DOSSCHE INVEST
De berekende faillissementskans van DOSSCHE INVEST over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Vestigingen | 1 |
| Publicaties | 52 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00148268 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00123072 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00151886 |
| 31-12-2023 | consolidatie | 24-06-2024 | 2024-00153116 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00113113 |
| 31-12-2022 | consolidatie | 08-06-2023 | 2023-00115596 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20089892 |
| 31-12-2021 | consolidatie | 28-06-2022 | 2022-20120242 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-29700569 |
| 31-12-2020 | consolidatie | 02-07-2021 | 2021-29700575 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-10-1998 |
| Status | Actief |
| Postcode | 9800 |
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. |
|---|---|---|---|---|
| 44011A0533/00E002 | Vlaanderen | 1,2 ha | 1 · 904 m² | 10,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-06-2025 Kapitaalvermindering van €97.371,39
Technische details
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}23-06-2025 Kapitaalverhoging van €50.762,23 tot €11.075.527,39
- €11.024.765,16 → €11.075.527,39
- Inbreng in natura · Apport en nature
Technische details
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}23-06-2025 Statutenwijziging
Technische details
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}23-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"summary": "Het kapitaal wordt vastgesteld op 141.548,69 EUR, vertegenwoordigd door 1.904.623 aandelen zonder waarde.",
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}13-06-2025 3 ontslagnemend, 4 herbenoemd
- Rik JACOB — Vaste vertegenwoordiger
- Yves WILLEMS — Vaste vertegenwoordiger
- Dirk LANNO0 — Vaste vertegenwoordiger
- Rik JACOB — Vaste vertegenwoordiger
- Yves WILLEMS — Vaste vertegenwoordiger
- Dirk LANNO0 — Vaste vertegenwoordiger
- RSM INTERAUDIT — Commissaris
Technische details
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}13-06-2025 4 bestuurders benoemd, 3 ontslagnemend
- RIK JACOB — Bestuurder
- GENAXIS — Bestuurder
- LVW Int. — Bestuurder
- RSM INTERAUDIT — Commissaris
- Rik JACOB — Bestuurder
- Yves WILLEMS — Bestuurder
- Dirk Lannoo — Bestuurder
Technische details
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"name": "Dirk Lannoo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM INTERAUDIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}06-02-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-06",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM INTERAUDIT BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "KURT CONINX"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}06-02-2025 Kapitaalvermindering van €11.024.765,16 tot €192.310,92
- €11.217.076,08 → €192.310,92
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 192310.92,
"delta_eur": -11024765.16,
"before_eur": 11217076.08,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}06-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-06",
"filing_date": null,
"act_kind_objet": "EEN MET SPLITSING DOOR OVERNEMING GELIJKGESTELD\u0415"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.350.876",
"name": "DOSSCHE INVEST NV",
"role": "demerged",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1016.045.009",
"name": "DOSSCHE MILLING GROUP BV",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1016.044.415",
"name": "SERAFIEN BAKERY GROUP BV",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1016.044.217",
"name": "SERAFIEN BAKERY REAL ESTATE BV",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:59",
"12:60"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-11-30",
"exchange_ratio_text": "1 nieuw aandeel per 1 aandeel",
"new_shares_issued_n": 1904623,
"real_estate_included": false,
"patrimony_description": "Het afgesplitste vermogen bestaat uit operationele activiteiten en de daaraan verbonden activa en passiva. Afgesplitste Vermogen 1 betreft Dossche Mills NV en Flinn NV (excl. operationeel vastgoed). Afgesplitste Vermogen 2 betreft Gourmand NV, Mexma Food B.V. en Serafien Bakery NV. Afgesplitste Vermogen 3 betreft Dossche Immo B.V. en Dossche Real Estate Sp. z.o.o.",
"equity_transferred_eur": 76035164.3,
"accounting_effective_date": "2024-12-31"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DOSSCHE INVEST NV heeft op 31 december 2024 een parti\u00EBle splitsing goedgekeurd, waarbij het vermogen wordt overgedragen aan drie nieuwe besloten vennootschappen: DOSSCHE MILLING GROUP BV, SERAFIEN BAKERY GROUP BV en SERAFIEN BAKERY REAL ESTATE BV. De overdracht betreft operationele activiteiten en activa/passiva van verschillende dochterondernemingen, zonder opheffing van de oorspronkelijke vennootschap. De aandeelhouders ontvangen nieuwe aandelen in verhouding 1:1. De splitsing is van toepassing vanaf 31 december 2024 v\u00F3\u00F3r middernacht.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}06-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-06",
"filing_date": null,
"act_kind_objet": "EEN MET SPLITSING DOOR OVERNEMING GELIJKGESTELD\u0415"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering neemt kennis van het verslag van de bedrijfsrevisor van de verkrijgende vennootschappen, opgesteld in toepassing van artikel 5:133 van het Wetboek van vennootschappen en verenigingen, met betrekking tot de inbreng in natura als gevolg van de parti\u00EBle splitsing.",
"articles": [
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0464.350.876",
"name": "DOSSCHE INVEST",
"role": "demerged",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1016.045.009",
"name": "DOSSCHE MILLING GROUP",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1016.044.415",
"name": "SERAFIEN BAKERY GROUP",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1016.044.217",
"name": "SERAFIEN BAKERY REAL ESTATE",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8, 1\u00B0",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-11-30",
"exchange_ratio_text": "\u00E9\u00E9n (1) nieuw aandeel op naam van elke verkrijgende vennootschap in ruil voor \u00E9\u00E9n (1) aandeel van de Partieel te Splitsen Vennootschap",
"new_shares_issued_n": 1904623,
"real_estate_included": false,
"patrimony_description": "De Partieel te Splitsen Vennootschap overdraagt drie delen van haar vermogen aan de verkrijgende vennootschappen. Vermogen 1 omvat de operationele activiteiten van Dossche Mills NV en Flinn NV. Vermogen 2 omvat de activiteiten van Gourmand NV, Mexma Food B.V. en Serafien Bakery NV. Vermogen 3 omvat de activiteiten van Dossche Immo B.V. en Dossche Real Estate Sp. z o.o.",
"equity_transferred_eur": 76035164.3,
"accounting_effective_date": "2024-12-31"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap DOSSCHE INVEST heeft een buitengewone algemene vergadering gehouden om een parti\u00EBle splitsing goed te keuren. Hierbij wordt een deel van haar vermogen overgedragen aan drie verkrijgende vennootschappen: DOSSCHE MILLING GROUP, SERAFIEN BAKERY GROUP en SERAFIEN BAKERY REAL ESTATE. De overdracht is van kracht vanaf 31 december 2024 en wordt gefinancierd door de uitgifte van nieuwe aandelen aan de aandeelhouders van DOSSCHE INVEST.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2025 Kapitaalverhoging van €11.217.076,08 tot €11.217.076,08
- €0 → €11.217.076,08
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": 157172,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -9111689.48,
"before_eur": null,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_class_creation",
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"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
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},
{
"kind": "share_class_creation",
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"contribution_type": null,
"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": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": null
},
{
"kind": "capital_increase",
"after_eur": 11217076.08,
"delta_eur": 11217076.08,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1904623,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": 11217076.08,
"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
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2025-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": null,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": null,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}27-01-2025 Kapitaalvermindering van €4.555.844,74 tot €6.661.231,34
- €11.217.076,08 → €6.661.231,34
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 6661231.34,
"delta_eur": -4555844.74,
"before_eur": 11217076.08,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}27-01-2025 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": "0464.350.876",
"name_full": "DOSSCHE INVEST"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}27-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2025-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.350.876",
"name_full_after": "DOSSCHE INVEST",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DOSSCHE INVEST",
"current_zetel_raw": "Clemence Dosschestraat 1 9800 Deinze",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervanging van artikel 5 met nieuwe tekst over kapitaal en aandelen.",
"new_text": "Het kapitaal bedraagt elf miljoen tweehonderd zeventienduizend zesenzeventig euro acht cent (\u20AC 11.217.076,08). Het wordt vertegenwoordigd door een miljoen negenhonderdenvierduizend zeshonderddrie\u00EBntwintig (1.904.623) aandelen met stemrecht, zonder aanduiding van de nominale waarde, met een fractiewaarde van \u00E9\u00E9n/een miljoen negenhonderdenvierduizend zeshonderddrie\u00EBntwintigste (1/1.904.623) van het ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"share_class_merge",
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 1904623,
"shares_before": 1904623,
"capital_after_eur": 11217076.08,
"capital_before_eur": 11217076.08,
"share_classes_after": [
{
"count": 1801532,
"label": "A",
"rights_summary": "Stemrecht",
"voting_per_share": 1.0
},
{
"count": null,
"label": "B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 103091,
"label": "C",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}26-11-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "Dossche Invest"
}
}26-11-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.350.876",
"name_full": "Dossche Invest",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Partieel splitsingsvoorstel DOSSCHE INVEST NV d.d. 15 november 2024 (incl. bijlage)"
