D et SI
De berekende faillissementskans van D et SI over 12 maanden bedraagt 1,4% (laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Vestigingen | 2 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 25-08-2025 | 2025-00399682 |
| 31-12-2023 | micro | 13-10-2024 | 2024-00507150 |
| 31-12-2022 | micro | 16-08-2023 | 2023-00332900 |
| 31-12-2021 | micro | 25-08-2022 | 2022-20341245 |
| 31-12-2020 | micro | 21-10-2021 | 2021-72600127 |
| 31-12-2019 | micro | 31-08-2020 | 2020-47900129 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-67500548 |
| 31-12-2017 | volledig | 27-09-2018 | 2018-66500488 |
| 31-12-2016 | volledig | 26-09-2017 | 2017-63900048 |
| 31-12-2015 | volledig | 16-09-2016 | 2016-60200257 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-05-1985 |
| Status | Actief |
| Postcode | 1170 |
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. |
|---|---|---|---|---|
| 21017D0205/00G000 | Brussel | 1,2 ha | 1 · 646 m² | 30,2 m · 9 verd. |
| 25111B0006/00H000 | Wallonië | 9.924 m² | 1 · 4.824 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-09-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": "No\u00E9mi EDRICH",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-04",
"filing_date": "2024-02-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.375.466",
"name_full": "D\u0026SI S.A",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}30-07-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "No\u00E9mi EDRICH",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-05-30",
"act_kind_objet": "- ADOPTION DE NOUVEAUX STATUTS EN CONCORDANCE AVEC LE CODE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.375.466",
"name": "D \u0026 SI",
"role": "acquiring",
"address": "1170 WATERMAEL-BOITSFORT, rue des P\u00EAcheries N\u00B0 79",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.252.294",
"name": "BRUSSELS INVESTMENT MANAGEMENT OFFICE SCHMIT",
"role": "absorbed",
"address": "1400 NIVELLES, rue du Progr\u00E8s N\u00B0 6-8",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0413.293.838",
"name": "SOPRAVIA",
"role": "absorbed",
"address": "1170 WATERMAEL-BOITSFORT, rue des P\u00EAcheries num\u00E9ro 79",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:57",
"12:58",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-10-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, sans attribution d\u0027actions nouvelles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-01"
},
"subject_company": {
"kbo": "0427.375.466",
"name_full": "D \u0026 SI",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "No\u00E9mi EDRICH",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022D \u0026 SI\u0022 a pris des r\u00E9solutions pour adopter de nouveaux statuts et proc\u00E9der \u00E0 deux fusions par absorption. La premi\u00E8re fusion absorbe la soci\u00E9t\u00E9 \u0022BRUSSELS INVESTMENT MANAGEMENT OFFICE SCHMIT\u0022 et la seconde absorbe la soci\u00E9t\u00E9 \u0022SOPRAVIA\u0022. L\u0027assembl\u00E9e a \u00E9galement d\u00E9sign\u00E9 un administrateur unique, Eric ROUFOSSE, et a pris des mesures pour coordonner les statuts et g\u00E9rer les d\u00E9missions et nominations.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-03-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-01",
"filing_date": "2024-01-23",
"act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.375.466",
"name": "SA D\u0026SI",
"role": "acquiring",
"address": "1170 Watermael-Boitsfort, rue des P\u00EAcheries 79",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.252.294",
"name": "SA BRUSSELS INVESTMENT MANAGEMENT OFFICE SCHMIT (en abr\u00E9g\u00E9: BIMOS)",
"role": "absorbed",
"address": "1400 Nivelles, rue du Progr\u00E8s 6-8",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0413.293.838",
"name": "SA SOPRAVIA",
"role": "absorbed",
"address": "1170 Watermael-Boitsfort, rue des P\u00EAcheries 79",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La SA D\u0026SI absorbera la SA BIMOS et la SA SOPRAVIA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-11-01"
},
"subject_company": {
"kbo": "0427.375.466",
"name_full": "D\u0026SI",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Dumon, Sablon \u0026 Vanheeswijck",
"person_name": null,
"org_rep_person_name": "An-Sofie JACOBS"
},
"summary_narrative": "Extrait de la proposition de fusion par absorption du 23 janvier 2024, par laquelle la SA D\u0026SI absorbera la SA BIMOS et la SA SOPRAVIA, en application de l\u0027article 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations (CSA).",
"co_filed_documents": [
"un exemplaire original du projet de fusion de 23 janvier 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-12-2022 Vermeiren Tanguy benoemd tot commissaris
- Vermeiren Tanguy, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vermeiren Tanguy",
"address": "Rue des Fraisiers, 9 \u00E0 1476 Houtain-le-Val",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Brussels Investment Management Office Schmit S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": null,
"compensated": null,
"effective_date": "2022-09-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Vermeiren Tanguy",
"rep_rotation_old_rep": "Roufosse Eric",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-30",
"filing_date": "2022-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-10-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.375.466",
"name_full": "D \u0026 SI",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 30/12/2022 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | D et SI |