ABRACO DEBRA NETWORK
Het dossier van ABRACO DEBRA NETWORK bevat 3 gerechtelijke reorganisaties, gepubliceerd in het Belgisch Staatsblad. De berekende faillissementskans over 12 maanden bedraagt 6,3% (verhoogd). Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Vestigingen | 2 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 08-04-2026 | 2026-00074059 |
| 30-06-2024 | micro | 28-02-2025 | 2025-00043451 |
| 30-06-2023 | micro | 17-01-2024 | 2024-00003325 |
| 30-06-2022 | micro | 22-12-2022 | 2022-20547339 |
| 30-06-2021 | micro | 14-02-2022 | 2022-05600147 |
| 30-06-2020 | micro | 17-12-2020 | 2020-75900470 |
| 30-06-2019 | micro | 09-01-2020 | 2020-00700261 |
| 30-06-2018 | micro | 24-12-2018 | 2018-75800177 |
| 30-06-2017 | micro | 02-02-2018 | 2018-04600286 |
| 30-06-2016 | volledig | 28-02-2017 | 2017-05700023 |
| NACE primair | 29310 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-02-2011 |
| Status | Actief |
| Postcode | 7110 |
| Eerste BS-signaal | 26-04-2016 |
| Laatste BS-signaal | 09-01-2017 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 55042A0620/00K000 | Wallonië | 3.543 m² | 1 · 646 m² | 5,3 m · 1 verd. |
| 53053H0759/00V000 | Wallonië | 157 m² | 1 · 72 m² | 12,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-08-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jean FONTEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Seneffe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-18",
"filing_date": "2025-08-06",
"act_kind_objet": "Objet de l\u0027acte: Fusion par absorption -Soci\u00E9t\u00E9 absorbante"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-07-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0834.317.091",
"name": "ABRACO DEBRA NETWORK",
"role": "acquiring",
"address": "7000 Mons - rue du Hautbois, 46",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0834.317.091",
"name": "PROMA CONSULT",
"role": "absorbed",
"address": "7000 Mons - rue du Hautbois, 46",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL PROMA CONSULT est transf\u00E9r\u00E9e \u00E0 la SA ABRACO DEBRA NETWORK. Le transfert inclut les \u00E9l\u00E9ments corporels et incorporels, y compris la d\u00E9nomination, les droits au bail, les relations commerciales, les contrats en cours, l\u0027organisation technique, administrative et commerciale, ainsi que le savoir-faire. Le patrimoine ne comprend pas de droits r\u00E9els ",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-06-30"
},
"subject_company": {
"kbo": "0834.317.091",
"name_full": "ABRACO DEBRA NETWORK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean FONTEYN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SA ABRACO DEBRA NETWORK a approuv\u00E9 la fusion par absorption de la SRL PROMA CONSULT, dont l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. La fusion a \u00E9t\u00E9 fond\u00E9e sur la situation comptable arr\u00EAt\u00E9e au 30 juin 2025, sans cr\u00E9ation de nouvelles actions. La soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 dissoute sans liquidation. Le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 La Louvi\u00E8re, et le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 450 000 \u20AC par incorporation de r\u00E9serves.",
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de fusion",
"Procuration",
"Coordination des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guillaume Hambye",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-22",
"filing_date": "2025-05-15",
"act_kind_objet": "Fusion simplifi\u00E9e"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les rapports normalement exig\u00E9s (notamment en cas d\u0027apport en nature) sont d\u00E9rog\u00E9s pour cette fusion simplifi\u00E9e, conform\u00E9ment \u00E0 l\u0027article 12:53 du CSA.",
"articles": [
"5:121",
"5:133",
"6:108 \u00A72",
"6:110",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0834.317.091",
"name": "ABRACO DEBRA NETWORK, en abr\u00E9g\u00E9 ADN",
"role": "acquiring",
"address": "46, rue du Hautbois \u00E0 7000 Mons",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0878.169.902",
"name": "PROMA CONSULT",
"role": "absorbed",
"address": "La Louvi\u00E8re, rue de la Croix du Ma\u00EFeur 17",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la SRL PROMA CONSULT, y compris ses actifs immobiliers, mobiliers, droits financiers et activit\u00E9s commerciales, sera transf\u00E9r\u00E9 \u00E0 la SA ABRACO DEBRA NETWORK sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-06-30"
},
"subject_company": {
"kbo": "0834.317.091",
"name_full": "ABRACO DEBRA NETWORK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Conseil d\u0027administration de ADN S.A.",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme ABRACO DEBRA NETWORK (ADN) et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PROMA CONSULT ont d\u00E9cid\u00E9 de proposer \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales une fusion par absorption de PROMA CONSULT par ADN. Cette op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du CSA, s\u0027inscrit dans une proc\u00E9dure simplifi\u00E9e car ADN d\u00E9tient d\u00E9j\u00E0 l\u0027ensemble des actions de PROMA CONSULT. Le patrimoine complet de PROMA CONSULT sera transf\u00E9r\u00E9 \u00E0 ADN sans liquidation, \u00E0 compter du 30 juin 2025. Les rapports d\u0027information habituellement requis sont dispens\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- Ph. Fievez, Bestuurder
- Ph. Fievez, Gedelegeerd bestuurder
- Ch. Lescrève, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Ph. Fievez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ph. Fievez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Ch. Lescr\u00E8ve",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0834.317.091",
"name_full": "Abraco Debra Network"
}
}13-03-2020 FIEVEZ Philippe benoemd tot gedelegeerd bestuurder
- FIEVEZ Philippe, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "FIEVEZ Philippe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0834.317.091",
"name_full": "ABRACO DEBRA NETWORK"
}
}19-12-2017 1 bestuurder benoemd, 1 ontslagnemend
- Christiane LESCREVE, Bestuurder
- Philippe Vandenbulcke, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Vandenbulcke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christiane LESCREVE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0834.317.091",
"name_full": "ABRACO DEBRA NETWORK"
}
}27-10-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Guillaume HAMBYE",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-27",
"filing_date": "2017-10-18",
"act_kind_objet": "SCISSION PARTIELLE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-09-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les associ\u00E9s et porteurs de titres conf\u00E9rant un droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de scission du conseil d\u0027administration et du rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprises, conform\u00E9ment \u00E0 l\u0027article 749 du Code des soci\u00E9t\u00E9s.",
"articles": [
"745",
"746",
"748"
]
},
"restructuring": {
"parties": [
{
"kbo": "0834.317.091",
"name": "ABRACO DEBRA NETWORK",
"role": "demerged",
"address": "Rue du Hautbois, 46 - 7000 MONS",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0811.027.490",
"name": "TEMAK",
"role": "recipient",
"address": "Rue du Hautbois, 46 - 7000 MONS",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0473.068.703",
"name": "KOTS \u0026 STOK SERVICES",
"role": "contributor",
"address": "Rue du Hautbois, 52 - 7000 MONS",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"728",
"729",
"730",
"731",
"745",
"746",
"748",
"749",
"737"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 2000,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 scind\u00E9e, notamment la pleine propri\u00E9t\u00E9 d\u0027un immeuble sis \u00E0 La Louvi\u00E8re (Strepy-Bracquegnies), rue Croix du Maieur, 17, comprenant des halls et bureaux, du mat\u00E9riel affect\u00E9 \u00E0 l\u0027exploitation, des contrats li\u00E9s \u00E0 l\u0027activit\u00E9 de centre de services, un cr\u00E9dit en cours, et des cautions locatives. L\u0027actif net transf\u00E9r\u00E9 est \u00E9valu\u00E9",
"equity_transferred_eur": 427982.0,
"accounting_effective_date": "2017-11-30"
},
"subject_company": {
"kbo": "0834.317.091",
"name_full": "ABRACO DEBRA NETWORK",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "POTENTIELS",
"person_name": null,
"org_rep_person_name": "Pierre LHOST"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme ABRACO DEBRA NETWORK, r\u00E9unie le 29 septembre 2017, a d\u00E9cid\u00E9 la scission partielle de la soci\u00E9t\u00E9 par absorption par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e TEMAK. Cette op\u00E9ration a pour objet le transfert d\u0027une partie de son patrimoine, notamment un immeuble sis \u00E0 La Louvi\u00E8re (Strepy-Bracquegnies), rue Croix du Maieur, 17, ainsi que du mat\u00E9riel, des contrats et des cr\u00E9ances li\u00E9s \u00E0 son activit\u00E9 de centre de services. Le transfert est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 novembre 2016. En contrepartie, les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e ont re\u00E7",
"co_filed_documents": [
"Projet de scission",
"Rapport du r\u00E9viseur d\u0027entreprises",
"Rapport de scission de l\u0027organe de gestion",
"Rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprises"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Guillaume Hambye",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-26",
"filing_date": "2017-06-15",
"act_kind_objet": "Restructuration (scission)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "Les associ\u00E9s et porteurs de titres conf\u00E9rant un droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ont renonc\u00E9 \u00E0 l\u0027obligation de produire les rapports pr\u00E9vus aux articles 745, 746 et 748 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0834.317.091",
"name": "ABRACO DEBRA NETWORK SA",
"role": "demerged",
"address": "Rue du Hautbois 46, 7000 MONS",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0811.027.490",
"name": "TEMAK",
"role": "recipient",
"address": "Rue du Hautbois 46, 7000 MONS",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"743",
"749"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-01",
"exchange_ratio_text": "2000 parts cr\u00E9\u00E9es, remises aux actionnaires en proportion exacte de leur participation",
"new_shares_issued_n": 2000,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des biens immobiliers et constructions situ\u00E9s \u00E0 la rue de la Croix du Ma\u00EFeur 17, \u00E0 Str\u00E9py-Bracquegnies, y compris des halls industriels et bureaux, le mat\u00E9riel affect\u00E9 \u00E0 l\u0027exploitation du centre de services, les contrats li\u00E9s \u00E0 cette activit\u00E9, un cr\u00E9dit en cours et les cautions locatives. L\u0027ensemble du patrimoine li\u00E9 \u00E0 l\u0027activit\u00E9 de centre de services es",
"equity_transferred_eur": 427982.0,
"accounting_effective_date": "2016-12-01"
},
"subject_company": {
"kbo": "0834.317.091",
"name_full": "ABRACO DEBRA NETWORK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0834.317.091",
"org_name": "Kot \u0026 StoK SPRL",
"person_name": null,
"org_rep_person_name": "David FIEVEZ"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme Abraco Debra Network SA a d\u00E9cid\u00E9 de scinder son patrimoine entier en deux entit\u00E9s distinctes. La soci\u00E9t\u00E9 absorbante, TEMAk, une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, recevra l\u0027ensemble des biens immobiliers, du mat\u00E9riel, des contrats et des cr\u00E9dits li\u00E9s \u00E0 l\u0027activit\u00E9 de centre de services situ\u00E9e \u00E0 Str\u00E9py-Bracquegnies. L\u0027op\u00E9ration prend effet au 1er d\u00E9cembre 2016, et les nouveaux titres de TEMAk seront attribu\u00E9s aux actionnaires de Abraco Debra Network en proportion de leur participation. Aucun rapport d\u0027expert n\u0027a \u00E9t\u00E9 \u00E9tabli, car tous les actionnaires ont renonc\u00E9 \u00E0 ce",
"co_filed_documents": [
"projet de scission"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-01-2017 2 bestuurders benoemd, 1 ontslagnemend
- Philippe Vandenbulcke, Bestuurder
- Kots et stok, Bestuurder
- Avanti Management, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Vandenbulcke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kots et stok",
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"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Avanti Management",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0834.317.091",
"name_full": "ABRACO DEBRA NETWORK"
}
}05-08-2014 2 bestuurders benoemd, 1 ontslagnemend
- PROMA CONSULT SPRL, Bestuurder
- AVANTI SPRL, Bestuurder
- Pierre de Crayencour, Bestuurder
Technische details
{
"events": [
{
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},
{
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"subject_company": {
"kbo": "0834.317.091",
"name_full": "ABRACO DEBRA NETWORK"
}
}17-03-2011 Oprichting van een SA
Technische details
{
"notary": {
"name": "Guillaume HAMBYE",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
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"filing_date": "2011-03-07",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-03-07",
"unanimous": true
},
"founders": [
{
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"kind": "natural_person",
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"name": "Philippe FIEVEZ",
"niss": null,
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},
"share_class": null,
"partner_role": null,
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"is_subscriber_only": false,
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"amount_subscribed_eur": 220500.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "Philippe VANDENBULCKE",
"niss": null,
"address": "8660 De Panne, Dynastielaan, 2 bo\u00EEte 06/02",
"nationality": null,
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},
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"amount_subscribed_eur": 113000.0,
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{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Pierre CLEENEWERCK de CRAYENCOUR",
"niss": null,
"address": "1150 Bruxelles (Woluw\u00E9-Saint-Pierre), Avenue de l\u0027Escrime, 42",
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"contribution_type": "natura",
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"is_subscriber_only": false,
"n_shares_subscribed": 900,
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"is_anonymous_silent_partner": false
},
{
"org": {
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"name": "CONSEILS, GESTION ET ORGANISATION",
"address": "6280 Gerpinnes, rue de Bertransart, 61",
"country": "BE",
"legal_form": "SA",
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"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
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"n_shares_subscribed": 427,
"amount_subscribed_eur": 106750.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0878.169.902",
"name": "PROMA CONSULT",
"address": "7802 Ormeignies (ATH), Rue du Chapitre, 25",
"country": "BE",
"legal_form": "SPRL",
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"foreign_register_number": null
},
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},
{
"org": {
"kbo": "0811.027.490",
"name": "TEMAK",
"address": "7100 La Louvi\u00E8re (Saint-Vaast), rue des Vosges, 17",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
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"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 33750.0,
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"n_shares_subscribed": 135,
"amount_subscribed_eur": 33750.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, seule ou en association avec des tiers la gestion pour compte propre d\u0027un patrimoine de valeurs mobili\u00E8res et immobili\u00E8res, incluant notamment mais non exclusivement des actions et parts belges ou \u00E9trang\u00E8res, cot\u00E9es ou non, \u00E0 titre provisoire ou permanent; des obligations, bons de caisses, warrants, options et titres analogues, des terrains et constructions, maisons et immeubles et, en g\u00E9n\u00E9ral, toute valeur mobili\u00E8re et immobili\u00E8re. La soci\u00E9t\u00E9 pourra, d\u0027une fa\u00E7on g\u00E9n\u00E9rale, accomplir toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation. Elle pourra notamment exercer tout mandat de gestion et d\u0027administration dans toute soci\u00E9t\u00E9 et association quelconque et se porter caution ou prendre des engagements pour autrui. Elle pourra s\u0027int\u00E9resser par voie d\u0027apport, de fusion, de souscription ou de toute autre mani\u00E8re dans toutes affaires, entreprises, associations ou soci\u00E9t\u00E9s, en Belgique ou \u00E0 l\u0027\u00E9tranger, ayant un objet identique, analogue ou connexe au sien ou qui soit de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise, \u00E0 lui procurer des mati\u00E8res premi\u00E8res ou \u00E0 faciliter l\u0027\u00E9coulement de ses produits. La soci\u00E9t\u00E9 peut \u00E9galement exercer les fonctions d\u0027administrateur ou de liquidateur dans d\u0027autres soci\u00E9t\u00E9s.",
"is_lucrative": true,
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},
"governance": {
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"n_directors_min": 3,
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"co_signature_threshold_eur": null
},
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},
"agm_schedule": {
"time": "17:00",
"month": 12,
"rule_text": "premier vendredi du mois de d\u00E9cembre"
},
"founding_event": {
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"bank_attestation": {
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"bank_name": "BNP Paribas",
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"iban_masked": "BE43 3632 6778 4001"
},
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},
"subject_company": {
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"region": "vlaams_gewest",
"website": null,
"name_full": "APPLIED DIAMOND NETWORK",
"legal_form": "SA",
"name_abbreviated": "ADN",
"zetel_address_raw": "7000 Mons, rue du Hautbois, 46",
"equity_account_type": "available",
"_kbo_extracted_mismatch": "0834.317.001"
},
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},
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"role_sub": "administrateur",
"mandate_until": {
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"value": 2016
},
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"additional_roles": [
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"bestuursverbod_checked": false,
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"rep_prior_publication_ref": null
},
{
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},
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},
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},
{
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"person": {
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},
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},
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}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"plan financier",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "mandataire_ad_hoc",
"holder_org_kbo": null,
"holder_org_name": "Philippe FIEVEZ",
"with_substitution": true,
"holder_person_name": "Philippe FIEVEZ"
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ABRACO DEBRA NETWORK |
| AfkortingFR | ADN |