DEME Environmental
De berekende faillissementskans van DEME Environmental over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Vestigingen | 6 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00223913 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00141391 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00170584 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20086774 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-25000532 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-19200006 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18600541 |
| 31-12-2017 | volledig | 31-05-2018 | 2018-15600533 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-25800202 |
| 31-12-2015 | volledig | 08-06-2016 | 2016-17500091 |
| NACE primair | 39000 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-09-1988 |
| Status | Actief |
| Postcode | 2070 |
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. |
|---|---|---|---|---|
| 31812P0413/00B000 | Vlaanderen | 6,7 ha | 1 · 66 m² | - |
| 44814X0048/00K006 | Vlaanderen | 5,5 ha | 1 · 7.152 m² | - |
| 12032A0020/00M000 | Vlaanderen | 5,3 ha | 1 · 187 m² | 1,8 m |
| 11056G0019/00L000 | Vlaanderen | 2.270 m² | - | - |
| 44011A0728/00L000 | Vlaanderen | 935 m² | 1 · 192 m² | 6,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-07-2025 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV, Commissaris
Technische details
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}04-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Stijn Gaytant, Bestuurder
- Els Verbraecken, Bestuurder
Technische details
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}14-04-2023 Philip Hermans neemt ontslag als bestuurder
- Philip Hermans, Bestuurder
Technische details
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"name": "Philip Hermans",
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}25-07-2022 2 bestuurders benoemd, 1 ontslagnemend
- EY Bedrijfsrevisoren BV, Auditor
- Wim Van Gasse, Auditor
- Deloitte Bedrijfsrevisoren BV, Auditor
Technische details
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{
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"subject_company": {
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}
}16-11-2021 Statutenwijziging
Technische details
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"name_change": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
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}18-06-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Johan Kiebooms",
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-18",
"filing_date": "2021-06-02",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.376.382",
"name": "DEME ENVIRONMENTAL CONTRACTORS",
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"address": "2070 Zwijndrecht, Haven 1025, Scheldedijk 30",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0828.189.463",
"name": "PURAZUR",
"role": "absorbed",
"address": "2070 Zwijndrecht, Scheldedijk 30",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten, verplichtingen, kosten, lasten en belastingen, van de overgenomen vennootschap \u0027PURAZUR\u0027 wordt overgenomen door \u0027DEME ENVIRONMENTAL CONTRACTORS\u0027. De overname gebeurt onder algemene titel zonder uitsluiting.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS",
"legal_form": "Naamloze vennootschap"
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"person_name": "L-DEVRIENDT-Bert",
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"summary_narrative": "De buitengewone algemene vergadering van \u0027DEME ENVIRONMENTAL CONTRACTORS\u0027 heeft besloten tot een met fusie gelijkgestelde verrichting door overname van het volledige vermogen van \u0027PURAZUR\u0027. De overname is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit. De overgenomen vennootschap \u0027PURAZUR\u0027 heeft opgehouden te bestaan.",
"co_filed_documents": [
"Afschrift van de notulen dd. 30 april 2021",
"Twee volmachten",
"Uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-06-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"pub_date": "2021-06-18",
"filing_date": "2021-06-04",
"act_kind_objet": "Met fusie door overneming van de naamloze vennootschap \u0022AGROVIRO\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-03-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De vennootschap verwerpt het recht op kennisneming van tussentijdse cijfers over de stand van het vermogen die niet meer dan drie maanden v\u00F3\u00F3r de datum van het fusievoorstel zijn afgesloten.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
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{
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"name": "DEME ENVIRONMENTAL CONTRACTORS",
"role": "acquiring",
"address": "2070 Zwijndrecht, Haven 1025, Scheldedijk 30",
"is_foreign": false,
"legal_form": "NV",
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"jurisdiction_country": "BE"
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{
"kbo": "0859.590.739",
"name": "AGROVIRO",
"role": "absorbed",
"address": "2070 Zwijndrecht, Haven 1025, Scheldedijk 30",
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],
