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Complete company report
Generated 30-07-2026
Active BE 0419.180.550Public limited company

DAO

Rue de Maestricht(VIS) 106 ·4600 Visé, Belgium· 47 yrs active
Sector: Specialised construction (43222)
Conclusion Checked

The computed 12-month bankruptcy probability of DAO is 0.5% (low). The company has been active since 1979 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 47 yrs
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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 1979, 47 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 2025-00217509
30-06-2023 volledig 12-01-2024 2024-00001861
31-12-2021 verkort 27-07-2022 2022-20246511
31-12-2020 volledig 27-08-2021 2021-56800381
31-12-2019 volledig 23-07-2020 2020-33500402
31-12-2018 volledig 28-08-2019 2019-60800469
31-12-2017 volledig 31-10-2018 2018-71500159
31-12-2016 volledig 24-07-2017 2017-36300480
31-12-2015 volledig 26-07-2016 2016-35700547
31-12-2014 volledig 23-07-2015 2015-34300545
Legal Structure
NACE primary Specialised construction(43222)
Legal form Public limited company(014)
Incorporation01-01-1979
StatusActive
Postal code4600
Establishment units 1 location
Rue de Maestricht(VIS) 106, 4600 Visé
Detailhandel in meubels
since 19792.015.859.641
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62108B0264/00D000 Wallonia 5,938 m² 1 · 3,902 m² 10.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

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

2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-07-2024
State Gazette act Minor change
Fiscal year change · Maître Michel HUBIN
20-03-2024
State Gazette act Director changes
v3.2
12-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-08-2023
State Gazette act Director changes
v3.2
19-05-2023
State Gazette act Capital & shares
v3.2
19-05-2023
State Gazette act Capital & shares
v3.2
01-03-2023
State Gazette act Capital & shares
v3.2
01-03-2023
State Gazette act Miscellaneous
proposal · Luc FOGUENNE
17-02-2023
State Gazette act Registered-office change
Benoit Levaux
06-02-2023
State Gazette act Registered-office change
Michel HUBIN
2022
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
07-01-2021
State Gazette act Miscellaneous
other · Philippe DOUIN
2020
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-09-2019
State Gazette act Director changes
v3.2
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
07-03-2019
State Gazette act Statutes amendment
v3.2
2018
31-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
25-06-2018
State Gazette act Director changes
v3.2
2017
31-07-2017
State Gazette act Director changes
v3.2
28-07-2017
State Gazette act Capital & shares
v3.2
24-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
03-02-2017
State Gazette act Director changes
v3.2
2016
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
31-08-2015
State Gazette act Director changes
v3.2
23-07-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2011
28-11-2011
State Gazette act Director changes
v3.2
2007
14-05-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 4
19-05-2023
v3.2
19-05-2023
v3.2
01-03-2023
v3.2
28-07-2017
v3.2
Address history · 2
17-02-2023
Registered-office move
06-02-2023
Registered-office move
All acts · 19 updated 2 years ago
2024
10-07-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Maître Michel HUBIN
Summary: Fiscal year changeNotary: Maître Michel HUBIN · Liège
Technical details 
{
  "notary": {
    "name": "Ma\u00EEtre Michel HUBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-08",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me jeudi du mois de juin",
    "old_schedule": "troisi\u00E8me jeudi du mois de juin (non pr\u00E9cis\u00E9 pour quelle ann\u00E9e)",
    "effective_from_year": 2024,
    "rule_changes_summary": "Aucun changement de r\u00E8gles de quorum ou de majorit\u00E9 n\u0027est mentionn\u00E9. La modification concerne uniquement la date de l\u0027AG ordinaire."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": "Rue de Maestricht (VIS) 106, 4600 Vis\u00E9",
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0419.180.550",
    "org_name": "DAO",
    "person_name": null,
    "org_rep_person_name": "Monsieur LEVAUX Benoit Marie Jean-Pierre Ghislain"
  },
  "co_filed_documents": [
    "Acte notari\u00E9 du 24 juin 2024",
    "Procuration du 21 juin 2024 (DELTA GROUP)",
    "Procuration du 20 juin 2024 (M. DOUIN Philippe)",
    "Certificat d\u2019\u00E9tat civil des comparants"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Monsieur LEVAUX Benoit Marie Jean-Pierre Ghislain"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Monsieur LEVAUX Benoit Marie Jean-Pierre Ghislain",
    "grantor_name": "DAO",
    "scope_summary": "Procuration pour repr\u00E9senter la soci\u00E9t\u00E9 DAO dans les affaires courantes, notamment en mati\u00E8re de gestion, de signature et de repr\u00E9sentation devant les autorit\u00E9s.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "hr",
      "personnel",
      "publication",
      "tax"
    ],
    "termination_clause": "La procuration peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ou du conseil d\u2019administration.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
20-03-2024 7 directors appointed, 4 resigning Director changes
  • SRL LXB MANAGEMENT, Bestuurder
  • SA NOSHAQ, Bestuurder
  • Monsieur Jonas DOUIN, Bestuurder
  • SA PHDJ, Bestuurder
  • Société civile SCRL BDO Réviseurs d'Entreprises, Commissaire aux comptes
  • SA DELTA REFRIGERATION, Bestuurder
  • SA DELTA REFRIGERATION, Gedelegeerd bestuurder
  • SA DELTA GROUP, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA DELTA GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL LXB MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA NOSHAQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Jonas DOUIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA PHDJ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 civile SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA DELTA GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA PHDJ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA PHDJ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA DELTA REFRIGERATION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA DELTA REFRIGERATION",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO"
  }
}
2023
07-08-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO"
  }
}
19-05-2023 Capital increase of €9,618,577.97 to €11,038,577.97 Capital & shares
  • €1.420.000 → €11.038.577,97
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11038577.97,
      "delta_eur": 9618577.97,
      "before_eur": 1420000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO"
  }
}
19-05-2023 Capital increase of €9,618,577.97 to €11,038,577.97 Capital & shares
  • €1.420.000 → €11.038.577,97
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11038577.97,
      "delta_eur": 9618577.97,
      "before_eur": 1420000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO"
  }
}
01-03-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO"
  }
}
01-03-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Luc FOGUENNE
Summary: proposalNotary: Luc FOGUENNE · Verviers
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Luc FOGUENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont d\u00E9cid\u00E9 de renoncer \u00E0 l\u0027\u00E9tablissement du rapport de scission du conseil d\u0027administration et du commissaire, conform\u00E9ment \u00E0 l\u0027article 12:61 et 12:62 du CSA.",
    "articles": [
      "12:61",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.126.797",
        "name": "SA DTO",
        "role": "demerged",
        "address": "4040 HERSTAL, rue d\u0027Abhooz 23",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0419.180.550",
        "name": "SA DAO",
        "role": "recipient",
        "address": "4600 Vis\u00E9, rue de Maestricht 106",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.7745,
    "legal_articles": [
      "12:59",
      "12:61",
      "12:62",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-09-30",
    "exchange_ratio_text": "77,45%",
    "new_shares_issued_n": 15961,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne un ensemble d\u0027actifs et passifs \u00E0 titre universel, incluant des immeubles, terrains, leasing immobilier, mat\u00E9riel roulant, cr\u00E9ances commerciales, cautionnements, et certaines dettes financi\u00E8res et commerciales. L\u0027op\u00E9ration porte sur une partie du patrimoine de la SA DTO, non pas sur l\u0027ensemble.",
    "equity_transferred_eur": 9618577.97,
    "accounting_effective_date": "2022-10-01"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FOGUENNE et Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Luc FOGUENNE"
  },
  "summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer \u00E0 titre universel une partie du patrimoine de la SA DTO (y compris des immeubles, terrains, cr\u00E9ances, cautionnements et dettes) \u00E0 la SA DAO. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2022, avec une r\u00E9troactivit\u00E9 comptable \u00E0 partir du 1er octobre 2022. Les actionnaires de la SA DTO recevront 15.961 nouvelles actions de la SA DAO, proportionnellement \u00E0 leur participation. La renonciation aux rapports de scission est pr\u00E9vue, ce qui impose des obligations sp\u00E9ciales \u00E0 la SA DAO en mati\u00E8re de rapport sp\u00E9cial.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-02-2023 Registered office moved to Vise Registered-office change·Benoit Levaux
  • 4600 VISE - rue de Maestricht 106
Notary: Benoit Levaux · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4600 VISE - rue de Maestricht 106",
        "city": "Vise",
        "region": "waals_gewest",
        "street": "rue de Maestricht",
        "country": "BE",
        "postcode": "4600",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt vanaf vandaag verplaatst naar 4600 VISE - rue de Maestricht 106.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Benoit Levaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit Levaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Notulen van de algemene vergadering van de aandeelhouders van 1 december 2022"
  ]
}
06-02-2023 Registered office established in Visé Registered-office change·Michel HUBIN
  • 4600 Visé, Rue de Maestricht, 106 → 4600 Visé, Rue de Maestricht, 106
Notary: Michel HUBIN · LiègeFirm: Michel Hubin, Notaire SPRL
Technical details 
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4600 Vis\u00E9, Rue de Maestricht, 106",
        "city": "Vis\u00E9",
        "region": "waals_gewest",
        "street": "Rue de Maestricht",
        "country": "BE",
        "postcode": "4600",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4600 Vis\u00E9, Rue de Maestricht, 106",
        "city": "Vis\u00E9",
        "region": "waals_gewest",
        "street": "Rue de Maestricht",
        "country": "BE",
        "postcode": "4600",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 est la suivante : 4600 Vis\u00E9, Rue de Maestricht, 106.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. L\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision du conseil d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel HUBIN",
    "firm_city": null,
    "firm_name": "Michel Hubin, Notaire SPRL",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-06",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Nouveaux statuts de la soci\u00E9t\u00E9 DAO",
    "D\u00E9claration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sur la modification des statuts",
    "Certificat d\u0027identit\u00E9 des comparants"
  ]
}
2021
07-01-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Philippe DOUIN
Summary: otherNotary: Philippe DOUIN · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Philippe DOUIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-07",
    "filing_date": "2020-12-28",
    "act_kind_objet": "Uittreksel uit het proces-verbaal van de gewone algemene vergadering van 08/07/2020"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-07-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0419.180.550",
        "name": "DAO",
        "role": "other",
        "address": "Blancefloerlaan 179/C, 2050 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "role": "other",
        "address": "4651 Battice, rue Waucomont 51",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Christophe COLSON",
        "role": "other",
        "address": "4630 Soumagne, rue du Peuple 96",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:60"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De benoeming van een commissaris voor de statutaire rekeningen en de aanstelling van een vaste vertegenwoordiger voor het uitvoeren van het mandaat.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DOUIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Algemene Vergadering van DAO, op 8 juli 2020, besliste met eenparigheid van stemmen de benoeming van de CVBA BDO Bedrijfsrevisoren als commissaris voor de statutaire rekeningen voor een periode van drie jaar. Christophe COLSON werd aangesteld als vaste vertegenwoordiger om het mandaat van commissaris uit te voeren, conform artikel 3:60 van de WVV.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2019
04-09-2019 Isabelle Devos resigns as director Director changes
  • Isabelle Devos, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Devos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "DAO"
  }
}
07-03-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DAO",
    "old": "GABRIEL DANNEELS",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "GABRIEL DANNEELS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2018
25-06-2018 SOGEPA S.A. appointed as director Director changes
  • SOGEPA S.A., Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOGEPA S.A.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "GABRIEL DANNEELS S.A."
  }
}
2017
31-07-2017 6 directors appointed, 1 resigning Director changes
  • SPRL LxB Management, Bestuurder
  • SCRL BDO Réviseurs d'Entreprises, Commissaire pour les comptes statutaires
  • Christophe COLSON, Représentant permanent du commissaire
  • DELTA GROUP, Bestuurder
  • MEUSINVEST, Bestuurder
  • DELTA GROUP, Gedelegeerd bestuurder
  • CG Management, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CG Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL LxB Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire pour les comptes statutaires",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELTA GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MEUSINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DELTA GROUP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "GABRIEL DANNEELS"
  }
}
28-07-2017 Capital increase of €400,000 to €1,420,000 Capital & shares
  • €1.020.000 → €1.420.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1420000,
      "delta_eur": 400000,
      "before_eur": 1020000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "GABRIEL DANNEELS"
  }
}
03-02-2017 Christophe COLSON appointed as commissaire Director changes
  • Christophe COLSON, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "GABRIEL DANNEELS"
  }
}
2015
31-08-2015 1 director appointed, 1 resigning Director changes
  • BDO Réviseurs d'Entreprises, Auditor
  • André Killesse, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Killesse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "GABRIEL DANNEELS"
  }
}
2011
28-11-2011 LAFONTAINE et BDO appointed as auditor Director changes
  • LAFONTAINE et BDO, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "LAFONTAINE et BDO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "GABRIEL DANNEELS"
  }
}
2007
14-05-2007 2 directors appointed Director changes
  • Laurence GROSSEMY, Bestuurder
  • Dominique DANNEELS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence GROSSEMY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dominique DANNEELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.180.550",
    "name_full": "Gabriel DANNEELS"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331Loodgieterswerk43221Sanitaire werkzaamheden43221Overige bouwinstallatie43240Overige bouwinstallatie, n.e.g.43299Overig loodgieterswerk45332Overige bouwinstallatie45340Overige detailhandel in nieuwe artikelen in gespecialiseerde winkels, n.e.g.47789Overige detailhandel in nieuwe artikelen neg47789Overige gespecialiseerde detailhandel in artikelen, andere dan voedingsmiddelen, n.e.g.52498
Primary activity highlighted.
Names & trade names
Legal nameFR DAO
Registered office
Rue de Maestricht(VIS) 106
4600 Visé, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative