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Complete company report
Generated 27-06-2026
Active BE 0506.769.867Public limited company

DDE Group

Poortakkerstraat 93 ·9051 Gent, Belgium· 11 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of DDE Group is 0.2% (very low). The company has been active since 2014 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 11 yrs
Board 3
Locations 2
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +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
Established
Founded in 2014 — 11 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2024 verkort 28-04-2025 2025-00077985
30-09-2023 verkort 18-04-2024 2024-00064865
30-09-2022 verkort 24-04-2023 2023-00066495
30-09-2021 verkort 22-04-2022 2022-20009034
30-09-2020 verkort 21-04-2021 2021-10900277
30-09-2019 verkort 29-01-2020 2020-03700249
30-09-2018 verkort 29-04-2019 2019-11400183
30-09-2017 verkort 25-04-2018 2018-10700118
30-09-2016 verkort 24-01-2017 2017-02300025
Directors & mandates 6 directors
Current directors & mandates
  • Sam Van Hulle
    Permanent representative
    State Gazette act 25357944 (25-09-2025)
    Current
    25-09-2025 → present
  • TEG EULegal entity
    Director· perm. rep.: Dieter Aelvoet
    State Gazette act 24076098 (16-05-2024)
    Current
    11-10-2023 → present
  • JÉRÔME MANAGEMENT & CONSULTINGLegal entity
    Daily management· perm. rep.: Karel Staelens
    State Gazette act 23071674 (01-06-2023)
    Current
    05-12-2022 → present
Former directors (3)
  • AIMLegal entity
    Director· perm. rep.: Dieter Aelvoet
    State Gazette act 24076098 (16-05-2024)
    Former
    — → 11-10-2023
  • XEDUMLegal entity
    Daily management· perm. rep.: Niels Colson
    State Gazette act 23071674 (01-06-2023)
    Former
    — → 05-12-2022
  • Dieter Aelvoet
    Director
    State Gazette act 20083256 (22-07-2020)
    Former
    — → 26-12-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation10-12-2014
StatusActive
Postal code9051
Connections & network 15 connected companies
Group structure
JÉRÔME MANAGEMENT & CONSULTING
Parent · 2 subsidiaries · 1 location
Control→
TEG EU
Parent · 2 subsidiaries · 1 location
Control→
BIOTECH ENGINEERING
Subsidiary · 1 location
→
Linked via shared directors
TEG EU
via Dieter Aelvoet · Permanent representative
→
AIM
via Dieter Aelvoet · Permanent representative
former→
Network connections
Brix Group
Shared corporate director
→
GRITT
Shared corporate director
→
FORUM ESTATES
Shared address
→
Forum Estates Holding
Shared address
→
Heeren Beheer
Shared address
→
HG BELGIUM
Shared address
→
Nymus
Shared address
→
→
→
Vandapower Group
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
THE ENGINEERING GROUP
Poortakkerstraat 93, 9051 GentHoldings
since 20142.238.222.045
The Engineering Group bvba
Amelia Earhartlaan 2, 9051 GentHoldings
since 20162.249.621.525
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44062A0312/00C000 Flanders 1.5 ha 1 · 5,962 m² 1.8 m
44062A0120/00E000 Flanders 2,147 m² 1 · 79 m² 3.1 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2026
23-03-2026
State Gazette act Director changes
2025
25-09-2025
State Gazette act Director changes
Christophe BLINDEMAN · correction
25-09-2025
State Gazette act Director changes
v3.2
28-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
16-05-2024
State Gazette act Director changes
v3.2
16-05-2024
State Gazette act Director changes
18-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
01-06-2023
State Gazette act Director changes
01-06-2023
State Gazette act Director changes
v3.2
24-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
22-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
22-09-2021
State Gazette act Registered-office change
v3.2
21-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
22-07-2020
State Gazette act Director changes
v3.2
29-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
17-10-2019
State Gazette act Registered-office change
v3.2
29-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
01-04-2019
State Gazette act Registered-office change
v3.2
2018
25-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
08-01-2018
State Gazette act Capital & shares
v3.2
2017
24-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
22-12-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
Capital history · 1
08-01-2018
v3.2
Address history · 3
22-09-2021
v3.2
17-10-2019
v3.2
01-04-2019
v3.2
All acts · 13 updated 3 months ago
2026
23-03-2026 1 director appointed, 1 resigning Director changes
  • Dieter Aelvoet — Vaste vertegenwoordiger
  • Maarten Grauwels — Vaste vertegenwoordiger
Technical details 
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        "name": "Maarten Grauwels",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0794.376.946",
        "name": "TEG EU NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-22",
      "evidence_quote": "De vergadering beslist om vanaf: (i) 22/02/2026 Maarten Grauwels als vaste vertegenwoordiger te ontslaan in TEG EU NV met ondernemingsnummer 0794.376.946. Er wordt kwijting verleent aan dhr. Maarten Grauwels voor zijn mandaat als vaste vertegenwoordiger.",
      "decharge_status": "granted",
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      "via_org": {
        "kbo": "0794.376.946",
        "name": "TEG EU NV",
        "address": "Poortakkerstraat 93, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-22",
      "evidence_quote": "De vergadering beslist om vanaf: (ii) 22/02/2026 Dieter Aelvoet te benoemen als vaste vertegenwoordiger van TEG EU NV met ondernemingsnummer 0794.376.946 en met maatschappelijke zetel te 9051 Sint-Denijs-Westrem, Poortakkerstraat 93.",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0506.769.867",
    "name_full": "DDE GROUP",
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
25-09-2025 1 director appointed, 1 resigning Director changes·Christophe BLINDEMANcorrection
  • Sam Van Hulle — Vaste vertegenwoordiger
Notary: Christophe BLINDEMAN · Gent
Technical details 
{
  "events": [
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      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0831.714.820",
        "name": "J\u00E9r\u00F4me Management \u0026 Consulting",
        "address": "Hazepad 44, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van het ontslag als dagelijks bestuurder van de besloten vennootschap \u201CJ\u00E9r\u00F4me Management \u0026 Consulting\u201D",
      "decharge_status": "granted",
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      "evidence_quote": "De vergadering beslist de heer Sam Van Hulle als vaste vertegenwoordiger te benoemen voor de bestuursmandaten van de vennootschap.",
      "decharge_status": null,
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    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder beslist om volmacht te geven aan het kantoor van notaris Christophe Blindeman",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "correction",
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      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "De vergadering beslist de naam van de vennootschap vanaf heden te wijzigen naar \u201CDDE Group\u201D.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist het boekjaar voortaan te laten beginnen op 1 januari om het te laten eindigen op 31 december van elk jaar.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de datum van de jaarvergadering voortaan te laten plaatsvinden op de laatste vrijdag van de maand juni om 19.00 uur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Grauwels, Maarten",
        "address": "Wakkerzeelsestraat 25, 3150 Haacht",
        "birth_date": "1987-10-28",
        "profession": null,
        "birth_place": "Bonheiden"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0794.376.946",
        "name": "DDE GROUP",
        "address": "Poortakkerstraat 93, 9051 Gent (Sint-Denijs-Westrem)",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van de wijziging van de vaste vertegenwoordiger van de huidige bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt de heer Maarten Beyaert, die keuze van woonplaats doet op de zetel van de vennootschap, met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De tekst van artikel 1 integraal te vervangen door de volgende tekst: \u201CDe vennootschap neemt de rechtsvorm aan van een naamloze vennootschap. Zij heeft de naam \u201CDDE Group\u201D.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de tekst van de tweede en derde zin van de eerste alinea van artikel 15 integraal te vervangen door de volgende tekst: \u201CDeze gewone algemene vergadering vindt plaats op de laatste vrijdag van de maand maart om 19.00 uur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de tekst van de eerste alinea van artikel 21 integraal te vervangen door de volgende tekst: \u201CHet boekjaar van de vennootschap begint op 1 januari en eindigt op 31 december van elk jaar.\u201D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-22",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-09",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0506.769.867",
    "name_full": "THE ENGINEERING GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "kantoor van notaris Christophe Blindeman",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
25-09-2025 Sam Van Hulle appointed as permanent representative Director changes
  • Sam Van Hulle — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sam Van Hulle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Sam Van Hulle als vaste vertegenwoordiger te benoemen voor de bestuursmandaten van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.769.867",
    "name_full": "THE ENGINEERING GROUP",
    "legal_form": "NV"
  }
}
2024
16-05-2024 1 director appointed, 1 resigning Director changes
  • Dieter Aelvoet — Bestuurder
  • Dieter Aelvoet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Aelvoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553951954",
        "name": "AIM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-11",
      "evidence_quote": "De vergadering beslist van het ontslag vanaf 11 oktober 2023 van de volgende bestuurder: (i) AIM BV met ondernemingsnummer 0553.951.954, met maatschappelijke zetel te 8300 Knokke, Zeedijk 869/41 met haar vaste vertegenwoordiger Dhr. Dieter Aelvoet."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Aelvoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794376946",
        "name": "DDE Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-11",
      "evidence_quote": "De vergadering benoemt vanaf 11 oktober 2023 de volgende bestuurder: (i) DDE Group met ondernemingsnummer 0794.376.946, een naamloze vennootschap naar Belgisch recht, met zetel te Poortakkerstraat 93, 9051 Gent, vast vertegenwoordigd door Dhr. Dieter Aelvoet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.769.867",
    "name_full": "THE ENGINEERING GROUP",
    "legal_form": "NV"
  }
}
16-05-2024 1 director appointed, 1 resigning Director changes
  • DDE Group — Bestuurder
  • AIM BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0553.951.954",
        "name": "AIM BV",
        "address": "Zeedijk 869/41, 8300 Knokke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-11",
      "evidence_quote": "De vergadering beslist van het ontslag vanaf 11 oktober 2023 van de volgende bestuurder:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0794.376.946",
        "name": "DDE Group",
        "address": "Poortakkerstraat 93, 9051 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-11",
      "evidence_quote": "De vergadering benoemt vanaf 11 oktober 2023 de volgende bestuurder:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.769.867",
    "name_full": "THE ENGINEERING GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
01-06-2023 2 directors appointed, 1 resigning Director changes
  • Jérôme Management & Consulting — Dagelijks bestuur
  • Dieter Aelvoet — Dagelijks bestuur
  • Xedum — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Xedum",
        "address": "Voorstraat 84, 3580 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "De vergadering beslist van het ontslag vanaf 5 december 2022 van de volgende dagelijks bestuurder:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-05"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Management \u0026 Consulting",
        "address": "Hazepad 44, 8790 Wargem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "De vergadering bencemt vanaf 5 december 2022 de volgende dagelijks bestuurder:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-05"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dieter Aelvoet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "AIM BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vertegenwoordigd door Dieter Aelvoet",
      "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": null,
    "filing_date": "2023-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.769.867",
    "name_full": "THE ENGINEERING GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-06-2023 1 director appointed, 1 resigning Director changes
  • Karel Staelens — Dagelijks bestuur
  • Niels Colson — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Niels Colson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471741088",
        "name": "Xedum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "De vergadering beslist van het ontslag vanaf 5 december 2022 van de volgende dagelijks bestuurder: (i)Dagelijks bestuurder Xedum, een besloten venootschap naar Belgisch recht, met zetel te Voorstraat 84, 3580 Beringen, en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0471.741."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Karel Staelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831714820",
        "name": "J\u00E9r\u00F4me Management \u0026 Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "De vergadering bencemt vanaf 5 december 2022 de volgende dagelijks bestuurder: (i)J\u00E9r\u00F4me Management \u0026 Consulting, een besloten vennootschap naar Belgisch recht, met zetel te Hazepad 44, 8790 Wargem, en ingeschreven blj de Kruispuntbank van Ondernemingen onder het nummer 0831.714.820 (RPR Gent, afd. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.769.867",
    "name_full": "THE ENGINEERING GROUP",
    "legal_form": "NV"
  }
}
2021
22-09-2021 Registered office moved from Sint-Martens-Latem to Sint-Denijs-Westrem Registered-office change
  • Baarle-Frankrijkstraat 61, 9830 Sint-Martens-Latem → Poortakkerstraat 93, 9051 Sint-Denijs-Westrem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "93"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Baarle-Frankrijkstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De vergadering beslist om overeenkomstig haar statuten de zetel van de vennootschap met ingang van 1 juli 2021 over te brengen van 9830 Sint-Martens-Latem, Baarle-Frankrijkstraat 61 naar volgend adres: 9051 Sint-Denijs-Westrem, Poortakkerstraat 93."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.769.867",
    "name_full": "THE ENGINEERING GROUP",
    "legal_form": "NV"
  }
}
2020
22-07-2020 Dieter Aelvoet resigns as director Director changes
  • Dieter Aelvoet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Aelvoet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-26",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de heer Dieter Aelvoet met ingang vanaf heden te ontslaan als bestuurder conform het nieuwe W.V.V."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.769.867",
    "name_full": "THE ENGINEERING GROUP",
    "legal_form": "BVBA"
  }
}
2019
17-10-2019 Registered office moved from Gent to Sint-Martens-Latem Registered-office change
  • Filips van Arteveldestraat 4, 9000 Gent → Baarle-Frankrijkstraat 61, 9830 Sint-Martens-Latem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Baarle-Frankrijkstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Filips van Arteveldestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "501",
        "street_number": "4"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De vergadering beslist met eeriparigheid van stemmen om de maatschappelijke zetel met in\u0131gar\u0131g van 1 oktober 2019 te verplaatsen naar 9830 Sint-Martens-Latem, Baarle-Frankrijkstraat 61."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.769.867",
    "name_full": "THE ENGINEERING GROUP",
    "legal_form": "BVBA"
  }
}
01-04-2019 Registered office moved within Gent Registered-office change
  • Filips van Arteveldestraat 33, 9000 Gent → Filips van Arteveldestraat 4, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Filips van Arteveldestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "501",
        "street_number": "4"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Filips van Arteveldestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2019-02-25",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmeri om de maatschappelijke zetel met ingang van 25 februari 2019 te verplaatsen naar 9000 Gent, Filips van Arteveldestraat 4 bus 501."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.769.867",
    "name_full": "THE ENGINEERING GROUP",
    "legal_form": "BVBA"
  }
}
2018
08-01-2018 Capital decrease of €56,400 to €18,600 Capital & shares
  • €75.000 → €18.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 56400.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -56400.0,
      "before_eur": 75000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-08",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met een bedrag van zesenvijftigduizend vierhonderd euro (\u20AC 56.400,00) om het van vijfenzeventigduizend euro (\u20AC 75.000,00) terug te brengen op achttienduizend zeshonderd euro (\u20AC 18.600,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.769.867",
    "name_full": "THE ENGINEERING GROUP",
    "legal_form": "BVBA"
  }
}
2014
22-12-2014 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9000 Gent, Filips van Arteveldestraat 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-03-15",
        "name": "AELVOET Dieter Albert Hermes Patrick",
        "niss": null,
        "address": "9000 Gent, Filips van Arteveldestraat 33"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 56250,
      "holder_person_name": "AELVOET Dieter Albert Hermes Patrick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 11250,
      "amount_subscribed_eur": 56250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-11-27",
        "name": "COLSON Niels Reimond Michel",
        "niss": null,
        "address": "9051 Gent (Afsnee), H\u00E9l\u00E8ne Dutrieulaan 6 bus 102"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18750,
      "holder_person_name": "COLSON Niels Reimond Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3750,
      "amount_subscribed_eur": 18750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 75000,
  "subject_company": {
    "kbo": "0506.769.867",
    "name_full": "The Engineering Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-10",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL DDE Group
Registered office
Poortakkerstraat 93
9051 Gent, 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