DNA IT Systems
Voor DNA IT Systems is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Daarnaast bevat het dossier 1 gerechtelijke reorganisatie. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 48 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2023 | verkort | 31-08-2023 | 2023-00417398 |
| 31-03-2022 | verkort | 16-08-2022 | 2022-20294792 |
| 31-03-2021 | verkort | 06-09-2021 | 2021-66700111 |
| 30-09-2019 | verkort | 24-02-2020 | 2020-05700293 |
| 30-09-2018 | verkort | 21-02-2019 | 2019-05600306 |
| 30-09-2017 | verkort | 27-02-2018 | 2018-06000483 |
| 30-09-2016 | volledig | 21-02-2017 | 2017-05000400 |
| 30-09-2015 | volledig | 21-12-2015 | 2015-70200236 |
| 30-09-2014 | volledig | 18-02-2015 | 2015-04600026 |
| 30-09-2013 | verkort | 02-12-2013 | 2013-67200120 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | KJELL SWARTELE ANSELMOSTRAAT 2,
2018 ANTWERPEN 1 |
03-09-2024 → heden | Belgisch Staatsblad |
| NACE primair | Groothandel(46500) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 01-01-1978 |
| Status | Actief |
| Postcode | 2600 |
| Eerste BS-signaal | 29-08-2024 |
| Laatste BS-signaal | 07-10-2024 |
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. |
|---|---|---|---|---|
| 11003A0289/00S000 | Vlaanderen | 1,0 ha | 1 · 1.060 m² | 22,7 m · 7 verd. |
| 11031C0327/00K000 | Vlaanderen | 5.907 m² | 1 · 2.194 m² | 9,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-05-2024 Zetelverplaatsing van Ranst naar Berchem
- Ter Stratenweg 37, 2520 Ranst (Oelegem) → RODERVELDLAAN 4, 2600 BERCHЕМ
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RODERVELDLAAN 4, 2600 BERCH\u0415\u041C",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Roderfeldlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Ter Stratenweg 37, 2520 Ranst (Oelegem)",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Ter Stratenweg",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "37",
"locality_suffix": "(Oelegem)"
},
"effective_date": "2024-03-01",
"evidence_quote": "De algemene vergadering beslist met ingang van 1 maart 2024 de maatschappelijke zetel van de vennootschap te verplaatsen van Ter Stratenweg 37, 2520 Ranst (Oelegem) naar RODERVELDLAAN 4, 2600 BERCH\u0415\u041C.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Marc Vennekens",
"firm_city": null,
"firm_name": "Emvie BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-10",
"filing_date": "2024-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-29",
"unanimous": true
},
"subject_company": {
"kbo": "0418.211.144",
"name_full": "DNA IT SYSTEMS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Vennekens",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het proces-verbaal van de bijzondere algemene vergadering dd. 29 februari 2024"
]
}10-05-2024 Zetelverplaatsing van Ranst naar BERCHЕМ
- Ter Stratenweg 37, 2520 Ranst → RODERVELDLAAN 4, 2600 BERCHЕМ
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RODERVELDLAAN 4, 2600 BERCH\u0415\u041C",
"city": "BERCH\u0415\u041C",
"region": "vlaams_gewest",
"street": "RODERVELDLAAN",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Ter Stratenweg 37, 2520 Ranst",
"city": "Ranst",
"region": "vlaams_gewest",
"street": "Ter Stratenweg",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "37",
"locality_suffix": "(Oelegem)"
},
"effective_date": "2024-03-01",
"evidence_quote": "De algemene vergadering beslist met ingang van 1 maart 2024 de maatschappelijke zetel van de vennootschap te verplaatsen van Ter Stratenweg 37, 2520 Ranst (Oelegem) naar RODERVELDLAAN 4, 2600 BERCH\u0415\u041C.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-10",
"filing_date": "2024-04-18",
"act_kind_objet": "VERPLAATSING MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-29",
"unanimous": true
},
"subject_company": {
"kbo": "0418.211.144",
"name_full": "DNA IT SYSTEMS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Emvie BV",
"person_name": null,
"org_rep_person_name": "Marc Vennekens",
"person_role_at_subject": null
},
"co_filed_documents": []
}08-12-2022 Michel Dupont benoemd tot commissaris
- Michel Dupont — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Dupont",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt de vennootschap BDO Bedrijfsrevisoren CVBA met als vaste vertegenwoordiger dhr. Michel Dupont, bedrijfsrevisor, als commissaris voor een termijn van 3 jaren.",
"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": "nl",
"pub_date": "2022-12-08",
"filing_date": "2022-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.211.144",
"name_full": "DNA IT SYSTEMS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Emvie BV",
"person_name": null,
"org_rep_person_name": "Marc Vennekens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2022 Michel Dupont benoemd tot commissaris revisor
- Michel Dupont — Commissaris revisor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Michel Dupont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.211.144",
"name_full": "DNA IT SYSTEMS"
}
}31-08-2020 2 bestuurders benoemd
- LEVEL V — Non statutory director
- EMVIE — Non statutory director
Technische details
{
"events": [
{
"kind": "director_in",
"role": "non-statutory director",
"person": {
"rrn": null,
"name": "LEVEL V",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "non-statutory director",
"person": {
"rrn": null,
"name": "EMVIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.211.144",
"name_full": "DNA IT Systems"
}
}31-08-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0418.211.144",
"name_full": "DNA IT SYSTEMS"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}12-07-2019 Michel Dupont benoemd tot auditor
- Michel Dupont — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Michel Dupont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.211.144",
"name_full": "DNA IT SYSTEMS"
}
}20-03-2017 2 bestuurders benoemd, 2 ontslagnemend
- Level V NV — Zaakvoerder
- Emvie BVBA — Zaakvoerder
- BCD Holding NV — Zaakvoerder
- Farmersbrain BVBA — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BCD Holding NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Farmersbrain BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Level V NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Emvie BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.211.144",
"name_full": "DNA IT SYSTEMS"
}
}31-08-2016 Frederic Poesen benoemd tot auditor
- Frederic Poesen — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.211.144",
"name_full": "DNA IT SYSTEMS"
}
}19-10-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DNA IT Systems",
"old": "SALTO0",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0418.211.144",
"name_full": "SALTO0"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}29-01-2015 Ludo Ruysen benoemd tot commissaris revisor
- Ludo Ruysen — Commissaris revisor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "Ludo Ruysen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.211.144",
"name_full": "SALTOO"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DNA IT Systems |