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Belgisch Staatsblad — aktes
12 aktes Alle aktes · 12
bijgewerkt 2 maanden geleden
2026
28-04-2026 Verdwijnt door fusie
- Ontbinding: 2026-04-01
- Sluiting: 2026-04-01
Notaris:
Dimitri CLEENEWERCK · Bruxelles
Technische details
{
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"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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"auditor": null,
"act_meta": {
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"pub_date": "2026-04-28",
"filing_date": "2026-02-03",
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},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-03-31",
"unanimous": true
},
"end_event": {
"reason": "Dissolution sans liquidation",
"art_wvv": [
"12:7",
"2\u00B0",
"12:50",
"2:32",
"12:51"
],
"sub_type": "silent_merger_absorbed",
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"dissolution_effective_date": "2026-04-01",
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"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": "0668.547.457",
"acquirer_name": "FINICOMA",
"merger_proposal_date": "2026-02-10",
"co_absorbed_companies": [
{
"kbo": "0537.707.424",
"name": "EQWAL NHC"
}
],
"merger_proposal_numac": "0020313",
"accounting_effective_date": "2025-10-01"
},
"court_division": {
"name": "tribunaal de l\u0027entreprise francophone de Bruxelles",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "Rue de l\u0027Ancienne Verrerie 8",
"is_abroad": false,
"holder_kbo": "0537.707.424",
"holder_name": "SRL EQWAL NHC",
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},
"subject_company": {
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},
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"role": "law_firm"
},
"prior_opening_ref": null,
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2026-09-30",
"net_equity_sign": null,
"continuity_basis": "going_concern",
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": null
}28-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion completedNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-04-28",
"filing_date": "2026-02-03",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 2\u00B0 du Code des soci\u00E9t\u00E9s et des associations par la SRL EQWAL NHC-Dissolution sans liquidation-Pouvoirs"
},
"key_dates": [
{
"date": "2026-04-21",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-03-31",
"label": "re\u00E7u par Ma\u00EEtre"
},
{
"date": "2026-01-30",
"label": "Projet commun d\u0027op\u00E9ration"
},
{
"date": "2026-02-03",
"label": "D\u00E9p\u00F4t au greffe"
},
{
"date": "2026-02-10",
"label": "Publication Moniteur belge"
},
{
"date": "2026-02-11",
"label": "Publication Moniteur belge"
},
{
"date": "2026-04-01",
"label": "Effets juridiques"
},
{
"date": "2026-10-01",
"label": "D\u00E9but mandat administrateur"
},
{
"date": "2026-09-30",
"label": "Cl\u00F4ture exercice"
},
{
"date": "2026-04-01",
"label": "Dissolution"
}
],
"key_parties": [
{
"kbo": "0848094556",
"kind": "org",
"name": "EQWAL DMS",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
},
{
"kbo": "0537707424",
"kind": "org",
"name": "EQWAL NHC",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "0668547457",
"kind": "org",
"name": "FINICOMA",
"role": "actionnaire unique"
},
{
"kind": "person",
"name": "Florence BAJOL",
"role": "Pouvoirs"
},
{
"kind": "person",
"name": "St\u00E9phane Collin",
"role": "Pouvoirs"
},
{
"kind": "person",
"name": "Aurore De Plaen",
"role": "Pouvoirs"
},
{
"kind": "person",
"name": "Charles Haverbeke",
"role": "Pouvoirs"
},
{
"kind": "person",
"name": "Caroline Humblet",
"role": "Pouvoirs"
},
{
"kind": "org",
"name": "CMS DeBacker",
"role": "Pouvoirs"
},
{
"kind": "person",
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"role": "Notaris"
}
],
"key_amounts_eur": [],
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"name_full": "EQWAL DMS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}10-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposalNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-10",
"filing_date": "2026-01-30",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
},
"key_dates": [
{
"date": "2026-02-03",
"label": "D\u00E9p\u00F4t / Re\u00E7u au greffe"
},
{
"date": "2026-01-30",
"label": "\u00C9tablissement du projet d\u0027op\u00E9ration"
},
{
"date": "2026-10-01",
"label": "D\u00E9but exercice social"
},
{
"date": "2026-09-30",
"label": "Fin exercice social"
},
{
"date": "2026-04-01",
"label": "Date de R\u00E9alisation"
},
{
"date": "2025-10-01",
"label": "Date de prise d\u0027effet comptable"
},
{
"date": "2026-03-27",
"label": "Date pr\u00E9vue pour l\u0027approbation par les assembl\u00E9es g\u00E9n\u00E9rales"
}
],
"key_parties": [
{
"kbo": "0537707424",
"kind": "org",
"name": "Eqwal NHC",
"role": "Soci\u00E9t\u00E9 Absorbante"
},
{
"kbo": "0848094556",
"kind": "org",
"name": "Eqwal DMS",
"role": "Soci\u00E9t\u00E9 Absorb\u00E9e"
},
{
"kind": "person",
"name": "Jean-Pierre Mah\u00E9",
"role": "administrateur"
},
{
"kind": "person",
"name": "St\u00E9phane Collin",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Aurore De Plaen",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Charles Haverbeke",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Caroline Humblet",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Sybille FALLA",
"role": "Notaire"
},
{
"kind": "person",
"name": "J\u00E9r\u00F4me DORY",
"role": "Notaire"
},
{
"kind": "person",
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0848.094.556",
"name_full": "Eqwal DMS",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2025
13-10-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Samenvatting:
De naam van de vennootschap wordt gewijzigd van 'DUMONCEAU MEDICAL SERVICE' naar 'Eqwal DMS'.Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-13",
"filing_date": "2025-10-09",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change"
],
"scope": "full_restatement",
"trigger": "name_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0848.094.556",
"name_full_after": "Eqwal DMS",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "DUMONCEAU MEDICAL SERVICE",
"current_zetel_raw": "Avenue Marie de Hongrie 80A 1082 Berchem-Sainte-Agathe",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "CMS DE BACKER",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De statuten worden herformuleerd om de nieuwe naam \u0027Eqwal DMS\u0027 en de juridische vorm \u0027SRL\u0027 te bevestigen.",
"new_text": "ARTICLE 1\nLa soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL.\nElle est d\u00E9nomm\u00E9e \u00AB Eqwal DMS \u00BB.",
"change_kind": "restated",
"article_title": null,
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "Arnaud Van Oekel",
"excluded_powers": []
},
{
"name": "Charles Haverbeke",
"excluded_powers": []
},
{
"name": "Charles-Antoine Du Bus",
"excluded_powers": []
},
{
"name": "tout avocat du cabinet CMS DE BACKER",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027DUMONCEAU MEDICAL SERVICE\u0027 naar \u0027Eqwal DMS\u0027.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-10-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0848.094.556",
"name_full": "DUMONCEAU MEDICAL SERVICE",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 l\u2019administrateur unique et/ou \u00E0 Arnaud Van Oekel, Charles Haverbeke, Charles-Antoine Du Bus et / ou tout avocat du cabinet CMS DE BACKER, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de la Hulpe 178, 1170 Boitsfort, chacun pouvant agir s\u00E9par\u00E9ment, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": null,
"holder_name": "CMS DE BACKER",
"scope_categories": [
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"post_assembly_procedures"
],
"with_substitution": true
},
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"notarial_drafting",
"filing_deposit"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-05-2025 4 bestuurders benoemd
- Filip Hoornaert — Vaste vertegenwoordiger
- Arnaud van Oekel — Advocaat
- Lola Verelst — Advocaat
- Charles-Antoine du Bus — Advocaat
Technische details
{
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},
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"evidence_quote": "1.R\u00E9vocation des pouvoirs sp\u00E9ciaux de Filmanico BV, repr\u00E9sent\u00E9e par Mr. Filip Hoornaert",
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},
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"effective_date": "2025-05-01",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de r\u00E9voquer avec effet \u00E0 dater du 1er mai 2025 tous les pouvoirs sp\u00E9ciaux",
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{
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},
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"via_org": {
"kbo": "0771.722.892",
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},
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"compensated": null,
"effective_date": "2025-05-01",
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{
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"evidence_quote": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 Me Arnaud van Oekel, Me Lola Verelst, Me Charles-Antoine du Bus et/ou tout autre avocat du cabinet d\u0027avocats CMS DeBacker",
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"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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}
],
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"subject_company": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"25 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}27-05-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SRL"
}
}2023
31-10-2023 Inge SAEYS benoemd tot commissaris
- Inge SAEYS — Commissaris
Samenvatting:
v3.2
Technische details
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}31-10-2023 5 bestuurders benoemd
- RSM InterAudit — Commissaris
- Arnaud Van Oekel — Delegé
- Ségolène Regout — Delegé
- Lola Verelst — Delegé
- Julien De Clerck — Delegé
Technische details
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}28-09-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}
}03-08-2023 Jean-Pierre Mahé benoemd tot bestuurder
- Jean-Pierre Mahé — Bestuurder
Samenvatting:
v3.2
Technische details
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"role": "bestuurder",
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"kbo": "0668547457",
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"effective_date": "2023-07-18",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide ensuite de nommer \u00E0 la fonction d\u2019administrateur non statutaire, avec effet au 18 juillet 2023 et pour une dur\u00E9e illimit\u00E9e : - FINICOMA, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge 15 Herman Teirlinckstraat, 9041 Gand, inscrite au Registre des Personnes Morales "
}
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"subject_company": {
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"legal_form": "SPRL"
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}2021
09-09-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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"legal_form": "SPRL"
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}