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DEUFOL WAREMME OPERATIONS

Actief
NV·Goederenvervoer over de weg· 6 jaar actief
Rue du Parc Industriel 29 ·4300 Waremme, België
BE 0731.938.739
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Belgisch Staatsblad — aktes

8 aktes
Alle aktes · 8 bijgewerkt 1 maand geleden
2026
12-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Board change
Technische details 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2028-06-02",
    "act_kind_objet": "Renouvellement de nomination du commissaire Groupe Audit Belgium"
  },
  "key_dates": [
    {
      "date": "2026-05-29",
      "label": "date of the act"
    },
    {
      "date": "2028-06-02",
      "label": "end of mandate"
    }
  ],
  "key_parties": [
    {
      "kbo": "0731938739",
      "kind": "org",
      "name": "Deufol Waremme Operations",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Philippe Boesmans",
      "role": "repr\u00E9sent\u00E9"
    },
    {
      "kind": "org",
      "name": "Groupe Audit Belgium",
      "role": "commissaire"
    },
    {
      "kind": "person",
      "name": "Ronald Schrooten",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Piet Jacobs",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "honorarium annuel",
      "amount": 8665
    }
  ],
  "subject_company": {
    "kbo": "0731.938.739",
    "name_full": "Deufol Waremme Operations",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Mandate renewal
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-12",
    "filing_date": "2028-06-02",
    "act_kind_objet": "Renouvellement de nomination du commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-29",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028-06-02",
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": 8665.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Groupe Audit Belgium"
  },
  "subject_company": {
    "kbo": "0731.938.739",
    "name_full": "Deufol Waremme Operations",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Groupe Audit Belgium",
    "person_name": "Philippe Boesmans",
    "org_rep_person_name": "Philippe Boesmans"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme commissaire de la soci\u00E9t\u00E9, Groupe Audit Belgium, dont le si\u00E9ge est \u00E0 Greenland Office Park, Burgemeester Etienne Demunterlaan 5/10, 1090 Jette, repr\u00E9sent\u00E9 par M. Philippe Boesmans, reviseur d\u0027entreprise. ... Le mandat expire sur trois exercices et se terminera donc le 2 juin 2028.",
    "period_end": "2028-06-02",
    "mandate_kind": "commissaire",
    "period_start": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Groupe Audit Belgium"
  },
  "subject_company": {
    "kbo": "0731.938.739",
    "name_full": "DEUFOL WAREMME OPERATIONS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Peter DRIESEN
Samenvatting: Agm reschedulingNotaris: Peter DRIESEN · Tienen
Technische details 
{
  "notary": {
    "name": "Peter DRIESEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "premier vendredi de juin \u00E0 quatorze heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SCHROOTEN Ronald"
  },
  "subject_company": {
    "kbo": "0731.938.739",
    "name_full": "DEUFOL WAREMME OPERATIONS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expedition du proc\u00E8s-verbal",
    "Coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "JACOBS Piet Bert Leo"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
31-07-2023 Jürgen HILLEN neemt ontslag als bestuurder Bestuurswijziging
  • Jürgen HILLEN — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen HILLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il d\u00E9missionne comme administrateur: monsieur J\u00FCrgen HILLEN, n\u00E9 \u00E0 Dusseldorf (Allemagne) sur 2 septembre 1963 domicili\u00E9 \u00E0 61184 Karben (Allemagne), Burg-Gr\u00E4fenrode, Hochstrasse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.938.739",
    "name_full": "DEUFOL WAREMME OPERATIONS",
    "legal_form": "SA"
  }
}
2022
03-11-2022 Philippe Boesmans herbenoemd als commissaris Bestuurswijziging
  • Philippe Boesmans — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Boesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443734220",
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 03 juin 2022 d\u00E9cide de renommer comme commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 Van Herck \u0026 Co Bedrijfsrevisoren BV (B00303), dont le si\u00E9ge est \u00E0 2160 Wommelgem, Herentalsebaan 645 et avec num\u00E9ro d\u0027entreprise BE 0443734220, repr\u00E9sent\u00E9 par M. Philippe Boesmans, reviseur d\u0027entrepri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.938.739",
    "name_full": "DEUFOL WAREMME OPERATIONS",
    "legal_form": "SA"
  }
}
03-11-2022 Van Herck & Co herbenoemd als commissaris Bestuurswijziging
  • Van Herck & Co — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Herck \u0026 Co",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0443.734.220",
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren BV",
        "address": "Herentalsebaan 645, 2160 Wommelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 03 juin 2022 d\u00E9cide de renommer comme commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 Van Herck \u0026 Co Bedrijfsrevisoren BV (B00303), dont le si\u00E9ge est \u00E0 2160 Wommelgem, Herentalsebaan 645 et avec num\u00E9ro d\u0027entreprise BE 0443734220, repr\u00E9sent\u00E9 par M. Philippe Boesmans, reviseur d\u0027entrepri",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-03",
    "filing_date": "2022-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0731.938.739",
    "name_full": "Deufol Waremme Operations",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2019
09-08-2019 Oprichting van een SNC Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Rue du Parc Industriel 29, 4300 Waremme",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0475.846.960",
        "name": "DEUFOL WAREMME soci\u00E9t\u00E9 Anonyme"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0475.846.960",
      "holder_org_name": "DEUFOL WAREMME soci\u00E9t\u00E9 Anonyme",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0731.938.739",
    "name_full": "DEUFOL WAREMME OPERATIONS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-31",
  "post_incorporation_mandates": []
}