D.D. SHIPPING
The computed 12-month bankruptcy probability of D.D. SHIPPING is 0.7% (low). The company has been active since 1988 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 | 37 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 16 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 06-06-2026 | 2026-00151011 |
| 31-12-2024 | volledig | 05-05-2025 | 2025-00088027 |
| 31-12-2023 | volledig | 13-05-2024 | 2024-00087213 |
| 31-12-2022 | volledig | 08-05-2023 | 2023-00083723 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20035772 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33900310 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21000140 |
| 31-12-2018 | volledig | 06-05-2019 | 2019-12500185 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-15800150 |
| 31-12-2016 | volledig | 02-06-2017 | 2017-15300339 |
-
Square Group NVLegal entityManaging director· perm. rep.: Sylva MannensState Gazette act 24081155 (29-05-2024)Current02-05-2024 → present
2 events
- 02-05-2024 Appointed· Managing director
- 02-05-2024 Mandate renewed· Director
-
Current02-08-2022 → present
-
Current02-08-2022 → present
2 events
- 02-08-2022 Appointed· Director
- 02-08-2022 Appointed· Managing director
-
Current19-06-2018 → present
3 events
- 02-05-2024 Mandate renewed· Director
- 02-05-2024 Appointed· Managing director
- 19-06-2018 Mandate renewed· Director
-
Current19-06-2018 → present
-
Current30-12-2005 → present
Former directors (2)
-
LeFun BVLegal entityManaging director· perm. rep.: Jan Van NuffelState Gazette act 24143450 (07-10-2024)Former— → 20-09-2024
-
LT CAPITAL & ADVICELegal entityDirector· perm. rep.: Sylva MannensState Gazette act 18094802 (19-06-2018)Former— → 19-06-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst en Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Brecht Deketele |
— | 28-09-2020 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Brecht Deketele |
— | 02-06-2016 → present |
| NACE primary | 52241 |
| Legal form | Public limited company(014) |
| Incorporation | 14-10-1988 |
| Status | Active |
| Postal code | 2870 |
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. |
|---|---|---|---|---|
| 23025B0193/00R000 | Flanders | 6.4 ha | 1 · 1.4 ha | 12.6 m · 3 fl. |
| 12032B0483/00E000 | Flanders | 5.7 ha | 1 · 196 m² | 3.8 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-05-2026 Pauline Van Pottelsberghelaan appointed as statutory auditor
- Pauline Van Pottelsberghelaan — Commissaris
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}07-10-2024 Jan Van Nuffel resigns as managing director
- Jan Van Nuffel — Gedelegeerd bestuurder
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}07-10-2024 4 resigning
- LeFun BV — Bestuurder
- LeFun BV — Gedelegeerd bestuurder
- LeFun BV — Dagelijks bestuur
- Jan Van Nuffel — Vaste vertegenwoordiger
Technical details
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}29-05-2024 2 directors appointed, 2 reappointed
- JM de Buck van Overstraeten — Gedelegeerd bestuurder
- Sylva Mannens — Gedelegeerd bestuurder
- JM de Buck van Overstraeten — Bestuurder
- Sylva Mannens — Bestuurder
Technical details
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}29-05-2024 2 directors appointed, 2 reappointed
- Sylva Mannens — Gedelegeerd bestuurder
- Jean-Marie de Buck van Overstraeten — Voorzitter
- JM de Buck van Overstraeten — Bestuurder
- Sylva Mannens — Bestuurder
Technical details
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}12-06-2023 Brecht Deketele reappointed as statutory auditor
- Brecht Deketele — Commissaris
Technical details
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"evidence_quote": "De algemene vergadering dd. 4 mei 2023 beslist bij unanimiteit om de vennootschap Ernst \u0026 Young Bedrijfsrevisoren, met vestiging te 9051 Gent, Pauline Van Pottelsberghelaan 12, ondernemingsnummer 0446.334.711 met onmiddellijke ingang te herbenoemen als commissaris voor een duur eindigend onmiddellij"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0435.544.945",
"name_full": "D.D. SHIPPING",
"legal_form": "NV"
}
}02-08-2022 4 directors appointed
- Jan Van Nuffel — Bestuurder
- LeFun BV — Dagelijks bestuur
- LeFun BV — Gedelegeerd bestuurder
- Jean-Marie de Buck van Overstraeten — Voorzitter
Technical details
{
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},
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{
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],
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"corrected_publication_numac": null
}02-08-2022 3 directors appointed
- Jan Van Nuffel — Bestuurder
- Jan Van Nuffel — Gedelegeerd bestuurder
- Jean-Marie de Buck van Overstraeten — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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},
"evidence_quote": "De bijzondere algemene vergadering dd. 17 mei 2022 beslist om de vennootschap LeFun BV (Ondernemingsnummer 0738.486.041), met vaste vertegenwoordiger Jan Van Nuffel te benoemen als bestuurder van de vennootschap voor een periode van 6 jaar zijnde tot de gewone algemene vergadering van 2028."
