DEDALE
DEDALE is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Vestigingen | 1 |
| Publicaties | 14 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-05-2025 | 2025-00084952 |
| 31-12-2023 | micro | 01-04-2024 | 2024-00053560 |
| 31-12-2022 | micro | 28-03-2023 | 2023-00046381 |
| 31-12-2021 | micro | 30-08-2022 | 2022-20348176 |
| 31-12-2020 | micro | 14-05-2021 | 2021-14200289 |
| 31-12-2019 | volledig | 19-06-2020 | 2020-19200102 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11300340 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-12900375 |
| 31-12-2016 | volledig | 15-05-2017 | 2017-12200467 |
| 31-12-2015 | volledig | 12-05-2016 | 2016-12400037 |
| NACE primair | 66220 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-12-1989 |
| Status | Actief |
| Postcode | 4140 |
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. |
|---|---|---|---|---|
| 62045A0219/00T000 | Wallonië | 2.327 m² | 1 · 189 m² | 9,1 m · 2 verd. |
| 62030C0140/00A005 | Wallonië | 310 m² | 1 · 111 m² | 8,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-11-2023 Zetelverplaatsing van Embourg naar Sprimont
- Voie de l'Ardenne, 111 à 4053 Embourg → 4140 Sprimont, Thier des Forges n° 86
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4140 Sprimont, Thier des Forges n\u00B0 86",
"city": "Sprimont",
"region": "waals_gewest",
"street": "Thier des Forges",
"country": "BE",
"postcode": "4140",
"box_number": null,
"street_number": "86",
"locality_suffix": null
},
"old_address": {
"raw": "Voie de l\u0027Ardenne, 111 \u00E0 4053 Embourg",
"city": "Embourg",
"region": "waals_gewest",
"street": "Voie de l\u0027Ardenne",
"country": "BE",
"postcode": "4053",
"box_number": null,
"street_number": "111",
"locality_suffix": null
},
"effective_date": "2023-11-13",
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4140 Sprimont, Thier des Forges n\u00B0 86 \u00E0 dater de ce jour",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Roland DUBOIS",
"firm_city": null,
"firm_name": "SRL Duner Management",
"office_city": "Sprimont",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-23",
"filing_date": "2023-11-13",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
},
"decision": {
"body": "organe_d_administration",
"date": "2023-11-13",
"unanimous": true
},
"subject_company": {
"kbo": "0439.438.506",
"name_full": "DEDALE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.438.506",
"org_name": "SRL Duner Management",
"person_name": null,
"org_rep_person_name": "Roland DUBOIS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Rapport de l\u0027Organe d\u0027Administration du 13 novembre 2023"
]
}04-02-2021 2 bestuurders benoemd
- Bénédicte DUBOIS — Bestuurder
- Bertrand DUBOIS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte DUBOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bertrand DUBOIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.438.506",
"name_full": "DEDALE"
}
}27-05-2020 Kapitaalvermindering van €47.100 tot €61.500
- €108.600 → €61.500
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500,
"delta_eur": -47100,
"before_eur": 108600,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.438.506",
"name_full": "DEDALE"
}
}23-03-2020 2 bestuurders benoemd, 1 ontslagnemend
- Frank Koninckx — Bestuurder
- Dorsan van Hecke — Président du conseil d'administration
- Filip Vandenbussche — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip Vandenbussche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frank Koninckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Dorsan van Hecke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.438.506",
"name_full": "DEDALE"
}
}25-09-2019 Roland Dubois benoemd tot gedelegeerd bestuurder
- Roland Dubois — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Roland Dubois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.438.506",
"name_full": "DEDALE"
}
}23-05-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "F. Vandenbussche",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-05-23",
"filing_date": "2019-05-13",
"act_kind_objet": "CONFIRMATION/RENOUVELLEMENTS MANDATS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-04-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.438.506",
"name": "Soci\u00E9t\u00E9 Anonyme",
"role": "other",
"address": "Voie de l\u0027Ardenne 111, 4053 Embourg",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0841.847.558",
"name": "SPRL Duner Management",
"role": "other",
"address": "4000 Rocourt, Clos de l\u0027Horticulture 10",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.334.711",
"name": "Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises s.c.r.l.",
"role": "other",
"address": "De Kleetlaan 2, 1831 Diegem",
"is_foreign": false,
"legal_form": "s.c.r.l.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "Le patrimoine de la soci\u00E9t\u00E9 n\u0027est pas transf\u00E9r\u00E9. Il s\u0027agit de la confirmation et du renouvellement des mandats d\u0027administrateurs et du commissaire aux comptes.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0439.438.506",
"name_full": "Soci\u00E9t\u00E9 Anonyme",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "F. Vandenbussche",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de la soci\u00E9t\u00E9 anonyme, tenue le 15 avril 2019 \u00E0 Bruxelles, a \u00E0 l\u0027unanimit\u00E9 confirm\u00E9 la nomination de M. Dorsan van Hecke comme administrateur et renouvel\u00E9 les mandats des administrateurs M. Filip Vandenbussche, M. Dorsan van Hecke et de la SPRL Duner Management, repr\u00E9sent\u00E9e par M. Roland Dubois, ainsi que le mandat du commissaire aux comptes, la firme Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises s.c.r.l., repr\u00E9sent\u00E9e par Mme Christel Weymeersch, pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u0027avril 2022.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}08-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Dorsan van Hecke — Bestuurder