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"legal_articles": [
"12:51 \u00A72 in fine",
"12:7",
"12:50"
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"balance_basis_date": "2020-12-31",
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het volledige actief en passief vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap AGROVIRO wordt overgenomen door DEME ENVIRONMENTAL CONTRACTORS zonder uitzondering of voorbehoud.",
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"org_name": "ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING",
"person_name": null,
"org_rep_person_name": "Simonne MOYAERT"
},
"summary_narrative": "De buitengewone algemene vergadering van DEME ENVIRONMENTAL CONTRACTORS besliste tot een met fusie gelijkgestelde verrichting door overneming van de naamloze vennootschap AGROVIRO. De overnemende vennootschap, DEME ENVIRONMENTAL CONTRACTORS, neemt het volledige vermogen van AGROVIRO over zonder uitwisseling van nieuwe aandelen, aangezien deze al alle aandelen bezit. De overgenomen vennootschap wordt opgehouden en de fusie is geldig vanaf 1 januari 2021. De statuten worden herformuleerd en hernummerd om conformiteit met het Wetboek van Vennootschappen en Verenigingen te waarborgen.",
"co_filed_documents": [
"Afschrift van de notulen dd. 10 maart 2021",
"tekst van de statuten",
"uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-03-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Bert Devriendt",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-31",
"filing_date": "2021-03-18",
"act_kind_objet": "Neerlegging van het voorstel tot met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-03-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.376.382",
"name": "DEME ENVIRONMENTAL CONTRACTORS",
"role": "acquiring",
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"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0828.189.463",
"name": "PURAZUR",
"role": "absorbed",
"address": "2070 Zwijndrecht, Scheldedijk 30 - Haven 1025",
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}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
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"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele actief en passief vermogen van de naamloze vennootschap \u0027PURAZUR\u0027 wordt overgenomen door \u0027DEME ENVIRONMENTAL CONTRACTORS\u0027. Dit omvat alle activa en passiva zonder uitzondering, inclusief alle verbintenissen, kosten, lasten en belastingen die voortvloeien uit de fusie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS",
"legal_form": "NV"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Bert Devriendt",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot fusie door overneming gelijkgesteld met een fusie wordt neergelegd tussen \u0027DEME ENVIRONMENTAL CONTRACTORS\u0027 NV en \u0027PURAZUR\u0027 NV, beide gevestigd in Zwijndrecht. De overnemende vennootschap \u0027DEME ENVIRONMENTAL CONTRACTORS\u0027 is reeds eigenaar van alle aandelen van \u0027PURAZUR\u0027. De fusie zal gebeuren op basis van de balans per 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021. Geen nieuwe aandelen worden uitgegeven, en er is geen ruilverhouding. De fusie is een \u0027vereenvoudigde fusie\u0027 onder artikel 12:7 iuncto 12:50 WVV.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-03-2021 9 bestuurders benoemd, 1 ontslagnemend
- Luc Vandenbulcke, Bestuurder
- Hugo Bouvy, Bestuurder
- Dirk Defloor, Bestuurder
- Philip Hermans, Bestuurder
- Dirk Poppe, Bestuurder
- Eric Tancré, Bestuurder
- Els Verbraecke, Bestuurder
- Sofie Verlinden, Bestuurder
Technische details
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"name": "Alain Bernard",
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},
{
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"name": "Philip Hermans",
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"name": "Dirk Poppe",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Eric Tancr\u00E9",
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}
},
{
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"person": {
"rrn": null,
"name": "Els Verbraecke",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Verlinden",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gis Vankerkhove",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
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}
}02-12-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Laurius CV, vertegenwoordigd door mevrouw Ayse \u00D6zkan",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-12-02",
"filing_date": "2020-11-23",
"act_kind_objet": "Neerlegging van het voorstel tot met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-11-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.376.382",
"name": "DEME ENVIRONMENTAL CONTRACTORS",
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"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0859.590.739",
"name": "AGROVIRO",
"role": "absorbed",
"address": "2070 Zwijndrecht, Scheldedijk 30 - Haven 1025",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele actief en passief vermogen van \u0027AGROVIRO\u0027 NV, inclusief onroerende goederen, overgaat ten algemene titel naar \u0027DEME ENVIRONMENTAL CONTRACTORS\u0027 NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-10-01"
},
"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Laurius CV",
"person_name": null,
"org_rep_person_name": "Ayse \u00D6zkan"
},
"summary_narrative": "Dit is een voorstel tot een met fusie door overneming gelijkgestelde verrichting tussen \u0027DEME ENVIRONMENTAL CONTRACTORS\u0027 NV en \u0027AGROVIRO\u0027 NV, beide gevestigd in Zwijndrecht. Het voorstel is ingediend bij de Ondernemingsrechtbank Antwerpen op 12 november 2020. De overnemende vennootschap \u0027DEC\u0027 neemt het gehele vermogen van \u0027AGROVIRO\u0027 over, met ingang van 1 oktober 2020. Aangezien \u0027DEC\u0027 al alle aandelen van \u0027AGROVIRO\u0027 bezit, wordt er geen nieuwe aandelen uitgegeven en geen ruilverhouding bepaald. De overdracht is gebaseerd op de balans per 30 september 2020.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2020 Sofie Verlinden benoemd tot bestuurder
- Sofie Verlinden, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Verlinden",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS"
}
}26-11-2020 Wijziging in het bestuur
Technische details
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"act_meta": {
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"subject_company": {
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"name_full": "DEME Environmental Contractors NV"
}
}21-08-2020 Tom Lenaerts neemt ontslag als bestuurder
- Tom Lenaerts, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Tom Lenaerts",
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}
],
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},
"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS"
}
}14-07-2020 8 bestuurders benoemd
- Dirk Poppe, Bestuurder
- Dirk Defloor, Bestuurder
- Luc Vandenbulcke, Bestuurder
- Philip Hermans, Bestuurder
- Hugo Bouvy, Bestuurder
- Régis Vankerkove, Bestuurder
- Luc Vandenbulcke, Dagelijks voorzitter van de raad van bestuur
- Deloitte Bedrijfsrevisoren CVBA, Auditor
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Poppe",
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}
},
{
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"name": "Dirk Defloor",
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}
},
{
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"person": {
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"name": "Luc Vandenbulcke",
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
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"name": "R\u00E9gis Vankerkove",
"address": null,
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}
},
{
"kind": "director_in",
"role": "dagelijks voorzitter van de Raad van Bestuur",
"person": {
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}
},
{
"kind": "director_in",
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"name": "Deloitte Bedrijfsrevisoren CVBA",
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}
],
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"subject_company": {
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}
}28-06-2019 4 bestuurders benoemd
- Alain Bernard, Bestuurder
- Eric Tancré, Bestuurder
- Tom Lenaerts, Bestuurder
- Els Verbraecken, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
"address": null,
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Els Verbraecken",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS"
}
}25-02-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Els Verbraecken",
"firm_city": null,
"firm_name": null,
"office_city": "Zwijndrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-02-25",
"filing_date": null,
"act_kind_objet": "Eenparige en schriftelijke besluiten van de aandeelhouders,"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-02-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.376.382",
"name": "DEME ENVIRONMENTAL CONTRACTORS NV",
"role": "other",
"address": "Haven 1025 - Scheldedijk 30 - 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0400.473.705",
"name": "DEME NV",
"role": "other",
"address": "Haven 1025 - Scheldedijk 30 - 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "SRIW ENVIRONNEMENT SA",
"role": "other",
"address": "Avenue Maurice-Destenay 13, 4000 Luik",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"536"
],
"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": "Geen overdracht van patrimoine; het besluit betreft uitsluitend de benoeming van een bestuurder.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Lenaerts",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van DEME ENVIRONMENTAL CONTRACTORS NV, met zetel te Zwijndrecht, hebben unaniem besloten de heer Luc VANDENBULCKE te benoemen als bestuurder van de vennootschap, met ingang vanaf 4 februari 2019. Het mandaat eindigt onmiddellijk na de jaarvergadering van 2020.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}04-07-2018 Kapitaalverhoging van €33.915.748,67 tot €52.924.748,67
- €19.009.000 → €52.924.748,67
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 52924748.67,
"delta_eur": 33915748.67,
"before_eur": 19009000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS"
}
}28-05-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Dirk Popp\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Zwijndrecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-28",
"filing_date": "2018-05-16",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergaderingen worden verzocht om de verplichting tot opmaken van de verslagen overeenkomstig art. 694, 695 \u00A71 en 696 van het Wetboek van Vennootschappen te verlaten.",
"articles": [
"694",
"695 \u00A71",
"696"
]
},
"restructuring": {
"parties": [
{
"kbo": "0435.376.382",
"name": "DEME ENVIRONMENTAL CONTRACTORS",
"role": "acquiring",
"address": "Haven 1025 - Scheldedijk 30, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0464.865.372",
"name": "ECOTERRES HOLDING",
"role": "absorbed",
"address": "Avenue Jean Mermoz 3C, 6041 Gosselies",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.24,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 aandeel van \u0027ECOTERRES HOLDING\u0027 voor 0,24 aandeel van \u0027DEME ENVIRONMENTAL CONTRACTORS\u0027",
"new_shares_issued_n": 310653,
"real_estate_included": false,
"patrimony_description": "Het gehele actief en passief vermogen van ECOTERRES HOLDING, inclusief alle activiteiten, activa en passiva, wordt overgenomen. Dit omvat de volledige activiteiten in het domein van bodemsanering, grond- en grondwaterzuivering, slibbehandeling, afvalverwerking en milieuwerken.",
"equity_transferred_eur": 33915748.67,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Popp\u00E9",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel voorziet in een fusie door overneming van de naamloze vennootschap ECOTERRES HOLDING (KBO 0464.865.372) door DEME ENVIRONMENTAL CONTRACTORS (KBO 0435.376.382). De overnemende vennootschap neemt het volledige vermogen van de overgenomen vennootschap over op basis van de balans per 31 december 2017. De aandeelhouders van ECOTERRES HOLDING ontvangen 310.653 nieuwe aandelen van DEME ENVIRONMENTAL CONTRACTORS tegen een ruilverhouding van 1:0,24. De fusie wordt boekhoudkundig en fiscaal retroactief vanaf 1 januari 2018 geacht. De verplichting tot opmaken van verslagen overeenkomsti",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-12-2017 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS"
}
}22-06-2017 2 bestuurders benoemd
- Dirk Poppe, Bestuurder
- Deloitte Bedrijfsrevisoren BV ovve CVBA, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Poppe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV ovve CVBA",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS"
}
}03-06-2016 4 bestuurders benoemd
- Els Verbraecken, Bestuurder
- Alain Bernard, Bestuurder
- Eric Tancré, Bestuurder
- Tom Lenaerts, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Verbraecken",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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"person": {
"rrn": null,
"name": "Tom Lenaerts",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS"
}
}08-07-2011 3 bestuurders benoemd, 3 ontslagnemend
- Dirk Poppe, Algemeen directeur
- Veerle Vercruysse, Adjunct algemeen directeur belgië en europa
- Tom Janssens, Adjunct algemeen directeur operations
- Johan Maes, Adjunct algemeen directeur
- Dirk Poppe, Bestuurder
- Veerle Vercruysse, Algemeen directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Dirk Poppe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "adjunct algemeen directeur Belgi\u00EB en Europa",
"person": {
"rrn": null,
"name": "Veerle Vercruysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "adjunct algemeen directeur operations",
"person": {
"rrn": null,
"name": "Tom Janssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "adjunct algemeen directeur",
"person": {
"rrn": null,
"name": "Johan Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Poppe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS"
}
}27-06-2011 Luc Van Coppenolle benoemd tot auditor
- Luc Van Coppenolle, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS NAAMLOZE VENNOOTSCHAP"
}
}31-05-2010 5 bestuurders benoemd, 2 ontslagnemend
- Dirk Poppe, Bestuurder
- Alain Bernard, Bestuurder
- Christian Van Meerbeeck, Bestuurder
- Marc Maes, Bestuurder
- Eric Trancré, Bestuurder
- Hugo De Vlieger, Bestuurder
- Marc Stordiau, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo De Vlieger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Poppe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Van Meerbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Trancr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Stordiau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS"
}
}05-06-2008 4 bestuurders benoemd
- Alain Bernard, Bestuurder
- Marc Stordiau, Bestuurder
- Christian Van Meerbeeck, Bestuurder
- Luc Van Coppenolle, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Stordiau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Van Meerbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.376.382",
"name_full": "DEME ENVIRONMENTAL CONTRACTORS"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DEME Environmental |