What’s Cooking Wanze
The computed 12-month bankruptcy probability of What’s Cooking Wanze is 0.5% (very low). The 2025 annual accounts show equity of €13.24M and a net result of €1.48M. Equity remains stable across the filed fiscal years (±1% per year). Its solvency ranks better than 65% of 231 sector peers (fiscal year 2025). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €13.24M |
| Net result | €1.48M |
| Staff (FTE) | 141.7 |
| Better than sector | 65% |
Strong profile, led by stability.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 38.7% | 25.9% | |
| Net result | €1.48M | €15k | |
| Equity | €13.24M | €61k | |
| Staff costs | €10.54M | €124k | |
| Employees (FTE) | 141.7 | 6.8 |
Show 15 other metrics
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | €54.96M |
| EBITDA | €3.27M |
| Net profit | €1.48M |
| Cash flow | €2.79M |
| Staff costs | €10.54M |
| Income taxes | €599k |
| Dividends | €0 |
| Total assets | €34.22M |
| Equity | €13.24M |
| Debt | €20.98M |
| of which ≤ 1y | €20.98M |
| of which > 1y | €0 |
| Working capital | €909k |
| Employees (FTE) | 141.7 |
| 2025 | |
|---|---|
| Current ratio | 1.04 |
| Quick ratio | 0.94 |
| Working capital ratio | 2.7% |
| Solvency | 38.7% |
| Debt / equity | 1.58 |
| Long-term debt ratio | 0.00 |
| Interest coverage | 6.68 |
| Gross margin | 38.1% |
| Net margin | 2.7% |
| ROA | 4.3% |
| ROE | 11.2% |
| EBITDA margin | 6.0% |
| Days sales outstanding | 41d |
| Days payable outstanding | 73d |
| Inventory turnover | 15.78 |
| Days inventory (DSI) | 23d |
Full annual accounts (26 line items)
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €34.22M |
| Fixed assets | 21/28 | €12.33M |
| Formation expenses | 20 | €0 |
| Tangible fixed assets | 22/27 | €12.33M |
| Financial fixed assets | 28 | €19 |
| Current assets | 29/58 | €21.89M |
| Stocks & contracts in progress | 3 | €2.15M |
| Amounts receivable within one year | 40/41 | €19.61M |
| Cash & bank | 54/58 | €311 |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €34.22M |
| Equity | 10/15 | €13.24M |
| Contributions / capital | 10/11 | €994k |
| Reserves | 13 | €10.35M |
| Accumulated profits (losses) | 14 | €1.90M |
| Amounts payable | 17/49 | €20.98M |
| Amounts payable after one year | 17 | €0 |
| Amounts payable within one year | 42/48 | €20.98M |
| Trade debts payable within one year | 44 | €6.81M |
| Income statement | ||
| Turnover | 70 | €54.96M |
| Operating result | 9901 | €1.96M |
| Financial income | 75 | €611k |
| Financial charges | 65 | €497k |
| Result before taxes | 9903 | €2.08M |
| Income taxes | 67/77 | €599k |
| Net result for the period | 9904 | €1.48M |
| Result to be appropriated | 9905 | €477k |
-
Current12-12-2025 → present
-
Current12-12-2025 → present
-
Esroh BVLegal entityDirector· perm. rep.: Yves RegniersState Gazette act 23077621 (15-06-2023)Current25-05-2023 → present
-
Sagau Consulting BVLegal entityDirector· perm. rep.: Christophe BolsiusState Gazette act 23077621 (15-06-2023)Current25-05-2023 → present
-
Esroh SRLLegal entityDirector· perm. rep.: Yves RegniersState Gazette act 21140223 (30-11-2021)Current30-11-2021 → present
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Leading for GrowthLegal entityManaging director· perm. rep.: Piet SandersState Gazette act 21140223 (30-11-2021)Current04-10-2021 → present
2 events
- 30-11-2021 Appointed· Managing director
- 04-10-2021 Appointed· Director
Show 1 more sitting directors
-
BD MANAGEMENTLegal entityDirector· perm. rep.: Bernard DechambreState Gazette act 21140223 (30-11-2021)Current01-10-2021 → present
Historic, not recently confirmed (7)
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BVBA EsrohLegal entityDirector· perm. rep.: Yves RegniersState Gazette act 19078778 (14-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
BVBA ArgalixLegal entityDirector· perm. rep.: Francis KintState Gazette act 18098806 (26-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
BVBA Sagau ConsultingLegal entityManaging director· perm. rep.: Christophe BolsiusState Gazette act 18098806 (26-06-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 01-06-2018 Appointed· Managing director
- 20-05-2015 Appointed· Director
-
WiDeCo BVBALegal entityDirector· perm. rep.: Wim De CockState Gazette act 18098806 (26-06-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-05-2018 Mandate renewed· Director
- 01-07-2014 Appointed· Director
-
NV FIDIGOLegal entityDirector· perm. rep.: Dirk GoeminneState Gazette act 14045628 (19-02-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 31-01-2014 Appointed· Director
- 31-01-2014 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2006
Former directors (15)
-
Former28-04-2023 → 15-09-2025
2 events
- 15-09-2025 Resigned· Director
- 28-04-2023 Appointed· Director
-
Former10-06-2021 → 23-12-2024
2 events
- 23-12-2024 Resigned· Director
- 10-06-2021 Appointed· Director
-
BD Management SRLLegal entityDirector· perm. rep.: Bernard DechambreState Gazette act 23077621 (15-06-2023)Former- → 28-04-2023
-
Former20-05-2015 → 30-06-2021
3 events
- 30-06-2021 Resigned· Director
- 22-05-2019 Mandate renewed· Director
- 20-05-2015 Appointed· Director
-
Former21-05-2008 → 15-03-2020
4 events
- 15-03-2020 Resigned· Director
- 21-05-2014 Mandate renewed· Director
- 14-06-2011 Mandate renewed· Director
- 21-05-2008 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Filip De Bock |
- | 27-05-2021 → present |
Show 3 earlier auditors
| Deloitte Reviseurs d'Entreprises BV Statutory auditor · represented by Charlotte Vanrobaeys succeeded by Deloitte Reviseurs d'Entreprises cvba in 2019 |
- | 18-05-2016 → 22-05-2019 |
| Deloitte Reviseurs d'Entreprises cvba Statutory auditor · represented by Charlotte Vanrobaeys succeeded by KPMG Réviseurs d'Entreprises in 2021 |
- | 22-05-2019 → 27-05-2021 |
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Kurt Dehoorne succeeded by Deloitte Reviseurs d'Entreprises BV in 2016 |
- | 07-06-2013 → 18-05-2016 |
| NACE primary | Vervaardiging van deegwaren(10730) |
| Legal form | Public limited company(014) |
| Incorporation | 27-01-1992 |
| Status | Active |
| Postal code | 4520 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 61042B0562/00H002 | Wallonia | 1.7 ha | 1 · 223 m² | 8.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-01-2026 2 directors appointed, 1 resigning
- Koen Benoot, Bestuurder
- Philippe Jordens, Bestuurder
- Sagau Consulting BV, Bestuurder
Technical details
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}29-09-2025 Sophie Arnould resigns as director
- Sophie Arnould, Bestuurder
Technical details
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}24-06-2025 Piet Sanders reappointed as director
- Piet Sanders, Bestuurder
Technical details
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"effective_date": "2025-05-28",
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}16-01-2025 Hendricus (Eric) Kamp resigns as director
- Hendricus (Eric) Kamp, Bestuurder
Technical details
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}24-06-2024 KPMG Bedrijfsrevisoren BV/SRL reappointed as statutory auditor
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
Technical details
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}15-06-2023 1 director appointed, 1 resigning, 2 reappointed
- Sophie Arnould, Bestuurder
- Bernard Dechambre, Bestuurder
- Yves Regniers, Bestuurder
- Christophe Bolsius, Bestuurder
Technical details
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"effective_date": "2023-05-25",
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"effective_date": "2023-04-28",
"evidence_quote": "Les actionnaires acceptent la d\u00E9mission de BD Management SRL, Au Ch\u00EAne 30, 4861 Soiron, repr\u00E9sent\u00E9e permanent par Bernard Dechambre en tant qu\u0027administrateur de What\u0027s Cooking Wanze SA, avec effet au 28 avril 2023."
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}28-04-2023 Articles of association amended
Technical details
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"special_mandates": [
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Hilde COOPMAN et Madame Ann DE JAEGER, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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}23-06-2022 Change in the board of directors
Technical details
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}30-11-2021 4 directors appointed
- Piet Sanders, Bestuurder
- Bernard Dechambre, Bestuurder
- Piet Sanders, Gedelegeerd bestuurder
- Yves Regniers, Bestuurder
Technical details
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"effective_date": "2021-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, BD Management SRL, repr\u00E9sent\u00E9e permanent par Bernard Dechambre, Au Ch\u00EAne 30, 4861 Soiron, num\u00E9ro d\u0027entreprise 0702.899.315, pour une p\u00E9riode de quatre ans qui prend cours le 1 octobre 2021 et prend fin apr\u00E8s l\u0027assembl\u00E9e g"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Piet Sanders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0775400875",
"name": "Leading for Growth SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration nomme, pour la dur\u00E9e de son mandat d\u0027administrateur, Leading for Growth SRL (LFG SRL en abr\u00E9g\u00E9), repr\u00E9sent\u00E9e permanent par Piet Sanders, dont le si\u00E8ge social est situ\u00E9 Plasstraat 26, 2820 Bonheiden, avec le num\u00E9ro d\u0027entreprise: 0775.400. 875, administrateur d\u00E9l\u00E9gu\u00E9 au sen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Regniers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Esroh SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Esroh SRL, repr\u00E9sent\u00E9e permanent par Yves Regniers Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0446.434.778",
"name_full": "COME A CASA",
"legal_form": "SA"
}
}28-06-2021 1 director appointed, 2 resigning
- Hendricus (Eric) Kamp, Bestuurder
- Francis Kint, Bestuurder
- Dirk De Backer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Kint",
"address": null,
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},
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"kbo": "0446434778",
"name": "Argalix BV",
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"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de - Argalix BV, Kastanjeslaan 4, 1950 Kraainem, repr\u00E9sent\u00E9e permanent par Francis Kint ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 partir du 30 juin 2021."
