DE MAERE
The computed 12-month bankruptcy probability of DE MAERE is 0.4% (very low). The company has been active since 1987 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 | 39 yrs |
| Locations | 1 |
| Publications | 3 |
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 | verkort | 31-07-2025 | 2025-00340228 |
| 31-12-2023 | verkort | 03-07-2024 | 2024-00200823 |
| 31-12-2022 | verkort | 28-07-2023 | 2023-00284359 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20174564 |
| 31-12-2020 | verkort | 14-06-2021 | 2021-19800355 |
| 31-12-2019 | verkort | 09-07-2020 | 2020-28500233 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17200348 |
| 31-12-2017 | verkort | 24-07-2018 | 2018-37300451 |
| 31-12-2016 | verkort | 27-07-2017 | 2017-37300090 |
| 31-12-2015 | verkort | 18-07-2016 | 2016-32800588 |
| NACE primary | Wholesale trade(46370) |
| Legal form | Private limited company(610) |
| Incorporation | 22-05-1987 |
| Status | Active |
| Postal code | 9140 |
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. |
|---|---|---|---|---|
| 46025B1190/00R008 | Flanders | 2,951 m² | 1 · 1,316 m² | 8.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-10-2024 2 directors appointed
- DE MAERE Veronique, Bestuurder
- LAGAE Thomas, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "DE MAERE Veronique",
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"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering van de overnemende vennootschap bevestigt de benoeming van: - mevrouw DE MAERE Veronique, voormeld;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"name": "LAGAE Thomas",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Lagae",
"address": "9140 Temse, Philippe Saveryslaan 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de besloten vennootschap \u0022Lagae\u0022, met vaste vertegenwoordiger, de heer LAGAE Thomas; voormeld, als niet-statutaire bestuurders, hiertoe benoemd bij proces verbaal van buitengewone algemene vergadering de dato 16 maart 2023.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"person": null,
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"compensated": null,
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"evidence_quote": "De goedkeuring door de Algemene Vergadering van de aandeelhouders van de overnemende vennootschap van de eerste jaarrekening die zal worden opgemaakt na de verwezenlijking van de fusie, zal gelden als kwijting voor de bestuurder van de overgenomen vennootschap voor haar opdracht uitgeoefend gedurend",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Taxacibo BV",
"address": "9140 Temse, Philippe Saveryslaan 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan Taxacibo BV, met zetel te 9140 Temse, Philippe Saveryslaan 4, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling, om alle documenten te ondertekenen en alle nodi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim VANDERSTEEN",
"firm_city": null,
"firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
"office_city": "Assenede",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-09",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.239.135",
"name_full": "DE MAERE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Tim Vandersteen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de expeditie van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}10-11-2023 Capital increase of €100,000 to €214,584.03
- €114.584,03 → €214.584,03
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 214584.03,
"delta_eur": 100000.0,
"before_eur": 114584.03,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Dennis Van Broeck",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 188,
"contribution_amount_eur": 100000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 188,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 100000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim VANDERSTEEN",
"firm_city": null,
"firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
"office_city": "Assenede",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-10",
"filing_date": "2023-11-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.239.135",
"name_full": "DE MAERE",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0431.239.135",
"pct": null,
"kind": "org",
"name": "DE MAERE",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Dennis Van Broeck",
"role": null,
"n_shares": 188,
"share_class": null
}
],
"share_classes_after": []
}17-04-2023 2 directors appointed, 1 resigning
- De Maere Veronique, Bestuurder
- LAGAE Thomas Theo Julia, Bestuurder
- De Maere Veronique, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Maere Veronique",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met unanimiteit tot ontslag van de statutaire bestuurder, mevrouw De Maere Veronique, voornoemd.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "De Maere Veronique",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met unanimiteit tot de benoeming van: - mevrouw De Maere Veronique;",
"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": {
"rrn": null,
"name": "LAGAE Thomas Theo Julia",
"address": "9100 Sint-Niklaas, Kokkelbeekplein 3 bus 0101",
"birth_date": "1987-10-02",
"profession": null,
"birth_place": "Sint-Niklaas"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Lagae",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met unanimiteit tot de benoeming van: - de besloten vennootschap Lagae, met als vaste vertegenwoordiger, de heer LAGAE Thomas Theo Julia, geboren te Sint-Niklaas op 2 oktober 1987, wonende te 9100 Sint-Niklaas, Kokkelbeekplein 3 bus 0101;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "board_snapshot",
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"effective_date": null,
"evidence_quote": "",
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},
{
"kind": "board_snapshot",
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}
],
"notary": {
"name": "Tim VANDERSTEEN",
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"firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
"office_city": "Assenede",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-17",
"filing_date": "2023-04-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.239.135",
"name_full": "DE MAERE BVBA",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Vandersteen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de expeditie van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DE MAERE |