WILLY DEPAGE
De berekende faillissementskans van WILLY DEPAGE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1982 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 74 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 09-12-2025 | 2025-00579338 |
| 30-06-2024 | volledig | 16-12-2024 | 2024-00619347 |
| 30-06-2023 | volledig | 21-12-2023 | 2023-00538964 |
| 30-06-2022 | volledig | 22-12-2022 | 2022-20547457 |
| 30-06-2021 | volledig | 23-12-2021 | 2021-81700064 |
| 30-06-2020 | volledig | 06-01-2021 | 2021-00300396 |
| 30-06-2019 | volledig | 23-12-2019 | 2019-77400403 |
| 30-06-2018 | verkort | 24-12-2018 | 2018-75600237 |
| 30-06-2017 | verkort | 20-12-2017 | 2017-72400213 |
| 30-06-2016 | volledig | 22-12-2016 | 2016-71000433 |
-
KOEN VAN DEN BERGHRechtspersoonBestuurder· vast vert.: Koen Van den BerghStaatsblad-akte 22000921 (04-01-2022)Actief04-01-2022 → heden
-
HET BESTE BROODRechtspersoonBestuurder· vast vert.: Erwin BeerensStaatsblad-akte 16000310 (04-01-2016)Actief04-01-2016 → heden
-
Actief04-01-2016 → heden
-
NV Beerens Groep NVRechtspersoonBestuurder· vast vert.: Erwin BeerensStaatsblad-akte 14226898 (23-12-2014)Actief23-12-2014 → heden
2 gebeurtenissen
- 23-12-2014 Mandaat verlengd· Bestuurder
- 23-12-2014 Mandaat verlengd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BVBA Wouters, Van Merode & C°Actief Commissaris · vertegenwoordigd door Dirk Wouters |
— | 31-12-2013 → heden |
| CALLENS VANDELANOTTEActief Commissaris · vertegenwoordigd door Dirk Wouters |
— | 30-12-2025 → heden |
| Wouters, Van Merode & C°Actief Commissaris · vertegenwoordigd door Dirk Wouters |
— | 30-06-2023 → heden |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-11-1982 |
| Status | Actief |
| Postcode | 2110 |
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. |
|---|---|---|---|---|
| 11050A0686/00F000 | Vlaanderen | 8.706 m² | 1 · 524 m² | 12,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"detected_real_type": "fusion_proposal"
}20-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"name": "Lemico",
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"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap \u0027Lemico\u0027 \u2014 inclusief activa, passiva, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten (inclusief met werknemers), schuldvorderingen, zekerheden en onroerende goederen \u2014 gaat over op de overnemende vennootschap \u0027WILLY DEPAGE NV\u0027 onde",
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"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van WILLY DEPAGE NV heeft unaniem besloten tot een met fusie door overneming gelijkgestelde verrichting met de besloten vennootschap \u0027Lemico\u0027. De fusie is juridisch voltrokken op 15 december 2025, met boekhoudkundige retroactiviteit vanaf 1 juli 2025. Het gehele vermogen van \u0027Lemico\u0027, inclusief onroerende goederen, intellectuele rechten en lopende verbintenissen, gaat over op WILLY DEPAGE NV onder algemene titel. De overgenomen vennootschap stopt met bestaan op de datum van de fusie.",
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"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-01-2026 Verrichting in kapitaal of aandelen
Technische details
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}20-01-2026 Verrichting in kapitaal of aandelen
Technische details
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}20-01-2026 Verrichting in kapitaal of aandelen
Technische details
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}30-12-2025 Dirk Wouters herbenoemd als commissaris
- Dirk Wouters — Commissaris
Technische details
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"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uit de notulen van de algemene vergadering gehouden op 05/12/2025 blijkt dat de vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1A, i"
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}30-12-2025 3 bestuurders benoemd
- WILLY DEPAGE — Voorzitter
- WILLY DEPAGE — Commissaris
- Dirk Wouters — Vaste vertegenwoordiger
Technische details
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"effective_date": "2025-12-05",
"evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 30/06/2026, 30/06/2027 en 30/06/2028. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 30/06/2028 goedkeurt.",
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}30-12-2025 NV CALLENS VANDELANOTTE benoemd tot commissaris
- NV CALLENS VANDELANOTTE — Commissaris
Technische details
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}17-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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{
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{
"date": "2021-01-05",
"label": "splitsing date"
},
{
"date": "2021-01-28",
"label": "overdracht date"
},
{
"date": "2020-09-25",
"label": "grondplan date"
},
{
"date": "1987-07-23",
"label": "aankoop date"
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{
"date": "1987-08-28",
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],
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"role": "Oprichter"
},
{
"kind": "person",
"name": "Katleen Hennissen",
"role": "Notaris"
},
{
"kind": "org",
"name": "Majestic Holding",
"role": "Oprichter"
},
{
"kind": "person",
"name": "VAN DEN BOGAERT Jacques Paul Marie",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Vuylsteke Monique Ad\u00E8le Jacqueline",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "David Geerts",
"role": "landmeter-expert"
},
{
"kind": "org",
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},
{
"kind": "person",
"name": "Marc Boelaert",
"role": "Notaris"
},
{
"kind": "person",
"name": "Erik Celis",
"role": "Notaris"
},
{
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"name": "Burgemeester en Schepenen van Aartselaar",
"role": "Aandeelhouder"
},
{
"kbo": "0464391854",
"kind": "org",
"name": "ELIZAN NV",
"role": "Aandeelhouder"
},
{
"kbo": "0867839105",
"kind": "org",
"name": "DEBRICO BV",
"role": "Aandeelhouder"
},
{
"kbo": "72041020410",
"kind": "person",
"name": "Kaya - Z\u00FCbeyde",
"role": "Aandeelhouder"
},
{
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"kind": "person",
"name": "Kaya Ali",
"role": "Aandeelhouder"
},
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}
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"detected_real_type": "fusion_completed"
}17-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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},
"summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van WILLY DEPAGE NV heeft besloten tot de fusie door overname van de naamloze vennootschap \u0027Majestic Holding\u0027. De fusie is uitgevoerd op 27 december 2021, waarbij \u0027Majestic Holding\u0027 werd opgeheven en haar volledige patrimoine, inclusief een perceel grond in Aartselaar, werd overgenomen door WILLY DEPAGE NV. De vergadering verleende ook een bijzondere machtiging aan de raad van bestuur en benoemde VMW ACCOUNTANTS als lasthebber ad hoc voor de uitvoering van de formaliteiten.",
"co_filed_documents": [
"afschrift akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-10-29",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2025-10-29",
"label": "Afdeling AERPEN"
},
{
"date": "2025-11-10",
"label": "Bijlagen bij het Belgisch Staatsblad"
},
{
"date": "2025-07-01",
"label": "Datum vanaf wanneer de handelingen van de over te nemen vennootschap boekhoudkundig voor rekening van de overnemende vennootschap geacht zullen worden te zijn verricht"
},
{
"date": "2025-10-10",
"label": "Bodemattest aflevering"
},
{
"date": "2025-10-22",
"label": "Datum van neerlegging"
},
{
"date": "2023-11-08",
"label": "Asbestattest"
}
],
"key_parties": [
{
"kbo": "0423410641",
"kind": "org",
"name": "WILLY DEPAGE",
"role": "overnemende vennootschap"
},
{
"kbo": "0430680592",
"kind": "org",
"name": "LEMICO",
"role": "over te nemen vennootschap"
},
{
"kbo": "0400632566",
"kind": "org",
"name": "NV BEERENS GROEP",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Erwin Beerens",
"role": "vaste vertegenwoordiger"
},
{
"kbo": "0478178623",
"kind": "org",
"name": "BV KOEN VAN DEN BERGH",
"role": "bestuurder"
}
],
"key_amounts_eur": [
{
"label": "oppervlakte van onroerend goed",
"amount": 6375
}
],
"subject_company": {
"kbo": "0423.410.641",
"name_full": "WILLY DEPAGE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}10-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Erwin Beerens",
"firm_city": null,
"firm_name": null,
"office_city": "Wijnegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-10-29",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.410.641",
"name": "WILLY DEPAGE",
"role": "acquiring",
"address": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 59",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0430.680.592",
"name": "LEMICO",
"role": "absorbed",
"address": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 59",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, inclusief onroerende goederen, wordt overgenomen door de overnemende vennootschap. Het onroerend goed in Schoten, Pelikaandreef 3, sectie A, nummer 0084/00E002, wordt overgedragen in volle eigendom.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": "WILLY DEPAGE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0400.632.566",
"org_name": "NV BEERENS GROEP",
"person_name": null,
"org_rep_person_name": "Erwin Beerens"
},
"summary_narrative": "Dit is een fusievoorstel voor een fusie door overneming, waarbij de NV WILLY DEPAGE de BV LEMICO overneemt. De fusie is gebaseerd op artikel 12:50 WVV en wordt uitgevoerd zonder uitgifte van nieuwe aandelen, omdat de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht vanaf 1 juli 2025. Het vermogen, inclusief een onroerend goed in Schoten, wordt volledig overgenomen.",
"co_filed_documents": [
"fusievoorstel d.d. 22/10/2025"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-01-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": "W. DEPAGE"
}
}31-01-2025 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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Wijnegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-31",
"filing_date": "2025-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2024-11-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.410.641",
"name_full": "WILLY DEPAGE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DE NV BEERENS GROEP",
"person_name": null,
"org_rep_person_name": "Erwin Beerens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "WILLY DEPAGE",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}31-01-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": "WILLY DEPAGE, AFGEKORT : W. DEPAGE",
"legal_form": "NV"
}
}21-01-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Katleen Hennissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-21",
"filing_date": "2025-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.410.641",
"name_full": "WILLY DEPAGE NV",
"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": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"shareholders_after": [
{
"kbo": "0423.410.641",
"pct": null,
"kind": "org",
"name": "WILLY DEPAGE NV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": "0419.284.280",
"pct": null,
"kind": "org",
"name": "Indimmob",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}21-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Katleen Hennissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-21",
"filing_date": "2025-01-06",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.410.641",
"name": "WILLY DEPAGE NV",
"role": "acquiring",
"address": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 59",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0419.284.280",
"name": "Indimmob",
"role": "absorbed",
"address": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 59",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:57",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-07-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap \u0027Indimmob\u0027 wordt overgenomen, inclusief alle activa en passiva, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten (inclusief met werknemers), schuldvorderingen, zekerheden en waarborgen, en onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": "WILLY DEPAGE NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katleen Hennissen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering der aandeelhouders van WILLY DEPAGE NV heeft unaniem besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij de naamloze vennootschap \u0027Indimmob\u0027 volledig wordt overgenomen door WILLY DEPAGE NV. De overgang van het gehele vermogen, inclusief onroerende goederen, activiteiten, rechten en verplichtingen, vindt plaats met ingang van 1 juli 2024. De fusie is juridisch voltrokken op 19 december 2024. De overgenomen vennootschap stopt met bestaan op dezelfde datum.",
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-01-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": "WILLY DEPAGE NV"
}
}21-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Katleen Hennissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-21",
"filing_date": "2025-01-06",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.410.641",
"name": "WILLY DEPAGE NV",
"role": "acquiring",
"address": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 59",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0419.284.280",
"name": "Indimmob",
"role": "absorbed",
"address": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 59",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:30",
"12:57",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De overgang van het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, naar de overnemende vennootschap, overeenkomstig het voornoemde fusievoorstel en bijkomende verklaring.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": "WILLY DEPAGE NV",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katleen Hennissen",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap WILLY DEPAGE NV heeft een fusie door overneming gelijkgestelde verrichting gesloten met de naamloze vennootschap Indimmob. Het gehele vermogen van Indimmob, inclusief activa, passiva, rechten en verplichtingen, gaat over naar Willy Depage NV. De fusie is juridisch voltrokken op de datum van de akte en boekhoudkundig geacht te zijn verricht vanaf 1 juli 2024.",
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-01-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": "WILLY DEPAGE, AFGEKORT : W. DEPAGE",
"legal_form": "NV"
}
}26-11-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": ""
}
}26-11-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": "WILLY DEPAGE, AFGEKORT : W. DEPAGE",
"legal_form": "NV"
}
}21-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Erwin Beerens",
"firm_city": null,
"firm_name": null,
"office_city": "Wijnegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-21",
"filing_date": null,
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.410.641",
"name": "Willy Depage NV",
"role": "acquiring",
"address": "s Gravenwezelsteenweg 59, 2110 Wijnegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0419.284.280",
"name": "Indimmob NV",
"role": "absorbed",
"address": "s Gravenwezelsteenweg 59, 2110 Wijnegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Indimmob NV wordt overgenomen door Willy Depage NV. Dit omvat onder meer onroerende goederen, zoals het perceel gelegen te Wilrijk, Fotografielaan 20, kadastraal nummer 0153/00L000.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": "Willy Depage",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.286.023",
"org_name": "VANDELANOTTE",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De raden van bestuur van Willy Depage NV en Indimmob NV hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij Willy Depage NV de volledige activa en passiva van Indimmob NV overneemt. Het voorstel is op 25 september 2024 opgemaakt en zal binnen de komende zes weken worden voorgesteld aan de algemene vergaderingen van aandeelhouders van beide vennootschappen. De fusie is gebaseerd op artikel 12:50 WVV en omvat onder meer het overnemen van onroerend goed in Wilrijk.",
"co_filed_documents": [
"fusievoorstel d.d. 25/09/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Wijnegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-21",
"filing_date": null,
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-09-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.410.641",
"name": "Willy Depage",
"role": "acquiring",
"address": "\u0027s Gravenwezelsteenweg 59, 2110 Wijnegem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0419.284.280",
"name": "Indimmob",
"role": "absorbed",
"address": "\u0027s Gravenwezelsteenweg 59, 2110 Wijnegem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de naamloze vennootschap Indimmob overgaat naar de naamloze vennootschap Willy Depage.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": "Willy Depage",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van de naamloze vennootschappen Willy Depage en Indimmob heeft een voorstel tot fusie door overneming opgesteld. Hierbij overgaat het gehele vermogen van Indimmob naar Willy Depage. De fusie zal door de raden van bestuur van beide vennootschappen worden neergelegd en aan de algemene vergaderingen van de aandeelhouders worden voorgelegd.",
"co_filed_documents": [
"fusievoorstel d.d. 25/09/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Erwin Beerens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-06-28",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.410.641",
"name": "Willy Depage NV",
"role": "acquiring",
"address": "s Gravenwezelsteenweg 59, 2110 Wijnegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0441.045.241",
"name": "Autoglas-Shop BV",
"role": "absorbed",
"address": "s Gravenwezelsteenweg 59, 2110 Wijnegem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de besloten vennootschap Autoglas-Shop BV wordt overgenomen door Willy Depage NV. Dit omvat onder meer een bedrijfsterrein met werkplaats te Antwerpen, Noorderlaan 97, en alle activa en passiva.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": "Willy Depage",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0441.045.241",
"org_name": "VMW ACCOUNTANTS",
"person_name": null,
"org_rep_person_name": "Erwin Beerens"
},
"summary_narrative": "Het fusievoorstel betreft een vereenvoudigde fusie door overname van de besloten vennootschap Autoglas-Shop BV door de naamloze vennootschap Willy Depage NV. De overname is gebaseerd op artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. De handelingen van de over te nemen vennootschap worden boekhoudkundig geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 juli 2024. Het gehele vermogen, inclusief onroerende goederen zoals het bedrijfsterrein te Noorderlaan 97, Antwerpen, gaat over naar Willy Depage NV. De fusie is silencieus, aangezien de acquirer al",
"co_filed_documents": [
"Bodemattest van 7 mei 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Wijnegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-06-28",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2024-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.045.241",
"name": "Autoglas-Shop BV",
"role": "absorbed",
"address": "\u0027s Gravenwezelsteenweg 59, 2110 Wijnegem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0423.410.641",
"name": "Willy Depage NV",
"role": "acquiring",
"address": "\u0027s Gravenwezelsteenweg 59, 2110 Wijnegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de besloten vennootschap Autoglas-Shop naar de naamloze vennootschap Willy Depage overgaat.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": "WILLY DEPAGE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Beerens Groep NV",
"person_name": null,
"org_rep_person_name": "Erwin Beerens"
},
"summary_narrative": "De raad van bestuur van Willy Depage NV en het bestuursorgaan van Autoglas-Shop BV hebben een voorstel opgesteld voor een fusie door overname. Hierbij overgaat het gehele vermogen van Autoglas-Shop BV naar Willy Depage NV. Het voorstel zal aan de algemene vergaderingen van de aandeelhouders worden voorgelegd.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-02-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": "WILLY DEPAGE, AFGEKORT : W. DEPAGE",
"legal_form": "NV"
}
}22-02-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Katleen Hennissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-22",
"filing_date": "2024-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.410.641",
"name_full": "WILLY DEPAGE NV",
"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": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}22-02-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": "WILLY DEPAGE NV"
}
}22-02-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Katleen Hennissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-22",
"filing_date": "2024-02-05",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.410.641",
"name": "WILLY DEPAGE NV",
"role": "acquiring",
"address": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 59",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.492.168",
"name": "LAWGOS",
"role": "absorbed",
"address": "2110 Wijnegem, \u0027s Gravenwezelsteenweg 59",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:57",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027LAWGOS\u0027 \u2014 inclusief activa, passiva, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding en immateri\u00EBle bestanddelen \u2014 wordt overgedragen naar de overnemende vennootschap \u0027WILLY DEPAGE NV\u0027. Dit omvat ook onroerende goederen in het kantoorgebouw op Mechelsesteenweg 27, Wijnegem, besta",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0423.410.641",
"name_full": "WILLY DEPAGE NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katleen Hennissen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van WILLY DEPAGE NV heeft unaniem besloten tot een met fusie door overneming gelijkgestelde verrichting met de naamloze vennootschap LAWGOS. De fusie is juridisch voltrokken op 20 december 2023, met boekhoudkundige retroactiviteit vanaf 1 juli 2023. Het gehele vermogen van LAWGOS, inclusief onroerende goederen in Wijnegem, is overgedragen naar WILLY DEPAGE NV. De fusie is silent (zonder nieuwe aandelen), aangezien WILLY DEPAGE NV de enige aandeelhouder van LAWGOS is.",
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | WILLY DEPAGE |
| AfkortingNL | W. DEPAGE |