DES
De berekende faillissementskans van DES over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Vestigingen | 3 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 31-08-2025 | 2025-00473458 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00319595 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00268505 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20256835 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-62700336 |
| 31-12-2019 | verkort | 07-11-2020 | 2020-69400412 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-42800072 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-41500437 |
| 31-12-2016 | verkort | 24-08-2017 | 2017-48300539 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-52500251 |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-06-1990 |
| Status | Actief |
| Postcode | 2970 |
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. |
|---|---|---|---|---|
| 21307F0126/00G000 | Brussel | 2,4 ha | 1 · 4.149 m² | 20,6 m · 5 verd. |
| 11041C0314/00Y003 | Vlaanderen | 4.889 m² | 1 · 432 m² | 10,2 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-06-2022 Zetelverplaatsing van Schoten naar Schilde
- Listdreef 10 - 2900 Schoten → Begonialaan 17, 2970 Schilde
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Begonialaan 17, 2970 Schilde",
"city": "Schilde",
"region": "vlaams_gewest",
"street": "Begonialaan",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Listdreef 10 - 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Listdreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2022-05-09",
"evidence_quote": "Er wordt beslist om de maatschappelijk zetel van de vennootschap te verplaatsen naar Begonialaan 17 te 2970 Schilde en dit met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Drijvers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-03",
"filing_date": "2022-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-05-09",
"unanimous": true
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "naamloze vennootschap",
"_kbo_extracted_mismatch": "0044.087.310"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur dd 09/05/2022"
]
}19-02-2021 3 bestuurders benoemd, 3 ontslagnemend
- Drijvers Luca — Bestuurder
- Drijvers Serge — Bestuurder
- Drijvers Serge — Gedelegeerd bestuurder
- Drijvers Gustaaf — Bestuurder
- Drijvers Luca — Gedelegeerd bestuurder
- Drijvers Serge — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Drijvers Luca",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Drijvers Serge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Drijvers Serge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Drijvers Gustaaf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Drijvers Luca",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Drijvers Serge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES"
}
}13-10-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "DRIJVERS Gustaaf",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-10-13",
"filing_date": "2020-10-01",
"act_kind_objet": "Uittreksel uit het hierbij neergelegde fusievoorstel dd 25 augustus 2020:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-08-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.873.710",
"name": "DES",
"role": "acquiring",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.281.245",
"name": "DRIJSEN",
"role": "absorbed",
"address": "Simon Stevinlaan 16, 2650 Edegem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de BV DRIJSEN wordt overgenomen door de NV DES. Dit omvat onder andere onroerende goederen, waaronder een gebouw aan de Grote Steenweg 674 te Berchem en het naakte eigendom van een gebouw aan de Simon Stevinlaan 16 te Edegem.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-08-01"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "DRIJVERS Gustaaf",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel van 25 augustus 2020 voorziet in de fusie van de naamloze vennootschap DES (KBO 0440873710) met de besloten vennootschap DRIJSEN (KBO 0437281245), waarbij het gehele vermogen van DRIJSEN overgaat naar DES. De fusie is gebaseerd op de jaarrekening afgesloten per 31 juli 2020, en de boekhoudkundige retroactiviteit begint op 1 augustus 2020. De bestuurders van beide vennootschappen verklaren de fusievoorstel voor te leggen aan hun respectievelijke algemene vergaderingen.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-01-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-01-15",
"act_kind_objet": "NV: FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.873.710",
"name": "DES",
"role": "acquiring",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0865.629.285",
"name": "BEKRO COMPOSITES NV",
"role": "absorbed",
"address": "Metropoolstraat 13, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Knevels",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap DES heeft op 30 december 2019 besloten tot een vereenvoudigde fusie door overname van de naamloze vennootschap BEKRO COMPOSITES NV. De overnemende vennootschap, DES, bezit al alle aandelen van de overgenomen vennootschap, waardoor geen omwisseling van aandelen plaatsvindt. Vanaf 1 oktober 2019 worden de verrichtingen boekhoudkundig geacht te zijn uitgevoerd voor rekening van DES. De overgenomen vennootschap wordt opgeheven zonder liquidatie.",