],
"shareholders_after": [],
"share_classes_after": []
}26-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Kristof Dossche",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-15",
"act_kind_objet": "GEZAMENLIJK VOORSTEL TOT PARTI\u00CBLE SPLITSING (\u0027EEN MET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van Dossche Invest NV, Dossche Milling Group BV, Serafien Bakery Group BV en Serafien Bakery Real Estate BV hebben unaniem afgezien van de noodzaak tot het opmaken van het controleverslag en het bijzonder verslag, zodat de verslaggevingsplicht van artikelen 5:121 en 5:133 WVV wordt",
"articles": [
"5:121",
"5:133"
]
},
"restructuring": {
"parties": [
{
"kbo": "0464.350.876",
"name": "Dossche Invest NV",
"role": "demerged",
"address": "Clemence Dosschestraat 1, 9800 Deinze, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1016.045.009",
"name": "Dossche Milling Group BV",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1016.044.415",
"name": "Serafien Bakery Group BV",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1016.044.217",
"name": "Serafien Bakery Real Estate BV",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:4",
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "1 op 1",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van Dossche Invest NV wordt overgedragen aan Dossche Milling Group BV, Serafien Bakery Group BV en Serafien Bakery Real Estate BV. Dit omvat immateri\u00EBle vaste activa, materi\u00EBle vaste activa, financi\u00EBle vaste activa (deelnemingen in verbonden ondernemingen), vorderingen, liquide middelen en passiva. De overdracht betreft operationele activiteiten, inclusief deelnemingen in",
"equity_transferred_eur": 82205887.52,
"accounting_effective_date": "2024-11-15"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "Dossche Invest",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Dossche",
"org_rep_person_name": null
},
"summary_narrative": "Dossche Invest NV, een naamloze vennootschap met zetel te Deinze, heeft een gezamenlijk voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van haar vermogen wordt overgedragen aan drie nieuwe besloten vennootschappen: Dossche Milling Group BV, Serafien Bakery Group BV en Serafien Bakery Real Estate BV. De splitsing is gebaseerd op artikel 12:4 iuncto 12:8, 1\u00B0 iuncto 12:59 en volgende WVV. De overdracht betreft operationele activiteiten, deelnemingen in verbonden ondernemingen en diverse activa en passiva. De aandeelhouders zullen op proportionele basis \u00E9\u00E9n aandeel in elke verkrijgende",
"co_filed_documents": [
"Partieel splitsingsvoorstel DOSSCHE INVEST NV d.d. 15 november 2024 (incl. bijlage)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-09-2024 Frank DOSSCHE benoemd tot gedelegeerd bestuurder
- Frank DOSSCHE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank DOSSCHE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}30-09-2024 Frank DOSSCHE benoemd tot gedelegeerd bestuurder
- Frank DOSSCHE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank DOSSCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-19",
"evidence_quote": "De raad van bestuur beslist met unanimiteit van stemmen om de besloten vennootschap \u0022JAGIOS\u0022, met zetel te 1190 Vorst, Verbindingslaan 37 en met BTW nummer BE 0671.684.913, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank DOSSCHE, te benoemen als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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"effective_date_qualifier": "immediate"
}
],
"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": "2024-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-08-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV \u0022DW KRUISHOUTEM\u0022",
"person_name": null,
"org_rep_person_name": "Kristof Dossche",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}02-09-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": null
}
],
"notary": {
"name": "Magali Goesaert",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-02",
"filing_date": "2024-08-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}02-09-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Magali Goesaert",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-02",
"filing_date": "2024-08-22",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.350.876",
"name": "DOSSCHE INVEST",
"role": "acquiring",
"address": "Clemence Dosschestraat 1 te 9800 Deinze",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0568.509.872",
"name": "ELBEY",
"role": "absorbed",
"address": "Clemence Dosschestraat 1 te 9800 Deinze",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:55",
"12:57",
"12:7",
"12:15 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027ELBEY\u0027 \u2014 inclusief alle activa, passiva, rechten, verplichtingen, immateri\u00EBle goederen (merken, logo\u0027s, handelsnaam), intellectuele eigendommen, arbeidscontracten, huur- en leaseovereenkomsten, schuldeisers en zekerheden \u2014 gaat onder algemene titel over op de overnemende vennootschap \u0027DOSSCHE INVEST\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0455.718.965",
"org_name": "DE KORTRIJKSE FIDUCIAIRE",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van DOSSCHE INVEST, gevestigd te Deinze, heeft op 30 juli 2024 besloten tot een geruisloze fusie door overneming van de naamloze vennootschap ELBEY, ook gevestigd te Deinze. Aangezien DOSSCHE INVEST al alle aandelen van ELBEY bezit, wordt de fusie uitgevoerd zonder uitgifte van nieuwe aandelen. Het gehele vermogen van ELBEY, inclusief activa, passiva, immateri\u00EBle goederen en verbintenissen, gaat onder algemene titel over op DOSSCHE INVEST. De fusie is vanaf 1 januari 2024 boekhoudkundig en fiscaal geldend. ELBEY wordt opgeheven zonder ver",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- Axel DOSSCHE — Vaste vertegenwoordiger van nv "d & b"
- Stephan BOSTOEN — Vaste vertegenwoordiger van nv "patrist holding"
- Axel DOSSCHE — Bestuurder
- Stephan BOSTOEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel DOSSCHE",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Stephan BOSTOEN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van NV \u0022D \u0026 B\u0022",
"person": {
"rrn": null,
"name": "Axel DOSSCHE",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van NV \u0022PATRIST HOLDING\u0022",
"person": {
"rrn": null,
"name": "Stephan BOSTOEN",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}03-06-2024 2 bestuurders benoemd, 2 ontslagnemend
- Axel DOSSCHE — Bestuurder
- Stephan BOSTOEN — Bestuurder
- Axel DOSSCHE — Bestuurder
- Stephan BOSTOEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel DOSSCHE",
"address": "9800 Bachte-Maria-Leerne, Molenhuisstraat 38",
"birth_date": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "De vergadering verklaart dat de hierna vermelde personen hun ontslag als bestuurder van de vennootschap aanbieden met terugwerkende kracht tot 31 december 2023 om 24 uur",
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"effective_date_qualifier": "retroactive"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Stephan BOSTOEN",
"address": "9070 Destelbergen, Aelmeersstraat 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "De vergadering verklaart dat de hierna vermelde personen hun ontslag als bestuurder van de vennootschap aanbieden met terugwerkende kracht tot 31 december 2023 om 24 uur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-31"
},
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},
{
"kind": "director_in",
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"name": "Axel DOSSCHE",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0472.398.116",
"name": "D \u0026 B",
"address": "9000 Gent, Kortrijksesteenweg 944",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "Vervolgens verklaart en bevestigt de vergadering dat volgende personen bijkomend worden benoemd tot niet-statutaire bestuurder van de vennootschap met terugwerkende kracht tussen partijen tot en met 1 januari 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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"effective_date_qualifier": "retroactive"
},
{
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"name": "Stephan BOSTOEN",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0807.244.985",
"name": "PATRIST HOLDING",
"address": "9051 Gent, Pauline Van Pottelsberghelaan 22",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "Vervolgens verklaart en bevestigt de vergadering dat volgende personen bijkomend worden benoemd tot niet-statutaire bestuurder van de vennootschap met terugwerkende kracht tussen partijen tot en met 1 januari 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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"effective_date_qualifier": "retroactive"
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kristof DOSSCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0478.203.070",
"name": "DW KRUISHOUTEM",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Bijgevolg stelt de vergadering vast dat het bestuursorgaan van de vennootschap sinds 1 januari 2024 is samengesteld als volgt",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
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"rrn": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0671.684.913",
"name": "JAGIOS",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Bijgevolg stelt de vergadering vast dat het bestuursorgaan van de vennootschap sinds 1 januari 2024 is samengesteld als volgt",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rik JACOB",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": "0892.469.185",
"name": "RIK JACOB",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Bijgevolg stelt de vergadering vast dat het bestuursorgaan van de vennootschap sinds 1 januari 2024 is samengesteld als volgt",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Yves WILLEMS",
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},
"reason": null,
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"via_org": {
"kbo": "0464.350.876",
"name": "GENAXIS",
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"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Bijgevolg stelt de vergadering vast dat het bestuursorgaan van de vennootschap sinds 1 januari 2024 is samengesteld als volgt",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk LANNOO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0817.931.813",
"name": "LVW Int.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Bijgevolg stelt de vergadering vast dat het bestuursorgaan van de vennootschap sinds 1 januari 2024 is samengesteld als volgt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Axel DOSSCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0472.398.116",
"name": "D \u0026 B",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Bijgevolg stelt de vergadering vast dat het bestuursorgaan van de vennootschap sinds 1 januari 2024 is samengesteld als volgt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stephan BOSTOEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0807.244.985",
"name": "PATRIST HOLDING",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Bijgevolg stelt de vergadering vast dat het bestuursorgaan van de vennootschap sinds 1 januari 2024 is samengesteld als volgt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel DOSSCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij bevestigt eveneens dat de goedkeuring van de jaarrekening over het voorbije en het lopende boekjaar zal gelden als verlening van kwijting voor de wijze waarop de voormelde personen hun mandaat als bestuurders van de vennootschap hebben uitgeoefend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan BOSTOEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij bevestigt eveneens dat de goedkeuring van de jaarrekening over het voorbije en het lopende boekjaar zal gelden als verlening van kwijting voor de wijze waarop de voormelde personen hun mandaat als bestuurders van de vennootschap hebben uitgeoefend.",
"decharge_status": "granted",
"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": "nl",
"pub_date": "2024-06-03",
"filing_date": "2024-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-04-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"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
}28-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-05-16",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-05-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.350.876",
"name": "DOSSCHE INVEST",
"role": "acquiring",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0568.509.872",
"name": "ELBEY",
"role": "absorbed",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap ELBEY, zowel de rechten als de verplichtingen, wordt overgedragen aan de naamloze vennootschap DOSSCHE INVEST.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DW KRUISHOUTEM nv",
"person_name": "Kristof Dossche",
"org_rep_person_name": "Kristof Dossche"
},
"summary_narrative": "De naamloze vennootschap DOSSCHE INVEST legt een voorstel neer voor een geruisloze fusie met de naamloze vennootschap ELBEY. Hierbij overgaat het gehele vermogen van ELBEY op DOSSCHE INVEST, die de totaliteit van de aandelen van ELBEY houdt. De fusie is een vereenvoudiging van de bestaande structuur en leidt tot kostenbesparing.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "DW KRUISHOUTEM nv",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-05-16",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-05-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.350.876",
"name": "DOSSCHE INVEST",
"role": "acquiring",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0568.509.872",
"name": "ELBEY",
"role": "absorbed",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap ELBEY, inclusief alle activa en passiva, wordt overgedragen op DOSSCHE INVEST. De fusie is geruisloos en omvat het volledige patrimony, inclusief immateri\u00EBle activa en onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0568.509.872",
"org_name": "DKF FIDUCIAIRE nv",
"person_name": null,
"org_rep_person_name": "Kristof Dossche"
},
"summary_narrative": "De naamloze vennootschap DOSSCHE INVEST legt een voorstel tot geruisloze fusie met ELBEY neer, waarbij het gehele vermogen van ELBEY, inclusief activa, passiva en onroerende goederen, overgaat op DOSSCHE INVEST. De fusie is ge\u00EFntroduceerd om de groepsstructuur te vereenvoudigen en kosten te besparen. De handelingen van ELBEY worden boekhoudkundig vanaf 1 januari 2024 geacht te zijn verricht voor rekening van DOSSCHE INVEST. Geen bijzondere rechten of voordelen zijn toegekend aan aandeelhouders of bestuurders.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2024 Inkoop van eigen aandelen
Technische details
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-24",
"filing_date": "2024-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-04-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-12-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DW KRUISHOUT\u00C9M nv",
"person_name": "Kristof DOSSCHE",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}24-04-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}10-07-2023 2 bestuurders benoemd
- Rik Jacob — Bestuurder
- Rik Jacob — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Jacob",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rik Jacob",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}14-02-2023 2 bestuurders benoemd, 2 ontslagnemend
- GENAXIS — Bestuurder
- LVW INT. — Bestuurder
- GRIMOBEL — Bestuurder
- EST EST EST — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRIMOBEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EST EST EST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENAXIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LVW INT.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DOSSCHE INVEST |