DEBOURCY
ActiveSummary
DEBOURCY has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€2.1m) and a net result of -€87,816. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 692 sector peers (NACE 87, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
History
Acts, filings and financial milestones
24-01
Gazette deed
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Tim Vermeiren3 facts ▸
- General meeting, 08-11-2024
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Tim Vermeiren
09-07
Gazette deed
Resignations: BV Bambu, NV Carta and BV ParrotAppointments: NV Always Care-lon (director) and NV Care-lon (director) · Permanent representatives: Deceuninck Emile and De Cock Steven10 facts ▸
- Director resignation, BV Bambu (director)
- Director resignation, NV Carta (director)
- Director resignation, BV Parrot (director)
- Director appointment, NV Always Care-lon (director)
- Director appointment, NV Care-lon (director)
- Permanent representative, Deceuninck Emile
- Permanent representative, De Cock Steven
- Director resignation, BV Parrot (managing director)
- Director appointment, NV Always Care-lon (managing director)
- Director appointment, NV Care-lon (managing director)
12-02
Gazette deed
RestructuringMerger · Accounting effect4 facts ▸
- General meeting, 29-12-2023
- Other provision, “prise de connaissance du projet de fusion, PREMIÈRE RÉSOLUTION” (deed in French)
- Merger, “opération assimilée à une fusion par absorption, approbation du projet de fusion” (deed in French)
- Accounting effect, “point de vue comptable et fiscal, toutes les opérations de LA BOISELLERIE pour le compte de DEBOURCY” (deed in French)
23-11
Gazette deed
RestructuringPermanent representatives: De Cock Femke, Deceuninck Philip and 2 others · Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Merger31 facts ▸
- Merger, “fusievoorstel in gezamenlijk overleg door de bestuursorganen, met fusie door overneming gelijkgestelde verrichting van LA BOISELLERIE BV en RESIDENCE LEXHY BV d…” (deed in Dutch)
- Merger, “fusievoorstel in gezamenlijk overleg door de bestuursorganen, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Capital, €18,550
- Board composition, Carta (director) (3 times)
- Board composition, Bambu (director) (3 times)
- Board composition, Care-lon (director) (3 times)
- Board composition, Parrot (director) (3 times)
- Permanent representative, De Cock Femke (director) (2 times)
- Permanent representative, Deceuninck Philip (director) (2 times)
- Permanent representative, De Cock Steven (director) (2 times)
- Permanent representative, Deceuninck Emile (director) (2 times)
- Auditor appointment, BDO Bedrijfsrevisoren (2 times)
- +19 further facts in this act
14-09
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Capital decrease · Capital increase9 facts ▸
- General meeting, 31-08-2023
- Other provision, “prise de connaissance des rapports, PREMIÈRE RÉSOLUTION” (deed in French)
- Auditor report, EUR, “Norme relative à la mission du réviseur d’entreprises dans le cadre d’un apport en nature et d’un quasi-apport” (deed in French)
- Other provision, “absence fairness opinion et délais rapport, aucun impact significatif sur contrôle” (deed in French)
- Other provision, “constatation valeur définitive patrimoine scindé”, EUR (deed in French)
- Capital decrease, €3,526.47
- Capital increase, €3,053.09
- Amendment of the articles, “Article 5” (deed in French)
- Power of attorney (2 times)
25-01
Gazette deed
Capital & shares · Amendment of the articles · RestructuringDemerger · Auditor report · Declaration20 facts ▸
- General meeting, 30-12-2022
- Demerger, “scission partielle par absorption, scission partielle par absorption” (deed in French)
- Other provision, “renonciation aux rapports de scission, PREMIERE RESOLUTION” (deed in French)
- Auditor report, “DEUXIEME RESOLUTION, article 5:133 du Code des sociétés et des associations” (deed in French)
- Declaration, “conclusions du commissaire sur apport en nature, actifs et passifs à apporter non déterminés” (deed in French)
- Declaration, “conclusions du commissaire sur émission d'actions, contrepartie finale déterminable après états financiers au 2022-12-31” (deed in French)
- Declaration, “no fairness opinion” (deed in French)
- Declaration, “documents et informations non transmis dans délais requis, délais de mise à disposition du rapport” (deed in French)
- Other provision, “Modifications importantes dans le patrimoine, TROISIEME RESOLUTION” (deed in French)
- Real estate
- Other provision, “frais généraux de la scission partielle” (deed in French)
- Share issue, “1 action de la Société à Scinder Partiellement, bilan de scission de dato 30-09-2022” (deed in French)
- +8 further facts in this act
Show earlier events
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.