"co_filed_documents": [
"afschrift"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-12-2019 4 bestuurders benoemd
- Gustaaf Drijvers — Bestuurder
- Serge Drijvers — Bestuurder
- Luca Drijvers — Bestuurder
- Serge Drijvers — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gustaaf Drijvers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Drijvers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luca Drijvers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Serge Drijvers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES NV"
}
}26-11-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-11-14",
"act_kind_objet": "NV: Neerlegging fusievoorstel - bekendmaking bij uittreksel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.873.710",
"name": "DES",
"role": "acquiring",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0865.629.285",
"name": "Bekro Composites",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, inclusief alle rechten en verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. Geen onroerende goederen zijn onderdeel van het overgenomen patrimony.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge DRIJVERS",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel voor de fusie door overneming van Bekro Composites door DES is neergelegd bij de griffie van de rechtspersonenregisterbank Antwerpen op 14 november 2019. De fusie zal gebeuren op basis van de jaarrekening afgesloten per 30 september 2019, met boekhoudkundige retroactiviteit vanaf 1 oktober 2019. De algemene vergadering zal binnen zes weken na neerlegging worden bijeengeroepen.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-08-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-17",
"filing_date": "2018-08-07",
"act_kind_objet": "NV: FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.873.710",
"name": "DES",
"role": "acquiring",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.815.444",
"name": "Distilleries Bal \u0026 Louis Meeus",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-06-07",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overname betreft het volledige patrimoine, inclusief alle activa en passiva.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-06-07"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Knevels",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap DES heeft op 31 juli 2018 het fusievoorstel goedgekeurd voor de fusie door overneming van de naamloze vennootschap Distilleries Bal \u0026 Louis Meeus. De fusie werd uitgevoerd volgens de vereenvoudigde procedure (geruisloze fusie), waarbij DES de volledige activa en passiva van de overgenomen vennootschap overneemt zonder uitwisseling van aandelen. De overgenomen vennootschap wordt opgeheven zonder liquidatie.",
"co_filed_documents": [
"afschrift"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-06-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-29",
"filing_date": "2018-06-20",
"act_kind_objet": "NV: FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-07",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.873.710",
"name": "DES",
"role": "acquiring",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.718.552",
"name": "Etablissementen Terminus",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overname betreft het volledige patrimoine, inclusief alle activa en passiva.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-04-01"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Knevels",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap DES, gevestigd te Schoten, heeft op 7 juni 2018 besloten tot fusie door overneming van de naamloze vennootschap Etablissementen Terminus, ook gevestigd te Schoten. De fusie werd uitgevoerd volgens de vereenvoudigde procedure (geruisloze fusie), waarbij DES de overnemende vennootschap is en Etablissementen Terminus wordt opgeheven zonder liquidatie. De overname is geacht vanaf 1 april 2018 boekhoudkundig te zijn uitgevoerd.",
"co_filed_documents": [
"afschrift"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-06-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-25",
"filing_date": "2018-06-14",
"act_kind_objet": "Onderwerp akte: NV: FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE (GERUISLOZE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP (2\u00B0akte)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.873.710",
"name": "DES",
"role": "acquiring",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0460.693.580",
"name": "LA VIGNE",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overname betreft het volledige patrimoine, inclusief alle activa en passiva.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-04-01"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Knevels",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap DES heeft op 14 juni 2018 het fusievoorstel goedgekeurd voor de fusie door overneming van de naamloze vennootschap LA VIGNE, volgens de vereenvoudigde procedure (geruisloze fusie). De overnemende vennootschap DES neemt het gehele vermogen van LA VIGNE over zonder uitwisseling van aandelen, aangezien DES al alle aandelen van LA VIGNE bezit. De fusie is vanaf 1 april 2018 boekhoudkundig geldig.",
