DGA Group Europe
De berekende faillissementskans van DGA Group Europe over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-02-2026 | 2026-00030881 |
| 31-12-2023 | volledig | 10-10-2025 | 2025-00540699 |
| 31-12-2022 | volledig | 02-01-2024 | 2024-00542027 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20196076 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-18500541 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32800002 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-25800336 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27300204 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-24300377 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-15900548 |
-
Actief14-08-2026 → heden
-
Actief14-02-2024 → heden
-
G.L. INTERNATIONALRechtspersoonBestuurder· vast vert.: GHYOOT GeoffreyStaatsblad-akte 22008491 (19-01-2022)Actief19-01-2022 → heden
-
Actief19-01-2022 → heden
Historisch, niet recent bevestigd (5)
-
SPRL G.L InternationalRechtspersoonBestuurder· vast vert.: Geoffrey GhyootStaatsblad-akte 18096044 (21-06-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Carlem SPRLRechtspersoonBestuurder· vast vert.: Fredrik LofthagenStaatsblad-akte 16081196 (15-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
CBU Consulting bvbaRechtspersoonBestuurder· vast vert.: Christine BurgaudStaatsblad-akte 16081196 (15-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
GAP & Partners SPRLRechtspersoonBestuurder· vast vert.: Grégoire PoissonStaatsblad-akte 16081196 (15-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (3)
-
Voormalig14-02-2024 → 29-07-2026
2 gebeurtenissen
- 29-07-2026 Ontslagen· Bestuurder
- 14-02-2024 Benoemd· Bestuurder
-
INTEREL HOLDINGSRechtspersoonBestuurder· vast vert.: Frederik LofthagenStaatsblad-akte 22008491 (19-01-2022)Voormalig19-01-2022 → 14-02-2024
2 gebeurtenissen
- 14-02-2024 Ontslagen· Bestuurder
- 19-01-2022 Mandaat verlengd· Bestuurder
-
CarlemRechtspersoonBestuurder· vast vert.: Fredrik LofthagenStaatsblad-akte 20075733 (03-07-2020)Voormalig- → 26-06-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Grant Thornton Bedrijfsrevisoren - Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Gregory Desmet |
- | 01-01-2024 → heden |
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-02-2001 |
| Status | Actief |
| Postcode | 1000 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 21805E0461/00L000 | Brussel | 2.479 m² | 1 · 379 m² | 22,9 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 19 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 2 gelezen. De 17 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
14-08-2026 Act object · General meeting · Officer resignation · Permanent representative
- Act object: DEMISSIONS - NOMINATIONS
- Publication: 14/08/2026
- Filing: 07/08/2025
- General meeting: 05/08/2026
- Officer resignation: role: administrateur, end_date: immédiat · GAP & Partners SRL
- Permanent representative · Grégoire Poisson
- Officer appointment: role: administrateur, start_date: immédiat · Grégoire Poisson
- Mandate compensation: gratuit · Grégoire Poisson
- Filing representative: scope: préparer et de déposer tous les documents nécessaires à la publication ... auprès du greffe du tribunal de la Société
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}29-07-2026 General meeting · Officer resignation · Filing representative
- Publication: 29/07/2026 · DGA Group Europe
- Filing: 22/07/2026 · DGA Group Europe
- General meeting: 18/07/2026 · DGA Group Europe
- Officer resignation: role: administrateur, end_date: immédiat · Heather Klink
- Filing representative: scope: préparer et de déposer tous les documents nécessaires à la publication, tels que, mais sans s'y limiter, les extraits de ces résolutions, auprès du greffe du tribunal de la Société. A cet effet, le mandataire peut, au nom de la Société, faire toutes déclarations, signer tous documents et, d'une manière générale, accomplir tous les actes nécessaires ou utiles aux formalités de dépôt et de publication des présentes résolutions. · Dentons Europe LLP
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}01-06-2026 General meeting · Officer resignation · Permanent representative · Officer appointment
- Filing: 2026-05-22 · The european public affairs consultancies association
- General meeting: 2026-04-23 · The european public affairs consultancies association
- Officer resignation: 2026-04-23 · POLITICAL INTELLIGENCE
- Permanent representative: 2026-04-23 · Isabelle DE VINCK
- Officer resignation: 2026-04-23 · FIPRA INTERNATIONAL
- Permanent representative: 2026-04-23 · Laura Batchelor
- Officer appointment: 2026-04-23 · POLITICAL INTELLIGENCE
- Permanent representative: 2026-04-23 · Matti van Hecke
- Officer appointment: 2026-04-23 · RUD PEDERSEN PUBLIC AFFAIRS BRUSSELS
- Permanent representative: 2026-04-23 · Diane Watson
- Mandate term: 2028 · POLITICAL INTELLIGENCE
- Officer reappointment: 2026-04-23 · APCO Wolrdwide
- Permanent representative: 2026-04-23 · Nicholas WHYTE
- Officer reappointment: 2026-04-23 · Burson Cohn & Wolfe
- Permanent representative: 2026-04-23 · Chiara Gaudenzi-Morandi
- Publication: 2026-06-01
- Act object: Démissions - Nominations - Mandats
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}09-04-2026 Act object · Officer resignation · Officer appointment · Power of attorney
- Filing: 2026-04-01 · DGA Group Europe
- Publication: 2026-04-09 · DGA Group Europe
- Act object: DEMISSIONS - NOMINATIONS · DGA Group Europe
- Officer resignation: role: administrateur, effective_date: 2026-03-10 · Edward Reilly
- Officer appointment: role: administrateur, effective_date: 2026-03-10 · Prem Ganesh Kumar
- Power of attorney: mandate: préparer et de déposer tous les documents nécessaires à la publication · Laurens Engelen
- Power of attorney: mandate: préparer et de déposer tous les documents nécessaires à la publication · Domien Kriger
- Power of attorney: mandate: préparer et de déposer tous les documents nécessaires à la publication · Martijn Segers
- General meeting: date: 2026-03-13, type: résolutions écrites unanimes des actionnaires · DGA Group Europe
Technische details
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}26-09-2024 2 bestuurders benoemd, 1 ontslagnemend
- Heather Klink, Bestuurder
- Edward Reilly, Bestuurder
- Frederik Lofthagen, Bestuurder
Technische details
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}13-08-2024 Gregory Desmet benoemd tot commissaris
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Technische details
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}09-01-2024 Statutenwijziging
Technische details
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}17-03-2023 G.L. International SRL neemt ontslag als bestuurder
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Technische details
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}19-01-2022 3 herbenoemd
- GHYOOT Geoffrey, Bestuurder
- REILLY Edward, Bestuurder
- GAP & PARTNERS, Bestuurder
Technische details
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}30-11-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "Le 8 novembre 2021, les organes de gestion des soci\u00E9t\u00E9s INTEREL EUROPEAN AFFAIRS SA, INTEREL BELGIUM SA et INTEREL ASSOCIATION MANAGEMENT SA ont adopt\u00E9 un projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et associations. La soci\u00E9t\u00E9 absorbante, INTEREL EUROPEAN AFFAIRS SA, \u00E9mettra 11.178 nouvelles actions nominatives sans valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es, en contrepartie du transfert int\u00E9gral du patrimoine des deux soci\u00E9t\u00E9s absorb\u00E9es. L\u0027op\u00E9ration est fond\u00E9e sur le capital social au 30 septembre 2021. Les nouvelles actions donneront droit aux b\u00E9n\u00E9fices \u00E0 ",
"co_filed_documents": [
"Procuration sp\u00E9ciale"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-11-2021 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
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},
"act_meta": {
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"filing_date": "2021-11-15",
"act_kind_objet": "Project de Fusion"
},
"decision": {
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"date": "2021-11-08",
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},
"agm_change": null,
"detected_kind": "fusion_completed",
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"subject_company": {
"kbo": "0474.071.266",
"name_full": "Interel European Affairs",
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},
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"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
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},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Me Laurens Engelen, et Me Domien Kriger, avocats, ou tout autre avocat, collaborateur du cabinet d\u0027avocats Dentons Europe LLP",
