D & G COSMETICS
The computed 12-month bankruptcy probability of D & G COSMETICS is 0.6% (low). The company has been active since 2000 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 | 26 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 12-12-2025 | 2025-00582061 |
| 30-06-2024 | verkort | 13-12-2024 | 2024-00620262 |
| 30-06-2023 | verkort | 08-12-2023 | 2023-00524588 |
| 30-06-2022 | micro | 30-01-2023 | 2023-00015574 |
| 30-06-2021 | verkort | 31-01-2022 | 2022-04000388 |
| 30-06-2020 | micro | 28-01-2021 | 2021-02700482 |
| 30-06-2019 | micro | 28-01-2020 | 2020-02400370 |
| 30-06-2018 | micro | 31-01-2019 | 2019-03900280 |
| 30-06-2017 | micro | 31-01-2018 | 2018-03400449 |
| 30-06-2016 | verkort | 04-01-2017 | 2017-00300181 |
-
BV HAIR CONSULTING BY MDLegal entityDirectorState Gazette act 25027196 (26-02-2025)Current01-07-2024 → present
-
BV RUBEC PRODUCTSLegal entityDirectorState Gazette act 25027196 (26-02-2025)Current01-07-2024 → present
Permanent representatives (3)
-
BV Hair Consulting by MDLegal entityPermanent representative· perm. rep.: Michael DuponState Gazette act 25027196 (26-02-2025)Permanent representative01-07-2024 → present
-
BV Rubec ProductsLegal entityPermanent representative· perm. rep.: Rudy BeckersState Gazette act 25027196 (26-02-2025)Permanent representative01-07-2024 → present
-
VOF B3Legal entityPermanent representative· perm. rep.: Rudy BeckersState Gazette act 25027196 (26-02-2025)Permanent representative01-07-2024 → present
2 events
- 01-07-2024 Resigned· Permanent representative
- 01-07-2024 Appointed· Permanent representative
| NACE primary | Detailhandel in cosmetica en toiletartikelen(47750) |
| Legal form | Private limited company(610) |
| Incorporation | 13-07-2000 |
| Status | Active |
| Postal code | 2300 |
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. |
|---|---|---|---|---|
| 13453O0904/00G009 | Flanders | 1.5 ha | 1 · 2,944 m² | 9.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-02-2025 5 directors appointed, 1 resigning
- Dorien Beckers, Vaste vertegenwoordiger
- BV RUBEC PRODUCTS, Bestuurder
- Rudy Beckers, Vaste vertegenwoordiger
- BV HAIR CONSULTING BY MD, Bestuurder
- Michael Dupon, Vaste vertegenwoordiger
- Rudy Beckers, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rudy Beckers",
"address": "2300 Turnhout Noord-Brabantlaan 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VOF B3",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Rechtspersoon VOF B3 heeft Rudy Beckers, met woonplaats te 2300 Turnhout Noord-Brabantlaan 30, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/07/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dorien Beckers",
"address": "2360 Oud-Turnhout Karperstraat 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VOF B3",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Rechtspersoon VOF B3 heeft Dorien Beckers, met woonplaats te 2360 Oud-Turnhout Karperstraat 11, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/07/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV RUBEC PRODUCTS",
"address": "2300 Turnhout Slachthuisstraat 30 bus unit 10",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV RUBEC PRODUCTS, met zetel te 2300 Turnhout Slachthuisstraat 30 bus unit 10, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rudy Beckers",
"address": "2300 Turnhout Noord-Brabantlaan 30",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Rubec Products",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Rechtspersoon BV Rubec Products heeft Rudy Beckers, met woonplaats te 2300 Turnhout Noord-Brabantlaan 30, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/07/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV HAIR CONSULTING BY MD",
"address": "2640 Mortsel Dieseghemlei 1",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV HAIR CONSULTING BY MD, met zetel te 2640 Mortsel Dieseghemlei 1, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michael Dupon",
"address": "2640 Mortsel Dieseghemlei 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Hair Consulting by MD",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "Rechtspersoon BV Hair Consulting by MD heeft Michael Dupon, met woonplaats te 2640 Mortsel Dieseghemlei 1, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/07/2024.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-26",
"filing_date": "2025-02-17",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.329.226",
"name_full": "D \u0026 G COSMETICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0651.854.549",
"org_name": "BV LAMBREGTS \u0026 ROBBEN",
"person_name": "Jan Lambregts",
"org_rep_person_name": "Jan Lambregts",
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 01/07/2024"
],
"corrected_publication_numac": null
}| Legal nameNL | D & G COSMETICS |