BELINCO & PARADIS
The computed 12-month bankruptcy probability of BELINCO & PARADIS is 0.1% (very low). The company has been active since 2006 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 | 20 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 14 |
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 | micro | 26-08-2025 | 2025-00473599 |
| 31-12-2023 | micro | 29-08-2024 | 2024-00448248 |
| 31-12-2022 | verkort | 12-06-2023 | 2023-00125647 |
| 31-12-2021 | verkort | 24-08-2022 | 2022-20311938 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-63200317 |
| 31-12-2019 | verkort | 29-09-2020 | 2020-56600257 |
| 31-12-2018 | verkort | 19-07-2019 | 2019-35600042 |
| 31-12-2017 | verkort | 02-07-2018 | 2018-26400419 |
| 31-12-2016 | micro | 10-07-2017 | 2017-30000226 |
| 31-12-2015 | verkort | 22-07-2016 | 2016-35500467 |
-
Nadine CaelenbergheDirectorState Gazette act 24159291 (07-11-2024)Current07-11-2024 → present
-
CAELENBERGHE, Nadine Elisa EmielienneDirecteur (dagelijks bestuur)State Gazette act 23332132 (07-04-2023)Current07-04-2023 → present
2 events
- 07-04-2023 Appointed· Directeur (dagelijks bestuur)
- 07-04-2023 Appointed· Statutair opvolger
-
TEERLINCK, Johny ArthurStatutaire bestuurderState Gazette act 23332132 (07-04-2023)Current07-04-2023 → present
-
Nadine CaelembregheDirector (daily management)State Gazette act 22307648 (01-02-2022)Current01-02-2022 → present
2 events
- 01-02-2022 Resigned· Statutary director
- 01-02-2022 Appointed· Director (daily management)
Historic, not recently confirmed (1)
-
TEERLINCK JohnyManagerState Gazette act 17088063 (22-06-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 22-06-2017 Resigned· Manager
- 22-06-2017 Appointed· Manager
Former directors (2)
-
Johnny TeerlinckStatutary directorState Gazette act 22307648 (01-02-2022)Former01-02-2022 → 07-11-2024
2 events
- 07-11-2024 Resigned· Director
- 01-02-2022 Appointed· Statutary director
-
Belgian Investment CompanyManagerState Gazette act 17088063 (22-06-2017)Former22-06-2017 → 07-04-2023
3 events
- 07-04-2023 Resigned· Statutaire bestuurder
- 01-02-2022 Resigned· Statutary director
- 22-06-2017 Appointed· Manager
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 23-08-2006 |
| Status | Active |
| Postal code | 8300 |
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. |
|---|---|---|---|---|
| 31013A0767/00G000 | Flanders | 3,619 m² | 1 · 3,148 m² | 43.4 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-12-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Charlotte LESAGE",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-27",
"filing_date": "2024-12-23",
"act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0883.115.615",
"name": "BELINCO \u0026 PARADIS",
"role": "other",
"address": "Zeedijk-Knokke 645 bus 122, 8300 Knokke-Heist",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de besluiten betreffen uitsluitend de benoeming van bestuurders en aanpassing van de statuten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0883.115.615",
"name_full": "BELINCO \u0026 PARADIS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "TITECA ACCOUTNANCY",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van BELINCO \u0026 PARADIS besliste de opvolging van de overleden bestuurder Johny Teerlinck via Mevrouw Nadine Caelenbergh, en benoemde opvolgers volgens de statuten. Daarnaast werden de statuten aangepast en geco\u00F6rdineerd, en werd TITECA ACCOUTNANCY gemachtigd om de administratieve formaliteiten te vervullen.",
"co_filed_documents": [
"expeditie van de akte dd. 16.12.2024",
"co\u00F6rdinatie van statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}07-11-2024 1 director appointed, 1 resigning
- Nadine Caelenberghe, Bestuurder
- Johnny Teerlinck, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnny Teerlinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Caelenberghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0883.115.615",
"name_full": "BELINCO \u0026 PARADIS"
}
}29-02-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "TEERLINCK Johnny",
"firm_city": null,
"firm_name": null,
"office_city": "Knokke-Heist",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-29",
