D-ESTATE
The computed 12-month bankruptcy probability of D-ESTATE is 0.2% (very low). The company has been active since 2010 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 | 15 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 35 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-07-2025 | 2025-00295414 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00245335 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00238261 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20191643 |
| 31-12-2020 | verkort | 13-07-2021 | 2021-35700500 |
| 31-12-2019 | verkort | 28-05-2020 | 2020-13300592 |
| 31-12-2018 | verkort | 06-05-2019 | 2019-12500238 |
| 31-12-2017 | verkort | 20-06-2018 | 2018-22300353 |
| 31-12-2016 | verkort | 18-05-2017 | 2017-12700141 |
| 31-12-2015 | verkort | 31-05-2016 | 2016-14500247 |
-
Current20-02-2024 → present
-
Current01-01-2020 → present
-
Current01-01-2020 → present
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The VeneerLegal entityManaging director· perm. rep.: Pieterjan DesmetState Gazette act 24062696 (17-04-2024)Current01-01-2020 → present
2 events
- 20-02-2024 Appointed· Managing director
- 01-01-2020 Appointed· Director
-
Current01-01-2020 → present
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Black Swan Fund I NVLegal entityDirector· perm. rep.: Anthony TheysState Gazette act 16171827 (15-12-2016)Current15-12-2016 → present
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Clean Energy Invest CVBALegal entityDirector· perm. rep.: Peter de SmetState Gazette act 16171827 (15-12-2016)Current15-12-2016 → present
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Silvius Sun NVLegal entityManaging director· perm. rep.: Olaf Van der SarState Gazette act 16171827 (15-12-2016)Current15-12-2016 → present
-
Current04-10-2010 → present
Former directors (1)
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Former15-12-2016 → 31-12-2019
2 events
- 31-12-2019 Resigned· Director
- 15-12-2016 Mandate renewed· Director
| NACE primary | 35110 |
| Legal form | Public limited company(014) |
| Incorporation | 20-08-2010 |
| Status | Active |
| Postal code | 8930 |
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. |
|---|---|---|---|---|
| 34027F0277/00G000 | Flanders | 2,759 m² | 1 · 645 m² | 7.2 m · 2 fl. |
| 23602H0385/00F004 | Flanders | 862 m² | 1 · 211 m² | 12.3 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-05-2026 Change of permanent representative
Technical details
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"kbo": "0688.587.459",
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"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 09.07.2025 blijkt dat herbenoemd werden tot bestuurder: 4. BV TODECOM, met zetel te 8560 Wevelgem, Daalstraat 95, ingeschreven in het rechtspersonenregister onder het nummer 0688.587.459, voor wie Tom Desmet, wonende te 8560 Wevelgem, Daalstraat",
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"via_org": {
"kbo": "0700.189.154",
"name": "BV DEMA INVEST",
"address": "Kozakstraat 56, 8560 Wevelgem",
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"statutory": null,
"compensated": null,
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"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 09.07.2025 blijkt dat herbenoemd werden tot bestuurder: 5. BV DEMA INVEST, met zetel te 8560 Wevelgem, Kozakstraat 56, ingeschreven in het rechtspersonenregister onder het nummer 0700.189.154, voor wie Marieke Desmet, wonende te 8500 Kortrijk, D",
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"name": "NV THE VENEER",
"address": "Lageweg 33, 8930 Menen",
"country": "BE",
"legal_form": "NV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 09.07.2025 blijkt dat herbenoemd werd tot gedelegeerd-bestuurder: NV THE VENEER, voor wie Pieterjan Desmet als vaste vertegenwoordiger zal optreden.",
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"office_city": "Menen",
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"pub_date": "2026-05-05",
"filing_date": "2026-04-21",
"act_kind_objet": "Onderwerp akte:"
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"body": "algemene_vergadering",
"date": "2025-07-09",
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"date": "2025-07-09",
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"subject_company": {
"kbo": "0828.631.408",
"name_full": "D-ESTATE",
"legal_form": "naamloze vennootschap"
},
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"org_kbo": "0679.599.519",
"org_name": "NV THE VENEER",
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"person_role_at_subject": null
},
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"corrected_publication_numac": null
}05-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"pub_date": "2026-05-05",
"filing_date": "2026-04-09",
"act_kind_objet": "Fusievoorstel"
},
"key_dates": [
{
"date": "2026-04-09",
"label": "Neerlegging ter griffie"
},
{
"date": "2026-02-25",
"label": "Datum van opmaking"
},
{
"date": "2026-01-01",
"label": "Datum vanaf wanneer de handelingen van de over te nemen vennootschap boekhoudkundig voor rekening van de overnemende vennootschap geacht zullen worden te zijn verricht"
},
{
"date": "2025-10-09",
"label": "Datum bodemattest"
},
{
"date": "2025-12-04",
"label": "Datum asbestattest"
},
{
"date": "2021-05-11",
"label": "Datum ori\u00EBnterend bodemonderzoek"
}
],
"key_parties": [
{
"kind": "person",
"name": "Pieterjan Desmet",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0828.631.408",
"name_full": "D-ESTATE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}05-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "NV THE VENEER",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-09",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0828.631.408",
"name": "D-ESTATE",
"role": "acquiring",
"address": "Lageweg 33, 8930 Menen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0441.768.781",
"name": "D-WAREHOUSE",
"role": "absorbed",
"address": "Lageweg 33, 8930 Menen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:12",
"12:23"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (D-WAREHOUSE) wordt overgenomen door de overnemende vennootschap (D-ESTATE). Dit omvat onder meer onroerend goed gelegen te Menen, Wervikstraat 389, met een oppervlakte van 75 are 4 centiare.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "D-ESTATE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0679.599.519",
"org_name": "NV THE VENEER",
"person_name": null,
"org_rep_person_name": "Pieterjan Desmet"
},
"summary_narrative": "De NV D-ESTATE heeft een fusievoorstel opgesteld voor de overname van de NV D-WAREHOUSE, op basis van artikel 12:50 WVV. De fusie is gepland als een vereenvoudigde fusie (silent merger), waarbij alle aandelen van D-WAREHOUSE al in handen zijn van D-ESTATE. Het gehele vermogen, inclusief onroerend goed in Menen, wordt overgenomen zonder uitgifte van nieuwe aandelen. De fusie zal boekhoudkundig vanaf 1 januari 2026 gelden.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-05-2026 6 directors appointed
- NV THE VENEER — Bestuurder
- BV MALEXIS — Bestuurder
- BV LURINVEST — Bestuurder
- BV TODECOM — Bestuurder
- BV DEMA INVEST — Bestuurder
- NV THE VENEER — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV THE VENEER",
"address": null,
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}
},
{
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"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "BV LURINVEST",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV TODECOM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV DEMA INVEST",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "D-ESTATE"
}
}14-08-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Menen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-14",
"filing_date": null,
"act_kind_objet": "Herbenoeming commissaris"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0433.608.707",
"name": "NV CALLENS VANDELANOTTE",
"role": "other",
"address": "8500 Kortrijk, President Kennedypark 1a",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; enkel herbenoeming van commissaris.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "D-ESTATE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0828.631.408",
"org_name": "NV THE VENEER",
"person_name": null,
"org_rep_person_name": "Pieterjan Desmet"
},
"summary_narrative": "De gewone algemene vergadering van de NV D-ESTATE, gehouden op 3 juli 2024, heeft besloten de NV CALLENS VANDELANOTTE te herbenoemen tot commissaris voor een hernieuwbare termijn van drie jaar. Het controlemandaat geldt voor de boekjaren eindigend per 31 december 2024, 2025 en 2026.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}14-08-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
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"office_city": "Menen",
"is_associated": false
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"language": "nl",
"pub_date": "2024-08-14",
"filing_date": null,
"act_kind_objet": "Herbenoeming commissaris"
},
"decision": {
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"act_date": "2024-07-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0828.631.408",
"name": "D-ESTATE",
"role": "other",
"address": "ON-5 o. 24 DGriffie, LER 8930 Menen, Lageweg 33",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0433.608.707",
"name": "NV CALLENS VANDELANOTTE",
"role": "other",
"address": "8500 Kortrijk, President Kennedypark 1a",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "D-ESTATE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV THE VENEER",
"person_name": null,
"org_rep_person_name": "Pieterjan Desmet"
},
"summary_narrative": "De NV D-ESTATE heeft de heer Filip Remmery, bedrijfsrevisor, aanwijzen als haar vaste vertegenwoordiger. De NV CALLENS VANDELANOTTE wordt herbenoemd tot commissaris voor een hernieuwbare termijn van 3 jaar, met een controlemandaat dat loopt tot de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2026 goedkeurt.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}17-04-2024 2 directors appointed
- Marieke Desmet — Bestuurder
- Pieterjan Desmet — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marieke Desmet",
"address": null,
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},
"via_org": {
"kbo": "0700189154",
"name": "DEMA INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-20",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 20.02.2024 blijkt dat de BV DEM\u0410 INVEST, met zetel te 8560 Wevelgem, Kozakstraat 56, ingeschreven in het rechtspersonenregister onder het nummer 0700.189.154 werd benoemd tot bestuurder met ingang van 20.02.2024 voor een hernieuwbare termijn"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieterjan Desmet",
"address": null,
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},
"via_org": {
"kbo": "0679599519",
"name": "THE VENEER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-20",
"evidence_quote": "Uit de notulen van de daaropvolgende raad van bestuur d.d. 20.02.2024 blijkt dat de NV THE VENEER, met zetel te 8930 Menen, Lageweg 33, ingeschreven in het rechtspersonenregister onder het nummer 0679.599.519 werd benoemd tot gedelegeerd-bestuurder."
}
],
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}17-04-2024 4 directors appointed
- BV DEMА INVEST — Bestuurder
- Mevrouw Marieke Desmet — Vaste vertegenwoordiger (bestuurder)
- NV THE VENEER — Gedelegeerd bestuurder
- Heer Pieterjan Desmet — Vaste vertegenwoordiger (gedelegeerd bestuurder)
Technical details
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}25-08-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Filip Logghe",
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{
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"patrimony_description": "Een gedeelte van het vermogen van de overdragende vennootschap \u0027Decospan Holding\u0027 wordt overgedragen aan de verkrijgende vennootschap \u0027SolarPulse IV\u0027. Dit omvat materi\u00EBle en immateri\u00EBle activa, rechten, contracten, schuldvorderingen en schulden, inclusief onroerende goederen en zakelijke rechten. De overdracht vindt plaats op basis van de jaarrekening afgesloten per 31 december 2020.",
"equity_transferred_eur": 11522499.73,
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"summary_narrative": "De naamloze vennootschap \u0027Decospan Holding\u0027 heeft een gedeelte van haar vermogen overgedragen aan de naamloze vennootschap \u0027SolarPulse IV\u0027 via een partiele splitsing. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2020 en omvat materi\u00EBle en immateri\u00EBle activa, rechten, contracten, schuldvorderingen en schulden, inclusief onroerende goederen. De inbreng werd gewaardeerd op 11.522.499,73 EUR en werd vergoed met 7.799.126 nieuwe aandelen van \u0027SolarPulse IV\u0027. De algemene vergadering van \u0027SolarPulse IV\u0027 besloot de naam van de vennootschap te wijzigen in \u0027D-ESTATE\u0027.",
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"historiek en co\u00F6rdinatie van de statuten",
"afschrift van de akte",
"verslag van het bestuursorgaan met betrekking tot de inbreng in natura",
"verslag van de commissaris met betrekking tot de inbreng in natura"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-07-2021 CVBA VANDELANOTTE BEDRIJFSREVISOREN reappointed as statutory auditor
- CVBA VANDELANOTTE BEDRIJFSREVISOREN — Commissaris
Technical details
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}20-07-2021 CVBA VANDELANOTTE BEDRIJFSREVISOREN appointed as statutory auditor
- CVBA VANDELANOTTE BEDRIJFSREVISOREN — Commissaris
Technical details
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}21-05-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
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},
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"detected_real_type": "demerger_proposal",
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"should_reroute_to_category": null
}14-05-2021 Articles of association amended
Technical details
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],
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}14-05-2021 Articles of association amended
Technical details
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}25-03-2021 2 directors appointed
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
- Filip Remmery — Vaste vertegenwoordiger
Technical details
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}25-03-2021 CVBA VANDELANOTTE BEDRIJFSREVISOREN reappointed as statutory auditor
- CVBA VANDELANOTTE BEDRIJFSREVISOREN — Commissaris
Technical details
{
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"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 15/02/2021 blijkt dat de vergadering beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR o"
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}12-02-2020 4 directors appointed, 3 resigning
- NV THE VENEER — Bestuurder
- BV MALEXIS — Bestuurder
- BV LURINVEST — Bestuurder
- BV TODECOM — Bestuurder
- NV Black Swan — Bestuurder
- CV Clean Energy Invest — Bestuurder
- De heer Joris De Meester — Bestuurder
Technical details
{
"events": [
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],
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"subject_company": {
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}12-02-2020 Registered office moved from Merchtem to Menen
- August De Boeckstraat 56, 1785 Merchtem → Lageweg 33, 8930 Menen
Technical details
{
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}12-02-2020 4 directors appointed, 3 resigning
- Pieterjan Desmet — Bestuurder
- Silke Desmet — Bestuurder
- Pieter Desmet — Bestuurder
- Tom Desmet — Bestuurder
- NV Black Swan — Bestuurder
- CV Clean Energy Invest — Bestuurder
- Joris De Meester — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
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"effective_date": "2019-12-31",
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{
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},
{
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{
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},
"effective_date": "2020-01-01",
"evidence_quote": "Uit dezelfde notulen blijkt dat benoemd werden tot nieuwe bestuurders, met ingang van 1 januari 2020 om 00.00u voor een hernieuwbare termijn die eindigt onmiddellijk na de gewone algemene vergadering te houden in 2025: 1. NV THE VENEER (0679.599.519), met zetel te 8930 Menen, Lageweg 33, voor wie de"
},
{
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"evidence_quote": "Uit dezelfde notulen blijkt dat benoemd werden tot nieuwe bestuurders, met ingang van 1 januari 2020 om 00.00u voor een hernieuwbare termijn die eindigt onmiddellijk na de gewone algemene vergadering te houden in 2025: 2. BV MALEXIS (0687.848.675), met zetel te 8560 Wevelgem, Hoge Akker 6, voor wie "
},
{
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},
"effective_date": "2020-01-01",
"evidence_quote": "Uit dezelfde notulen blijkt dat benoemd werden tot nieuwe bestuurders, met ingang van 1 januari 2020 om 00.00u voor een hernieuwbare termijn die eindigt onmiddellijk na de gewone algemene vergadering te houden in 2025: 3. BV LURINVEST (0688.692.278), met zetel te 8501 Kortrijk (Bissegem), Waterhoenn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Desmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0688587459",
"name": "BV TODECOM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Uit dezelfde notulen blijkt dat benoemd werden tot nieuwe bestuurders, met ingang van 1 januari 2020 om 00.00u voor een hernieuwbare termijn die eindigt onmiddellijk na de gewone algemene vergadering te houden in 2025: 4. BV TODECOM (0688.587.459), met zetel te 8560 Wevelgem (Gullegem), Daaistraat 9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "SOLARPULSE IV",
"legal_form": "NV"
}
}12-02-2020 Registered office moved from Merchtem to Menen
- August De Boeckstraat 56, 1785 Merchtem → Lageweg 33, 8930 Menen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Menen",
"region": null,
"street": "Lageweg",
"country": "BE",
"postcode": "8930",
"box_number": null,
"street_number": "33"
},
"old_address": {
"city": "Merchtem",
"region": null,
"street": "August De Boeckstraat",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "56"
},
"effective_date": "2020-01-08",
"evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 08.01.2020 blijkt dat de zetel van de vennootschap met ingang van 08.01.2020 wordt verplaatst naar Lageweg 33 te 8930 Menen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "SOLARPULSE IV",
"legal_form": "NV"
}
}12-02-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "SOLARPULSE IV",
"legal_form": "NV"
}
}12-02-2019 Registered office moved from Turnhout to Merchtem
- Harmoniestraat 52 Building B bus 24, 2300 Turnhout → August De Boeckstraat 56, 1785 Merchtem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "August De Boeckstraat 56, 1785 Merchtem",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "August De Boeckstraat",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "Harmoniestraat 52 Building B bus 24, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Harmoniestraat",
"country": "BE",
"postcode": "2300",
"box_number": "24",
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De algemene vergadering verleent kwijting voor de uitoefening van zijn mandaat over het afgelopen boekjaar. Dit besluit wordt aangenomen met \u00E9\u00E9nparigheid van stemmen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "August De Boeckstraat 56, 1785 Merchtem",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "August De Boeckstraat",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "56",
"locality_suffix": null
},
"old_address": {
"raw": "Harmoniestraat 52 Building B bus 24, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Harmoniestraat",
"country": "BE",
"postcode": "2300",
"box_number": "24",
"street_number": "52",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De raad van bestuur neemt kennis van en aanvaarden het ontslag van de volgende gedelegeerde bestuurder met ingang op 01 januari 2019: Silvius Sun nv, met maatschappelijke zetel te 2300 Turnhout, Harmoniestraat 52 bus 24, met ondernemingsnummer 0889.866.617, die heeft aangegeven als vaste vertegenwoo",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld in tekst",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-02-12",
"filing_date": "2019-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "SolarPulse IV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0889.866.617",
"org_name": "Clean Energy Invest cvba",
"person_name": null,
"org_rep_person_name": "De Smet Peter",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering",
"Uittreksel uit de notulen van de raad van bestuur",
"Kopie van de akte"
]
}12-02-2019 Van der Sar Olaf resigns as managing director
- Van der Sar Olaf — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Van der Sar Olaf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "SolarPulse IV"
}
}12-02-2019 Registered office moved from Turnhout to Merchtem
- Harmoniestraat 52, 2300 Turnhout → August De Boeckstraat 56, 1785 Merchtem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Merchtem",
"region": null,
"street": "August De Boeckstraat",
"country": "BE",
"postcode": "1785",
"box_number": null,
"street_number": "56"
},
"old_address": {
"city": "Turnhout",
"region": null,
"street": "Harmoniestraat",
"country": "BE",
"postcode": "2300",
"box_number": "24",
"street_number": "52"
},
"effective_date": "2019-01-01",
"evidence_quote": "Bij \u00E9\u00E9nparigheid van stemmen wordt beslist dat de maatschappelijke zetel vanaf 01 januari 2019 wordt verplaatst naar: August De Boeckstraat 56 1785 Merchtem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "SOLARPULSE IV",
"legal_form": "NV"
}
}29-08-2017 1 director appointed, 1 reappointed
- Olaf van der Sar — Gedelegeerd bestuurder
- Olaf van der Sar — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olaf van der Sar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0828631408",
"name": "NV Silvius Sun",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden volgende bestuurder herbenoemd voor een periode van zes jaar, eindigend met de algemene vergadering van 09/05/2023: - NV Silvius Sun, hierbij vertegenwoordigd door haar vaste vertegenwoordiger, de Heer Olaf van der Sar."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olaf van der Sar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0828631408",
"name": "NV Silvius Sun",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt bestuurder NV Silvius Sun, met als vaste vertegenwoordiger Olaf van der Sar benoemd tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "SOLARPULSE IV",
"legal_form": "NV"
}
}29-08-2017 Olaf van der Sar appointed as managing director
- Olaf van der Sar — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Olaf van der Sar",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "SolarPulse IV"
}
}07-08-2017 Registered office moved from Olen to Turnhout
- Koning Boudewijnlaan 14 bus 1, 2250 Olen → Square Point Business Center, Harmoniestraat 52 Building B bus 24, 2300 Turnhout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Square Point Business Center, Harmoniestraat 52 Building B bus 24, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Harmoniestraat",
"country": "BE",
"postcode": "2300",
"box_number": "24",
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "Koning Boudewijnlaan 14 bus 1, 2250 Olen",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Koning Boudewijnlaan",
"country": "BE",
"postcode": "2250",
"box_number": "1",
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2017-07-27",
"evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst naar: Square Point Business Center, Harmoniestraat 52 Building B bus 24, 2300 Turnhout",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ondememingsnr: 0828.631.408",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-08-07",
"filing_date": "2017-07-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-06-19",
"unanimous": true
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "SolarPulse IV",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van der Sar Olaf",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van 19 juni 2017"
]
}07-08-2017 Registered office moved from Olen to Turnhout
- Koning Boudewijnlaan 14, 2250 Olen → Harmoniestraat 52, 2300 Turnhout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Turnhout",
"region": "Vlaams Gewest",
"street": "Harmoniestraat",
"country": "BE",
"postcode": "2300",
"box_number": "24",
"street_number": "52"
},
"old_address": {
"city": "Olen",
"region": "Vlaams Gewest",
"street": "Koning Boudewijnlaan",
"country": "BE",
"postcode": "2250",
"box_number": "1",
"street_number": "14"
},
"effective_date": "2017-06-19",
"evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst naar: Square Point Business Center Harmoniestraat 52 Building B bus 24 2300 Turnhout"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "SOLARPULSE IV",
"legal_form": "NV"
}
}15-12-2016 7 directors appointed
- Anthony Theys — Bestuurder
- Joris de Meester — Bestuurder
- Peter de Smet — Bestuurder
- Olaf Van der Sar — Bestuurder
- Black Swan Fund I NV — Bestuurder
- Clean Energy Invest CVBA — Bestuurder
- NV Silvius Sun — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Theys",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "Joris de Meester",
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
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"name": "Black Swan Fund I NV",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "Clean Energy Invest CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Silvius Sun",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "SolarPulse IV"
}
}15-12-2016 4 reappointed
- Anthony Theys — Bestuurder
- Joris de Meester — Bestuurder
- Peter de Smet — Bestuurder
- Olaf Van der Sar — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Theys",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Black Swan Fund I NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur besluit te hernoemen als bestuurders: - Black Swan Fund I NV, Vissersstraat 21B, 8340 Moerkerke, met als vaste vertegenwoordiger Anthony Theys"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Joris de Meester",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur besluit te hernoemen als bestuurders: ... - Dhr. Joris de Meester, Indi\u00EBstraat 18 bus 105, 2000 Antwerpen"
},
{
"kind": "director_renew",
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},
"via_org": {
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur besluit te hernoemen als bestuurders: ... - Clean Energy Invest CVBA, Meiboom 22, 1500 Halle, met als vaste vertegenwoordiger Peter de Smet"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olaf Van der Sar",
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},
"via_org": {
"kbo": null,
"name": "NV Silvius Sun",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "NV Silvius Sun Met als vaste vertegenwoordiger Olaf Van der Sar Gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0828.631.408",
"name_full": "SOLARPULSE IV",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | D-ESTATE |