DBI Benelux
De berekende faillissementskans van DBI Benelux over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1963 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 63 jaar |
| Vestigingen | 2 |
| Publicaties | 39 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00291004 |
| 31-12-2024 | ander | 17-07-2025 | 2025-00291516 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00331502 |
| 31-12-2023 | ander | 29-07-2024 | 2024-00314242 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00215253 |
| 31-12-2022 | ander | 05-07-2023 | 2023-00216715 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20385042 |
| 31-12-2021 | ander | 11-08-2022 | 2022-20286602 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-39300183 |
| 31-12-2020 | ander | 26-07-2021 | 2021-39300181 |
| NACE primair | Groothandel(46423) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 25-01-1963 |
| Status | Actief |
| Postcode | 1831 |
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. |
|---|---|---|---|---|
| 23015B0090/00L000 | Vlaanderen | 3,4 ha | 1 · 2.254 m² | 28,3 m · 7 verd. |
| 44803C0952/00E000 | Vlaanderen | 1.887 m² | 1 · 1.741 m² | 26,8 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-10-2024 Zetelverplaatsing binnen Diegem
- Leonardo da Vincilaan 2, 1831 Machelen, België → Culliganlaan 2D, 1831 Diegem (Machelen), België
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Culliganlaan 2D, 1831 Diegem (Machelen), Belgi\u00EB",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2D",
"locality_suffix": "(Machelen)"
},
"old_address": {
"raw": "Leonardo da Vincilaan 2, 1831 Machelen, Belgi\u00EB",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Leonardo da Vincilaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2",
"locality_suffix": "(Machelen)"
},
"effective_date": "2024-09-01",
"evidence_quote": "De enige bestuurder van de Vennootschap heeft: BESLOTEN om de zetel van de Vennootschap, momenteel gevestigd te Leonardo da Vincilaan 2, 1831 Diegem (Machelen), Belgi\u00EB, en de vestigingseenheid van de Vennootschap (met vestigingseenheidsnummer 2.243.384.227), momenteel gevestigd te Da Vincilaan 2, 19",
"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": "Shahine Rezaei Kalantari",
"firm_city": null,
"firm_name": "Osbome Clarke BV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-08-30",
"unanimous": true
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "DBI Benelux",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hadrien Chef",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"Uittreksel uit de besluiten van de enige bestuurder",
"Verklaring van de enige bestuurder",
"Kopie van de akte van de enige bestuurder"
]
}07-10-2024 Zetelverplaatsing binnen Diegem
- Leonardo da Vincilaan 2, 1831 Diegem (Machelen), Belgique → Culliganlaan 2D, 1831 Diegem (Machelen), Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Culliganlaan 2D, 1831 Diegem (Machelen), Belgique",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2D",
"locality_suffix": "(Machelen)"
},
"old_address": {
"raw": "Leonardo da Vincilaan 2, 1831 Diegem (Machelen), Belgique",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Leonardo da Vincilaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2",
"locality_suffix": "(Machelen)"
},
"effective_date": "2024-09-01",
"evidence_quote": "D\u00C9CID\u00C9 de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Leonardo da Vincilaan 2, 1831 Diegem (Machelen), Belgique, ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 (avec le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement 2.243.384.227), actuellement situ\u00E9e \u00E0 Da Vincilaan 2, 1930 Zaventem, Belgique, \u00E0 Culligan",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Culliganlaan 2D, 1831 Diegem (Machelen), Belgique",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2D",
"locality_suffix": "(Machelen)"
},
"old_address": {
"raw": "Da Vincilaan 2, 1930 Zaventem, Belgique",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-09-01",
"evidence_quote": "D\u00C9CID\u00C9 de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Leonardo da Vincilaan 2, 1831 Diegem (Machelen), Belgique, ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 (avec le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement 2.243.384.227), actuellement situ\u00E9e \u00E0 Da Vincilaan 2, 1930 Zaventem, Belgique, \u00E0 Culligan",
"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": "Shahine Rezaei Kalantari",
"firm_city": null,
"firm_name": "Osborne Clarke BV",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-07",
"filing_date": "2024-09-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-08-30",
"unanimous": true
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "DBI Benelux",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Shahine Rezaei Kalantari",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites de l\u0027administrateur unique",
"Acte de transfert du si\u00E8ge social",
"D\u00E9claration de mise \u00E0 jour de l\u0027inscription au Registre des personnes morales"
]
}19-09-2024 HLB Dodémont - Van Impe & C° BV benoemd tot commissaris
- HLB Dodémont - Van Impe & C° BV, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "DBI Benelux"
}
}19-09-2024 2 bestuurders benoemd
- HLB Dodémont - Van Impe & C° BV, Commissaire
- Patrick Van Impe, Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "DBI Benelux"
}
}08-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Stylianos EFSTATHIOU, Bestuurder
- Maria SAVVIDOU, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria SAVVIDOU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stylianos EFSTATHIOU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "DBI Benelux"
}
}08-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Stylianos EFSTATHIOU, Administrateur unique
- Maria SAVVIDOU, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria SAVVIDOU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Stylianos EFSTATHIOU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "DBI Benelux SRL"
}
}14-04-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DBI Benelux",
"old": "Hanes Benelux",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}14-04-2022 1 bestuurder benoemd, 2 ontslagnemend
- Savvidou Maria, Bestuurder
- Hetier Jean-Raphael, Bestuurder
- Riston François, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hetier Jean-Raphael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riston Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Savvidou Maria",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux"
}
}30-07-2021 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "HANES BENELUX"
}
}30-07-2021 Patrick Van Impe benoemd tot commissaire
- Patrick Van Impe, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "HANES BENELUX"
}
}21-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jear-Raphaël HETIER, Bestuurder
- David COURBEY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David COURBEY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jear-Rapha\u00EBl HETIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "HANES BENELUX"
}
}21-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Raphaël HETIER, Bestuurder
- David COURBEY, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David COURBEY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Rapha\u00EBl HETIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "HANES BENELUX"
}
}28-11-2019 3 bestuurders benoemd, 3 ontslagnemend
- Magdalena JABLONSKA, Bankhandtekeningsbevoegd
- Ildiko VANA, Bankhandtekeningsbevoegd
- Daniel ROS PALOMAR, Bankhandtekeningsbevoegd
- Kristin BALDINI, Bankhandtekeningsbevoegd
- Sarah GREGORSSON, Bankhandtekeningsbevoegd
- Tarek FAKHREDDINE, Bankhandtekeningsbevoegd
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bankhandtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Kristin BALDINI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankhandtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Sarah GREGORSSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankhandtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Tarek FAKHREDDINE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankhandtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Magdalena JABLONSKA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankhandtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Ildiko VANA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankhandtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Daniel ROS PALOMAR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "HANES BENELUX"
}
}28-11-2019 3 bestuurders benoemd, 3 ontslagnemend
- Magdalena JABLONSKA, Signatory
- Ildiko VANA, Signatory
- Daniel ROS PALOMAR, Signatory
- Kristin BALDINI, Signatory
- Sarah GREGORSSON, Signatory
- Tarek FAKHREDDINE, Signatory
Technische details
{
"events": [
{
"kind": "director_out",
"role": "signatory",
"person": {
"rrn": null,
"name": "Kristin BALDINI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "signatory",
"person": {
"rrn": null,
"name": "Sarah GREGORSSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "signatory",
"person": {
"rrn": null,
"name": "Tarek FAKHREDDINE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "Magdalena JABLONSKA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "Ildiko VANA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signatory",
"person": {
"rrn": null,
"name": "Daniel ROS PALOMAR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "HANES BENELUX"
}
}20-08-2019 2 bestuurders benoemd
- François Riston, Zaakvoerder
- David Courbey, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Riston",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "David Courbey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux"
}
}20-08-2019 2 bestuurders benoemd
- François Riston, Gérant
- David Courbey, Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Riston",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "David Courbey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux"
}
}05-02-2019 David Courbey benoemd tot zaakvoerder
- David Courbey, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "David Courbey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux"
}
}05-02-2019 David Courbey benoemd tot gérant
- David Courbey, Gérant
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "David Courbey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux"
}
}26-10-2018 2 bestuurders benoemd, 1 ontslagnemend
- François Riston, Gérant
- HLB Dodémont-Van Impe, Commissaire aux comptes
- SCCRL PwC Reviseurs d'Entreprises, Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Riston",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "HLB Dod\u00E9mont-Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux"
}
}26-10-2018 2 bestuurders benoemd, 1 ontslagnemend
- François Riston, Zaakvoerder
- HLB Dodémont-Van Impe, Commissaris
- PwC Bedrijfsrevisoren BCVBA, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Riston",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "HLB Dod\u00E9mont-Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux"
}
}10-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- François Cattoir, Commissaire
- Gisèle Vandeweerd, Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Gis\u00E8le Vandeweerd",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux"
}
}10-07-2018 François Cattoir benoemd tot commissaris
- François Cattoir, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux"
}
}03-08-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux"
}
}03-08-2017 Zetelverplaatsing van Zaventem naar Diegem
- The Corporate Village, Building Gent, Da Vincilaan 2, 1935 Zaventem → The Corporate Village, Building Gent, Leonardo da Vincilaan 2, 1831 Diegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "The Corporate Village, Building Gent, Leonardo da Vincilaan 2, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Leonardo da Vincilaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "The Corporate Village, Building Gent, Da Vincilaan 2, 1935 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1935",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2017-07-05",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, les G\u00E9rants d\u00E9cident de d\u00E9placer le si\u00E8ge social de The Corporate Village, Building Gent, Da Vincilaan 2, 1935 Zaventem vers The Corporate Village, Building Gent, Leonardo da Vincilaan 2, 1831 Diegem avec effet au 5 juillet 2017.",
"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": "Michel J. Bolle",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-08-03",
"filing_date": "2017-07-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-07-05",
"unanimous": true
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luus Hillen",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe",
"Copie \u00E0 publier aux Annexes du Moniteur belge"
]
}03-07-2017 2 bestuurders benoemd
- Am Van Huyck, Zaakvoerder
- François Riston, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Am Van Huyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Riston",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "HANES Benelux"
}
}03-07-2017 3 bestuurders benoemd
- Arn Van Huyck, Gérant
- François Riston, Gérant
- Coralie-Anne Tilleux, Mandataire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Arn Van Huyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Riston",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Coralie-Anne Tilleux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "HANES Benelux"
}
}30-03-2017 4 bestuurders benoemd, 2 ontslagnemend
- Kristin Baldini, Zaakvoerder
- Sarah Gregorsson, Zaakvoerder
- Daniel Ros Palomar, Zaakvoerder
- Tarek Fakhreddine, Zaakvoerder
- Thierry Gauthier, Zaakvoerder
- Cédric D'Hont, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "Thierry Gauthier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "C\u00E9dric D\u0027Hont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "Kristin Baldini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "Sarah Gregorsson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "Daniel Ros Palomar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gerant",
"person": {
"rrn": null,
"name": "Tarek Fakhreddine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "HANES BENELUX"
}
}01-03-2017 4 bestuurders benoemd, 2 ontslagnemend
- Kristin Baldini, Bankhandtekeningsbevoegd
- Sarah Gregorsson, Bankhandtekeningsbevoegd
- Daniel Ros Palomar, Bankhandtekeningsbevoegd
- Tarek Fakhreddine, Bankhandtekeningsbevoegd
- Thierry Gauthier, Handtekeningsbevoegd
- Cédric D'Hont, Handtekeningsbevoegd
Technische details
{
"events": [
{
"kind": "director_out",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Thierry Gauthier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "handtekeningsbevoegd",
"person": {
"rrn": null,
"name": "C\u00E9dric D\u0027Hont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankhandtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Kristin Baldini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankhandtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Sarah Gregorsson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankhandtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Daniel Ros Palomar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankhandtekeningsbevoegd",
"person": {
"rrn": null,
"name": "Tarek Fakhreddine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "HANES Benelux"
}
}01-07-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux"
},
"legal_form_change": {
"new": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"old": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"changed": false
}
}01-07-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux"
},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DBI Benelux |
| Officiële naamNL | DBI Benelux |