Skip to content
Checked.be
Complete company report
Generated 29-06-2026
Active BE 0404.216.222Public limited company

Warenhuizen Alma

Da Vincilaan 3 ·1930 Zaventem, Belgium· 67 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of Warenhuizen Alma is 0.3% (very low). The company has been active since 1958 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 67 yrs
Board 6
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 −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 1958 — 67 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-07-2025 2025-00260323
31-01-2024 volledig 26-08-2024 2024-00399187
31-01-2023 volledig 19-07-2023 2023-00274227
31-01-2022 volledig 23-08-2022 2022-20313520
31-01-2021 volledig 23-08-2021 2021-52800435
31-01-2020 volledig 17-08-2020 2020-42500043
31-01-2019 volledig 23-08-2019 2019-52300533
31-01-2018 volledig 29-08-2018 2018-61800351
31-01-2017 volledig 31-08-2017 2017-60100192
31-01-2016 volledig 26-08-2016 2016-53900325
Directors & mandates 12 directors
Current directors & mandates
  • Matthias Locker
    Director
    State Gazette act 25133122 (21-10-2025)
    Current
    01-10-2025 → present
  • Geoffroy Gersdorff
    Director
    State Gazette act 24035091 (27-02-2024)
    Current
    31-01-2024 → present
  • Giosino Cornacchia
    Director
    State Gazette act 24035091 (27-02-2024)
    Current
    31-01-2024 → present
  • Sebastien-Jearnt Cayla
    Director
    State Gazette act 24035091 (27-02-2024)
    Current
    31-01-2024 → present
  • GERT KERKSTOEL GROUPLegal entity
    Director· perm. rep.: Kerkstoel Gert
    State Gazette act 22116470 (30-09-2022)
    Current
    26-07-2022 → present
  • Alfons Eyckmans
    Director
    State Gazette act 17124302 (29-08-2017)
    Current
    31-07-2017 → present
    2 events
    • 31-07-2017 Mandate renewed· Director
    • 31-07-2017 Mandate renewed· Managing director
Former directors (6)
  • Sébastien Cayla
    Director
    State Gazette act 25133122 (21-10-2025)
    Former
    — → 30-09-2025
  • Alice Troukens
    Managing director
    State Gazette act 22116470 (30-09-2022)
    Former
    26-07-2022 → 31-01-2024
    4 events
    • 31-01-2024 Resigned· Director
    • 31-01-2024 Resigned· Managing director
    • 26-07-2022 Appointed· Managing director
    • 26-07-2022 Appointed· Director
  • Gern Kerkstoel Group BVLegal entity
    Director· perm. rep.: Gert Kerkstoel
    State Gazette act 24035091 (27-02-2024)
    Former
    — → 31-01-2024
  • Peter Helsen
    Managing director
    State Gazette act 22151265 (23-12-2022)
    Former
    26-03-2012 → 31-01-2024
    7 events
    • 31-01-2024 Resigned· Director
    • 31-01-2024 Resigned· Managing director
    • 26-07-2022 Mandate renewed· Managing director
    • 26-07-2022 Mandate renewed· Director
    • 31-07-2017 Mandate renewed· Managing director
    • 31-07-2017 Mandate renewed· Director
    • 26-03-2012 Appointed· Managing director
  • Eyckmans Jozef Alfons
    Director
    State Gazette act 22116470 (30-09-2022)
    Former
    — → 26-07-2022
  • Van Dessel Marc
    Director
    State Gazette act 17124302 (29-08-2017)
    Former
    01-04-2012 → 26-07-2022
    3 events
    • 26-07-2022 Resigned· Director
    • 31-07-2017 Mandate renewed· Director
    • 01-04-2012 Appointed· Director
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
Forvis Mazars BedrijfsrevisorenCurrent
Company auditor · represented by Peter Lenoir
 — 30-12-2024 → present
Groupe Audit BelgiumCurrent
Statutory auditor · represented by Werner Claeys
 — 30-07-2013 → 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 Non-specialised food retail(47110)
Legal form Public limited company(014)
Incorporation01-08-1958
StatusActive
Postal code1930
Connections & network 70 connected companies
Group structure
GERT KERKSTOEL GROUP
Parent · 5 subsidiaries · 1 location
Control→
Groupe Audit Belgium
Parent · 48 subsidiaries · 3 locations
Control→
Network connections
A.G.B.b.
Shared corporate director
→
AFC Hertsens
Shared corporate director
→
AIRINC EUROPE
Shared corporate director
→
→
ALIVIRA
Shared corporate director
→
almex metaal
Shared corporate director
→
ALUSERVICE
Shared corporate director
→
ARKANA
Shared corporate director
→
ASHAPURA MIDGULF NV
Shared corporate director
→
Autobus Kruger
Shared corporate director
→
B & R
Shared corporate director
→
B&R Construct
Shared corporate director
→
B&R Development
Shared corporate director
→
B&R Logistics
Shared corporate director
→
BELLIARD HOTEL INVESTMENTS
Shared corporate director
→
Bouw Technische Installaties
Shared corporate director
→
BOUWBEDRIJF EMILE ROMBAUT
Shared corporate director
→
BREBUILD ALGEMEEN BOUWBEDRIJF
Shared corporate director
→
CAROLUS REIZEN
Shared corporate director
→
CARRECT
Shared corporate director
→
Channel Islands Brussels Office
Shared corporate director
→
De Wijngaerden & C °
Shared corporate director
→
Echo Precast Engineering
Shared corporate director
→
FREIGHT AFRICA
Shared corporate director
→
Friendship Development
Shared corporate director
→
Friendship E
Shared corporate director
→
Friendship T
Shared corporate director
→
HighCo Publi Info
Shared corporate director
→
HOOYBERGHS
Shared corporate director
→
HOTTLET FROZEN FOODS
Shared corporate director
→
Incubatiecentrum Arsenaal Brussel
Shared corporate director
→
INSTINCTIF PARTNERS POLICY ACTION
Shared corporate director
→
→
KARL STORZ ENDOSCOPY BELGIUM
Shared corporate director
→
KEMPENSE GOLF CLUB
Shared corporate director
→
Klaasen en Co
Shared corporate director
→
LES FLEURS D'AUBEPINE
Shared corporate director
→
Make-A-Wish Belgium - Vlaanderen
Shared corporate director
→
Maurice Ward & Co.
Shared corporate director
→
Mediapro EU
Shared corporate director
→
Nektova Eu
Shared corporate director
→
NTRINSIC CONSULTING
Shared corporate director
→
Piani
Shared corporate director
→
RESTORA
Shared corporate director
→
SANY BELGIUM FINANCIAL CORPORATION
Shared corporate director
→
Societé Belge de Carburants
Shared corporate director
→
SYSMEX BELGIUM
Shared corporate director
→
TESTO
Shared corporate director
→
VAN DE CRAEN
Shared corporate director
→
WALDING
Shared corporate director
→
CAPARBEL
Shared address
→
Carrefour Drive 2
Shared address
→
ECLAIR
Shared address
→
FILUNIC
Shared address
→
GROSFRUIT
Shared address
→
→
→
Interdis Belgium
Shared address
→
Market A1 CBRA
Shared address
→
Market C3 CBRA
Shared address
→
Market D4 CBRA
Shared address
→
Market E5 CBRA
Shared address
→
Market F6 CBRA
Shared address
→
ORTHROS
Shared address
→
SCHILCO
Shared address
→
STIGAM
Shared address
→
VANDEN MEERSSCHE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BUREAUX
Da Vincilaan 3, 1930 ZaventemNiet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen
since 20252.373.831.807
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.
23094D0111/00T002 Flanders 8,395 m² 1 · 1,461 m² 43.3 m · 13 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.

2025
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
21-10-2025
State Gazette act Director changes
v3.2
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
12-03-2025
State Gazette act Director changes
v3.2
12-03-2025
State Gazette act Registered-office change
Kim Lagae
12-03-2025
State Gazette act Director changes
v3.2
12-03-2025
State Gazette act Registered-office change
Kim Lagae
12-03-2025
State Gazette act Director changes
Kim Lagae
12-03-2025
State Gazette act Registered-office change
v3.2
20-01-2025
State Gazette act Statutes amendment
v3.2
20-01-2025
State Gazette act Statutes amendment
Kim LAGAE
20-01-2025
State Gazette act Statutes amendment
v3.2
2024
26-08-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-02-2024
State Gazette act Director changes
v3.2
27-02-2024
State Gazette act Director changes
v3.2
2023
19-07-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-06-2023
State Gazette act Statutes amendment
v3.2
14-06-2023
State Gazette act Statutes amendment
v3.2
2022
23-12-2022
State Gazette act Director changes
23-12-2022
State Gazette act Director changes
v3.2
23-12-2022
State Gazette act Director changes
v3.2
30-09-2022
State Gazette act Director changes
v3.2
30-09-2022
State Gazette act Director changes
correction
30-09-2022
State Gazette act Director changes
v3.2
23-08-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
23-08-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
17-08-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
14-11-2019
State Gazette act Director changes
v3.2
14-11-2019
State Gazette act Director changes
v3.2
23-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
29-08-2017
State Gazette act Director changes
v3.2
29-08-2017
State Gazette act Director changes
v3.2
2016
15-09-2016
State Gazette act Director changes
v3.2
15-09-2016
State Gazette act Director changes
v3.2
26-08-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-01-2016
State Gazette act Director changes
v3.2
13-01-2016
State Gazette act Director changes
v3.2
2013
04-09-2013
State Gazette act Director changes
v3.2
2012
30-04-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 32 acts
Address history · 3
12-03-2025
Registered-office move
12-03-2025
Registered-office move
12-03-2025
v3.2
All acts · 32 updated 8 months ago
2025
21-10-2025 1 director appointed, 1 resigning Director changes
  • MATTHIAS LOCKER — Bestuurder
  • SÉBASTIEN CAYLA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00C9BASTIEN CAYLA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTHIAS LOCKER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA"
  }
}
21-10-2025 2 directors appointed, 1 resigning Director changes
  • MATTHIAS LOCKER — Bestuurder
  • Marion de Crombrugghe — Dagelijks bestuur
  • SÉBASTIEN CAYLA — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00C9BASTIEN CAYLA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Alma Warenhuizen. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTHIAS LOCKER",
        "address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Alma Warenhuizen en dit voor een periode van ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00C9BASTIEN CAYLA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen boekjaar en dit tot en met 30 09 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0417.478.003",
        "name": "S.R.L. J. Jordens",
        "address": "1180 Uccle, Avenue Kersbeek 308",
        "country": "BE",
        "legal_form": "S.R.L."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Uccle, Avenue Kersbeek 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening v",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "N.V. ALMA WARENHUIZEN",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.478.003",
    "org_name": "S.R.L. J. Jordens",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-10-2025 1 director appointed, 1 resigning Director changes
  • Matthias Locker — Bestuurder
  • Sébastien Cayla — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cayla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Alma Warenhuizen. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Locker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3 bus 3, te benoemen tot nieuwe bestuurder van de N.V. Alma Warenhuizen en dit voor een periode van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
12-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA"
  }
}
12-03-2025 Registered office moved from Mol to Zaventem Registered-office change·Kim Lagae
  • 2400 MOL - Kruisven 40 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
Notary: Kim Lagae · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2400 MOL - Kruisven 40",
        "city": "Mol",
        "region": "vlaams_gewest",
        "street": "Kruisven",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2025-03-04",
      "evidence_quote": "De voitallige raad van bestuur, samengesteld als volgt: de heer Sebastien-Jean Cayla; de heer Giosino Cornacchia; de heer Geoffroy Gersdorff. Beslist, na bevestiging door de voornoemde bestuurders dat de raad van bestuur voltallig is samengesteld: met eenparigheid van stemmen om het adres van de zet",
      "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": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-12",
    "filing_date": "2025-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.216.222",
    "org_name": "BV J. Jordens",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het proces-verbaal van de Raad van Bestuur",
    "Uittreksel uit het proces-verbaal van de Algemene Vergadering van Aandeelhouders",
    "Verklaring van de notaris over de neerlegging van het besluit"
  ]
}
12-03-2025 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": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
12-03-2025 Registered office moved from MOL to Zaventem Registered-office change·Kim Lagae
  • 2400 MOL - Kruisven 40 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3
Notary: Kim Lagae · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2400 MOL - Kruisven 40",
        "city": "MOL",
        "region": "vlaams_gewest",
        "street": "Kruisven",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2025-03-04",
      "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": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-12",
    "filing_date": "2025-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "N.V. WARENHUIZEN ALMA",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.216.222",
    "org_name": "BV J. Jordens",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
12-03-2025 Board composition published Director changes·Kim Lagae
Notary: Kim Lagae · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": {
        "rrn": null,
        "name": "Sebastien-Jean Cayla",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": {
        "rrn": null,
        "name": "Giosino Cornacchia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": {
        "rrn": null,
        "name": "Geoffroy Gersdorff",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0404.216.222",
        "name": "BV J. Jordens",
        "address": "1180 Ukkel, Kersbeeklaan 308",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-12",
    "filing_date": "2025-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-03-2025 Registered office moved from Mol to Zaventem Registered-office change
  • Kruisven 40, 2400 Mol → Da Vincilaan 3, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3"
      },
      "old_address": {
        "city": "Mol",
        "region": "Vlaams Gewest",
        "street": "Kruisven",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "Beslist, na bevestiging door de voornoemde bestuurders dat de raad van bestuur voltallig is samengesteld: met eenparigheid van stemmen om het adres van de zetel met ingang van heden te wijzigen van 2400 Mol Kruisven 40 naar 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
20-01-2025 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": "0404.216.222",
    "name_full": "Warenhuizen Alma"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
20-01-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Kim LAGAE
Notary: Kim LAGAE · Brussel
Technical details 
{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-20",
    "filing_date": "2025-01-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Forvis Mazars Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Peter Lenoir"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full_after": "Warenhuizen Alma",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Warenhuizen Alma",
    "current_zetel_raw": "Kruisven 40 2400 Mol",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Groupe Audit Belgium BV",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "CARREFOUR",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Deze gewone algemene vergadering vindt plaats op de tweede donderdag van de maand juni om 17 uur.",
      "new_text": "Deze gewone algemene vergadering vindt plaats op de tweede donderdag van de maand juni om 17 uur.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december.",
      "new_text": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    }
  ],
  "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"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
20-01-2025 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": "2024-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering beslist als commissaris te benoemen, voor de controle over 3 boekjaren: de besloten vennootschap Forvis Mazars Bedrijfsrevisoren, met zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8. Zij wordt in de uitoefening van haar mandaat vertegenwoordigd door de heer Peter Lenoir, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "Forvis Mazars Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Peter Lenoir"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
27-02-2024 3 directors appointed, 5 resigning Director changes
  • Sebastien-Jearnt Cayla — Bestuurder
  • Giosino Cornacchia — Bestuurder
  • Geoffroy Gersdorff — Bestuurder
  • Gert Kerkstoel — Bestuurder
  • Peter Helsen — Bestuurder
  • Alice Troukens — Bestuurder
  • Peter Helsen — Gedelegeerd bestuurder
  • Alice Troukens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Kerkstoel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gern Kerkstoel Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende bestuurders: (i) Gern Kerkstoel Group BV, vast vertegenwoordigd door de heer Gert Kerkstoel, (ii) de heer Peter Helsen en (iii) mevrouw Alice Troukens en dit telkens met ingang vanaf 31 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende bestuurders: (i) Gern Kerkstoel Group BV, vast vertegenwoordigd door de heer Gert Kerkstoel, (ii) de heer Peter Helsen en (iii) mevrouw Alice Troukens en dit telkens met ingang vanaf 31 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Troukens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van de volgende bestuurders: (i) Gern Kerkstoel Group BV, vast vertegenwoordigd door de heer Gert Kerkstoel, (ii) de heer Peter Helsen en (iii) mevrouw Alice Troukens en dit telkens met ingang vanaf 31 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De raad van bestuur neemt akte van en aanvaardt het ontslag van de volgende gedelegeerd bestuurders van de Vennootschap: (i) de heer Peter Helsen en (ii) mevrouw Alice Troukens en dit telkens met ingang vanat 31 januari 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Troukens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De raad van bestuur neemt akte van en aanvaardt het ontslag van de volgende gedelegeerd bestuurders van de Vennootschap: (i) de heer Peter Helsen en (ii) mevrouw Alice Troukens en dit telkens met ingang vanat 31 januari 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien-Jearnt Cayla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurders van de Vennootschap te benoemen voor een termijn van 6 jaar en dit met ingang vanaf 31 januari 2024: (i) de heer Sebastien-Jearnt Cayla, (ii) de heer Giosino Cornacchia en (iii) de heer Geoffroy Gersdorff, allen woonst kiezende o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giosino Cornacchia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurders van de Vennootschap te benoemen voor een termijn van 6 jaar en dit met ingang vanaf 31 januari 2024: (i) de heer Sebastien-Jearnt Cayla, (ii) de heer Giosino Cornacchia en (iii) de heer Geoffroy Gersdorff, allen woonst kiezende o"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Gersdorff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen als bestuurders van de Vennootschap te benoemen voor een termijn van 6 jaar en dit met ingang vanaf 31 januari 2024: (i) de heer Sebastien-Jearnt Cayla, (ii) de heer Giosino Cornacchia en (iii) de heer Geoffroy Gersdorff, allen woonst kiezende o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
27-02-2024 3 directors appointed, 3 resigning Director changes
  • Sebastien-Jearnt Cayla — Bestuurder
  • Giosino Cornacchia — Bestuurder
  • Geoffroy Gersdorff — Bestuurder
  • Gert Kerkstoel — Bestuurder
  • Peter Helsen — Bestuurder
  • Alice Troukens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Kerkstoel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Helsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Troukens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien-Jearnt Cayla",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giosino Cornacchia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Gersdorff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA"
  }
}
2023
14-06-2023 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": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
14-06-2023 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": "2023-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
23-12-2022 Helsen Peter appointed as managing director Director changes
  • Helsen Peter — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": "Wateringstraat 78, 2400 Mol",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur, besluit met eenparigheid van stemmen, vervroegd te herberioemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u26AB de heer Helsen Peter, wonende te Wateringstraat 78, 2400 Mol, tot gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": "Wateringstraat 78, 2400 Mol",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Helsen Peter verklaart het hem toegekende mandaat te aanvaarden.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "Warenhuizen Alma",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Helsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-12-2022 Helsen Peter appointed as managing director Director changes
  • Helsen Peter — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "Warenhuizen Alma"
  }
}
23-12-2022 Helsen Peter reappointed as managing director Director changes
  • Helsen Peter — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De raad van bestuur, besluit met eenparigheid van stemmen, vervroegd te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: de heer Helsen Peter, wonende te Wateringstraat 78, 2400 Mol, tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
30-09-2022 3 directors appointed, 2 resigning, 2 reappointed Director changes
  • Troukens Alice — Bestuurder
  • Kerkstoel Gert — Bestuurder
  • Troukens Alice — Gedelegeerd bestuurder
  • Eyckmans Jozef Alfons — Bestuurder
  • Van Dessel Marc — Bestuurder
  • Helsen Peter — Bestuurder
  • Werner Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering besluit voortijdig te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u2022de heer Helsen Peter, wonende te Wateringstraat 78, 2400 Mol."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troukens Alice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u26ABmevrouw Troukens Alice, wonende te Heidebloemstraat 51, 2400 Mol"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerkstoel Gert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826271239",
        "name": "Gert Kerkstoel Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "Gert Kerkstoel Group BV (Ondernemingsnummer: 826271239), met zetel te Alfons Van den Sandelaan 8, 2970 Schilde, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Kerkstoel Gert wonende te Alfons Van den Sandelaan 8, 2970 Schilde"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "Groupe Audit Belgium BV (Ondernemingsnummmer BE 0434.720.148 / RPR Brussel, Nederlandstalige afdeling), met zetel te Burgemeester Etienne Demunterlaan 5 bus 10 1090 Jette, vertegenwoordigd door de heer Werner Claeys, bedrijfsrevisor, kantoorhoudende te Burgemeester Etienne Demunterlaan 5 bus 10, 109"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Troukens Alice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De raad van bestuur besluit, met eenpangheid van stemmen, te benoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u26ABmevrouw Troukens Alice, wonende te Heidebloemstraat 51, 2400 Mol, tot gedelegeerd bestuurder en voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eyckmans Jozef Alfons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: \u26ABde heer Eyckmans Jozef Alfons op heden be\u00EBindigd is."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dessel Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: \u26ABde heer Van Dessel Marc op heden be\u00EBindigd is."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
30-09-2022 5 directors appointed, 3 resigning Director changescorrection
  • Helsen Peter — Bestuurder
  • Troukens Alice — Bestuurder
  • Troukens Alice — Commissaris
  • Troukens Alice — Gedelegeerd bestuurder
  • Troukens Alice — Voorzitter
  • Eyckmans Jozef Alfons — Bestuurder
  • Van Dessel Marc — Bestuurder
  • Eyckmans Jozef Alfons — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": "Wateringstraat 78, 2400 Mol",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-21",
      "evidence_quote": "De vergadering besluit voortijdig te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u2022de heer Helsen Peter, wonende te Wateringstraat 78, 2400 Mol.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troukens Alice",
        "address": "Heidebloemstraat 51, 2400 Mol",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-21",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u26ABmevrouw Troukens Alice, wonende te Heidebloemstraat 51, 2400 Mol",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eyckmans Jozef Alfons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-21",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van bestuurder van: \u26ABde heer Eyckmans Jozef Alfons",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dessel Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-21",
      "evidence_quote": "\u26ABde heer Van Dessel Marc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Troukens Alice",
        "address": "Heidebloemstraat 51, 2400 Mol",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0434.720.148",
        "name": "Groupe Audit Belgium BV",
        "address": "Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-21",
      "evidence_quote": "besluit de vergadering, Groupe Audit Belgium BV (Ondernemingsnummmer BE 0434.720.148 / RPR Brussel, Nederlandstalige afdeling), met zetel te Burgemeester Etienne Demunterlaan 5 bus 10 1090 Jette, vertegenwoordigd door de heer Werner Claeys, bedrijfsrevisor, kantoorhoudende te Burgemeester Etienne De",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eyckmans Jozef Alfons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-21",
      "evidence_quote": "De raad van bestuur stelt vast dat ingevolge de be\u00EBindiging van het mandaat van bestuurder van: \u26ABde heer Eyckmans Jozef Alfons zoals vastgesteld op de jaarvergadering van heden voorafgaandelijk dezer, zijn mandaat van gedelegeerd bestuurder en voorzitter van de raad van bestuur tevens be\u00EBindigd is.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Troukens Alice",
        "address": "Heidebloemstraat 51, 2400 Mol",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-21",
      "evidence_quote": "De raad van bestuur besluit, met eenpangheid van stemmen, te benoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u26ABmevrouw Troukens Alice, wonende te Heidebloemstraat 51, 2400 Mol,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Troukens Alice",
        "address": "Heidebloemstraat 51, 2400 Mol",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-21",
      "evidence_quote": "De raad van bestuur besluit, met eenpangheid van stemmen, te benoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2028: \u26ABmevrouw Troukens Alice, wonende te Heidebloemstraat 51, 2400 Mol,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-30",
    "filing_date": "2022-09-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-07-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-07-26",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "Warenhuizen Alma",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Troukens Alice",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-09-2022 3 directors appointed, 3 resigning Director changes
