Umami Holding
The computed 12-month bankruptcy probability of Umami Holding is 0.4% (very low). The company has been active since 2024 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 | 1 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
-
MAWE ManagementLegal entityDirector· perm. rep.: GEYSSENS MatthiasState Gazette act 24442374 (08-11-2024)Current08-11-2024 → present
-
Current08-11-2024 → present
Former directors (1)
-
Former30-10-2024 → 01-01-2026
4 events
- 01-01-2026 Resigned· Managing director
- 01-01-2026 Appointed· Director
- 08-11-2024 Appointed· Director
- 30-10-2024 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV VAN HAVERMAET BEDRIJFSREVISORENCurrent Company auditor · represented by Nathalie BOGAERTS |
— | 22-10-2025 → present |
| VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Nathalie BOGAERTS |
— | 30-10-2024 → present |
| NACE primary | Financial services(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 02-09-2024 |
| Status | Active |
| Postal code | 3600 |
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. |
|---|---|---|---|---|
| 71304E0731/00G003 | Flanders | 2.1 ha | 1 · 1.0 ha | 12.8 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-02-2026 1 director appointed, 1 resigning
- Marleen Flemings — Voorzitter
- Marleen Flemings — Gedelegeerd bestuurder
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}12-02-2026 1 director appointed, 1 resigning
- Marleen Flemings — Bestuurder
- Marleen Flemings — Gedelegeerd bestuurder
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}06-11-2025 Articles of association amended
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}06-11-2025 Articles of association amended — translation of the articles and coordination of the articles
Technical details
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}24-10-2025 Articles of association amended
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Technical details
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}08-11-2024 Registered office moved from Antwerpen to Genk
- Jan Van Rijswijcklaan 162, 2020 Antwerpen → Slingerweg 4, 3600 Genk
Technical details
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Technical details
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}08-11-2024 4 directors appointed, 1 reappointed
- FLEMINGS Marleen — Bestuurder
- SEVENS Matthieu — Bestuurder
- VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
- FLEMINGS Marleen — Gedelegeerd bestuurder
- GEYSSENS Matthias — Bestuurder
Technical details
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},
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}
],
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},
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}08-11-2024 Registered office moved
Technical details
{
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},
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}08-11-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
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},
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},
"special_mandates": [
{
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"scope_categories": [
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],
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},
{
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],
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},
{
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},
{
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},
{
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{
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],
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"summary": "De inbreng wordt volgestort op een later ogenblik in plaats van onmiddellijk.",
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{
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"change_kind": "amended",
"article_title": null,
"article_number": "5:44"
},
{
"summary": "De bedrijfsrevisor concludeert dat de toegepaste waarderingsmethodes leiden tot een waarde die ten minste overeenkomt met de waarde van de bijkomende inbreng.",
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{
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},
{
"summary": "Beslissingen inzake de Voorbehouden Materies worden uitdrukkelijk voorbehouden aan het Bestuursorgaan.",
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"voorkeurrecht_rules_changed": false,
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},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het aanleggen, uitbouwen en beheren van onroerend en roerend vermogen, het toestaan van leningen, administratie en consultancyactiviteiten, het geven van cursussen en het beheren van participaties in vennootschappen.",
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},
{
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]
},
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}08-11-2024 Capital increase of €19,580,103
- 2 kapitaalbewegingen in deze akte
Technical details
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},
"subject_company": {
"kbo": "1013.046.224",
"name_full": "GOURMET NEWCO",
"legal_form": "BV"
}
}08-11-2024 2 directors appointed, 2 reappointed
- FLEMINGS Marleen — Bestuurder
- Nathalie BOGAERTS — Commissaris
- GEYSSENS Matthias — Bestuurder
- SEVENS Matthieu — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
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"evidence_quote": "7. het mandaat te bevestigen van de huidige bestuurders, met name; 1/ de besloten vennootschap \u201CMAWE MANAGEMENT\u201D, gevestigd te 2930 Brasschaat, Hemelakkers 42, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, onder nummer 0687.717.033, vast vertegenwoordigd door de heer "
},
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},
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},
"evidence_quote": "De vergadering besluit daarnaast te benoemen in overeenstemming met artikel 13.1 van de statuten tot A-bestuurder: mevrouw FLEMINGS Marleen."
},
{
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"country": null,
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},
"evidence_quote": "8. als commissaris te benoemen: de besloten vennootschap \u201CVAN HAVERMAET BEDRIJFSREVISOREN\u201D, gevestigd te 3500 Hasselt, Diepenbekerweg 65 (bus 1), ingeschreven in het rechtspersonenregister van Antwerpen afdeling Hasselt met ondernemingsnummer 0434.036.891. De besloten vennootschap \u201CVAN HAVERMAET BED"
}
],
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}
}08-11-2024 Capital increase of €19,580,103 to €19,580,103
- €0 → €19.580.103
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technical details
{
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"notary": {
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"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
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"filing_date": "2024-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"bedrijfsrevisor": {
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"individual_name": "Nathalie BOGAERTS"
},
"subject_company": {
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"legal_form": "Besloten Vennootschap",
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"publication_proxy": {
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"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}04-09-2024 Incorporation of a new BV
Technical details
{
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"seat": "2020 Antwerpen, Jan Van Rijswijcklaan 162 bus 4",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
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"name": "WPEF IX Holdco 22 B.V."
},
"kind": "rechtspersoon",
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"holder_org_name": "WPEF IX Holdco 22 B.V.",
"contribution_type": "cash",
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}
],
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},
"initial_directors": [],
"incorporation_date": "2024-08-30",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Umami Holding |