Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
29 aktes Adresverloop · 2
01-04-2021
Zetelwijziging
01-04-2021
v3.2
Alle aktes · 29
bijgewerkt 2 maanden geleden
2026
10-04-2026 2 herbenoemd
- Diogo, PEREIRA DOS SANTOS FERREIRA PIRES — Bestuurder
- Raul SEPULVEDA GONZALEZ — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diogo, PEREIRA DOS SANTOS FERREIRA PIRES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-02",
"evidence_quote": "De algemene vergadering beslist per 2 maart 2026 het mandaat van de bestuurders, Dhr. Diogo, PEREIRA DOS SANTOS FERREIRA PIRES en Dhr. Raul SEPULVEDA GONZALEZ, te verlengen voor een periode van 6 jaar, eindigend op 1 maart 2032.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raul SEPULVEDA GONZALEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-02",
"evidence_quote": "De algemene vergadering beslist per 2 maart 2026 het mandaat van de bestuurders, Dhr. Diogo, PEREIRA DOS SANTOS FERREIRA PIRES en Dhr. Raul SEPULVEDA GONZALEZ, te verlengen voor een periode van 6 jaar, eindigend op 1 maart 2032.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"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": "2026-04-10",
"filing_date": "2026-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.122.012",
"name_full": "Dorel Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-04-2026 2 bestuurders benoemd
- Diogo Pereira dos Santos Ferreira — Bestuurder
- Raul Sepulveda Gonzalez — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diogo Pereira dos Santos Ferreira",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raul Sepulveda Gonzalez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.122.012",
"name_full": "Dorel Belgium"
}
}2024
30-09-2024 Finvision Bedrijfsrevisoren Waregem benoemd tot commissaris
- Finvision Bedrijfsrevisoren Waregem — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Waregem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.122.012",
"name_full": "Dorel Belgium"
}
}30-09-2024 Finvision Bedrijfsrevisoren Waregem benoemd tot commissaris
- Finvision Bedrijfsrevisoren Waregem — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Waregem",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De algemene vergadering benoemt Finvision Bedrijfsrevisoren Waregem met ondernemingsnummer 0849.882.722, zetel te Vredestraat 55 bus 31, 8790 Waregem, als commissaris voor een termijn van 3 jaar die een aanvang neemt voor het boekjaar 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.122.012",
"name_full": "DOREL BELGIUM",
"legal_form": "NV"
}
}30-09-2024 3 bestuurders benoemd
- Finvision Bedrijfsrevisoren Waregem — Commissaris
- Birgitta Van Itterbeek — Dagelijks bestuur
- Annick Sleeckx — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren Waregem",
"address": "Vredestraat 55 bus 31, 8790 Waregem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt Finvision Bedrijfsrevisoren Waregem met ondernemingsnummer 0849.882.722, zetel te Vredestraat 55 bus 31, 8790 Waregem, als commissaris voor een termijn van 3 jaar die een aanvang neemt voor het boekjaar 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Birgitta Van Itterbeek",
"address": "Wolstraat 70, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Birgitta Van Itterbeek kantoorhouden-de te Wolstraat 70, 1000 Brussel en Annick Sleeckx, kantoorhoudende te 2060 Antwerpen, Ellermanstraat 46, elk alleen handelend en met de mogelijkheid tot indeplaatsstel-ling, teneinde al het nodige te doen om de besli",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Annick Sleeckx",
"address": "Ellermanstraat 46, 2060 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan Birgitta Van Itterbeek kantoorhouden-de te Wolstraat 70, 1000 Brussel en Annick Sleeckx, kantoorhoudende te 2060 Antwerpen, Ellermanstraat 46, elk alleen handelend en met de mogelijkheid tot indeplaatsstel-ling, teneinde al het nodige te doen om de besli",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-09-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.122.012",
"name_full": "Dorel Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick Sleeckx",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Dieter Vanloock — Bedrijfsrevisor
- Koen Vanstraelen — Bedrijfsrevisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Koen Vanstraelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Dieter Vanloock",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.122.012",
"name_full": "Dorel Belgium"
}
}25-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.122.012",
"name_full": "DOREL BELGIUM",
"legal_form": "NV"
}
}2022
23-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Diogo Pires — Bestuurder
- Wilhelmina Maria Boot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilhelmina Maria Boot",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-29",
"evidence_quote": "De aandeelhoudersvergadering aanvaardt het aftreden van mevrouw Wilhelmina Maria Boot als bestuurder van de vennootschap met ingang van 29 januari 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diogo Pires",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-29",
"evidence_quote": "De algemene vergadering besluit de heer Diogo Pires, met gekozen woonplaats te Filip Williotstraat 9 (BluePoint Antwerpen) 2600 Antwerpen, te benoemen als bestuurder van de vennootschap, met ingang van 29 januari 2022 voor een periode die eindigt op 1 maart 2026,."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.122.012",
"name_full": "DOREL BELGIUM",
"legal_form": "NV"
}
}23-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Diogo Pires — Bestuurder
- Wilhelmina Maria Boot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilhelmina Maria Boot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diogo Pires",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.122.012",
"name_full": "Dorel Belgium"
}
}23-03-2022 3 bestuurders benoemd, 1 ontslagnemend
- Diogo Pires — Bestuurder
- Birgitta Van Itterbeek — Dagelijks bestuur
- Annick Sleeckx — Dagelijks bestuur
- Wilhelmina Maria Boot — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilhelmina Maria Boot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-29",
"evidence_quote": "De aandeelhoudersvergadering aanvaardt het aftreden van mevrouw Wilhelmina Maria Boot als bestuurder van de vennootschap met ingang van 29 januari 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diogo Pires",
"address": "Filip Williotstraat 9 (BluePoint Antwerpen) 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-01-29",
"evidence_quote": "De algemene vergadering besluit de heer Diogo Pires, met gekozen woonplaats te Filip Williotstraat 9 (BluePoint Antwerpen) 2600 Antwerpen, te benoemen als bestuurder van de vennootschap, met ingang van 29 januari 2022 voor een periode die eindigt op 1 maart 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-03-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Birgitta Van Itterbeek",
"address": "2060 Antwerpen, Ellermanstraat 46",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verieent volmacht aan Birgitta Van Itterbeek en Annick Sleeckx, allen kantoorhoudende te 2060 Antwerpen, Ellermanstraat 46, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te pub",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Annick Sleeckx",
"address": "2060 Antwerpen, Ellermanstraat 46",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verieent volmacht aan Birgitta Van Itterbeek en Annick Sleeckx, allen kantoorhoudende te 2060 Antwerpen, Ellermanstraat 46, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene vergadering te pub",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-03-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.122.012",
"name_full": "Dorel Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annick Sleeckx",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
01-04-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.122.012",
"name_full": "DOREL BELGIUM",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan Birgitta Van Itterbeek",
"holder_kbo": null,
"holder_name": "Birgitta Van Itterbeek",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan ... Annick Sleeckx",
"holder_kbo": null,
"holder_name": "Annick Sleeckx",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan ... elke advocaat van de advocatengroepering \u201CGoemans, de Scheemaecker \u0026 de Wit\u201D, met ondernemingsnummer 0825.522.260",
"holder_kbo": "0825.522.260",
"holder_name": "Goemans, de Scheemaecker \u0026 de Wit",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-04-2021 Zetelverplaatsing van Brussel naar Antwerpen
- Atomiumsquare 1 bus 177, 1020 Brussel → Filip Williotstraat 9, 2600 Antwerpen (district Berchem)
Notaris:
Charles DECKERS · AntwerpenKantoor:
Deckers notarissen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Filip Williotstraat 9, 2600 Antwerpen (district Berchem)",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Filip Williotstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "9",
"locality_suffix": "(Berchem)"
},
"old_address": {
"raw": "Atomiumsquare 1 bus 177, 1020 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Atomiumsquare",
"country": "BE",
"postcode": "1020",
"box_number": "177",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2021-04-01",
"evidence_quote": "de zetel van de vennootschap vanaf 1 april 2021 te verplaatsen naar 2600 Antwerpen (district Berchem), Filip Williotstraat 9 (BluePoint Antwerpen).",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
"statute_article_number": "3",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-04-01",
"filing_date": "2021-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-03-25",
"unanimous": true
},
"subject_company": {
"kbo": "0402.122.012",
"name_full": "DOREL BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "Goemans, de Scheemaecker \u0026 de Wit",
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"org_rep_person_name": "Birgitta Van Itterbeek, Annick Sleeckx",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
]
}01-04-2021 Zetelverplaatsing van Brussel naar Antwerpen
- Atomiumsquare 1, 1020 Brussel → Filip Williotstraat 9, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"street": "Filip Williotstraat",
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},
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"country": "BE",
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},
"effective_date": "2021-04-01",
"evidence_quote": "1. de zetel van de vennootschap vanaf 1 april 2021 te verplaatsen naar 2600 Antwerpen (district Berchem), Filip Williotstraat 9 (BluePoint Antwerpen)."
}
],
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"subject_company": {
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"name_full": "DOREL BELGIUM",
"legal_form": "NV"
}
}01-04-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
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"seat_change": {
"changed": true
},
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"changed": false
},
"subject_company": {
"kbo": "0402.122.012",
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-02-2021 Dominic Rouselle herbenoemd als commissaris
- Dominic Rouselle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dominic Rouselle",
"address": null,
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},
"via_org": {
"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-22",
"evidence_quote": "De algemene vergadering bevestigt de benoeming van KPMG Bedrijfsrevisoren BV, met ondernemingsnummer 0419.122.548, zetel te Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, als commissaris voor een termijn van 3 jaar die een aanvang nam op 22 februari 2019. Deze vennootschap heeft daarbij dhr. Domin"
}
],
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"legal_form": "NV"
}
}05-02-2021 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV — Commissaris
- Dominic Rouselle — Vertegenwoordiger van commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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"name_full": "DOREL BELGIUM"
}
}2020
01-07-2020 2 bestuurders benoemd, 2 ontslagnemend
- Wilhelmina Maria Boot — Bestuurder
- Raúl Alberto Sepúlveda González — Bestuurder
- Bas van de Putte — Bestuurder
- Ingmar van den Berg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bas van de Putte",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission comme administrateur de la Soci\u00E9t\u00E9, Bas van de Putte avec effet au 1 mars 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingmar van den Berg",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-02",
"evidence_quote": "L\u0027assembl\u00E9e accepte avec la d\u00E9mission de M. Ingmar van den Berg comme administrateur de la Soci\u00E9t\u00E9 avec effet au 2 mars 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilhelmina Maria Boot",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 2 mars 2020, pour une dur\u00E9e illimit\u00E9e: -Wilhelmina Maria Boot;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ra\u00FAl Alberto Sep\u00FAlveda Gonz\u00E1lez",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 2 mars 2020, pour une dur\u00E9e illimit\u00E9e: -Ra\u00FAl Alberto Sep\u00FAlveda Gonz\u00E1lez;"
}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}01-07-2020 2 bestuurders benoemd, 2 ontslagnemend
- Wilhelmina Maria Boot — Bestuurder
- Raúl Alberto Sepúlveda González — Bestuurder
- Bas van de Putte — Bestuurder
- Ingmar van den Berg — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
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"address": null,
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Wilhelmina Maria Boot",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ra\u00FAl Alberto Sep\u00FAlveda Gonz\u00E1lez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.122.012",
"name_full": "DOREL BELGIUM"
}
}2019
19-06-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Birgitta Van Itterbeek · Bruxelles
Technische details
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"stage": null,
"notary": {
"name": "Birgitta Van Itterbeek",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
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"act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
},
"decision": {
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{
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"name": "DOREL BELGIUM",
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"jurisdiction_country": "BE"
}
],
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne le d\u00E9p\u00F4t d\u0027une d\u00E9cision unanime par \u00E9crit de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
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},
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"org_name": null,
"person_name": "Birgitta Van Itterbeek",
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},
"summary_narrative": "Le 3 juin 2019, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de DOREL BELGIUM a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une d\u00E9cision \u00E9crite conform\u00E9ment \u00E0 l\u0027article 536, \u00A71, alin\u00E9a 3 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision, d\u00E9pos\u00E9e au greffe du tribunal de l\u0027entreprise francophone de Bruxelles le 7 juin 2023, concerne une modification statutaire, sans transfert de patrimoine ni restructuration d\u0027entreprise.",
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"should_reroute_to_category": "statutes"
}07-06-2019 2 ontslagnemend
- STUART WINT LAN — Bestuurder
- MICHAEL NEUMANN — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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"name": "STUART WINT LAN",
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},
"effective_date": "2019-05-24",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque avec effet imm\u00E9diat comme administrateurs de la Soci\u00E9t\u00E9, lan Stuart Wint et Michael Neumann"
},
{
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"rrn": null,
"name": "MICHAEL NEUMANN",
"address": null,
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},
"effective_date": "2019-05-24",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque avec effet imm\u00E9diat comme administrateurs de la Soci\u00E9t\u00E9, lan Stuart Wint et Michael Neumann"
}
],
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},
"subject_company": {
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}
}07-06-2019 2 ontslagnemend
- lan Stuart Wint — Bestuurder
- Michael Neumann — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "lan Stuart Wint",
"address": null,
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}
},
{
"kind": "director_out",
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}
],
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"act_meta": {
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"subject_company": {
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}08-04-2019 3 bestuurders benoemd, 1 ontslagnemend
- Ingmar van den Berg — Bestuurder
- Bas van der Putten — Bestuurder
- KPMG Réviseurs d'entreprises SCRL — Commissaire
- Charles de Kervénoaël — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles de Kerv\u00E9noa\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bas van der Putten",
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"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}08-04-2019 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Ingmar van den Berg — Bestuurder
- Bas van der Putten — Bestuurder
- Charles de Kervénoaël — Bestuurder
- Dominic Rousselle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles de Kerv\u00E9noa\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-22",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9voque avec effet imm\u00E9diat comme administrateur de la Soci\u00E9t\u00E9, Charles de Kerv\u00E9noa\u00EBl."
},
{
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"effective_date": "2019-02-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, pour une p\u00E9riode de 6 ans avec effet imm\u00E9diat: -Ingmar van den Berg, ayant \u00E9lu domicile \u00E0 Square de l\u0027Atomium 1, bo\u00EEte 177 1020 Bruxelles"
},
{
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, pour une p\u00E9riode de 6 ans avec effet imm\u00E9diat: -Bas van der Putten, ayant \u00E9lu domicile \u00E0 Square de l\u0027Atomium 1, bo\u00EEte 177 1020 Bruxelles."
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"kbo": "0419122548",
"name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-22",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle pour une p\u00E9riode de 6 ans, \u00E0 dater d\u0027aujourd\u0027hui, le mandat du commissaire, KPMG R\u00E9viseurs d\u0027entreprises SCRL, ayant le num\u00E9ro d\u0027entreprise 0419.122.548, sis \u00E0 Axis Parc, rue Emile Francqui 11 1435 Mont-Saint-Guibert Belgique, repr\u00E9sent\u00E9e par Dominic Rousselle, domicili\u00E9 \u00E0 Ave"
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],
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}2017
04-04-2017 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Birgitta Van Itterbeek · Bruxelles
Technische details
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"stage": null,
"notary": {
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},
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement le d\u00E9p\u00F4t et la publication du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
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"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 mars 2017 de la soci\u00E9t\u00E9 Dorel Belgium SA a d\u00E9cid\u00E9 de donner mandat \u00E0 Birgitta Van Itterbeek, ou \u00E0 tout avocat de Monard Law, pour effectuer le d\u00E9p\u00F4t au greffe du tribunal de commerce et la publication au Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e. L\u0027acte est d\u00E9pos\u00E9 le 22 mars 2017.",
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2015
29-07-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
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"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2015-07-09",
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"decision": {
"body": "buitengewone_algemene_vergadering",
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"unanimous": null
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"restructuring": {
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{
"kbo": "0402.122.012",
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],