  • Helsen Peter — Bestuurder
  • Troukens Alice — Bestuurder
  • Troukens Alice — Gedelegeerd bestuurder en voorzitter van de raad van bestuur
  • Eyckmans Jozef Alfons — Bestuurder
  • Van Dessel Marc — Bestuurder
  • Eyckmans Jozef Alfons — Gedelegeerd bestuurder en voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helsen Peter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troukens Alice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eyckmans Jozef Alfons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dessel Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Troukens Alice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder en voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Eyckmans Jozef Alfons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "Warenhuizen Alma"
  }
}
2019
14-11-2019 Werner Claeys reappointed as statutory auditor Director changes
  • Werner Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "Groupe Audit Belgium BVBA (BTW BE0434.720.148/RPR Brussel, Nederlandstalige afdeling), met zetel te Burgemeester Etienne Demunterlaan 5, bus 10, 1090 Jette, vast vertegenwoordigd door de heer Werner Claeys, bedrijfsrevisor, kantoorhoudende te Burgemeester Etienne Demunterlaan 5, bus 10, 1090 Jette, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
14-11-2019 Groupe Audit Belgium BVBA appointed as statutory auditor Director changes
  • Groupe Audit Belgium BVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "Warenhuizen Alma"
  }
}
2017
29-08-2017 3 directors appointed Director changes
  • Alfons Eyckmans — Gedelegeerd bestuurder
  • Peter Helsen — Gedelegeerd bestuurder
  • Marc Van Dessel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons Eyckmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Helsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Dessel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA"
  }
}
29-08-2017 5 reappointed Director changes
  • Alfons Eyckmans — Bestuurder
  • Peter Helsen — Bestuurder
  • Marc Van Dessel — Bestuurder
  • Alfons Eyckmans — Gedelegeerd bestuurder
  • Peter Helsen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons Eyckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder met ingang van heden en eindigend onmiddellijk \u043F\u0430 de jaarvergadering van 2023: \u2022de heer Alfons Eyckmans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder met ingang van heden en eindigend onmiddellijk \u043F\u0430 de jaarvergadering van 2023: \u2022de heer Peter Helsen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Dessel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder met ingang van heden en eindigend onmiddellijk \u043F\u0430 de jaarvergadering van 2023: \u2022de heer Marc Van Dessel"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfons Eyckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023; \u2022de heer Eyckmans Alfons, tot gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-31",
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2023; \u2022de heer Helsen Peter, tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
2016
15-09-2016 Werner Claeys reappointed as statutory auditor Director changes
  • Werner Claeys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-28",
      "evidence_quote": "Groupe Audit Belgium BV ovve BVBA, (BTW BE-0434.720.148/RPR Brussel, Nederlandstalig), met zetel te Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette, vertegenwoordigd door de heer Werner Claeys, bedrijfsrevisor, kantoorhoudende te Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette, tot com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
15-09-2016 Groupe Audit Belgium BV ovve BVBA appointed as statutory auditor Director changes
  • Groupe Audit Belgium BV ovve BVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium BV ovve BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA"
  }
}
13-01-2016 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": "0404.216.222",
    "name_full": "WARENHUIZEN ALMA",
    "legal_form": "NV"
  }
}
13-01-2016 1 director appointed, 1 resigning Director changes
  • Werner Claeys — Permanent vertegenwoordiger van de commissaris
  • Jos Vanhees — Permanent vertegenwoordiger van de commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "permanent vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Vanhees",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanent vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.216.222",
    "name_full": "Warenhuizen Alma"
  }
}
First 30 of 32 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte = 2500 m²)47115Hypermarkten (verkoopsopp. vanaf 2.500 m2)52115
Primary activity highlighted.
Names & trade names
Legal nameNL Warenhuizen Alma
Registered office
Da Vincilaan 3 bus 3
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CARREFOUR BELGIUM BE 0448.826.918 · Zaventem
FILUNIC BE 0412.632.753 · Zaventem
GROSFRUIT BE 0416.677.257 · Zaventem
ORTHROS BE 0448.826.720 · Zaventem
STIGAM BE 0414.280.268 · Zaventem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative