DEXIN
De berekende faillissementskans van DEXIN over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Vestigingen | 1 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-12-2025 | 2025-00580885 |
| 31-12-2023 | volledig | 08-08-2024 | 2024-00336808 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00266233 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20228993 |
| 31-12-2020 | volledig | 29-10-2021 | 2021-76700364 |
| 31-12-2019 | volledig | 30-11-2020 | 2020-73900409 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-62500535 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-61100302 |
| 31-12-2016 | volledig | 22-08-2017 | 2017-46000303 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-57500165 |
| NACE primair | Vastgoedactiviteiten(68110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-03-2000 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21612D0327/00P019 | Brussel | 326 m² | 1 · 100 m² | 12,6 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-10-2025 Zetelverplaatsing van Bruxelles naar Uccle
- Avenue Louise 380 - 1050 Bruxelles → Rue du Ham 2 à 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Ham 2 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Ham",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 380 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "380",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du si\u00E8ge social de l\u0027Avenue Louise 380 \u00E0 1050 Bruxelles vers la Rue du Ham 2 \u00E0 1180 Uccle \u00E0 partir du 1er septembre 2025.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Monsieur De Coster Jean-Paul",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-02",
"filing_date": "2025-09-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-25",
"unanimous": true
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0775.415.525",
"org_name": "CREABIZZ",
"person_name": null,
"org_rep_person_name": "Madame Christine Pirson",
"person_role_at_subject": null
},
"co_filed_documents": [
"PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}06-06-2025 Fabio Crisi benoemd tot commissaire
- Fabio Crisi, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN"
}
}21-01-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-21",
"filing_date": "2024-11-14",
"act_kind_objet": "ACTE 2-FUSION PAR ABSORPTION - OPERATION ASSIMILEE - SOCIE\u0422E"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.394.462",
"name": "DEXIN",
"role": "acquiring",
"address": "Avenue Louise 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0419.883.504",
"name": "ALL PAP LAMOT",
"role": "absorbed",
"address": "Avenue Louise 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e ALL PAP LAMOT, y compris des biens immeubles situ\u00E9s \u00E0 Etterbeek (rue Commandant Ponthier 19 et rue Baron Dhanis 56), est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante DEXIN.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier DUBUISSON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DEXIN a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme ALL PAP LAMOT, dont le si\u00E8ge est \u00E0 Bruxelles. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 DEXIN, soci\u00E9t\u00E9 absorbante. Le transfert est r\u00E9put\u00E9 avoir eu effet comptablement \u00E0 partir du 1er juillet 2024, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2024. La soci\u00E9t\u00E9 ALL PAP LAMOT a cess\u00E9 d\u0027exister.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-01-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Olivier DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-06",
"filing_date": "2024-12-26",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.394.462",
"name": "DEXIN S.A.",
"role": "acquiring",
"address": "Avenue Louise, 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.169.514",
"name": "SOCIETE IMMOBILIERE POUTROISE (S.I.P) S.A.",
"role": "absorbed",
"address": "Avenue Louise, 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.14785,
"legal_articles": [
"12:24",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-11-30",
"exchange_ratio_text": "148 actions de DEXIN pour 1.001 actions de S.I.P",
"new_shares_issued_n": 148,
"real_estate_included": true,
"patrimony_description": "La fusion concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs, cr\u00E9ances, dettes et engagements. L\u0027op\u00E9ration s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 30 novembre 2024 pour la soci\u00E9t\u00E9 absorb\u00E9e et au 30 juin 2024 pour la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 1673101.0,
"accounting_effective_date": "2024-12-01"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine Defays",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 DEXIN S.A. a \u00E9tabli un projet de fusion par absorption de la soci\u00E9t\u00E9 SOCIETE IMMOBILIERE POUTROISE S.A., dont les comptes sont arr\u00EAt\u00E9s au 30 novembre 2024. L\u0027op\u00E9ration, fond\u00E9e sur des motifs \u00E9conomiques de simplification structurelle, pr\u00E9voit la cr\u00E9ation de 148 nouvelles actions de DEXIN en \u00E9change des 1.001 actions de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es pour le compte de DEXIN \u00E0 partir du 1er d\u00E9cembre 2024. Aucun avantage particulier n\u0027est attribu\u00E9 aux administrateurs, et les rapports de commissaire ne sont pas requis.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Olivier DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-25",
"filing_date": "2024-11-14",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.394.462",
"name": "DEXIN S.A.",
"role": "acquiring",
"address": "Avenue Louise, 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0419.883.504",
"name": "ALL PAP LAMOT S.A.",
"role": "absorbed",
"address": "Avenue Louise, 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration comprend le transfert int\u00E9gral des actifs, passifs, droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e (ALL PAP LAMOT S.A.) \u00E0 la soci\u00E9t\u00E9 absorbante (DEXIN S.A.).",
"equity_transferred_eur": 39363.0,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Defays Christine",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 DEXIN S.A. a \u00E9tabli un projet de fusion par absorption de sa filiale ALL PAP LAMOT S.A., dont elle d\u00E9tient 100 % des actions. L\u0027op\u00E9ration, fond\u00E9e sur une situation comptable arr\u00EAt\u00E9e au 30 juin 2024, pr\u00E9voit le transfert int\u00E9gral des actifs, passifs et engagements de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. La fusion est qualifi\u00E9e de \u00AB fusion silencieuse \u00BB car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, sans \u00E9mission de nouvelles actions.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-26",
"filing_date": "2024-08-14",
"act_kind_objet": "ACTE 8- FUSION PAR ABSORPTION -OPERATION ASSIMILEE - SOCIETE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-07-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.394.462",
"name": "DEXIN",
"role": "acquiring",
"address": "avenue Louise 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.924.792",
"name": "NELSON PROPERTIES",
"role": "absorbed",
"address": "avenue Louise 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0863.647.715",
"name": "BLUEBERRY ESTATE",
"role": "absorbed",
"address": "avenue Louise 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.924.792",
"name": "BUYIMMO",
"role": "absorbed",
"address": "avenue Louise 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.512.236",
"name": "REMA 1",
"role": "absorbed",
"address": "avenue Louise 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:52",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris des biens immeubles situ\u00E9s \u00E0 Oud-Turnhout (appartements et garages), est transf\u00E9r\u00E9 \u00E0 DEXIN. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier DUBUISSON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DEXIN, soci\u00E9t\u00E9 anonyme, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de sept soci\u00E9t\u00E9s (NELSON PROPERTIES, BLUEBERRY ESTATE, BUYIMMO, REMA 1, REMA 3, REMA 4 et REMA 5) en faveur de DEXIN. Le transfert porte sur l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, y compris des biens immobiliers \u00E0 Oud-Turnhout, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023. La fusion est r\u00E9put\u00E9e effective \u00E0 compter du 1er janvier 2024. Les soci\u00E9t\u00E9s absorb\u00E9es cessent d\u0027exister sans liquidation.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-06-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Tijl DE TROYER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-24",
"filing_date": "2024-06-14",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption - PROJET COMMUN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.394.462",
"name": "DEXIN",
"role": "acquiring",
"address": "avenue Louise 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0870.924.792",
"name": "NELSON PROPERTIES SRL",
"role": "absorbed",
"address": "avenue Louise 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0863.647.715",
"name": "BLUEBERRY ESTATE SA",
"role": "absorbed",
"address": "avenue Louise 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0871.968.137",
"name": "LINCOLN SRL",
"role": "absorbed",
"address": "avenue Louise 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0761.879.966",
"name": "BUYIMMO SRL",
"role": "absorbed",
"address": "avenue Louise 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0440.512.236",
"name": "REMA 1 SRL",
"role": "absorbed",
"address": "avenue Louise 380, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La totalit\u00E9 du patrimoine, actif et passif, des huit soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme DEXIN. Les soci\u00E9t\u00E9s absorb\u00E9es sont toutes d\u00E9tenues en totalit\u00E9 par DEXIN, et leur patrimoine comprend des activit\u00E9s immobili\u00E8res, de gestion d\u0027actifs, de conseil et d\u0027interm\u00E9diation commerciale.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "Notalex",
"person_name": null,