- Tom Vanham — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom Vanham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dorsan van Hecke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.438.506",
"name_full": "DEDALE"
}
}21-02-2018 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.438.506",
"name_full": "DEDALE"
}
}19-12-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "ERCE DE LIEC",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-12-19",
"filing_date": "2017-12-08",
"act_kind_objet": "Projet de fusion entre la soci\u00E9t\u00E9 anonyme DEDALE et la soci\u00E9t\u00E9 priv\u00E9e \u00E0"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-12-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.438.506",
"name": "S.A. DEDALE",
"role": "acquiring",
"address": "4053 Embourg, voie de l\u0027Ardenne, 111",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.662.913",
"name": "S.P.R.L. ROBERT PREVOT",
"role": "absorbed",
"address": "4053 Embourg, voie de l\u0027Ardenne, 111",
"is_foreign": false,
"legal_form": "S.P.R.L.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"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 soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs immobiliers, mobiliers, droits financiers, activit\u00E9s commerciales et de courtage en assurances, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0439.438.506",
"name_full": "DEDALE",
"legal_form": "SA"
},
"detected_kind_raw": "fusion par absorption",
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme DEDALE et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ROBERT PREVOT a \u00E9t\u00E9 \u00E9tabli le 8 d\u00E9cembre 2017. La soci\u00E9t\u00E9 DEDALE, bas\u00E9e \u00E0 Embourg, absorbera int\u00E9gralement le patrimoine de ROBERT PREVOT, dont les activit\u00E9s sont similaires et g\u00E9ographiquement proches. L\u0027effet comptable de la fusion est r\u00E9troactif au 1er janvier 2018.",
"co_filed_documents": [
"le projet de fusion"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}11-08-2017 Kapitaalverhoging van €28.500 tot €108.600
- €80.100 → €108.600
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 108600,
"delta_eur": 28500,
"before_eur": 80100,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.438.506",
"name_full": "DEDALE"
}
}14-06-2017 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Michel DUCHATEAU",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-14",
"filing_date": "2017-05-16",
"act_kind_objet": "Projet de fusion entre la soci\u00E9t\u00E9 anonyme DEDALL et la soci\u00E9t\u00E9 priv\u00E9e \u00E0"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0439.438.506",
"name": "S.A. DEDALE",
"role": "acquiring",
"address": "4053 Embourg, voie de l\u0027Ardenne, 111",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0450.078.416",
"name": "S.P.R.L. CO \u0026 CO-ASSURANCES",
"role": "absorbed",
"address": "4053 Embourg, voie de l\u0027Ardenne, 111",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.48,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693",
"696"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1 part sociale CO \u0026 CO-ASSURANCES pour 0,48 actions de DEDALE SA",
"new_shares_issued_n": 550,
"real_estate_included": true,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 S.P.R.L. Co \u0026 Co-Assurances, y compris tous ses actifs, passifs, droits et engagements, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 S.A. DEDALE. L\u0027op\u00E9ration inclut l\u0027ensemble des activit\u00E9s li\u00E9es \u00E0 l\u0027assurance, au courtage, au financement, \u00E0 la gestion immobili\u00E8re et aux services financiers.",
"equity_transferred_eur": 237382.12,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0439.438.506",
"name_full": "S.A. DEDALE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Duner Management",
"person_name": null,
"org_rep_person_name": "Roland Dubois"
},
"summary_narrative": "Le projet de fusion par absorption entre la soci\u00E9t\u00E9 anonyme DEDALE et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Co \u0026 Co-Assurances a \u00E9t\u00E9 approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 16 mai 2017. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, pr\u00E9voit le transfert int\u00E9gral du patrimoine de Co \u0026 Co-Assurances \u00E0 DEDALE, avec un rapport d\u0027\u00E9change de 1 part sociale pour 0,48 action. L\u0027absorption est motiv\u00E9e par la synergie entre les deux entit\u00E9s, toutes deux filiales de Generali Belgium SA, et vise \u00E0 simplifier les structures et renforcer la position concurrentielle.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-05-2016 4 bestuurders benoemd
- Filip Vandenbussche — Bestuurder
- Tom Vanham — Bestuurder
- Roland Dubois — Bestuurder
- Ernst & Young Réviseurs d'Entreprises s.c.c.r.l. — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip Vandenbussche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom Vanham",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roland Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises s.c.c.r.l.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.438.506",
"name_full": "DEDALE"
}
}11-05-2015 1 bestuurder benoemd, 1 ontslagnemend
- Tom Vanham — Bestuurder
- Eddy Hoeman — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eddy Hoeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom Vanham",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.438.506",
"name_full": "DEDALE"
}
}22-10-2007 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0439.438.506",
"name_full": "DEDALE"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DEDALE |