"filing_date": "2024-01-24",
"act_kind_objet": "Volmachten"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-01-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0883.115.615",
"name": "BELINCO \u0026 PARADIS",
"role": "other",
"address": "Zeedijk-Knokke 645, 8300 Knokke-Heist",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mevrouw CAELENBERGHE Nadine",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mevrouw TEERLINCK Chantal",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mevrouw STEENKISTE Hilde",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mevrouw POJAS Evangeline",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": "De overgedragen bevoegdheden omvatten het ontvangen en versturen van post, het beheren van belastingzaken, het openen en beheren van bankrekeningen, het beheren van onroerende goederen, en het regelen van verkoopovereenkomsten en claims tot 10.000 euro.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0883.115.615",
"name_full": "BELINCO \u0026 PARADIS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TEERLINCK Johnny",
"org_rep_person_name": null
},
"summary_narrative": "Op 10 januari 2024 heeft de bestuurder van BELINCO \u0026 PARADIS, naamloze vennootschap met zetel in Knokke-Heist, diverse volmachten verleend aan vier personen. Mevrouw Caelenberghhe werd benoemd als directeur met bevoegdheden voor het dagelijks bestuur. Mevrouw Teerlinck kreeg volmacht voor belastingzaken, bankrekeningen en financi\u00EBle transacties. Mevrouw Steenkiste werd gemachtigd voor onroerende goederen. Mevrouw Pojas kreeg uitgebreide bevoegdheden voor de verkoop van gronden in de Acaciastraat en Collevijnstraat, en voor het afhandelen van claims tot 10.000 euro.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}07-04-2023 3 directors appointed, 1 resigning
- TEERLINCK, Johny Arthur, Statutaire bestuurder
- CAELENBERGHE, Nadine Elisa Emielienne, Directeur (dagelijks bestuur)
- CAELENBERGHE, Nadine Elisa Emielienne, Statutair opvolger
- Belgian Investment Company, Statutaire bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "TEERLINCK, Johny Arthur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "Belgian Investment Company",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur (dagelijks bestuur)",
"person": {
"rrn": null,
"name": "CAELENBERGHE, Nadine Elisa Emielienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "statutair opvolger",
"person": {
"rrn": null,
"name": "CAELENBERGHE, Nadine Elisa Emielienne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0883.115.615",
"name_full": "BELINCO \u0026 PARADIS"
}
}15-02-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Charlotte Lesage",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-15",
"filing_date": "2023-01-27",
"act_kind_objet": "fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0883.115.615",
"name": "BELINCO \u0026 PARADIS NV",
"role": "acquiring",
"address": "Zeedijk 645/122, 8300 Knokke-Heist",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0658.822.713",
"name": "BELGIAN INVESTMENT COMPANY",
"role": "absorbed",
"address": "8210 Zedelgem, Torhoutsesteenweg 254",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele patrimony van de overgenomen vennootschap BIC, inclusief haar activa en passiva, wordt overgedragen naar BELPAR. De fusie is vanwege volledige aandelenbezit van BELPAR in BIC een vereenvoudigde fusie zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0883.115.615",
"name_full": "BELINCO \u0026 PARADIS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0658.822.713",
"org_name": "BELINCO BV",
"person_name": null,
"org_rep_person_name": "John Teerlinck"
},
"summary_narrative": "De bestuursorganen van BELINCO \u0026 PARADIS NV en BELGIAN INVESTMENT COMPANY hebben een fusievoorstel opgesteld overeenkomstig artikel 719 van het Wetboek van Vennootschappen en Verenigingen, waarbij BELINCO \u0026 PARADIS NV de besloten vennootschap BIC overneemt. Aangezien BELINCO \u0026 PARADIS NV al alle aandelen van BIC bezit, wordt de fusie beschouwd als een vereenvoudigde fusie (silencieuse fusion) zonder uitgifte van nieuwe aandelen. De fusie heeft als doel een administratieve vereenvoudiging en heeft geen fiscaal motief.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-07-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Charlotte LESAGE",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-06",
"act_kind_objet": "verbeterende akte"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0883.115.615",
"name": "BELINCO \u0026 PARADIS",
"role": "acquiring",
"address": "Zeedijk-Knokke 645 bus 122, Knokke-Heist",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NV \u0022PATIC\u0022",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BV \u0022DECERFA\u0022",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de NV \u0022PATIC\u0022 en de BV \u0022DECERFA\u0022 is overgedragen aan de overnemende naamloze vennootschap \u0022BELINCO \u0026 PARADIS\u0022. De fusie was gebaseerd op het boekhoudkundig continu\u00EFteitsbeginsel.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-03-31"
},
"subject_company": {
"kbo": "0883.115.615",
"name_full": "BELINCO \u0026 PARADIS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte LESAGE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap BELINCO \u0026 PARADIS besloot een materi\u00EBle fout in een eerder gepubliceerd proces-verbaal te corrigeren. In dat proces-verbaal was onjuist vastgesteld dat het kapitaal van BELINCO \u0026 PARADIS was verhoogd door fusie met NV \u0022PATIC\u0022 en BV \u0022DECERFA\u0022. De vergadering stelde vast dat het kapitaal ongewijzigd is gebleven en corrigeerde artikel 5 van de statuten om dit te verifi\u00EBren.",
"co_filed_documents": [
"Expeditie akte de dato 8 juni 2022.",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2022-05-09",
"what_corrected": "Onjuiste kapitaalsverhoging door fusie; het kapitaal bleef ongewijzigd op 3.358.195,07 euro. Artikel 5 van de statuten werd hersteld naar de oorspronkelijke waarde.",
"prior_pub_number": "22056808"
},
"should_reroute_to_category": null
}09-05-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Charlotte LESAGE",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-09",
"filing_date": "2022-04-29",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder heeft ingestemd met het afzien van het verslag van het bestuursorgaan (art. 12:25), het verslag van de bedrijfsrevisor (art. 12:26) en de tussentijdse cijfers (art. 12:28).",
"articles": [
"12:25",
"12:26",
"12:28"
]
},
"restructuring": {
"parties": [
{
"kbo": "0883.115.615",
"name": "BELINCO \u0026 PARADIS",
"role": "acquiring",
"address": "Knokke-Heist, Zeedijk-Knokke 645 bus 122",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PATIC",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DECERFA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:25",
"12:26",
"12:27",
"12:28",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De gehele activa en passiva van de overgenomen vennootschappen NV \u0027PATIC\u0027 en BV \u0027DECERFA\u0027 worden overgenomen door de overnemende vennootschap NV \u0027BELINCO \u0026 PARADIS\u0027. Dit omvat alle rechten, schuldvorderingen, contracten, schulden, archieven en boekhoudkundige documenten. Het vermogen wordt overgenomen tegen de waarde uit de jaarrekening afgesloten per 31 december 2021.",
"equity_transferred_eur": 0.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0883.115.615",
"name_full": "BELINCO \u0026 PARADIS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte LESAGE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap BELINCO \u0026 PARADIS heeft besloten tot fusie door overneming van de NV \u0027PATIC\u0027 en de BV \u0027DECERFA\u0027. De gehele activa en passiva van de overgenomen vennootschappen worden overgenomen door BELINCO \u0026 PARADIS op basis van de jaarrekening afgesloten per 31 december 2021. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien de overnemende vennootschap al alle aandelen bezit. De overgenomen vennootschappen zijn met ingang van de datum van de akte ontbonden zonder vereffening. Het kapitaal van BELINCO \u0026 PARADIS is verhoogd",
"co_filed_documents": [
"De expeditie van de notari\u00EBle akte van 31 maart 2022."
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2022 Capital increase of €12,082.85 to €3,358,195.07
- €3.346.112,22 → €3.358.195,07
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3358195.07,
"delta_eur": 12082.849999999627,
"before_eur": 3346112.22,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0883.115.615",
"name_full": "BELINCO \u0026 PARADIS"
}
}14-02-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Charlotte Lesage",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-14",
"filing_date": "2022-02-04",
"act_kind_objet": "fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0883.115.615",
"name": "BELINCO \u0026 PARADIS NV",
"role": "acquiring",
"address": "Zeedijk 645/122, Knokke-Heist",
"is_foreign": false,
"legal_form": "nv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0699.895.679",
"name": "PATIC NV",
"role": "absorbed",
"address": "Zeedijk 645/122, Knokke-Heist",
"is_foreign": false,
"legal_form": "nv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0698.831.946",
"name": "DECERFA BV",
"role": "absorbed",
"address": "Zeedijk 645/122, Knokke-Heist",
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele actief en passief vermogen van PATIC NV en DECERFA BV wordt overgedragen naar BELINCO \u0026 PARADIS NV. De overdracht omvat zowel roerende als onroerende goederen, inclusief onroerend goed en roerende goederen in verband met de inrichting van onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0883.115.615",
"name_full": "BELINCO \u0026 PARADIS",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0658.822.713",
"org_name": "BELINCO BV",
"person_name": null,
"org_rep_person_name": "John Teerlinck"
},
"summary_narrative": "De bestuursorganen van BELINCO \u0026 PARADIS NV, PATIC NV en DECERFA BV hebben een fusievoorstel opgesteld overeenkomstig artikel 719 van het Wetboek van Vennootschappen en Verenigingen, waarbij BELINCO \u0026 PARADIS NV beide andere vennootschappen overneemt. Aangezien BELINCO \u0026 PARADIS NV al alle aandelen van de overgenomen vennootschappen bezit, wordt de fusie beschouwd als een met fusie door overneming gelijkgestelde verrichting zonder uitgifte van nieuwe aandelen. De fusie heeft als doel een administratieve vereenvoudiging en heeft geen fiscaal motief.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-02-2022 Registered office established in Knokke
- Torhoutsesteenweg 254, 8210 Zedelgem → Zeedijk 645/122, 8300 Knokke
Technical details
{
"events": [
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Zeedijk 645/122, 8300 Knokke",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Zeedijk",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "645/122",
"locality_suffix": null
},
"old_address": {
"raw": "Torhoutsesteenweg 254, 8210 Zedelgem",
"city": "Zedelgem",
"region": "vlaams_gewest",
"street": "Torhoutsesteenweg",
"country": "BE",
"postcode": "8210",
"box_number": null,
"street_number": "254",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De algemene vergadering heeft besloten de huidige statutaire zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: 1/ de besloten vennootschap met beperkte aansprakelijkheid \u201CBelgian Investment Company\u201D, afgekort \u201CBELINCO\u201D en/of \u201CBIC\u201D, 2/ Mevrouw CAELENBERGHE, Nadine, Beiden voornoemd.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"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": "Zeedijk 645/122, 8300 Knokke",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Zeedijk",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "645/122",
"locality_suffix": null
},
"old_address": {
"raw": "Torhoutsesteenweg 254, 8210 Zedelgem",
"city": "Zedelgem",
"region": "vlaams_gewest",
"street": "Torhoutsesteenweg",
"country": "BE",
"postcode": "8210",
"box_number": null,
"street_number": "254",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De algemene vergadering heeft besloten de huidige statutaire zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: 1/ de besloten vennootschap met beperkte aansprakelijkheid \u201CBelgian Investment Company\u201D, afgekort \u201CBELINCO\u201D en/of \u201CBIC\u201D, 2/ Mevrouw CAELENBERGHE, Nadine, Beiden voornoemd.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Zeedijk 645/122, 8300 Knokke",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Zeedijk",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "645/122",
