DELIVEROO BELGIUM
De berekende faillissementskans van DELIVEROO BELGIUM over 12 maanden bedraagt 3,1% (gemiddeld). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-03-2026 | 2026-00069955 |
| 31-12-2023 | volledig | 21-08-2024 | 2024-00365345 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00226831 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20139250 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31700564 |
| 31-12-2019 | verkort | 16-06-2021 | 2021-21200103 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-58700237 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34800268 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-48800120 |
-
JLW CONSULT BVRechtspersoonBestuurder· vast vert.: WAUCQUEZ JEAN-LOUIS ALPHONSE D.Staatsblad-akte 24176675 (17-12-2024)Actief22-11-2024 → heden
-
JLW CONSULT SRLRechtspersoonBestuurder· vast vert.: WAUCQUEZ JEAN-LOUIS ALPHONSE D.Staatsblad-akte 24178243 (19-12-2024)Actief22-11-2024 → heden
Voormalige bestuurders (1)
-
Voormalig- → 30-12-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Bogaerts Cédric |
- | 04-07-2022 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Cédric Bogaerts |
- | 01-08-2022 → heden |
| Deloitte bedrijfsrevisoren CVBA Commissaris · vertegenwoordigd door Cédric Bogaerts opgevolgd door DELOITTE Bedrijfsrevisoren BV in 2022 |
- | 21-12-2018 → 04-07-2022 |
| Pwc Bedrijfsrevisoren Commissaris · vertegenwoordigd door Alexis Van Bavel opgevolgd door DELOITTE Bedrijfsrevisoren BV in 2022 |
- | 11-06-2018 → 04-07-2022 |
| PWC Bedrijfsrevisoren/PwC Reviseurs d'entreprises Commissaris · vertegenwoordigd door Alexis Van Bavel |
- | - → 21-12-2018 |
| PwC Reviseurs d'Entreprises Commissaris · vertegenwoordigd door Alexis Van Bavel opgevolgd door DELOITTE Bedrijfsrevisoren BV in 2022 |
- | 11-06-2018 → 04-07-2022 |
| SCCRL PwC Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Carlo-Sébastien D'Addario opgevolgd door DELOITTE Bedrijfsrevisoren BV in 2022 |
- | 05-03-2018 → 04-07-2022 |
| NACE primair | Cateringdiensten op contractbasis en overige diensten in verband met maaltijden(56220) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 13-07-2015 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21805E0462/00V002 | Brussel | 1.204 m² | 1 · 920 m² | 34,0 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-03-2026 Cédric Bogaerts benoemd tot commissaire aux comptes
- Cédric Bogaerts, Commissaire aux comptes
Technische details
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}13-01-2026 Bogaerts Cédric herbenoemd als commissaris
- Bogaerts Cédric, Commissaris
Technische details
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"address": null,
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},
"effective_date": "2024-08-19",
"evidence_quote": "De aandeelhouders beslissen Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Bogaerts C\u00E9dric met onmiddellijke ingang te herbenoemen tot commissaris van de vennootschap"
}
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"subject_company": {
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}
}19-12-2024 WAUCQUEZ JEAN-LOUIS ALPHONSE D. benoemd tot bestuurder
- WAUCQUEZ JEAN-LOUIS ALPHONSE D., Bestuurder
Technische details
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},
"effective_date": "2024-11-22",
"evidence_quote": "D\u00C9CIDE de le remplacer par la soci\u00E9t\u00E9 JLW CONSULT SRL, ayant son si\u00E8ge social situ\u00E9 Avenue de la Faisanderie 25, 1150 Woluwe-Saint-Pierre, en Belgique, et ayant pour repr\u00E9sentant permanent Monsieur WAUCQUEZ JEAN-LOUIS ALPHONSE D., en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 22 novembre "
}
],
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}17-12-2024 WAUCQUEZ JEAN-LOUIS ALPHONSE D. benoemd tot bestuurder
- WAUCQUEZ JEAN-LOUIS ALPHONSE D., Bestuurder
Technische details
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"effective_date": "2024-11-22",
"evidence_quote": "2.BESLUIT om hem te vervangen door de vennootschap JLW CONSULT BV, met maatschappelijke zetel Fazantenparklaan 25, 1150 Sint-Pieters-Woluwe, Belgi\u00EB, en met als vaste vertegenwoordiger de heer WAUCQUEZ JEAN-LOUIS ALPHONSE D., als bestuurder van de Vennootschap, met ingang van 22 november 2024 en voor"
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"subject_company": {
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"name_full": "DELIVEROO BELGIUM",
"legal_form": "BV"
}
}02-12-2024 Verrichting in kapitaal of aandelen
Technische details
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"legal_form": "SRL"
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}02-12-2024 Verrichting in kapitaal of aandelen
Technische details
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"subject_company": {
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}08-03-2024 Zetelverplaatsing van Sint-Joost-ten-Node naar Brussel
- Sint-Lazaruslaan 4, 1210 Sint-Joost-ten-Node → Rue du Commerce 31, 1000 Brussel
Technische details
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"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Sint-Joost-ten-Node",
"region": "Brussels Gewest",
"street": "Sint-Lazaruslaan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4"
},
"effective_date": "2024-01-12",
"evidence_quote": "De enige bestuurder beslist om vanaf 12 januari 2024 de zetel van de vennootschap, en de vestigingseenheid, te verplaatsen van, Sint-Lazaruslaan 4, Sint-Joost-ten-Node 1210 (WeWork Botanic, Botanic Building), naar: 31, Rue du Commerce (WeWork) 1000 Brusseis Belgium"
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"name_full": "DELIVEROO BELGIUM",
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}08-03-2024 Zetelverplaatsing van Saint-Josse-ten-Noode naar Brussels
- Boulevard Saint-Lazare 4, 1210 Saint-Josse-ten-Noode → Rue du Commerce 31, 1000 Brussels
Technische details
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"postcode": "1000",
"box_number": null,
"street_number": "31"
},
"old_address": {
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"region": "Brussels",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4"
},
"effective_date": "2024-01-12",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de changer, \u00E0 partir du 12 janvier 2024, le si\u00E8ge de la soci\u00E9t\u00E9, et \u013E\u0027unit\u00E9 d\u0027\u00E9tablissement, actuellement situ\u00E9 \u00E0 Boulevard Saint-Lazare 4, Saint-Josse-ten-Noode 1210, pour d\u00E9placer \u00E0 : te 31, Rue du Commerce (WeWork) 1000 Brussels Belgium"
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"legal_form": "SRL"
}
}02-03-2023 Verrichting in kapitaal of aandelen
Technische details
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}02-03-2023 Verrichting in kapitaal of aandelen
Technische details
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"legal_form": "BVBA"
}
}01-08-2022 Cédric Bogaerts herbenoemd als commissaris
- Cédric Bogaerts, Commissaris
Technische details
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"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de rerouveler le mandat de Deloitte Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge est \u00E9tabli \u00E0 Luchthaven Brussel 1J 1930 Zaventem, et repr\u00E9sent\u00E9e par C\u00E9dric Bogaerts comme commissaire de la Soci\u00E9t\u00E9 pour urie dur\u00E9e de trois ans et qui viendra \u00E0 expiration automatiquement apr\u00E8s "
}
],
"schema": "v3.2",
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"subject_company": {
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}04-07-2022 Cédric Bogaerts herbenoemd als commissaris
- Cédric Bogaerts, Commissaris
Technische details
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"evidence_quote": "De Aandeelhouders besluiten om het mandaat van Deloitte Bedrijfsrevisoren BV met maatschappelijke zetel te Luchthaven Brussel 1J 1930 Zaventem, vertegenwoordigd door C\u00E9dric Bogaerts te hernieuwen als commissaris van de Vennootschap voor een periode van drie jaar, die automatisch zal aflopen na de ge"
}
],
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"subject_company": {
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}
}20-05-2022 Zetelverplaatsing naar Saint-Josse-ten-Noode
- Boulevard Saint-Lazare 4, 1210 Saint-Josse-ten-Noode
Technische details
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"new_address": {
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"region": "Brussels",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4"
},
"old_address": null,
"effective_date": "2022-05-02",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 WeWork Botanic, Botanic Building, Boulevard Saint-Lazare 4, 1210 Saint-Josse-ten-Noode, avec effet \u00E0 partir du 2 mai 2022."
}
],
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"subject_company": {
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}13-05-2022 Zetelverplaatsing van BRUSSEL naar Saint-Josse-ten-Noode
- Visverkopersstraat 13, 1000 BRUSSEL → Boulevard Saint-Lazare 4, 1210 Saint-Josse-ten-Noode
Technische details
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"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4"
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"old_address": {
"city": "BRUSSEL",
"region": "Brussels Gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"effective_date": "2022-05-02",
"evidence_quote": "De enige bestuurder beslist, overeenkomstig artikel 2 van de statuten van de Vennootschap, om de maatschappelijke zetel van de Vennootsohap te verplaatsen naar WeWork Botanic, Botanic Building, Boulevard Saint-Lazare 4, 1210 Saint-Josse-ten-Noode, met ingang van 2 mei 2022."
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}01-04-2021 Zetelverplaatsing binnen Bruxelles
- Rue des Poissonniers 13, 1000 Bruxelles → Rue des Poissonniers 13, 1000 Bruxelles
Technische details
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},
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"street": "Rue des Poissonniers",
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},
"effective_date": "2021-03-16",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 SPACES - Rue des Poissonniers 13, 1000 Bruxelles, avec effet \u00E0 partir du 16 mars 2021."
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}01-04-2021 Zetelverplaatsing binnen Brussel
- Visverkopersstraat 13, 1000 Brussel → Visverkopersstraat 13, 1000 Brussel
Technische details
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},
"effective_date": "2021-03-16",
"evidence_quote": "De enige bestuurder beslist, overeenkomstig artikel 2 van de statuten van de Vennootschap, om de maatschappelijke zetel van de Vennootschap te verplaatsen naar SPACES - Visverkopersstraat 13, 1000 Brussel, met ingang van 16 maart 2021."
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}05-03-2020 Zetelverplaatsing binnen Bruxelles
- Rue Belliard 51-53, 1040 Bruxelles → Rue Belliard 51-53, 1040 Bruxelles
Technische details
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"country": "BE",
"postcode": "1040",
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},
"effective_date": "2019-12-09",
"evidence_quote": "Le g\u00E9rant unique d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 WeWork Belmont Court 51-53 Rue Belliard 1040 Bruxelles, avec effet \u00E0 partir du 9 d\u00E9cembre 2019."
}
],
"schema": "v3.2",
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"subject_company": {
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}05-03-2020 Zetelverplaatsing binnen Brussel
- Belliardstraat 51-53, 1040 Brussel → Belliardstraat 51-53, 1040 Brussel
Technische details
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},
"effective_date": "2019-12-09",
"evidence_quote": "De enige zaakvoerder beslist, overeenkomstig artikel 2 van de statuten van de Vennootschap, om de maatschappelijke zetel van de Vennootschap te verplaatsen naar WeWork Belmont Court, Belliardstraat 51-53 1040 Brussel, met ingang van 9 december 2019."
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"legal_form": "BVBA"
}
}08-02-2019 1 bestuurder benoemd, 2 ontslagnemend
- Cédric Bogaerts, Commissaris
- Alexis Van Bavel, Commissaris
- Mathieu de Schietere de Lophem, Zaakvoerder
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises/Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-01",
"evidence_quote": "De vennoten aanvaarden het ontslag van PwC Reviseurs d\u0027Entreprises/Bedrijfsrevisoren, vertegenwoordigd door de heer Alexis Van Bavel, geregistreerd commissaris, als statutair commissaris van de Vennootschap vanaf december 2018."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-21",
"evidence_quote": "Ter vervanging, benoemen de vennoten Deloitte Bedrijfsrevisoren CVBA, gevestigd in het Gateway gebouw, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, als statutair commissaris voor een periode van drie jaar beginnend met de jaarrekening voor het boekjaar dat eindigt op 31 december 2018. Deloitte Be"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mathieu de Schietere de Lophem",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-30",
"evidence_quote": "De vennoten nemen akte en aanvaarden het ontslag van Mr. Mathieu de Schietere de Lophem hoedanigheid van zaakvoerder, met ingang vanaf 30 december 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0633.775.036",
"name_full": "DELIVEROO BELGIUM",
"legal_form": "BVBA"
}
}07-02-2019 1 bestuurder benoemd, 2 ontslagnemend
- Cédric Bogaerts, Commissaris
- Alexis Van Bavel, Commissaris
- Mathieu de Schietere de Lophem, Zaakvoerder
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises/Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-21",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises/Bedrijfsrevisoren, repr\u00E9sent\u00E9e par M. Alexis Van Bavel, r\u00E9viseur d\u0027entreprises, comme commissaire de la Soci\u00E9t\u00E9 avec effet au 21. d\u00E9cembre 2018."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-21",
"evidence_quote": "En remplacement, les associ\u00E9s nomment la soci\u00E9t\u00E9 Deloitte Bedrijfsrevisoren CVBA, ayant son si\u00E8ge social \u00E0 Gateway building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, comme commissaire pour un terme de trois ans, lequel commence pour les comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turan"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mathieu de Schietere de Lophem",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-30",
"evidence_quote": "Les associ\u00E9s prennent acte et acceptent la d\u00E9mission de Mr. Mathieu de Schietere de Lophem en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 30 d\u00E9cembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0633.775.036",
"name_full": "DELIVEROO BELGIUM",
"legal_form": "SPRL"
}
}09-07-2018 Alexis Van Bavel herbenoemd als commissaris
- Alexis Van Bavel, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-11",
"evidence_quote": "Les associ\u00E9s prennent note du changement de repr\u00E9sentant du commissaire, la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises, laqueile est repr\u00E9sent\u00E9e \u00E0 partir du 11 juin 2018 par Mr Alexis Van Bavel dans l\u0027exercice de son mandat de commissaire, en remplacement de Mr Carlo-S\u00E9bastien D\u0027Addario."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0633.775.036",
"name_full": "DELIVEROO BELGIUM",
"legal_form": "SPRL"
}
}09-07-2018 Alexis Van Bavel herbenoemd als commissaris
- Alexis Van Bavel, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Van Bavel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-11",
"evidence_quote": "De aandeelhouders nemen akte van de wijziging van de vertegenwoordiger van de commissaris, de vennootschap PwC Bedrijfsrevisoren, die vanaf 11 juni 2018 word vertegenwoordigd door de heer Alexis Van Bavel in de uitoefening van zijn mandaat van commissaris van de Vennootschap ter vervanging van de he"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0633.775.036",
"name_full": "DELIVEROO BELGIUM",
"legal_form": "BVBA"
}
}19-06-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-06-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0633.775.036",
"name_full": "DELIVEROO BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-06-2018 Kapitaalverhoging van €11.200.000 tot €11.218.550
- €18.550 → €11.218.550
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 11200000.0,
"currency": "EUR",
"after_eur": 11218550.0,
"delta_eur": 11200000.0,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-27",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van elf miljoen tweehonderdduizend euro (11.200.000,00 \u20AC), om het te brengen van achttienduizend vijfhonderd vijftig euro (18.550,00 \u20AC) tot elf miljoen tweehonderdachttien duizend vijfhonderd vijftig euro (11.218.550,00 \u20AC), door inbreng in speci\u00EBn",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0633.775.036",
"name_full": "DELIVEROO BELGIUM",
"legal_form": "BVBA"
}
}01-06-2018 Kapitaalverhoging van €11.200.000 tot €11.218.550
- €18.550 → €11.218.550
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 11200000.0,
"currency": "EUR",
"after_eur": 11218550.0,
"delta_eur": 11200000.0,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de onze millions deux cent mille euros (11.200.000,00 \u20AC) pour le porter de dix-huit mille cing cent cinquante euros (18.550,00 \u20AC) \u00E0 onze millions deux cent dix-huit mille cing cent cinquante euros (11.218.550,00 \u20AC) par apport en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0633.775.036",
"name_full": "DELIVEROO BELGIUM",
"legal_form": "SPRL"
}
}05-03-2018 Carlo-Sébastien D'Addario benoemd tot commissaris
- Carlo-Sébastien D'Addario, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les associ\u00E9s nomment la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Carlo-S\u00E9bastien D\u0027Addario, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0633.775.036",
"name_full": "DELIVEROO BELGIUM",
"legal_form": "SPRL"
}
}28-12-2017 Zetelverplaatsing binnen Bruxelles
- avenue Louise 367, 1050 Bruxelles → rue du Monastère 10, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue du Monast\u00E8re",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "367"
},
"effective_date": "2017-12-07",
"evidence_quote": "Le Coll\u00E8ge des g\u00E9rants d\u00E9cide le transfert du si\u00E8ge social de l\u0027avenue Louise, 367, 1050 Bruxelles vers la rue du Monast\u00E8re 10, 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0633.775.036",
"name_full": "DELIVEROO BELGIUM",
"legal_form": "SPRL"
}
}23-07-2015 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Avenue Louise num\u00E9ro 367 \u00E0 Bruxelles (1050 Bruxelles)",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0633.622.410",
"name": "ROOFOODS LTD"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": "0633.622.410",
"holder_org_name": "ROOFOODS LTD",
"contribution_type": "cash",
"amount_paid_in_eur": 6199.66,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 18549,
"amount_subscribed_eur": 18549,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "SHU William Hsiang",
"niss": null,
"address": "Newman Passage Flat 5, 18, W1T 1EJ Londres (Royaume-Uni)"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0.34,
"holder_person_name": "SHU William Hsiang",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0633.775.036",
"name_full": "DELIVEROO BELGIUM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-07-09",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DELIVEROO BELGIUM |