Ga naar inhoud

DEROTEX

Actief
Rijksweg 442 ·8710 Wielsbeke, België
BE 0461.820.463
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 1
08-10-2015
v3.2
Alle aktes · 6 bijgewerkt 27 dagen geleden
2026
02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Single shareholder declaration
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": null,
    "act_kind_objet": "VERKLARING EENHOOFDHIDGHEID - OVERDRACHT AANDELEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-02",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "single_shareholder_declaration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0461.820.463",
    "name_full": "DEROTEX",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": "Lisa Kennis",
    "org_rep_person_name": "Lisa Kennis"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "grantor_name": "DEROTEX",
    "scope_summary": "Volmacht verleend om namens de vennootschap op te treden bij overheidsinstanties (zoals de Directe Belastingen, BTW, AOIF, RZS) en voor diverse administratieve procedures, inclusief het ondertekenen van formulieren voor publicatie in het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": "2026-04-15",
    "shareholder_kbo": "0052.832.393",
    "shareholder_name": "Lagaco BV"
  }
}
2024
23-01-2024 2 bestuurders benoemd Bestuurswijziging·Niek Van der Straetencorrectie
  • LAGACO — Bestuurder
  • Lagast Emanuel — Bestuurder
Notaris: Niek Van der Straeten · Destelbergen
Technische details 
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGACO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LAGACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lagast Emanuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Niek Van der Straeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0461.820.463",
    "name_full": "DEROTEX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Niek Van der Straeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie procesverbaal",
    "co\u00F6rdinatie der statuten"
  ],
  "corrected_publication_numac": null
}
23-01-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Niek Van der Straeten
Samenvatting: De vennootschap heeft tot doel: voor eigen rekening, voor rekening van derden of in deelneming met derden: de recyclage van textielafval; de verwerking van garen, jute zakken en haar nevenproducten; d…Notaris: Niek Van der Straeten · Destelbergen
Technische details 
{
  "notary": {
    "name": "Niek Van der Straeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Destelbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.820.463",
    "name_full_after": "DEROTEX",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DEROTEX",
    "current_zetel_raw": "Rijksweg 442 bus B3 8710 Wielsbeke",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het bestuursorgaan van de vennootschap heeft een verslag opgemaakt omtrent de verantwoording van de aanpassing en uitbreiding van het doel.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "De algemene vergadering beslist de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, derde lid"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "Emanuel Lagast",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Niek Van der Straeten",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie procesverbaal",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot doel: voor eigen rekening, voor rekening van derden of in deelneming met derden: de recyclage van textielafval; de verwerking van garen, jute zakken en haar nevenproducten; de groothandel in en fabricatie van synthetische en natuurlijke vezels; de aankoop, verkoop, import, export en fabricatie van alle textielvezels en textielproducten; de aankoop, verkoop, import, export en fabricatie van grondstoffen; studie, ontwerp en realisatie, aankoop/verkoop, export/import, tuss",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": "1:1",
    "shares_after": 1500,
    "shares_before": 1500,
    "capital_after_eur": 111552.09,
    "capital_before_eur": 111552.09,
    "share_classes_after": [
      {
        "count": 1500,
        "label": "aandeel",
        "rights_summary": "Zonder nominale waarde",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
23-01-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Emanuel Lagast — Bestuurder
  • Emanuel Lagast — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emanuel Lagast",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAGACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie \u2022 De voornoemde vennootschap LAGACO, met als vaste vertegenwoordiger voornoemde heer Emanuel Lagast;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emanuel Lagast",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAGACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat vervolgens over tot de benoeming als niet-statutair bestuurder voor een onbepaalde duur vanaf heden: \u2022 De voornoemde vennootschap LAGACO, met als vaste vertegenwoordiger voornoemde heer Emanuel Lagast;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.820.463",
    "name_full": "DEROTEX",
    "legal_form": "NV"
  }
}
23-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.820.463",
    "name_full": "DEROTEX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
08-10-2015 Zetelverplaatsing van Dottignies naar Wielsbeke Zetelwijziging
  • Rue du Valemprez 61, 7711 Dottignies → Rijksweg 442, 8710 Wielsbeke
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wielsbeke",
        "region": "Vlaams Gewest",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "8710",
        "box_number": "B3",
        "street_number": "442"
      },
      "old_address": {
        "city": "Dottignies",
        "region": "Vlaams Gewest",
        "street": "Rue du Valemprez",
        "country": "BE",
        "postcode": "7711",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2015-09-15",
      "evidence_quote": "Du d\u00E9cis\u00EDon du conseil d\u0027administration d.d. 15 septembre 2015, il para\u00EEt que le conseil d\u0027administration a d\u00E9cid\u00E9 de transi\u00E9rer, \u00E0 partir du 15/09/2015, le si\u00E8ge social de la rue du Valemprez 61, 7711 Dottignies \u00E0 Rijksweg 442 B3, 8710 Wielsbeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.820.463",
    "name_full": "DEROTEX",
    "legal_form": "SA"
  }
}