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Complete company report
Generated 13-08-2026
Active BE 0454.026.118Public limited company

MALYSSE

Bissegemsestraat(Heu) 74 ·8501 Kortrijk, Belgium· 31 yrs active
Sector: Activiteiten van industriële wasserijen (96101)
Conclusion Checked

The computed 12-month bankruptcy probability of MALYSSE is 0.7% (low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 31 yrs
Board 8
Locations 4
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1994, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-09-2025 2025-00496315
31-12-2023 volledig 04-10-2024 2024-00497871
31-12-2022 volledig 13-12-2023 2023-00529997
31-12-2021 volledig 02-05-2023 2023-00075993
31-12-2020 volledig 22-07-2021 2021-38700368
31-12-2019 volledig 24-07-2020 2020-33800028
31-12-2018 volledig 17-10-2019 2019-70700071
31-12-2017 volledig 12-07-2018 2018-32400081
31-12-2016 volledig 14-07-2017 2017-31800391
31-12-2015 volledig 13-07-2016 2016-31600027
Directors & mandates 29 directors
Current directors & mandates
  • Active Capital Company Bestuur B.V.
    Director
    State Gazette act 25123013 (29-09-2025)
    Current
    29-09-2025 → present
  • Corvus Management & Consultancy B.V.
    Director
    State Gazette act 25123013 (29-09-2025)
    Current
    29-09-2025 → present
  • Olivier Evrard
    Director
    State Gazette act 25030285 (04-03-2025)
    Current
    04-03-2025 → present
  • Trem Everaerd
    Managing director
    State Gazette act 24028784 (15-02-2024)
    Current
    15-02-2024 → present
    2 events
    • 15-02-2024 Appointed· Managing director
    • 15-02-2024 Appointed· Bijzondere volmacht (commerciële contracten en overheidsopdrachten)
  • Trem Everaerd Comm.V.Legal entity
    Director
    State Gazette act 25123013 (29-09-2025)
    Current
    14-08-2023 → present
    2 events
    • 29-09-2025 Appointed· Director
    • 14-08-2023 Appointed· Categorie b bestuurder
  • Diego Everaerd
    Director
    State Gazette act 25030285 (04-03-2025)
    Current
    18-04-2023 → present
    2 events
    • 04-03-2025 Appointed· Director
    • 18-04-2023 Appointed· Gevolmachtigde voor overheidsopdrachten
  • Com Trem Consultancy
    Bestuurder categorie b
    State Gazette act 22116044 (29-09-2022)
    Current
    29-09-2022 → present
  • Albert Hartog
    Director
    State Gazette act 25030285 (04-03-2025)
    Current
    07-09-2021 → present
    2 events
    • 04-03-2025 Appointed· Director
    • 07-09-2021 Appointed· Director
Historic, not recently confirmed (9)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • CL International B.V.
    Director
    State Gazette act 19160993 (11-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • BVBA CerusLegal entity
    Director
    State Gazette act 16103158 (22-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • BVBA MalyconLegal entity
    Director
    State Gazette act 16103158 (22-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 11-12-2019 Resigned· Director
    • 22-07-2016 Appointed· Director
  • MD Advice
    Director
    State Gazette act 11076453 (20-05-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Geert Malysse
    Director
    State Gazette act 09079254 (08-06-2009)
    Not recently confirmed
    last confirmed in an act from 2009
    2 events
    • 08-06-2009 Appointed· Director
    • 07-02-2005 Appointed· Director
  • Luc Malysse
    Director
    State Gazette act 09079254 (08-06-2009)
    Not recently confirmed
    last confirmed in an act from 2009
    2 events
    • 08-06-2009 Appointed· Director
    • 07-02-2005 Appointed· Director
  • Martine Malysse
    Director
    State Gazette act 09079254 (08-06-2009)
    Not recently confirmed
    last confirmed in an act from 2009
  • Steffen Liebich
    Director
    State Gazette act 09079254 (08-06-2009)
    Not recently confirmed
    last confirmed in an act from 2009
  • Marc Malysse
    Director
    State Gazette act 05022864 (07-02-2005)
    Not recently confirmed
    last confirmed in an act from 2005
    2 events
    • 07-02-2005 Resigned· Director
    • 07-02-2005 Appointed· Director
Former directors (12)
  • Brude BVLegal entity
    Bestuurder categorie a
    State Gazette act 22116044 (29-09-2022)
    Former
    29-09-2022 → 04-03-2025
    2 events
    • 04-03-2025 Resigned· Director
    • 29-09-2022 Appointed· Bestuurder categorie a
  • Eduard Molkenboer
    Director
    State Gazette act 22033777 (10-03-2022)
    Former
    10-03-2022 → 09-01-2025
    5 events
    • 09-01-2025 Resigned· Director
    • 15-02-2024 Resigned· Managing director
    • 10-03-2022 Appointed· Director
    • 10-03-2022 Appointed· Managing director
    • 10-03-2022 Appointed· Voorzitter van de raad van bestuur
  • Theodorus Lantinga
    Director
    State Gazette act 23013535 (27-01-2023)
    Former
    - → 27-01-2023
  • Hendrik Tanghe
    Director
    State Gazette act 19160993 (11-12-2019)
    Former
    11-12-2019 → 29-09-2022
    2 events
    • 29-09-2022 Resigned· Bestuurder categorie a
    • 11-12-2019 Appointed· Director
  • Dirk Holvoet
    Director
    State Gazette act 19160993 (11-12-2019)
    Former
    11-12-2019 → 10-03-2022
    6 events
    • 10-03-2022 Resigned· Director
    • 10-03-2022 Resigned· Managing director
    • 10-03-2022 Resigned· Voorzitter van de raad van bestuur
    • 11-12-2019 Appointed· Director
    • 11-12-2019 Appointed· Managing director
    • 11-12-2019 Appointed· Voorzitter raad van bestuur
  • Aktemon Holding NVLegal entity
    Director
    State Gazette act 19160993 (11-12-2019)
    Former
    - → 11-12-2019
  • Aktemon NVLegal entity
    Director
    State Gazette act 19160993 (11-12-2019)
    Former
    - → 11-12-2019
  • MD Advice BVBALegal entity
    Director
    State Gazette act 19160993 (11-12-2019)
    Former
    - → 11-12-2019
    2 events
    • 11-12-2019 Resigned· Director
    • 11-12-2019 Resigned· Managing director
  • Oberon Invest BVBALegal entity
    Director
    State Gazette act 19160993 (11-12-2019)
    Former
    - → 11-12-2019
  • Mevrouw Martine Malysse
    Director
    State Gazette act 16103158 (22-07-2016)
    Former
    - → 22-07-2016
  • Malycon
    Director
    State Gazette act 11076453 (20-05-2011)
    Former
    - → 20-05-2011
  • Mia Decaestecker
    Director
    State Gazette act 09079254 (08-06-2009)
    Former
    08-06-2009 → 20-05-2011
    2 events
    • 20-05-2011 Resigned· Director
    • 08-06-2009 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
PKF Bofidi AuditCurrent
Statutory auditor
 - 15-02-2024 → present
Francis Rysman
Statutory auditor
succeeded by PKF Bofidi Audit in 2024
 - 07-10-2019 → 15-02-2024
Heer Francis Rysman
Statutory auditor
succeeded by Francis Rysman in 2019
 - 22-07-2016 → 07-10-2019
Koen Vandelanotte
Statutory auditor
succeeded by Heer Francis Rysman in 2016
 - 22-10-2007 → 22-07-2016
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van industriële wasserijen(96101)
Legal form Public limited company(014)
Incorporation23-12-1994
StatusActive
Postal code8501
Establishment units 4 locations
MALYSSE GERAARDSBERGEN
Diebeke(Sch) 10, 9500 Geraardsbergenwassen,chemisch reinigen,persen,strijken,bleken,verven,enz., van textielartikelen en kleding voor bedrijven of andere grootgebruikers en voor depothouders die wasgoed van particulieren aanvaarden maar
since 19952.072.244.454
MALYSSE HEULE
Bissegemsestraat(Heu) 74, 8501 Kortrijkwassen,chemisch reinigen,persen,strijken,bleken,verven,enz., van textielartikelen en kleding voor bedrijven of andere grootgebruikers en voor depothouders die wasgoed van particulieren aanvaarden maar
since 19982.072.244.355
MALYSSE RESIDENTIAL
Bissegemsestraat(Heu) 85, 8501 KortrijkWassen, bleken, chemisch reinigen, strijken, verven, enz., van kleding en textielartikelen voor bedrijven, andere grootgebruikers en voor depothouders
since 20092.179.368.779
MALYSSE AARSCHOT
Gaston Geenslaan 25, 3200 AarschotWassen, bleken, chemisch reinigen, strijken, verven, enz., van kleding en textielartikelen voor bedrijven, andere grootgebruikers en voor depothouders
since 20092.179.369.373
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34016C0641/00E000 Flanders 1.7 ha 1 · 7,263 m² 9.7 m · 2 fl.
24662F0159/00C000 Flanders 1.7 ha 1 · 3,566 m² 12.8 m · 2 fl.
34007A0348/00B014 Flanders 1.3 ha 1 · 1.2 ha 11.0 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
29-09-2025
State Gazette act Director changes
v3.2
16-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
04-03-2025
State Gazette act Director changes
v3.2
09-01-2025
State Gazette act Director changes
v3.2
2024
04-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-02-2024
State Gazette act Director changes
v3.2
2023
13-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
14-08-2023
State Gazette act Director changes
v3.2
02-05-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
18-04-2023
State Gazette act Director changes
v3.2
27-01-2023
State Gazette act Director changes
v3.2
2022
29-09-2022
State Gazette act Director changes
v3.2
10-03-2022
State Gazette act Director changes
v3.2
2021
07-09-2021
State Gazette act Director changes
v3.2
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
11-12-2019
State Gazette act Miscellaneous
other · Mathias Hanson
11-12-2019
State Gazette act Director changes
v3.2
17-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
07-10-2019
State Gazette act Director changes
v3.2
2018
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-07-2016
State Gazette act Director changes
v3.2
13-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2011
20-05-2011
State Gazette act Director changes
v3.2
2009
04-08-2009
State Gazette act Miscellaneous
completed · Dirk Van Haesebrouck
08-06-2009
State Gazette act Director changes
v3.2
2007
22-10-2007
State Gazette act Director changes
v3.2
2005
07-02-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
All acts · 19 updated 10 months ago
2025
29-09-2025 3 directors appointed Director changes
  • Corvus Management & Consultancy B.V., Bestuurder
  • Active Capital Company Bestuur B.V., Bestuurder
  • Trem Everaerd Comm.V., Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corvus Management \u0026 Consultancy B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Active Capital Company Bestuur B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trem Everaerd Comm.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "Malysse"
  }
}
04-03-2025 3 directors appointed, 1 resigning Director changes
  • Albert Hartog, Bestuurder
  • Diego Everaerd, Bestuurder
  • Olivier Evrard, Bestuurder
  • Brude BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brude BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Hartog",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Everaerd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Evrard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "MALYSSE"
  }
}
09-01-2025 Eduard Molkenboer resigns as director Director changes
  • Eduard Molkenboer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "MALYSSE"
  }
}
2024
15-02-2024 3 directors appointed, 1 resigning Director changes
  • Trem Everaerd, Gedelegeerd bestuurder
  • Trem Everaerd, Bijzondere volmacht (commerciële contracten en overheidsopdrachten)
  • PKF Bofidi Audit, Commissaris
  • Eduard Molkenboer, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduard Molkenboer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Trem Everaerd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht (commerci\u00EBle contracten en overheidsopdrachten)",
      "person": {
        "rrn": null,
        "name": "Trem Everaerd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PKF Bofidi Audit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "Malysse"
  }
}
2023
14-08-2023 Trem Everaerd Comm. V. appointed as categorie b bestuurder Director changes
  • Trem Everaerd Comm. V., Categorie b bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "categorie B bestuurder",
      "person": {
        "rrn": null,
        "name": "Trem Everaerd Comm. V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "MALYSSE"
  }
}
18-04-2023 Diego Everaerd appointed as gevolmachtigde voor overheidsopdrachten Director changes
  • Diego Everaerd, Gevolmachtigde voor overheidsopdrachten
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde voor overheidsopdrachten",
      "person": {
        "rrn": null,
        "name": "Diego Everaerd",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "Malysse"
  }
}
27-01-2023 Theodorus Lantinga resigns as director Director changes
  • Theodorus Lantinga, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodorus Lantinga",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "CL International B.V."
  }
}
2022
29-09-2022 2 directors appointed, 1 resigning Director changes
  • Com Trem Consultancy, Bestuurder categorie b
  • Brude BV, Bestuurder categorie a
  • Hendrik Tanghe, Bestuurder categorie a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Hendrik Tanghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
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        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Brude BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "ONDERNEMINGSRECHTBANK GENT"
  }
}
10-03-2022 3 directors appointed, 3 resigning Director changes
  • Eduard Molkenboer, Bestuurder
  • Eduard Molkenboer, Gedelegeerd bestuurder
  • Eduard Molkenboer, Voorzitter van de raad van bestuur
  • Dirk Holvoet, Bestuurder
  • Dirk Holvoet, Gedelegeerd bestuurder
  • Dirk Holvoet, Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "Malysse"
  }
}
2021
07-09-2021 Albert Hartog appointed as director Director changes
  • Albert Hartog, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Hartog",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "MALYSSE"
  }
}
2019
11-12-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Mathias Hanson
Summary: otherNotary: Mathias Hanson · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Mathias Hanson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-11",
    "filing_date": "2019-11-07",
    "act_kind_objet": "Toepassing van artikel 556 van het Wetboek van Vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-10-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.026.118",
        "name": "Malysse",
        "role": "other",
        "address": "Bissegemsestraat 74, 8501 Kortrijk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie van de vennootschap; het gaat uitsluitend om de toepassing van artikel 556 van het Wetboek van Vennootschappen via schriftelijke besluiten van de aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "Malysse",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathias Hanson",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Malysse, naamloze vennootschap, hebben op 18 oktober 2019 schriftelijk besloten overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit betreft geen reorganisatie, fusie, splitsing of overdracht van vermogen, maar is een gewone besluitvorming op basis van artikel 556, welke de mogelijkheid biedt om besluiten te nemen zonder algemene vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
11-12-2019 5 directors appointed, 6 resigning Director changes
  • CL International B.V., Bestuurder
  • Hendrik Tanghe, Bestuurder
  • Dirk Holvoet, Bestuurder
  • Dirk Holvoet, Gedelegeerd bestuurder
  • Dirk Holvoet, Voorzitter raad van bestuur
  • Aktemon NV, Bestuurder
  • Malycon BVBA, Bestuurder
  • MD Advice BVBA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aktemon NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malycon BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MD Advice BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oberon Invest BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aktemon Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CL International B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Tanghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MD Advice BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Holvoet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "Malysse"
  }
}
07-10-2019 Francis Rysman appointed as statutory auditor Director changes
  • Francis Rysman, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Rysman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "MALYSSE"
  }
}
2016
22-07-2016 3 directors appointed, 1 resigning Director changes
  • BVBA Cerus, Bestuurder
  • BVBA Malycon, Bestuurder
  • Heer Francis Rysman, Commissaris
  • Mevrouw Martine Malysse, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Martine Malysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Cerus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Malycon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Heer Francis Rysman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "MALYSSE"
  }
}
2011
20-05-2011 1 director appointed, 2 resigning Director changes
  • MD Advice, Bestuurder
  • Mia Decaestecker, Bestuurder
  • Malycon, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mia Decaestecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malycon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MD Advice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "STERIMA-VANGUARD TEXTILE SERVICES"
  }
}
2009
04-08-2009 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dirk Van Haesebrouck
Summary: completedNotary: Dirk Van Haesebrouck · Kortrijk
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Dirk Van Haesebrouck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-08-04",
    "filing_date": "2009-07-15",
    "act_kind_objet": "Fusie door overneming - Kapitaalverhogingen - Wijziging naam - Wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-07-15",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "NV",
    "jurisdiction_from": "BE",
    "legal_form_before": "NV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.026.118",
        "name": "MALYSSE HEULE NV",
        "role": "acquiring",
        "address": "Bissegemsestraat 74, 8501 Kortrijk (Heule)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0414.292.146",
        "name": "CENTRALE WASSERIJ NV",
        "role": "absorbed",
        "address": "Bissegemstraat 117, 8560 Wevelgem-Gullegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0447.729.927",
        "name": "LINNENSERVICE LEUVEN NV",
        "role": "absorbed",
        "address": "Bissegemsestraat 74, 8501 Kortrijk-Heule",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2009-06-30",
    "exchange_ratio_text": "1 aandeel per 11,581 nieuwe aandelen voor 1.480 aandelen CENTRALE WASSERIJ; 1 aandeel per 157 nieuwe aandelen voor 20 aandelen CENTRALE WASSERIJ; 1 aandeel per 11.845 nieuwe aandelen voor 98 aandelen LINNENSERVICE LEUVEN; 1 aandeel per 242 nieuwe aandelen voor 2 aandelen LINNENSERVICE LEUVEN",
    "new_shares_issued_n": 23413,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle activa en passiva, is overgegaan op de overnemende vennootschap MALYSSE HEULE NV onder algemene titel.",
    "equity_transferred_eur": 103280.0,
    "accounting_effective_date": "2009-07-15"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "MALYSSE HEULE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Linda Martens, Isabelle Vansteenkiste"
  },
  "summary_narrative": "Op 15 juli 2009 heeft de naamloze vennootschap MALYSSE HEULE NV de naamloze vennootschappen CENTRALE WASSERIJ NV en LINNENSERVICE LEUVEN NV overgenomen via een fusie door overneming. Het gehele vermogen van beide overgenomen vennootschappen is overgegaan op MALYSSE HEULE NV. Het kapitaal van MALYSSE HEULE NV werd tweemaal verhoogd, respectievelijk met \u20AC291.368,85 en \u20AC300.031,97, en vervolgens nogmaals met \u20AC195.755,08 en \u20AC62.844,10 via incorporatie van reserves en uitgiftepremies. De naam van de vennootschap werd gewijzigd in \u0027STERIMA-VANGUARD Textile Services\u0027.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van fusie door overneming-wijziging van de statuten",
    "verslagen van de raad van bestuur en van de commissaris met betrekking tot de fusie door overneming",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-06-2009 5 directors appointed Director changes
  • Geert Malysse, Bestuurder
  • Luc Malysse, Bestuurder
  • Martine Malysse, Bestuurder
  • Mia Decaestecker, Bestuurder
  • Steffen Liebich, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Malysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Malysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Malysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mia Decaestecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Liebich",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "MALYSSE HEULE"
  }
}
2007
22-10-2007 Koen Vandelanotte appointed as statutory auditor Director changes
  • Koen Vandelanotte, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "MALYSSE HEULE"
  }
}
2005
07-02-2005 3 directors appointed, 1 resigning Director changes
  • Marc Malysse, Bestuurder
  • Geert Malysse, Bestuurder
  • Luc Malysse, Bestuurder
  • Marc Malysse, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Malysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Malysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Malysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Malysse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.026.118",
    "name_full": "MALYSSE HEULE"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Industriële wasserijen, ververijen en dergelijke93011Activiteiten van industriële wasserijen96011Activiteiten van industriële wasserijen96101
Primary activity highlighted.
Names & trade names
Legal nameNL MALYSSE
Registered office
Bissegemsestraat(Heu) 74
8501 Kortrijk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 27 of 428 with filed accounts
AKTEMON BE 0406.050.017 · Kortrijk
AKTEMON GROUP BE 0836.466.137 · Kortrijk
STERIMA BE 0412.498.042 · Kortrijk
ANECA GROEP BE 0666.953.687 · Brugge
ANECA SERVICES BE 0437.844.142 · Brugge
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative