DS Group (anciennement : Interprise Brussels)
De berekende faillissementskans van DS Group (anciennement : Interprise Brussels) over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1974 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 51 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00478141 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00431153 |
| 31-12-2022 | volledig | 08-01-2024 | 2024-00545984 |
| 31-12-2021 | volledig | 08-08-2022 | 2022-20290488 |
| 31-12-2020 | volledig | 11-08-2021 | 2021-49000337 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25000074 |
| 31-12-2018 | volledig | 11-08-2019 | 2019-45400539 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31000175 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40200325 |
| 31-12-2015 | volledig | 02-08-2016 | 2016-39100175 |
-
Madame LECCA Marie-CélesteBestuurderStaatsblad-akte 24103009 (09-07-2024)Actief09-07-2024 → heden
-
Monsieur GIEGAS FrankBestuurderStaatsblad-akte 24103009 (09-07-2024)Actief09-07-2024 → heden
-
Monsieur GILLE Jean MarieBestuurderStaatsblad-akte 24103009 (09-07-2024)Actief09-07-2024 → heden
Historisch, niet recent bevestigd (6)
-
Frank GiegasGedelegeerd bestuurderStaatsblad-akte 19088803 (04-07-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
4 gebeurtenissen
- 04-07-2019 Benoemd· Gedelegeerd bestuurder
- 19-07-2017 Benoemd· Bestuurder
- 06-04-2016 Benoemd· Gedelegeerd bestuurder
- 23-12-2015 Benoemd· Bestuurder
-
TheClubDeal S.A.BestuurderStaatsblad-akte 18027888 (08-02-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Jean-Marie GilleBestuurderStaatsblad-akte 17105180 (19-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
4 gebeurtenissen
- 19-07-2017 Benoemd· Bestuurder
- 16-07-2015 Benoemd· Bestuurder
- 28-07-2008 Benoemd· Gedelegeerd bestuurder
- 18-07-2007 Benoemd· Bestuurder
-
Dominique FontaineBestuurderStaatsblad-akte 15102906 (16-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Jérôme TerlundenGedelegeerd bestuurderStaatsblad-akte 08125394 (28-07-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
-
Carlos C. JUNIBestuurderStaatsblad-akte 07105791 (18-07-2007)Niet recent bevestigdlaatst bevestigd in akte van 2007
Vaste vertegenwoordigers (5)
-
Frank Giegas SprlRechtspersoonRepresentant permanentStaatsblad-akte 21121600 (13-10-2021)Vaste vertegenwoordiger13-10-2021 → heden
-
Montgomery Consult S.A.Representant permanentStaatsblad-akte 21121600 (13-10-2021)Vaste vertegenwoordiger13-10-2021 → heden
-
TheClubDeal S.A.Representant permanentStaatsblad-akte 21121600 (13-10-2021)Vaste vertegenwoordiger13-10-2021 → heden
-
Luis LaperalRepresentant permanentStaatsblad-akte 19006395 (14-01-2019)Vaste vertegenwoordiger14-01-2019 → heden
-
Jean Paul KoevoetsRepresentant permanentStaatsblad-akte 19006395 (14-01-2019)Vaste vertegenwoordiger- → 14-01-2019
Voormalige bestuurders (2)
-
Jean Marc LegrandBestuurderStaatsblad-akte 23153008 (30-11-2023)Voormalig- → 30-11-2023
-
Rodolphe LancksweertBestuurderStaatsblad-akte 17105180 (19-07-2017)Voormalig16-07-2015 → 04-07-2019
3 gebeurtenissen
- 04-07-2019 Ontslagen· Bestuurder
- 19-07-2017 Benoemd· Bestuurder
- 16-07-2015 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| SCRL RSM InterAuditActief Commissaire réviseur |
- | 13-10-2021 → heden |
Toon 2 eerdere commissarissen
| Jean-Paul Koevoets Commissaire réviseur opgevolgd door Luis Laperal in 2019 |
- | 18-07-2007 → 04-07-2019 |
| Luis Laperal Commissaire aux comptes opgevolgd door SCRL RSM InterAudit in 2021 |
- | 04-07-2019 → 13-10-2021 |
| NACE primair | Activiteiten van hoofdkantoren(70100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 20-09-1974 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21612D0103/00Z009 | Brussel | 2.238 m² | 1 · 362 m² | 14,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 28 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
09-07-2024 3 bestuurders benoemd
- Monsieur GILLE Jean Marie, Bestuurder
- Monsieur GIEGAS Frank, Bestuurder
- Madame LECCA Marie-Céleste, Bestuurder
Technische details
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"name_full": "DS GROUP"
}
}30-11-2023 Jean Marc Legrand neemt ontslag als bestuurder
