Mayerline
Mayerline compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1957 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 | 69 ans |
| Direction | 8 |
| Sites | 56 |
| Publications | 48 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-01-2025 | volledig | 24-09-2025 | 2025-00500489 |
| 31-01-2024 | volledig | 11-07-2024 | 2024-00238911 |
| 31-01-2023 | volledig | 26-09-2023 | 2023-00455045 |
| 31-01-2022 | volledig | 01-07-2022 | 2022-20164303 |
| 31-01-2021 | volledig | 21-09-2021 | 2021-67800139 |
| 31-01-2020 | volledig | 05-08-2020 | 2020-39600582 |
| 31-01-2019 | volledig | 30-08-2019 | 2019-63300165 |
| 31-01-2018 | volledig | 16-08-2018 | 2018-46000261 |
| 31-01-2017 | volledig | 16-08-2017 | 2017-44600336 |
| 31-01-2016 | volledig | 28-06-2016 | 2016-26100031 |
-
DiPolarisPersonne moraleAdministrateur· repr. perm.: Dorien TimmermansActe Moniteur 25136344 (27-10-2025)Actif27-06-2025 → auj.
-
Actif22-08-2024 → auj.
-
Actif22-08-2024 → auj.
-
CLAES RETAIL GROUPPersonne moraleAdministrateur· repr. perm.: Bart ClaesActe Moniteur 18155676 (23-10-2018)Actif16-07-2018 → auj.
-
Actif17-03-2014 → auj.
3 événements
- 15-07-2019 Mandat renouvelé· Administrateur
- 18-11-2016 Nommé· Administrateur délégué
- 17-03-2014 Nommé· Administrateur
-
Actif17-03-2014 → auj.
3 événements
- 15-07-2019 Mandat renouvelé· Administrateur
- 17-03-2014 Nommé· Administrateur
- 17-03-2014 Nommé· Administrateur délégué
-
B.V.B.A. C. MeyerPersonne moraleAdministrateur· repr. perm.: Meyer ChristopheActe Moniteur 13124329 (08-08-2013)Actif08-08-2013 → auj.
-
B.V.B.A. PG ConsultPersonne moraleAdministrateur délégué· repr. perm.: Geurts PatrikActe Moniteur 13124329 (08-08-2013)Actif08-08-2013 → auj.
2 événements
- 08-08-2013 Mandat renouvelé· Administrateur délégué
- 08-08-2013 Mandat renouvelé· Administrateur
Anciens dirigeants (8)
-
BV SUMPersonne moraleAdministrateur· repr. perm.: Van Roosbroeck SamActe Moniteur 25143221 (10-11-2025)Ancien— → 17-10-2025
-
W-CONNECT BVPersonne moraleAdministrateur· repr. perm.: Braeckman JoActe Moniteur 24177847 (18-12-2024)Ancien— → 08-06-2024
-
Ancien20-08-2013 → 16-07-2018
2 événements
- 16-07-2018 Démission· Administrateur
- 20-08-2013 Nommé· Administrateur
-
JURAPersonne moraleAdministrateur· repr. perm.: Dominiek WillemseActe Moniteur 13137108 (06-09-2013)Ancien20-08-2013 → 16-07-2018
2 événements
- 16-07-2018 Démission· Administrateur
- 20-08-2013 Nommé· Administrateur
-
Ancien08-08-2013 → 18-11-2016
3 événements
- 18-11-2016 Démission· Administrateur
- 20-08-2013 Nommé· Administrateur
- 08-08-2013 Mandat renouvelé· Administrateur
-
PG CONSULTPersonne moraleAdministrateur· repr. perm.: Patrik GeurtsActe Moniteur 13137108 (06-09-2013)Ancien20-08-2013 → 18-11-2016
4 événements
- 18-11-2016 Démission· Administrateur
- 18-11-2016 Démission· Administrateur délégué
- 20-08-2013 Démission· Administrateur délégué
- 20-08-2013 Nommé· Administrateur
-
DijlebergPersonne moraleAdministrateur· repr. perm.: Saskia SchattemanActe Moniteur 15073899 (26-05-2015)Ancien26-05-2015 → 01-09-2016
2 événements
- 01-09-2016 Démission· Administrateur
- 26-05-2015 Nommé· Administrateur
-
MEERWAARDE,OMNIPRESENCE,SYMPATHIE & TRIALPersonne moraleAdministrateur· repr. perm.: Frank MeysmanActe Moniteur 13137108 (06-09-2013)Ancien20-08-2013 → 01-09-2016
2 événements
- 01-09-2016 Démission· Administrateur
- 20-08-2013 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CBVA VGD BedrijfsrevisorenActif Commissaire · représenté par Guy De Vooght |
— | 17-03-2014 → auj. |
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Stefan Olivier |
— | 23-10-2018 → auj. |
| EY BedrijfsrevisorenActif Commissaire · représenté par Stefan Olivier |
— | 19-11-2021 → auj. |
| RSM INTERAUDITActif Commissaire · représenté par Koevoets Jean-Paul |
— | 08-08-2013 → auj. |
| Ernst et Young Reviseurs d'Entreprises Commissaire · représenté par Stefan Olivier |
— | — → 27-03-2025 |
| RSM INTERAUDIT CVBA Commissaire · représenté par Jean-Paul Koevoets |
— | — → 17-03-2014 |
| NACE primaire | Commerce de détail(47711) |
| Forme juridique | SA(014) |
| Date de constitution | 12-04-1957 |
| Status | Actif |
| Code postal | 3530 |
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. |
|---|---|---|---|---|
| 11443B0494/00T000 | Flandre | 11,2 ha | 1 · 1,7 ha | 12,6 m · 2 ét. |
| 46445D1155/00R000 | Flandre | 10,8 ha | 1 · 5,0 ha | 18,2 m · 2 ét. |
| 62806C0923/00B002 | Wallonie | 6,3 ha | 1 · 3,8 ha | 22,7 m · 3 ét. |
| 11050B0010/00E002 | Flandre | 5,6 ha | 1 · 4,9 ha | 27,4 m · 4 ét. |
| 21674C0095/00M007 | Bruxelles | 5,2 ha | 1 · 1,2 ha | 17,1 m · 3 ét. |
| 34352B0962/00W000 | Flandre | 4,9 ha | 1 · 1,5 ha | — |
| 34372A0545/00V000 | Flandre | 4,0 ha | 1 · 6 497 m² | — |
| 72015C0770/00F000 | Flandre | 3,1 ha | 1 · 3 719 m² | 20,7 m · 6 ét. |
| 41362B1603/00G000 | Flandre | 2,2 ha | 1 · 2,2 ha | 22,5 m · 1 ét. |
| 21003A0333/00C006 | Bruxelles | 1,3 ha | 1 · 9 101 m² | 26,6 m · 4 ét. |
Encore 44 parcelles — disponible à partir de Starter.
Voir les plans →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.
10-11-2025 Van Roosbroeck Sam démissionne de son mandat d'administrateur
- Van Roosbroeck Sam — Bestuurder
Détails techniques
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{
"kind": "director_out",
"role": "bestuurder",
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"name": "Van Roosbroeck Sam",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SUM BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-17",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van het mandaat van SUM BV, vertegenwoordigd door de heer Van Roosbroeck Sam met ingang op 17 oktober 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE",
"legal_form": "NV"
}
}10-11-2025 SUM BV démissionne de son mandat d'administrateur
- SUM BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SUM BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE"
}
}10-11-2025 Van Roosbroeck Sam démissionne de son mandat d'administrateur
- Van Roosbroeck Sam — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Roosbroeck Sam",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SUM BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-17",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van het mandaat van SUM BV, vertegenwoordigd door de heer Van Roosbroeck Sam met ingang op 17 oktober 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV BART CONNECT",
"address": null,
"country": null,
"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": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV AMLUTIMI",
"address": null,
"country": null,
"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": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV CIE.",
"address": null,
"country": null,
"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": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VOF JRDNS",
"address": null,
"country": null,
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV DIPolaris",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-10-17",
"act_kind_objet": "ONTSLAG BESTUURDER"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE NV",
"legal_form": "NV"
},
"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
}27-10-2025 Dorien Timmermans nommé dagelijks bestuurder
- Dorien Timmermans — Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Dorien Timmermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE"
}
}27-10-2025 Dorien Timmermans nommé administrateur
- Dorien Timmermans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dorien Timmermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1021890545",
"name": "DiPolaris BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De algemene vergadering beslist de hierna genoemde bestuurder te benoemen met ingang op 27 juni 2025 tot onmiddellijk na de gewone algemene vergadering over boekjaar 2027 in 2028: DiPolaris BV, met maatschappelijke zetel te 3920 Lommel, Hoevenstraat 45, ingeschreven in het Rechtspersonenregister te "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE",
"legal_form": "NV"
}
}27-10-2025 3 administrateurs nommés
- MAYERLINE — Bestuurder
- Dorien Timmermans — Dagelijks bestuur
- Bart Claes — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAYERLINE",
"address": "Centrum Zuid 3401, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "Uittreksel uit de bijzondere algemene vergadering van MAYERLINE NV gehouden op 27 juni 2025. De algemene vergadering beslist de hierna genoemde bestuurder te benoemen met ingang op 27 juni 2025 tot onmiddellijk na de gewone algemene vergadering over boekjaar 2027 in 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dorien Timmermans",
"address": "3920 Lommel, Hoevenstraat 45",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1021.890.545",
"name": "Dipolaris BV",
"address": "3920 Lommel, Hoevenstraat 45",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De Raad van Bestuur wenst een bepaling te doen van de taken van het dagelijks bestuur, waarmee zij mevrouw Dorien Timmermans, vast vertegenwoordiger van Dipolaris BV, Hoevenstraat 45, 3920 Lommel, BE 1021.890.545 zal belasten",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAYERLINE",
"address": "Centrum Zuid 3401, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle administratieve en rechtshandelingen in het kader van voormelde taken door mevrouw Dorien Timmermans gesteld voor 1 juli 2025 worden hierbij door de Raad van Bestuur met unanimiteit van aanwezige en vertegenwoordigde stemmen goedgekeurd en bekrachtigd.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bart Claes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BART CONNECT BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BART CONNECT BV vertegenwoordigd door Bart Claes, Bestuurder",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-27",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"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
}07-07-2025 Changement de représentant permanent : Olaf Janssen succède à Stefan Olivier
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B 001,1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-27",
"evidence_quote": "De Raad van bestuur neemt akte en, voor zover nodig, bevestigt de wijziging van vaste vertegenwoordiger van de commissaris van de vennootschap EY Bedrijfsrevisoren BV, met maatschappelijke zetel Kouterveldstraat 7B 001,1831 Diegem, ondernemingsnummer 0446.334.711: met ingang vanaf 27 maart 2025 word",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Olaf Janssen",
"rep_rotation_old_rep": "Stefan Olivier",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
"filing_date": "2025-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bart Connect BV",
"person_name": null,
"org_rep_person_name": "Bart Claes",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2025 1 administrateur nommé, 1 démissionnaire
- Olaf Janssen — Vaste vertegenwoordiger commissaris
- Stefan Olivier — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE"
}
}07-07-2025 Stefan Olivier démissionne de son mandat de commissaire
- Stefan Olivier — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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"name": "Stefan Olivier",
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},
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"address": null,
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},
"effective_date": "2025-03-27",
"evidence_quote": "met ingang vanaf 27 maart 2025 wordt de heer Stefan Olivier vervangen door de heer Olaf Janssen als vaste vertegenwoordiger van de commissaris."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "MAYERLINE",
"legal_form": "NV"
}
}18-12-2024 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Vaes Cielké — Bestuurder
- Jordens Hans — Bestuurder
- Braeckman Jo — Bestuurder
- Stefan Olivier — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"name": "Stefan Olivier",
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},
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"address": null,
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"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1, te herbenoemen als commissaris van de vennoo"
},
{
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},
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"kbo": null,
"name": "W-CONNECT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-08",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van het mandaat van W-CONNECT BV, vertegenwoordigd door de heer Braeckman Jo met ingang op 8 juni 2024."
},
{
"kind": "director_in",
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"address": null,
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},
"via_org": {
"kbo": "0799356412",
"name": "CIE. BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-22",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de hierna genoemde bestuurders te benoemen met ingang van 22 augustus 2024 tot onmiddellijk na de gewone algemene vergadering over boekjaar 2027 in 2028: 1.CIE. BV, met maatschappelijke zetel te Steenweg 350, 3570 Alken, ingeschreven in he"
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Jordens Hans",
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},
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"kbo": "0735650671",
"name": "JRDNS VOF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-22",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de hierna genoemde bestuurders te benoemen met ingang van 22 augustus 2024 tot onmiddellijk na de gewone algemene vergadering over boekjaar 2027 in 2028: 2.JRDNS VOF, met maatschappelijke zetel te Schimpenstraat 13, 3511 Kuringen, ingeschr"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE",
"legal_form": "NV"
}
}18-12-2024 3 administrateurs nommés, 1 démissionnaire
- EY Bedrijfsrevisoren — Commissaris
- CIE. BV — Bestuurder
- JRDNS VOF — Bestuurder
- W-CONNECT BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
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}
},
{
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},
{
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}
},
{
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE"
}
}18-12-2024 6 administrateurs nommés
- Stefan Olivier — Commissaris
- Bart Claes — Bestuurder
- AMLUTIMI — Bestuurder
- SUM — Bestuurder
- CIE. — Bestuurder
- Jordens Hans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
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},
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"evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1, te herbenoemen als commissaris van de vennoo",
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{
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},
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"effective_date": "2024-06-08",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen het ontslag van het mandaat van W-CONNECT BV, vertegenwoordigd door de heer Braeckman Jo met ingang op 8 juni 2024.",
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},
{
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},
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"kbo": null,
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"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-22",
"evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van MAYERLINE NV uit volgende bestuurders: - BV BART CONNECT",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "AMLUTIMI",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-22",
"evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van MAYERLINE NV uit volgende bestuurders: - BV AMLUTIMI",
"decharge_status": null,
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},
{
"kind": "director_in",
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"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-22",
"evidence_quote": "Na bovenstaande wijzigingen bestaat de Raad van Bestuur van MAYERLINE NV uit volgende bestuurders: - BV SUM",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"reason": null,
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"via_org": {
"kbo": "0799.356.412",
"name": "CIE.",
"address": "Steenweg 350, 3570 Alken",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-22",
"evidence_quote": "1.CIE. BV, met maatschappelijke zetel te Steenweg 350, 3570 Alken, ingeschreven in het Rechtspersonenregister te Hasselt onder het nummer 0799.356.412 hier vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Vaes Cielk\u00E9, wonende te 3570 Alken, Steenweg 350",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordens Hans",
"address": "3511 Kuringen, Schimpenstraat 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0735.650.671",
"name": "JRDNS VOF",
"address": "Schimpenstraat 13, 3511 Kuringen",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-08-22",
"evidence_quote": "2.JRDNS VOF, met maatschappelijke zetel te Schimpenstraat 13, 3511 Kuringen, ingeschreven in het Rechtspersonenregister te Hasselt onder het nummer 0735.650.671 hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Jordens Hans, wonende te 3511 Kuringen, Schimpenstraat 13",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-08-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE NV",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}25-07-2022 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": "0400.573.277",
"name_full": "Mayerline"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-07-2022 Transfert du siège social de Vilvoorde à Houthalen-Helchteren
- Jan Olieslagerslaan 41, 1800 Vilvoorde → Centrum-Zuid 3401, 3530 Houthalen-Helchteren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Houthalen-Helchteren",
"region": "Vlaams Gewest",
"street": "Centrum-Zuid",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "3401"
},
"old_address": {
"city": "Vilvoorde",
"region": "Vlaams Gewest",
"street": "Jan Olieslagerslaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "41"
},
"effective_date": "2022-06-29",
"evidence_quote": "Derde beslissing \u2013 Zetelverplaatsing\nDe algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 3530 Houthalen-Helchteren, Centrum- Zuid 3401."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE",
"legal_form": "NV"
}
}25-07-2022 Transfert du siège social de Vilvoorde à Houthalen-Helchteren
- 1800 Vilvoorde, Jan Olieslagerslaan 41 → 3530 Houthalen-Helchteren, Centrum-Zuid 3401
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3530 Houthalen-Helchteren, Centrum-Zuid 3401",
"city": "Houthalen-Helchteren",
"region": "vlaams_gewest",
"street": "Centrum-Zuid",
"country": "BE",
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"box_number": null,
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"locality_suffix": null
},
"old_address": {
"raw": "1800 Vilvoorde, Jan Olieslagerslaan 41",
"city": "Vilvoorde",
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"street": "Jan Olieslagerslaan",
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"postcode": "1800",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2022-06-29",
"evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 3530 Houthalen-Helchteren, Centrum-Zuid 3401.",
"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.",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Meester Marc Topff",
"firm_city": null,
"firm_name": null,
"office_city": "Neerpelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-25",
"filing_date": "2022-07-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "Mayerline",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers",
"person_name": null,
"org_rep_person_name": "Meester Lara Trawinski, Meester Elena Vromans, Meester Henri-Simon Vande Vyver, Meester Roan Asselman, de heer Pierre Luttgens, de heer Filip Van Acoleyen, de heer Nicolas Bosschaerts, de heer Vincent Hasaers",
"person_role_at_subject": null
},
"co_filed_documents": [
"volledige uitgifte",
"geco\u00F6rdineerde tekst der statuten"
]
}25-07-2022 4 administrateurs nommés, 3 démissionnaires
- Bv Amlutimi — A bestuurder
- Bv Bart Connect — A bestuurder
- Bv W-Connect — B bestuurder
- Bv Sum — B bestuurder
- Claes Bart — A bestuurder
- Claes Ann — A bestuurder
- Claes Retail Group — A bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Claes Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Claes Ann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Claes Retail Group",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Bv Amlutimi",
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}
},
{
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"person": {
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"name": "Bv Bart Connect",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Bv W-Connect",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Bv Sum",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "Mayerline"
}
}25-07-2022 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": "0400.573.277",
"name_full": "MAYERLINE",
"legal_form": "NV"
}
}25-07-2022 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": "2022-07-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE",
"legal_form": "NV"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Meester Lara Trawinski... om de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Meester Lara Trawinski",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan... Meester Elena Vromans... om de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Meester Elena Vromans",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan... Meester Henri-Simon Vande Vyver... om de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Meester Henri-Simon Vande Vyver",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan... Meester Roan Asselman... om de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Meester Roan Asselman",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan... de heer Pierre Luttgens... om de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Pierre Luttgens",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan... de heer Filip Van Acoleyen... om de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Filip Van Acoleyen",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan... de heer Nicolas Bosschaerts... om de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Nicolas Bosschaerts",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan... de heer Vincent Hasaers... om de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Vincent Hasaers",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan... aan iedere advocaat en medewerker van het advocatenkantoor Deloitte Legal - Lawyers... om de vervulling van alle administratieve formaliteiten te verzekeren.",
"holder_kbo": null,
"holder_name": "Deloitte Legal - Lawyers",
"scope_categories": [
"administrative_formalities",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "BV BART CONNECT",
"quote": "De algemene vergadering neemt kennis van de beslissing die werd genomen door de raad van bestuur van 29 juni 2022 om met ingang van heden over te gaan tot de benoeming van de volgende personen als gedelegeerd bestuurders van de vennootschap: 1. De BV BART CONNECT;",
"excluded_powers": null
},
{
"name": "BV AMLUTIMI",
"quote": "De algemene vergadering neemt kennis van de beslissing die werd genomen door de raad van bestuur van 29 juni 2022 om met ingang van heden over te gaan tot de benoeming van de volgende personen als gedelegeerd bestuurders van de vennootschap: 2. De BV AMLUTIMI;",
"excluded_powers": null
}
]
}
}19-11-2021 1 administrateur nommé, 1 démissionnaire
- Jo Braeckman — Personneelsdirecteur
- Cindy Gorissen — Delegatie van bevoegdheden
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "personneelsdirecteur",
"person": {
"rrn": null,
"name": "Jo Braeckman",
"address": null,
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}
},
{
"kind": "director_out",
"role": "delegatie van bevoegdheden",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE"
}
}19-11-2021 Stefan Olivier nommé commissaire
- Stefan Olivier — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE"
}
}19-11-2021 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": "0400.573.277",
"name_full": "MAYERLINE",
"legal_form": "NV"
}
}19-11-2021 Stefan Olivier reconduit comme commissaire
- Stefan Olivier — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1, te herbenoemen als commissaris van de vennootsc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE",
"legal_form": "NV"
}
}03-09-2019 2 reconduits
- Bart Claes — Bestuurder
- Ann Claes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Claes",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-15",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het mandaat van de hierna genoemde bestuurders te vernieuwen met ingang van 15 juli 2019 voor een periode van 3 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2021 te houden in 2022 verstrijkt: 1) de heer Bart Cla"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Claes",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-15",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het mandaat van de hierna genoemde bestuurders te vernieuwen met ingang van 15 juli 2019 voor een periode van 3 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2021 te houden in 2022 verstrijkt: 2) mevrouw Ann Clae"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE",
"legal_form": "NV"
}
}03-09-2019 2 administrateurs nommés
- Bart Claes — Bestuurder
- Ann Claes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Claes",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE NV"
}
}31-05-2019 3 administrateurs nommés
- Mimi Lamote — Raad van bestuur
- Dominiek Willemse — Raad van bestuur
- Cindy Gorissen — Personeelsdirecteur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Mimi Lamote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Dominiek Willemse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Personeelsdirecteur",
"person": {
"rrn": null,
"name": "Cindy Gorissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE"
}
}31-05-2019 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": "0400.573.277",
"name_full": "MAYERLINE",
"legal_form": "NV"
}
}23-10-2018 3 administrateurs nommés
- Mimi Lamote — Ceo
- Dominiek Willemse — Coo
- Mark Govaerts — Cfo
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Mimi Lamote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "COO",
"person": {
"rrn": null,
"name": "Dominiek Willemse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CFO",
"person": {
"rrn": null,
"name": "Mark Govaerts",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE"
}
}23-10-2018 2 administrateurs nommés, 2 démissionnaires
- CLAES RETAIL GROUP NV — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
- JURA NV — Bestuurder
- GHL12 BVBA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JURA NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GHL12 BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLAES RETAIL GROUP NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE"
}
}23-10-2018 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": "0400.573.277",
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"legal_form": "NV"
}
}23-10-2018 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- Bart Claes — Bestuurder
- Dominiek Willemse — Bestuurder
- Mark Govaerts — Bestuurder
- Stefan Olivier — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominiek Willemse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446557811",
"name": "JURA NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-16",
"evidence_quote": "De algemene vergadering beslist met ingang van 16 juli 2018 een einde te stellen aan het mandaat van volgende bestuurders: 1) JURA NV, met maatschappelijke zetel te 3530 Houthalen, Koekoekstraat 19, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Hasselt onder nummer 0446.557.811,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Govaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0848372886",
"name": "GHL12 BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-16",
"evidence_quote": "De algemene vergadering beslist met ingang van 16 juli 2018 een einde te stellen aan het mandaat van volgende bestuurders: 2) GHL12 BVBA, met maatschappelijke zetel te 3530 Houthalen-Helchteren, Lakerberg 12, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Hasselt onder nummer 084"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462417806",
"name": "CLAES RETAIL GROUP NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-16",
"evidence_quote": "De algemene vergadering beslist de hierna genoemde bestuurder te benoemen met ingang van 16 juli 2018 voor een periode van 4 jaar die onmiddellijk na de gewone algemene vergadering over boekjaar 2021 te houden in 2022 verstrijkt: 1) CLAES RETAIL GROUP NV, met maatschappelijke zetel te 3530 Houthalen"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist de burgerlijke vennootschap met de rechtsvorm van een CVBA \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Herckenrodesingel 4A bus 1, te herbenoemen als commissaris van de vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.573.277",
"name_full": "MAYERLINE",
"legal_form": "NV"
}
}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 | Mayerline |