"org_rep_person_name": "Tijl DE TROYER"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme DEXIN a d\u00E9pos\u00E9 un projet commun de fusion assimil\u00E9e \u00E0 une fusion par absorption aupr\u00E8s du tribunal de commerce de Bruxelles. Ce projet pr\u00E9voit la dissolution sans liquidation de huit filiales d\u00E9tenues en totalit\u00E9 par DEXIN, dont les patrimoines sont transf\u00E9r\u00E9s int\u00E9gralement \u00E0 DEXIN. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, est qualifi\u00E9e de fusion silencieuse car les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es d\u00E9tiennent d\u00E9j\u00E0 tous les titres de la soci\u00E9t\u00E9 absorbante. L\u0027objectif est la rationalisation du groupe et la r\u00E9duction des co\u00FBts administ",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-05-2024 2 ontslagnemend
- Guillaume Meert, Bestuurder
- Société anonyme Sohepa, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume Meert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 anonyme Sohepa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN"
}
}11-07-2023 2 ontslagnemend
- Stéphane Toussaint, Bestuurder
- JVDA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Toussaint",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JVDA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN"
}
}27-09-2022 S.R.L. JVDA benoemd tot bestuurder
- S.R.L. JVDA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.R.L. JVDA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN"
}
}23-02-2022 Stéphane Toussaint benoemd tot bestuurder
- Stéphane Toussaint, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Toussaint",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "D.C. GROUP"
}
}01-02-2022 C² RÉVISEURS & ASSOCIES benoemd tot commissaire
- C² RÉVISEURS & ASSOCIES, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "C\u00B2 R\u00C9VISEURS \u0026 ASSOCIES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN"
}
}26-01-2022 4 bestuurders benoemd, 1 ontslagnemend
- S.A. D.C. GROUP, Bestuurder
- S.A. D.C. GROUP, Président du conseil d'administration
- S.A. D.C. GROUP, Gedelegeerd bestuurder
- S.(P).R.L. CHARCAM, Bestuurder
- Jean-Paul DE COSTER, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Paul DE COSTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.A. D.C. GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "S.A. D.C. GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "S.A. D.C. GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S.(P).R.L. CHARCAM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN"
}
}23-06-2020 SOHEPA NV benoemd tot bestuurder
- SOHEPA NV, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SOHEPA NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN"
}
}05-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN",
"_kbo_extracted_mismatch": "0441.274.081"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-01-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Olivier DUBUISSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-30",
"filing_date": "2020-01-21",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion par absorpsion"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-12-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.394.462",
"name": "S.A. DEXIN",
"role": "acquiring",
"address": "1180 BRUXELLES, Place Guy d\u0027Arezzo, 4",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0441.274.081",
"name": "S.A. MIRTI",
"role": "absorbed",
"address": "1180 BRUXELLES, Place Guy d\u0027Arezzo, 4",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"722 \u00A76",
"687",
"211",
"117",
"11",
"18 \u00A73"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e S.A. MIRTI, y compris ses biens immobiliers, cr\u00E9ances, dettes et r\u00E9sultats, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante S.A. DEXIN.",
"equity_transferred_eur": 61500.0,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0471.394.462",
"org_name": "S.A. DEXIN",
"person_name": null,
"org_rep_person_name": "Jean-Paul DE COSTER"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme DEXIN a d\u00E9pos\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme MIRTI, conform\u00E9ment \u00E0 l\u0027article 719 du Code des soci\u00E9t\u00E9s. Cette fusion silencieuse s\u0027effectue car DEXIN d\u00E9tient d\u00E9j\u00E0 100 % du capital de MIRTI. Les op\u00E9rations de MIRTI \u00E0 compter du 1er octobre 2019 seront comptabilis\u00E9es au profit de DEXIN. La fusion prend effet \u00E0 compter du 1er octobre 2019, sur base des comptes arr\u00EAt\u00E9s au 30 septembre 2019.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-12-2019 DENIS Olivia benoemd tot bestuurder
- DENIS Olivia, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DENIS Olivia",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN"
}
}24-04-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN"
}
}29-03-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier BROUWERS",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-03-29",
"filing_date": "2018-03-16",
"act_kind_objet": "0471.394.462"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2018-03-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.394.462",
"name": "DEXIN",
"role": "acquiring",
"address": "Place Guy d\u0027Arezzo 4, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0442.216.268",
"name": "STEVE INVEST PROPERTIES",
"role": "absorbed",
"address": "Place Guy d\u0027Arezzo 4, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"720",
"721",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, STEVE INVEST PROPERTIES, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, DEXIN, sans liquidation. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 mai 2017.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-06-01"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Paul DE COSTER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme DEXIN, r\u00E9unie le 12 mars 2018, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme STEVE INVEST PROPERTIES, dont le si\u00E8ge est \u00E0 Uccle. La fusion s\u0027effectue sans \u00E9mission de nouvelles actions, car DEXIN d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine actif et passif est r\u00E9put\u00E9 r\u00E9alis\u00E9 \u00E0 compter du 1er juin 2017, sur la base des comptes arr\u00EAt\u00E9s au 31 mai 2017.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-01-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Paul DE COSTER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-01-04",
"filing_date": "2017-12-21",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-11-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.394.462",
"name": "DEXIN SA",
"role": "acquiring",
"address": "Place Guy d\u0027Arezzo 4, 1180 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0442.216.268",
"name": "STEVE INVEST PROPERTIES SA",
"role": "absorbed",
"address": "Place Guy d\u0027Arezzo 4, 1180 Uccle",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719",
"211"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses biens immobiliers, ses participations et ses activit\u00E9s commerciales, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. La fusion est fond\u00E9e sur la propri\u00E9t\u00E9 directe \u00E0 100 % de la soci\u00E9t\u00E9 absorb\u00E9e par la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 210709.5,
"accounting_effective_date": "2017-06-01"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Paul DE COSTER",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027Administration de la SA DEXIN, soci\u00E9t\u00E9 absorbante, et celui de la SA STEVE INVEST PROPERTIES ont \u00E9tabli un projet de fusion en vue de l\u0027absorption de la soci\u00E9t\u00E9 absorb\u00E9e par la soci\u00E9t\u00E9 absorbante. La fusion prend effet au 1er juin 2017, et comme la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e, aucune nouvelle action n\u0027est \u00E9mise. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, incluant des biens immobiliers et des participations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cette fusion est r\u00E9alis\u00E9e dans le cadre d\u0027une simplification de structure.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-07-2016 BAIWIR Benoît benoemd tot bestuurder
- BAIWIR Benoît, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BAIWIR Beno\u00EEt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "DEXIN"
}
}23-10-2006 NELSON PROPERTIES benoemd tot bestuurder
- NELSON PROPERTIES, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NELSON PROPERTIES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "L.A.M. REAL ESTATE"
}
}21-11-2005 NELSON PROPERTIES benoemd tot bestuurder
- NELSON PROPERTIES, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NELSON PROPERTIES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "L.A.M. REAL ESTATE"
}
}17-09-2002 Zetelverplaatsing van Bruxelles naar Ixelles
- 1050 Bruxelles, avenue Franklin Roosevelt, 121 → Ixelles (1050 Bruxelles), avenue Louis Lepoutre, 93
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ixelles (1050 Bruxelles), avenue Louis Lepoutre, 93",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louis Lepoutre",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "93",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Bruxelles, avenue Franklin Roosevelt, 121",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Franklin Roosevelt",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "121",
"locality_suffix": null
},
"effective_date": "2002-09-02",
"evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 02 septembre 2002 qui a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 Ixelles (1050 Bruxelles), avenue Louis Lepoutre, 93.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Jean Paul DECOSTER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2002-09-17",
"filing_date": "2002-09-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2002-09-02",
"unanimous": true
},
"subject_company": {
"kbo": "0471.394.462",
"name_full": "LAMREAL ESTATE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Paul DECOSTER",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires"
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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