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Complete company report
Generated 28-06-2026
Active BE 0475.507.955Public limited company

AUGIAS

Gistelsteenweg 321 ·8490 Jabbeke, Belgium· 24 yrs active
Sector: NACE 25110 (25110)
Conclusion Checked

The computed 12-month bankruptcy probability of AUGIAS is 0.5% (low). The company has been active since 2001 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.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 5
Locations 1
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2001 — 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 06-11-2025 2025-00563402
31-12-2023 verkort 18-07-2024 2024-00259395
31-12-2022 volledig 07-09-2023 2023-00443876
31-12-2021 volledig 01-09-2022 2022-20393548
31-12-2020 volledig 22-06-2021 2021-23300030
31-12-2019 volledig 30-09-2020 2020-57200581
31-12-2018 volledig 17-07-2019 2019-34200252
30-12-2017 volledig 26-07-2018 2018-38600481
31-12-2015 volledig 28-09-2016 2016-62300290
31-12-2014 volledig 31-07-2015 2015-39500393
Directors & mandates 6 directors
Current directors & mandates
  • NV Falcon Fund ManagementLegal entity
    Director· perm. rep.: Perdu Koen
    State Gazette act 25158443 (16-12-2025)
    Current
    30-06-2025 → present
  • SoFienLegal entity
    Managing director· perm. rep.: Laurent Mortier
    State Gazette act 22001940 (06-01-2022)
    Current
    21-12-2021 → present
    2 events
    • 21-12-2021 Appointed· Managing director
    • 21-12-2021 Appointed· Director
  • 3S MANAGEMENTLegal entity
    Director· perm. rep.: Yves Struyve
    State Gazette act 17143692 (11-10-2017)
    Current
    11-10-2017 → present
  • FALCON FUND MANAGEMENTLegal entity
    Director· perm. rep.: K-Fintech BVBA
    State Gazette act 17143692 (11-10-2017)
    Current
    19-04-2017 → present
  • K-FINTECHLegal entity
    Director· perm. rep.: Koen Perdu
    State Gazette act 15037036 (10-03-2015)
    Current
    10-03-2015 → present
Former directors (1)
  • PRI FENCELegal entity
    Director· perm. rep.: Thomas DE DUYTSCHE
    State Gazette act 21151946 (28-12-2021)
    Former
    10-03-2015 → 01-10-2021
    7 events
    • 01-10-2021 Resigned· Managing director
    • 01-10-2021 Resigned· Director
    • 01-10-2021 Appointed· Director
    • 25-09-2020 Mandate renewed· Director
    • 13-07-2020 Resigned· Director
    • 13-07-2020 Appointed· Director
    • 10-03-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VANDER DONCKT- ROOBROUCK CHRISTIAENS BEDRIJFSREVISOREN burgerlijke vennootschap onder de vorm van een coörperatieve vennootschap met beperkte aansprakelijkheidCurrent
Statutory auditor · represented by Frederik VANDER DONCKT
 — 31-12-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 25110
Legal form Public limited company(014)
Incorporation22-08-2001
StatusActive
Postal code8490
Connections & network 14 connected companies
Group structure
3S MANAGEMENT
Parent · 3 subsidiaries · 1 location
Control→
FALCON FUND MANAGEMENT
Parent · 2 subsidiaries · 1 location
Control→
K-FINTECH
Parent · 6 subsidiaries · 1 location
Control→
PRI FENCE
Parent · 1 subsidiary · 1 location
Control→
SoFien
Parent · 2 subsidiaries · 1 location
Control→
Network connections
ACTUM SERVICES
Shared corporate director
→
D-Fence 2.0
Shared corporate director
→
FALCON FUND
Shared corporate director
→
FALCON FUND IV
Shared corporate director
→
FALCON FUND V
Shared corporate director
→
Green and Durable Group
Shared corporate director
→
Grid Parity Concepts Europe
Shared corporate director
→
Mapa Holding
Shared corporate director
→
Falcon Fund VI
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Gistelsteenweg 321, 8490 Jabbeke
Vervaardiging van motoren met inwendige verbranding en onderdelen daarvan, voor divers gebruik :voor railvoertuigen, landbouwwerktuigen en machines voor de bouwnijverheid, scheepsmotoren en buitenboot
since 20012.095.272.056
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31031A0239/00A000 Flanders 7,003 m² — —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 45 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-03-2026
State Gazette act Statutes amendment
De naam van de vennootschap wordt gewijzigd van 'D-FENCE' naar 'AUGIAS', wat resulteert in een vervanging van de eerste alinea van artikel 1 van de statuten. · Christophe MOURIAU de MEULENACKER
04-03-2026
State Gazette act Miscellaneous
Statutes change · Christophe MOURIAU de MEULENACKER
04-03-2026
State Gazette act Statutes amendment
v3.2
04-03-2026
State Gazette act Minor change
Agm rescheduling · Christophe MOURIAU de MEULENACKER
2025
16-12-2025
State Gazette act Registered-office change
v3.2
16-12-2025
State Gazette act Director changes
16-12-2025
State Gazette act Registered-office change
16-12-2025
State Gazette act Director changes
v3.2
