DGR CONSTRUCT
De berekende faillissementskans van DGR CONSTRUCT over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 04-06-2025 | 2025-00121927 |
| 31-12-2023 | verkort | 14-08-2024 | 2024-00346517 |
| 31-12-2022 | verkort | 16-08-2023 | 2023-00335784 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20400028 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-33200124 |
| 31-12-2019 | verkort | 10-09-2020 | 2020-53000268 |
| 31-12-2018 | verkort | 27-08-2019 | 2019-60800348 |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-03-2017 |
| Status | Actief |
| Postcode | 8800 |
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. |
|---|---|---|---|---|
| 36017A1278/00X003 | Vlaanderen | 7.646 m² | 1 · 828 m² | 0,6 m |
| 36017A1278/00Y002 | Vlaanderen | 4.381 m² | 1 · 1.762 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-04-2025 Catry Veerle benoemd tot commissaris
- Catry Veerle, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Catry Veerle",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Kwadestraat 153/5, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt aan BDO Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Kwadestraat 153/5, 8800 Roeselare, die zal vertegenwoordigd worden door Catry Veerle, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0672.703.116",
"name_full": "DGR Construct",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hannah De Paermentier",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-07-2024 Kapitaalverhoging van €4.041.600 tot €8.083.200
- €4.041.600 → €8.083.200
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8083200.0,
"delta_eur": 4041600.0,
"before_eur": 4041600.0,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 1684,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2400.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 4041600.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 10300800.0,
"delta_eur": 2217600.0,
"before_eur": 8083200.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "PREMIER DEVELOPMENT FUND",
"share_class": null,
"liberation_pct": 25.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 831600.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "6 STONES",
"share_class": null,
"liberation_pct": 25.0,
"contribution_kind": "geld",
"n_shares_subscribed": null,
"contribution_amount_eur": 831600.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 924,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 579420.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 1638180.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 12518400.0,
"delta_eur": 2217600.0,
"before_eur": 10300800.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Andreas LAGA",
"firm_city": null,
"firm_name": "LAGA \u0026 LAGA Notarissen",
"office_city": "Izegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-11",
"filing_date": "2024-07-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-06-28"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "VRC Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Steven T\u2019JOLLYN"
},
"subject_company": {
"kbo": "0672.703.116",
"name_full": "DGR CONSTRUCT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie akte dd. 28/6/2024",
"Verslag bestuursorgaan inzake de inbreng in natura",
"Verslag bedrijfsrevisor inzake de inbreng in natura",
"Geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1354,
"class_name": "A",
"capital_share_eur": 3124800.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1354,
"class_name": "B",
"capital_share_eur": 3124800.0,
"voting_rights_per_share": 1.0
}
]
}12-01-2023 2 bestuurders benoemd, 1 ontslagnemend
- BV 6 Stones, Bestuurder
- Jurka Vanthournout, Afgevaardigde
- Katleen Spriet, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Spriet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "dat de algemene vergadering heeft beslist met eenparigheid van stemmen om met ingang vanaf heden een einde te stellen aan het mandaat als bestuurder van de NV De Steenoven, vast vertegenwoordigd door Mevrouw Katleen Spriet",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0668.606.548",
"name": "BV 6 Stones",
"address": "Koestraat 175A/2.1, 8800 Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "dat de algemene vergadering heeft bestlist met eenparigheid van stemmen om met ingang vanaf heden volgende bestuurder te benoemen voor een bepaalde duur van 6 jaar: BV 6 Stones, met zetel te 8800 Roeselare, Koestraat 175A/2.1, ingeschreven in het RPR te Gent, afdeling Kortrijk, met als ondernemingsn",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katleen Spriet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV De Steenoven",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor deze vennootschap zal mevrouw Katleen Spriet optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "afgevaardigde",
"person": {
"rrn": null,
"name": "Jurka Vanthournout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "NV Titeca Accountancy",
"address": "Heirweg 198, 8800 Roeselare",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In de notulen van de algemene vergadering werd bijzondere volmacht verleend aan mevrouw Jurka Vanthournout, handelend als afgevaardigde van NV Titeca Accountancy, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent, afdeling Kortrijk 0882.371.584 ter publicatie van de genomen b",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"filing_date": "2023-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-17",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-05-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0672.703.116",
"name_full": "DGR CONSTRUCT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy NV",
"person_name": null,
"org_rep_person_name": "Jurka Vanthournout",
"person_role_at_subject": null
},
"co_filed_documents": [
"23006218"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DGR CONSTRUCT |