"locality_suffix": null
},
"old_address": {
"raw": "Torhoutsesteenweg 254, 8210 Zedelgem",
"city": "Zedelgem",
"region": "vlaams_gewest",
"street": "Torhoutsesteenweg",
"country": "BE",
"postcode": "8210",
"box_number": null,
"street_number": "254",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De algemene vergadering heeft besloten de huidige statutaire zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: 1/ de besloten vennootschap met beperkte aansprakelijkheid \u201CBelgian Investment Company\u201D, afgekort \u201CBELINCO\u201D en/of \u201CBIC\u201D, 2/ Mevrouw CAELENBERGHE, Nadine, Beiden voornoemd.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Zeedijk 645/122, 8300 Knokke",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Zeedijk",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "645/122",
"locality_suffix": null
},
"old_address": {
"raw": "Torhoutsesteenweg 254, 8210 Zedelgem",
"city": "Zedelgem",
"region": "vlaams_gewest",
"street": "Torhoutsesteenweg",
"country": "BE",
"postcode": "8210",
"box_number": null,
"street_number": "254",
"locality_suffix": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De algemene vergadering heeft besloten de huidige statutaire zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: 1/ de besloten vennootschap met beperkte aansprakelijkheid \u201CBelgian Investment Company\u201D, afgekort \u201CBELINCO\u201D en/of \u201CBIC\u201D, 2/ Mevrouw CAELENBERGHE, Nadine, Beiden voornoemd.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Charlotte Lesage",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-01",
"filing_date": "2022-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0883.115.615",
"name_full": "PARADIS, TRADING, INVESTMENT \u0026 CONSULTING",
"legal_form": "CV op aandelen"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0658.822.713",
"org_name": "Belgian Investment Company",
"person_name": null,
"org_rep_person_name": "Johnny Teerlinck",
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de notari\u00EBle akte van 31 januari 2022"
]
}24-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Charlotte Lesage",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-24",
"filing_date": "2018-07-13",
"act_kind_objet": "NAAMSWIJZIGING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-06-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0883.115.615",
"name": "PARADIS, TRADING, INVESTMENT \u0026 CONSULTING, afgekort \u0022PARADIS\u0022 of PATIC",
"role": "demerged",
"address": "8210 Zedelgem, Torhoutse Steenweg 254",
"is_foreign": false,
"legal_form": "Commanditaire vennootschap op aandelen",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Patic",
"role": "recipient",
"address": "8210 Zedelgem, Torhoutse Steenweg 254",
"is_foreign": false,
"legal_form": "Commanditaire vennootschap op aandelen",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:50",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-01-01",
"exchange_ratio_text": "1 aandeel in de partieel te splitsen vennootschap voor 1 aandeel in de nieuwe vennootschap",
"new_shares_issued_n": 592,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van de commanditaire vennootschap op aandelen \u0022Paradis, Trading, Investment \u0026 Consulting\u0022 wordt afgesplitst door oprichting van een nieuwe vennootschap, waaronder kapitaal, reserves, schulden en provisies overgaan naar de nieuwe vennootschap.",
"equity_transferred_eur": 3318541.66,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0883.115.615",
"name_full": "PARADIS, TRADING, INVESTMENT \u0026 CONSULTING, afgekort \u0022PARADIS\u0022 of PATIC",
"legal_form": "Commanditaire vennootschap op aandelen"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BVBA DEBAENE \u0026 C\u00B0",
"person_name": null,
"org_rep_person_name": "Hans Debaene"
},
"summary_narrative": "De algemene vergadering van de commanditaire vennootschap op aandelen \u0022Paradis, Trading, Investment \u0026 Consulting\u0022 heeft besloten tot een partiele splitsing van het vermogen, met als gevolg de oprichting van een nieuwe commanditaire vennootschap op aandelen, \u0022Patic\u0022, met dezelfde zetel. Het kapitaal wordt verminderd met 3.318.541,66 \u20AC. De nieuwe vennootschap ontvangt een deel van het vermogen, inclusief rechten, plichten, kapitaal, reserves, schulden en provisies. De overdracht is boekhoudkundig terugwerkend vanaf 1 januari 2018.",
"co_filed_documents": [
"expeditie van de akte van 29 juni 2018"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Steven Fieuws",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-25",
"filing_date": "2018-05-15",
"act_kind_objet": "Parti\u00EBle splitsing: Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2018-05-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0883.115.615",
"name": "Paradis, Trading, Investment \u0026 Consulting",
"role": "demerged",
"address": "8210 Zedelgem, Torhoutsesteenweg 254",
"is_foreign": false,
"legal_form": "Comm. VA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Patic",
"role": "recipient",
"address": "8210 Zedelgem, Torhoutsesteenweg 254",
"is_foreign": false,
"legal_form": "Comm. VA",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"743",
"746"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 nieuw aandeel categorie A van \u0027Patic\u0027 Comm. VA voor 1 bestaand aandeel categorie A van \u0027Paradis\u0027 Comm. VA, en 1 nieuw aandeel categorie B van \u0027Patic\u0027 Comm. VA voor 1 bestaand aandeel categorie B van \u0027Paradis\u0027 Comm. VA",
"new_shares_issued_n": 592,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van \u0027Paradis, Trading, Investment \u0026 Consulting\u0027 wordt overgedragen naar de nieuw op te richten vennootschap \u0027Patic\u0027. Dit omvat materi\u00EBle vaste activa, waaronder onroerende goederen gelegen in Zedelgem (Koning Albertstraat 21, 23 en 23\u002B), en een bedrag aan roerende goederen en inrichting. Het totale vermogen dat wordt overgedragen bedraagt \u20AC3.700.504,08 in activa en \u20AC40.30",
"equity_transferred_eur": 3418286.67,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0883.115.615",
"name_full": "Paradis, Trading, Investment \u0026 Consulting",
"legal_form": "Comm. VA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BVBA \u0022Belgian Investment Company\u0022",
"person_name": null,
"org_rep_person_name": "John Teerlinck"
},
"summary_narrative": "Het bestuursorgaan van \u0027Paradis, Trading, Investment \u0026 Consulting\u0027 (Comm. VA) heeft op 9 mei 2018 een voorstel gedaan voor een parti\u00EBle splitsing, waarbij een deel van het vermogen wordt overgedragen naar een nieuw op te richten vennootschap, \u0027Patic\u0027 Comm. VA. De overdracht betreft onroerende goederen in Zedelgem, roerende goederen en inrichting, met een totaal activa van \u20AC3.700.504,08 en passiva van \u20AC40.304,40. De vennoten van \u0027Paradis\u0027 ontvangen nieuwe aandelen in \u0027Patic\u0027 in verhouding tot hun bestaande aandelenbezit, zonder geldelijke opleg. Het voorstel is neergelegd bij de rechtbank van k",
"co_filed_documents": [
"Splitsingsvoorstel",
"Intem verslag van het bestuursorgaan"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-06-2017 2 directors appointed, 1 resigning
- Belgian Investment Company, Zaakvoerder
- TEERLINCK Johny, Zaakvoerder
- TEERLINCK Johny, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "TEERLINCK Johny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Belgian Investment Company",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "TEERLINCK Johny",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0883.115.615",
"name_full": "Paradis Trading, Investment \u0026 Consulting"
}
}13-01-2017 Capital increase of €121,520 to €183,520
- €62.000 → €183.520
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 183520,
"delta_eur": 121520,
"before_eur": 62000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0883.115.615",
"name_full": "PARADIS, TRADING, INVESTMENT \u0026 CONSULTING"
}
}| Legal nameNL | BELINCO & PARADIS |
| AbbreviationNL | afgekort “BELINCO” ofwel “PARADIS” ofwel “BELPAR” ofwel “BEP” |