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DEFERCO

Actief
BV· 28 jaar actief
De Neufstraat 19 ·2100 Antwerpen, België
BE 0463.191.628
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 2
02-01-2024
v3.2
02-01-2024
Zetelwijziging
Alle aktes · 8 bijgewerkt 1 maand geleden
2026
04-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Benedikt DEBERDT
Samenvatting: Fusion proposalNotaris: Benedikt DEBERDT · Tielt
Technische details
{
  "notary": {
    "name": "Benedikt DEBERDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-15",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "key_dates": [
    {
      "date": "2026-03-06",
      "label": "akte date"
    },
    {
      "date": "2026-03-18",
      "label": "Register OBA"
    },
    {
      "date": "2026-10-01",
      "label": "fusie date"
    },
    {
      "date": "2026-10-27",
      "label": "bekendmaking date"
    },
    {
      "date": "2026-12-31",
      "label": "jaarrekening date"
    },
    {
      "date": "2026-01-01",
      "label": "boekhoudkundig en fiscaal overgang date"
    }
  ],
  "key_parties": [
    {
      "kbo": "10882.962.987",
      "kind": "org",
      "name": "DEFERCO",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "VINTOR",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Benedikt DEBERDT",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Registratierechten",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0463.191.628",
    "name_full": "DEFERCO",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
04-05-2026 Verdwijnt door fusie Einde van de vennootschap·Benedikt DEBERDT
  • Ontbinding: 2026-01-01
Notaris: Benedikt DEBERDT · Tielt
Technische details
{
  "notary": {
    "name": "Benedikt DEBERDT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-15",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-06",
    "unanimous": true
  },
  "end_event": {
    "reason": "geruisloze fusie",
    "art_wvv": [
      "12:57"
    ],
    "sub_type": "silent_merger_absorbed",
    "closure_effective_date": null,
    "dissolution_effective_date": "2026-01-01",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": true
  },
  "liquidator": null,
  "silent_merger": {
    "acquirer_kbo": null,
    "acquirer_name": "VINTOR",
    "merger_proposal_date": "2025-10-27",
    "co_absorbed_companies": [
      {
        "kbo": null,
        "name": "DEFERCO"
      }
    ],
    "merger_proposal_numac": "25136650",
    "accounting_effective_date": "2026-01-01"
  },
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen, afdeling Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": null,
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "VINTOR",
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0463.191.628",
    "name_full": "DEFERCO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "BENEFISC BV",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benedikt DEBERDT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "akte de dato 6 maart 2026"
  ],
  "real_estate_transferred": [
    {
      "address": "Marsstraat 66, 2600 STAD ANTWERPEN - twee\u00EBntwintigste afdeling - Berchem tweede afdeling",
      "area_sqm": 1070.0,
      "cadastral_id": "sectie A, nummer 35/L P0001",
      "basisakte_ref": null,
      "beneficiary_name": "VINTOR",
      "beneficiary_share": null,
      "kadastraal_inkomen_eur": null
    },
    {
      "address": "Marsstraat 66, 2600 STAD ANTWERPEN - twee\u00EBntwintigste afdeling - Berchem tweede afdeling",
      "area_sqm": 899.0,
      "cadastral_id": "sectie A, nummer 35/M P0000",
      "basisakte_ref": null,
      "beneficiary_name": "VINTOR",
      "beneficiary_share": null,
      "kadastraal_inkomen_eur": null
    }
  ],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": "going_concern",
    "net_position_eur": null,
    "balance_total_eur": null
  },
  "distribution_to_shareholders": null
}
2025
27-10-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Mededeling fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-10-17",
      "label": "Datum van opmaak"
    },
    {
      "date": "2025-12-31",
      "label": "Streefdatum goedkeuring fusie"
    },
    {
      "date": "2026-01-01",
      "label": "Boekhoudkundige peildatum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0463191628",
      "kind": "org",
      "name": "DEFERCO",
      "role": "Overgenomen vennootschap"
    },
    {
      "kbo": "0882962987",
      "kind": "org",
      "name": "VINTOR",
      "role": "Ondernemende vennootschap"
    },
    {
      "kind": "person",
      "name": "VER EECKE Stefan",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0463.191.628",
    "name_full": "DEFERCO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2024
02-01-2024 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.191.628",
    "name_full": "DEFERCO",
    "legal_form": "BVBA"
  }
}
02-01-2024 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Rebecca Loontiens
Notaris: Rebecca Loontiens · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "2600 Antwerpen (Berchem), Marsstraat 66",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Marsstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": "(Berchem)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rebecca Loontiens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.191.628",
    "name_full": "DEFERCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ]
}
2022
10-10-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ver Eecke Stefan — Bestuurder
  • Fleur Degryse — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fleur Degryse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "Het ontslag als bestuurder met onmiddellijke ingang van Mevrouw Fleur Degryse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ver Eecke Stefan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882962987",
        "name": "Vintor Trade Agency BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "De benoeming tot bestuurder met onmiddellijke ingang van Vintor Trade Agency BV met ondernemingsnummer 0882 962 987 met als vaste vertegenwoordiger Ver Eecke Stefan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.191.628",
    "name_full": "DEFERCO",
    "legal_form": "BVBA"
  }
}
10-10-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ver Eecke Stefan — Bestuurder
  • Fleur Degryse — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fleur Degryse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ver Eecke Stefan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0882.962.987",
        "name": "Vintor Trade Agency BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ver Eecke Stefan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0882.962.987",
        "name": "Vintor Trade Agency BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-28",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-10",
    "filing_date": "2022-09-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.191.628",
    "name_full": "DEFERCO",
    "legal_form": "BV"
  },
  "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
}
2018
26-01-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Degryse Fleur — Zaakvoerder
  • Masschelein Lieve — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Masschelein Lieve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Bij de Bijzondere Algemene vergadering van 2 januari 2018 werd met algemeenheid van stemmen het ontslag aanvaard van Mevr. Masschelein Lieve wonende te Marsstraat 66, 2600 Berchem. Er wordt kwijting verleend voor haar mandaat tot 31 december 2017. Het ontslag gaat in vanaf 1 januari 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Degryse Fleur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Met ingang vanaf 1 januari 2018 wordt als zaakvoerder benoemd Mevr. Fleur Degryse, wonende Dumonstraat 25, 8370 Blankenberge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.191.628",
    "name_full": "DEFERCO",
    "legal_form": "BVBA"
  }
}