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Complete company report
Generated 28-06-2026
Active BE 0455.707.978Public limited company

D.B.I.

Biezestraat 131 ·9220 Hamme (Vl.), Belgium· 30 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of D.B.I. is 0.2% (very low). The company has been active since 1995 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 30 yrs
Board 12
Locations 2
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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 3 signals
Long-established
Founded in 1995 — 30 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00193675
31-12-2024 consolidatie 12-08-2025 2025-00377149
31-12-2023 volledig 01-07-2024 2024-00185533
31-12-2023 consolidatie 07-10-2024 2024-00501946
31-12-2022 volledig 31-08-2023 2023-00405079
31-12-2022 consolidatie 01-12-2023 2023-00523506
31-12-2021 volledig 30-08-2022 2022-20342839
31-12-2021 consolidatie 13-10-2022 2022-20459985
31-12-2020 volledig 04-10-2021 2021-70700437
31-12-2020 consolidatie 23-11-2021 2021-78000318
Directors & mandates 12 directors
Current directors & mandates
  • DE BOCK Jullian
    Director
    State Gazette act 23055934 (25-04-2023)
    Current
    25-04-2023 → present
  • Q32Legal entity
    Director· perm. rep.: DE BOCK Sam
    State Gazette act 23055934 (25-04-2023)
    Current
    25-04-2023 → present
    2 events
    • 25-04-2023 Mandate renewed· Director
    • 25-04-2023 Appointed· Managing director
  • ZEVARRLegal entity
    Director· perm. rep.: DE BOCK Joachim
    State Gazette act 23055934 (25-04-2023)
    Current
    25-04-2023 → present
  • BV Q32Legal entity
    Managing director· perm. rep.: Sam De Bock
    State Gazette act 22143141 (06-12-2022)
    Current
    06-12-2022 → present
  • Eva De Bock BVLegal entity
    Director· perm. rep.: DE BOCK Eva
    State Gazette act 23055934 (25-04-2023)
    Current
    06-12-2022 → present
    2 events
    • 25-04-2023 Mandate renewed· Director
    • 06-12-2022 Appointed· Director
  • Zevarr BVLegal entity
    Director· perm. rep.: Joachim De Bock
    State Gazette act 22143141 (06-12-2022)
    Current
    06-12-2022 → present
  • BVBA Eva De BockLegal entity
    Director· perm. rep.: Eva De Bock
    State Gazette act 19152367 (22-11-2019)
    Current
    01-09-2019 → present
  • Q32Legal entity
    Managing director· perm. rep.: Sam De Bock
    State Gazette act 19152367 (22-11-2019)
    Current
    01-09-2019 → present
  • ZEVARRLegal entity
    Director· perm. rep.: Joachim De Bock
    State Gazette act 19152367 (22-11-2019)
    Current
    01-09-2019 → present
  • DE BOCK Joachim
    Managing director
    State Gazette act 16100874 (19-07-2016)
    Current
    19-07-2016 → present
    2 events
    • 19-07-2016 Mandate renewed· Managing director
    • 19-07-2016 Mandate renewed· Director
  • DE BOCK Sam
    Managing director
    State Gazette act 16100874 (19-07-2016)
    Current
    19-07-2016 → present
    2 events
    • 19-07-2016 Mandate renewed· Managing director
    • 19-07-2016 Mandate renewed· Director
  • Juliaan De Bock
    Director
    State Gazette act 22143141 (06-12-2022)
    Current
    19-07-2016 → present
    3 events
    • 06-12-2022 Mandate renewed· Director
    • 12-10-2022 Appointed· Director
    • 19-07-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Compass Audit BVCurrent
Statutory auditor · represented by Jo François
 — 27-06-2025 → present
Figurad Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Tim Hullebusch
 — 13-12-2022 → 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 Financial services(64210)
Legal form Public limited company(014)
Incorporation09-08-1995
StatusActive
Postal code9220
Connections & network 5 connected companies
Group structure
Q32
Parent · 1 subsidiary · 1 location
Control→
ZEVARR
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
Q32
via DE BOCK Sam · Permanent representative
→
ZEVARR
via DE BOCK Joachim · Permanent representative
→
Network connections
GRANIT - ANNA PLEIN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Biezestraat 131, 9220 Hamme (Vl.)
Verhuur van woningen, exclusief sociale woningen
since 19952.072.777.360
D.B.I.
Industriestraat 21, 9240 ZeleVerhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
since 20152.240.564.990
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.
42028B0796/00C000indicative Flanders 2,671 m² 1 · 808 m² 4.9 m · 1 fl.
42008A0271/00E000 Flanders 134 m² 1 · 75 m² 9.5 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

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

2026
25-02-2026
State Gazette act Miscellaneous
Fusion proposal · Christiane Denys
2025
29-08-2025
State Gazette act Director changes
v3.2
29-08-2025
State Gazette act Director changes
12-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
15-07-2024
State Gazette act Director changes
v3.2
15-07-2024
State Gazette act Director changes
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
01-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
25-04-2023
State Gazette act Director changes
v3.2
25-04-2023
State Gazette act Statutes amendment
v3.2
18-04-2023
State Gazette act Director changes
v3.2
18-04-2023
State Gazette act Director changes
Christiane Denys
2022
13-12-2022
State Gazette act Director changes
13-12-2022
State Gazette act Director changes
v3.2
06-12-2022
State Gazette act Director changes
06-12-2022
State Gazette act Director changes
v3.2
13-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
04-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
06-01-2020
State Gazette act Director changes
v3.2
2019
22-11-2019
State Gazette act Director changes
v3.2
25-06-2019
State Gazette act Director changes
v3.2
2016
19-07-2016
State Gazette act Director changes
v3.2
29-06-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 18 acts
All acts · 18 updated 4 months ago
2026
25-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Christiane Denys
Summary: Fusion proposalNotary: Christiane Denys · Dendermonde
Technical details 
{
  "notary": {
    "name": "Christiane Denys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Fusievoorstel bij fusie door overneming"
  },
  "key_dates": [
    {
      "date": "2026-02-06",
      "label": "Datum van opstelling van het voorstel"
    },
    {
      "date": "2026-02-17",
      "label": "Datum van neerlegging ter griffie"
    },
    {
      "date": "2026-01",
      "label": "Datum vanaf welke de handelingen van de overgenomen vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap"
    },
    {
      "date": "2025-06-30",
      "label": "Afsluiting jaarrekening JOMARLI NV"
    },
    {
      "date": "2024-12-31",
      "label": "Afsluiting jaarrekening D.B.I. NV"
    }
  ],
  "key_parties": [
    {
      "kbo": "0464064925",
      "kind": "org",
      "name": "JOMARLI",
      "role": "over te nemen vennootschap"
    },
    {
      "kind": "person",
      "name": "Christiane Denys",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0455.707.978",
    "name_full": "D.B.I.",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
29-08-2025 Jo François appointed as statutory auditor Director changes
  • Jo François — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Compass Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Compass Audit (B00974), met zetel te 3800 Sint-Truiden Hasseltsesteenweg 331, vertegenwoordigd door Jo Fran\u00E7ois (A01347) als commissaris, en dit met ingang op 27/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.707.978",
    "name_full": "D.B.I.",
    "legal_form": "NV"
  }
}
29-08-2025 2 directors appointed Director changes
  • BV Compass Audit — Commissaris
  • Sam De Bock — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Compass Audit",
        "address": "Hasseltsesteenweg 331, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-06-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sam De Bock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Q32",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.707.978",
    "name_full": "DBI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Q32",
    "person_name": null,
    "org_rep_person_name": "Sam De Bock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 27/06/2025"
  ],
  "corrected_publication_numac": null
}
2024
15-07-2024 1 director appointed, 1 resigning Director changes
  • BV Jolisco — Bestuurder
  • BV ZEVARR — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ZEVARR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV ZEVARR als niet-statutaire bestuurder, en dit met ingang op 01/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Jolisco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Jolisco als niet-statutaire bestuurder, en dit met ingang op 01/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.707.978",
    "name_full": "D.B.I.",
    "legal_form": "NV"
  }
}
15-07-2024 2 directors appointed, 2 resigning Director changes
  • Joachim De Bock — Vaste vertegenwoordiger
  • BV Jolisco — Bestuurder
  • BV ZEVARR — Bestuurder
  • Joachim De Bock — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ZEVARR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV ZEVARR als niet-statutaire bestuurder, en dit met ingang op 01/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joachim De Bock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Zevarr",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Rechtspersoon BV Zevarr heeft Joachim De Bock ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/06/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joachim De Bock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Jolisco",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Rechtspersoon BV Jolisco heeft Joachim De Bock benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/06/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Jolisco",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Jolisco als niet-statutaire bestuurder, en dit met ingang op 01/06/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.707.978",
    "name_full": "D.B.I.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Q32 BV",
    "person_name": null,
    "org_rep_person_name": "Sam De Bock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
25-04-2023 1 director appointed, 4 reappointed Director changes
  • DE BOCK Sam — Gedelegeerd bestuurder
  • DE BOCK Joachim — Bestuurder
  • DE BOCK Sam — Bestuurder
  • DE BOCK Eva — Bestuurder
  • DE BOCK Jullian — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOCK Joachim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ZEVARR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - de besloten vennootschap \u0022ZEVARR\u0022, met zetel te 9290 Berlare, Zandstraat 77, met als vaste vertegenwoordiger de H",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOCK Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Q32",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - de besloten vennootschap \u0022Q32\u0022, met zetel te 9630 Zwalm, Rijkekleie 16, met als vaste vertegenwoordiger de Heer D",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOCK Eva",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Eva De Bock",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - de besloten vennootschap \u0022BV Eva De Bock\u0022, met zetel te 9220 Hamme, Biezestraat 127, met als vaste vertegenwoordi",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOCK Jullian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: :- de heer DE BOCK Jullian, met woonplaats te 9220 Hamme, Biezestraat 129.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOCK Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Q32",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij eenparigheid van stemmen beslist de raad: te benoemen tot gedelegeerd bestuurder: de besloten vennootschap \u0022Q32\u0022, voornoemd, met als vaste vertegenwoordiger de Heer DE BOCK Sam, voornoemd, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.707.978",
    "name_full": "D.B.I.",
    "legal_form": "NV"
  }
}
25-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-03-27",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
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    "kbo": "0455.707.978",
    "name_full": "D.B.I.",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit BV Certifacc, met zetel te 9051 Sint-Denijs-Westrem, Beukenlaan 34 bus 302 of elke andere door hem aangewezen persoon, aan te stellen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "BV Certifacc",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Q32 (vertegenwoordigd door DE BOCK Sam)",
        "quote": "te benoemen tot gedelegeerd bestuurder: de besloten vennootschap \u0022Q32\u0022, voornoemd, met als vaste vertegenwoordiger de Heer DE BOCK Sam, voornoemd, hier aanwezig en die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}
18-04-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.707.978",
    "name_full": "D.B.I.",
    "legal_form": "NV"
  }
}
18-04-2023 Discharge granted to the board Director changes·Christiane Denys
Notary: Christiane Denys · Dendermonde
Technical details 
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  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
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    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
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      "effective_date": null,
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      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christiane Denys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-06",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [],
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    "kbo": "0455.707.978",
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  "publication_proxy": {
    "kind": "person",
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  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal"
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2022
13-12-2022 5 directors appointed Director changes
  • BV Figurad Bedrijfsrevisoren — Commissaris
  • Joachim De Bock — Bestuurder
  • Sam De Bock — Gedelegeerd bestuurder
  • Eva De Bock — Bestuurder
  • Juliaan De Bock — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Figurad Bedrijfsrevisoren",
        "address": "J-B de Ghellincklaan 21 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist unaniem om de BV Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (IBR B00027), met als vaste vertegenwoordiger Tim Hullebusch (IBR A2277), te benoemen als commissaris van de vennootschap voor een periode van drie jaar eindigend bij de algemene vergader",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Joachim De Bock",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Zevarr BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "Sam De Bock",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Q32 BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva De Bock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Eva De Bock BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliaan De Bock",
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        "birth_place": null
      },
      "reason": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-13",
    "filing_date": "2022-10-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-22",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0455.707.978",
    "name_full": "D.\u0412.1.",
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  "publication_proxy": {
    "kind": "none",
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13-12-2022 Tim Hullebusch appointed as statutory auditor Director changes
  • Tim Hullebusch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Hullebusch",
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      "via_org": {
        "kbo": null,
        "name": "BV Figurad Bedrijfsrevisoren",
        "address": null,
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      },
      "evidence_quote": "De algemene vergadering beslist unaniem om de BV Figurad Bedrijfsrevisoren, J-B de Ghellincklaan 21 te 9051 Gent (IBR B00027), met als vaste vertegenwoordiger Tim Hullebusch (IBR A2277), te benoemen als commissaris van de vennootschap voor een periode van drie jaar eindigend bij de algemene vergader"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.707.978",
    "name_full": "D.B.I.",
    "legal_form": "NV"
  }
}
06-12-2022 1 director appointed, 1 reappointed Director changes
  • Julian De Bock — Voorzitter
  • Juliaan De Bock — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliaan De Bock",
        "address": "9220 Hamme, Biezestraat 129",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "is de beslist het mandaat van bestuurder van de heer Juliaan De Bock, wonende te 9220 Hamme, Biezestraat 129 te verlengen tot aan de jaarvergadering betreffende het boekjaar 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Julian De Bock",
        "address": "9220 Hamme, Biezestraat 129",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "is beslist om met onmiddelijke ingang de heer Julian De Bock, wonende te 9220 Hamme, Biezestraat 129 te benoemen tot voorzitter van de Raad van Bestuur en dit voor een periode van 6 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-06",
    "filing_date": "2022-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-05-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.707.978",
    "name_full": "D.B.I.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Zevarr BV",
    "person_name": null,
    "org_rep_person_name": "Joachim De Bock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel notulen algemene vergadering en bijzondere raad van bestuur gelijktijdig neergelegd"
  ],
  "corrected_publication_numac": null
}
06-12-2022 4 directors appointed, 1 reappointed Director changes
  • Juliaan De Bock — Bestuurder
  • Joachim De Bock — Bestuurder
  • Sam De Bock — Gedelegeerd bestuurder
  • Eva De Bock — Bestuurder
  • Juliaan De Bock — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliaan De Bock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij de jaarlijkse algemene vergadering die werd gehouden op 21 mei 2022 op de maatschappelijke zetel van de vennootschap is de beslist het mandaat van bestuurder van de heer Juliaan De Bock, wonende te 9220 Hamme, Biezestraat 129 te verlengen tot aan de jaarvergadering betreffende het boekjaar 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliaan De Bock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-12",
      "evidence_quote": "Bij de bijzondere Raad van Bestuur die werd gehouden op 12 oktober 2022 op de maatschappelijke zetel van de vennootschap is beslist om met onmiddelijke ingang de heer Julian De Bock, wonende te 9220 Hamme, Biezestraat 129 te benoemen tot voorzitter van de Raad van Bestuur en dit voor een periode van"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Zevarr BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Zevarr BV vast vertegenwoordigd door de Heer Joachim De Bock Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Q32 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Q32 BV vast vertegenwoordigd door de Heer Sam De Bock Gedelegeerd Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eva De Bock BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Eva De Bock BV vast vertegenwoordigd door Mevrouw Eva De Bock Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.707.978",
    "name_full": "D.B.I.",
    "legal_form": "NV"
  }
}
2020
06-01-2020 Sam De Bock appointed as managing director Director changes
  • Sam De Bock — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455707978",
        "name": "Q32 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennootschap Q32 werd benoemd door de raad van bestuur van 1 september 2019 als haar gedelegeerd bestuurder en als vaste vertegenwoordiger van de vennootschap Q32 werd benoemd de heer De Bock Sam."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.707.978",
    "name_full": "D.B.I.",
    "legal_form": "NV"
  }
}
2019
22-11-2019 3 directors appointed Director changes
  • Joachim De Bock — Bestuurder
  • Sam De Bock — Gedelegeerd bestuurder
  • Eva De Bock — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406260447",
        "name": "ZEVARR BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Met ingang vanaf 1 september 2019 wordt de vennootschap ZEVARR BVBA (BE 0406.260.447) met maatschappelijke zetel te Zardstraat 77, 9290 Berlare vast vertegenwoordigd door zijn zaakvoerder Joachim De Bock beroemd als bestuurder en dit voor een periode van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834278885",
        "name": "Q32 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Met ingang vanaf 1 september 2019 wordt de vennootschap Q32 BVBA (BE 0834.278.885) met maatschappelijke zetel te Quote 32, 9290 Berlare vast vertegenwoordigd door zijn zaakvoerder Sam De Bock benoemd als gedelegeerd bestuurder en bestuurder en dit voor een periode van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EVA DE BOCK BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Met ingang vanaf 1 september 2019 wordt de vennootschap EVA DE BOCK BVBA (BE 0533.936.5997) met maatschappelijke zetel te Biezestraat 127, 9220 Hamme vast vertegenwoordigd door haar zaakvoerder Eva De Bock benoemd als bestuurder en dit voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.707.978",
    "name_full": "D.B.I.",
    "legal_form": "NV"
  }
}
25-06-2019 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": "0455.707.978",
    "name_full": "D.B.I.",
    "legal_form": "NV"
  }
}
2016
19-07-2016 5 reappointed Director changes
  • Joachim De Bock — Bestuurder
  • Sam De Bock — Bestuurder
  • Juliaan De Bock — Bestuurder
  • Joachim De Bock — Gedelegeerd bestuurder
  • Sam De Bock — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim De Bock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij de jaarlijkse algemene vergadering die is doorgegaan op de maatschappelijke zetel op datum van 21 mei: 2016 is beslist dat de heer Joachim De Bock, wonende te 9290 Berlare, Zandstraat 77 herbenoemd wordt alst bestuurder tot de jaarvergadering betreffende het boekjaar 2021. Hij aanvaardt dit mand"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam De Bock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij de jaarlijkse algemene vergadering die is doorgegaan op de maatschappelijke zetel op datum van 21 mei 2016 is beslist dat de heer Sam De Bock, wonende te 9290 Berlare, Quote 32 herberioemd wordt als bestuurder tot de jaarvergadering betreffende het boekjaar 2021. Hij aanvaardt dit mandaat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliaan De Bock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij de jaarlijkse algemerie vergadering die is doorgegaan op de maatschappelijke zetel op datum var\u0131 21 mei 2016 is beslist dat het mandaat van de heer Juliaan De Bock, wonende te 9220 Hamme, Biezestraat 129 verlengd wordtr tot de jaarvergadering betreffende het boekjaar 2021. Hij aanvaardt dit mand"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim De Bock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur die is doorgegaar op de maatschappelijke zetel op datum var\u0131 21 mei 2016 heeft urianiem beslist om de heer Joachim De Bock en de heer Sam De Bock te herbenoemen als gedelegeerd bestuurder tot de jaarvergadering van het boekjaar 2021. Zij aanvaarden hun mandaat."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam De Bock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur die is doorgegaar op de maatschappelijke zetel op datum var\u0131 21 mei 2016 heeft urianiem beslist om de heer Joachim De Bock en de heer Sam De Bock te herbenoemen als gedelegeerd bestuurder tot de jaarvergadering van het boekjaar 2021. Zij aanvaarden hun mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.707.978",
    "name_full": "D.B.I.",
    "legal_form": "NV"
  }
}
29-06-2016 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": "0455.707.978",
    "name_full": "D.B.I.",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Handel in onroerend goed70120Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameNL D.B.I.
Registered office
Biezestraat 131
9220 Hamme (Vl.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
TISCO BE 0405.055.865 · Hamme (Vl.)
A.B.M. INTERNATIONAL BE 0421.316.629 · Sint-Niklaas
AGRIMAT BE 0432.268.721 · Wortegem-Petegem
Algemene Invoer van Dranken BE 0400.012.063 · Merelbeke-Melle
ALGIMO BE 0436.329.061 · Gent
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative