Mare Nostra
The computed 12-month bankruptcy probability of Mare Nostra is 0.6% (low). The company has been active since 1999 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.
| Active | 26 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00200032 |
| 31-12-2023 | verkort | 03-06-2024 | 2024-00118912 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00198301 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20153597 |
| 31-12-2020 | verkort | 24-06-2021 | 2021-24700560 |
| 31-12-2019 | verkort | 23-10-2020 | 2020-62800232 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-24100496 |
| 30-12-2017 | verkort | 29-06-2018 | 2018-25300590 |
| 30-12-2016 | verkort | 26-06-2017 | 2017-23800253 |
| 30-12-2015 | verkort | 26-05-2016 | 2016-13500175 |
-
Desimpel LucieDirectorState Gazette act 21099499 (19-08-2021)Current19-08-2021 → present
-
Desmet Jean-LucDirectorState Gazette act 21099499 (19-08-2021)Current19-08-2021 → present
-
Donck RobertDirectorState Gazette act 21099499 (19-08-2021)Current19-08-2021 → present
-
Duboccage ThibautDirectorState Gazette act 21099499 (19-08-2021)Current19-08-2021 → present
-
Maes CaroleDirectorState Gazette act 21099499 (19-08-2021)Current19-08-2021 → present
-
Van De Voorde JanManaging directorState Gazette act 21099499 (19-08-2021)Current19-08-2021 → present
3 events
- 19-08-2021 Resigned· Managing director
- 19-08-2021 Appointed· Managing director
- 28-01-2020 Appointed· Vast vertegenwoordiger
Show 7 more sitting directors
-
Vandermarliere SofieDirectorState Gazette act 21099499 (19-08-2021)Current19-08-2021 → present
-
GT&CoDirectorState Gazette act 20154620 (28-12-2020)Current28-12-2020 → present
-
nv Lucas InvestLegal entityDirectorState Gazette act 20154620 (28-12-2020)Current28-12-2020 → present
-
Sioen PascaleDirectorState Gazette act 21099499 (19-08-2021)Current18-03-2020 → present
2 events
- 19-08-2021 Appointed· Director
- 18-03-2020 Appointed· Vast vertegenwoordiger
-
Despiegelaere ArthurDirectorState Gazette act 21099499 (19-08-2021)Current28-01-2020 → present
2 events
- 19-08-2021 Appointed· Director
- 28-01-2020 Appointed· Vast vertegenwoordiger
-
Dubaere LucDirectorState Gazette act 21099499 (19-08-2021)Current02-08-2019 → present
2 events
- 19-08-2021 Appointed· Director
- 02-08-2019 Appointed· Vast vertegenwoordiger
-
Graafjanshoeve Construct NVLegal entityDirectorState Gazette act 24175694 (13-12-2024)Current06-08-2018 → present
2 events
- 13-12-2024 Appointed· Director
- 06-08-2018 Appointed· Director
Historic, not recently confirmed (13)
-
MLCCDagelijks bestuurderState Gazette act 20047078 (06-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Siska DedeyneVast vertegenwoordigerState Gazette act 20015927 (28-01-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 28-01-2020 Appointed· Vast vertegenwoordiger
- 28-01-2020 Resigned· Vast vertegenwoordiger
-
Joost DubaereVast vertegenwoordigerState Gazette act 19105518 (02-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
VDM Management BVBALegal entityDirectorState Gazette act 19058152 (26-04-2019)Not recently confirmedlast confirmed in an act from 2019
-
Despiegelaere Promotions NVLegal entityDirectorState Gazette act 18121864 (06-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Dubaco NVLegal entityDirectorState Gazette act 18121864 (06-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Imdoma Comm. VALegal entityDirectorState Gazette act 18121864 (06-08-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 06-08-2018 Appointed· Director
- 05-01-2007 Appointed· Director
-
Madin Comm. VALegal entityDirectorState Gazette act 18121864 (06-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Noordzee NVLegal entityDirectorState Gazette act 18121864 (06-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Simobim Comm. VALegal entityDirectorState Gazette act 18121864 (06-08-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 28-12-2020 Resigned· Director
- 06-08-2018 Appointed· Director
-
Tosalu NVLegal entityDirectorState Gazette act 18121864 (06-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
TVM Projects NVLegal entityDirectorState Gazette act 18121864 (06-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
NV TaffeirenLegal entityDirectorState Gazette act 07003687 (05-01-2007)Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (7)
-
Samuel DesimpelVaste vertegenwoordiger van tosalu nvState Gazette act 24175694 (13-12-2024)Permanent representative13-12-2024 → present
-
Elisabeth Van DammeVaste vertegenwoordigerState Gazette act 21149122 (22-12-2021)Permanent representative22-12-2021 → present
-
Dedeyne SiskaVaste vertegenwoordigerState Gazette act 15117789 (14-08-2015)Permanent representative14-08-2015 → present
-
Donck RobertVaste vertegenwoordigerState Gazette act 07003687 (05-01-2007)Permanent representative05-01-2007 → present
-
Taffeiren PeterVaste vertegenwoordigerState Gazette act 07003687 (05-01-2007)Permanent representative24-07-2003 → present
2 events
- 05-01-2007 Appointed· Vaste vertegenwoordiger
- 24-07-2003 Appointed· Vaste vertegenwoordiger
-
Jan Van De VoordeVaste vertegenwoordigerState Gazette act 21149122 (22-12-2021)Permanent representative- → 22-12-2021
-
Taffeiren, PoterVaste vertegenwoordigerState Gazette act 20050917 (20-04-2020)Permanent representative- → 20-04-2020
Former directors (10)
-
Imdoma BVLegal entityDirectorState Gazette act 24175694 (13-12-2024)Former- → 13-12-2024
-
nv MadinLegal entityDirectorState Gazette act 20154620 (28-12-2020)Former- → 28-12-2020
-
VDM ManagementDirectorState Gazette act 20154620 (28-12-2020)Former- → 28-12-2020
-
Witte Duiven Hoeveken NVLegal entityDagelijks bestuurderState Gazette act 20047078 (06-04-2020)Former- → 06-04-2020
-
Jacqueline Sioen-ZoeteVast vertegenwoordigerState Gazette act 20041748 (18-03-2020)Former- → 18-03-2020
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 05-11-1999 |
| Status | Active |
| Postal code | 8800 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36302B2115/00C000 | Flanders | 7,362 m² | 1 · 2,567 m² | 9.8 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-12-2024 2 directors appointed, 1 resigning
- Graafjanshoeve Construct NV, Bestuurder
- Samuel Desimpel, Vaste vertegenwoordiger van tosalu nv
- Imdoma BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imdoma BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graafjanshoeve Construct NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Tosalu NV",
"person": {
"rrn": null,
"name": "Samuel Desimpel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra"
}
}25-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Arne De Geeter",
"firm_city": null,
"firm_name": "West Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de naamloze vennootschap (afgekort NV) te behouden. Als gevolg van de voorgaande besluiten, besluit de algemene vergadering om volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": "2029",
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": "0456.684.710",
"person_or_entity_name": "POC Partners"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-02-2023 Registered office moved from Pittem to Roeselare
- Joos de ter Beerstlaan 64, 8740 Pittem → Koestraat 175A bus 2.1, 8800 Roeselare
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koestraat 175A bus 2.1, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Koestraat",
"country": "BE",
"postcode": "8800",
"box_number": "2.1",
"street_number": "175A",
"locality_suffix": null
},
"old_address": {
"raw": "Joos de ter Beerstlaan 64, 8740 Pittem",
"city": "Pittem",
"region": "vlaams_gewest",
"street": "Joos de ter Beerstlaan",
"country": "BE",
"postcode": "8740",
"box_number": null,
"street_number": "64",
"locality_suffix": null
},
"effective_date": "2023-01-09",
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inriohting van de handelswerkzaamheid te verplaatsen vanaf 09/01/2023 naar: Koestraat 175A bus 2.1, 8800 Roeselare",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "POC Partners NV",
"firm_city": null,
"firm_name": "POC Partners NV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-09",
"filing_date": "2023-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0467.209.606",
"org_name": "POC Partners NV",
"person_name": null,
"org_rep_person_name": "Van Damme Elisabeth",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen bijzondere vergadering bestuurders",
"Besluit bestuurders over zetelverhuizing"
]
}22-12-2021 1 director appointed, 1 resigning
- Elisabeth Van Damme, Vaste vertegenwoordiger
- Jan Van De Voorde, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Elisabeth Van Damme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Van De Voorde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra"
}
}19-08-2021 10 directors appointed, 1 resigning
- Van De Voorde Jan, Gedelegeerd bestuurder
- Despiegelaere Arthur, Bestuurder
- Dubaere Luc, Bestuurder
- Vandermarliere Sofie, Bestuurder
- Donck Robert, Bestuurder
- Maes Carole, Bestuurder
- Sioen Pascale, Bestuurder
- Desimpel Lucie, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Van De Voorde Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Van De Voorde Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Despiegelaere Arthur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dubaere Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandermarliere Sofie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donck Robert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maes Carole",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sioen Pascale",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desimpel Lucie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duboccage Thibaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Desmet Jean-Luc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra"
}
}28-12-2020 2 directors appointed, 3 resigning
- GT&Co, Bestuurder
- nv Lucas Invest, Bestuurder
- VDM Management, Bestuurder
- Comm VA Simobim, Bestuurder
- nv Madin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VDM Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GT\u0026Co",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comm VA Simobim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "nv Madin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "nv Lucas Invest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra"
}
}20-04-2020 Taffeiren, Poter resigns as vaste vertegenwoordiger
- Taffeiren, Poter, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Taffeiren, Poter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "MARE NOSTRA"
}
}06-04-2020 1 director appointed, 1 resigning
- MLCC, Dagelijks bestuurder
- Witte Duiven Hoeveken NV, Dagelijks bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Witte Duiven Hoeveken NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "MLCC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "MARE NOSTRA"
}
}18-03-2020 1 director appointed, 1 resigning
- Pascale Sioen, Vast vertegenwoordiger
- Jacqueline Sioen-Zoete, Vast vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jacqueline Sioen-Zoete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pascale Sioen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra"
}
}28-01-2020 3 directors appointed, 3 resigning
- Siska Dedeyne, Vast vertegenwoordiger
- Arthur Despiegelaere, Vast vertegenwoordiger
- Jan Van de Voorde, Vast vertegenwoordiger
- Peter Taffeiren, Vast vertegenwoordiger
- Siska Dedeyne, Vast vertegenwoordiger
- Peter Taffeiren, Vast vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Taffeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Siska Dedeyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Siska Dedeyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arthur Despiegelaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Taffeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Van de Voorde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra"
}
}02-08-2019 2 directors appointed, 1 resigning
- Joost Dubaere, Vast vertegenwoordiger
- Luc Dubaere, Vast vertegenwoordiger
- Etienne Dubaere, Vast vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Etienne Dubaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joost Dubaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Dubaere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra"
}
}26-04-2019 1 director appointed, 1 resigning
- VDM Management BVBA, Bestuurder
- Immo V.D.M. NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VDM Management BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Immo V.D.M. NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra"
}
}06-08-2018 10 directors appointed
- Despiegelaere Promotions NV, Bestuurder
- Madin Comm. VA, Bestuurder
- Tosalu NV, Bestuurder
- Immo V.D.M. NV, Bestuurder
- Noordzee NV, Bestuurder
- Imdoma Comm. VA, Bestuurder
- Simobim Comm. VA, Bestuurder
- TVM Projects NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Despiegelaere Promotions NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madin Comm. VA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tosalu NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Immo V.D.M. NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Noordzee NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imdoma Comm. VA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simobim Comm. VA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TVM Projects NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dubaco NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graafjanshoeve Construct NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra"
}
}14-06-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Anthony Wittesaele",
"firm_city": null,
"firm_name": null,
"office_city": "Tielt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-14",
"filing_date": "2018-06-05",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-05-23",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"proces-verbaal 23 mei 2018",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}14-08-2015 Dedeyne Siska appointed as vaste vertegenwoordiger
- Dedeyne Siska, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dedeyne Siska",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "NV Despiegelaere Promotions",
"_kbo_extracted_mismatch": "0878.167.130"
}
}05-01-2007 4 directors appointed, 2 resigning
- NV Taffeiren, Bestuurder
- Comm. VA Imdoma, Bestuurder
- Taffeiren Peter, Vaste vertegenwoordiger
- Donck Robert, Vaste vertegenwoordiger
- NV Taffigna, Bestuurder
- NV Mado, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Taffigna",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Mado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Taffeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comm. VA Imdoma",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Taffeiren Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Donck Robert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra"
}
}24-07-2003 Taffeiren Peter appointed as vaste vertegenwoordiger
- Taffeiren Peter, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Taffeiren Peter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.209.606",
"name_full": "Mare Nostra NV",
"_kbo_extracted_mismatch": "0467.209.909"
}
}| Legal nameNL | Mare Nostra |