DILACO
DILACO is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Vestigingen | 2 |
| Publicaties | 14 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2023 | volledig | 17-07-2024 | 2024-00261174 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00270556 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20117567 |
| 31-12-2020 | volledig | 11-06-2021 | 2021-19500047 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-16200221 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17000148 |
| 31-12-2017 | volledig | 13-06-2018 | 2018-19900528 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16000295 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-24000294 |
| 31-12-2014 | volledig | 28-05-2015 | 2015-13200045 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-04-2014 |
| Status | Actief |
| Postcode | 1932 |
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. |
|---|---|---|---|---|
| 23078A0288/00C000 | Vlaanderen | 1,0 ha | 1 · 954 m² | 19,0 m · 5 verd. |
| 23772B0101/00B000 | Vlaanderen | 5.421 m² | 1 · 499 m² | - |
| 23772B0106/00C002 | Vlaanderen | 1.234 m² | 1 · 528 m² | 8,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-11-2024 Zetelverplaatsing van Zaventem naar Sint-Stevens-Woluwe
- Ikaroslaan 1, 1930 Zaventem → Leuvensesteenweg 325, 1932 Sint-Stevens-Woluwe
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leuvensesteenweg 325, 1932 Sint-Stevens-Woluwe",
"city": "Sint-Stevens-Woluwe",
"region": "vlaams_gewest",
"street": "Leuvensesteenweg",
"country": "BE",
"postcode": "1932",
"box_number": null,
"street_number": "325",
"locality_suffix": null
},
"old_address": {
"raw": "Ikaroslaan 1, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Ikaroslaan 1, 1930 Zaventem naar Leuvensesteenweg 325, 1932 Sint-Stevens-Woluwe, en dit vanaf 01/07/2024.",
"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": "Wim Kretzers",
"firm_city": null,
"firm_name": "SRL Eliscon",
"office_city": "Luik",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-27",
"filing_date": "2024-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-24",
"unanimous": true
},
"subject_company": {
"kbo": "0550.549.135",
"name_full": "Dilaco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0550.549.135",
"org_name": "SRL Eliscon",
"person_name": null,
"org_rep_person_name": "Wim Kretzers",
"person_role_at_subject": null
},
"co_filed_documents": [
"Besluit van het bestuur over zetelverplaatsing",
"Kopie van de akte van de notaris"
]
}29-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Detré, Dagelijks bestuurder
- Kevin Dupont, Dagelijks bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Kevin Dupont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Vincent Detr\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.549.135",
"name_full": "Dilaco"
}
}08-04-2024 Julien François benoemd tot commissaris
- Julien François, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julien Fran\u00E7ois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.549.135",
"name_full": "Dilaco"
}
}24-05-2023 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": "0550.549.135",
"name_full": "DILACO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}12-05-2023 Zetelverplaatsing van Woluwe-Saint-Lambert naar Zaventem
- 1200 Woluwe-Saint-Lambert, Chée de Roodebeek 206 → 1930 Zaventem, Ikaroslaan 1
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Ikaroslaan 1",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "1200 Woluwe-Saint-Lambert, Ch\u00E9e de Roodebeek 206",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Ch\u00E9e de Roodebeek",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "206",
"locality_suffix": null
},
"effective_date": "2023-04-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022DILACO\u0022, \u00E9tablie en la R\u00E9gion Bruxelloise, avec adresse \u00E0 1200 Woluwe-Saint-Lambert, The Crescent Parc Scientifique Erasmus, Ch\u00E9e de Roodebeek 206, RPM Bruxelles division Fran\u00E7ais, 0550.549.135. A DECIDE ENTR\u0027AUTRES: de transf\u00E9rer le si\u00E8ge d",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Flamande.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederik Vlamynck",
"firm_city": null,
"firm_name": "Johan Kiebooms \u0026 Frederik Vlamynck, Geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-12",
"filing_date": "2023-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-04-24",
"unanimous": true
},
"subject_company": {
"kbo": "0550.549.135",
"name_full": "DILACO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0889.789.908",
"org_name": "Johan Kiebooms \u0026 Frederik Vlamynck, Geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": "Frederik Vlamynck",
