingswaren51384
Primary activity highlighted.
Names & trade names
Legal nameNL SMILDE BAKERY
Registered office
Kernenergiestraat 19 bus H08
2610 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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NORWAY FOODS (EUROPE) BE 0420.395.822 · Antwerpen
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SERA FOODS BE 0475.146.580 · Aartselaar
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative