MAVOM
The computed 12-month bankruptcy probability of MAVOM is 0.3% (very low). The company has been active since 1948 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 | 78 yrs |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 12-05-2026 | 2026-00108909 |
| 31-12-2024 | verkort | 23-09-2025 | 2025-00505730 |
| 31-12-2023 | verkort | 17-05-2024 | 2024-00090281 |
| 31-12-2022 | verkort | 22-05-2023 | 2023-00091443 |
| 31-12-2021 | verkort | 27-04-2022 | 2022-20009464 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-24100404 |
| 31-12-2019 | verkort | 30-04-2020 | 2020-10400374 |
| 31-12-2018 | verkort | 25-04-2019 | 2019-10500066 |
| 31-12-2017 | verkort | 20-06-2018 | 2018-21700377 |
| 31-12-2016 | verkort | 27-04-2017 | 2017-10800210 |
| NACE primary | Wholesale trade(46851) |
| Legal form | Public limited company(014) |
| Incorporation | 11-03-1948 |
| Status | Active |
| Postal code | 2550 |
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. |
|---|---|---|---|---|
| 11024G0051/00D005 | Flanders | 3,433 m² | 1 · 641 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-05-2025 2 directors appointed
- ORYX PARTNER, Bestuurder
- BDO Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ORYX PARTNER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}02-01-2025 Sherwin Gunawan appointed as bijzonder gevolmachtigde
- Sherwin Gunawan, Bijzonder gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Sherwin Gunawan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}18-12-2023 1 director appointed, 1 resigning
- Sebastiaan Gysemberg, Commissaris
- Philippe Venken, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sebastiaan Gysemberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}13-06-2022 Sherwin Gunawan resigns as board member
- Sherwin Gunawan, Board member
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Sherwin Gunawan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}13-06-2022 2 directors appointed
- Richard Arthur Eshuis, Bestuurder
- BDO Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Arthur Eshuis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}20-11-2019 1 director appointed, 1 resigning
- ORYX PARTNER, Bestuurder
- MAVOM HOLDING B.V., Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAVOM HOLDING B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ORYX PARTNER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}19-07-2019 2 directors appointed
- BDO Bedrijfsrevisoren, Commissaris
- Philippe Venken, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}12-07-2019 BDO Bedrijfsrevisoren CVBA appointed as statutory auditor
- BDO Bedrijfsrevisoren CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "Mavom"
}
}02-01-2019 3 directors appointed, 1 resigning
- Sherwin GUNAWAN, Bestuurder
- ORYX CHEMICAL SARL, Vaste vertegenwoordiger
- Alexandre PIGNARD, Vaste vertegenwoordiger
- Richard Eshuis, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sherwin GUNAWAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Richard Eshuis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "ORYX CHEMICAL SARL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexandre PIGNARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}31-03-2017 2 directors appointed
- BDO Bedrijfsrevisoren Burg. Ven. CVBA, Commissaris
- Stefan Molenaers, Vertegenwoordiger van de commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Stefan Molenaers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "Mavom"
}
}26-01-2017 3 directors appointed, 2 resigning
- Richard Eshuis, Voorzitter raad van bestuur
- Sherwin Gunawan, Bijzonder gevolmachtigde
- Richard Eshuis, Bijzonder gevolmachtigde
- Ad Van der Hoeven, Bijzondere volmacht
- Sherwin Gunawan, Bijzondere volmacht
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Richard Eshuis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Ad Van der Hoeven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Sherwin Gunawan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Sherwin Gunawan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Richard Eshuis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}24-01-2017 Registered office moved from Schelle to Kontich
- Molenberglei 14, 2627 Schelle → Satenrozen 1A, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Satenrozen 1A, 2550 Kontich.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd te Satenrozen 1A, 2550 Kontich.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Aanpassing van het derde lid van artikel 2 van de statuten en vervanging door de volgende tekst: \u0022De maatschappelijke zetel van de vennootschap is gevestigd te Satenrozen 1A, 2550 Kontich.\u0022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De maatschappelijke zetel van de vennootschap is gevestigd te Satenrozen 1A, 2550 Kontich.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Wijziging van artikel 11 van de statuten inzake de bijeenroeping van de raad van bestuur en invoeging van de volgende tekst op het einde van de tweede alinea: \u0022De oproeping geschiedt geldig per brief, telefax of e-mail.\u0022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De oproeping geschiedt geldig per brief, telefax of e-mail.",
"statute_article_number": "11",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Vervanging van de derde alinea van artikel 12 door de tekst die volgt: \u0022Zij mogen eveneens aan een ander lid van de raad volmacht geven hen te vertegenwoordigen bij de beraadslagingen en om in hun naam te stemmen door middel van een stuk dat zijn handtekening draagt (met inbegrip van de digitale han",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Zij mogen eveneens aan een ander lid van de raad volmacht geven hen te vertegenwoordigen bij de beraadslagingen en om in hun naam te stemmen door middel van een stuk dat zijn handtekening draagt (met inbegrip van de digitale handtekening zoals bedoeld in artikel 1322, alinea 2 van het Burgerlijk Wetboek) waarvan kennis is gegeven per brief, telefax, e-mail of enig ander middel vermeld in artikel 2281 van het Burgerlijk Wetboek, zonder dat deze laatste mandataris mag zijn van meer dan \u00E9\u00E9n van zij",
"statute_article_number": "12",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Invoeging van de volgende tekst na het huidige enige lid: \u0022Aan de goedkeuring van de Algemene Vergadering zijn onderworpen besluiten van het Bestuur omtrent: (a) het verkrijgen, bezwaren, vervreemden, huren en verhuren van onroerende zaken en van andere registergoederen; (b) het bezwaren van roerend",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Aan de goedkeuring van de Algemene Vergadering zijn onderworpen besluiten van het Bestuur omtrent: (a) het verkrijgen, bezwaren, vervreemden, huren en verhuren van onroerende zaken en van andere registergoederen; (b) het bezwaren van roerende zaken en vermogensrechten; (c) het aangaan van leningen ten laste van de vennootschap, daaronder niet begrepen het opnemen van gelden waardoor de vennootschap bij een door het bestuur, onder goedkeuring van de Algemene Vergadering, aangewezen bankier debet ",
"statute_article_number": "13",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Wijziging van artikel 15 van de statuten door de woorden \u0022verbonden door twee bestuurders die gezamenlijk optreden of door een gedelegeerd bestuurder die alleen optreedi\u0022 te vervangen door \u0022door het afzonderlijk optreden van een bestuurder.\u0022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "door het afzonderlijk optreden van een bestuurder.",
"statute_article_number": "15",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Invoeging van de volgende tekst na de laatste alinea van artikel 19 van de statuten: \u0022De houders van aandelen op naam, alsook de bestuurders, commissaris, de houders van obligaties en warrants op naam en de houders van certificaten op naam die met medewerking van de vennootschap werden uitgegeven, w",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De houders van aandelen op naam, alsook de bestuurders, commissaris, de houders van obligaties en warrants op naam en de houders van certificaten op naam die met medewerking van de vennootschap werden uitgegeven, worden vijftien dagen v\u00F3\u00F3r de vergadering, uitgenodigd. Dergelijke uitnodiging geschiedt door middel van een ter post aangetekende brief tenzij de bestemmelingen individueel, uitdrukkelijk en schriftelijk hebben ingestemd om de oproeping via een andere communicatiemiddel te ontvangen.",
"statute_article_number": "19",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Invoeging van de volgende zin na de eerste zin van de derde alinea van artikel 20 van de statuten: \u0022De raad van bestuur zal dit formulier versturen hetzij per brief, fax, e-mail of enige andere informatiedrager aan de aandeelhouders.\u0022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De raad van bestuur zal dit formulier versturen hetzij per brief, fax, e-mail of enige andere informatiedrager aan de aandeelhouders.",
"statute_article_number": "20",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 1A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "1A",
"locality_suffix": null
},
"old_address": {
"raw": "Molenberglei 14, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2016-12-23",
"evidence_quote": "Bijzondere volmacht werd verleend aan Mevrouw Heidi Vanluchene, advocaat, kantoorhoudende te 1050 Brussel, Marsveldplein, 2, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Bij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de algemene vergadering. De benoeming van de vereffenaar(s) moet aan de Voorzitter van de Rechtbank van Koophandel ter bevestiging worden voorgelegd, overeenkomstig artikel 184, \u00A72 van het Wetboek van vennootschappen. Zij beschikken over alle machten genoemd in de artikels 186 en 187 van het Wetboek van vennootschappen, zonder bijzondere machtiging van de algemene vergadering. De algemene vergadering kan eve",
"statute_article_number": "29",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Meester Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-01-24",
"filing_date": null,
"act_kind_objet": "Onderwerp akte: ZETELVERPLAATSING - STATUTENWIJZIGING - BENOEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-12-23",
"unanimous": true
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heidi Vanluchene",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van de statuten"
]
}20-04-2009 Sherwin Gunawan appointed as gevolmachtigde
- Sherwin Gunawan, Gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Sherwin Gunawan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.878.295",
"name_full": "MAVOM"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | MAVOM |