BELMACO
La probabilité de faillite calculée de BELMACO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1979 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 46 ans |
| Direction | 12 |
| Sites | 1 |
| Publications | 45 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 06-07-2025 | 2025-00267612 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00249710 |
| 31-12-2022 | volledig | 17-08-2023 | 2023-00332570 |
| 31-12-2021 | volledig | 19-12-2022 | 2022-20540182 |
| 31-12-2020 | volledig | 04-11-2021 | 2021-76600109 |
| 31-12-2019 | volledig | 30-09-2020 | 2020-57600128 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-30800547 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-38400239 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-65700556 |
| 31-12-2015 | volledig | 27-07-2016 | 2016-37200216 |
-
Mechan International B.V.Personne moraleAdministrateur· repr. perm.: Ronald SlaatsActe Moniteur 23045603 (03-04-2023)Actif09-12-2022 → auj.
2 événements
- 07-02-2023 Nommé· Administrateur
- 09-12-2022 Nommé· Administrateur
-
Actif30-08-2022 → auj.
2 événements
- 07-02-2023 Nommé· Administrateur
- 30-08-2022 Nommé· Administrateur
-
Agritech BVPersonne moraleAdministrateur· repr. perm.: Ronald SlaatsActe Moniteur 22092983 (02-08-2022)Actif08-04-2022 → auj.
2 événements
- 02-08-2022 Nommé· Administrateur
- 08-04-2022 Nommé· Administrateur
-
Mechan Holding B.V.Personne moraleAdministrateur· repr. perm.: Geert (Gerardus Alfons Maria) KraakActe Moniteur 21147877 (20-12-2021)Actif22-10-2021 → auj.
-
Actif18-03-2021 → auj.
-
MECHAN GROEPPersonne moraleAdministrateur· repr. perm.: Eric KraanActe Moniteur 20128007 (29-10-2020)Actif11-07-2020 → auj.
-
Actif25-09-2019 → auj.
-
BISIX BVBAPersonne moraleAdministrateur· repr. perm.: Benoit StrauvenActe Moniteur 18097935 (25-06-2018)Actif01-05-2018 → auj.
-
Actif01-05-2018 → auj.
-
BISIX B.V.B.A.Personne moraleAdministrateur délégué· repr. perm.: Benoit STRAUVENActe Moniteur 16031021 (01-03-2016)Actif01-03-2016 → auj.
2 événements
- 01-03-2016 Nommé· Administrateur délégué
- 01-03-2016 Nommé· Administrateur
-
MatermacoPersonne moraleAdministrateur· repr. perm.: Ray UiterwaalActe Moniteur 15170129 (07-12-2015)Actif29-09-2015 → auj.
-
Actif08-06-2011 → auj.
2 événements
- 20-12-2017 Mandat renouvelé· Administrateur
- 08-06-2011 Mandat renouvelé· Administrateur
Anciens dirigeants (8)
-
MVDBPersonne moraleAdministrateur· repr. perm.: Marie VandebeeckActe Moniteur 21147877 (20-12-2021)Ancien22-10-2021 → 16-12-2022
3 événements
- 16-12-2022 Démission· Administrateur
- 22-10-2021 Nommé· Administrateur
- 22-10-2021 Nommé· Administrateur délégué
-
Agritech B.V.Personne moraleAdministrateur· repr. perm.: Ronald SlaatsActe Moniteur 23008851 (18-01-2023)Ancien— → 09-12-2022
-
Mechan Holding BVPersonne moraleAdministrateur· repr. perm.: Geert KraakActe Moniteur 20052904 (27-04-2020)Ancien31-03-2020 → 02-08-2022
3 événements
- 02-08-2022 Démission· Administrateur
- 08-04-2022 Démission· Administrateur
- 31-03-2020 Nommé· Administrateur
-
Alfeo SASPersonne moraleAdministrateur· repr. perm.: Bruno JarryActe Moniteur 21093093 (04-08-2021)Ancien31-05-2021 → 22-10-2021
2 événements
- 22-10-2021 Démission· Administrateur
- 31-05-2021 Nommé· Administrateur
-
Ancien31-05-2021 → 22-10-2021
3 événements
- 22-10-2021 Démission· Administrateur
- 22-10-2021 Démission· Administrateur délégué
- 31-05-2021 Nommé· Administrateur délégué
-
PIMPERNAMPersonne moraleAdministrateur délégué· repr. perm.: Arnout VanrenterghemActe Moniteur 20052904 (27-04-2020)Ancien31-03-2020 → 31-05-2021
4 événements
- 31-05-2021 Démission· Administrateur
- 31-05-2021 Démission· Administrateur délégué
- 31-03-2020 Nommé· Administrateur délégué
- 31-03-2020 Nommé· Administrateur
-
SRL BISIXPersonne moraleAdministrateur délégué· repr. perm.: Benoit StrauvenActe Moniteur 20052904 (27-04-2020)Ancien— → 31-03-2020
-
Ancien08-06-2011 → 29-09-2015
3 événements
- 29-09-2015 Démission· Administrateur
- 08-06-2011 Mandat renouvelé· Administrateur
- 08-06-2011 Mandat renouvelé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & YoungActif Commissaire · représenté par Romuald BILEM |
— | 08-06-2011 → auj. |
| Ernst & Young Réviseurs d'Entreprises SCCRLActif Commissaire · représenté par Romuald BILEM |
— | 20-12-2017 → auj. |
| SC Van Havermaet BedrijfsrevisorenActif Commissaire · représenté par Nathalie Bogaerts |
— | 23-09-2020 → auj. |
| NACE primaire | Commerce de gros(46620) |
| Forme juridique | SA(014) |
| Date de constitution | 25-10-1979 |
| Status | Actif |
| Code postal | 5030 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 92253D0530/00M004 | Wallonie | 1,6 ha | 1 · 1 616 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
01-06-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
"legal_form": "SA"
}
}01-06-2026 Ronald Ruesink démissionne de son mandat d'administrateur, administrateur délégué
- Ronald Ruesink — Administrateur, administrateur délégué
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ronald Ruesink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELMACO"
}
}09-04-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-09",
"filing_date": "2024-03-27",
"act_kind_objet": "Nomination d\u0027un commissaire"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-07-05",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": 9000.0,
"remuneration_kind": "fixed",
"person_or_entity_kbo": "0446.334.711",
"person_or_entity_name": "EY R\u00E9viseurs D\u0027Entreprises"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELMACO",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Charon",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Annalyne Van De Steene, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van impe et Thomas Charon",
"grantor_name": "BELMACO",
"scope_summary": "Mandataires sp\u00E9ciaux pour accomplir toutes les formalit\u00E9s requises pour la r\u00E9daction, la signature et le d\u00E9p\u00F4t des r\u00E9solutions et formulaires aupr\u00E8s de diverses autorit\u00E9s (Moniteur belge, Carrefour des Entreprises, greffe, TVA, etc.) en vue de leur publication et de l\u0027accomplissement des formalit\u00E9s n\u00E9cessaires.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"personnel",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": "2023-07-05",
"shareholder_kbo": null,
"shareholder_name": null
}
}26-09-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-09-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-09-2023 Modification des statuts
Détails techniques
{
"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": "0419.802.736",
"name_full": "BELMACO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-04-2023 2 administrateurs nommés
- Ronald Ruesink — Bestuurder
- Ronald Slaats — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Ruesink",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-07",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer monsieur Ronald Ruesink, domicili\u00E9 \u00E0 Ruurloseweg 27, 7251LA Vorden, Pays-Bas, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Slaats",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mechan International B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-07",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Mechan International B.V., dont le si\u00E8ge social est situ\u00E9 \u00E0 Hessenweg 164, 3791PM Achterveld, Pays-Bas, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Ronald Slaats, comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir d\u0027aujourd\u0027hui."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
"legal_form": "SA"
}
}03-04-2023 2 administrateurs nommés
- Ronald Ruesink — Gedelegeerd bestuurder
- Mechan International B.V. — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ronald Ruesink",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mechan International B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "Belmaco"
}
}19-01-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0502.481.576",
"name": "MVDB BV",
"address": "molenberglaan 33, 3080 Tervuren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder d\u00E9charge provisoire \u00E0 MVDB BV, dont le repr\u00E9sentant permanent est Marie Vandebeeck, de toute responsabilit\u00E9 encourue dans l\u0027exercice officiel de son mandat d\u0027administrateur durant l\u0027exercice comptable \u00E9coul\u00E9.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verspreeuwen",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CVBA",
"address": "Posthofbrug 6, box 1, B-2600 Anvers",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Dieter Veestraeten",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CVBA",
"address": "Posthofbrug 6, box 1, B-2600 Anvers",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Micha Van den Abeele",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CVBA",
"address": "Posthofbrug 6, box 1, B-2600 Anvers",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Mai Nguyen",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CVBA",
"address": "Posthofbrug 6, box 1, B-2600 Anvers",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Seppe Laenen",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CVBA",
"address": "Posthofbrug 6, box 1, B-2600 Anvers",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Annalyne Van de Steene",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CVBA",
"address": "Posthofbrug 6, box 1, B-2600 Anvers",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, M. Dieter Veestraeten, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, Mme Lore Van de Velde, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lore Van de Velde",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CVBA",
"address": "Posthofbrug 6, box 1, B-2600 Anvers",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
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"decisions": [
{
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}19-01-2023 Marie Vandebeeck démissionne de son mandat d'administrateur délégué
- Marie Vandebeeck — Gedelegeerd bestuurder
Détails techniques
{
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}19-01-2023 Marie Vandebeeck démissionne de son mandat d'administrateur
- Marie Vandebeeck — Bestuurder
Détails techniques
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}18-01-2023 1 administrateur nommé, 1 démissionnaire
- Mechan International B.V. — Administrator
- Agritech B.V. — Administrator
Détails techniques
{
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}18-01-2023 11 administrateurs nommés, 1 démissionnaire
- Mechan International B.V. — Bestuurder
- Frédéric Verspreeuwen — Gedelegeerd bestuurder
- Micha Van den Abeele — Gedelegeerd bestuurder
- Mai Nguyen — Gedelegeerd bestuurder
- Seppe Laenen — Gedelegeerd bestuurder
- Annalyne Van de Steene — Gedelegeerd bestuurder
- Toon Vangrunderbeek — Gedelegeerd bestuurder
- Emily Staels — Gedelegeerd bestuurder
Détails techniques
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thomas Charon",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CVBA",
"address": "Posthofbrug 6, box 1, B-2600 Anvers",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lennert Van Impe",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Astrea CVBA",
"address": "Posthofbrug 6, box 1, B-2600 Anvers",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 M. Fr\u00E9d\u00E9ric Verspreeuwen, Mme Micha Van den Abeele, Mme Mai Nguyen, M. Seppe Laenen, Mme Annalyne Van de Steene, M. Toon Vangrunderbeek, Mme Emily Staels, Mme Melani Simonian, M. Thomas Charon et M. Lennert Van Impe, avocats chez Astrea CVBA ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "mixed",
"pub_date": null,
"filing_date": "2023-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.802.736",
"name_full": "Belmaco",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Charon",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-01-2023 1 administrateur nommé, 1 démissionnaire
- Ronald Slaats — Bestuurder
- Ronald Slaats — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Slaats",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Agritech B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-09",
"evidence_quote": "L\u0027actionnaire un\u00EDque a pr\u00EDs note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission d\u0027Agritech B.V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Slaats",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mechan International B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-09",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mechan International B.V., dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 88395553, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027au"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
"legal_form": "SA"
}
}31-10-2022 Ronald Ruesink nommé administrateur
- Ronald Ruesink — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ronald Ruesink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "Belmaco"
}
}31-10-2022 Ronald Ruesink nommé administrateur
- Ronald Ruesink — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Ruesink",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer monsieur Ronald Ruesink, domicili\u00E9 \u00E0 Ruurloseweg 27, 7251 Vorden, Pays-Bas, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui pour une p\u00E9riode de six (6) ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
"legal_form": "SA"
}
}02-08-2022 1 administrateur nommé, 1 démissionnaire
- Agritech BV — Bestuurder
- Mechan Holding BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mechan Holding BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Agritech BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELMACO"
}
}02-08-2022 1 administrateur nommé, 1 démissionnaire
- Ronald Slaats — Bestuurder
- Geert Kraak — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Kraak",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mechan Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-02",
"evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Mechan Holding BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Geert Kraak, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Slaats",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Agritech BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-02",
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Agritech BV dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Hessenweg 164, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 5046870, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ronald Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
"legal_form": "SA"
}
}08-04-2022 1 administrateur nommé, 1 démissionnaire
- Agritech BV — Bestuurder
- Mechan Holding BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mechan Holding BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Agritech BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELMACO"
}
}08-04-2022 1 administrateur nommé, 1 démissionnaire
- Roland Slaats — Bestuurder
- Geert Kraak — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Kraak",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mechan Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-08",
"evidence_quote": "L\u0027actionnaire unique a pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Mechan Holding BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Geert Kraak, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Slaats",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Agritech BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-08",
"evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Agritech BV dont le si\u00E8ge est \u00E9tabli \u00E0 3791PM Achterveld, Hessenweg 164, Pays-Bas, enregistr\u00E9e au registre de Commerce (KvK) sous le num\u00E9ro 5046870, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Roland Slaats, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
"legal_form": "SA"
}
}20-12-2021 3 administrateurs nommés, 3 démissionnaires
- Marie Vandebeeck — Bestuurder
- Geert (Gerardus Alfons Maria) Kraak — Bestuurder
- Marie Vandebeeck — Gedelegeerd bestuurder
- Geert (Gerardus Alfons Maria) Kraak — Bestuurder
- Geert (Gerardus Alfons Maria) Kraak — Gedelegeerd bestuurder
- Bruno Jarry — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert (Gerardus Alfons Maria) Kraak",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-22",
"evidence_quote": "Les actionnaires ont pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de M. Geert (Gerardus Alfons Maria) Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283\u0422\u0420 Boxtel, Pays-Bas en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert (Gerardus Alfons Maria) Kraak",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-22",
"evidence_quote": "Les actionnaires ont pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de M. Geert (Gerardus Alfons Maria) Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283\u0422\u0420 Boxtel, Pays-Bas en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Jarry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alfeo SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-22",
"evidence_quote": "Les actionnaires ont pris note et accepte avec effet \u00E0 compter d\u0027aujourd\u0027hui la d\u00E9mission de Alfeo SAS dont le si\u00E8ge est \u00E9tabli \u00E0 33000 Bordeaux, Rue Frantz Despagnet 14, France, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro 853.145.456, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno Jarry en"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Vandebeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502481576",
"name": "MVDB BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-22",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer MVDB BV, dont le si\u00E8ge est \u00E9tabli \u00E0 3080 Tervuren, Molenberglaan 33, Belgique, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro BE 0502.481.576 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marie Vandebeeck en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert (Gerardus Alfons Maria) Kraak",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mechan Holding B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-22",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui et pour une p\u00E9riode de six (6) ans Mechan Holding B.V., une entreprise de droit N\u00E9erlandais, dont le si\u00E8ge est \u00E9tabli \u00E0 Hessenweg 164, 3791PM Achterveld, Pays-Bas, et enregistr\u00E9e \u00E0 la Chambre de Comme"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie Vandebeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502481576",
"name": "MVDB BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-22",
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer MVDB BV, dont le si\u00E8ge est \u00E9tabli \u00E0 3080 Tervuren, Molenberglaan 33, Belgique, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro BE 0502.481.576, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marie Vandebeeck, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, av"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
"legal_form": "SA"
}
}20-12-2021 2 administrateurs nommés, 2 démissionnaires
- MVDB BV — Gedelegeerd bestuurder
- Mechan Holding B.V. — Bestuurder
- Geert (Gerardus Alfons Maria) Kraak — Gedelegeerd bestuurder
- Alfeo SAS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Mechan Holding B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELMACO"
}
}04-08-2021 2 administrateurs nommés, 1 démissionnaire
- Alfeo SAS — Bestuurder
- Geert (Gerardus Alfons Maria) Kraak — Gedelegeerd bestuurder
- Pimpernam SRL — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pimpernam SRL",
"address": null,
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}
},
{
"kind": "director_in",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "Belmaco"
}
}04-08-2021 2 administrateurs nommés, 2 démissionnaires
- Bruno Jary — Bestuurder
- Geert (Gerardus Alfons Maria) Kraak — Gedelegeerd bestuurder
- Arnout Vanrenterghem — Bestuurder
- Arnout Vanrenterghem — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnout Vanrenterghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745400557",
"name": "Pimpernam SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-31",
"evidence_quote": "Les actionnaires ont pris note et acceptent avec effet \u00E0 compter de ce jour la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Pimpernam SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 2820 Bonheiden, Streepkensdreef 2, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0745.400.557, "
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arnout Vanrenterghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745400557",
"name": "Pimpernam SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-31",
"evidence_quote": "Les actionnaires ont pris note et acceptent avec effet \u00E0 compter de ce jour la d\u00E9mission en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Pimpernam SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 2820 Bonheiden, Streepkensdreef 2, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0745.400.557, "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Jary",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alfeo SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui et pour une p\u00E9riode de six (6) ans Alfeo SAS dont le si\u00E8ge est \u00E9tabli \u00E0 33000 Bordeaux, rue Frantz Despagnet 14, France, enregistr\u00E9e au registre de Commerce sous le num\u00E9ro 853.145.456, repr\u00E9sent\u00E9e par son re"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert (Gerardus Alfons Maria) Kraak",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-31",
"evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de nommer Monsieur Geert (Gerardus Alfons Maria) Kraak, administrateur, domicili\u00E9 \u00E0 Munsel 104, 5283TP Boxtel, Pay-Bas, en tant qu\u0027 administrateur-d\u00E9l\u00E9gu\u00E9, avec pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9, agissant seul."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
"legal_form": "SA"
}
}04-05-2021 1 administrateur nommé, 2 démissionnaires
- M. Geert Kraak — Administrator
- Mechan Holding B.V. — Administrator
- Mechan Groep B.V. — Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Mechan Holding B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Mechan Groep B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "M. Geert Kraak",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "Belmaco"
}
}04-05-2021 Geert Kraak nommé administrateur
- Geert Kraak — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Kraak",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-18",
"evidence_quote": "Les actionnaires d\u00E9cident et confirment par la pr\u00E9sente de nommer comme administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui et pour une p\u00E9riode de six (6) ans: (i) M. Geert Kraak, domicili\u00E9 \u00E0 Munsel 104, 5283TP Boxtel, Pays-Bas."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
"legal_form": "SA"
}
}29-10-2020 1 administrateur nommé, 1 démissionnaire
- SC Van Havermaet Bedrijfsrevisoren — Commissaire
- EY — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SC Van Havermaet Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELMACO"
}
}29-10-2020 1 administrateur nommé, 1 démissionnaire
- Eric Kraan — Bestuurder
- Gerrit Goessaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gerrit Goessaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Kraan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELMACO"
}
}29-10-2020 1 administrateur nommé, 1 démissionnaire
- Nathalie Bogaerts — Commissaris
- EY — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler le mandat du commissaire EY."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nathalie Bogaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SC Van Havermaet Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, de nommer la SC Van Havermaet Bedrijfsrevisoren, repr\u00E9sent\u00E9 par Mme Nathalie Bogaerts, \u00E9tabli \u00E0 3500 Hasselt, Diepenbekerweg 65 bus 1, en tant que commissaire de la soci\u00E9t\u00E9, \u00E0 partir du 23 septembre 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
"legal_form": "SA"
}
}29-10-2020 Eric Kraan nommé administrateur
- Eric Kraan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Kraan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MECHAN GROEP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-07-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la BV MECHAN GROEP (soci\u00E9t\u00E9 au droit des Pays-Bas - ayant son si\u00E8ge social \u00E0 3791 PM Achterveld, Hessenweg 164, (PAYS BAS), inscrite au registre de commerce aux Pays-Bas sous le num\u00E9ro 31013991) (repr\u00E9sentant permanent: Eric Kraan, domicili\u00E9 \u00E0 Re"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELGIAN MACHINERY CORPORATION, EN ABREGE : BELMACO",
"legal_form": "SA"
}
}27-04-2020 4 administrateurs nommés, 3 démissionnaires
- BV MECHAN HOLDING — Bestuurder
- BV MECHAN HOLDING — Président du conseil d'administration
- SRL PIMPERNAM — Bestuurder
- SRL PIMPERNAM — Gedelegeerd bestuurder
- M. Ray Uiterwaal — Bestuurder
- SRL BISIX — Bestuurder
- SRL BISIX — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Ray Uiterwaal",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "SRL BISIX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"name": "BV MECHAN HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "BV MECHAN HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL PIMPERNAM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SRL PIMPERNAM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.802.736",
"name_full": "BELMACO"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | BELMACO |
| AbréviationFR | BELMACO |