DAVO GROUP
De berekende faillissementskans van DAVO GROUP over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Vestigingen | 1 |
| Publicaties | 5 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | verkort | 30-01-2026 | 2026-00031963 |
| 30-06-2024 | verkort | 31-01-2025 | 2025-00022905 |
| 30-06-2023 | verkort | 31-01-2024 | 2024-00024979 |
| 30-06-2022 | verkort | 30-01-2023 | 2023-00008463 |
| 30-06-2021 | verkort | 15-03-2022 | 2022-07600593 |
| 30-06-2020 | verkort | 26-02-2021 | 2021-06700575 |
| 30-06-2019 | verkort | 15-11-2019 | 2019-73800148 |
| 30-06-2018 | verkort | 31-01-2019 | 2019-03800041 |
| 30-06-2017 | verkort | 09-02-2018 | 2018-04800110 |
| 30-06-2016 | verkort | 15-02-2017 | 2017-04500504 |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-12-2009 |
| Status | Actief |
| Postcode | 9850 |
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. |
|---|---|---|---|---|
| 44030B0651/00H000 | Vlaanderen | 6.079 m² | 1 · 3.567 m² | 5,8 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-01-2025 3 ontslagnemend correctie
- BV Gladvice, Bestuurder
- Gregory Lakramas, Vaste vertegenwoordiger
- Kenneth Remue, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "BV Gladvice",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist met de vereiste meerderheid om het bestuursmandaat van BV Gladvice (met als vaste vertegenwoordiger Gregory Lakramas) te be\u00EBindigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gregory Lakramas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "BV Gladvice",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist met de vereiste meerderheid om het bestuursmandaat van BV Gladvice (met als vaste vertegenwoordiger Gregory Lakramas) te be\u00EBindigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Remue",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": null,
"name": "SHORT BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "SHORT BV, gedelegeerd bestuurder, vast vertegenwoordigd door Kenneth Remue",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-30",
"filing_date": "2025-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-07",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0821.182.697",
"name_full": "DAVO GROUP",
"legal_form": "naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}30-08-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-30",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0821.182.697",
"name_full": "DAVO GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Short",
"person_name": null,
"org_rep_person_name": "Kenneth Remue",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-02-2024 2 bestuurders benoemd, 1 ontslagnemend
- Lakramas Gregory, Bestuurder
- De Geyter Tim, Bestuurder
- Van de Walle Wim, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "80.06.26-019.50",
"name": "Lakramas Gregory",
"address": "Marktplein 12 bus 301 te 9520 Sint-Lievens-Houtem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0668.759.768",
"name": "Gladvice bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "76.06.16-337.45",
"name": "De Geyter Tim",
"address": "Wassenhovestraat 55 te 9620 Zottegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0823.397.366",
"name": "Rainmakers bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "66.03.04-421.90",
"name": "Van de Walle Wim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0678.401.667",
"name": "W\u0026M Management bv",
"address": "Eekloseweg 62 te 9910 Aalter",
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-07-01",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Crommelinck Ann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CRVB Accountancy bv",
"address": "Beerveldsebaan 2 D te 9080 Lochristi",
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-07",
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-07-01",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0821.182.697",
"name_full": "Davo Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CRVB Accountancy BV",
"person_name": null,
"org_rep_person_name": "Ann Crommelinck",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2023 2 bestuurders benoemd, 2 herbenoemd
- Maertens Suzan, Bestuurder
- Crommelinck Ann, Vaste vertegenwoordiger
- Van de Walle Wim, Bestuurder
- Remue Kenneth, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "85.06.14-190.53",
"name": "Maertens Suzan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0763.446.517",
"name": "Birdie Consult",
"address": "Waterviolier 3 te 9031 Gent",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2022-02-20",
"evidence_quote": "om Birdie Consult 0763.446.517 met vaste vertegenwoordiger mevrouw Maertens Suzan 85.06.14-190.53 met maatschappelijke zetel te Waterviolier 3 te 9031 Gent te benoemen als bestuurder van de vennootschap voor een periode van zes jaar met ingang vanaf 20/02/2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "66.03.04-421.90",
"name": "Van de Walle Wim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0678.401.667",
"name": "W\u0026M Management bv",
"address": "Eekloseweg 62 te 9910 Aalter",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-02-20",
"evidence_quote": "W\u0026M Management bv 0678.401.667, met als vaste vertegenwoordiger de heer Van de Walle Wim 66.03.04-421.90, met maatschappelijke zetel te Eekloseweg 62 te 9910 Aalter;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "75.04.23-069.68",
"name": "Remue Kenneth",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0811.148.543",
"name": "Short bv",
"address": "Waterviolier 3 te 9031 Drongen",
"country": "BE",
"legal_form": "bv"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-02-20",
"evidence_quote": "Short bv 0811.148.543, met als vaste vertegenwoordiger de heer Remue Kenneth 75.04.23-069.68, met maatschappelijke zetel te Waterviolier 3 te 9031 Drongen;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Crommelinck Ann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "CRVB Accountancy",
"address": "Beerveldsebaan 2 D te 9080 Lochristi",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "tot bijzondere gevolmachtigde aan te stellen CRVB Accountancy, met haar maatschappelijke zetel Beerveldsebaan 2 D te 9080 Lochristi, vertegenwoordigd door haar bestuurder Crommelinck Ann, om voor rekening van de vennootschap al het nodige te doen teneinde de vennootschap te vertegenwoordigen voor wa",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-24",
"filing_date": "2023-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-02-20",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-02-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0821.182.697",
"name_full": "Davo Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CRVB Accountancy BV",
"person_name": null,
"org_rep_person_name": "Ann Crommelinck",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}27-01-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Kenneth Nick Johan REMUE",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 15800,
"contribution_amount_eur": null
},
{
"kbo": "0678.401.667",
"rrn": null,
"kind": "org",
"name": "W\u0026M MANAGEMENT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 2800,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 67700.0,
"delta_eur": 0.0,
"before_eur": 67700.0,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Pieterjan DE MULDER",
"firm_city": null,
"firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
"office_city": "Merelbeke",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-27",
"filing_date": "2022-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-21",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-01-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0821.182.697",
"name_full": "DAVO GROUP",
"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": [
"akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Kenneth Nick Johan REMUE",
"role": "aandeelhouder",
"n_shares": 15800,
"share_class": null
},
{
"kbo": "0678.401.667",
"pct": null,
"kind": "org",
"name": "W\u0026M MANAGEMENT",
"role": "aandeelhouder",
"n_shares": 2800,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 18600,
"class_name": "Aandelen met stemrecht",
"capital_share_eur": 67700.0,
"voting_rights_per_share": 1.0
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DAVO GROUP |