MENEBA TAELMAN
La probabilité de faillite calculée de MENEBA TAELMAN sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1992 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 | 33 ans |
| Sites | 1 |
| Publications | 21 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 08-06-2026 | 2026-00147916 |
| 31-12-2024 | verkort | 04-06-2025 | 2025-00122904 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00151887 |
| 31-12-2022 | verkort | 08-06-2023 | 2023-00113117 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20089943 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27400228 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19400307 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-32700277 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27300565 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26000116 |
| NACE primaire | Industries alimentaires(10610) |
| Forme juridique | SA(014) |
| Date de constitution | 30-12-1992 |
| Status | Actif |
| Code postal | 9800 |
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. |
|---|---|---|---|---|
| 44011A0533/00E002 | Flandre | 1,2 ha | 1 · 904 m² | 10,3 m · 3 ét. |
| 57067A0240/00E002 | Wallonie | 2 111 m² | 1 · 232 m² | 8,2 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.
13-06-2025 Sébastien DECKERS nommé commissaire
- Sébastien DECKERS — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien DECKERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "MENEBA TAELMAN"
}
}13-06-2025 RSM INTERAUDIT reconduit comme commissaire
- RSM INTERAUDIT — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM INTERAUDIT",
"address": "1932 Zaventem, Lozenberg 18",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-13",
"evidence_quote": "Uit de notulen van de jaarvergadering gehouden op de zetel van de vennootschap op 26 mei 2025 blijkt dat de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft om de hierna vermelde persoon te herbenoemen als commissaris van de vennootschap voor een nieuwe periode van drie jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-13",
"filing_date": "2025-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-05-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.122.866",
"name_full": "MENEBA TAELMAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Dossche Milling Group bv",
"person_name": null,
"org_rep_person_name": "Kristof Dossche",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2025 1 administrateur nommé, 1 démissionnaire
- Dossche Milling Group — Enig bestuurder
- MENEBA TAELMAN — Enig bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "MENEBA TAELMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder met ingang van 31/12/2024, vrijwillig aangeboden door de naamloze vennootschap \u0022DOSSCHE INVEST\u0022",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1016.045.009",
"name": "Dossche Milling Group",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-12-31",
"evidence_quote": "Vervolgens besluit de vergadering om volgende persoon te benoemen tot niet-statutaire enige bestuurder van de vennootschap, voor onbepaalde duur met ingang van 31/12/2024 en dit tot herroeping van haar mandaat",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-03",
"filing_date": "2024-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.122.866",
"name_full": "ONDERNEMING OPESHTBANK GENT",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"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
}03-01-2025 1 administrateur nommé, 1 démissionnaire
- Dossche Milling Group — Bestuurder
- DOSSCHE INVEST — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOSSCHE INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dossche Milling Group",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "MENEBA TAELMAN"
}
}03-06-2024 2 administrateurs nommés, 2 démissionnaires
- DOSSCHE INVEST — Bestuurder
- Kristof DOSSCHE — Vaste vertegenwoordiger van dossche invest
- DW KRUISHOUTEM — Bestuurder
- Axel DOSSCHE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DW KRUISHOUTEM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel DOSSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOSSCHE INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van DOSSCHE INVEST",
"person": {
"rrn": null,
"name": "Kristof DOSSCHE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "MENEBA TAELMAN"
}
}08-12-2023 Réduction de capital de 2.900.000 € à 100.000 €
- €3.000.000 → €100.000
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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_decrease",
"after_eur": 100000.0,
"delta_eur": -2900000.0,
"before_eur": 3000000.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": 2900000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 2492556.1,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 6525000.0,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Sofie Van Cauwenberghe",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-08",
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-20",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.122.866",
"name_full": "MENEBA TAELMAN",
"legal_form": "Naamloze 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",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor",
"gesco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 120875,
"class_name": "Gewone Aandelen",
"capital_share_eur": 100000.0,
"voting_rights_per_share": 1.0
}
]
}08-12-2023 Réduction de capital de 2.900.000 € à 100.000 €
- €3.000.000 → €100.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 100000,
"delta_eur": -2900000,
"before_eur": 3000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "MENEBA TAELMAN"
}
}28-12-2022 BV RSM InterAudit nommé commissaire
- BV RSM InterAudit — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV RSM InterAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "MENEBA TAELMAN"
}
}28-12-2022 3 administrateurs nommés
- RSM InterAudit — Commissaris
- Kurt Coninx — Gedelegeerd bestuurder
- Sébastien Deckers — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit",
"address": "1180 Ukkel, Waterloosesteenweg 1151",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden via schriftelijke besluitvorming genomen op 20 september 2022 werd beslist om met ingang vanaf heden voor een periode van 3 boekjaren het mandaat van commissaris aan de BV RSM InterAudit (met zetel te 1180 Ukkel, Waterloosesteenweg 1151,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kurt Coninx",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit",
"address": "1180 Ukkel, Waterloosesteenweg 1151",
