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Complete company report
Generated 16-08-2026
Active BE 0421.519.933Public limited company

BOUWBEDRIJF DETHIER

Industrieterrein Kolmen 1107 ·3570 Alken, Belgium· 45 yrs active
Sector: Algemene bouw van residentiële gebouwen (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of BOUWBEDRIJF DETHIER is 0.6% (low). The company has been active since 1981 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 45 yrs
Locations 2
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

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 2 signals
Long-established
Founded in 1981, 45 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 15-06-2026 2026-00159814
31-12-2024 volledig 14-07-2025 2025-00285032
31-12-2023 volledig 11-07-2024 2024-00234972
31-12-2022 volledig 24-07-2023 2023-00262142
31-12-2021 volledig 18-08-2022 2022-20295855
31-12-2020 volledig 05-07-2021 2021-30900241
31-12-2019 volledig 13-07-2020 2020-29300276
31-12-2018 volledig 09-07-2019 2019-30000503
31-12-2017 volledig 17-07-2018 2018-33900453
31-12-2016 volledig 27-07-2017 2017-35900553
Directors & mandates 12 directors
Historic, not recently confirmed (10)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BV SIEDECOLegal entity
    Director
    State Gazette act 20071774 (25-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • BV VICCOLegal entity
    Director
    State Gazette act 20071774 (25-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 25-06-2020 Appointed· Director
    • 25-06-2020 Appointed· Managing director
    • 25-06-2020 Appointed· Voorzitter van de raad van bestuur
  • NV EDEVALegal entity
    Director
    State Gazette act 20071774 (25-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 25-06-2020 Appointed· Director
    • 03-09-2015 Appointed· Director
  • NV ROB DETHIER CONSULTINGLegal entity
    Director
    State Gazette act 20071774 (25-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 25-06-2020 Appointed· Director
    • 25-06-2020 Appointed· Managing director
  • Kevin DETHIER
    Bijzondere gevolmachtigde
    State Gazette act 19042209 (26-03-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Marc COTEUR
    Bijzondere gevolmachtigde
    State Gazette act 19042209 (26-03-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 26-03-2019 Resigned· Bijzondere gevolmachtigde
    • 26-03-2019 Appointed· Bijzondere gevolmachtigde
  • Vicky DETHIER
    Bijzondere gevolmachtigde
    State Gazette act 19042209 (26-03-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • BVBA DEKCOLegal entity
    Bestuurder, gedelegeerd bestuurder
    State Gazette act 15125972 (03-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • BVBA VICCOLegal entity
    Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
    State Gazette act 15125972 (03-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • NV RODECOLegal entity
    Director
    State Gazette act 15125972 (03-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 03-09-2015 Resigned· Managing director
    • 03-09-2015 Appointed· Director
Former directors (2)
  • BV DEKCOLegal entity
    Director
    State Gazette act 20071774 (25-06-2020)
    Former
    - → 25-06-2020
    2 events
    • 25-06-2020 Resigned· Director
    • 25-06-2020 Resigned· Managing director
  • NV GEVABOLegal entity
    Director
    State Gazette act 15125972 (03-09-2015)
    Former
    03-09-2015 → 25-06-2020
    2 events
    • 25-06-2020 Resigned· Director
    • 03-09-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BV BOFIDI AUDITCurrent
Statutory auditor
 - 13-04-2023 → present
Frank BLOEMENCurrent
Statutory auditor
 - 13-04-2023 → present
Show 2 earlier auditors
BV IRA NICOLAIJ
Statutory auditor
 - - → 13-04-2023
Ira Nicolaij
Statutory auditor
succeeded by BV BOFIDI AUDIT in 2023
 - 31-08-2017 → 13-04-2023
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 Algemene bouw van residentiële gebouwen(41001)
Legal form Public limited company(014)
Incorporation30-04-1981
StatusActive
Postal code3570
Establishment units 2 locations
BOUWBEDRIJF DETHIER
Industrieterrein Kolmen 1107, 3570 AlkenVervaardiging van optische instrumenten, magnetische en optische dragers en fotografische apparatuur
since 19812.018.831.108
Bouwbedrijf Dethier
Temselaan 100A, 1853 GrimbergenAlgemene bouw van residentiële gebouwen
since 20162.256.203.766
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23084B0061/00V000 Flanders 11.6 ha 1 · 5,332 m² 19.5 m · 3 fl.
73302C0100/00H000 Flanders 6,014 m² 1 · 1,594 m² 7.2 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 22 events

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

2026
28-07-2026
State Gazette act General meeting · Board meeting
General meeting · Board meeting · Director reappointment
15-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
14-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
18-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgian State Gazette reading coverage 1 of 17 acts read

Of the 17 Belgian State Gazette acts we know for this company, 1 has been read. The other 16 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 12 acts
All acts · 12 updated 19 days ago
2026
28-07-2026 Act object · General meeting · Board meeting · Officer reappointment Open-capture extraction
  • Publication: 28/07/2026 · BOUWBEDRIJF DETHIER
  • Filing: 20/07/2026 · BOUWBEDRIJF DETHIER
  • Act object: HERBENOEMING RAAD VAN BESTUUR · BOUWBEDRIJF DETHIER
  • General meeting: 04/06/2026 · BOUWBEDRIJF DETHIER
  • Board meeting: 04/06/2026 · BOUWBEDRIJF DETHIER
  • Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2026-06-04 · BV VICCO
  • Officer reappointment: role: gedelegeerd bestuurder, term: 6 jaar, start_date: 2026-06-04 · BV VICCO
  • Officer reappointment: role: voorzitter van de Raad van Bestuur, term: 6 jaar, start_date: 2026-06-04 · BV VICCO
  • Permanent representative · Vicky DETHIER
  • Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2026-06-04 · NV ROB DETHIER CONSULTING
  • Officer reappointment: role: gedelegeerd bestuurder, term: 6 jaar, start_date: 2026-06-04 · NV ROB DETHIER CONSULTING
  • Permanent representative · Kevin DETHIER
  • Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2026-06-04 · NV EDEVA
  • Permanent representative · Dries DETHIER
  • Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2026-06-04 · BV SIEDECO
  • Permanent representative · Siemen DETHIER
  • Mandate compensation: onbezoldigd · BV SIEDECO
Summary: Act object · General meeting · Board meeting · Officer reappointment
Technical details 
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    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door mevrouw Vicky DETHIER, vaste vertegenwoordiger",
      "value": null,
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    {
      "date": "2026-06-04",
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      "quote": "herbenoemen ... NV ROB DETHIER CONSULTING ... als bestuurder",
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    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Kevin DETHIER, vaste vertegenwoordiger",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-06-04",
      "type": "officer_reappointment",
      "quote": "herbenoemen ... NV EDEVA ... als bestuurder",
      "value": {
        "role": "bestuurder",
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        "start_date": "2026-06-04"
      },
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    {
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      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van BV SIEDECO ... is onbezoldigd.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
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    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3068,
    "truncated": false
  },
  "entities": [
    {
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      "kbo": "0421.519.933",
      "kind": "company",
      "name": "BOUWBEDRIJF DETHIER",
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      "attrs": {}
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      "kbo": null,
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        "seat": "3570 Alken, Industrieterrein Kolmen 1107",
        "short_name": "RODECO"
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    },
    {
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      "kbo": null,
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    },
    {
      "id": "e6",
      "kbo": null,
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      "name": "NV EDEVA",
      "attrs": {
        "seat": "3800 Sint-Truiden, Groot-Gelmenlaan 24"
      }
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      "attrs": {}
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  ]
}
2025
27-08-2025 Frank BLOEMEN appointed as statutory auditor Director changes
  • Frank BLOEMEN, Commissaris
Summary: v3.2
Technical details 
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2023
13-04-2023 2 directors appointed, 1 resigning Director changes
  • BV BOFIDI AUDIT, Commissaris
  • Frank BLOEMEN, Commissaris
  • BV IRA NICOLAIJ, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
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        "name": "BV IRA NICOLAIJ",
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}
2020
16-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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31-08-2020 Ira Nicolaij appointed as statutory auditor Director changes
  • Ira Nicolaij, Commissaris
Summary: v3.2
Technical details 
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26-06-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc Jansen & Arvid Leroy, geassocieerde notarissen
Summary: proposalNotary: Marc Jansen & Arvid Leroy, geassocieerde notarissen · Kermt (Hasselt)Firm: Marc Jansen & Arvid Leroy, geassocieerde notarissen
Technical details 
{
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  "notary": {
    "name": "Marc Jansen \u0026 Arvid Leroy, geassocieerde notarissen",
    "firm_city": null,
    "firm_name": "Marc Jansen \u0026 Arvid Leroy, geassocieerde notarissen",
    "office_city": "Kermt (Hasselt)",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-26",
    "filing_date": "2020-06-17",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING van de"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders worden verzocht om het verslag van het bestuursorgaan (art. 12:61 WVV) en het verslag van de bedrijfsrevisor (art. 12:62 WVV) te verzwijgen.",
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      "12:62"
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        "jurisdiction_country": null
      },
      {
        "kbo": "0652.872.851",
        "name": "NV IMMO KOLMEN",
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        "is_foreign": false,
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:61",
      "12:62"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 aandeel per 1,202 aandelen",
    "new_shares_issued_n": 963,
    "real_estate_included": true,
    "patrimony_description": "De parti\u00EBle splitsing omvat de overdracht van een deel van het vermogen van NV BOUWBEDRIJF DETHIER, inclusief materi\u00EBle vaste activa, gebouwen en terreinen, en een deel van de vorderingen en voorraden. De overdracht betreft voornamelijk onroerende goederen gelegen in Alken, Herenthout en Herentals, met een nettowaarde van 763.172,41 EUR.",
    "equity_transferred_eur": 763172.41,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0421.519.933",
    "name_full": "BOUWBEDRIJF DETHIER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0597.711.624",
    "org_name": "BV VICCO",
    "person_name": null,
    "org_rep_person_name": "Vicky Dethier"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming van NV BOUWBEDRIJF DETHIER door NV IMMO KOLMEN is opgesteld op 16 juni 2020 door de bestuursorganen van beide vennootschappen. De splitsing is gebaseerd op de jaarrekening per 31 december 2019 en omvat de overdracht van een deel van het vermogen, met name onroerende goederen in Alken, Herenthout en Herentals, en andere activa en passiva. De aandeelhouders van BOUWBEDRIJF DETHIER ontvangen nieuwe aandelen in IMMO KOLMEN als vergoeding. De splitsing is voorzien in artikel 12:8 en volgende van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "Origineel getekend voorstel tot parti\u00EBle splitsing door overneming d.d. 16 juni 2020"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-06-2020 7 directors appointed, 3 resigning Director changes
  • BV VICCO, Bestuurder
  • BV VICCO, Gedelegeerd bestuurder
  • BV VICCO, Voorzitter van de raad van bestuur
  • NV ROB DETHIER CONSULTING, Bestuurder
  • NV ROB DETHIER CONSULTING, Gedelegeerd bestuurder
  • NV EDEVA, Bestuurder
  • BV SIEDECO, Bestuurder
  • NV GEVABO, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV GEVABO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV DEKCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV DEKCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VICCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VICCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "BV VICCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV ROB DETHIER CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV ROB DETHIER CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV EDEVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SIEDECO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.519.933",
    "name_full": "BOUWBEDRIJF DETHIER"
  }
}
2019
26-03-2019 3 directors appointed, 1 resigning Director changes
  • Marc COTEUR, Bijzondere gevolmachtigde
  • Kevin DETHIER, Bijzondere gevolmachtigde
  • Vicky DETHIER, Bijzondere gevolmachtigde
  • Marc COTEUR, Bijzondere gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Marc COTEUR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Marc COTEUR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Kevin DETHIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Vicky DETHIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.519.933",
    "name_full": "BOUWBEDRIJF DETHIER"
  }
}
2017
31-08-2017 Ira Nicolaij appointed as statutory auditor Director changes
  • Ira Nicolaij, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira Nicolaij",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.519.933",
    "name_full": "BOUWBEDRIJF DETHIER"
  }
}
2016
22-08-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc JANSEN
Summary: completedNotary: Marc JANSEN · HasseltFirm: MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Marc JANSEN",
    "firm_city": null,
    "firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
    "office_city": "Hasselt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-22",
    "filing_date": "2016-06-27",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - KAPITAALVERHOGING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.519.933",
        "name": "BOUWBEDRIJF DETHIER",
        "role": "acquiring",
        "address": "3570 Alken, Industrieterrein Kolmen 1107",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NOORDBOUW",
        "role": "absorbed",
        "address": "2200 Herentals, Geelseweg 21",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 38.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "682",
      "694",
      "695"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-03-31",
    "exchange_ratio_text": "38 nieuwe aandelen tegen 1 oud aandeel",
    "new_shares_issued_n": 2660,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de naamloze vennootschap \u0027NOORDBOUW\u0027 wordt overgenomen, inclusief alle rechten, verplichtingen en verbintenissen. De overdracht omvat alle activiteiten en onroerende goederen die onder het doel van \u0027NOORDBOUW\u0027 vallen.",
    "equity_transferred_eur": 90000.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0421.519.933",
    "name_full": "BOUWBEDRIJF DETHIER",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc JANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BOUWBEDRIJF DETHIER keurde een fusie door overneming goed, waarbij het gehele vermogen van NOORDBOUW wordt overgenomen. De fusie is ge\u00EFntegreerd in de kapitaalverhoging van 90.000 EUR, met uitgifte van 2.660 nieuwe aandelen tegen een ruilverhouding van 38 nieuwe aandelen per 1 oud aandeel. De vergadering besloot ook tot wijziging van de statuten, inclusief uitbreiding van het maatschappelijk doel en aanpassing van het kapitaal.",
  "co_filed_documents": [
    "eensluidend afschrift",
    "volmachten",
    "verslagen van de raad van bestuur",
    "verslagen van de commissaris",
    "tekst der geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-05-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc DEMAEGHT
Summary: proposalNotary: Marc DEMAEGHT · Laakdal (Veerle)
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Marc DEMAEGHT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laakdal (Veerle)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-05-23",
    "filing_date": "2016-05-11",
    "act_kind_objet": "FUSIEVOORSTEL houdende FUSIE DOOR OVERNEMING waarbij het gehele"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-05-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.470.158",
        "name": "NV NOORDBOUW",
        "role": "absorbed",
        "address": "Geelseweg 21, 2200 Herentals",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.519.933",
        "name": "NV BOUWBEDRIJF DETHIER",
        "role": "acquiring",
        "address": "Industrieterrein Kolmen 1107, 3570 Alken",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 38.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "38 aandelen NV BOUWBEDRIJF DETHIER per aandeel NV NOORDBOUW",
    "new_shares_issued_n": 2660,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van NV NOORDBOUW, inclusief alle rechten en verplichtingen, wordt overgenomen. Dit omvat zowel roerende als onroerende goederen, met inbegrip van een grond in Herentals, Geelseweg 21, sectie C, nummer 0517/00E002.",
    "equity_transferred_eur": 2275886.02,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0421.519.933",
    "name_full": "BOUWBEDRIJF DETHIER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0421.519.933",
    "org_name": "BVBA VICCO",
    "person_name": null,
    "org_rep_person_name": "Vicky DETHIER"
  },
  "summary_narrative": "De bestuursorganen van NV NOORDBOUW en NV BOUWBEDRIJF DETHIER hebben een fusievoorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van NV NOORDBOUW op 31/12/2015 overgaat op NV BOUWBEDRIJF DETHIER. De fusie is gebaseerd op de jaarrekening per 31/12.2015, en de overname van activa en passiva vindt vanaf 1 januari 2016 boekhoudkundig plaats. De aandeelhouders van NV NOORDBOUW ontvangen 2.660 nieuwe aandelen zonder nominale waarde van NV BOUWBEDRIJF DETHIER tegen een ruilverhouding van 38:1.",
  "co_filed_documents": [
    "Getekend fusievoorstel d.d. 9 mei 2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
03-09-2015 5 directors appointed, 1 resigning Director changes
  • BVBA VICCO, Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
  • BVBA DEKCO, Bestuurder, gedelegeerd bestuurder
  • NV EDEVA, Bestuurder
  • NV RODECO, Bestuurder
  • NV GEVABO, Bestuurder
  • NV RODECO, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV RODECO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA VICCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA DEKCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV EDEVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV RODECO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV GEVABO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.519.933",
    "name_full": "BOUWBEDRIJF DETHIER"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van residentiële gebouwen41201Algemene bouw van andere niet-residentiële gebouwen41203Bouwen van individuele huizen45211Optrekken van gebouwen voor industrieel of commercieel gebruik, voor landbouwdoeleinden, enz.45213Installatie van isolatie43230Isolatiewerkzaamheden43291Schrijnwerk43320Schrijnwerk43320Plaatsen van vloer- en wandtegels43331Plaatsen van vloer- en wandtegels43331Schilderen van gebouwen43341Schilderen van gebouwen43341Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390
Primary activity highlighted.
Names & trade names
Legal nameNL BOUWBEDRIJF DETHIER
Registered office
Industrieterrein Kolmen 1107
3570 Alken, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative