Denderoever Properties II
De berekende faillissementskans van Denderoever Properties II over 12 maanden bedraagt 2,0% (gemiddeld). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 10-07-2025 | 2025-00253411 |
| 31-12-2023 | verkort | 30-10-2024 | 2024-00530155 |
| 31-12-2022 | verkort | 24-10-2023 | 2023-00493426 |
| 31-12-2021 | verkort | 23-08-2022 | 2022-20339117 |
| 31-12-2020 | verkort | 29-09-2021 | 2021-70400501 |
-
Actief18-06-2025 → heden
-
Actief21-02-2025 → heden
2 gebeurtenissen
- 18-06-2025 Benoemd· Gedelegeerd bestuurder
- 21-02-2025 Benoemd· Bestuurder
-
Jan De NulRechtspersoonBestuurder· vast vert.: ir. Jan Pieter J. De NulStaatsblad-akte 25313439 (21-02-2025)Actief21-02-2025 → heden
-
Actief21-02-2025 → heden
-
RLG Consulting srlRechtspersoonBestuurder· vast vert.: Raphaël LegendreStaatsblad-akte 22115944 (29-09-2022)Actief29-09-2022 → heden
Voormalige bestuurders (3)
-
Voormalig— → 21-02-2025
-
Voormalig— → 04-10-2024
-
RLG CONSULTINGRechtspersoonBestuurder· vast vert.: LEGENDRE RaphaëlStaatsblad-akte 25313439 (21-02-2025)Voormalig— → 04-10-2024
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Sam Vander Vennet |
— | 21-02-2025 → heden |
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Sébastien SCHUEREMANS |
— | 19-03-2024 → heden |
| CV-SRL Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren Commissaris · vertegenwoordigd door Anton Nuttens |
— | 29-09-2022 → 29-09-2022 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Commissaris · vertegenwoordigd door MITRUGNO Angélique |
— | 06-05-2024 → 21-02-2025 |
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-06-2019 |
| Status | Actief |
| Postcode | 9308 |
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. |
|---|---|---|---|---|
| 41029B0523/00S000 | Vlaanderen | 2,3 ha | 1 · 1.845 m² | 14,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- Julie De Nul — Bestuurder
- Julie De Nul — Gedelegeerd bestuurder
- Julie De Nul — Bestuurder
- Julie De Nul — Gedelegeerd bestuurder
Technische details
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}20-06-2025 Statutenwijziging
Technische details
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}21-02-2025 4 bestuurders benoemd, 3 ontslagnemend
- BDO Bedrijfsrevisoren BV — Commissaris
- VAN dE VIJVER Mathias — Directeur
- DE NUL Julie — Directeur
- Jan Pieter J. De Nul — Directeur
- NEYTS Julien — Bestuurder
- LIEVENS Paul — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
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}21-02-2025 Zetelverplaatsing naar Aalst
- Tragel 60, 9308 Aalst
Technische details
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}21-02-2025 Kapitaalverhoging van €175.000 tot €175.000
Technische details
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}21-02-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}21-02-2025 4 bestuurders benoemd, 4 ontslagnemend
- ir. Jan Pieter J. De Nul — Bestuurder
- DE NUL Julie — Bestuurder
- VAN dE VIJVER Mathias — Bestuurder
- Sam Vander Vennet — Commissaris
- LEGENDRE Raphaël — Bestuurder
- NEYTS Julien — Bestuurder
- LIEVENS Paul — Bestuurder
- Angélique Mitrungo — Commissaris
Technische details
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"effective_date": "2024-10-04",
"evidence_quote": "De vergadering bevestigt het ontslag van volgende bestuurders: - de besloten vennootschap \u201CRLG CONSULTING\u201D, met zetel te 1170 Watermaal-Bosvoorde, Gaailaan 27A met ondernemingsnummer BE0698.600.631, met als vaste vertegenwoordiger de heer LEGENDRE Rapha\u00EBl, woonstkeuze doende op de zetel van de venno"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEYTS Julien",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-04",
"evidence_quote": "De vergadering bevestigt het ontslag van volgende bestuurders: ... - de heer NEYTS Julien, woonstkeuze doend op de zetel van de vennootschap en dit met ingang van 4 oktober 2024;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIEVENS Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering bevestigt het ontslag van volgende bestuurders: ... - de heer LIEVENS Paul, woonstkeuze doend op de zetel van de vennootschap en dit met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ir. Jan Pieter J. De Nul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0406041406",
"name": "Jan De Nul NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om volgende bestuurders te (her)benoemen: - Jan De Nul NV, met zetel te 9308 Hofstade-Aalst, Tragel 60, met als ondernemingsnummer 0406.041.406, met als vaste vertegenwoordiger, ir. Jan Pieter J. De Nul;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE NUL Julie",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om volgende bestuurders te (her)benoemen: ... - mevrouw DE NUL Julie, woonstkeuze doend op de zetel van de vennootschap;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN dE VIJVER Mathias",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om volgende bestuurders te (her)benoemen: ... - de heer VAN dE VIJVER Mathias, woonstkeuze doend op de zetel van de vennootschap,"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Mitrungo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering acteert het ontslag van commissaris van de vennootschap \u201CDeloitte Bedrijfsrevisoren BV\u201D (RPR 0429.053.863), Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vast vertegenwoordigd door mevrouw Ang\u00E9lique Mitrungo, met ingang van het boekjaar 2024. De algemene vergadering geeft k",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sam Vander Vennet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist \u201CBDO Bedrijfsrevisoren BV\u201D (RPR 0431.088.289), Brusselsesteenweg 92, 9090 Melle, vast vertegenwoordigd door de heer Sam Vander Vennet, te benoemen als commissaris voor een termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.895.612",
"name_full": "DENDEROEVER PROPERTIES II",
"legal_form": "NV"
}
}21-02-2025 Zetelverplaatsing van Sint-Lambrechts-Woluwe naar Aalst
- Gemeenschappenlaan 100, 1200 Sint-Lambrechts-Woluwe → Tragel 60, 9308 Aalst
Technische details
{
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{
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"seat_type": "statutaire",
"new_address": {
"city": "Aalst",
"region": "Vlaams Gewest",
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"box_number": null,
"street_number": "100"
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"evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar Tragel 60, 9308 Aalst, met ingang vanaf heden."
}
],
"schema": "v3.2",
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"legal_form": "NV"
}
}10-09-2024 MITRUGNO Angélique benoemd tot commissaris
- MITRUGNO Angélique — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MITRUGNO Ang\u00E9lique",
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"name": "Deloitte Bedrijfsrevisoren",
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},
"effective_date": "2024-05-06",
"evidence_quote": "De Algemene vergadering van aandeelhouders beslist als nieuwe commissaris te benoemen \u0022Deloitte Bedrijfsrevisoren\u0022 voor een periode van 3 jaar met ingang vanaf heden... De algemene vergadering van aandeelhouders stelt uiteindelijk vast dat de Commissaris van de Vennootschap, zijnde de besloten venno"
}
],
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"subject_company": {
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"name_full": "DENDEROEVER PROPERTIES II",
"legal_form": "NV"
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}10-09-2024 5 bestuurders benoemd
- MITRUGNO Angélique — Commissaris
- Mazars Bedrijfsrevisoren — Commissaris
- Julien Neyts — Gedelegeerd bestuurder
- Nick Huylebroeck — Gedelegeerd bestuurder
- Gaël Palmaers — Gedelegeerd bestuurder
Technische details
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"address": null,
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},
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"evidence_quote": "De Algemene Vergadering besluit volmachten te verlenen aan Julien Neyts, Nick Huylebroeck, en Ga\u00EBl Palmaers als bijzondere gevolmachtigden",
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],
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"act_meta": {
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"pub_date": "2024-09-10",
"filing_date": "2024-09-02",
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"date": "2024-05-06",
"unanimous": true
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],
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}19-03-2024 Sébastien SCHUEREMANS herbenoemd als commissaris
- Sébastien SCHUEREMANS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien SCHUEREMANS",
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}
],
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"subject_company": {
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}19-03-2024 4 bestuurders benoemd
- Sébastien SCHUEREMANS — Commissaris
- Julien Neyts — Gedelegeerd bestuurder
- Kathleen Verbiest — Gedelegeerd bestuurder
- Gaël Palmaers — Gedelegeerd bestuurder
Technische details
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"events": [
{
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"person": {
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{
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},
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},
"act_meta": {
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"pub_date": "2024-03-19",
"filing_date": "2024-03-11",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"body": "algemene_vergadering",
"date": "2023-07-27",
"unanimous": true
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],
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}29-09-2022 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd correctie
- RLG Consulting SRL — Bestuurder
- Julien Neyts — Gedelegeerd bestuurder
- Kathleen Verbiest — Gedelegeerd bestuurder
- PPR BV — Bestuurder
- CV-SRL Mazars Révieurs d'Entreprises - Bedrijfsrevisoren — Commissaris
- CV-SRL Mazars Révieurs d'Entreprises - Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
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}29-09-2022 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Raphaël Legendre — Bestuurder
- Anton Nuttens — Commissaris
- Anton Nuttens — Commissaris
Technische details
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}28-06-2019 Oprichting van een NV
Technische details
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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 | Denderoever Properties II |