DEGEMA
De berekende faillissementskans van DEGEMA over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Vestigingen | 1 |
| 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 | 16-06-2025 | 2025-00141459 |
| 31-12-2023 | micro | 15-06-2024 | 2024-00135144 |
| 31-12-2022 | micro | 13-06-2023 | 2023-00121676 |
| 31-12-2021 | micro | 13-06-2022 | 2022-20060826 |
| 31-12-2020 | micro | 09-07-2021 | 2021-33400404 |
| 31-12-2019 | micro | 15-06-2020 | 2020-16800290 |
| 31-12-2018 | micro | 17-06-2019 | 2019-18800517 |
| 31-12-2017 | micro | 20-06-2018 | 2018-20300592 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-18300481 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-17700422 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-09-1991 |
| Status | Actief |
| Postcode | 4432 |
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. |
|---|---|---|---|---|
| 62066B0089/00M000 | Wallonië | 453 m² | 1 · 255 m² | 12,3 m · 3 verd. |
| 62001B0055/00E002 | Wallonië | 349 m² | 1 · 197 m² | 10,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-09-2025 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- DEGHAYE Geoffrey, Directeur
- DEGHAYE Maxime, Directeur
- DEGHAYE Francis, Directeur
- PITER Pascale, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "DEGHAYE Francis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-20",
"evidence_quote": "Constat de la vacance du poste de membre du conseil d\u2019administration de Monsieur DEGHAYE Francis, suite \u00E0 son d\u00E9c\u00E8s, survenu le 20 mai 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "DEGHAYE Geoffrey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-10",
"evidence_quote": "Nomination de Messieurs DEGHAYE Geoffrey et Maxime comme membres du conseil d\u2019administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de six ans.",
"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_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "DEGHAYE Maxime",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-10",
"evidence_quote": "Nomination de Messieurs DEGHAYE Geoffrey et Maxime comme membres du conseil d\u2019administration de la soci\u00E9t\u00E9, pour une p\u00E9riode de six ans.",
"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": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PITER Pascale",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-09-10",
"evidence_quote": "Renouvellement du mandat de Madame PITER Pascale pour une p\u00E9riode de six ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Albert DE GUNST",
"firm_city": null,
"firm_name": null,
"office_city": "Grivegn\u00E9e",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-16",
"filing_date": "2025-09-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.268.996",
"name_full": "DEGEMA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"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
}29-08-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FRANCIS DEGHAYE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte que le mandat d\u0027administrateur de Monsieur FRANCIS DEGHAYE sera exerc\u00E9 \u00E0 titre gratuit \u00E0 partir du 01 juillet 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "fr",
"pub_date": null,
"filing_date": "2024-07-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.268.996",
"name_full": "DEGEM\u0410",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "FRANCIS DEGHAYE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"2 O ADUT 2074"
],
"corrected_publication_numac": null
}17-01-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "B\u00E9n\u00E9dicte LEMAIRE",
"firm_city": null,
"firm_name": null,
"office_city": "Ans",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-17",
"filing_date": "2023-10-25",
"act_kind_objet": "MONIUR BELGE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture des documents, dont une copie a \u00E9t\u00E9 transmise ou mise \u00E0 disposition gratuitement avant l\u0027assembl\u00E9e aux actionnaires de la pr\u00E9sente soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 12:80 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:80"
]
},
"restructuring": {
"parties": [
{
"kbo": "0445.268.996",
"name": "DEGEMA",
"role": "demerged",
"address": "Rue de la R\u00E9sistance, 42 \u00E0 4432 Alleur",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IDEALCO",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:75",
"12:77",
"12:78",
"12:80",
"12:84",
"12:86"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "Quatre mille (4.000,00) actions nouvelles de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire seront d\u00E9livr\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e dans la m\u00EAme proportion d\u0027actions que les actions qu\u0027ils d\u00E9tiennent actuellement",
"new_shares_issued_n": 4000,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire acquiert le patrimoine immobilier de la soci\u00E9t\u00E9 scind\u00E9e, cette derni\u00E8re conservant uniquement les \u00E9l\u00E9ments relatifs \u00E0 ses activit\u00E9s dans le domaine des soins de sant\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0445.268.996",
"name_full": "DEGEMA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9n\u00E9dicte LEMAIRE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme DEGEMA a d\u00E9cid\u00E9 de scinder partiellement la soci\u00E9t\u00E9 par constitution d\u0027une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, IDEALCO. Le patrimoine immobilier de DEGEMA sera transf\u00E9r\u00E9 \u00E0 IDEALCO, tandis que DEGEMA conservera ses activit\u00E9s dans le domaine des soins de sant\u00E9. L\u0027op\u00E9ration sera r\u00E9mun\u00E9r\u00E9e par l\u0027\u00E9mission de 4000 actions nouvelles dans IDEALCO, sans soulte en esp\u00E8ce.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e",
"coordination des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-11-2023 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": "fr",
"pub_date": "2023-11-08",
"filing_date": "2023-10-23",
"act_kind_objet": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
},
"decision": {
"body": null,
"act_date": "2023-10-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les administrateurs de DEGEMA sont dispens\u00E9s d\u0027\u00E9tablir le rapport vis\u00E9 \u00E0 l\u0027article 12:77 et le rapport du commissaire vis\u00E9 \u00E0 l\u0027article 12:78 du CSA.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0445.268.996",
"name": "DEGEMA",
"role": "demerged",
"address": "Rue de la R\u00E9sistance 42, 4432 Ans",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IDEALCO",
"role": "recipient",
"address": "Rue de la r\u00E9sistance 42, 4432 Alleur",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:74",
"12:77",
"12:78",
"12:75",
"12:86"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "d\u0027une action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour une action de la Soci\u00E9t\u00E9 Partiellement Scind\u00E9e",
"new_shares_issued_n": 4000,
"real_estate_included": false,
"patrimony_description": "La soci\u00E9t\u00E9 anonyme DEGEMA transf\u00E8re une partie de son patrimoine, activement et passivement, moyennant l\u0027attribution d\u0027actions de la nouvelle soci\u00E9t\u00E9 constitu\u00E9e.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0445.268.996",
"name_full": "DEGEMA",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Philippe Weicker",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme DEGEMA a d\u00E9cid\u00E9 de pr\u00E9senter un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9. Dans ce projet, DEGEMA transf\u00E8re une partie de son patrimoine sans dissolution, moyennant l\u0027attribution d\u0027actions de la nouvelle soci\u00E9t\u00E9 IDEALCO aux actionnaires de DEGEMA. Les actions nouvelles seront attribu\u00E9es proportionnellement aux droits dans le capital de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, sans soulte en esp\u00E8ce.",
"co_filed_documents": [
"un exemplaire original du projet de scission partielle sign\u00E9 en date du 23 octobre 2023"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DEGEMA |