VANDEN MEERSSCHE
The computed 12-month bankruptcy probability of VANDEN MEERSSCHE is 0.6% (low). The company has been active since 1993 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 | 33 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 90 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00256031 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00166476 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00206248 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20097551 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35400316 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27700430 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-36000384 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31700150 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-31500082 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-29400467 |
-
Current01-10-2025 → present
-
Current30-09-2022 → present
2 events
- 18-06-2025 Mandate renewed· Director
- 30-09-2022 Appointed· Director
-
Current02-04-2014 → present
4 events
- 31-12-2017 Resigned· Director
- 25-07-2017 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Director
- 02-04-2014 Appointed· Director
-
Current16-07-2013 → present
-
Current06-02-2012 → present
6 events
- 18-06-2025 Mandate renewed· Director
- 19-12-2022 Mandate renewed· Director
- 03-08-2020 Mandate renewed· Director
- 25-07-2017 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Director
- 06-02-2012 Mandate renewed· Director
-
Current01-11-2009 → present
Former directors (12)
-
Former01-11-2022 → 30-09-2025
3 events
- 30-09-2025 Resigned· Director
- 18-06-2025 Mandate renewed· Director
- 01-11-2022 Appointed· Director
-
Former01-01-2018 → 31-10-2022
4 events
- 31-10-2022 Resigned· Director
- 16-06-2021 Mandate renewed· Director
- 16-07-2018 Mandate renewed· Director
- 01-01-2018 Appointed· Director
-
Former16-07-2013 → 30-09-2022
6 events
- 30-09-2022 Resigned· Director
- 15-06-2022 Mandate renewed· Director
- 26-07-2019 Mandate renewed· Director
- 22-07-2016 Mandate renewed· Director
- 16-07-2013 Appointed· Director
- 01-06-2011 Resigned· Director
-
Former22-07-2016 → 31-10-2021
3 events
- 31-10-2021 Resigned· Director
- 26-07-2019 Mandate renewed· Director
- 22-07-2016 Mandate renewed· Director
-
Former01-11-2017 → 10-02-2020
3 events
- 10-02-2020 Resigned· Director
- 16-07-2018 Mandate renewed· Director
- 01-11-2017 Appointed· Director
-
Former01-12-2013 → 31-10-2017
4 events
- 31-10-2017 Resigned· Director
- 25-07-2017 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Director
- 01-12-2013 Appointed· Director
-
Former01-11-2011 → 31-08-2015
3 events
- 31-08-2015 Resigned· Director
- 09-07-2014 Mandate renewed· Director
- 01-11-2011 Appointed· Director
-
Former— → 02-04-2014
-
Former22-07-2009 → 01-12-2013
2 events
- 01-12-2013 Resigned· Director
- 22-07-2009 Appointed· Director
-
Former— → 01-11-2011
-
Former— → 01-11-2009
-
Former— → 22-07-2009
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| C.V.B.A. K.P.M.G. BedrijfsrevisorenCurrent Statutory auditor · represented by Steven VEYT |
— | 09-07-2014 → present |
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Peter Lenoir |
— | 01-01-2021 → present |
| K.P.M.G. BedrijfsrevisorenCurrent Statutory auditor · represented by Luc OEYEN |
— | 06-02-2012 → present |
| KPMG Statutory auditor |
— | — → 01-01-2021 |
| NACE primary | Non-specialised food retail(47110) |
| Legal form | Public limited company(014) |
| Incorporation | 12-02-1993 |
| Status | Active |
| Postal code | 1930 |
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. |
|---|---|---|---|---|
| 23094D0111/00T002 | Flanders | 8,395 m² | 1 · 1,461 m² | 43.3 m · 13 fl. |
| 21614H0007/00X012 | Brussels | 889 m² | 1 · 495 m² | 21.1 m · 2 fl. |
| 21911C0148/00C013 | Brussels | 527 m² | 1 · 529 m² | 19.2 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-01-2026 Capital increase of €500,000 to €2,054,511.57
- €1.554.511,57 → €2.054.511,57
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2054511.57,
"delta_eur": 500000.0,
"before_eur": 1554511.57,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.401.691",
"name_full": "VANDEN MEERSSCHE"
}
}22-01-2026 Capital decrease of €1,416,670.35 to €637,841.22
- €2.054.511,57 → €637.841,22
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": 2054511.57,
"delta_eur": 500000.0,
"before_eur": 1554511.57,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-03",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verhogen met vijfhonderdduizend euro (\u20AC 500.000,00) euro door de uitgifte van 105 aandelen ... volledig te volstorten door een inbreng in geld.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1416670.35,
"currency": "EUR",
"after_eur": 637841.22,
"delta_eur": -1416670.35,
"before_eur": 2054511.57,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-03",
"evidence_quote": "De algemene vergadering beslist het kapitaal te verminderen met een miljoen vierhonderdzestienduizend zeshonderdzeventig euro vijfendertig cent (\u20AC 1.416.670,35), zonder vernietiging van aandelen, door aanzuivering, tot beloop van dit bedrag, van de overgedragen verliezen die voorkomen in de jaarrekening afgesloten op 31 december 2024.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.401.691",
"name_full": "VANDEN MEERSSCHE",
"legal_form": "NV"
}
}22-01-2026 Capital increase of €500,000 to €2,054,511.57
- €1.554.511,57 → €2.054.511,57
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2054511.57,
"delta_eur": 500000.0,
"before_eur": 1554511.57,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.401.691",
"name_full": "VANDEN MEERSSCHE"
}
}22-01-2026 Articles of association amended
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": "0449.401.691",
"name_full": "VANDEN MEERSSCHE"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}22-01-2026 Articles of association amended
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": "2026-01-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.401.691",
"name_full": "VANDEN MEERSSCHE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Articles of association amended
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": "2025-12-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.401.691",
"name_full": "VANDEN MEERSSCHE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Articles of association amended — translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.401.691",
"name_full_after": "VANDEN MEERSSCHE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "VANDEN MEERSSCHE",
"current_zetel_raw": "Da Vincilaan 3 bus 3 1930 Zaventem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "raad van bestuur",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 der statuten wordt vervangen door de tekst: \u0022Het kapitaal is vastgesteld op twee miljoen vierenvijftigduizend vijfhonderdenelf euro zevenenvijftig cent (\u20AC 2.054.511,57). Het is vertegenwoordigd door zevenhonderdtwee\u00EBndertig (732) aandelen, zonder aanduiding van nominale waarde, die elk \u00E9\u00E9n",
"new_text": "Het kapitaal is vastgesteld op twee miljoen vierenvijftigduizend vijfhonderdenelf euro zevenenvijftig cent (\u20AC 2.054.511,57). Het is vertegenwoordigd door zevenhonderdtwee\u00EBndertig (732) aandelen, zonder aanduiding van nominale waarde, die elk \u00E9\u00E9n/ zevenhonderdtwee\u00EBndertigste (1/723ste) vertegenwoordigen van het vennootschapsvermogen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte met \u00E9\u00E9n volmacht",
"verslag voor dat werd opgesteld door de raad van bestuur overeenkomstig artikel 7:228 van het Wetboek van vennootschappen en verenigingen de co\u00F6rdinatie der statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 732,
"shares_before": 732,
"capital_after_eur": 2054511.57,
"capital_before_eur": 2054511.57,
"share_classes_after": [
{
"count": 732,
"label": "aandelen",
"rights_summary": "genietend van dezelfde rechten en voordelen als de bestaande aandelen",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.401.691",
"name_full_after": "VANDEN MEERSSCHE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "VANDEN MEERSSCHE",
"current_zetel_raw": "Da Vincilaan 3 bus 3 1930 Zaventem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Kim Lagae",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The article defining the capital and the number of shares was replaced with new text.",
"new_text": "Le capital est fix\u00E9 \u00E0 deux millions cinquante-quatre mille cinq cent onze euros cinquante-sept cents (\u20AC 2.054.511,57). Il est repr\u00E9sent\u00E9 par sept cent trente-deux (732) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/sept cent trente-deuxi\u00E8me (1/732i\u00E8me) du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u2019acte",
"une procuration",
"le rapport \u00E9tabli par le conseil d\u2019administration conform\u00E9ment \u00E0 l\u2019article 7:228 du Code des soci\u00E9t\u00E9s et des associations",
"une coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 837,
"shares_before": 732,
"capital_after_eur": 2554511.57,
"capital_before_eur": 2054511.57,
"share_classes_after": [
{
"count": 837,
"label": "actions",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant dans le r\u00E9sultat \u00E0 partir de leur \u00E9mission",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}22-01-2026 Capital decrease of €1,416,670.35
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 500000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-03",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq cent mille euros (\u20AC 500.000,00) par l\u2019\u00E9mission de 105 actions du m\u00EAme type... \u00E0 lib\u00E9rer enti\u00E8rement par un apport en num\u00E9raire.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1416670.35,
"currency": "EUR",
"after_eur": null,
"delta_eur": -1416670.35,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-03",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un million quatre cent seize mille six cent septante euros trente-cinq cents (\u20AC 1.416.670,35), sans annulation d\u2019actions, par apurement, \u00E0 due concurrence, des pertes report\u00E9es figurant dans les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.401.691",
"name_full": "VANDEN MEERSSCHE",
"legal_form": "SA"
}
}22-01-2026 Capital decrease of €1,416,670.35
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 500000.0,
"before_eur": null,
"subscribers": [
{
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"liberation_pct": 100.0,
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"contribution_amount_eur": 500000.0
}
],
"share_emission": {
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"n_new_shares": 105,
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},
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},
{
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},
"decrease_purpose": "loss_absorption",
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"statutory_unavailable_equity_op": "suppress"
},
{
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},
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"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
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"with_new_shares": false,
"nominal_value_eur": null,
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},
"decrease_purpose": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.401.691",
"name_full": "VANDEN MEERSSCHE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
"volmacht",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de inschrijver",
"role": "aandeelhouder",
"n_shares": 732,
"share_class": null
}
],
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}22-01-2026 Capital increase of €2,054,511.57
- 3 kapitaalbewegingen in deze akte
Technical details
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Technical details
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}21-10-2025 1 director appointed, 1 resigning
- Matthias Locker — Bestuurder
- Sébastien Cayla — Bestuurder
Technical details
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}21-10-2025 1 director appointed, 1 resigning
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Technical details
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}21-10-2025 1 director appointed, 1 resigning
- MATTHIAS LOCKER — Bestuurder
- SÉBASTIEN CAYLA — Bestuurder
Technical details
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}07-08-2025 1 director appointed, 3 reappointed
- Marion de Crombrugghe — Dagelijks bestuur
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Technical details
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}07-08-2025 3 reappointed
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Technical details
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}07-08-2025 3 directors appointed
- Sébastien CAYLA — Bestuurder
- Giosino CORNACCHIA — Bestuurder
- Pascal BOON — Bestuurder
Technical details
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}17-10-2024 1 director appointed, 1 reappointed
- Marion de Crombrugghe — Dagelijks bestuur
- Mazars Bedrijfsrevisoren CVBA — Commissaris
Technical details
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Technical details
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- Peter Lenoir — Commissaris
Technical details
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}02-04-2024 Capital decrease of €1,366,481.92 to €1,604,700
- €2.971.181,92 → €1.604.700
- Inbreng in geld · Apport en numéraire
Technical details
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- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Technical details
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- €0 → €1.500.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technical details
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Technical details
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Technical details
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Technical details
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Technical details
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- €2.971.181,92 → €1.604.700
- Inbreng in geld · Apport en numéraire
Technical details
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}02-04-2024 Capital increase of €1,500,000 to €4,471,181.92
- €2.971.181,92 → €4.471.181,92
- 2 kapitaalbewegingen in deze akte
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | VANDEN MEERSSCHE |
| Legal nameNL | VANDEN MEERSSCHE |