},
{
"kind": "director_out",
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"rrn": null,
"name": "Dirk De Backer",
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"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de ... Monsieur Dirk De Backer, Sint-Corneliusstraat 2/302, 9030 Mariakerke (Gent) en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 partir du 30 juin 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"effective_date": "2021-06-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9, monsieur Hendricus (Eric) Kamp, Dennenlaan 17, 3319 EA Dordrecht (Pays-Bas), pour une p\u00E9riode de quatre ans qui prend cours le 10 juin 2021 et prend fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0446.434.778",
"name_full": "COME A CASA",
"legal_form": "SA"
}
}16-06-2021 1 director appointed, 1 resigning
- Filip De Bock, Commissaris
- Charlotte Vanrobaeys, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charlotte Vanrobaeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "Deloitte Reviseurs d\u0027Entreprises BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Deloitte Reviseurs d\u0027Entreprises BV, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Charlotte Vanrobaeys, Raymorde de Larochelaan 19A, 9051 Sint-Denijs-Westrem, en tant que commissaire de la soci\u00E9t\u00E9, qui prend cours imm\u00E9diatement apr\u00E8s l\u0027ass"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
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},
"via_org": {
"kbo": "0419122548",
"name": "KPMG Reviseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer KPMG Reviseurs d\u0027Entreprises BV/SRL (B00001), num\u00E9ro d\u0027entreprise 0419.122.548, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Filip De Bock (IBR Nr. A01913), er tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans qui prend cours im"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0446.434.778",
"name_full": "COME A CASA",
"legal_form": "SA"
}
}11-06-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
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"effective_date": "2020-05-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Hilde COOPMAN et Monsieur Dirk DE BACKER, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Hilde COOPMAN",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Hilde COOPMAN et Monsieur Dirk DE BACKER, qui tous, \u00E0 cet effet, \u00E9lisent domicile au si\u00E8ge de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Dirk DE BACKER",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-04-2020 René Stevens resigns as director
- René Stevens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Stevens",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de monsieur Ren\u00E9 Stevens, Diksmuidse Heerweg 284, 8200 Sint-Andries, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir du 15 mars 2020."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}14-06-2019 1 director appointed, 3 reappointed
- Yves Regniers, Bestuurder
- Christophe Bolsius, Bestuurder
- Dirk De Backer, Bestuurder
- Charlotte Vanrobaeys, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Bolsius",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446434778",
"name": "BVBA Sagau Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de \u2022 BVBA Sagau Consulting, Van Landeghemstraat 52, 9100 Sint-Niklaas, repr\u00E9sent\u00E9e permanent par Christophe Bolsius"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk De Backer",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de \u2022 Dirk De Backer, Sint-Corneliusstraat 2/302, 9030 Mariakerke (Gent)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Regniers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Esroh BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Esroh BVBA, Klaphof 7 bus A, 9031 Drongen (Gent), repr\u00E9sent\u00E9e permanent par Yves Regniers"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charlotte Vanrobaeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller la nomination en tant que commissaire de la soci\u00E9t\u00E9 de Deloitte Reviseurs d\u0027Entreprises CVBA, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Charlotte Vanrobaeys"
}
],
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"legal_form": "SA"
}
}20-12-2018 Wim De Cock resigns as director
- Wim De Cock, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Cock",
"address": null,
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},
"via_org": {
"kbo": "0446434778",
"name": "BVBA WIDeCo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de BVBA WIDeCo, Parklaan 52, 9140 Temse, repr\u00E9sent\u00E9e en permanence par Wim De Cock, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir du 22 octobre 2018."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0446.434.778",
"name_full": "COME A CASA",
"legal_form": "SA"
}
}18-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Susana Gonzalez Melon",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
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},
"act_meta": {
"language": "fr",
"pub_date": "2018-07-18",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions \u00E9crites conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
},
"decision": {
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"act_date": "2018-06-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0446.434.778",
"name": "COME A CASA",
"role": "other",
"address": "Chauss\u00E9e de Wavre 259a, 4520 Wanze",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556 C. Soc."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027acte concerne le d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme COME A CASA, enregistr\u00E9es le 14 juin 2018, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Aucune op\u00E9ration de restructuration ou de transfert de patrimoine n\u0027est effectu\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}26-06-2018 2 directors appointed, 1 resigning, 1 reappointed
- Francis Kint, Bestuurder
- Christophe Bolsius, Gedelegeerd bestuurder
- Dirk Goeminne, Bestuurder
- Wim De Cock, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Cock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA WIDECo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller la nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de BVBA WIDeCo, Parklaan 52, 9140 Temse, repr\u00E9sent\u00E9e permanent par Wim De Cock"
},
{
"kind": "director_out",
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "Fidigo SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-23",
"evidence_quote": "Le mandat d\u0027administrateur de Fidigo SA, Oudeheerweg-Heide 77, 9250 Waasmunster, repr\u00E9sent\u00E9e permanent par Dirk Goeminne, s\u0027ach\u00E8lera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 mai 2018 et ne sera pas prolong\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Kint",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Argalix BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Argalix BVBA, Kastanjeslaan 4, 1950 Kraainem, repr\u00E9sent\u00E9e permanent par Francis Kint, pour une p\u00E9riode de quatre ans qui prend cours le 1ier juin 2018"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Bolsius",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Sagau Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, BVBA Sagau Consulting, Van Landeghemstraat 52, 9100 Sint-Niklaas, repr\u00E9sent\u00E9e permanent par Christophe Bolsius, \u00E0 partir du 1 juin 2018"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "COME A CASA",
"legal_form": "SA"
}
}09-06-2016 Charlotte Vanrobaeys reappointed as statutory auditor
- Charlotte Vanrobaeys, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Charlotte Vanrobaeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-05-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer Deloitte Reviseurs d\u0027Entreprises BV ovve CBVA, Berkenlaan 8b, 1831 Diegem, repr\u00E9sent\u00E9e par Charlotte Vanrobaeys, Raymonde de Larochelaan 19A, 9051 Sint-Denijs-Westrem, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans qui prend cours imm\u00E9diat"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "COME A CASA",
"legal_form": "SA"
}
}18-12-2015 Marc Lambert resigns as director
- Marc Lambert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Lambert",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir du 16 octobre 2015, de Monsieur Marc Lambert, Rue au H\u00EAtre 8, 6960 Manhay."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SA"
}
}10-06-2015 2 directors appointed
- Dirk De Backer, Bestuurder
- Christophe Bolsius, Bestuurder
Technical details
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{
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}02-02-2015 Act object · Notarial deed · General meeting · Demerger
- Act object: SCISSION PARTIELLE PAR APPORT DANS LA SA «FreshMeals»> - MODIFICATION DES STATUTS - PROCES-VERBAL DE LA SOCIETE A SCINDER PARTIELLEMENT · Les Nutons
- Publication: 02/02/2015 · Les Nutons
- Filing: 26-01-2015 · Les Nutons
- Notarial deed: 30/12/2014 · Les Nutons
- General meeting: 30/12/2014 · Les Nutons
- Demerger: description: Scission partielle par apport. Transfert de participations dans Come a Casa SA et Ter Beke France SA et dettes liées. · Les Nutons
- Share transfer: description: Participation de 99,99% dans Come a Casa SA (KBO 0446.434.778) · Les Nutons
- Share transfer: description: Participation de 99,99% dans Ter Beke France SA (RCS 309 507 176) · Les Nutons
- Liability transfer: description: Dettes sous forme de compte courant envers Ter Beke SA pour un montant de 18.500.202 EUR · Les Nutons
- Accounting effect: 01/10/2014 · Les Nutons
- Capital decrease: note: L'acte mentionne la réduction de 9.146.912,67 EUR pour ramener le capital à 9.132.249,01 EUR., after: 9.132.249,01 EUR, delta: 9.146.912,67 EUR, amount: 9132249.01, currency: EUR · Les Nutons
- Capital: amount: 9132249.01, shares: 20019, currency: EUR · Les Nutons
- Statute amendment: Remplacement de l'article 5 des statuts · Les Nutons
- Filing representative: Formalités auprès d'un guichet d'entreprise (KBO) et TVA · Hilde Coopman
- Exchange ratio: note: 6.140 actions en rémunération de l'apport; 1 nouvelle action nominative attribuée à l'actionnaire minoritaire, new_shares_issued: 1, shares_for_apport: 6140 · Les Nutons
- Legal effective date: 30/12/2014 · Les Nutons
- Auditor report: 28/11/2014 · Deloitte Bedrijfsrevisoren - Réviseurs d'entreprises
Technical details
{
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"quote": "Objet de l\u0027acte: SCISSION PARTIELLE PAR APPORT DANS LA SA \u00ABFreshMeals\u00BB\u003E - MODIFICATION DES STATUTS - PROCES-VERBAL DE LA SOCIETE A SCINDER PARTIELLEMENT",
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{
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"quote": "Bijlagen bij het Belgisch Staatsblad - 02/02/2015 - Annexes du Moniteur belge",
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},
{
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"value": "26-01-2015",
"object": null,
"subject": "e1"
},
{
"date": "2014-12-30",
"type": "notarial_deed",
"quote": "proc\u00E8s-verbal dress\u00E9 le trente d\u00E9cembre deux mille quatorze, par Ma\u00EEtre Eric SPRUYT, notaire \u00E0 Bruxelles",
"value": "30/12/2014",
"object": "e6",
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},
{
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"quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C Les Nutons \u00BB ... a pris les r\u00E9solutions suivantes",
"value": "30/12/2014",
"object": null,
"subject": "e1"
},
{
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},
"object": "e2",
"subject": "e1"
},
{
"type": "share_transfer",
"quote": "une participation de 99,99% dans la soci\u00E9t\u00E9 Come a Casa SA ... dont le num\u00E9ro d\u0027entreprise est le 0446.434.778",
"value": {
"description": "Participation de 99,99% dans Come a Casa SA (KBO 0446.434.778)"
},
"object": "e2",
"subject": "e1"
},
{
"type": "share_transfer",
"quote": "une participation de 99,99% dans la soci\u00E9t\u00E9 fran\u00E7aise Ter Beke France SA ... dont le num\u00E9ro d\u0027entreprise est le 309 507 176 R.C.S. Annecy",
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},
"object": "e2",
"subject": "e1"
},
{
"type": "liability_transfer",
"quote": "des dettes \u00E0 concurrence d\u0027un montant de 18.500.202 EUR sous la forme de compte courant envers la soci\u00E9t\u00E9 Ter Beke SA",
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},
"object": "e2",
"subject": "e1"
},
{
"date": "2014-10-01",
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"value": "01/10/2014",
"object": null,
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},
{
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"quote": "r\u00E9duction du capital de la Soci\u00E9t\u00E9 \u00E0 Scinder Partiellement \u00E0 concurrence de neuf millions cent quarante-six mille neuf cernt douze mille soixante-sept cents (9.146.912,67 EUR) pour le ramener \u00E0 neuf millions cent trente-deux mille deux cent quarante-ieuf euros un cent (9.132.249,01 EUR)",
"value": {
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},
{
"type": "capital",
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{
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"object": "e1",
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{
"type": "exchange_ratio",
"quote": "Nombre d\u0027actions en r\u00E9mun\u00E9ration de l\u0027apport 6.140 ... Le nombre de nouvelles actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, \u00E0 \u00E9mettre en r\u00E9mun\u00E9ration du patrimoine scind\u00E9 est de une action",
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"new_shares_issued": 1,
"shares_for_apport": 6140
},
"object": "e2",
"subject": "e1"
},
{
"date": "2014-12-30",
"type": "legal_effective_date",
"quote": "cependant, du point de vue juridique \u00E0 partir du 30 d\u00E9cembre 2014",
"value": "30/12/2014",
"object": "e2",
"subject": "e1"
},
{
"date": "2014-11-28",
"type": "auditor_report",
"quote": "a \u00E9tabli le 28 novembre 2014 un rapport \u00E9crit concernant le Projet de Scission",
"value": "28/11/2014",
"object": "e1",
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],
"act_meta": {
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},
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{
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}
},
{
"id": "e6",
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{
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}28-07-2014 1 director appointed, 1 resigning
- Wim De Cock, Bestuurder
- Wim De Cock, Bestuurder
Technical details
{
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},
{
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}
}04-06-2014 4 reappointed
- Wim De Cock, Bestuurder
- René Stevens, Bestuurder
- Marc Lambert, Bestuurder
- Dirk Goeminne, Bestuurder
Technical details
{
"events": [
{
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{
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{
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},
"effective_date": "2014-05-21",
"evidence_quote": "Fidigo SA, repr\u00E9sent\u00E9e permanent par Dirk Goeminne Administrateur d\u00E9l\u00E9gu\u00E9"
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],
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}19-02-2014 2 directors appointed, 4 resigning
- Dirk Goeminne, Bestuurder
- Dirk Goeminne, Gedelegeerd bestuurder
- Annie Vanhoutte, Bestuurder
- Gunter Lemmens, Bestuurder
- Dirk Goeminne, Bestuurder
- Dirk Goeminne, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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},
{
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{
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"effective_date": "2014-01-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir du 31 janvier 2014, de Monsieur Dirk Goeminne, Oudeheerweg-Heide 77, 9250 Waasmunster."