"country": "BE",
"legal_form": null
},
"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": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deckers",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit",
"address": "1180 Ukkel, Waterloosesteenweg 1151",
"country": "BE",
"legal_form": null
},
"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": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-28",
"filing_date": "2022-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.122.866",
"name_full": "MENEBA TAELMAN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DW KRUISHOUTEM nv",
"person_name": null,
"org_rep_person_name": "Kristof Dossche",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2022 VGD BEDRIJFSREVISOREN démissionne de son mandat de commissaire
- VGD BEDRIJFSREVISOREN — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "MENEBA TAELMAN"
}
}28-06-2021 3 administrateurs nommés, 2 démissionnaires
- Kristof DOSSCHE — Bestuurder
- Axel DOSSCHE — Bestuurder
- DW KRUISHOUTEM — Gedelegeerd bestuurder
- Dirk ALLIET — Bestuurder
- DW KRUISHOUTEM — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk ALLIET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DW KRUISHOUTEM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof DOSSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel DOSSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DW KRUISHOUTEM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "MENEBA TAELMAN"
}
}15-05-2020 1 administrateur nommé, 1 démissionnaire
- Tony Moreels — Commissaris
- Boudewijn Van Ussel — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Boudewijn Van Ussel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Moreels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "MENEBA TAELMAN"
}
}24-06-2019 Transfert du siège social de Bossuit à Deinze
- Bossuitstraat 7, 8583 Bossuit → Clémence Dosschestraat 1, 9800 Deinze
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Cl\u00E9mence Dosschestraat 1, 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Cl\u00E9mence Dosschestraat",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Bossuitstraat 7, 8583 Bossuit",
"city": "Bossuit",
"region": "vlaams_gewest",
"street": "Bossuitstraat",
"country": "BE",
"postcode": "8583",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2019-04-24",
"evidence_quote": "de vergadering met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel van de vennootschap, voorheen gevestigd te Bossuitstraat 7, 8583 Bossuit over te brengen naar Cl\u00E9mence Dosschestraat 1, 9800 Deinze met ingang vanaf 24 april 2019.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "DW Kruishoutem nv",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-24",
"filing_date": "2019-06-13",
"act_kind_objet": "Onderwerp akte: ZETELVERPLAATSING"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-04-24",
"unanimous": true
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "Meneba Taelman",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0449.122.866",
"org_name": "DKF Fiduciaire nv",
"person_name": null,
"org_rep_person_name": "Kristof Dossche",
"person_role_at_subject": null
},
"co_filed_documents": [
"Kruispuntbank voor Ondernemingen - wijziging inschrijving",
"Belasting over de Toegevoegde Waarde - wijziging registratie"
]
}17-04-2018 1 administrateur nommé, 1 démissionnaire
- DW Kruishoutem NV — Voorzitter raad van bestuur
- André van der Padt — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 van der Padt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "DW Kruishoutem NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "MENEBA TAELMAN"
}
}17-04-2018 2 administrateurs nommés, 2 démissionnaires
- Kristof Dossche — Bestuurder
- Dirk Alliet — Bestuurder
- André van der Padt — Bestuurder
- Marijke Bral — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 van der Padt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijke Bral",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Dossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Alliet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "MENEBA TAELMAN"
}
}11-04-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-04-11",
"filing_date": "2018-03-26",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.122.866",
"name": "MENEBA TAELMAN",
"role": "other",
"address": "Bossuitstraat 7, 8583 Bossuit",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De actie is een neerlegging van schriftelijke besluiten van de aandeelhouders van 26 maart 2018, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "MENEBA TAELMAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "Op 26 maart 2018 namen de aandeelhouders van MENEBA TAELMAN, naamloze vennootschap, schriftelijke besluiten in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De akte werd op 28 maart 2018 neergelegd bij de rechtbank van koophandel van Kortrijk. De besluiten zijn niet gepubliceerd in het Belgisch Staatsblad, maar worden neergelegd ter griffie.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}19-09-2016 Boudewijn Van Ussel & Co BV CVBA nommé commissaire
- Boudewijn Van Ussel & Co BV CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Boudewijn Van Ussel \u0026 Co BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "Meneba Taelman"
}
}13-04-2016 2 administrateurs nommés
- André van der Padt — Gedelegeerd bestuurder
- Marijke Bral — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 van der Padt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijke Bral",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "Meneba Taelman"
}
}07-01-2010 2 administrateurs nommés, 2 démissionnaires
- Marijke Bral — Bestuurder
- Kurt Bosmans — Bestuurder
- J.P. Van Straaten — Bestuurder
- E.J. Hoekstra — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J.P. Van Straaten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E.J. Hoekstra",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marijke Bral",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Bosmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "Molens Taelman"
}
}25-08-2008 Jan Taelman nommé administrateur délégué
- Jan Taelman — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Taelman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.122.866",
"name_full": "MOLENS TAELMAN"
}
}29-07-2008 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": "0449.122.866",
"name_full": "Molens Taelman"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}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 | MENEBA TAELMAN |