ANTILOPE DE BIE
The computed 12-month bankruptcy probability of ANTILOPE DE BIE is 0.2% (very low). The company has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 51 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00251336 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00179059 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00141197 |
| 31-12-2021 | volledig | 29-04-2022 | 2022-20016335 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44300001 |
| 31-12-2019 | volledig | 14-08-2020 | 2020-41600032 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-40300210 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-40000234 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-33600092 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-35300296 |
-
Current20-06-2025 → present
3 events
- 20-06-2025 Mandate renewed· Director
- 20-06-2025 Resigned· Director
- 20-06-2025 Mandate renewed· Managing director
-
Current20-06-2025 → present
2 events
- 20-06-2025 Appointed· Director
- 20-06-2025 Appointed· Managing director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2019
Former directors (1)
-
Former- → 20-06-2025
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FIGURAD BEDRIJFSREVISORENCurrent Statutory auditor · represented by Beirens Stefaan |
- | 21-06-2024 → present |
| BV AUDITAS - BLATON Statutory auditor · represented by Sven Vansteelant succeeded by FIGURAD BEDRIJFSREVISOREN in 2024 |
- | 15-02-2022 → 21-06-2024 |
| BVBA EII VERSTAPPEN Bedrijfsrevisor Statutory auditor · represented by Eii Verstappen succeeded by Eli Verstappen, bvba in 2019 |
- | 19-06-2015 → 29-03-2019 |
| Eli Verstappen, bvba Company auditor · represented by Eli Verstappen succeeded by BV AUDITAS - BLATON in 2022 |
- | 29-03-2019 → 15-02-2022 |
| Foqué & Partners bv/bvba Statutory auditor · represented by Ludo Foqué succeeded by BVBA EII VERSTAPPEN Bedrijfsrevisor in 2015 |
- | 15-10-2012 → 19-06-2015 |
| NACE primary | Overige activiteiten op het gebied van drukwerk(18120) |
| Legal form | Public limited company(014) |
| Incorporation | 28-09-1974 |
| Status | Active |
| Postal code | 2570 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12302B0251/00L000 | Flanders | 1.0 ha | 1 · 1,669 m² | 7.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-10-2025 2 directors appointed, 2 resigning, 2 reappointed
- Geers Denis, Bestuurder
- Geers Denis, Gedelegeerd bestuurder
- De Bie Johan, Bestuurder
- De Bie Bart, Bestuurder
- De Bie Bart, Bestuurder
- De Bie Bart, Gedelegeerd bestuurder
Technical details
{
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Bie Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0826294993",
"name": "DE BIE BART BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031 van: DE BIE BART BV (Ondernemingsnummer: BE0826.294.993), met zetel te Salvatorbaan 5, 2560 Kessel vertegenwoordigd door haar vaste vertegenwoordiger, de heer De Bie Bart, wonend"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geers Denis",
"address": null,
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},
"via_org": {
"kbo": "0831386109",
"name": "GRAPHIUS GROUP BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031 van: ... GRAPHIUS GROUP BV (Ondernemingsnummer: BE 0831.386.109), met zetel te Traktaatweg 8, 9041 Oostakker vertegenwoordigd door haar vaste vertegenwoordiger, de heer Geers Den"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Bie Johan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0826296478",
"name": "DE BIE JOHAN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De be\u00EBindiging van het mandaat van bestuurder op 20/06/2025 van: - DE BIE JOHAN BV (Ondernemingsnummer: BE0826.296.478), met zetel te Salvatorbaan 7, 2560 Kessel vertegenwoordigd door haar vaste vertegenwoordiger, de heer De Bie Johan, wonende te Salvatorbaan 7, 2560 Kessel."
},
{
"kind": "director_out",
"role": "bestuurder",
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"name": "De Bie Bart",
"address": null,
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"kbo": "0826294993",
"name": "DE BIE BART BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "Het ontslag als voorzitter van de raad van bestuur van: - DE BIE BART BV (Ondernemingsnummer: BE0826.294.993), met zetel te Salvatorbaan 5, 2560 Kessel, vertegenwoordigd door haar vaste vertegenwoordiger, de heer De Bie Bart, wonende te Salvatorbaan 5, 2560 Kessel"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geers Denis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831386109",
"name": "GRAPHIUS GROUP BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De benoeming tot gedelegeerd bestuurder en voorzitter van de raad van bestuur voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031 van: GRAPHIUS GROUP BV (Ondernemingsnummer: BE 0831.386.109), met zetel te Traktaatweg 8, 9041 Oostakker, vertegenwoordigd door haa"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De Bie Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0826294993",
"name": "DE BIE BART BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De herbenoeming tot gedelegeerd bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031 van: - DE BIE BART BV (Ondernemingsnummer: BE 0826.294.993), met zetel te Salvatorbaan 5, 2560 Kessel vertegenwoordigd door haar vaste vertegenwoordiger, de heer De B"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "ANTILOPE DE BIE",
"legal_form": "NV"
}
}28-11-2024 Beirens Stefaan appointed as statutory auditor
- Beirens Stefaan, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Beirens Stefaan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423109644",
"name": "Figurad Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-21",
"evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, Figurad Bedrijfsrevisoren BV (Ondernemingsnummmer BE 0423.109.644/RPR Gent, afdeling Gent), met zetel te Jean-Baptiste de Ghellincklaan 21 9051 Sint-Denijs-Westrem, vertegenwoordigd door de heer Beirens Stefaan, bedrijfsrevisor, kantoorhou"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "ANTILOPE DE BIE",
"legal_form": "NV"
}
}10-03-2023 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "ANTILOPE DE BIE",
"legal_form": "NV"
}
}28-12-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jan Verreth",
"firm_city": null,
"firm_name": null,
"office_city": "Lier",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-28",
"filing_date": "2022-12-19",
"act_kind_objet": "Onderwerp akte: FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.535.339",
"name": "Antilope De Bie NV",
"role": "acquiring",
"address": "Nijverheidsstraat 6 te 2570 Duffel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0828.910.431",
"name": "Stockmans Kalenders NV",
"role": "absorbed",
"address": "Nijverheidsstraat 6 te 2570 Duffel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:24",
"12:34 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap \u0027Stockmans Kalenders NV\u0027 wordt overgenomen, inclusief vaste en vlottende activa, eigen vermogen en passiva. De fusie is belastingvrij en wordt uitgevoerd zonder omwisseling van aandelen.",
"equity_transferred_eur": 376875.22,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "Antilope De Bie",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart De Bie",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van de naamloze vennootschap \u0027Antilope De Bie\u0027 en \u0027Stockmans Kalenders\u0027 hebben een fusievoorstel opgesteld voor een vereenvoudigde fusie onder artikel 12:50 WVV/CSA. De overnemende vennootschap \u0027Antilope De Bie\u0027 is al houder van 100% van de aandelen van \u0027Stockmans Kalenders\u0027 en zal het gehele vermogen van de overgenomen vennootschap overnemen zonder omwisseling van aandelen. De fusie is belastingvrij en is gebaseerd op de jaarrekening per 31 december 2022. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-02-2022 Sven Vansteelant appointed as statutory auditor
- Sven Vansteelant, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV AUDITAS - BLATON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering van 21 december 2021 heeft beslist om het bedrijfsrevisorenkantoor BV AUDITAS - BLATON, Kantoorhoudende te 2030 Antwerpen, Noorderlaan 147 box 9, te benoemen tot commissaris voor de duur van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "ANTILOPE DE BIE",
"legal_form": "NV"
}
}30-08-2021 Capital increase of €634,000 to €754,000
- €120.000 → €754.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 634000.0,
"currency": "EUR",
"after_eur": 754000.0,
"delta_eur": 634000.0,
"before_eur": 120000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-08-17",
"evidence_quote": "De vergadering besluit het kapitaal te verhogen met een bedrag van zeshonderd vierendertigduizend euro (634.000,00 \u20AC) om het te brengen van honderd twintigduizend euro (120.000,00 \u20AC) op zevenhonderd vierenvijftigduizend euro (754.000,00 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "ANTILOPE DE BIE",
"legal_form": "NV"
}
}23-04-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-03-29",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "De besluiten van het verslag van de bedrijfsrevisor \u0022Eli Verstappen\u0022, bvba met kantoor te 9400 Ninove, Ophemstraat 19, vertegenwoordigd door de heer Eli Verstappen, bedrijfsrevisor, op 24 maart 2019, luiden letterlijk als volgt:",
"firm_kbo": null,
"firm_name": "Eli Verstappen, bvba",
"ibr_number": null,
"individual_name": "Eli Verstappen"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "ANTILOPE DE BIE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Ter vervulling van de formaliteiten bij de administraties van de Kruispuntbank voor Ondernemingen en de Belasting over de Toegevoegde Waarde, wordt bij deze volmacht verleend aan Adfibo Accountants, te 2000 Antwerpen, Namenstraat 9A.",
"holder_kbo": null,
"holder_name": "Adfibo Accountants",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "DE BIE Bart",
"quote": "tot gedelegeerd-bestuurder wordt benoemd: de BVBA DE BIE Bart, met als vaste vertegenwoordiger: heer DE BIE Bart, voornoemd, die aanvaardt.",
"excluded_powers": null
}
]
}
}03-04-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Luc Willems",
"firm_city": null,
"firm_name": null,
"office_city": "Boom",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-03",
"filing_date": "2019-03-22",
"act_kind_objet": "Onderwerp akte: FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.535.339",
"name": "ANTILOPE DE BIE",
"role": "acquiring",
"address": "Nijverheidsstraat 6 te 2570 Duffel",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0898.633.536",
"name": "BIE-INVEST",
"role": "absorbed",
"address": "Nijverheidsstraat 6 te 2570 Duffel",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"703 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027BIE-INVEST\u0027 zal overgaan op de overnemende vennootschap \u0027ANTILOPE DE BIE\u0027. Dit omvat alle actief- en passiefbestanddelen, rechten, verplichtingen, afschrijvingen, waardeverminderingen en voorzieningen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-04-01"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "ANTILOPE DE BIE",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart De Bie",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een voorstel tot fusie door overname tussen twee besloten vennootschappen met beperkte aansprakelijkheid, \u0027ANTILOPE DE BIE\u0027 en \u0027BIE-INVEST\u0027, beiden gevestigd te Duffel. De fusie zal plaatsvinden volgens de vereenvoudigde procedure (art. 12:7 en 12:50 WVV), waarbij \u0027BIE-INVEST\u0027 volledig wordt overgenomen door \u0027ANTILOPE DE BIE\u0027 zonder uitwisseling van aandelen. De fusie is belastingvrij en is bedoeld om de groepsstructuur te vereenvoudigen. De fusie wordt op basis van de jaarrekening per 31 december 2018 uitgevoerd, met boekhoudkundige retroactiviteit vanaf 1 april 2019.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-10-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Jan Verreth",
"firm_city": null,
"firm_name": null,
"office_city": "Lier",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-15",
"filing_date": "2010-10-04",
"act_kind_objet": "VERBETERENDE AKTE."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-08-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.535.339",
"name": "ANTILOPE DE BIE",
"role": "acquiring",
"address": "2570 Duffel, Nijverheidsstraat 6",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0677.858.269",
"name": "FAVORIT PRINTING",
"role": "absorbed",
"address": "2660 Hoboken, Maccabilaan 38",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Alle actief- en passiefbestanddelen van de overgenomen vennootschap FAVORIT PRINTING worden overgenomen in de boekhouding van ANTILOPE DE BIE tegen de waarde waarvoor zij in de boekhouding van de overgenomen vennootschap voorkwamen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "ANTILOPE DE BIE",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Verreth",
"org_rep_person_name": null
},
"summary_narrative": "De akte is een rechtzetting (material correction) van een eerder gepubliceerd proces-verbaal van een buitengewone algemene vergadering van 30 maart 2018, waarin een fusie door overneming van FAVORIT PRINTING door ANTILOPE DE BIE werd besloten. In het oorspronkelijke proces-verbaal waren foutieve data vermeld: de boekhoudkundige staat moest per 31 december 2017 zijn, en de overgang van activa en passiva moest vanaf 1 januari 2018 plaatsvinden. Deze fouten werden hersteld in de huidige akte.",
"co_filed_documents": [
"Afschrift akte van 3 augustus 2018",
"Uittreksel"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2018-05-02",
"what_corrected": "De datum van de boekhoudkundige staat en de datum van overgang van de actief- en passiefbestanddelen in de fusie zijn verkeerd vermeld in het proces-verbaal van 30 maart 2018. De correctie betreft de basis van de fusie: van 30 maart 2018 naar 31 december 2017, en vanaf 31 maart 2018 naar 1 januari 2",
"prior_pub_number": "18070324"
},
"should_reroute_to_category": null
}27-08-2018 Eli Verstappen appointed as statutory auditor
- Eli Verstappen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eli Verstappen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0544487922",
"name": "Auditas Blaton BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-18",
"evidence_quote": "Stemming: met eenparigheid van stemmen wordt beslist om vanaf heden te benoemen als commissaris tot na de algemene vergadering van 2021: Auditas Blaton BVBA ... vertegenwoordigd door de heer Eli Verstappen, bedrijfsrevisor"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "ANTILOPE DE BIE",
"legal_form": "BVBA"
}
}02-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Jan Verreth",
"firm_city": null,
"firm_name": null,
"office_city": "Lier",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-02",
"filing_date": "2018-04-19",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING. FUSIE DOOR OVERNEMING."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-03-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.535.339",
"name": "ANTILOPE DE BIE",
"role": "acquiring",
"address": "2570 Duffel, Nijverheidsstraat 6",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0414.535.339",
"name": "FAVORIT PRINTING",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-03-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap FAVORIT PRINTING, inclusief alle activa en passiva, rechten en verplichtingen, wordt overgenomen door ANTILOPE DE BIE. De overname gebeurt zonder kapitaalverhoging en zonder uitreiking van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-03-31"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "ANTILOPE DE BIE",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Verreth",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ANTILOPE DE BIE en FAVORIT PRINTING besloot tot een fusie door overneming, waarbij FAVORIT PRINTING wordt overgenomen door ANTILOPE DE BIE. De fusie werd uitgevoerd op basis van een boekhoudkundige staat per 30 maart 2018, met retroactieve boekhoudkundige effectiviteit vanaf 31 maart 2018. De overgenomen vennootschap wordt opgeheven zonder vereffening, en alle activa en passiva worden overgenomen tegen de boekhoudwaarde. De fusie is een vereenvoudigde fusie (silent merger), aangezien ANTILOPE DE BIE al alle aandelen van FAVORIT PRINTING bezat.",
"co_filed_documents": [
"Afschrift akte van 30 maart 2018",
"Uittreksel",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-01-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Johan De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Duffel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-30",
"filing_date": "1974-09-28",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-01-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.535.339",
"name": "ANTILOPE DE BIE",
"role": "acquiring",
"address": "Nijverheidsstraat 6, 2570 Duffel",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0677.858.269",
"name": "FAVORIT PRINTING",
"role": "absorbed",
"address": "Maccabilaan 38, 2660 Hoboken",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693 \u00A75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027FAVORIT PRINTING\u0027, inclusief alle rechten, verplichtingen, activa en passiva, wordt overgenomen door \u0027ANTILOPE DE BIE\u0027. Dit omvat zowel roerende als onroerende goederen, financi\u00EBle instrumenten, activa en passiva, en alle rechten en verplichtingen die voortvloeien uit de activiteiten van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "ANTILOPE DE BIE",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan De Bie",
"org_rep_person_name": null
},
"summary_narrative": "De zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid \u0027ANTILOPE DE BIE\u0027 en \u0027FAVORIT PRINTING\u0027 hebben een fusievoorstel opgesteld voor een vereenvoudigde fusie, waarbij \u0027FAVORIT PRINTING\u0027 volledig wordt overgenomen door \u0027ANTILOPE DE BIE\u0027. De fusie wordt uitgevoerd zonder kapitaalverhoging of aandelenomwisseling, op basis van de boekhoudkundige staat per 31 december 2017, met effect vanaf 1 januari 2018. De overnemende vennootschap houdt 100% van de aandelen van de overgenomen vennootschap. Het voorstel wordt voorgelegd aan de algemene vergaderingen van beide vennootschappe",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-09-2017 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "ANTILOPE DE BIE",
"legal_form": "BVBA"
}
}14-07-2017 Articles of association amended
Technical 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": "2017-07-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.535.339",
"name_full": "DE BIE PRINTING",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering geeft de zaakvoerder de opdracht om over te gaan tot het uitvoeren van de genomen besluiten",
"holder_kbo": null,
"holder_name": "de zaakvoerder",
"scope_categories": [
"execution_of_decisions",
"statutory_filing"
],
"with_substitution": false
},
{
"quote": "zij geeft de ondergetekende notaris opdracht over te gaan tot het opstellen van de geco\u00F6rdineerde tekst van de statuten",
"holder_kbo": null,
"holder_name": "de ondergetekende notaris",
"scope_categories": [
"drafting_coordinated_statutes"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Bart De Bie",
"firm_city": null,
"firm_name": null,
"office_city": "Duffel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-21",
"filing_date": "2047-06-12",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.535.339",
"name": "DE BIE PRINTING",
"role": "acquiring",
"address": "Nijverheidsstraat 6, 2570 Duffel",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0418.439.687",
"name": "DRUKKERIJ VAN GOETHEM",
"role": "absorbed",
"address": "Mechelsesteenweg 145, 2640 Mortsel",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"693 \u00A75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2017-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027DRUKKERIJ VAN GOETHEM\u0027, inclusief alle rechten, verplichtingen, activa en passiva, wordt overgenomen door de overnemende vennootschap \u0027DE BIE PRINTING\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-07-01"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "DE BIE PRINTING",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart De Bie",
"org_rep_person_name": null
},
"summary_narrative": "De zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid \u0027DE BIE PRINTING\u0027 en \u0027DRUKKERIJ VAN GOETHEM\u0027 hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij \u0027DE BIE PRINTING\u0027 het gehele vermogen van \u0027DRUKKERIJ VAN GOETHEM\u0027 overneemt zonder kapitaalverhoging of aandelenomwisseling. De fusie is gebaseerd op een boekhoudkundige staat per 30 juni 2017 en zal vanaf 1 juli 2017 in de boekhouding van \u0027DE BIE PRINTING\u0027 worden verwerkt. Het voorstel is op 30 mei 2017 opgemaakt en is op 15 juni 2017 ter griffie van de rechtbank neergelegd.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-10-2015 Eii Verstappen appointed as statutory auditor
- Eii Verstappen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eii Verstappen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA EII VERSTAPPEN Bedrijfsrevisor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-06-19",
"evidence_quote": "Stemming: met \u00E9\u00E9nparigheid van stemmen wordt beslist om vanaf heden te benoemen als commissaris tot na de algemene vergadering van 2018: BVBA EII VERSTAPPEN Bedrijfsrevisor Ophemstraat 19 9400 Ninove vertegenwoordigd door de heer Eii Verstappen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "DE BIE PRINTING",
"legal_form": "BVBA"
}
}27-07-2015 Articles of association amended
Technical 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": "2015-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0414.535.339",
"name_full": "DRUKKERIJ DE BIE",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Volmacht Ter vervulling van de formaliteiten bij de administraties van de Kru\u00EDspuntbank voor Ondernemingen en de Belasting over de Toegevoegde Waarde, wordt bij deze volmacht verleend aan ADFIBO Accountants met kantoor te 2170 Antwerpen (Merksem), Groenendaallaan 136.",
"holder_kbo": null,
"holder_name": "ADFIBO Accountants",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-07-2014 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "DRUKKERIJ DE BIE",
"legal_form": "BVBA"
}
}31-10-2012 Ludo Foqué appointed as statutory auditor
- Ludo Foqué, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ludo Foqu\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Foqu\u00E9 \u0026 Partners bv/bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-10-15",
"evidence_quote": "De zaakvoerder beslist vanaf heden te benoemen als commissaris tot na de algemene vergadering van 2015: Foqu\u00E9 \u0026 Partners bv/bvba ... vertegenwoordigd door de heer Ludo Foqu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "DRUKKERIJ DE BIE",
"legal_form": "BVBA"
}
}07-04-2008 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.535.339",
"name_full": "DRUKKERIJ DE BIE",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ANTILOPE DE BIE |