"person_role_at_subject": null
},
"co_filed_documents": [
"Procuration sp\u00E9ciale aux fins de publication",
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Extrait du proc\u00E8s-verbal des administrateurs"
]
}12-05-2023 Kevin Dupont benoemd tot dagelijks bestuurder
- Kevin Dupont, Dagelijks bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Kevin Dupont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.549.135",
"name_full": "Dilaco"
}
}10-06-2022 Kevin Dupont benoemd tot bestuurder
- Kevin Dupont, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kevin Dupont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.549.135",
"name_full": "DILACO"
}
}17-03-2022 2 bestuurders benoemd, 2 ontslagnemend
- M. Wim Kretzers, Bestuurder
- M. Wim Kretzers, Gedelegeerd bestuurder
- JDK Management & Investment, Bestuurder
- JDK Management & Investment, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JDK Management \u0026 Investment",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Wim Kretzers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "JDK Management \u0026 Investment",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "M. Wim Kretzers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.549.135",
"name_full": "Dilaco"
}
}08-02-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.549.135",
"name_full": "Dilaco Holding"
}
}22-11-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-22",
"filing_date": "2021-10-19",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0550.549.135",
"name": "DILACO HOLDING NV",
"role": "acquiring",
"address": "1070 Anderlecht, Lennikse Baan 451 bus 32",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0462.587.159",
"name": "DILACO NV",
"role": "absorbed",
"address": "1852 Grimbergen, Daalstraat 140",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:53"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "Geen nieuwe aandelen uitgegeven; ruilverhouding niet van toepassing",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief rechten en verplichtingen, wordt overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": 1015164.5,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0550.549.135",
"name_full": "DILACO HOLDING NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0727.603.235",
"org_name": "JDK Management \u0026 Investment BV",
"person_name": null,
"org_rep_person_name": "Huibert de Kleijn"
},
"summary_narrative": "Het voorstel inzake de fusie door overname tussen DILACO HOLDING NV (overnemende vennootschap) en DILACO NV (overgenomen vennootschap) is op 19 oktober 2021 vastgelegd door de bestuursorganen van beide vennootschappen. De fusie wordt uitgevoerd overeenkomstig artikel 12:7 en 12:50 WVV, zonder uitgifte van nieuwe aandelen. De overdracht van het gehele vermogen vindt plaats vanaf 1 januari 2022. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-08-2020 4 bestuurders benoemd
- Claude Darmon, Gedelegeerd bestuurder
- Grégoire Darmon, Bestuurder
- Philippe Hanouet, Bestuurder
- Julien François, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Claude Darmon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Darmon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Hanouet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Julien Fran\u00E7ois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.549.135",
"name_full": "Dilaco Holding"
}
}23-01-2020 3 bestuurders benoemd, 1 ontslagnemend
- JDK Management & Investment, Bestuurder
- JDK Management & Investment, Gedelegeerd bestuurder
- Huibert de Kleijn, Représentant permanent
- Frank Brijs, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Frank Brijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JDK Management \u0026 Investment",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "JDK Management \u0026 Investment",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Huibert de Kleijn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.549.135",
"name_full": "Dilaco Holding"
}
}25-03-2019 Kapitaalverhoging van €3.500.000 tot €772.000
- €4.272.000 → €772.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 772000,
"delta_eur": -3500000,
"before_eur": 4272000,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.549.135",
"name_full": "DILACO HOLDING"
}
}27-03-2018 BST Réviseurs d'entreprises - BST Bedrijfsrevisoren benoemd tot auditor
- BST Réviseurs d'entreprises - BST Bedrijfsrevisoren, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BST R\u00E9viseurs d\u0027entreprises - BST Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0550.549.135",
"name_full": "Dilaco Holding"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DILACO |