Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 2
11-05-2023
v3.2
27-06-2011
v3.2
Alle aktes · 18
bijgewerkt 1 jaar geleden
2025
11-06-2025 2 bestuurders benoemd, 1 ontslagnemend
- J.Jordens — Directeur
- Serge Solau — Directeur
- Verstraeten Olivier — Directeur
Technische details
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}11-06-2025 Verstraeten Olivier neemt ontslag als board member
- Verstraeten Olivier — Board member
Samenvatting:
v3.2
Technische details
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}2023
17-08-2023 Marc Johnen neemt ontslag als gedelegeerd bestuurder
- Marc Johnen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}11-05-2023 Kapitaalvermindering van €1.025.000 tot €175.000
- €1.200.000 → €175.000
Samenvatting:
v3.2
Technische details
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}11-05-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}2022
07-11-2022 Marc Johnen benoemd tot gedelegeerd bestuurder
- Marc Johnen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}20-06-2022 Marc Johnen benoemd tot dagelijks bestuur
- Marc Johnen — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
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}24-03-2022 2 bestuurders benoemd, 6 ontslagnemend
- GROUPE COLIPAIN — Administrator
- Olivier Verstraeten — Administrator
- Gaëtan-Louis de Ghellinck d'Elseghem — Administrator
- Olivier Le Hodey — Administrator
- Alexandre de Ghellinck d'Elseghem — Administrator
- Axel de Ghellinck d'Elseghem — Administrator
- Hughes de Ghellinck d'Elseghem — Administrator
- Jean-Baptiste de Ghellinck d'Eiseghem — Administrator
Samenvatting:
v3.2
Technische details
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}24-03-2022 2 bestuurders benoemd, 6 ontslagnemend
- Marc Johnen — Commissaris
- Olivier Verstraeten — Commissaris
- Gaëtan-Louis de Ghellinck d'Elseghem — Bestuurder
- Olivier Le Hodey — Bestuurder
- Alexandre de Ghellinck d'Elseghem — Bestuurder
- Axel de Ghellinck d'Elseghem — Bestuurder
- Hughes de Ghellinck d'Elseghem — Bestuurder
- Jean-Baptiste de Ghellinck d'Eiseghem — Bestuurder
Technische details
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}2020
23-06-2020 Caroline van der Bruggen neemt ontslag als bestuurder
- Caroline van der Bruggen — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}06-03-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Géraldine ROLIN JACQUEMYNS · Bruxelles
Technische details
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],
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"org_name": "Catherine Gillardin",
"person_name": null,
"org_rep_person_name": "Catherine Gillardin"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme DUMONT INSTRUMENTS \u0026 Co a d\u00E9cid\u00E9 la fusion par absorption de la SPRL IMPORTEC BENELUX, avec effet au 30 juin 2019. La fusion a \u00E9t\u00E9 ex\u00E9cut\u00E9e sans \u00E9mission de nouvelles actions, car la soci\u00E9t\u00E9 absorbante d\u00E9tenait d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations comptables et fiscales sont consid\u00E9r\u00E9es comme accomplies \u00E0 compter du 1er juillet 2019.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"9 procurations",
"1 liste de pr\u00E9sence"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2019
18-10-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Serge Leleux · UccleKantoor:
RSM InterFiduciaire SCRL
Technische details
{
"stage": "proposal",
"notary": {
"name": "Serge Leleux",
"firm_city": null,
"firm_name": "RSM InterFiduciaire SCRL",
"office_city": "Uccle",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-10-18",
"filing_date": "2019-09-24",
"act_kind_objet": "PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-09-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.455.327",
"name": "DUMONT INSTRUMENTS \u0026 CO",
"role": "acquiring",
"address": "RUE DES ANCIENS \u00C9TANGS 42-1190 BRUXELLES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0416.208.291",
"name": "IMPORTEC BENELUX",
"role": "absorbed",
"address": "RUE DES ANCIENS \u00C9TANGS 42-1190 BRUXELLES",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, de la SPRL IMPORTEC BENELUX est transf\u00E9r\u00E9 \u00E0 la SA DUMONT INSTRUMENTS \u0026 CO. Cela inclut les immobilisations corporelles, les comptes courants, les cr\u00E9ances, les dettes, les r\u00E9serves et les capitaux propres. L\u0027actif principal est un bien immobilier (1/3 d\u0027un immeuble) occup\u00E9 par la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 177563.85,
"accounting_effective_date": "2019-07-01"
},
"subject_company": {
"kbo": "0418.455.327",
"name_full": "DUMONT INSTRUMENTS \u0026 CO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0442.616.443",
"org_name": "RSM InterFiduciaire SCRL",
"person_name": null,
"org_rep_person_name": "Serge Leleux"
},
"summary_narrative": "Le projet de fusion par absorption de la SPRL IMPORTEC BENELUX par la SA DUMONT INSTRUMENTS \u0026 CO a \u00E9t\u00E9 \u00E9tabli le 24 septembre 2019. Cette op\u00E9ration, assimil\u00E9e \u00E0 une fusion silencieuse, repose sur le fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des parts sociales de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 30 juin 2019, est r\u00E9troactif \u00E0 partir du 1er juillet 2019. L\u0027op\u00E9ration vise \u00E0 simplifier la gestion administrative et \u00E0 rationaliser la propri\u00E9t\u00E9 d\u0027un immeuble occup\u00E9 par la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-10-2019 Charles d'Udekem Gentinnes neemt ontslag als bestuurder
- Charles d'Udekem Gentinnes — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Charles d\u0027Udekem Gentinnes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.455.327",
"name_full": "DUMONT INSTRUMENTS \u0026 C\u00B0"
}
}2017
08-08-2017 8 bestuurders benoemd
- Gaëtan de Ghellinck d'Elseghem — President
- Olivier le Hodey — Gedelegeerd bestuurder
- Jean-Baptiste de Ghellinck — Bestuurder
- Charles d'Udekem Gentinnes — Bestuurder
- Axel de Ghellinck d'Elseghem — Bestuurder
- Alexandre de Ghellinck d'Elseghem — Bestuurder
- Hugues de Ghellinck d'Elseghem — Bestuurder
- Caroline van der Bruggen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "President",
"person": {
"rrn": null,
"name": "Ga\u00EBtan de Ghellinck d\u0027Elseghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier le Hodey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Baptiste de Ghellinck",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
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"name": "Charles d\u0027Udekem Gentinnes",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Axel de Ghellinck d\u0027Elseghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Alexandre de Ghellinck d\u0027Elseghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Hugues de Ghellinck d\u0027Elseghem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Caroline van der Bruggen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.455.327",
"name_full": "DUMONT INSTRUMENTS \u0026 C\u00B0"
}
}26-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- Olivier le Hodey — Gedelegeerd bestuurder
- Charles d'Udekem Gentinnes — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier le Hodey",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0418.455.327",
"name_full": "DUMONT INSTRUMENTS \u0026 C\u00B0"
}
}2011
27-10-2011 3 bestuurders benoemd
- Gaëtan de Ghellinck — Président du conseil d'administration
- Gaëtan de Ghellinck — Gedelegeerd bestuurder
- Jean-Baptiste de Ghellinck — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Ga\u00EBtan de Ghellinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Ga\u00EBtan de Ghellinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Baptiste de Ghellinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.455.327",
"name_full": "DUMONT INSTRUMENTS \u0026 CIE"
}
}27-06-2011 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0418.455.327",
"name_full": "DUMONT INSTRUMENTS \u0026 CO"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}27-06-2011 Kapitaalverhoging van €315.075 tot €1.200.000
- €884.925 → €1.200.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1200000,
"delta_eur": 315075,
"before_eur": 884925,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.455.327",
"name_full": "DUMONT INSTRUMENTS \u0026 CO"
}
}