FoodM
La probabilité de faillite calculée de FoodM sur 12 mois est de 2,1% (moyen). L'entreprise est active depuis 2021 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 | 5 ans |
| Sites | 1 |
| Publications | 25 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | micro | 30-04-2026 | 2026-00104962 |
| 30-09-2024 | micro | 29-04-2025 | 2025-00079140 |
| 30-09-2023 | micro | 26-04-2024 | 2024-00069969 |
| 30-09-2022 | micro | 21-02-2023 | 2023-00029428 |
Anciens dirigeants (2)
-
B-InvestedPersonne moraleAdministrateur· repr. perm.: Bram CroonActe Moniteur 23372866 (18-07-2023)Ancien18-07-2023 → 01-10-2025
2 événements
- 01-10-2025 Démission· Administrateur
- 18-07-2023 Nommé· Administrateur
-
Ancien— → 18-07-2023
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Nielandt, Franken & Co Bedrijfsrevisoren BVActif Réviseur d'entreprises · représenté par Guy Franken |
— | 14-04-2022 → auj. |
| NACE primaire | Industries alimentaires(10850) |
| Forme juridique | SRL(610) |
| Date de constitution | 27-05-2021 |
| Status | Actif |
| Code postal | 8500 |
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. |
|---|---|---|---|---|
| 34354D0135/00N000 | Flandre | 3 241 m² | 1 · 1 021 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.
13-11-2025 Transfert du siège social de Meise à Kortrijk
- Vilvoordsesteenweg 99, 1860 Meise → Beneluxpark 25, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Meise",
"region": null,
"street": "Vilvoordsesteenweg",
"country": "BE",
"postcode": "1860",
"box_number": null,
"street_number": "99"
},
"effective_date": "2025-10-01",
"evidence_quote": "De adreswijziging naar Beneluxpark 25 te 8500 Kortrijk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}13-11-2025 Croon Bram démissionne de son mandat d'administrateur
- Croon Bram — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Croon Bram",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM"
}
}13-11-2025 Croon Bram démissionne de son mandat d'administrateur
- Croon Bram — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Croon Bram",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0785960514",
"name": "B-Invested BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Het ontslag van volgende bestuurder: B-Invested BV met zetel te Hof ter Weerdestraat 10 te 1850 Grimbergen en ONN 0785.960.514 met vaste vertegenwoordiger Croon Bram wonende te Hof ter Weerdestraat 10 te 1850 Grimbergen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}13-11-2025 Jennes Mathias démissionne de son mandat d'administrateur rectificatif
- Jennes Mathias — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennes Mathias",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jennes Mathias",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Croon Bram",
"address": "Hof ter Weerdestraat 10 te 1850 Grimbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0785.960.514",
"name": "B-Invested BV",
"address": "Hof ter Weerdestraat 10 te 1850 Grimbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De adreswijziging naar Beneluxpark 25 te 8500 Kortrijk",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2025 Transfert du siège social de Grimbergen à Kortrijk
- Hof ter Weerdestraat 10 te 1850 Grimbergen → Beneluxpark 25 te 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beneluxpark 25 te 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Hof ter Weerdestraat 10 te 1850 Grimbergen",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Hof ter Weerdestraat",
"country": "BE",
"postcode": "1850",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jennes Mathias",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}13-11-2025 Transfert du siège social de Meise à Kortrijk
- Vilvoordsesteenweg 99 - 1860 Meise → Beneluxpark 25 te 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Beneluxpark 25 te 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Beneluxpark",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"old_address": {
"raw": "Vilvoordsesteenweg 99 - 1860 Meise",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Vilvoordsesteenweg",
"country": "BE",
"postcode": "1860",
"box_number": null,
"street_number": "99",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Op de buitengewone algemene vergadering van 01/10/2025, met ingang van 01/10/2025 werd er het volgende beslist: Het ontslag van volgende bestuurder: B-Invested BV met zetel te Hof ter Weerdestraat 10 te 1850 Grimbergen en ONN 0785.960.514 met vaste vertegenwoordiger Croon Bram wonende te Hof ter Wee",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jennes Mathias",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jennes Mathias",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 13/11/2025"
]
}18-07-2023 Transfert du siège social de Gent à Meise
- Kleemburg 1, 9050 Gent → Vilvoordsesteenweg 99, 1860 Meise
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Meise",
"region": "Brussels Gewest",
"street": "Vilvoordsesteenweg",
"country": "BE",
"postcode": "1860",
"box_number": null,
"street_number": "99"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Kleemburg",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "1"
},
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist het adres van de zetel te verplaatsen naar 1860 Meise, Vilvoordsesteenweg 99."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}18-07-2023 1 administrateur nommé, 1 démissionnaire
- Bram Croon — Bestuurder
- Bram Croon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Croon",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie: - de heer Bram Croon, voornoemd, als A-bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Croon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0785960514",
"name": "B-Invested",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit tevens aan te stellen als bestuurder: - de Besloten Vennootschap \u201CB-Invested\u201D, met zetel te 9031 Drongen, Baarleboslaan 51 en ondernemingsnummer 0785.960.514 (RPR Gent, afdeling Gent), vertegenwoordigd door haar vaste vertegenwoordiger de heer Bram CROON, als A-bestuu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}18-07-2023 Transfert du siège social
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-18",
"filing_date": "2023-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-07-06",
"unanimous": true
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Belfius",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bankattest"
]
}18-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}18-07-2023 Augmentation de capital de 11.366 € à 179.369 €
- €168.003 → €179.369
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 179369,
"delta_eur": 11366,
"before_eur": 168003,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM"
}
}18-07-2023 1 administrateur nommé, 1 démissionnaire
- B-Invested — A bestuurder
- Bram Croon — A bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Bram Croon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "B-Invested",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM"
}
}18-07-2023 Augmentation de capital de 115.011,63 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 115011.63,
"currency": "EUR",
"after_eur": null,
"delta_eur": 115011.63,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-13",
"evidence_quote": "De vergadering beslist een bijkomende inbreng ten belope van honderdvijftienduizend en elf euro drieenzestig eurocent (\u20AC 115.011,63) te aanvaarden met uitgifte van elfduizend driehonderdzesenzestig (11.366) aandelen van de soort B.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}18-07-2023 Augmentation de capital de 115.011,63 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 115011.63,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": "70.03.20-275.34",
"kind": "person",
"name": "Tim Joris Johan DUHAMEL",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 9883,
"contribution_amount_eur": 100005.29
},
{
"kbo": null,
"rrn": "81.08.27-107.64",
"kind": "person",
"name": "Pieter Jan DENYS",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 1483,
"contribution_amount_eur": 15006.34
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "B",
"n_new_shares": 11366,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 115011.63,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-18",
"filing_date": "2023-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-07-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-07-06"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Nielandt Franken \u0026 Co Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Verschueren\u0026 Desmet",
"person_name": null,
"org_rep_person_name": "Bruno Van Steenberge",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mathias Jennes",
"role": "aandeelhouder",
"n_shares": 50000,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bram Croon",
"role": "aandeelhouder",
"n_shares": 50000,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Stifi",
"role": "aandeelhouder",
"n_shares": 19047,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Belfius Insurance NV",
"role": "aandeelhouder",
"n_shares": 4488,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ESOP",
"role": "aandeelhouder",
"n_shares": 8400,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Tim Duhamel",
"role": "aandeelhouder",
"n_shares": 33929,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Pieter Denys",
"role": "aandeelhouder",
"n_shares": 11101,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Yannick Goossens",
"role": "aandeelhouder",
"n_shares": 2404,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 123935,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 36068,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}18-07-2023 Transfert du siège social de Gent à Meise
- Kleemburg 1, 9050 Gent → Vilvoordsesteenweg 99, 1860 Meise
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vilvoordsesteenweg 99, 1860 Meise",
"city": "Meise",
"region": "vlaams_gewest",
"street": "Vilvoordsesteenweg",
"country": "BE",
"postcode": "1860",
"box_number": null,
"street_number": "99",
"locality_suffix": null
},
"old_address": {
"raw": "Kleemburg 1, 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kleemburg",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-07-13",
"evidence_quote": "De algemene vergadering beslist het adres van de zetel te verplaatsen naar 1860 Meise, Vilvoordsesteenweg 99.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: ...",
"statute_article_number": "3, 5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notariskantoor Verschueren \u0026 Desmet",
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-18",
"filing_date": "2023-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-07-13",
"unanimous": true
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Van Steenberge",
"org_rep_person_name": null,
"person_role_at_subject": "notarieel jurist"
},
"co_filed_documents": [
"Bankattest van Belfius (13 juli 2023)",
"Verslag van Nielandt, Franken \u0026 Co Bedrijfsrevisoren (11 juli 2023)",
"Onderhandse volmacht van Tim Duhamel en Pieter Denys (12-13 juli 2023)",
"Onderhandse volmacht van B-Invested (12 juli 2023)"
]
}18-07-2023 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": true,
"effective_date": "2023-07-14",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De besloten vennootschap Nielandt Franken \u0026 Co Bedrijfsrevisoren, vertegenwoordigd door de heer Guy Franken, bedrijfsrevisor, aangesteld door de bestuurders",
"firm_kbo": null,
"firm_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-05-2022 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": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}23-05-2022 Augmentation de capital de 374.980,18 €
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 374980.18,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Tim Joris Johan DUHAMEL",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 24046,
"contribution_amount_eur": 249993.72
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Pieter Jan DENYS",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 9618,
"contribution_amount_eur": 99993.33
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Yannick GOOSSENS",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 2404,
"contribution_amount_eur": 24993.13
}
],
"share_emission": {
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"share_class": "B",
"n_new_shares": 36068,
"with_new_shares": true,
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},
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"contribution_type": "geld",
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 35000.0,
"before_eur": null,
"subscribers": [
{
"kbo": "0405.764.064",
"rrn": null,
"kind": "org",
"name": "BELFIUS INSURANCE",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 4488,
"contribution_amount_eur": 35000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 4488,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 7.8
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 4488,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"decrease_purpose": null,
"contribution_type": null,
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"not_yet_called_eur": null,
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},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jozef Verschueren",
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-23",
"filing_date": "2022-05-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-14",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-04-14"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Nielandt Franken \u0026 Co Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Mathias Jennes",
"role": "aandeelhouder",
"n_shares": 50000,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bram Croon",
"role": "aandeelhouder",
"n_shares": 50000,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Stifi",
"role": "aandeelhouder",
"n_shares": 19047,
"share_class": "A"
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ESOP",
"role": "aandeelhouder",
"n_shares": 8400,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Tim Duhamel",
"role": "aandeelhouder",
"n_shares": 24046,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Pieter Denys",
"role": "aandeelhouder",
"n_shares": 9618,
"share_class": "B"
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Yannick Goossens",
"role": "aandeelhouder",
"n_shares": 2404,
"share_class": "B"
},
{
"kbo": "0405.764.064",
"pct": null,
"kind": "org",
"name": "Belfius Insurance NV",
"role": "aandeelhouder",
"n_shares": 4488,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 119047,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 36068,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}23-05-2022 Augmentation de capital de 36.068 € à 168.003 €
- €131.935 → €168.003
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 168003,
"delta_eur": 36068,
"before_eur": 131935,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM"
}
}23-05-2022 5 administrateurs nommés
- Mathias Jennes — A bestuurder
- Bram Croon — A bestuurder
- Stifi — A bestuurder
- Tim Duhamel — B bestuurder
- Pieter Denys — B bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Mathias Jennes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Bram Croon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Stifi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Tim Duhamel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Pieter Denys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM"
}
}23-05-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}23-05-2022 Transfert du siège social de Kontich à Gent (Gentbrugge)
- Groeningenlei 16 - 2550 Kontich → 9050 Gent (Gentbrugge), Kleemburg 1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9050 Gent (Gentbrugge), Kleemburg 1",
"city": "Gent (Gentbrugge)",
"region": "vlaams_gewest",
"street": "Kleemburg",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Groeningenlei 16 - 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Groeningenlei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2022-05-11",
"evidence_quote": "De algemene vergadering beslist het adres van de zetel te verplaatsen naar 9050 Gent (Gentbrugge), Kleemburg 1.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jozef Verschueren",
"firm_city": null,
"firm_name": null,
"office_city": "Nazareth",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-23",
"filing_date": "2022-05-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-04-14",
"unanimous": true
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FoodM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0405.764.064",
"org_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Guy Franken",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijzonder verslag van het bestuursorgaan",
"Verslag van de bedrijfsrevisor",
"Bankattest",
"Volmacht van Bernard Desmet",
"Nieuwe statuten"
]
}23-05-2022 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}23-05-2022 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": "2022-04-14",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De besloten vennootschap Nielandt Franken \u0026 Co Bedrijfsrevisoren, vertegenwoordigd door de heer Guy Franken, bedrijfsrevisor, aangesteld door de bestuurders, heeft op datum van 12 april 2022 (gedagtekend 13 april 2022) een verslag opgesteld zoals voorschreven door artikel 5:102 van het Wetboek van vennootschappen en verenigingen.",
"firm_kbo": null,
"firm_name": "Nielandt Franken \u0026 Co Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Guy Franken"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-05-2022 Augmentation de capital de 374.980,18 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
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"amount": 374980.18,
"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-13",
"evidence_quote": "De vergadering beslist een bijkomende inbreng ten belope van driehonderdvierenzeventigduizend negenhonderd tachtig euro achttien cent (\u20AC 374.980,18) te aanvaarden met uitgifte van zesendertigduizend achtenzestig (36.068) aandelen van nieuwe soort B.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 35000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 35000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-13",
"evidence_quote": "De vergadering beslist overeenkomstig artikel 5:120 \u00A71 van het Wetboek van Vennootschappen en Verenigingen tot uitgifte van vierduizend vierhonderd achtentachtig (4.488) nieuwe A-aandelen met een totale uitgifteprijs van vijfendertigduizend euro (\u20AC 35.000,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0768.780.032",
"name_full": "FOODM",
"legal_form": "BV"
}
}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 légaleNL | FoodM |