"grantor_name": "Les conseils d\u0027administration de la Soci\u00E9t\u00E9 Absorbante et des Soci\u00E9t\u00E9s \u00E0 Absorber",
"scope_summary": "Pour accomplir tous actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement des formalit\u00E9s en vue du d\u00E9p\u00F4t du projet au greffe, de la publication aux Annexes du Moniteur Belge et du d\u00E9p\u00F4t/adaptation des donn\u00E9es dans la Banque-Carrefour des Entreprises.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-07-2020 Fredrik Lofthagen neemt ontslag als bestuurder
- Fredrik Lofthagen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fredrik Lofthagen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carlem",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer, avec effet r\u00E9troactif au 26 juin 2019, le mandat d\u0027administrateur de la SPRL Carlem, repr\u00E9sent\u00E9e par Fredrik Lofthagen, tel que propos\u00E9 par le coriseil d\u0027administration."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.071.266",
"name_full": "INTEREL EUROPEAN AFFAIRS, EN ABREGE : IEA",
"legal_form": "SA"
}
}21-06-2018 1 bestuurder benoemd, 1 ontslagnemend
- Geoffrey Ghyoot, Bestuurder
- CBU Consulting BVBA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CBU Consulting BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027acter formellement la r\u00E9vocation de CBU Consulting BVBA comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffrey Ghyoot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "G.L International SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 G.L International SPRL, avec comme repr\u00E9sentant permanent Monsieur Geoffrey Ghyoot, comme administrateur pour une p\u00E9riode de 5 ans soit au moment de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9lib\u00E9rant sur les comptes annuels relatifs \u00E0 l\u0027exercice social ci\u00F4tur\u00E9 l"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.071.266",
"name_full": "INTEREL EUROPEAN AFFAIRS, EN ABREGE : IEA",
"legal_form": "SA"
}
}15-06-2016 3 herbenoemd
- Fredrik Lofthagen, Bestuurder
- Christine Burgaud, Bestuurder
- Grégoire Poisson, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fredrik Lofthagen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carlem SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs pour une p\u00E9riode de 5 ans tel que propos\u00E9 par le conseil d\u0027administration, soit au moment de l\u0027assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9lib\u00E9rant les comptes cl\u00F4tur\u00E9s au 31/12/2020: \u2022 Carlem SPRL repr\u00E9sent\u00E9e par Fredrik Lofthagen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christine Burgaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CBU Consulting BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs pour une p\u00E9riode de 5 ans tel que propos\u00E9 par le conseil d\u0027administration, soit au moment de l\u0027assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9lib\u00E9rant les comptes cl\u00F4tur\u00E9s au 31/12/2020: \u2022 CBU Consulting BVBA repr\u00E9sent\u00E9e par Christine Burgaud."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Poisson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GAP \u0026 Partners SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs pour une p\u00E9riode de 5 ans tel que propos\u00E9 par le conseil d\u0027administration, soit au moment de l\u0027assembl\u00E9e G\u00E9n\u00E9rale des actionnaires d\u00E9lib\u00E9rant les comptes cl\u00F4tur\u00E9s au 31/12/2020: \u2022 GAP \u0026 Partners SPRL repr\u00E9sent\u00E9e par Gr\u00E9goire Poisson."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.071.266",
"name_full": "INTEREL EUROPEAN AFFAIRS, EN ABREGE : IEA",
"legal_form": "SA"
}
}09-01-2014 Interel Holdings benoemd tot bestuurder
- Interel Holdings, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Interel Holdings",
"address": null,
"birth_date": null
},
"effective_date": "2013-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027Administrateur la soci\u00E9t\u00E9 anonyme \u003C Interel Holdings \u00BB, ayant son si\u00E8ge social avenue du Luxembourg 22-24 \u00E0 1000 Bruxelles et num\u00E9ro d\u0027entreprise BE 0836.723.285, avec ccmme repr\u00E9sentant permanent Carlem sprl, repr\u00E9sent\u00E9e par Fredrik Lofthagen et CBU Cons"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0474.071.266",
"name_full": "INTEREL EUROPEAN AFFAIRS, EN ABREGE : IEA",
"legal_form": "SA"
}
}| Officiële naamFR | DGA Group Europe |