DE SCHEPPER UNITED
DE SCHEPPER UNITED has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.25M and a net result of €-291k. Equity is growing by ~3.5% per year across the filed fiscal years. Its solvency ranks better than 64% of 2197 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
| Equity | €5.25M |
| Net result | €-291k |
| Staff (FTE) | 1.5 |
| Better than sector | 64% |
Strong profile, led by stability.
All 5 axes are computed from data Checked has read.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 58.8% | 41.3% | |
| Net result | €-291k | €22k | |
| Equity | €5.25M | €215k | |
| Gross operating margin | €316k | €85k | |
| Staff costs | €148k | €143k |
Figures by fiscal year and ratios
| Fiscal year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Deposit | abbreviated schema | abbreviated schema | abbreviated schema | abbreviated schema |
| Revenue | - | - | - | - |
| EBITDA | €141k | €523k | €140k | €-934k |
| Net profit | €-291k | €147k | €4k | €2.14M |
| Cash flow | €87k | €482k | €157k | €2.27M |
| Staff costs | €148k | €100k | €94k | €104k |
| Income taxes | €24k | €26k | €8k | €127k |
| Dividends | - | - | - | - |
| Total assets | €8.94M | €8.19M | €8.01M | €6.60M |
| Equity | €5.25M | €5.16M | €5.01M | €4.62M |
| Debt | €3.10M | €2.41M | €2.36M | €1.38M |
| of which ≤ 1y | €245k | €310k | €1.23M | €319k |
| of which > 1y | €2.85M | €2.10M | €1.14M | €1.06M |
| Working capital | €1.91M | €1.72M | €1.24M | €3.81M |
| Employees (FTE) | 1.5 | 0.0 | 0.0 | - |
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current ratio | 8.78 | 6.54 | 2.01 | 12.95 |
| Quick ratio | 7.03 | 4.39 | 1.94 | 12.73 |
| Working capital ratio | 21.4% | 21.0% | 15.5% | 57.8% |
| Solvency | 58.8% | 63.0% | 62.6% | 70.0% |
| Debt / equity | 0.59 | 0.47 | 0.47 | 0.30 |
| Long-term debt ratio | 0.54 | 0.41 | 0.23 | 0.23 |
| Interest coverage | 1.29 | 6.81 | 3.03 | -19.33 |
| Gross margin | - | - | - | - |
| Net margin | - | - | - | - |
| ROA | -3.3% | 1.8% | 0.0% | 32.4% |
| ROE | -5.5% | 2.8% | 0.1% | 46.2% |
| EBITDA margin | - | - | - | - |
| Days sales outstanding | - | - | - | - |
| Days payable outstanding | - | - | - | - |
| Inventory turnover | - | - | - | - |
| Days inventory (DSI) | - | - | - | - |
Full annual accounts (28 line items)
| Line item | Code | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|---|
| Balance sheet, Assets | |||||
| TOTAL ASSETS | 20/58 | €8.94M | €8.19M | €8.01M | €6.60M |
| Fixed assets | 21/28 | €6.78M | €6.16M | €5.54M | €2.47M |
| Intangible fixed assets | 21 | €1.46M | €1.65M | €1.83M | - |
| Tangible fixed assets | 22/27 | €5.28M | €4.46M | €3.68M | €2.45M |
| Financial fixed assets | 28 | €48k | €48k | €31k | €20k |
| Current assets | 29/58 | €2.15M | €2.03M | €2.47M | €4.13M |
| Stocks & contracts in progress | 3 | €429k | €666k | €90k | €70k |
| Amounts receivable within one year | 40/41 | €1.50M | €996k | €1.02M | €777k |
| Investments | 50/53 | - | €0 | €800k | - |
| Cash & bank | 54/58 | €75k | €13k | €35k | €1.37M |
| Balance sheet, Equity & liabilities | |||||
| TOTAL EQUITY & LIABILITIES | 10/49 | €8.94M | €8.19M | €8.01M | €6.60M |
| Equity | 10/15 | €5.25M | €5.16M | €5.01M | €4.62M |
| Contributions / capital | 10/11 | €197k | €197k | €197k | €444k |
| Reserves | 13 | €2.61M | €2.69M | €2.73M | €2.78M |
| Accumulated profits (losses) | 14 | €-125k | €88k | €115k | €-487k |
| Provisions & deferred taxes | 16 | €586k | €613k | €628k | €597k |
| Amounts payable | 17/49 | €3.10M | €2.41M | €2.36M | €1.38M |
| Amounts payable after one year | 17 | €2.85M | €2.10M | €1.14M | €1.06M |
| Amounts payable within one year | 42/48 | €245k | €310k | €1.23M | €319k |
| Trade debts payable within one year | 44 | €55k | €86k | €224k | €108k |
| Income statement | |||||
| Gross operating margin | 9900 | €316k | €727k | €247k | €51k |
| Operating result | 9901 | €-238k | €188k | €-13k | €-1.07M |
| Financial income | 75 | €53k | €45k | €66k | €20k |
| Financial charges | 65 | €109k | €77k | €46k | €48k |
| Result before taxes | 9903 | €-294k | €157k | €7k | €2.86M |
| Income taxes | 67/77 | €24k | €26k | €8k | €127k |
| Net result for the period | 9904 | €-291k | €147k | €4k | €2.14M |
| Result to be appropriated | 9905 | €-212k | €194k | €17k | €347k |
-
Dhr. Van De Velde DaveDirectorState Gazette act 22031064 (07-03-2022)Current07-03-2022 → present
2 events
- 07-03-2022 Resigned· Director
- 07-03-2022 Appointed· Director
-
DV Management BVLegal entityDirectorState Gazette act 22031064 (07-03-2022)Current07-03-2022 → present
-
DV ManagementBestuurder (aandelen type b)State Gazette act 21036789 (23-03-2021)Current23-03-2021 → present
-
Dave Van De VeldeBestuurder voorzitter der raad van bestuurState Gazette act 21111352 (17-09-2021)Current16-10-2015 → present
6 events
- 17-09-2021 Appointed· Bestuurder voorzitter der raad van bestuur
- 03-06-2021 Appointed· Bestuurder voorzitter der raad van bestuur
- 23-03-2021 Appointed· Bestuurder voorzitter der raad van bestuur
- 16-10-2015 Appointed· Bestuurder type a
- 16-10-2015 Resigned· Director
- 24-07-2015 Appointed· Managing director
Historic, not recently confirmed (3)
-
1MBestuurder type bState Gazette act 15146455 (16-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Maison Marie & MarietteBestuurder type aState Gazette act 15146455 (16-10-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 16-10-2015 Appointed· Bestuurder type a
- 16-10-2015 Resigned· Director
-
RobaniBestuurder type cState Gazette act 15146455 (16-10-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 16-10-2015 Appointed· Bestuurder type c
- 16-10-2015 Resigned· Director
Permanent representatives (2)
-
Vibeke De SchepperVaste vertegenwoordigerState Gazette act 21036789 (23-03-2021)Permanent representative23-03-2021 → present
-
Luc MooortgatVaste vertegenwoordigerState Gazette act 21036789 (23-03-2021)Permanent representative- → 23-03-2021
Former directors (3)
-
Robani BVLegal entityDirectorState Gazette act 22031064 (07-03-2022)Former- → 07-03-2022
-
MMM bvLegal entityDirectorState Gazette act 21065775 (03-06-2021)Former- → 03-06-2021
-
1M bvLegal entityDirectorState Gazette act 21036789 (23-03-2021)Former- → 23-03-2021
| NACE primary | Other business support services(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 25-06-2008 |
| Status | Active |
| Postal code | 2880 |
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12362H0236/00L002 | Flanders | 1,585 m² | 1 · 783 m² | 12.8 m · 3 fl. |
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-09-2024 Registered office moved from BOM to Bomem
- SCHERPENHOEK 340 - 2850 BOM → 2880 Bomem - Luipegem 77
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2880 Bomem - Luipegem 77",
"city": "Bomem",
"region": "vlaams_gewest",
"street": "Luipegem",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "77",
"locality_suffix": null
},
"old_address": {
"raw": "SCHERPENHOEK 340 - 2850 BOM",
"city": "BOM",
"region": "vlaams_gewest",
"street": "SCHERPENHOEK",
"country": "BE",
"postcode": "2850",
"box_number": null,
"street_number": "340",
"locality_suffix": null
},
"effective_date": "2024-06-27",
"evidence_quote": "conform besluit der raad van bestuur gehouden op 27/6/2024 is er besloten met ingang vanaf 27/6/2024 de maatschappelijke zetel en vestigingseenheid met nummer 2.172.059.236 te verplaatsen naar 2880 Bomem - Luipegem 77.",
"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": "Dhr. Dave Van de Velde",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-26",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-27",
"unanimous": true
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNTED",
"legal_form": "NV"
},
"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": [
"Kopie van de akte"
]
}20-08-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Michel Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-20",
"filing_date": "2024-05-13",
"act_kind_objet": "Fusie door overneming (universaliteit) - inbreng in natura (uitgifte van"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.828.526",
"name": "DE SCHEPPER UNITED NV",
"role": "acquiring",
"address": "Scherpenhoek 340, 2850 Boom",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0597.711.624",
"name": "DV MANAGEMENT BV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 3.5758,
"legal_articles": [
"7:197 \u00A71",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-07-31",
"exchange_ratio_text": "1 aandeel per 3,5758 aandelen",
"new_shares_issued_n": 118,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van DV MANAGEMENT BV wordt overgenomen door DE SCHEPPER UNITED NV zonder opleg in geld. De overdracht omvat alle activa en passiva, inclusief de aandelen en de winstrechten.",
"equity_transferred_eur": 3043609.71,
"accounting_effective_date": "2023-08-01"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Van der Auwermeulen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DE SCHEPPER UNITED NV heeft het fusievoorstel goedgekeurd, waarbij DV MANAGEMENT BV wordt opgeheven en haar gehele vermogen, inclusief alle rechten en verplichtingen, wordt overgenomen door DE SCHEPPER UNITED NV. De aandeelhouders van DV MANAGEMENT BV ontvangen 118 nieuwe aandelen in DE SCHEPPER UNITED NV als vergoeding. De fusie is geldig vanaf 1 augustus 2023 voor boekhoudkundige en belastingdoeleinden.",
"co_filed_documents": [
"co\u00F6rdinatie statuten",
"bijzonder verslag bestuur (inbreng in natura)",
"verslag bestuur (voorwerp)",
"bijzonder verslag revisor (inbreng in natura)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-02-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-09",
"filing_date": "2024-01-24",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-01-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van DE SCHEPPER UNITED en DV MANAGEMENT verklaren zich vrijwillig van het opstellen van het controleverslag over de fusie, conform artikelen 12:25 en 12:26 WVV.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0898.828.526",
"name": "DE SCHEPPER UNITED",
"role": "acquiring",
"address": "Scherpenhoek 340, 2850 Boom",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0876.303.344",
"name": "DV MANAGEMENT",
"role": "absorbed",
"address": "Luipegem 77, 2880 Bornem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.54475,
"legal_articles": [
"12:24",
"12:30",
"12:25",
"12:26",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 aandeel per 1,836 aandelen (afgerond)",
"new_shares_issued_n": 545,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van DV MANAGEMENT, inclusief roerende en onroerende goederen, activiteiten in scheepsbouw, onderhoud, reparatie, beheer van onroerende goederen en financi\u00EBle participaties, wordt overgenomen door DE SCHEPPER UNITED.",
"equity_transferred_eur": 3043609.71,
"accounting_effective_date": "2023-08-01"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr. Dave Van de Velde",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van NV DE SCHEPPER UNITED heeft op 3 januari 2024 een fusievoorstel opgesteld voor de fusie door overneming van BV DV MANAGEMENT. De overnemende vennootschap, DE SCHEPPER UNITED, zal het gehele vermogen van DV MANAGEMENT overnemen. De ruilverhouding is vastgesteld op 0,54475 aandelen van DE SCHEPPER UNITED per aandeel van DV MANAGEMENT, wat leidt tot het uitgeven van 545 nieuwe aandelen. De fusie wordt boekhoudkundig teruggevoerd vanaf 1 augustus 2023. Er wordt geen controleverslag opgesteld over de fusie, en de fusie wordt belastingneutraal uitgevoerd.",
"co_filed_documents": [
"Fusievoorstel - DE SCHEPPER UNITED",
"Fusievoorstel - DV MANAGEMENT"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-03-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Michel Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-07",
"filing_date": "2022-02-22",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.828.526",
"name": "De Schepper United NV",
"role": "acquiring",
"address": "2850 Boom, Scherpenhoek 340",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0876.303.344",
"name": "Robani BV",
"role": "absorbed",
"address": "2880 Bornem, Luipegem 77",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.74,
"legal_articles": [
"12:7",
"12:50",
"12:13",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-08-31",
"exchange_ratio_text": "750 aandelen Robani \u2192 555 nieuwe aandelen DSU",
"new_shares_issued_n": 555,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Robani BV wordt overgenomen door De Schepper United NV onder algemene titel. Dit omvat de handelszaak, vaartuigen (CORYLOPHIDA en COCCINELLA), en de financi\u00EBle en boekhoudkundige positionering van de vennootschap.",
"equity_transferred_eur": 2813280.0,
"accounting_effective_date": "2021-09-01"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "De Schepper United",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.303.344",
"org_name": "VYVEY Accountants",
"person_name": null,
"org_rep_person_name": "Steven Vyvey"
},
"summary_narrative": "De buitengewone algemene vergadering van De Schepper United NV heeft op 1 februari 2022 besloten tot fusie door overneming van Robani BV. Het gehele vermogen van Robani BV, inclusief haar handelszaak, vaartuigen en financi\u00EBle positie, wordt overgenomen door De Schepper United NV zonder opleg in geld. De aandeelhouders van Robani BV ontvangen 555 nieuwe aandelen in De Schepper United NV als vergoeding. De fusie is geldig vanaf 1 september 2021 voor boekhoudkundige en belastingdoeleinden.",
"co_filed_documents": [
"Afschrift akte",
"Verslag bestuur",
"Controleverslag revisor",
"Inbreng in natura van algemeenheid"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-12-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Boom",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-09",
"filing_date": "2021-11-22",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2021-11-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders verzoeken om vrijstelling van het opstellen van het verslag van het bestuursorgaan en het controleverslag van de bedrijfsrevisor inzake de fusie.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0898.828.526",
"name": "DE SCHEPPER UNITED",
"role": "acquiring",
"address": "Scherpenhoek 340, 2850 Boom",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0429.432.856",
"name": "ROBANI",
"role": "absorbed",
"address": "Rietlaan 10, 3650 Dilsen-Stokkem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.716,
"legal_articles": [
"12:24",
"12:30",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-09-01",
"exchange_ratio_text": "750 aandelen ROBANI worden geruild voor 716 aandelen van DE SCHEPPER UNITED",
"new_shares_issued_n": 716,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap BV ROBANI wordt overgenomen, inclusief alle activa en passiva, met inbegrip van roerende goederen, participaties, en activiteiten in scheepvaart, elektriciteitswerkzaamheden en logistiek. Er is geen onroerend goed opgenomen in het overgenomen vermogen.",
"equity_transferred_eur": 2813280.0,
"accounting_effective_date": "2021-09-01"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0898.828.526",
"org_name": "BV DV Management",
"person_name": null,
"org_rep_person_name": "Mevr. De Schepper Vibeke"
},
"summary_narrative": "Het bestuursorgaan van NV DE SCHEPPER UNITED heeft op 22 november 2021 een fusievoorstel opgesteld voor de fusie door overneming van BV ROBANI. De overnemende vennootschap is NV DE SCHEPPER UNITED, die het gehele vermogen van BV ROBANI overneemt. De ruilverhouding is 750 aandelen ROBANI voor 716 aandelen van DE SCHEPPER UNITED. De fusie is belastingneutraal en wordt geacht vanaf 1 september 2021 boekhoudkundig te zijn uitgevoerd. Het voorstel is ter griffie neergelegd bij de Ondernemingsrechtbank Antwerpen.",
"co_filed_documents": [
"Verslag van de bedrijfsrevisor over de inbreng in natura"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-09-2021 Dave Van De Velde appointed as bestuurder voorzitter der raad van bestuur
- Dave Van De Velde, Bestuurder voorzitter der raad van bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder - voorzitter der raad van bestuur",
"person": {
"rrn": null,
"name": "Dave Van De Velde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED"
}
}03-06-2021 1 director appointed, 1 resigning
- Dave Van de Velde, Bestuurder voorzitter der raad van bestuur
- MMM bv, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder - voorzitter der raad van bestuur",
"person": {
"rrn": null,
"name": "Dave Van de Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MMM bv",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED"
}
}23-03-2021 3 directors appointed, 2 resigning
- DV Management, Bestuurder (aandelen type b)
- Vibeke De Schepper, Vaste vertegenwoordiger
- Dave Van De Velde, Bestuurder voorzitter der raad van bestuur
- 1M bv, Bestuurder
- Luc Mooortgat, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "1M bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Mooortgat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder (aandelen type B)",
"person": {
"rrn": null,
"name": "DV Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vibeke De Schepper",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder - voorzitter der raad van bestuur",
"person": {
"rrn": null,
"name": "Dave Van De Velde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED"
}
}19-10-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anne RUTTEN",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Gillis-Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-19",
"filing_date": "2015-10-07",
"act_kind_objet": "Fusie door overneming van de naamloze vennootschap \u003C MARINTEC"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-09-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.828.526",
"name": "DE SCHEPPER UNITED",
"role": "acquiring",
"address": "Scherpenhoek, 340 te 2850 Boom",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "MARINTEC SHIPYARD",
"role": "absorbed",
"address": "Scherpenhoek, 340 te 2850 Boom",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de opgeslorpene vennootschap \u0027MARINTEC SHIPYARD\u0027 wordt overgenomen, inclusief alle activa en passiva, zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-09-24"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne RUTTEN",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027DE SCHEPPER UNITED\u0027 fuseert met \u0027MARINTEC SHIPYARD\u0027 door overname, waarbij de eerste vennootschap alle aandelen van de tweede bezit en het gehele vermogen, inclusief alle activa en passiva, overneemt. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2014, en de opgeslorpene vennootschap wordt opgeheven zonder liquidatie.",
"co_filed_documents": [
"expeditie van het proces-verbaal van fusie",
"bijlage over inschrijvingen",
"volmacht",
"bijlage over de stedenbouwkundige inlichtingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-10-2015 4 directors appointed, 3 resigning
- Maison Marie & Mariette, Bestuurder type a
- Dave Van de Velde, Bestuurder type a
- 1M, Bestuurder type b
- Robani, Bestuurder type c
- Maison Marie & Mariette, Bestuurder
- Dave Van de Velde, Bestuurder
- Robani, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder type A",
"person": {
"rrn": null,
"name": "Maison Marie \u0026 Mariette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder type A",
"person": {
"rrn": null,
"name": "Dave Van de Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder type B",
"person": {
"rrn": null,
"name": "1M",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder type C",
"person": {
"rrn": null,
"name": "Robani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maison Marie \u0026 Mariette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave Van de Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robani",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED"
}
}24-07-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Rechtbank-van keophander Antwerpen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-24",
"filing_date": "2015-07-10",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2015-07-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.828.526",
"name": "DE SCHEPPER UNITED NV",
"role": "acquiring",
"address": "Scherpenhoek 340, 2850 Boom",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0431.189.249",
"name": "MARINTEC SHIPYARD NV",
"role": "absorbed",
"address": "Scherpenhoek 340, 2850 Boom",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719 WVV",
"676 WVV",
"682 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, activa en passiva, wordt overgedragen van MARINTEC SHIPYARD NV naar DE SCHEPPER UNITED NV. Dit omvat immateri\u00EBle en materi\u00EBle vaste activa, vorderingen, voorraden, liquide middelen en schulden.",
"equity_transferred_eur": 2922867.96,
"accounting_effective_date": "2014-12-31"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dave Van de Velde",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van DE SCHEPPER UNITED NV en MARINTEC SHIPYARD NV hebben een fusievoorstel opgesteld overeenkomstig artikel 719 van het Wetboek van Vennootschappen. Het voorstel voorziet in een fusie door overneming waarbij DE SCHEPPER UNITED NV het gehele vermogen van MARINTEC SHIPYARD NV overneemt. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2014, met boekhoudkundige retroactiviteit vanaf die datum. Het voorstel zal worden goedgekeurd door de algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2015 Dave Van de Velde appointed as managing director
- Dave Van de Velde, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dave Van de Velde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "De Schepper United"
}
}| Legal nameNL | DE SCHEPPER UNITED |