},
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},
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},
"evidence_quote": "Overeenkomstig artikel 20 van de statuten wordt haar bestuurder LeFun BV, met vaste vertegenwoordiger de heer Jan Van Nuffel, eveneens met onmiddellijke ingang en voor de duur van haar mandaat als bestuurder benoemd als gedelegeerd bestuurder waardoor zij de vennootschap in en buiten rechte rechtsge"
},
{
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},
"evidence_quote": "De raad van bestuur dd. 17 mei 2022 beslist tevens dat de heer Jean-Marie de Buck van Overstraeten wordt benoemd als Voorzitter van de Raad van Bestuur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.544.945",
"name_full": "D.D. SHIPPING",
"legal_form": "NV"
}
}28-10-2020 Brecht Deketele reappointed as statutory auditor
- Brecht Deketele — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Brecht Deketele",
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"kbo": null,
"name": "BV Ernst en Young Bedrijfsrevisoren",
"address": null,
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},
"effective_date": "2020-09-28",
"evidence_quote": "Daarnaast beslist de bijzondere algemene vergadering om de BV Ernst en Young Bedrijfsrevisoren te herbenoemen voor een periode van drie jaar met ingang vanaf heden tot de gewone algemene vergadering van 2023."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "D.D. SHIPPING",
"legal_form": "NV"
}
}14-05-2020 Articles of association amended
Technical details
{
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"act_meta": {
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"statute_change": {
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"effective_date": "2020-04-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "D.D. SHIPPING",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Er werd bijzondere volmacht verleend aan de notaris, evenals aan haar bediende, aangestelden of lasthebbers, met mogelijkheid ieder afzonderlijk en alleen op te treden, met recht van indeplaatsstelling, om alle formaliteiten te vervullen en de nodige verrichtingen uit te voeren met betrekking tot de Kruispuntenbank voor Ondernemingen, het Ondernemingsloket, de belasting over de toegevoegde waarde en eventuele andere administraties, naar aanleiding van deze akte, hiertoe alle pleegvormen te vervullen en documenten te ondertekenen.",
"holder_kbo": null,
"holder_name": "Notaris Ann De Paepe",
"scope_categories": [
"KBO",
"ondernemingsloket",
"belasting over de toegevoegde waarde",
"administratieve formaliteiten",
"neerlegging",
"co\u00F6rdinatie statuten",
"elektronisch effectenregister",
"UBO-register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-06-2018 1 director appointed, 1 resigning, 2 reappointed
- Sylva Mannens — Bestuurder
- Sylva Mannens — Bestuurder
- JM de Buck van Overstraeten — Bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JM de Buck van Overstraeten",
"address": null,
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},
"evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 03 mei 2018 blijkt dat het mandaat als bestuurder van JM de Buck van Overstraeten met eenparigheid van stemmen hernieuwd wordt voor een periode van 6 jaar tot de gewone algemene vergadering van 2024."
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": "0464660781",
"name": "BVBA LT Capital \u0026 Advice",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ter gelegenheid van de algemene vergadering loopt het mandaat van de BVBA LT Capital \u0026 Advice (ondernemingsnummer 0464.660.781), met vaste vertegenwoordiger Sylva Mannens ten einde."
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0502446241",
"name": "Square Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist Square Group NV (ondernemingsnummer 0502.446.241), met vaste vertegenwoordiger Sylva Mannens te benoemen als bestuurder voor een periode van 6 jaar tot de algemene vergadering van 2024."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 03 mei 2018 blijkt dat de algemene vergadering beslist heeft het mandaat van de commissaris zijnde Ernst \u0026 Young Bedrijfsrevisoren met vestiging te 9000 Gent, Moutstraat 54 (ondernemingsnummer 0446.334.711), met eenparigheid van stemmen nu reeds"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "D.D. SHIPPING",
"legal_form": "NV"
}
}02-06-2016 Marleen Mannekens appointed as statutory auditor
- Marleen Mannekens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marleen Mannekens",
"address": null,
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"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
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"legal_form": null
},
"evidence_quote": "Na beraadslaging beslist de algemene vergadering dd. 5 mei 2016 bij unanimiteit als commissaris de vennootschap Ernst \u0026 Young Bedrijfsrevisoren, met vestiging te 9000 Gent, Moutstraat 54 (ondernemingsnummer 0446.334.711) te benoemen tot de algemene vergadering van 2019."
}
],
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"subject_company": {
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"legal_form": "NV"
}
}28-04-2016 Capital increase of €747,000 to €1,243,000
- €496.000 → €1.243.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 747000.0,
"currency": "EUR",
"after_eur": 1243000.0,
"delta_eur": 747000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2016-04-12",
"evidence_quote": "De vergadering heeft beslist om het kapitaal van de vennootschap te verhogen met zevenhonderd zevenenveertigduizend euro (\u20AC 747.000,00), om het te brengen van vierhonderd zesennegentigduizend euro (\u20AC 496.000,00) op \u00E9\u00E9n miljoen tweehonderd drie\u00EBnveertigduizend euro (\u20AC 1.243.000,00), door inbreng in geld van gezegd bedrag",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "D.D. SHIPPING",
"legal_form": "NV"
}
}13-02-2006 Capital increase of €212.95 to €496,000
- €495.787,05 → €496.000
Technical details
{
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{
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"amount": 212.95,
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"amount_type": "kapitaal_effectief",
"effective_date": "2005-10-31",
"evidence_quote": "TWEEDE BESLUIT KAPITAALVERHOGING DOOR INCORPORATIE VAN OVERGEDRAGEN WINSTEN VAN HET VORIG BOEKJAAR het kapitaal te verhogen met een bedrag van tweehonderd en twaalf euro vijfennegentig cent (\u20AC 212,95) om het te brengen van vierhonderd vijfennegentig duizend zevenhonderd zevenentachtig euro vijf cent (\u20AC 495.787,05) op vierhonderd zesennegentig duizend euro (\u20AC 496.000,00) door incorporatie van de overgedragen winsten van het vorig boekjaar zoals deze voorkomen op de tussentijdse staat van \u00E9\u00E9nendert\u0131g oktober tweeduizend en vijf.",
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}
],
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"name_full": "D.D. SHIPPING",
"legal_form": "NV"
}
}13-02-2006 Articles of association amended
Technical details
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"statute_change": {
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"governance_change": {
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}
}13-02-2006 Vincent MONFORT appointed as director
- Vincent MONFORT — Bestuurder
Technical details
{
"events": [
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"person": {
"rrn": null,
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},
"effective_date": "2005-12-30",
"evidence_quote": "VIERDE BESLUIT BENOEMING VAN EEN BESTUURDER Om de heer Vincent MONFORT, wonende te 9830 Sint-Martens-Latem, Twee Dreven 46 (N.N. 70.07.25 197-87) te benoemen tot bestuurder van de vennootschap met ingang vanaf 30 december 2005."
}
],
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | D.D. SHIPPING |