"co_filed_documents": [
"afschrift"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-06-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-20",
"filing_date": "2018-06-11",
"act_kind_objet": "NV: Neerlegging fusievoorstel - bekendmaking bij uittreksel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-06-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.873.710",
"name": "DES",
"role": "acquiring",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.815.444",
"name": "DISTILLERIES BAL \u0026 LOUIS MEEUS",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, inclusief alle rechten en verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. Er is geen overdracht van onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-06-07"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0440.873.710",
"org_name": "NV DES",
"person_name": null,
"org_rep_person_name": "Serge DRIJVERS"
},
"summary_narrative": "Het fusievoorstel voor de fusie door overneming van DISTILLERIES BAL \u0026 LOUIS MEEUS NV door DES NV is neergelegd bij de rechtbank van koophandel te Antwerpen. De fusie zal gebeuren op basis van de jaarrekening afgesloten per 31/12/2017. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over zonder liquidatie. De algemene vergadering zal binnen zes weken na neerlegging van het voorstel worden bijeengeroepen.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-04-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-04-30",
"filing_date": "2018-04-18",
"act_kind_objet": "NV: Neerlegging fusievoorstel - bekendmaking bij uittreksel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.873.710",
"name": "DES",
"role": "acquiring",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.718.552",
"name": "ETABLISSEMENTEN TERMINUS",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, inclusief alle rechten en verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-04-01"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Serge DRIJVERS",
"person_name": null,
"org_rep_person_name": "Serge DRIJVERS"
},
"summary_narrative": "Het fusievoorstel voor de fusie door overneming van de NV Etablissements Terminus door de NV DES is neergelegd bij de rechtbank van koophandel Antwerpen. De fusie zal gebeuren op basis van de jaarrekening afgesloten per 31 maart 2018. De algemene vergadering zal binnen zes weken na neerlegging van het voorstel worden bijeengeroepen. De overnemende vennootschap neemt alle activa, passiva en verplichtingen van de overgenomen vennootschap over zonder liquidatie.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-04-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-04-30",
"filing_date": "2018-04-18",
"act_kind_objet": "NV: Neerlegging fusievoorstel - bekendmaking bij uittreksel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.873.710",
"name": "DES",
"role": "acquiring",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0460.693.580",
"name": "LA VIGNE",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, inclusief alle rechten en verplichtingen, van de over te nemen vennootschap zal overgaan naar de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-04-01"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge DRIJVERS",
"org_rep_person_name": null
},
"summary_narrative": "De NV DES, gevestigd te Schoten, heeft een fusievoorstel ingediend voor de fusie door overneming van de NV LA VIGNE, ook gevestigd te Schoten. De fusie zal gebeuren op basis van de balans per 31 maart 2018, met boekhoudkundige retroactiviteit vanaf 1 april 2018. De algemene vergadering zal binnen zes weken na neerlegging van het voorstel worden bijeengeroepen.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-04-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-04-03",
"filing_date": "2018-03-21",
"act_kind_objet": "NV: FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-03-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.873.710",
"name": "DES",
"role": "acquiring",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0438.391.005",
"name": "BELGIE BEHEER",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027BELGIE BEHEER\u0027 wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap \u0027DES\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Knevels",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap \u0027DES\u0027 heeft op 13 maart 2018 het fusievoorstel goedgekeurd voor de fusie door overneming van \u0027BELGIE BEHEER\u0027 door \u0027DES\u0027. De fusie werd uitgevoerd via een vereenvoudigde procedure (geruisloze fusie), waarbij \u0027DES\u0027 het gehele vermogen van \u0027BELGIE BEHEER\u0027 overneemt zonder uitwisseling van aandelen. De overgenomen vennootschap wordt opgeheven zonder liquidatie, en de boekhoudkundige effectiviteit van de fusie wordt teruggevoerd tot 1 januari 2018.",
"co_filed_documents": [
"afschrift"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-02-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-02-08",
"filing_date": "2018-01-29",
"act_kind_objet": "NV: Neerlegging fusievoorstel - bekendmaking bij uittreksel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-01-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.873.710",
"name": "DES",
"role": "acquiring",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0438.391.005",
"name": "BELGIE BEHEER",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief activa, passiva, rechten en verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge DRIJVERS",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel betreft de fusie door overneming van de naamloze vennootschap BELGIE BEHEER door de naamloze vennootschap DES. De fusie zal gebeuren op basis van de jaarrekening afgesloten per 31 december 2017. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over, inclusief alle rechten en verplichtingen. De algemene vergadering zal binnen zes weken na neerlegging van het voorstel worden bijeengeroepen.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-07-2017 DRIJVERS LUCA benoemd tot bestuurder
- DRIJVERS LUCA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DRIJVERS LUCA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES"
}
}18-05-2016 3 bestuurders benoemd
- Drijvers Gustaaf — Bestuurder
- Drijvers Serge — Bestuurder
- Drijvers Serge — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Drijvers Gustaaf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Drijvers Serge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Drijvers Serge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES NV"
}
}26-01-2016 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-26",
"filing_date": "2016-01-14",
"act_kind_objet": "NV: FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.873.710",
"name": "DES",
"role": "acquiring",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0450.994.471",
"name": "MERACO",
"role": "absorbed",
"address": "Bautersemstraat 47, Kontich",
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.554.246",
"name": "GASTRO TRAINING MANAGEMENT AND CONSULTING CY",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen. Dit omvat alle activa, passiva en rechten van de overgenomen vennootschappen, inclusief hun onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-10-01"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Knevels",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap DES heeft op 30 december 2015 besloten tot fusie door overname van de commanditaire vennootschap MERACO en de besloten vennootschap met beperkte aansprakelijkheid GTMC. De fusie werd uitgevoerd volgens de vereenvoudigde procedure (\u2018geruisloze fusie\u2019) omdat DES al alle aandelen van de overgenomen vennootschappen bezat. Vanaf 1 oktober 2015 worden de activa en passiva van de overgenomen vennootschappen boekhoudkundig geacht onder de verantwoordelijkheid van DES te zijn. De overgenomen vennootschappen worden opgeheven zonder liquid",
"co_filed_documents": [
"afschrift"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-11-2015 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-24",
"filing_date": "2015-11-13",
"act_kind_objet": "Neerlegging fusievoorstel - bekendmaking bij uittreksel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.873.710",
"name": "DES NAAMLOZE VENNOOTSCHAP",
"role": "acquiring",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0450.994.471",
"name": "COMMANDITARE VENNOOTSCHAP OP AANDELEN MERACO",
"role": "absorbed",
"address": "Bautersemstraat, 2550 Kontich",
"is_foreign": false,
"legal_form": "COMMANDITARE VENNOOTSCHAP OP AANDELEN",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.554.246",
"name": "BVBA GTMC",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief activa, passiva, rechten en verplichtingen, van de over te nemen vennootschappen wordt overgenomen door de overnemende vennootschap. Dit omvat onroerende goederen in Mortsel, Kontich, Edegem, Schoten, Mechelen en Antwerpen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-10-01"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Drjvers",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap DES heeft een fusievoorstel ingediend voor de fusie door overneming van de Commanditaire Vennootschap op aandelen Meraco en de BVBA GTMC. De fusie zal leiden tot het volledige overgaan van het vermogen van de over te nemen vennootschappen naar DES, met boekhoudkundige retroactiviteit vanaf 1 oktober 2015. De algemene vergadering zal binnen korte tijd worden bijeengeroepen om over het voorstel te beslissen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-11-2015 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-10",
"filing_date": "2015-10-27",
"act_kind_objet": "NV: FUSIE DOOR OVERNEMING MET VEREENVOUDIGDE PROCEDURE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-10-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.873.710",
"name": "DES",
"role": "acquiring",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.118.826",
"name": "Bekro",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.600.949",
"name": "Huybrechts",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.747.268",
"name": "Constructiewerkhuizen Holsters",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0889.318.566",
"name": "Almax Invest",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.741.977",
"name": "Mayfair Estate Invest",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0862.064.338",
"name": "Metropool Invest",
"role": "absorbed",
"address": "Molenberglei 5 bus 3, 2900 Schelle",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"720"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap DES. De overgenomen vennootschappen zijn allemaal gevestigd in Schoten of Schelle en hebben hun activa en passiva volledig overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-04-01"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Knevels",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap DES heeft op 15 oktober 2015 met eenparigheid van stemmen het fusievoorstel goedgekeurd, waarbij DES de vennootschappen Bekro, Huybrechts, Constructiewerkhuizen Holsters, Almax Invest, Mayfair Estate Invest en Metropool Invest overneemt via een vereenvoudigde fusie (silencieuse fusie). De overname is volledig en zonder uitwisseling van aandelen, aangezien DES al alle aandelen van de overgenomen vennootschappen bezit. Vanaf 1 april 2015 worden de activa en passiva van de overgenomen vennootschappen boekhoudkund",
"co_filed_documents": [
"afschrift"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-07-2015 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Patrick Knevels",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-23",
"filing_date": "2015-07-10",
"act_kind_objet": "Neerlegging fusievoorstel - bekendmaking bij uittreksel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-07-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.873.710",
"name": "NV DES",
"role": "acquiring",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.118.826",
"name": "Bekro bvba",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "bvba",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.600.949",
"name": "Huybrechts NV",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.747.268",
"name": "Constructiewerkhuizen Holsters bvba",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "bvba",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0862.064.338",
"name": "Metropool Invest NV",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.741.977",
"name": "Mayfair Estate Invest NV",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0889.318.566",
"name": "Almax Invest NV",
"role": "absorbed",
"address": "Listdreef 10, 2900 Schoten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief activa, passiva, rechten en verplichtingen, van de over te nemen vennootschappen wordt overgenomen door de overnemende vennootschap. Dit omvat onroerende goederen in Schelle, Mechelen, Bastogne en Temse.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-04-01"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "NV DES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Drijvers",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming waarbij de naamloze vennootschap NV DES de overnemende partij is. De over te nemen vennootschappen zijn Bekro bvba, Huybrechts NV, Constructiewerkhuizen Holsters bvba, Metropool Invest NV, Mayfair Estate Invest NV en Almax Invest NV. Alle vennootschappen zijn gevestigd te Schoten, Listdreef 10. Het gehele vermogen, inclusief onroerende goederen in Schelle, Mechelen, Bastogne en Temse, wordt overgenomen. De fusie is gebaseerd op de balans per 31 maart 2015 en is boekhoudkundig effectief vanaf 1 april 2015.",
"co_filed_documents": [
"Uittreksel uit het fusievoorstel",
"Bodemattesten voor de onroerende goederen"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-04-2015 Serge Drijvers benoemd tot gedelegeerd bestuurder
- Serge Drijvers — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Serge Drijvers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES"
}
}26-05-2010 Zetelverplaatsing van Zoersel naar Deurne
- Ten Boslaan 2: 2980 Zoersel → Clara Snellingstraat 45 te 2100 Deurne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Clara Snellingstraat 45 te 2100 Deurne",
"city": "Deurne",
"region": "vlaams_gewest",
"street": "Clara Snellingstraat",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"old_address": {
"raw": "Ten Boslaan 2: 2980 Zoersel",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Ten Boslaan",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2010-04-24",
"evidence_quote": "De maatschappelijke zetel van de verinootschap verhuist per 24 april 2010 van Ten Boslaan 2 te 2980 Zoersel naar Clara Snellingstraat 45 te 2100 Deurne",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Serge Drijvers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2010-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2010-04-24",
"unanimous": false
},
"subject_company": {
"kbo": "0440.873.710",
"name_full": "DES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Drijvers",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DES |