},
{
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"kbo": null,
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},
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{
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},
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{
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}07-08-2013 2 directors appointed
- Dirk Goeminne, Bestuurder
- Dirk Goeminne, Gedelegeerd bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, Monsieur Dirk Goeminne, Oudeheerweg-Heide 77, 9250 Waasmunster, \u00E0 partir du 27 juin 2013, pour une p\u00E9riode qui prend fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
},
{
"kind": "director_in",
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Monsieur Dirk Goeminne, Oudeheerweg-Heide 77, 9250 Waasmunster, \u00E0 partir du 27 juin 2013, jusqu\u0027au r\u00E9vocation du mandat."
}
],
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}
}07-06-2013 2 directors appointed, 1 resigning
- Gunter Lemmens, Bestuurder
- Kurt Dehoorne, Commissaris
- Marc Hofman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Asadelta Consulting VOF, Wezelsebaan 230, 2900 Schoten, dont le repr\u00E9sentant permanent est monsieur Gunter Lemmens pour une p\u00E9riode de quatre ans qui prend cours imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013 et prend "
},
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer Deloitte Reviseurs d\u0027Entreprises, Berkenlaan 8b, 1831 Diegem, repr\u00E9sent\u00E9e par Kurt Dehoorne, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trcis ans qui prend cours imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2013 et prend fin apr\u00E8s l\u0027asse"
}
],
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}20-07-2012 Act object · Notarial deed · General meeting · Merger
- Act object: FUSION PAR ABSORPTION DE "NOUVELLE SOCIETE VAMOS ET COMPAGNIE" - AUGMENTATION DU CAPITAL - PROCES-VERBAL DE LA SOCIETE ABSORBANTE · COME A CASA
- Publication: 20/07/2012 · COME A CASA
- Filing: 01/07/2012 · COME A CASA
- Notarial deed: 29/06/2012 · COME A CASA
- General meeting: 29/06/2012 · COME A CASA
- Merger · COME A CASA
- Capital increase: after: 994.000 EUR, delta: 169.000 EUR, amount: 994000.0, before: 825.000 EUR, currency: EUR, shares_issued: 79080 · COME A CASA
- Share issue: type: nouvelles actions sans valeur nominale, entièrement libérées, count: 79080 · COME A CASA
- Accounting effect: 01/01/2012 · COME A CASA
- Capital: amount: 994000.0, shares: 82080, currency: EUR · COME A CASA
- Statute amendment: remplacement de l'article 5 des statuts · COME A CASA
- Statute amendment: remplacement du premier alinéa de l'article 41 · COME A CASA
- Filing representative: formalités auprès d'un guichet d'entreprise ... Banque Carrefour des Entreprises ... Administration de la Taxe sur la Valeur Ajoutée · Hilde Coopman
- Exchange ratio: ratio: 32.53 · COME A CASA
Technical details
{
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"quote": "Objet de l\u0027acte: FUSION PAR ABSORPTION DE \u0022NOUVELLE SOCIETE VAMOS ET COMPAGNIE\u0022 - AUGMENTATION DU CAPITAL - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
"value": "FUSION PAR ABSORPTION DE \u0022NOUVELLE SOCIETE VAMOS ET COMPAGNIE\u0022 - AUGMENTATION DU CAPITAL - PROCES-VERBAL DE LA SOCIETE ABSORBANTE",
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},
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"value": "29/06/2012",
"object": "e4",
"subject": "e1"
},
{
"date": "2012-06-29",
"type": "general_meeting",
"quote": "que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022COME A CASA\u0022 ... a pris les r\u00E9solutions suivantes",
"value": "29/06/2012",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "Approbation de l\u0027op\u00E9ration par laquelle la Soci\u00E9t\u00E9 Absorbante absorbe par voie de fusion la Soci\u00E9t\u00E9 Absorb\u00E9e.",
"value": null,
"object": "e2",
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "augmentation du capital \u00E0 concurrence d\u0027un montant de cent soixante-neuf mille euros (169.000 EUR) pour le porter \u00E0 neuf cent nonante-quatre mille euros (994.000 EUR), par la cr\u00E9ation de septante-neuf mille quatre-vingt (79.080) nouvelles actions",
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},
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"type": "share_issue",
"quote": "Il a \u00E9t\u00E9 attribu\u00E9 \u00E0 l\u0027actionnaire unique de la Soci\u00E9t\u00E9 Absorb\u00E9e septante-neuf mille quatre-vingt (79.080) nouvelles actions ... Les septante-neuf mille quatre-vingt (79.080) nouvelles actions seront attribu\u00E9es \u00E0 l\u0027actionnaire unique de la Soci\u00E9t\u00E9 Absorb\u00E9e \u00E9tant la soci\u00E9t\u00E9 anonyme Les Nutons",
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},
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{
"type": "capital",
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{
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{
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"value": "remplacement du premier alin\u00E9a de l\u0027article 41",
"object": null,
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},
{
"type": "filing_representative",
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"object": "e1",
"subject": "e9"
},
{
"type": "exchange_ratio",
"quote": "Rapport d\u0027\u00E9change suivant: trente-deux virgule cinquante-trois (32,53) nouvelles actions de la Soci\u00E9t\u00E9 Absorbante pour une (1) action existante de la Soci\u00E9t\u00E9 Absorb\u00E9e et sans livra\u00EDson de fractions. II n\u0027y a pas de soulte \u00E0 payer.",
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"cash_consideration": false
},
"object": "e2",
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}
},
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]
}10-05-2012 Act object · Merger · Purpose · Share issue
- Publication: 10/05/2012 · Come a Casa
- Filing: 27/04/2012 · Come a Casa
- Act object: PROJET DE FUSION · Come a Casa
- Merger · Come a Casa
- Purpose: la fabrication, le conditionnement et la vente tant en gros qu'au détail, de tous produits alimentaires, de toute nature, préparés ou non, et en particulier à base de pâtes alimentaires tels que pizzas, lasagnes et des spécialitės ardennaises, sans que la présente liste soit limitative; d'une manière générale, la société pourra de plus faire toutes opérations industrielles, commerciales et financières, ayant un rapport direct ou indirect avec son objet; elle pourra notamment s'intéresser par voie d'apport, de fusion ou par tout autre mode, dans toutes les entreprises ayant en tout ou en partie un objet similaire ou connexe avec le sien ou susceptible d'en favoriser! l'expansion ou le développement. · Nouvelle Société Vamos et Compagnie
- Purpose: toutes opérations relevant du commerce de viandes, salaisons, produits dérívés, accessoires au complémentaires, en ce compris la transformation des viandes, produits alimentaires généralement quelconques, ainsí que le commerce de gros d 'alimentation générale; la fabrication, le conditionnement et la vente tant en gros qu'au détail, de tous produits alimentaires, de toute nature, préparés ou non, et en particulier à base de pâtes alimentaires tels que pizzas, lasagnes et des spécialités ardennaises, sans que la présente liste soit limitative; la recherche du marchés, le marketing, les études de projets, le conseil et l'assistance, ainsi que l'organisation de séminaires, voyages d'études et conférences dans les matières liées aux objets qui: !précèdent; la société peut se livrer à toutes opérations commerciales, industrielles, financières, mobilières immobilières pouvant se rattacher directement ou indirectement à l'objet social et pouvant en faciliter l'exploitation ou le développement; la société peut également s'intéresser par toutes voies dans toutes autres sociétés ou entreprises ayant un objet analogue, similaire ou connexe, susceptible de favoriser directement ou indirectement le développement de ses activités. · Come a Casa
- Share issue: note: actions nominatives, totalement libérées, count: 79080, ratio: 32,53 nouvelles actions de Come a Casa pour une (1) action existante de Vamos · Come a Casa
- Capital: shares: 82080, currency: EUR · Come a Casa
- Accounting effect: 01/01/2012 · Nouvelle Société Vamos et Compagnie
- Mandate compensation: scope: rédaction des rapports sur le projet de fusion, amount: 3500, currency: Euro · Deloitte
Technical details
{
"facts": [
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"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 10/05/2012 - Annexes du Moniteur belge",
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"object": null,
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},
{
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"type": "filing",
"quote": "D\u00E9pos\u00E9 au grerfe du Tribunal de Commce de Huy, le 27 AVP/2012",
"value": "27/04/2012",
"object": null,
"subject": "e2"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: PROJET DE FUSION",
"value": "PROJET DE FUSION",
"object": null,
"subject": "e2"
},
{
"type": "merger",
"quote": "les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes mentionn\u00E9es ci-dessous ont \u00E9tabli conjointement un projet de fusion",
"value": {
"proposed": true
},
"object": "e1",
"status": "proposed",
"subject": "e2"
},
{
"type": "purpose",
"quote": "Vamos a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: ...",
"value": "la fabrication, le conditionnement et la vente tant en gros qu\u0027au d\u00E9tail, de tous produits alimentaires, de toute nature, pr\u00E9par\u00E9s ou non, et en particulier \u00E0 base de p\u00E2tes alimentaires tels que pizzas, lasagnes et des sp\u00E9cialit\u0117s ardennaises, sans que la pr\u00E9sente liste soit limitative; d\u0027une mani\u00E8re g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 pourra de plus faire toutes op\u00E9rations industrielles, commerciales et financi\u00E8res, ayant un rapport direct ou indirect avec son objet; elle pourra notamment s\u0027int\u00E9resser par voie d\u0027apport, de fusion ou par tout autre mode, dans toutes les entreprises ayant en tout ou en partie un objet similaire ou connexe avec le sien ou susceptible d\u0027en favoriser! l\u0027expansion ou le d\u00E9veloppement.",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "Come a Casa a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci: ...",
"value": "toutes op\u00E9rations relevant du commerce de viandes, salaisons, produits d\u00E9r\u00EDv\u00E9s, accessoires au compl\u00E9mentaires, en ce compris la transformation des viandes, produits alimentaires g\u00E9n\u00E9ralement quelconques, ains\u00ED que le commerce de gros d \u0027alimentation g\u00E9n\u00E9rale; la fabrication, le conditionnement et la vente tant en gros qu\u0027au d\u00E9tail, de tous produits alimentaires, de toute nature, pr\u00E9par\u00E9s ou non, et en particulier \u00E0 base de p\u00E2tes alimentaires tels que pizzas, lasagnes et des sp\u00E9cialit\u00E9s ardennaises, sans que la pr\u00E9sente liste soit limitative; la recherche du march\u00E9s, le marketing, les \u00E9tudes de projets, le conseil et l\u0027assistance, ainsi que l\u0027organisation de s\u00E9minaires, voyages d\u0027\u00E9tudes et conf\u00E9rences dans les mati\u00E8res li\u00E9es aux objets qui: !pr\u00E9c\u00E8dent; la soci\u00E9t\u00E9 peut se livrer \u00E0 toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res immobili\u00E8res pouvant se rattacher directement ou indirectement \u00E0 l\u0027objet social et pouvant en faciliter l\u0027exploitation ou le d\u00E9veloppement; la soci\u00E9t\u00E9 peut \u00E9galement s\u0027int\u00E9resser par toutes voies dans toutes autres soci\u00E9t\u00E9s ou entreprises ayant un objet analogue, similaire ou connexe, susceptible de favoriser directement ou indirectement le d\u00E9veloppement de ses activit\u00E9s.",
"object": null,
"subject": "e2"
},
{
"type": "share_issue",
"quote": "Aux actionnaires de Vamos, 79.080 nouvelles actions nominatives de Come a Casa seront attribu\u00E9es comme des actions totalement lib\u00E9r\u00E9es, dans un rapport de 32,53 (trente deux virgule cinquante trois) nouvelles actions de Come a Casa pour une (1) action existante de Vamos, et sans livraison de fractions.",
"value": {
"note": "actions nominatives, totalement lib\u00E9r\u00E9es",
"count": 79080,
"ratio": "32,53 nouvelles actions de Come a Casa pour une (1) action existante de Vamos"
},
"object": null,
"subject": "e2"
},
{
"type": "capital",
"quote": "Apr\u00E8s la fusion, le capital social de la Soci\u00E9t\u00E9 Absorbante sera repr\u00E9sent\u00E9 par 82.080 d\u0027actions.",
"value": {
"shares": 82080,
"currency": "EUR"
},
"object": null,
"subject": "e2",
"_value_raw": {
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}
},
{
"date": "2012-01-01",
"type": "accounting_effect",
"quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 Absorb\u00E9e seront consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante \u00E0 partir du 1 janvier 2012.",
"value": "01/01/2012",
"object": "e2",
"subject": "e1"
},
{
"type": "mandate_compensation",
"quote": "La r\u00E9mun\u00E9ration sp\u00E9ciale attribu\u00E9e au commissaire, Deloitte, r\u00E9viseurs d\u0027entreprises, des soci\u00E9t\u00E9s concern\u00E9es, pour la r\u00E9daction des rapports sur le projet de fusion, est estim\u00E9 \u00E0 3.500 Euro.",
"value": {
"scope": "r\u00E9daction des rapports sur le projet de fusion",
"amount": 3500,
"currency": "Euro"
},
"object": null,
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}
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- Publication: 14/06/2011 · Come a Casa
- Filing: 31/05/2011 · Come a Casa
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- Officer reappointment: role: administrateur, term: trois ans, start_date: immédiatement après l'assemblée générale annuelle de 2011 · Wim De Cock
- Officer reappointment: role: administrateur, term: trois ans, start_date: immédiatement après l'assemblée générale annuelle de 2011 · René Stevens
- Officer reappointment: role: administrateur, term: trois ans, start_date: immédiatement après l'assemblée générale annuelle de 2011 · Annie Vanhoutte
- Officer reappointment: role: administrateur, term: trois ans, start_date: immédiatement après l'assemblée générale annuelle de 2011 · Marc Lambert
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- General meeting: 28/10/2010 · Come a Casa
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