DEKRA BELGIUM
De berekende faillissementskans van DEKRA BELGIUM over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 6 |
| Vestigingen | 8 |
| Publicaties | 120 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00245389 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00209400 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00191468 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20209434 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36700247 |
| 31-12-2019 | volledig | 28-12-2020 | 2020-77300135 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26700489 |
| 31-12-2017 | volledig | 12-10-2018 | 2018-69300192 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-38800259 |
| 31-12-2015 | volledig | 22-08-2016 | 2016-45200561 |
-
Actief01-07-2023 → heden
-
Actief26-06-2019 → heden
-
Actief01-02-2017 → heden
-
Actief01-01-2017 → heden
4 gebeurtenissen
- 01-02-2020 Benoemd· Bestuurder
- 26-05-2019 Benoemd· Dagelijks bestuur
- 26-05-2019 Benoemd· Bestuurder
- 01-01-2017 Benoemd· Bestuurder
-
Actief01-01-2017 → heden
2 gebeurtenissen
- 01-02-2017 Benoemd· Gedelegeerd bestuurder
- 01-01-2017 Benoemd· Bestuurder
-
Actief01-01-2011 → heden
2 gebeurtenissen
- 13-09-2011 Benoemd· Gedelegeerd bestuurder
- 01-01-2011 Benoemd· Bestuurder
Voormalige bestuurders (10)
-
Voormalig01-09-2021 → 01-07-2023
2 gebeurtenissen
- 01-07-2023 Ontslagen· Bestuurder
- 01-09-2021 Benoemd· Bestuurder
-
Voormalig— → 01-07-2023
-
Voormalig— → 01-09-2021
-
Voormalig31-12-2018 → 01-09-2021
2 gebeurtenissen
- 01-09-2021 Ontslagen· Bestuurder
- 31-12-2018 Benoemd· Bestuurder
-
Voormalig01-01-2017 → 31-12-2018
2 gebeurtenissen
- 31-12-2018 Ontslagen· Bestuurder
- 01-01-2017 Benoemd· Bestuurder
-
Voormalig01-09-2011 → 31-12-2018
3 gebeurtenissen
- 31-12-2018 Ontslagen· Bestuurder
- 01-01-2017 Benoemd· Bestuurder
- 01-09-2011 Benoemd· Bestuurder
-
Voormalig29-11-2013 → 01-01-2017
2 gebeurtenissen
- 01-01-2017 Ontslagen· Bestuurder
- 29-11-2013 Benoemd· Bestuurder
-
Voormalig29-11-2013 → 01-01-2017
2 gebeurtenissen
- 01-01-2017 Ontslagen· Bestuurder
- 29-11-2013 Benoemd· Bestuurder
-
Voormalig— → 01-09-2011
-
Voormalig— → 01-09-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Romain Seffer |
— | 03-09-2021 → heden |
| BVBA Ernst & Young BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Wim Van Gasse |
— | 29-07-2019 → heden |
| Emst & Young BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Piet Hemschoote |
— | 27-09-2016 → heden |
| Ernst & Young Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Wim Van Gasse |
— | 25-07-2019 → heden |
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Wim Van Gasse |
— | 29-09-2016 → heden |
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Romain Seffer |
— | 14-12-2021 → heden |
| DEKRA BELGIUM Commissaris |
— | — → 14-12-2021 |
| Deloitte bedrijfsrevisoren BV CVBA Commissaris · vertegenwoordigd door Rik Neckebroeck |
— | — → 27-09-2016 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-05-2000 |
| Status | Actief |
| Postcode | 1930 |
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. |
|---|---|---|---|---|
| 23772C0379/00L000 | Vlaanderen | 7.036 m² | 1 · 1.631 m² | 9,2 m · 2 verd. |
| 62010F0033/00C002 | Wallonië | 4.448 m² | 1 · 993 m² | — |
| 36017D0012/00B000 | Vlaanderen | 2.655 m² | 1 · 781 m² | 9,6 m · 2 verd. |
| 21806F0356/00T002 | Brussel | 1.028 m² | 1 · 801 m² | 24,3 m · 6 verd. |
| 11807G1671/00R000 | Vlaanderen | 563 m² | 1 · 272 m² | 14,3 m · 4 verd. |
| 44021A3200/00Y003 | Vlaanderen | 240 m² | 1 · 156 m² | 11,8 m · 4 verd. |
| 71003B0034/00T005indicatief | Vlaanderen | 33 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}27-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}23-03-2026 7 bestuurders benoemd
- Kathrin Rall — Volmachthouder a
- Maarten Moens — Volmachthouder a
- Paul Dieltiens — Volmachthouder a
- Karen Aerts — Volmachthouder a
- Tom Vanthienen — Volmachthouder a
- Katrien Vorlat — Kantoorhoudende
- Camille Mauel-Flion — Kantoorhoudende
Technische details
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}23-03-2026 Wijziging in het bestuur correctie
Technische details
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}23-03-2026 Wijziging in het bestuur
Technische details
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}09-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"org_rep_person_name": "S\u00E9bastien Popijn"
},
"summary_narrative": "DEKRA BELGIUM NV heeft een voorstel ingediend tot overdracht van haar bedrijfstak \u0027health and services business in occupational health and safety\u0027 aan TSA Safety Group BV, onderworpen aan de regeling van artikelen 12:93 tot en met 12:100 WVV. Het voorstel vervangt een eerder goedgekeurd voorstel dat op 27 januari 2026 werd neergelegd en gepubliceerd onder nummer 26016637.",
"co_filed_documents": [
"Koop-verkoopovereenkomst (niet vermeld in tekst, maar impliciet aanwezig)",
"Schedule 1 (beschrijving van activa en passiva, GDPR-conform)"
],
"detected_real_type": "branch_contribution",
"referenced_correction": {
"prior_pub_date": "2026-01-27",
"what_corrected": "Voorstel tot overdracht van bedrijfstak dat werd goedgekeurd door het bestuursorgaan op 23 januari 2026",
"prior_pub_number": "26016637"
},
"should_reroute_to_category": null
}09-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-09",
"filing_date": "2026-03-02",
"act_kind_objet": "Neerlegging van een voorstel tot overdracht van bedrijfstak"
},
"key_dates": [
{
"date": "2026-03-02",
"label": "neergelegd/ontvangen op"
},
{
"date": "2026-01-23",
"label": "voorstel dat werd goedgekeurd"
},
{
"date": "2026-01-27",
"label": "neergelegd ter griffie"
}
],
"key_parties": [
{
"kbo": "0471948055",
"kind": "org",
"name": "DEKRA BELGIUM NV",
"role": "Overdragende Vennootschap"
},
{
"kind": "org",
"name": "TSA Safety Group BV",
"role": "Verkrijgende Vennootschap"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0471.948.055",
"name_full": "DEKRA BELGIUM NV",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}03-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "S\u00E9bastien Popijn",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-03",
"filing_date": "2026-01-23",
"act_kind_objet": "Neerlegging van een voorstel tot overdracht van bedrijfstak"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-01-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.948.055",
"name": "DEKRA BELGIUM NV",
"role": "contributor",
"address": "Leuvensesteenweg 510 bus 4/30, 1930 Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Arbosupport BV",
"role": "recipient",
"address": "Kalkstraat 5, 2060 Antwerpen (Belgi\u00EB)",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100",
"12:103",
"12:11"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de bedrijfstak \u0027health and services business in the field of occupational health and safety\u0027, inclusief advies, ondersteuning, consultancy, training, en diensten in HSE, OH\u0026S, machine- en processafety, en gerelateerde activa en passiva. De overdracht is gebaseerd op een koopovereenkomst en omvat contracten en werknemers overeenkomstig collectieve arbeidsovereenkomst nr. 32bis",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0471.948.055",
"name_full": "DEKRA BELGIUM NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "S\u00E9bastien Popijn",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuur van DEKRA BELGIUM NV heeft op 23 januari 2026 een voorstel opgesteld tot overdracht van de bedrijfstak \u0027health and services business in the field of occupational health and safety\u0027 aan een nieuw op te richten vennootschap, Arbosupport BV. De overdracht wordt onderworpen aan de regeling van artikelen 12:93 tot en met 12:100 WVV en omvat alle activa, passiva, contracten en werknemers van de bedrijfstak. Het voorstel is neergelegd bij de ondernemingsrechtbank Brussel.",
"co_filed_documents": [
"Schedule 1 (beschrijving van activa en passiva, GDPR-conform)"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}03-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-03",
"filing_date": "2026-01-23",
"act_kind_objet": "Neerlegging van een voorstel tot overdracht van bedrijfstak"
},
"key_dates": [
{
"date": "2026-01-23",
"label": "Datum ondertekening voorstel"
},
{
"date": "2026-02-03",
"label": "Datum publicatie in Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0471948055",
"kind": "org",
"name": "DEKRA BELGIUM NV",
"role": "Overdragende Vennootschap"
},
{
"kind": "org",
"name": "Arbosupport BV",
"role": "Verkrijgende Vennootschap"
},
{
"kind": "org",
"name": "Delsol Law Belgium BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "S\u00E9bastien Popijn",
"role": "Bijzonder gevolmachtigde"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0471.948.055",
"name_full": "DEKRA BELGIUM NV",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "share_transfer"
}29-08-2025 Kapitaalvermindering van €6.498.318,45 tot €17.511.647,06
- €24.009.965,51 → €17.511.647,06
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 252505,
"currency": "EUR",
"after_eur": null,
"delta_eur": 252505,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-27",
"evidence_quote": "Par la pr\u00E9sente, conform\u00E9ment au rapport d\u0027apport, deux cent cinquante-deux mille cing cent cing (252.505) actions de la Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire sont \u00E9mises aux actionnaires de la Soci\u00E9t\u00E9 \u00E0 scinder partiellement.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 6498318.45,
"currency": "EUR",
"after_eur": 17511647.06,
"delta_eur": -6498318.45,
"before_eur": 24009965.51,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 et d\u00E9cid\u00E9 que, suite \u00E0 la scission partielie, le capital de la Soci\u00E9t\u00E9 partiellement scind\u00E9e est r\u00E9duit de six millions quatre cent quatre-vingt-dix-huit mille trois cent dix-huit euros et quarante-cing centimes (\u20AC 6.498.318,45) et est ramen\u00E9 de vingt-quatre millions neuf mille neuf cent soixante-cinq euros et cinquante et un centimes (\u20AC 24.009.965,51) \u00E0 dix-sept millions cing cent onze mille six cent quarante-sept euros et six centimes (\u20AC 17.511.647,06).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.948.055",
"name_full": "DEKRA BELGIUM",
"legal_form": "SA"
}
}29-08-2025 Kapitaalvermindering van €6.498.318,45 tot €17.511.647,06
- €24.009.965,51 → €17.511.647,06
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 17511647.06,
"delta_eur": -6498318.450000003,
"before_eur": 24009965.51,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.948.055",
"name_full": "DEKRA Belgium",
"_kbo_extracted_mismatch": "0419.004.564"
}
}29-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-29",
"filing_date": null,
"act_kind_objet": "SCISION PARTIELLE PAR ABSORPTION - AUGMENTATION DE CAPITAL -"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "La renonciation aux rapports du conseil d\u0027administration et du commissaire a \u00E9t\u00E9 d\u00E9cid\u00E9e en application des articles 12:62 \u00A71 et 12:65 du Code des soci\u00E9t\u00E9s et des associations, ce qui r\u00E9tablit les obligations de d\u00E9claration relatives aux apports en nature.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0419.004.564",
"name": "DEKRA Belgium",
"role": "demerged",
"address": "1930 Zaventem, chauss\u00E9e de Louvain 510, bo\u00EEte 4/30",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DEKRA Claims Services Austria GmbH",
"role": "recipient",
"address": "Wienerbergstrasse 11/B05, 1100 Vienne, Autriche",
"is_foreign": true,
"legal_form": "GmbH",
"is_new_company": false,
"jurisdiction_country": "AT"
},
{
"kbo": null,
"name": "DEKRA Claims Services Luxembourg SA",
"role": "recipient",
"address": "12, rue Gabriel Lippmann, 5365 Munsbach, Luxembourg",
"is_foreign": true,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "LU"
},
{
"kbo": null,
"name": "DEKRA Claims Services France SA",
"role": "recipient",
"address": "14, Place Marie-Jeanne Bassot, 92300 Levallois-Perret, France",
"is_foreign": true,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "FR"
},
{
"kbo": null,
"name": "DEKRA Claims Services UK Ltd.",
"role": "recipient",
"address": "Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire, HP14 3SX, Royaume-Uni",
"is_foreign": true,
"legal_form": "Ltd.",
"is_new_company": false,
"jurisdiction_country": "GB"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:13 \u00A73",
"12:61",
"12:62 \u00A71",
"12:65",
"7:179 \u00A71",
"7:197 \u00A71"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 252505,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 internationale de gestion de sinistres, y compris les cr\u00E9ances, dettes, participations dans les filiales \u00E9trang\u00E8res (Dekra Austria, Dekra Luxembourg, Dekra France, Dekra UK), le goodwill de fusion attribuable \u00E0 cette activit\u00E9, les logiciels d\u00E9di\u00E9s, le mat\u00E9riel informatique, les comptes bancaires li\u00E9s \u00E0 l\u0027activit\u00E9 transfrontali\u00E8",
"equity_transferred_eur": 8002116.59,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0471.948.055",
"name_full": "DEKRA Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_extracted_mismatch": "0419.004.564"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0443.127.375",
"org_name": "Van Coile \u0026 Partners",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de DEKRA Belgium a approuv\u00E9 une scission partielle par absorption, transf\u00E9rant une partie de l\u0027actif et du passif li\u00E9s \u00E0 l\u0027activit\u00E9 internationale de gestion de sinistres \u00E0 une soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sans dissolution. Cette op\u00E9ration a \u00E9t\u00E9 fond\u00E9e sur les rapports du conseil d\u0027administration et du commissaire, et a \u00E9t\u00E9 approuv\u00E9e sans rapport de ces organes, conform\u00E9ment aux dispositions de l\u0027article 12:62 \u00A71 du Code des soci\u00E9t\u00E9s. Les actifs transf\u00E9r\u00E9s incluent des participations dans des filiales \u00E9trang\u00E8res (Autriche, Luxembourg, France, Royaume-Uni), des comp",
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u0027acte avec procurations et renonciations",
"Rapport du conseil d\u0027administration de la Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A71, premier alin\u00E9a",
"Rapport \u00E9tabli par le commissaire de la Soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A71, deuxi\u00E8me alin\u00E9a",
"coordination des statuts",
"\u00E9tat de scission \u00E0 31 d\u00E9cembre 2024"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 Kapitaalvermindering van €6.498.318,45 tot €17.511.647,06
- €24.009.965,51 → €17.511.647,06
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 17511647.06,
"delta_eur": -6498318.450000003,
"before_eur": 24009965.51,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.948.055",
"name_full": "DEKRA Belgium"
}
}05-08-2025 Kapitaalvermindering van €6.498.318,45 tot €17.511.647,06
- €24.009.965,51 → €17.511.647,06
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 6498318.45,
"currency": "EUR",
"after_eur": 17511647.06,
"delta_eur": -6498318.45,
"before_eur": 24009965.51,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering heeft vastgesteld en beslist dat, ten gevolge van de parti\u00EBle splitsing, het kapitaal van de Partieel te splitsen vennootschap wordt verminderd met zes miljoen vierhonderd achtennegentigduizend driehonderd achttien euro vijfenveertig cent (\u20AC 6.498.318,45) en wordt teruggebracht van vierentwintig miljoen negenduizend negenhonderdvijfenzestig euro eerenvijftig cent (\u20AC 24.009.965,51) op zeventien miljoen vijfhonderd en elfduizend zeshonderd zevenenveertig euro zes cent (\u20AC 17.511.647,06).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.948.055",
"name_full": "DEKRA BELGIUM",
"legal_form": "NV"
}
}05-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-07-29",
"act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING - KAPITAALVERHOGING - KAPITAALVERMINDERING - WIJZIGING DER STATUTEN - WIJZIGING VOORWERP"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering heeft afstand genomen van het opstellen van de verslagen van de raad van bestuur en van de commissaris, zoals bedoeld in de artikelen 12:61 en 12:62 van het Wetboek van vennootschappen en verenigingen, bij toepassing van artikelen 12:62, \u00A71, laatste lid, en 12:65, eerste en t",
"articles": [
"12:61",
"12:62",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0471.948.055",
"name": "DEKRA Belgium",
"role": "demerged",
"address": "1930 Zaventem, Leuvensesteenweg 510 bus 4/30",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DEKRA Claims Services Austria GmbH",
"role": "acquiring",
"address": "Wienerbergstrasse 11/B05*, 1100 Wenen, Oostenrijk",
"is_foreign": true,
"legal_form": "GmbH",
"is_new_company": false,
"jurisdiction_country": "AT"
},
{
"kbo": null,
"name": "DEKRA Claims Services Luxembourg SA",
"role": "acquiring",
"address": "12, rue Gabriel Lippmann, 5365 Munsbach, Luxemburg",
"is_foreign": true,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "LU"
},
{
"kbo": null,
"name": "DEKRA Claims Services France SA",
"role": "acquiring",
"address": "14 Place Marie-Jeanne Bassot, 92300 Levallois-Perret, Frankrijk",
"is_foreign": true,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "FR"
},
{
"kbo": null,
"name": "DEKRA Claims Services UK Ltd.",
"role": "acquiring",
"address": "Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire, HP14 3SX, Verenigd Koninkrijk",
"is_foreign": true,
"legal_form": "Ltd.",
"is_new_company": false,
"jurisdiction_country": "GB"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:61",
"12:62",
"12:65",
"12:13",
"12:60",
"12:63"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 252505,
"real_estate_included": false,
"patrimony_description": "De activa- en passivabestanddelen die worden overgedragen kunnen worden samengevat als volgt: Onroerende goederen: Er worden geen onroerende goederen noch onroerende zakelijke rechten overgedragen. Activiteiten: De actieve en passieve bestanddelen verbonden aan de internationale schade-afhandelingsactiviteiten. Participaties: De participaties die DEKRA heeft inzake de volgende entiteiten (de \u0022DEKR",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0471.948.055",
"name_full": "DEKRA Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van DEKRA Belgium heeft een parti\u00EBle splitsing door overname goedgekeurd. Hierbij wordt een deel van het vermogen, met name de internationale schade-afhandelingsactiviteiten, overgedragen aan vier buitenlandse entiteiten. Tegen deze overdracht worden 252.505 nieuwe aandelen uitgegeven aan de aandeelhouders van DEKRA Belgium. De kapitaalvermindering bedraagt \u20AC 6.498.318,45, en de kapitaalverhoging \u20AC 252.505. De overdracht is effectief vanaf 1 januari 2025.",
"co_filed_documents": [
"Verslag van de raad van bestuur overeenkomstig de artikelen 7:179, \u00A71, eerste lid, in samenlezing met artikel 7:197, \u00A71, eerste lid, van het Wetboek van vennootschappen en verenigingen",
"Verslag opgesteld door de commissaris overeenkomstig artikel 7:179,\u00A71, tweede lid, in samenlezing met artikel 7:197,\u00A71, tweede lid, van het Wetboek van vennootschappen en verenigingen",
"de co\u00F6rdinatie der statuten",
"splitsingsstaat per 31 december 2024"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-07-29",
"act_kind_objet": "PARTIELE SPLITSING DOOR OVERNEMING - KAPITAALVERHOGING -"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders hebben afstand genomen van het opstellen van de verslagen van de raad van bestuur en commissaris overeenkomstig artikelen 12:61 en 12:62 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:61",
"12:62, \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0471.948.055",
"name": "DEKRA Belgium",
"role": "demerged",
"address": "1930 Zaventem, Leuvensesteenweg 510 bus 4/30",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0419.004.564",
"name": "DEKRA Claims Services Belgium NV",
"role": "recipient",
"address": "1932 Zaventem (Sint-Stevens-Woluwe), Lenneke Marelaan 12",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.252505,
"legal_articles": [
"12:13, 3\u00B0",
"12:61",
"12:62, \u00A71",
"12:65",
"12:75",
"12:63, laatste lid"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "252.505 aandelen van de Overnemende vennootschap",
"new_shares_issued_n": 252505,
"real_estate_included": false,
"patrimony_description": "Het overgedragen vermogen omvat de internationale schade-afhandelingsactiviteiten, inclusief de activa en passiva daarvan, zoals vaste activa (fusiegoodwill, software, deelnemingen in DEKRA Entiteiten), vorderingen, schulden, bankrekeningen, werknemers, contracten en overige rechten en verplichtingen. De overdracht is gebaseerd op de balans per 31 december 2024.",
"equity_transferred_eur": 8002116.59,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0471.948.055",
"name_full": "DEKRA Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0443.127.375",
"org_name": "Van Coile \u0026 Partners",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van DEKRA Belgium heeft op 27 juni 2025 besloten tot een parti\u00EBle splitsing door overneming, waarbij een deel van het vermogen, inclusief activa en passiva van de internationale schade-afhandelingsactiviteiten, is overgedragen naar DEKRA Claims Services Belgium NV. De overdracht is gebaseerd op de balans per 31 december 2024 en is vanaf 1 januari 2025 boekhoudkundig en fiscaal van toepassing. Er werden 252.505 nieuwe aandelen uitgegeven aan de aandeelhouders van DEKRA Belgium. De splitsing is uitgevoerd in het kader van een grensoverschrijdende verrichting, met deelname",
"co_filed_documents": [
"Verslag van de raad van bestuur overeenkomstig de artikelen 7:179, \u00A71, eerste lid, in samenlezing met artikel 7:197, \u00A71, eerste lid, van het Wetboek van vennootschappen en verenigingen",
"Verslag opgesteld door de commissaris overeenkomstig artikel 7:179, \u00A71, tweede lid, in samenlezing met artikel 7:197, \u00A71, tweede lid, van het Wetboek van vennootschappen en verenigingen",
"Splitsingsstaat per 31 december 2024",
"Inbrengverslag",
"Commissarisverslag"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-22",
"filing_date": "2025-05-15",
"act_kind_objet": "Onderwerp akte: Voorstel met betrekking tot een parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De enige aandeelhouder van DEKRA Belgium NV en DEKRA Claims International Belgium NV verwerpt het recht op een commissariss rapport en is niet verplicht om een vergoeding te betalen voor het opstellen van dit rapport.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0471.948.055",
"name": "DEKRA Belgium NV",
"role": "demerged",
"address": "Leuvensesteenweg 510, bus 4/30, 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1023.220.435",
"name": "DEKRA Claims International Belgium NV",
"role": "recipient",
"address": "Leuvensesteenweg 510, bus 4/30, 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:8",
"12:5",
"12:67",
"12:69"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 252505,
"real_estate_included": false,
"patrimony_description": "Een deel van het materi\u00EBle en immateri\u00EBle vermogen van DEKRA Belgium NV, inclusief rechten en verplichtingen, wordt overgedragen aan DEKRA Claims International Belgium NV. Dit omvat de internationale schade-afhandelingsactiviteiten, de participaties in DEKRA Claims Services Austria GmbH, DEKRA Claims Services Luxembourg SA, DEKRA Claims Services France SA en DEKRA Claims Services UK Ltd., en alle ",
"equity_transferred_eur": 16412822.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0471.948.055",
"name_full": "DEKRA Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah De Deyn",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van DEKRA Belgium NV en dat van DEKRA Claims International Belgium NV hebben een voorstel opgesteld voor een met splitsing gelijkgestelde verrichting overeenkomstig artikel 12:75 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voor een parti\u00EBle splitsing, waarbij een deel van het vermogen van DEKRA Belgium NV wordt overgedragen aan DEKRA Claims International Belgium NV, is goedgekeurd op 15 mei 2025. De overdracht betreft de internationale schade-afhandelingsactiviteiten, inclusief de participaties in vier buitenlandse entiteiten (Oostenrijk, Luxemburg, Fra",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-22",
"filing_date": "2025-05-15",
"act_kind_objet": "Projet concernant une scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "The sole shareholder of the companies involved renounces the right to obtain a report from the auditor of DEKRA, and DEKRA does not have to pay any specific remuneration to its auditor for the establishment of the report.",
"articles": [
"12:62 \u00A7 1"
]
},
"restructuring": {
"parties": [
{
"kbo": "0471.948.055",
"name": "DEKRA Belgium SA",
"role": "demerged",
"address": "Leuvensesteenweg 510, boite 4/30, 1930 Zaventem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1023.220.435",
"name": "DEKRA Claims International Belgium SA",
"role": "recipient",
"address": "Leuvensesteenweg 510, boite 4/30, 1930 Zaventem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:5",
"12:75",
"12:67",
"12:69",
"12:13"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 252505,
"real_estate_included": true,
"patrimony_description": "A portion of DEKRA\u0027s assets and liabilities, including rights and obligations related to international claims management activities, will be transferred to DCIB without dissolution.",
"equity_transferred_eur": 16412822.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0471.948.055",
"name_full": "DEKRA Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah De Deyn",
"org_rep_person_name": null
},
"summary_narrative": "DEKRA Belgium SA and DEKRA Claims International Belgium SA have agreed to establish a partial split project, an operation assimilated to a split, in accordance with articles 12:8, 1\u00B0, 12:5 and 12:75 of the Code of Companies and Associations. A part of DEKRA\u0027s assets, including rights and obligations, will be transferred to DCIB without dissolution, according to the conditions set out in the present partial split project (the \u0022Project\u0022). The Project was approved by the administrative body of DEKRA on May 15, 2025, and by the administrative body of DCIB on May 15, 2025.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-22",
"filing_date": "2025-05-15",
"act_kind_objet": "Projet concernant une scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027actionnaire unique de DEKRA Belgium SA et de DEKRA Claims International Belgium SA renonce au droit d\u0027obtenir un rapport du commissaire pour cette op\u00E9ration.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0471.948.055",
"name": "DEKRA Belgium SA",
"role": "demerged",
"address": "Leuvensesteenweg 510, boite 4/30, 1930 Zaventem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1023.220.435",
"name": "DEKRA Claims International Belgium SA",
"role": "recipient",
"address": "Leuvensesteenweg 510, boite 4/30, 1930 Zaventem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.00931,
"legal_articles": [
"12:75",
"12:8",
"12:5",
"12:67",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "252.505 actions nouvelles \u00E9mises pour 16.412.822 EUR de patrimoine transf\u00E9r\u00E9",
"new_shares_issued_n": 252505,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne les activit\u00E9s internationales de gestion des sinistres de DEKRA Belgium SA, y compris les participations dans DEKRA Claims Services Austria GmbH, DEKRA Claims Services Luxembourg SA, DEKRA Claims Services France SA et DEKRA Claims Services UK Ltd. Le transfert inclut des actifs immat\u00E9riels (goodwill, logiciels d\u00E9di\u00E9s), des immobilisations corporelles, des cr\u00E9ances, d",
"equity_transferred_eur": 16412822.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0471.948.055",
"name_full": "DEKRA Belgium SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sarah De Deyn",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de DEKRA Belgium SA et de DEKRA Claims International Belgium SA ont convenu d\u0027\u00E9tablir un projet de scission partielle conform\u00E9ment \u00E0 l\u0027article 12:75 du Code des soci\u00E9t\u00E9s et associations. Cette op\u00E9ration vise \u00E0 transf\u00E9rer les activit\u00E9s internationales de gestion des sinistres, y compris les participations dans les filiales DEKRA Claims Services Austria GmbH, DEKRA Claims Services Luxembourg SA, DEKRA Claims Services France SA et DEKRA Claims Services UK Ltd., ainsi que les employ\u00E9s et contrats associ\u00E9s, \u00E0 DEKRA Claims International Belgium SA. L\u0027op\u00E9ration, bas\u00E9e sur ",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 5 bestuurders benoemd
- PwC Bedrijfsrevisoren BV — Commissaris
- Romain Seffer — Commissaris
- Katrien Vorlat — Vaste vertegenwoordiger
- Tobias Vermeulen — Vaste vertegenwoordiger
- Strelia — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "B00744",
"name": "Romain Seffer",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Romain Seffer SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenigingen, Romain Seffer SRL (B00744), bedrijfsrevisor, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Romain Seffer, tevens bedrijfsrevisor.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "B00744",
"name": "Romain Seffer",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katrien Vorlat",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "1000 Brussel, Koningsstraat 145",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Katrien Vorlat, Tobias Vermeulen, of elke andere advocaat van Strelia met kantoor te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene ve",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tobias Vermeulen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "1000 Brussel, Koningsstraat 145",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Katrien Vorlat, Tobias Vermeulen, of elke andere advocaat van Strelia met kantoor te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene ve",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Strelia",
"address": "1000 Brussel, Koningsstraat 145",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Katrien Vorlat, Tobias Vermeulen, of elke andere advocaat van Strelia met kantoor te 1000 Brussel, Koningsstraat 145, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene ve",
"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": "nl",
"pub_date": "2024-08-30",
"filing_date": "2024-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.948.055",
"name_full": "Dekra Belgium",
"legal_form": "NV"
},
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},
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"corrected_publication_numac": null
}30-08-2024 Romain Seffer herbenoemd als commissaris
- Romain Seffer — Commissaris
Technische details
{
"events": [
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"evidence_quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 van het Wetboek van vennootschappen en verenigingen, Romain Seffer SRL (B00744), be"
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}30-08-2024 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV — Commissaris
- Romain Seffer — Bedrijfsrevisor
Technische details
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}30-08-2024 Romain Seffer herbenoemd als commissaris
- Romain Seffer — Commissaris
Technische details
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}30-08-2024 5 bestuurders benoemd
- PwC Réviseurs d'Entreprises SRL — Commissaris
- Romain Seffer — Commissaris
- Katrien Vorlat — Gedelegeerd bestuurder
- Tobias Vermeulen — Gedelegeerd bestuurder
- Strelia — Gedelegeerd bestuurder
Technische details
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}30-08-2024 2 bestuurders benoemd
- PwC Réviseurs d'Entreprises SRL — Commissaire
- Romain Seffer SRL — Représentant du commissaire
Technische details
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}18-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kathrin Rall — Bestuurder
- Peter Laurser — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
{
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],
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}
}18-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kathrin Rall — Bestuurder
- Peter Laursen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"effective_date": "2023-07-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec effet au 1er juillet 2023, la d\u00E9mission de Mr. Peter Laursen comme administrateur de la Soci\u00E9t\u00E9."
},
{
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}
],
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"subject_company": {
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}18-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kathrin Rall — Bestuurder
- Peter Laurser — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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}18-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kathrin Rall — Bestuurder
- Peter Laursen — Bestuurder
Technische details
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}24-07-2023 5 bestuurders benoemd
- Kathrin Rall — Mandataire a1
- Maarten Moens — Mandataire a1
- Paul Dieltiens — Mandataire a2
- Karen Aerts — Mandataire a
- Aaron De Schutter — Mandataire a
Technische details
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},
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},
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},
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"subject_company": {
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DEKRA BELGIUM |