MANEBO
La probabilité de faillite calculée de MANEBO sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2009 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 | 17 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | verkort | 28-10-2025 | 2025-00550656 |
| 31-03-2024 | verkort | 29-11-2024 | 2024-00606665 |
| 31-03-2023 | verkort | 24-11-2023 | 2023-00515686 |
| 31-03-2022 | verkort | 06-02-2023 | 2023-00023983 |
| 31-03-2021 | verkort | 15-11-2021 | 2021-77200422 |
| 31-03-2020 | verkort | 26-10-2020 | 2020-63500005 |
| 31-03-2019 | verkort | 01-10-2019 | 2019-68100324 |
| 31-03-2018 | verkort | 26-10-2018 | 2018-70400143 |
| 31-03-2017 | verkort | 31-10-2017 | 2017-69100011 |
| 31-03-2016 | verkort | 30-09-2016 | 2016-63900370 |
-
César NovéePersonne moraleAdministrateur· repr. perm.: NEUKERMANS MaartenActe Moniteur 23483442 (28-12-2023)Actif28-12-2023 → auj.
-
RaidillonPersonne moraleAdministrateur· repr. perm.: VYNCKIER ThomasActe Moniteur 23483442 (28-12-2023)Actif28-12-2023 → auj.
Anciens dirigeants (1)
-
Ancien— → 28-12-2023
| NACE primaire | Travaux de construction spécialisés(43910) |
| Forme juridique | SRL(610) |
| Date de constitution | 18-03-2009 |
| Status | Actif |
| Code postal | 9750 |
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. |
|---|---|---|---|---|
| 45015C1101/00D000 | Flandre | 4 346 m² | 1 · 738 m² | 9,2 m · 2 ét. |
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.
19-03-2026 Transfert du siège social de Sint-Martens-Latem à Kruisem
- 9830 Sint-Martens-Latem, Lage Heirweg 11 → 9750 Kruisem, Kokerstraat 2+
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9750 Kruisem, Kokerstraat 2\u002B",
"city": "Kruisem",
"region": "vlaams_gewest",
"street": "Kokerstraat",
"country": "BE",
"postcode": "9750",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "9830 Sint-Martens-Latem, Lage Heirweg 11",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Lage Heirweg",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "G\u00FCnther Pauwels",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-19",
"filing_date": "2026-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-13",
"unanimous": null
},
"subject_company": {
"kbo": "0810.509.135",
"name_full": "MANEBO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie van de statuten"
]
}19-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "G\u00FCnther Pauwels",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-19",
"filing_date": "2026-03-17",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-13",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.509.135",
"name_full_after": "MANEBO",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "MANEBO",
"current_zetel_raw": "Lage Heirweg 11, 9830 Sint-Martens-Latem",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Buro Lagae",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De eerste zin van artikel 17 wordt vervangen door een nieuwe zin die de jaarvergadering regelt.",
"new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders (ook jaarvergadering genoemd) gehouden op de zetel, op de eerste vrijdag van de maand maart om 19 uur",
"change_kind": "amended",
"article_title": null,
"article_number": "17"
},
{
"summary": "De eerste zin van artikel 24 wordt vervangen door een nieuwe zin die het boekjaar regelt.",
"new_text": "Het boekjaar van de vennootschap gaat in op 1 oktober van elk jaar en eindigt op 30 september van het daaropvolgende jaar",
"change_kind": "amended",
"article_title": null,
"article_number": "24"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00FCnther Pauwels",
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}19-03-2026 Transfert du siège social de Sint-Martens-Latem à Kruisem
- 9830 Sint-Martens-Latem, Lage Heirweg 11 → 9750 Kruisem, Kokerstraat 2+
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9750 Kruisem, Kokerstraat 2\u002B",
"city": "Kruisem",
"region": "vlaams_gewest",
"street": "Kokerstraat",
"country": "BE",
"postcode": "9750",
"box_number": null,
"street_number": "2\u002B",
"locality_suffix": null
},
"old_address": {
"raw": "9830 Sint-Martens-Latem, Lage Heirweg 11",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Lage Heirweg",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2026-03-13",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap, thans gevestigd te 9830 Sint-Martens-Latem, Lage Heirweg 11 te verplaatsen naar \u201C9750 Kruisem, Kokerstraat 2\u002B\u201D.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders (ook jaarvergadering genoemd) gehouden op de zetel, op de eerste vrijdag van de maand maart om 19 uur. Het boekjaar van de vennootschap gaat in op 1 oktober van elk jaar en eindigt op 30 september van het daaropvolgende jaar.",
"statute_article_number": "17, 24",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "G\u00FCnther Pauwels",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem (Waarschoot)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-19",
"filing_date": "2026-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-13",
"unanimous": true
},
"subject_company": {
"kbo": "0810.509.135",
"name_full": "MANEBO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0810.509.135",
"org_name": "Buro Lagae",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie van de statuten"
]
}19-03-2026 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": "0810.509.135",
"name_full": "MANEBO"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}28-12-2023 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": "0810.509.135",
"name_full": "MANEBO"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}28-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.509.135",
"name_full": "MANEBO",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Marieke Monteyne",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-12-2023 2 administrateurs nommés
- VYNCKIER Thomas — Bestuurder
- NEUKERMANS Maarten — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "NEUKERMANS Maarten Ars\u00E8ne Constantinus",
"address": "9830 Sint-Martens-Latem, Lage Heirweg 11",
"birth_date": "1984-07-11",
"profession": null,
"birth_place": "Eeklo"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VYNCKIER Thomas",
"address": "8581 Avelgem, Oudenaardsesteenweg 581",
"birth_date": "1980-01-16",
"profession": null,
"birth_place": "Waregem"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: \u2022 De besloten vennootschap \u201CRAIDILLON\u201D",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "NEUKERMANS Maarten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0786.737.405",
"name": "C\u00C9SAR NOV\u00C9E",
"address": "9830 SintMartens-Latem, Lage Heirweg 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u201CC\u00C9SAR NOV\u00C9E\u201D, met zetel te 9830 SintMartens-Latem, Lage Heirweg 11, RPR Gent \u2013 afdeling Gent, ondernemingsnummer 0786.737.405, voor wie de heer NEUKERMANS Maarten, voornoemd, benoemd als vaste vertegenwoordiger van voormelde vennootschap, aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op \u00E9\u00E9n.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marieke Monteyne",
"firm_city": null,
"firm_name": null,
"office_city": "Avelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.509.135",
"name_full": "MANEBO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marieke Monteyne",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}28-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Marieke Monteyne",
"firm_city": null,
"firm_name": null,
"office_city": "Avelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-19",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.509.135",
"name_full_after": "MANEBO",
"legal_form_after": "B.V.",
"name_full_before": "MANEBO",
"current_zetel_raw": "Lage Heirweg 11, 9830 Sint-Martens-Latem",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0786.240.428",
"holder_name": "RAIDILLON",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": "0786.737.405",
"holder_name": "C\u00C9SAR NOV\u00C9E",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet worden in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "NEUKERMANS Maarten Ars\u00E8ne Constantinus",
"excluded_powers": []
},
{
"name": "VYNCKIER Thomas",
"excluded_powers": []
},
{
"name": "RAIDILLON",
"excluded_powers": []
},
{
"name": "C\u00C9SAR NOV\u00C9E",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marieke Monteyne",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het optrekken van de ruwbouw van gebouwen voor industrieel of commercieel gebruik, het uitvoeren van metselwerken, chapewerken, voegwerken, waterdicht maken, glas aanbrengen, vloer- en wandtegels plaatsen, tussenwanden van gipsplaten installeren, schrijnwerk montage, pleister- en stukadoorswerk, thermische isolatie, slopen en projectontwikkeling voor nieuwbouw.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 220,
"shares_before": 220,
"capital_after_eur": null,
"capital_before_eur": 22000.0,
"share_classes_after": [
{
"count": 200,
"label": "aandeel",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-12-2023 4 administrateurs nommés, 1 démissionnaire
- RAIDILLON — Bestuurder
- CÉSAR NOVÉE — Bestuurder
- VYNCKIER Thomas — Vertegenwoordiger
- NEUKERMANS Maarten — Vertegenwoordiger
- NEUKERMANS Maarten Arsène Constantinus — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "NEUKERMANS Maarten Ars\u00E8ne Constantinus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RAIDILLON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00C9SAR NOV\u00C9E",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "VYNCKIER Thomas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "NEUKERMANS Maarten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0810.509.135",
"name_full": "MANEBO"
}
}28-12-2023 2 administrateurs nommés, 1 démissionnaire
- VYNCKIER Thomas — Bestuurder
- NEUKERMANS Maarten — Bestuurder
- NEUKERMANS Maarten Arsène Constantinus — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "NEUKERMANS Maarten Ars\u00E8ne Constantinus",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: - de heer NEUKERMANS Maarten Ars\u00E8ne Constantinus, geboren te Eeklo de 11 juli 1984, wonende te 9830 Sint-Martens-Latem, Lage Heirweg 11. De algemene vergadering verleent volledige en",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VYNCKIER Thomas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0786240428",
"name": "RAIDILLON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: \u2022 De besloten vennootschap \u201CRAIDILLON\u201D, met zetel te 8581 Kerkhove, Oudenaardsesteenweg 581, RPR Gent \u2013 afdeling Kortrijk, ondernemingsnummer 0786.240.428, voor wie de heer VYNCKIER Thomas, geboren te Waregem op 16 januari 1980"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEUKERMANS Maarten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0786737405",
"name": "C\u00C9SAR NOV\u00C9E",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 De besloten vennootschap \u201CC\u00C9SAR NOV\u00C9E\u201D, met zetel te 9830 SintMartens-Latem, Lage Heirweg 11, RPR Gent \u2013 afdeling Gent, ondernemingsnummer 0786.737.405, voor wie de heer NEUKERMANS Maarten, voornoemd, benoemd als vaste vertegenwoordiger van voormelde vennootschap, aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.509.135",
"name_full": "MANEBO",
"legal_form": "BV"
}
}18-04-2023 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": false
},
"subject_company": {
"kbo": "0810.509.135",
"name_full": "MANEBO"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}18-04-2023 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": "2022-08-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0810.509.135",
"name_full": "MANEBO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-04-2023 Transfert du siège social de Oosteeklo à Sint-Martens-Latem
- Vlasgaardstraat 43, 9968 Oosteeklo → Lage Heirweg 11, 9830 Sint-Martens-Latem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Martens-Latem",
"region": null,
"street": "Lage Heirweg",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Oosteeklo",
"region": null,
"street": "Vlasgaardstraat",
"country": "BE",
"postcode": "9968",
"box_number": null,
"street_number": "43"
},
"effective_date": "2022-08-23",
"evidence_quote": "met ingang vyan 23 augustus 2022 de maatschappelijke zetel van de vennootschap wordt verplaatst van 9968 Oosteeklo, Vlasgaardstraat 43, naar 9830 Sint - Martens - Latem, Lage Heirweg 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0810.509.135",
"name_full": "MANEBO",
"legal_form": "BVBA"
}
}18-04-2023 Transfert du siège social de Oosteeklo à Sint - Martens - Latem
- 9968 Oosteeklo, Vlasgaardstraat 43 → 9830 Sint - Martens - Latem, Lage Heirweg 11
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9830 Sint - Martens - Latem, Lage Heirweg 11",
"city": "Sint - Martens - Latem",
"region": "vlaams_gewest",
"street": "Lage Heirweg",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "9968 Oosteeklo, Vlasgaardstraat 43",
"city": "Oosteeklo",
"region": "vlaams_gewest",
"street": "Vlasgaardstraat",
"country": "BE",
"postcode": "9968",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2022-08-23",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2023-04-18",
"filing_date": "2023-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-23",
"unanimous": true
},
"subject_company": {
"kbo": "0810.509.135",
"name_full": "MANEBO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maarten NEUKERMANS",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}18-04-2023 Transfert du siège social de Oosteeklo à Sint-Martens-Latem
- 9968 Oosteeklo, Vlasgaardstraat 43 → 9830 Sint-Martens-Latem, Lage Heirweg 11
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9830 Sint-Martens-Latem, Lage Heirweg 11",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Lage Heirweg",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "9968 Oosteeklo, Vlasgaardstraat 43",
"city": "Oosteeklo",
"region": "vlaams_gewest",
"street": "Vlasgaardstraat",
"country": "BE",
"postcode": "9968",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"effective_date": "2022-08-23",
"evidence_quote": "Naar aanleiding van de bijzondere algemene vergadering dd. 23 augustus 2022, gehouden ten zetel, wordt met \u00E9\u00E9nparigheid van stemmen beslist dat met ingang van 23 augustus 2022 de maatschappelijke zetel van de vennootschap wordt verplaatst van 9968 Oosteeklo, Vlasgaardstraat 43, naar 9830 Sint-Marten",
"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": "Maarten Neukermans",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-18",
"filing_date": "2023-03-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-23",
"unanimous": true
},
"subject_company": {
"kbo": "0810.509.135",
"name_full": "MANEBO",
"legal_form": "BV"
},
"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": [
"Kopie van de akte"
]
}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 | MANEBO |