16-12-2025
State Gazette act Registered-office change
Thomas De Duytsche
16-12-2025
State Gazette act Director changes
v3.2
06-11-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
07-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
06-01-2022
State Gazette act Director changes
v3.2
06-01-2022
State Gazette act Director changes
v3.2
2021
28-12-2021
State Gazette act Director changes
v3.2
28-12-2021
State Gazette act Director changes
v3.2
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-05-2021
State Gazette act Director changes
v3.2
26-05-2021
State Gazette act Director changes
v3.2
2020
30-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
30-07-2020
State Gazette act Director changes
v3.2
30-07-2020
State Gazette act Director changes
v3.2
08-07-2020
State Gazette act Director changes
v3.2
08-07-2020
State Gazette act Director changes
v3.2
2019
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
01-07-2019
State Gazette act Director changes
v3.2
01-07-2019
State Gazette act Director changes
v3.2
07-01-2019
State Gazette act Director changes
v3.2
07-01-2019
State Gazette act Director changes
v3.2
2018
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-10-2017
State Gazette act Director changes
v3.2
11-10-2017
State Gazette act Director changes
v3.2
01-06-2017
State Gazette act Capital & shares
v3.2
01-06-2017
State Gazette act Capital & shares
v3.2
04-05-2017
State Gazette act Director changes
v3.2
04-05-2017
State Gazette act Director changes
v3.2
09-01-2017
State Gazette act Minor change
v3.2
09-01-2017
State Gazette act Minor change
Fiscal year change · Christophe MOURIAU de MEULENACKER
2016
28-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
31-07-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
10-03-2015
State Gazette act Director changes
v3.2
10-03-2015
State Gazette act Director changes
v3.2
2014
20-01-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 35 acts
Capital history · 2
01-06-2017
v3.2
01-06-2017
v3.2
Address history · 3
16-12-2025
v3.2
16-12-2025
Registered-office move
16-12-2025
Registered-office move
All acts · 35 updated 3 months ago
2026
04-03-2026 Articles of association amended — name change and coordination of the articles Statutes amendment·Christophe MOURIAU de MEULENACKER
Summary: De naam van de vennootschap wordt gewijzigd van 'D-FENCE' naar 'AUGIAS', wat resulteert in een vervanging van de eerste alinea van artikel 1 van de statuten.Notary: Christophe MOURIAU de MEULENACKER · TorhoutFirm: CHRISTOPHE MOURIAU de MEULENACKER NOTARIS
Technical details 
{
  "notary": {
    "name": "Christophe MOURIAU de MEULENACKER",
    "firm_city": null,
    "firm_name": "CHRISTOPHE MOURIAU de MEULENACKER NOTARIS",
    "office_city": "Torhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-28",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full_after": "AUGIAS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "D-FENCE",
    "current_zetel_raw": "Gistelsteenweg 321 bus B",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "ACCOUNTANCY VGD GENT",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De eerste alinea van artikel 1 wordt vervangen door een nieuwe tekst die de oprichting als besloten vennootschap en de omvorming tot naamloze vennootschap met de naam \u0027AUGIAS\u0027 beschrijft.",
      "new_text": "De vennootschap werd opgericht onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid. Zij werd naderhand omgevormd in een naamloze vennootschap en draagt de naam \u0022AUGIAS\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "ACCOUNTANCY VGD GENT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe MOURIAU de MEULENACKER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een afschrift van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027D-FENCE\u0027 naar \u0027AUGIAS\u0027, wat resulteert in een vervanging van de eerste alinea van artikel 1 van de statuten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
04-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Christophe MOURIAU de MEULENACKER
Summary: Statutes changeNotary: Christophe MOURIAU de MEULENACKER · Torhout
Technical details 
{
  "notary": {
    "name": "Christophe MOURIAU de MEULENACKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Torhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-28",
    "act_kind_objet": "BENAMING"
  },
  "key_dates": [
    {
      "date": "2026-02-27",
      "label": "akte date"
    },
    {
      "date": "2026-02-28",
      "label": "Neergelegd"
    },
    {
      "date": "2026-03-04",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Christophe MOURIAU de MEULENACKER",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "ACCOUNTANCY VGD GENT",
      "role": "Vermachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
04-03-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AUGIAS",
    "old": "D-FENCE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
04-03-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Christophe MOURIAU de MEULENACKER
Summary: Agm reschedulingNotary: Christophe MOURIAU de MEULENACKER · TorhoutFirm: CHRISTOPHE MOURIAU de MEULENACKER NOTARIS
Technical details 
{
  "notary": {
    "name": "Christophe MOURIAU de MEULENACKER",
    "firm_city": null,
    "firm_name": "CHRISTOPHE MOURIAU de MEULENACKER NOTARIS",
    "office_city": "Torhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-28",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een afschrift van de buitengewone algemene vergadering",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
16-12-2025 Registered office moved from Dendermonde to Jabbeke Registered-office change
  • Eegene 11, 9200 Dendermonde → Gistelsteenweg 321, 8490 Jabbeke
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jabbeke",
        "region": null,
        "street": "Gistelsteenweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": "B",
        "street_number": "321"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Eegene",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "beslist de raad van bestuur met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar volgend adres: Gistelsteenweg 321B, 8490 Jabbeke vanaf 01/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE",
    "legal_form": "NV"
  }
}
16-12-2025 2 directors appointed Director changes
  • Falcon Fund Management NV — Bestuurder
  • Perdu Koen — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Falcon Fund Management NV",
        "address": "Gistelsteenweg 321B, 8490 Jabbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Falcon Fund Management NV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Perdu Koen",
        "address": "Bisschophoekstraat 42, 8680 Koekelare",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Voor deze vennootschap zal Perdu Koen wonende te Bisschophoekstraat 42, 8680 Koekelare, optreden als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan zet uiteen dat de voorgestelde verplaatsing van de zetel van de vennootschap geen statutenwijziging vereist",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na beraadslaging, beslist de raad van bestuur met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-Fence",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-12-2025 Registered office moved from Dendermonde to Jabbeke Registered-office change
  • Eegene 11, 9200 Dendermonde → Gistelsteenweg 321B, 8490 Jabbeke
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gistelsteenweg 321B, 8490 Jabbeke",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Gistelsteenweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "321B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eegene 11, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Eegene",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gistelsteenweg 321B, 8490 Jabbeke",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Gistelsteenweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "321B",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-Fence",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas De Duytsche",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/12/2025 - Annexes du Moniteur belge"
  ]
}
16-12-2025 Falcon Fund Management NV appointed as director Director changes
  • Falcon Fund Management NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Falcon Fund Management NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-Fence"
  }
}
16-12-2025 Registered office moved from Dendermonde to Jabbeke Registered-office change·Thomas De Duytsche
  • Eegene 11, 9200 Dendermonde → Gistelsteenweg 321B, 8490 Jabbeke
Notary: Thomas De Duytsche · Dendermonde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gistelsteenweg 321B, 8490 Jabbeke",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Gistelsteenweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "321B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eegene 11, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Eegene",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Extract uit notulen van de algemene vergadering dd 30/06/2025: 6. Herbenoeming bestuurder. Bestuurder: Falcon Fund Management NV. De algemene vergadering beslist als bestuurder te benoemen: Falcon Fund Management NV, Gistelsteenweg 321B, 8490 Jabbeke. Dit mandaat gaat in op 30/06/2025 en heeft een b",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gistelsteenweg 321B, 8490 Jabbeke",
        "city": "Jabbeke",
        "region": "vlaams_gewest",
        "street": "Gistelsteenweg",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "321B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eegene 11, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Eegene",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Extract uit notulen RVB dd 28/11/2025: Het bestuursorgaan zet uiteen dat de voorgestelde verplaatsing van de zetel van de vennootschap geen statutenwijziging vereist zoals bepaald in artikel 2:4 van het Wetboek van Vennootschappen en Verenigingen. Na beraadslaging, beslist de raad van bestuur met ee",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Thomas De Duytsche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-Fence",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas De Duytsche",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Extract uit notulen van de algemene vergadering dd 30/06/2025",
    "Extract uit notulen RVB dd 28/11/2025"
  ]
}
16-12-2025 Perdu Koen reappointed as director Director changes
  • Perdu Koen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perdu Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Falcon Fund Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Falcon Fund Management NV, Gistelsteenweg 321B, 8490 Jabbeke. Dit mandaat gaat in op 30/06/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 30/06/2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE",
    "legal_form": "NV"
  }
}
2022
06-01-2022 2 directors appointed, 1 resigning Director changes
  • Laurent Mortier — Bestuurder
  • Laurent Mortier — Gedelegeerd bestuurder
  • Thomas DE DUYTSCHE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DE DUYTSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894231914",
        "name": "Pri Fence",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De raad van bestuur ontslaat als gedelegeerd bestuurder, met ingang van 01/10/2021: De naamloze vennootschap \u0022Pri Fence\u0022, met zetel te 9200 Dendermonde, Eegene 11, BTW BE 0894.231.914, RPR Gent (afdeling Dendermonde), vertegenwoordigd door haar vaste vertegenwoordiger Thomas DE DUYTSCHE wonende te 8"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740971518",
        "name": "SoFien",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "De vergadering benoemt als bestuurder, ingaand op 21/12/2021: -De besloten vennootschap \u0022SoFien\u0022, met zetel te 9050 Gent, Koningsdonkstraat 78, BTW BE 0740.971.518, RPR Gent (afdeling Gent), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Laurent Mortier, wonende te 9050 Gent, Koningsdon"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740971518",
        "name": "SoFien",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "De raad van bestuur benoemt als gedelegeerd bestuurder, met ingang van 21/12/2021: De besloten vennootschap \u0022SoFien\u0022, met zetel te 9050 Gent, Koningsdonkstraat 78, BTW BE 0740.971.518, RPR Gent (afdeling Gent), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Laurent Mortier, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE",
    "legal_form": "NV"
  }
}
06-01-2022 2 directors appointed, 1 resigning Director changes
  • SoFien — Bestuurder
  • SoFien — Gedelegeerd bestuurder
  • Thomas De Duytsche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas De Duytsche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SoFien",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SoFien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-Fence"
  }
}
2021
28-12-2021 1 director appointed, 1 resigning Director changes
  • Thomas DE DUYTSCHE — Vaste vertegenwoordiger
  • Koen DE BACKER — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas DE DUYTSCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen DE BACKER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-Fence",
    "_kbo_extracted_mismatch": "0475.507.995"
  }
}
28-12-2021 1 director appointed, 1 resigning Director changes
  • Thomas DE DUYTSCHE — Bestuurder
  • Koen DE BACKER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen DE BACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894231914",
        "name": "PRI FENCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De heer Thomas DE DUYTSCHE vervangt de heer Koen DE BACKER wiens mandaat als vaste vertegenwoordiger werd be\u00EBindigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DE DUYTSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894231914",
        "name": "PRI FENCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De heer Thomas DE DUYTSCHE, wonende te 8200 Sint-Michiels, Kooidreef 12, overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen vertegenwoordigd, benoemd als vaste vertegenwoordiger van de naamloze vennootschap PRI FENCE in het kader van de uitoefening van het bestuursmandaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE",
    "legal_form": "NV"
  }
}