- Jean Marc Legrand, Bestuurder
Technische details
{
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}03-03-2023 Luis Laperal benoemd tot commissaire aux comptes
- Luis Laperal, Commissaire aux comptes
Technische details
{
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}
}13-10-2021 4 bestuurders benoemd
- Montgomery Consult S.A., Representant permanent
- TheClubDeal S.A., Representant permanent
- Frank Giegas Sprl, Representant permanent
- SCRL RSM InterAudit, Commissaire réviseur
Technische details
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},
{
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}04-07-2019 2 bestuurders benoemd, 1 ontslagnemend
- Frank Giegas, Gedelegeerd bestuurder
- Luis Laperal, Commissaire réviseur
- Rodolphe Lancksweert, Bestuurder
Technische details
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"rrn": null,
"name": "Rodolphe Lancksweert",
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},
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{
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"subject_company": {
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}
}14-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Luis Laperal, Representant permanent
- Jean Paul Koevoets, Representant permanent
Technische details
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"subject_company": {
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}08-02-2018 TheClubDeal S.A. benoemd tot bestuurder
- TheClubDeal S.A., Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TheClubDeal S.A.",
"address": null,
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0414.523.263",
"name_full": "DS GROUP"
}
}19-07-2017 4 bestuurders benoemd
- Jean-Marie Gille, Bestuurder
- Rodolphe Lancksweert, Bestuurder
- Frank Giegas, Bestuurder
- Jean-Paul Koevoets, Commissaire réviseur
Technische details
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"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie Gille",
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},
{
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"person": {
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},
{
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}
},
{
"kind": "director_in",
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}06-04-2016 Frank Giegas benoemd tot gedelegeerd bestuurder
- Frank Giegas, Gedelegeerd bestuurder
Technische details
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],
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"subject_company": {
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}
}26-01-2016 Kapitaalverhoging van €361.846,15 tot €8.800.564,99
- €8.438.718,84 → €8.800.564,99
- Inbreng in geld · Apport en numéraire
Technische details
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"after_eur": 8800564.99,
"delta_eur": 361846.1500000004,
"before_eur": 8438718.84,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0414.523.263",
"name_full": "DS Group"
}
}26-01-2016 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Caroline RAVESCHOT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-01-26",
"filing_date": "2015-11-12",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.523.263",
"name": "DS Group (anciennement: Interprise Brussels)",
"role": "acquiring",
"address": "1410 Waterloo, Waterloo Office Park, Building O - Box 32, Dr\u00E8ve Richelle 161",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ARGOR, SOCIETE FINANCIERE D\u0027ENTREPRISES ET DE PROJETS INDUSTRIELS",
"role": "absorbed",
"address": "1941 Luxembourg, route de Longwy 370",
"is_foreign": true,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": null,
"legal_articles": [
"772/13",
"772/14",
"267"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2015-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs, passifs et capitaux propres, a \u00E9t\u00E9 transf\u00E9r\u00E9e universellement \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-10-01"
},
"subject_company": {
"kbo": "0414.523.263",
"name_full": "DS Group (anciennement: Interprise Brussels)",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline RAVESCHOT",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme belge DS Group (anciennement Interprise Brussels) a absorb\u00E9 la soci\u00E9t\u00E9 anonyme luxembourgeoise ARGOR, SOCIETE FINANCIERE D\u0027ENTREPRISES ET DE PROJETS INDUSTRIELS, par fusion transfrontali\u00E8re. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 luxembourgeoise a approuv\u00E9 le projet de fusion le 28 d\u00E9cembre 2015, et celle de la soci\u00E9t\u00E9 belge le 29 d\u00E9cembre 2015. La fusion est devenue effective comptablement \u00E0 partir du 1er octobre 2015, sur base des comptes arr\u00EAt\u00E9s au 30 septembre 2015.",
"co_filed_documents": [
"1 exp\u00E9dition"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-12-2015 Frank Giegas benoemd tot bestuurder
- Frank Giegas, Bestuurder
Technische details
{
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"subject_company": {
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"name_full": "DS GROUP"
}
}24-11-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Marie Gille",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-24",
"filing_date": "2015-11-12",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-11-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_new_company",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.523.263",
"name": "DS Group (anciennement \u0022Interprise Brussels\u0022)",
"role": "acquiring",
"address": "Dr\u00E8ve Richelle 161-B\u00E2timent O (Bte 32), 1410 Waterloo",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ARGOR, Soci\u00E9t\u00E9 Financi\u00E8re d\u0027Entreprises et de Projets Industriels",
"role": "absorbed",
"address": "1940 Luxembourg, Route de Longwy 370",
"is_foreign": true,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "LU"
}
],
"exchange_ratio": 0.7814,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2015-09-30",
"exchange_ratio_text": "78,14 actions de la soci\u00E9t\u00E9 absorbante pour 100 actions de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e (ARGOR SA) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (DS Group SA). Cela inclut les participations, cr\u00E9ances, obligations, et autres valeurs mobili\u00E8res. Aucun bien immobilier n\u0027est mentionn\u00E9 comme transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-10-01"
},
"subject_company": {
"kbo": "0414.523.263",
"name_full": "DS Group (anciennement \u0022Interprise Brussels\u0022)",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Marie Gille",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion transfrontali\u00E8re concerne la soci\u00E9t\u00E9 anonyme luxembourgeoise ARGOR, dont le si\u00E8ge est \u00E0 Luxembourg, et la soci\u00E9t\u00E9 anonyme belge DS Group, dont le si\u00E8ge est \u00E0 Waterloo. La fusion, pr\u00E9vue \u00E0 compter du 1er octobre 2015, verra la soci\u00E9t\u00E9 belge DS Group absorber la soci\u00E9t\u00E9 luxembourgeoise ARGOR. Les actionnaires d\u0027ARGOR recevront 78,14 actions de DS Group pour chaque 100 actions d\u00E9tenues. Les comptes utilis\u00E9s pour \u00E9tablir les conditions de fusion sont ceux clos au 30 septembre 2015. Aucun effet sur l\u0027emploi n\u0027est attendu, car la soci\u00E9t\u00E9 absorb\u00E9e ne poss\u00E8de pas de personnel.",
"co_filed_documents": [
"Statuts de la soci\u00E9t\u00E9 issue de la fusion transfrontali\u00E8re"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-07-2015 3 bestuurders benoemd
- Jean-Marie Gille, Bestuurder
- Rodolphe Lancksweert, Bestuurder
- Dominique Fontaine, Bestuurder
Technische details
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},
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},
{
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"person": {
"rrn": null,
"name": "Dominique Fontaine",
"address": null,
"birth_date": null
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}28-07-2008 2 bestuurders benoemd
- Jean-Marie Gille, Gedelegeerd bestuurder
- Jérôme Terlunden, Gedelegeerd bestuurder
Technische details
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}18-07-2007 Statutenwijziging
Technische details
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}| Officiële naamFR | DS Group (anciennement : Interprise Brussels) |
| AfkortingFR | "DS Group" ou "DSG" |