"exchange_ratio": null,
"legal_articles": [
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucune transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement le d\u00E9p\u00F4t et la publication du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"equity_transferred_eur": null,
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},
"subject_company": {
"kbo": "0402.122.012",
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},
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"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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},
"summary_narrative": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 9 juillet 2015 par la soci\u00E9t\u00E9 anonyme Dorel Belgium a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce francophone de Bruxelles. L\u0027assembl\u00E9e a \u00E9t\u00E9 convoqu\u00E9e dans le cadre de l\u0027article 556 du Code des soci\u00E9t\u00E9s, qui pr\u00E9voit des dispositions sp\u00E9cifiques pour les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires dans certaines situations. Aucune d\u00E9cision de restructuration ou de transfert de patrimoine n\u0027a \u00E9t\u00E9 prise dans le cadre de cette assembl\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-07-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Maret H · Bruxelles
Technische details
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"name": "Dorel Belgium",
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"patrimony_description": "Aucune cession de patrimoine n\u0027est effectu\u00E9e. L\u0027acte concerne uniquement la tenue et la publication du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
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"co_filed_documents": [],
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"should_reroute_to_category": "statutes"
}2014
03-10-2014 3 bestuurders benoemd, 2 ontslagnemend
- Michael Neumann — Bestuurder
- Dominic Rouselle — Commissaris
- Ingmar Van Den Berg — Gedelegeerd bestuurder
- Christophe Sabathé — Bestuurder
- Marcel Van Delden — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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"role": "bestuurder",
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"rrn": null,
"name": "Christophe Sabath\u00E9",
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},
"effective_date": "2014-06-30",
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre acte de la d\u00E9mission en tant qu\u0027Administrateur de Monsieur Christophe Sabath\u00E9, domicili\u00E9 16 rue Galieny \u00E0 91430 Igny (France) \u00E0 partir du 30 juin 2014 avec effet imm\u00E9diat."
},
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"evidence_quote": "Monsieur Christophe Sabath\u00E9 est remplac\u00E9 par Monsieur Michael Neumann, domicili\u00E9 Brunnenalle 106, D-50226 K\u00F6nigsdorf (Allemagne) \u00E0 partir du 1\u00BAr juillet 2014."
},
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"effective_date": "2014-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027attribuer le mandat de Commissaire pour une dur\u00E9e de trois exercices, prenant effet au 1 juillet 2014, \u00E0 la soci\u00E9t\u00E9 Klynveld Peat Marwick Goerdeler R\u00E9viseurs d\u0027 Entreprises, Avenue Einstein 2A, 1348 Louvain-la-Neuve, repr\u00E9sent\u00E9e par Monsieur Dominic Rouselle, domicili\u00E9 Bronstraa"
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"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre acte de la d\u00E9mission en tant que Directeur G\u00E9n\u00E9ral de Monsieur Marcel Van Delden, domicili\u00E9 Symfonie 9 \u00E0 3335 BH Zwijndrecht (Pays-Bas) avec effet imm\u00E9diat."
},
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"person": {
"rrn": null,
"name": "Ingmar Van Den Berg",
"address": null,
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},
"effective_date": "2014-06-30",
"evidence_quote": "Monsieur Ingmar Van Den Berg, domicili\u00E9 Klarenbeemden 24 \u00E0 5706 NG Helmond (Pays-bas), n\u00E9 le 14 septembre 1971 \u00E0 Utrecht (Pays-bas) est nomm\u00E9 Directeur G\u00E9n\u00E9ral, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DOREL BELGIUM",
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}2010
31-05-2010 1 bestuurder benoemd, 1 herbenoemd
- Christophe Sabathé — Gedelegeerd bestuurder
- Jean-Claude Jacomin — Bestuurder
Samenvatting:
v3.2
Technische details
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"role": "bestuurder",
"person": {
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"evidence_quote": "Le Conseil appelle aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration M. Jean-Claude Jacomin, qui accepte."
},
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}
],
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}
}31-05-2010 2 bestuurders benoemd
- Jean-Claude Jacomin — Voorzitter
- Christophe Sabathé — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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