26-05-2021 2 directors appointed Director changes
  • Frederik VANDER DONCKT — Auditor
  • PRI FENCE naamloze vennootschap — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Frederik VANDER DONCKT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRI FENCE naamloze vennootschap",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE"
  }
}
26-05-2021 1 director appointed, 1 reappointed Director changes
  • Frederik VANDER DONCKT — Commissaris
  • Koen De Backer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik VANDER DONCKT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VANDER DONCKT- ROOBROUCK CHRISTIAENS BEDRIJFSREVISOREN burgerlijke vennootschap onder de vorm van een co\u00F6rperatieve vennootschap met beperkte aansprakelijkheid",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Tot commissaris van de vennootschap wordt benoemd: Het bedrijfsrevisorenkantoor VANDER DONCKT- ROOBROUCK CHRISTIAENS BEDRIJFSREVISOREN burgerlijke vennootschap onder de vorm van een co\u00F6rperatieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te B-8820 Torhout, Lichterveides"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894231914",
        "name": "PRI FENCE naamloze vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-25",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: PRI FENCE naamloze vennootschap, met maatschappelijke zetel te B-9200 Dendermonde, Eegene 11, ingescheven in het Rechtspersonenregister te Gent - afdeling Dendermonde onder het nummer 0894 231 914, met als vaste vertegenwoordiging de heer Koen De"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE",
    "legal_form": "NV"
  }
}
2020
30-07-2020 1 director appointed, 1 resigning Director changes
  • Koen De Backer — Vaste vertegenwoordiger
  • Thomas De Duytsche — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas De Duytsche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "Pri Fence",
    "_kbo_extracted_mismatch": "0894.231.914"
  }
}
30-07-2020 1 director appointed, 1 resigning Director changes
  • Koen De Backer — Bestuurder
  • Thomas De Duytsche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas De Duytsche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894231914",
        "name": "Pri Fence",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "De heer Koen De Backer vervangt de heer Thomas De Duytsche die werd ontslagen als vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894231914",
        "name": "Pri Fence",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "In deze notulen wordt de heer Koen De Backer, wonende te 8570 Anzegem, Bosstraat 14, overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, benoemd als vaste vertegenwoordiger van de naamloze vennootschap Pri Fence, in het kader van de uitoefening van het bestuursmandaat in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE",
    "legal_form": "NV"
  }
}
08-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE",
    "legal_form": "NV"
  }
}
08-07-2020 2 directors appointed, 2 resigning Director changes
  • Thomas De Duytsche — Vaste vertegenwoordiger
  • Koen Perdu — Vaste vertegenwoordiger
  • Falcon Fund Management — Vaste vertegenwoordiger
  • K-Fintech — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas De Duytsche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Falcon Fund Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Perdu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "K-Fintech",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "Pri Fence",
    "_kbo_extracted_mismatch": "0894.231.914"
  }
}
2019
01-07-2019 VANDER DONCKT - ROOBROUCK- CHRISTIAENS BEDRIJFSREVISOREN appointed as statutory auditor Director changes
  • VANDER DONCKT - ROOBROUCK- CHRISTIAENS BEDRIJFSREVISOREN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCKT - ROOBROUCK- CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot commissaris van de vennootschap wordt benoemd: Het bedrijfsrevisorenkantoor VANDER DONCKT - ROOBROUCK- CHRISTIAENS BEDRIJFSREVISOREN burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te B - 8820 Torhout, Lichtervel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE",
    "legal_form": "NV"
  }
}
01-07-2019 VANDER DONCKT - ROOBROUCK- CHRISTIAENS BEDRIJFSREVISOREN appointed as statutory auditor Director changes
  • VANDER DONCKT - ROOBROUCK- CHRISTIAENS BEDRIJFSREVISOREN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCKT - ROOBROUCK- CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE"
  }
}
07-01-2019 2 directors appointed Director changes
  • Falcon Fund Management NV — Vaste vertegenwoordiger
  • Thomas De Duytsche — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Falcon Fund Management NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas De Duytsche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE"
  }
}
07-01-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE",
    "legal_form": "NV"
  }
}
2017
11-10-2017 2 directors appointed, 1 resigning Director changes
  • Falcon Fund Management NV — Bestuurder
  • BVBA 3S Management — Bestuurder
  • K-Fintech BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K-Fintech BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Falcon Fund Management NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA 3S Management",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE"
  }
}
11-10-2017 2 directors appointed Director changes
  • K-Fintech BVBA — Bestuurder
  • Yves Struyve — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K-Fintech BVBA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653840871",
        "name": "Falcon Fund Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-19",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang tot bestuurder: - Falcon Fund Management NV met maatschappelijke zetel te 8820 Torhout - Steenveldstraat 23, ingeschreven in het rechtspersonenregister te Gent - afdeling Oostende met nummer 0653.840.871, vertegenwoordigd door K-Fintech BVBA, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Struyve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877607302",
        "name": "BVBA 3S Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verder neemt de algemene vergadering kennis van het besluit van de raad van bestuur van PRI FENCE NV om - na het ontslag van de heer Joost Moens dd. 19 december 2016- een nieuwe vaste vertegenwoordiger aan! te stellen voor haar mandaat als bestuurder bij D-FENCE NV, met name: BVBA 3S Management, met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE",
    "legal_form": "NV"
  }
}
01-06-2017 Capital increase of €875,000 to €1,095,000 Capital & shares
  • €220.000 → €1.095.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1095000,
      "delta_eur": 875000,
      "before_eur": 220000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE"
  }
}
01-06-2017 Capital increase of €875,000 to €1,095,000 Capital & shares
  • €220.000 → €1.095.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 875000.0,
      "currency": "EUR",
      "after_eur": 1095000.0,
      "delta_eur": 875000.0,
      "before_eur": 220000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-12",
      "evidence_quote": "De vergadering besluit daarop het kapitaal van de vennootschap te verhogen met een bedrag van achthonderdvijfenzeventigduizend Euro (875.000,00 \u20AC) om het te brengen van tweehonderdtwintigduizend Euro (220.000,00 \u20AC) op \u00E9\u00E9n miljoen en vijfennegentigduizend Euro (1.095.000,00 \u20AC), door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE",
    "legal_form": "NV"
  }
}
04-05-2017 Joost Moens resigns as vaste vertegenwoordiger Director changes
  • Joost Moens — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joost Moens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE"
  }
}
04-05-2017 Joost Moens resigns as director Director changes
  • Joost Moens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Moens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475507955",
        "name": "NV PRI-FENCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "De heer Joost Moens, wonende te 9200 Dendermonde, Steenweg van Aalst 108, geeft kennis van zijn ontslag, met ingang per 19 december 2016, als vaste vertegenwoordiger van de NV Pri Fence, bestuurder van de NV D-FENCE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.507.955",
    "name_full": "D-FENCE",
    "legal_form": "NV"
  }
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen deuren en vensters25120Vervaardiging van metalen deuren en vensters25120Vervaardiging van metalen constructiewerken en onderdelen daarvan28110Vervaardiging van metalen ramen, deuren, wanden en dergelijke28120Uitgeverijen van kranten22120Vervaardiging van radiatoren en ketels voor centrale verwarming25210Vervaardiging van radiatoren, stoomketels en ketels voor centrale verwarming25210Coating van metalen25510Oppervlaktebehandeling van metalen25610Vervaardiging van hang- en sluitwerk25620Vervaardiging van hang- en sluitwerk25720Vervaardiging van radiatoren en ketels voor centrale verwarming28220Oppervlaktebehandeling en bekleding van metaal28510Vervaardiging van hang- en sluitwerk28630Uitgeven van kranten58120Uitgeverijen van kranten58130
Primary activity highlighted.
Names & trade names
Legal nameNL AUGIAS
Registered office
Gistelsteenweg 321 bus B
8490 Jabbeke, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AGRO TECHNIEK BONNE BE 0433.141.523 · Damme
ALBECON BE 0427.432.379 · Deerlijk
ALGEMENE MEKANIEK MOERMAN BE 0454.724.914 · Waregem
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative