Skip to content

DECEUNINCK

Active
Public limited companyfounded 194184 yrs activeBruggesteenweg 360, 8830 Hooglede, BelgiumKBO/BCE: BE 0405.548.486
Summary

DECEUNINCK has been active since 1941 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €206.5m and a net result of €17.4m. Equity remains stable across the filed fiscal years (±2.4% per year). Its solvency ranks better than 44% of 227 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisWatch ReportCompare
DECEUNINCKActiveChecked score 86/100
Risk analysis ReportCompare

History

On 31 October 1941, DECEUNINCK was incorporated.1 The capital was increased 23 times between 2009 and 2026, most recently to €55.1m.234 In 2015 the registered office moved to Hooglede-Gits.5 Of the 7 current board members, Marcel Klepfisch has served longest, since 2020.6 Revenue went from €163.2m in 2018 to €217.4m in 2025 and headcount from 613 to 656 full-time equivalents.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 09-11-2009
  3. 3Belgian State Gazette, 02-08-2023
  4. 4Belgian State Gazette, 16-06-2026
  5. 5Belgian State Gazette, 19-03-2015
  6. 6Belgian State Gazette, 09-02-2022
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
07-08
State Gazette act Resignations: PVO Advisory BV (director) and Laure Baert (director)
Permanent representatives: Wilhelmus Hendrix, Koen Verhaert and Wouter Coppens · Reappointments: PwC Bedrijfsrevisoren (statutory auditor) and Homeport Investment Management BV (independent director) · Appointment: P.O. Management BV (independent director)9 facts ▸
  • General meeting, 28-04-2026
  • Director resignation, PVO Advisory BV (director)
  • Director resignation, Laure Baert (director)
  • Permanent representative, Wilhelmus Hendrix (permanent representative)
  • Permanent representative, Koen Verhaert (permanent representative)
  • Auditor reappointment, PwC Bedrijfsrevisoren
  • Permanent representative, Wouter Coppens (permanent representative)
  • Director reappointment, Homeport Investment Management BV (independent director)
  • Director appointment, P.O. Management BV (independent director)
16-06
State Gazette act Permanent representative: HENDRIX Wilhelmus Hermanus
Financial instrument · Share issue · Capital contribution12 facts ▸
  • Director in office, Homeport Investment Management (director)
  • Permanent representative, HENDRIX Wilhelmus Hermanus (permanent representative)
  • Board meeting, 11-06-2026
  • Financial instrument, 1050000, uitgeoefend
  • Share issue, nieuwe aandelen, 1050000
  • Capital contribution, €1.998.500
  • Bank account, 11-06-2026
  • Other statement, product van aantal aandelen en fractiewaarde bestaande aandelen, bestemming volstorting-kapitaal
  • Other statement, bestemming volstorting-uitgiftepremie, 1584380
  • Capital increase, €414.120
  • Statutes amendment, 5.1
  • Other statement, Historiek van het kapitaal, paragraaf toegevoegd
11-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
11-05
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
20-01
State Gazette act Permanent representatives: Eline Dujardin, Annelies Willemyns and 2 others
Resignation: Stefaan Haspeslagh BV (director)13 facts ▸
  • Board meeting, 21-11-2025
  • Other statement, lid van het orgaan van dagelijks bestuur, lid van het orgaan van dagelijks bestuur
  • Permanent representative, Eline Dujardin (lid van het orgaan van dagelijks bestuur)
  • Other statement, lid van het orgaan van dagelijks bestuur, lid van het orgaan van dagelijks bestuur
  • Permanent representative, Annelies Willemyns (general counsel,lid van het orgaan van dagelijks bestuur)
  • Board composition, Beneconsult BV (ceo a.i.)
  • Board composition, Emveco BV (cfo)
  • Board composition, Bakor BV (chro a.i.)
  • Board composition, Fortius BV (general counsel)
  • General meeting, 06-01-2026
  • Director resignation, Stefaan Haspeslagh BV (director)
  • Permanent representative, Stefaan Haspeslagh (director)
  • +1 further facts in this act
2025
03-12
State Gazette act Permanent representatives: Stefaan Haspeslagh, Francis Van Eeckhout and 4 others
Power of attorney18 facts ▸
  • Board meeting, 12-08-2025
  • Other statement, lid van het orgaan van dagelijks bestuur in de functie van CEO, lid van het orgaan van dagelijks bestuur in de functie van CEO
  • Permanent representative, Stefaan Haspeslagh (lid van het orgaan van dagelijks bestuur in de functie van ceo)
  • Other statement, lid van het orgaan van dagelijks bestuur in de functie van CEO a.i., lid van het orgaan van dagelijks bestuur in de functie van CEO a.i.
  • Permanent representative, Francis Van Eeckhout (lid van het orgaan van dagelijks bestuur in de functie van ceo a.i.)
  • Other statement, lid van het orgaan van dagelijks bestuur in de functie van CHRO, lid van het orgaan van dagelijks bestuur in de functie van CHRO
  • Permanent representative, Ann Van Eynde (lid van het orgaan van dagelijks bestuur in de functie van chro)
  • Other statement, lid van het orgaan van dagelijks bestuur in de functie van CRHO a.i., lid van het orgaan van dagelijks bestuur in de functie van CRHO a.i.
  • Permanent representative, Ann Bataillie (lid van het orgaan van dagelijks bestuur in de functie van crho a.i.)
  • Board composition, Beneconsult BV (ceo a.i.)
  • Board composition, Emveco BV (cfo)
  • Board composition, Vejeco BV (general counsel)
  • +6 further facts in this act
30-06
State Gazette act Resignations: Alchemy Partners BV (director) and Eline Dujardin (day-to-day manager)
Reappointments: Venture Consult BV (non-executive director) and Marcel Klepfisch SAS (non-executive director) · Permanent representatives: Benedikte Boone, Marcel Klepfisch and 2 others · Appointments: Ann Vereecke BV (independent director) and Vejeco BV (day-to-day manager)13 facts ▸
  • General meeting, 22-04-2025
  • Director resignation, Alchemy Partners BV (director)
  • Director reappointment, Venture Consult BV (non-executive director)
  • Permanent representative, Benedikte Boone
  • Director reappointment, Marcel Klepfisch SAS (non-executive director)
  • Permanent representative, Marcel Klepfisch
  • Director appointment, Ann Vereecke BV (independent director)
  • Permanent representative, Ann Vereecke
  • Board meeting, 22-04-2025
  • Director resignation, Eline Dujardin (day-to-day manager)
  • Director appointment, Vejeco BV (day-to-day manager)
  • Permanent representative, Eline Dujardin
  • +1 further facts in this act
05-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
30-04
NBB filing Annual accounts filed
fiscal year 2024 · full schema
07-04
State Gazette act Resignation: Bakor BV (day-to-day manager)
Appointments: Eline Dujardin (general counsel / dagelijks bestuurder) and AVE Consulting GCV (chro / dagelijks bestuurder) · Permanent representative: Stefaan Haspeslagh5 facts ▸
  • Board meeting, 19-12-2024
  • Director resignation, Bakor BV (day-to-day manager)
  • Director appointment, Eline Dujardin (general counsel / dagelijks bestuurder)
  • Director appointment, AVE Consulting GCV (chro / dagelijks bestuurder)
  • Permanent representative, Stefaan Haspeslagh
30-01
State Gazette act Appointments: STEFAAN HASPESLAGH (director) and PwC Bedrijfsrevisoren BV (auditor)
Permanent representatives: Stefaan Haspeslagh and Wouter Coppens BV · Statutes amendment · Approval9 facts ▸
  • General meeting, 18-12-2024
  • Director appointment, STEFAAN HASPESLAGH (director)
  • Permanent representative, Stefaan Haspeslagh
  • Statutes amendment
  • Statutes amendment
  • Auditor appointment, PwC Bedrijfsrevisoren BV (auditor (duurzaamheidsinformatie))
  • Permanent representative, Wouter Coppens BV
  • Approval, Bepalingen inzake controlewijziging in de kredietovereenkomst van 28 maart 2024
  • Credit agreement, Kredietovereenkomst van 28 maart 2024 met KBC Bank NV, ING Belgium SA/NV, Belfius Bank NV en BNP Paribas Fortis SA/NV
2024
31-12
Financial Back to profitnet €27.4m
Net result €27.4m after one loss-making year.
Show earlier events
14-11
State Gazette act Resignations: HumbleBee Partners BV, DrM Consulting BV and Beneconsult BV
Appointments: Beneconsult BV (ceo ad interim) and Stefaan Haspeslagh BV (ceo / dagelijks bestuurder) · Power of attorney13 facts ▸
  • Board meeting, 16-01-2024
  • Director resignation, HumbleBee Partners BV (ceo / dagelijks bestuurder)
  • General meeting, 23-04-2024
  • Director appointment, Beneconsult BV (ceo ad interim)
  • Board meeting, 27-02-2024
  • Director resignation, DrM Consulting BV (lid van het orgaan van dagelijks bestuur)
  • Director appointment, Beneconsult BV (ceo a.i. / dagelijks bestuurder)
  • Board meeting, 17-05-2024
  • Director appointment, Stefaan Haspeslagh BV (ceo / dagelijks bestuurder)
  • Director resignation, Beneconsult BV (ceo a.i. / dagelijks bestuurder)
  • Board meeting, 21-08-2024
  • Power of attorney, Stefaan Haspeslagh BV
  • +1 further facts in this act
16-05
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
26-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
19-02
State Gazette act Capital & shares
Share issue · Capital increase · Power of attorney6 facts ▸
  • Board meeting, 20-12-2023
  • Share issue, Warrantplan 2023, maximum 10 jaar
  • Capital increase
  • Power of attorney
  • Preemption waiver, aanbieding van de inschrijvingsrechten aan bepaalde personeelsleden van de Vennootschap en van haar dochtervennootschappen, de vennootschap
  • Warrant allocation, Warrantplan 2023, 3000000
2023
31-12
Financial Weakest financial yearnet -€28.0m
Net result drops to -€28.0m, the lowest in the series; recovery starts the following year.
02-08
State Gazette act Permanent representative: Bruno HUMBLET
Share issue · Bank account · Capital increase8 facts ▸
  • Permanent representative, Bruno HUMBLET
  • Share issue, inschrijvingsrechten, 342999
  • Bank account, BE96 3632 3141 9105
  • Capital increase, €135.278,81
  • Capital, €54.640.260,29
  • Statutes amendment
  • Share rights, Nieuwe aandelen delen in de winsten vanaf 1 januari 2023 en genieten voor het overige dezelfde rechten en voordelen als de bestaande aandelen
  • Statutes amendment
09-06
State Gazette act Reappointment: Beneconsult BV (non-executive director)
Appointments: PVO Advisory BV (independent director) and PwC Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Paul Van Oyen, Lien Winne and Bruno Humblet9 facts ▸
  • General meeting, 25-04-2023
  • Director reappointment, Beneconsult BV (non-executive director)
  • Director appointment, PVO Advisory BV (independent director)
  • Permanent representative, Paul Van Oyen
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Lien Winne
  • Board meeting, 25-04-2023
  • Director reappointment, Beneconsult BV (uitvoerend voorzitter van de raad van bestuur)
  • Permanent representative, Bruno Humblet
22-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
12-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
04-04
State Gazette act Resignation: Paul Van Oyen (director)
Appointment: PVO Advisory BV (independent director) · Permanent representatives: Paul Van Oyen and Bruno Humblet5 facts ▸
  • Board meeting, 28-02-2023
  • Director resignation, Paul Van Oyen (director)
  • Director appointment, PVO Advisory BV (independent director)
  • Permanent representative, Paul Van Oyen
  • Permanent representative, Bruno Humblet
31-01
State Gazette act Appointment: BAERT Laure (independent director)
Statutes amendment · Share issue · Capital increase8 facts ▸
  • General meeting, 23-12-2022
  • Statutes amendment
  • Statutes amendment
  • Share issue, Warrantplan 2022, 3000000
  • Capital increase, €gelijk aan de vermenigvuldiging van het aantal aandelen uitgegeven bij de uitoefening van de inschrijvingsrechten, met de uitoefeningsprijs van de inschrijvingsrechten
  • Director appointment, BAERT Laure (independent director)
  • Power of attorney, Ann Bataillie
  • Power of attorney, Eline Dujardin
2022
14-07
State Gazette act Appointments: Paul Van Oyen, Value Coaching BV and 4 others
Reappointment: Homeport Investment Management BV (independent director) · Resignation: Value Coaching BV (coo) · Permanent representative: Bruno Humblet12 facts ▸
  • General meeting, 26-04-2022
  • Director appointment, Paul Van Oyen (independent director)
  • Director reappointment, Homeport Investment Management BV (independent director)
  • Board meeting, 26-04-2022
  • Director reappointment, Homeport Investment Management BV (ondervoorzitter van de raad van bestuur)
  • Director appointment, Value Coaching BV (ceo europe)
  • Director resignation, Value Coaching BV (coo)
  • Director appointment, DrM Consulting BV (coo/cto)
  • Permanent representative, Bruno Humblet
  • Director appointment, HumbleBee Partners BV (ceo)
  • Director appointment, Emveco BV (cfo)
  • Director appointment, Bakor BV (general counsel)
13-07
State Gazette act Permanent representative: Bruno HUMBLET
Share issue · Bank account · Capital increase9 facts ▸
  • Permanent representative, Bruno HUMBLET
  • Share issue, inschrijvingsrechten, 161332
  • Bank account, BE05 3632 2241 4875
  • Capital increase, €63.629,34
  • Capital, €54.504.981,48
  • Statutes amendment
  • Share rights, Nieuwe aandelen delen in de winsten vanaf 1 januari 2022 en genieten voor het overige dezelfde rechten en voordelen als de bestaande aandelen
  • Share issue authorization
  • Statutes amendment
18-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
17-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
09-02
State Gazette act Resignations: Marcel Klepfisch SAS (chair of the board) and Beneconsult BV (lid van het orgaan van dagelijks bestuur in de functie van ceo)
Permanent representatives: Marcel Klepfisch, Van Eeckhout and 2 others · Appointments: Beneconsult BV, HumbleBee Partners BV and 2 others12 facts ▸
  • Board meeting, 18-06-2021
  • Director resignation, Marcel Klepfisch SAS (chair of the board)
  • Permanent representative, Marcel Klepfisch
  • Director resignation, Beneconsult BV (lid van het orgaan van dagelijks bestuur (genaamd "executive committee") in de functie van ceo)
  • Permanent representative, Van Eeckhout
  • Director appointment, Beneconsult BV (uitvoerend voorzitter van de raad van bestuur)
  • Director appointment, HumbleBee Partners BV (lid van het orgaan van dagelijks bestuur in de functie van ceo)
  • Permanent representative, Bruno Humblet
  • Board meeting, 18-01-2022
  • Director appointment, Value Coaching BV (lid van het orgaan van dagelijks bestuur in de functie van coo)
  • Permanent representative, Luc Vankemmelbeke
  • Director appointment, Marcel Klepfisch (onafhankelijk lid van de raad van bestuur)
2021
31-12
Financial Back to profitnet €6.9m
Net result €6.9m after 2 loss-making years.
17-11
State Gazette act Permanent representative: Francis VAN EECKHOUT
Share issue · Bank account · Capital increase8 facts ▸
  • Permanent representative, Francis VAN EECKHOUT
  • Share issue, subscription rights exercise, 115821
  • Bank account, BE48 3632 1516 4127
  • Capital increase, €45.679,8
  • Capital, €54.441.352,14
  • Statutes amendment
  • Share rights, New shares participate in profits from 2021-01-01 and enjoy the same rights and benefits as existing shares
  • Statutes amendment
18-10
State Gazette act Resignation: Evedec. BV (director)
Appointment: Paul Van Oyen (independent director) · Permanent representative: Francis Van Eeckhout4 facts ▸
  • Board meeting, 14-09-2021
  • Director resignation, Evedec. BV (director)
  • Director appointment, Paul Van Oyen (independent director)
  • Permanent representative, Francis Van Eeckhout
09-08
State Gazette act Capital & shares
Share issue · Capital increase · Power of attorney6 facts ▸
  • Board meeting, 29-06-2021
  • Share issue, Warrantplan 2021, maximum 10 jaar
  • Capital increase
  • Power of attorney, ieder van de bestuurders, individueel optredend
  • Preemption waiver, aanbieden van de inschrijvingsrechten aan bepaalde personeelsleden van de Vennootschap en van haar dochtervennootschappen, de vennootschap
  • Rights allocation, Warrantplan 2021, 3000000
16-07
State Gazette act Capital & shares
Share issue · Capital increase · Bank account13 facts ▸
  • Share issue, 1129985, 2021-05-01 to 2021-05-30
  • Capital increase, €445.666,08
  • Bank account, BE76 3632 1184 3895
  • Accounting effect, 01-01-2021
  • Capital, €54.395.672,34
  • Statutes amendment
  • Share subscription, 1129985, DECEUNINCK Evelyn
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +1 further facts in this act
31-05
State Gazette act Resignation: Momentum BV (independent director)
Permanent representatives: Chris Lebeer, Marcel Klepfisch and 3 others · Reappointments: Marcel Klepfisch SAS, Alchemy Partners BV and Venture Consult BV · Appointment: HumbleBee Partners BV (independent director)12 facts ▸
  • Board meeting, 23-02-2021
  • Director resignation, Momentum BV (independent director)
  • Permanent representative, Chris Lebeer
  • General meeting, 27-04-2021
  • Director reappointment, Marcel Klepfisch SAS (independent director)
  • Permanent representative, Marcel Klepfisch
  • Director reappointment, Alchemy Partners BV (independent director)
  • Permanent representative, Anouk Lagae
  • Director appointment, HumbleBee Partners BV (independent director)
  • Permanent representative, Bruno Humblet
  • Director reappointment, Venture Consult BV (non-executive director)
  • Permanent representative, Benedikte Boone
25-03
State Gazette act Resignations: Fienes BV (cfo en lid van het orgaan van dagelijks bestuur) and Bene Invest BV (director)
Permanent representatives: Wim Van Acker, Serge Piceu and Benedikte Boone · Appointments: Emveco BV (lid van het orgaan van dagelijks bestuur in de functie van cfo) and Venture Consult BV (director)10 facts ▸
  • Board meeting, 20-10-2020
  • Director resignation, Fienes BV (cfo en lid van het orgaan van dagelijks bestuur (executive committee))
  • Permanent representative, Wim Van Acker
  • Director appointment, Emveco BV (lid van het orgaan van dagelijks bestuur in de functie van cfo)
  • Permanent representative, Serge Piceu
  • Board meeting, 17-12-2020
  • Director resignation, Bene Invest BV (director)
  • Permanent representative, Benedikte Boone
  • Director appointment, Venture Consult BV (director)
  • Permanent representative, Benedikte Boone
2020
17-11
State Gazette act Miscellaneous
Share issue · Capital increase · Power of attorney6 facts ▸
  • Board meeting, 29-10-2020
  • Share issue, Warrantplan 2020, maximum 10 jaar
  • Capital increase
  • Power of attorney, ieder van de bestuurders, individueel optredend
  • Preemption waiver, Warrantplan 2020, aanbieden van de inschrijvingsrechten aan bepaalde personeelsleden van de Vennootschap en van haar dochtervennootschappen
  • Rights allocation, Warrantplan 2020, 1500000
27-10
State Gazette act Permanent representative: Francis VAN EECKHOUT
Share issue · Bank account · Capital increase9 facts ▸
  • Permanent representative, Francis VAN EECKHOUT
  • Share issue, inschrijvingsrechten, 62617
  • Bank account, BE74 3632 0438 5407
  • Capital increase, €24.696,14
  • Capital, €53.950.006,26
  • Statutes amendment
  • Share rights, Nieuwe aandelen delen in de winsten vanaf 1 januari 2020 en genieten voor het overige dezelfde rechten en voordelen als de bestaande aandelen
  • Statutes amendment
  • Share characteristics, Aandelen zonder vermelding van nominale waarde met een fractiewaarde van 1/136.795.123ste van het kapitaal
28-07
State Gazette act Appointment: Momentum VOF (independent director)
Permanent representatives: Chris Lebeer and Francis Van Eeckhout · Power of attorney · Condition8 facts ▸
  • Board meeting, 18-06-2020
  • Director appointment, Momentum VOF (independent director)
  • Permanent representative, Chris Lebeer
  • Power of attorney, Beneconsult BV
  • Permanent representative, Francis Van Eeckhout
  • Power of attorney, Francis Van Eeckhout
  • Power of attorney, Francis Van Eeckhout
  • Condition, in geval van hoogdringendheid kan mits voorafgaande toestemming van de Voorzitter afgeweken worden van de beperkingen met een maximum van 50%, niet van toepassi…
22-05
State Gazette act Reappointment: Evedec BV (niet onafhankelijk bestuurder)
Permanent representatives: Evelyn Deceuninck, Lien Winne and 4 others · Appointments: PwC Bedrijfsrevisoren, Marcel Klepfisch and 4 others · Resignations: Pentacon BV, Beneconsult BV and 2 others23 facts ▸
  • General meeting, 28-04-2020
  • Director reappointment, Evedec BV (niet onafhankelijk bestuurder)
  • Ratification, 28-04-2020, 18-02-2020
  • Permanent representative, Evelyn Deceuninck
  • Auditor appointment, PwC Bedrijfsrevisoren
  • Permanent representative, Lien Winne
  • Board meeting, 28-04-2020
  • Director resignation, Pentacon BV (director and chair)
  • Permanent representative, Paul Thiers
  • Director appointment, Marcel Klepfisch (chair of the board)
  • Director appointment, Wim Hendrix (voorzitter van het auditcomité)
  • Director appointment, Marcel Klepfisch (voorzitter van het benoemings en remuneratiecomité)
  • +11 further facts in this act
15-05
State Gazette act Statutes amendment · Miscellaneous
Capital · Approval6 facts ▸
  • General meeting, 28-04-2020
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €53.925.310,12
  • Approval, Goedkeuring van bepalingen inzake controlewijziging (art. 7:151 WVV)
10-03
State Gazette act Resignation: Mardec Invest BVBA (director)
Appointment: Evedec BVBA (director)3 facts ▸
  • Board meeting, 18-02-2020
  • Director resignation, Mardec Invest BVBA (director)
  • Director appointment, Evedec BVBA (director)
2019
24-07
State Gazette act Reappointments: Beneconsult BVBA, Bene Invest BVBA and 2 others
Permanent representative: Francis Van Eeckhout9 facts ▸
  • General meeting, 23-04-2019
  • Director reappointment, Beneconsult BVBA (niet onafhankelijk bestuurder)
  • Director reappointment, Bene Invest BVBA (niet onafhankelijk bestuurder)
  • Director reappointment, Mardec Invest BVBA (niet onafhankelijk bestuurder)
  • Director reappointment, Pentacon BVBA (independent director)
  • Board meeting, 23-04-2019
  • Director reappointment, Pentacon BVBA (chair of the board)
  • Director reappointment, Beneconsult BVBA (ceo / uitvoerend bestuurder)
  • Permanent representative, Francis Van Eeckhout
23-07
State Gazette act Permanent representative: Benedikte BOONE
Share issue · Bank account · Capital increase6 facts ▸
  • Permanent representative, Benedikte BOONE
  • Share issue, warrants exercised, 61668
  • Bank account, BE70 3631 8835 3125, 91918.74
  • Capital increase, €24.321,86
  • Accounting effect, 01-01-2019
  • Statutes amendment
29-01
State Gazette act Capital & shares
Statutes amendment · Share issue · Capital increase9 facts ▸
  • General meeting, 21-12-2018
  • Statutes amendment
  • Share issue, Warrantplan 2018, 4500000
  • Capital increase, €gelijk aan de vermenigvuldiging van (i) het aantal aandelen uitgegeven bij uitoefening van de Warrants met (ii) de fractiewaarde van de bestaande gewone aandelen
  • Statutes amendment
  • Statutes amendment
  • Warrant allocation, Warrantplan 2018, 30000
  • Warrant plan annulment, Annulering van het door de vergadering de dato 16 december 2015 goedgekeurde warrantplan (Warrantplan 2015).
  • Authorization, Machtiging aan elk lid van de raad van bestuur, alleen handelend, tot vaststelling van de uitoefening van de Warrants, de verwezenlijking van de daaruit eventue…
29-01
State Gazette act Permanent representative: Benedikte BOONE
Share issue · Bank account · Capital increase8 facts ▸
  • Share issue, warrant exercise, 74884
  • Bank account, BE80 3631 8259 6577, 94063.12
  • Capital increase, €29.534,25
  • Statutes amendment
  • Statutes amendment
  • Warrant cancellation, Warrantenplan 2017, warrants
  • Permanent representative, Benedikte BOONE
  • Share rights, same as existing shares, 01-01-2018
2018
05-12
State Gazette act Resignations: Bernard Vanderper, Artur Pazdzior and 3 others
Appointments: Beneconsult BVBA, Fienes BVBA and 7 others · Permanent representative: Francis Van Eeckhout19 facts ▸
  • Board meeting, 24-10-2018
  • Director resignation, Bernard Vanderper (lid van het executive team (directiecomité))
  • Director resignation, Artur Pazdzior (lid van het executive team (directiecomité))
  • Director resignation, DILEC BVBA (lid van het executive team (directiecomité))
  • Director resignation, Ergun Cicekci (lid van het executive team (directiecomité))
  • Director resignation, Filip Geeraert (lid van het executive team (directiecomité))
  • Director appointment, Beneconsult BVBA (lid van het directiecomité, ceo)
  • Director appointment, Fienes BVBA (lid van het directiecomité, cfo)
  • Director appointment, Bakor BVBA (lid van het directiecomité, general counsel)
  • Permanent representative, Francis Van Eeckhout
  • Director appointment, Beneconsult BVBA (lid van het adviserend comité (executive team))
  • Director appointment, Fienes BVBA (lid van het adviserend comité (executive team))
  • +7 further facts in this act
02-10
State Gazette act Permanent representative: Francis VAN EECKHOUT
Share issue · Bank account · Capital increase7 facts ▸
  • Permanent representative, Francis VAN EECKHOUT
  • Share issue, warrant exercise, 9167
  • Bank account, BE22 3631 7871 3547
  • Capital increase, €3.615,46
  • Statutes amendment
  • Number of shares, 136595954
  • Profit participation, 01-01-2018
06-07
State Gazette act Permanent representative: Francis VAN EECKHOUT
Share issue · Bank account · Capital increase7 facts ▸
  • Permanent representative, Francis VAN EECKHOUT
  • Share issue, warrants exercised, 203531
  • Bank account, BE51 3631 7543 6462, 312767.84
  • Capital increase, €80.272,63
  • Capital, €53.867.838,55
  • Statutes amendment
  • Share rights, same as existing shares, 01-01-2018
05-06
State Gazette act Resignation: Ann Bataillie (lid van het executive team)
Appointments: BAKOR BVBA, Marcel Klepfisch SARL and Homeport Investment Management BVBA · Reappointment: Marcel Klepfisch SARL (independent director) · Permanent representative: Francis Van Eeckhout8 facts ▸
  • Board meeting, 24-04-2018
  • General meeting, 24-04-2018
  • Director resignation, Ann Bataillie (lid van het executive team)
  • Director appointment, BAKOR BVBA (lid van het executive team)
  • Director appointment, Marcel Klepfisch SARL (ondervoorzitter van de raad van bestuur)
  • Director appointment, Homeport Investment Management BVBA (independent director)
  • Director reappointment, Marcel Klepfisch SARL (independent director)
  • Permanent representative, Francis Van Eeckhout
19-03
State Gazette act Resignation: François Gillet (director)
Appointments: Homeport Investment Management BVBA, Marcel Klepfisch SARL and Bene Invest BVBA · Permanent representative: Marcel Klepfisch7 facts ▸
  • Board meeting, 21-12-2017
  • Director resignation, François Gillet (director)
  • Director appointment, Homeport Investment Management BVBA (director)
  • Director appointment, Homeport Investment Management BVBA (lid van het auditcomité)
  • Director appointment, Marcel Klepfisch SARL (ondervoorzitter van de raad van bestuur)
  • Permanent representative, Marcel Klepfisch
  • Director appointment, Bene Invest BVBA (lid van het remuneratie en benoemingscomité)
26-01
State Gazette act Capital & shares
Share issue · Bank account · Capital increase6 facts ▸
  • Share issue, warrant exercise, 48654
  • Bank account, ING België, BE25 3631 7036 5382
  • Capital increase, €19.189,14
  • Statutes amendment
  • Statutes amendment
  • Share rights, Nieuwe aandelen delen in de winsten vanaf 1 januari 2017 en genieten voor het overige dezelfde rechten en voordelen als de bestaande aandelen.
26-01
State Gazette act Capital & shares
Share issue · Power of attorney2 facts ▸
  • Share issue, Warrantenplan 2017 Deceuninck nv, warrants
  • Power of attorney
2017
24-10
State Gazette act Permanent representative: Paul THIERS
Share issue · Bank account · Capital increase7 facts ▸
  • Permanent representative, Paul THIERS
  • Share issue, warrant exercise, 69166
  • Bank account, BE19 3630 1592 4612, 83023.86
  • Capital increase, €27.279,07
  • Capital, €53.768.376,78
  • Statutes amendment
  • Share rights, New shares participate in profits from 1 January 2017 and enjoy the same rights and benefits as existing shares
02-10
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representatives: Marnix Van Dooren and Francis Van Eeckhout4 facts ▸
  • General meeting, 25-04-2017
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Marnix Van Dooren
  • Permanent representative, Francis Van Eeckhout
18-09
State Gazette act Resignation: Wim Clappaert (lid van het executive team)
Permanent representative: Francis Van Eeckhout3 facts ▸
  • Board meeting, 21-06-2017
  • Director resignation, Wim Clappaert (lid van het executive team (een directiecomité in de zin van art. 524bis van het wetboek van vennootschappen))
  • Permanent representative, Francis Van Eeckhout
21-08
State Gazette act Permanent representative: Francis VAN EECKHOUT
Share issue · Bank account · Capital increase5 facts ▸
  • Permanent representative, Francis VAN EECKHOUT
  • Share issue, warrant exercise, 882990
  • Bank account, BE76 3630 6444 2695, 1086147.28
  • Capital increase, €348.251,26
  • Statutes amendment
15-06
State Gazette act Appointments: DILEC BVBA (lid van het executive team) and Alchemy Partners BVBA (independent director)
Resignation: Pierre Alain De Smedt (director) · Permanent representative: Francis Van Eeckhout6 facts ▸
  • Board meeting, 22-02-2017
  • Director appointment, DILEC BVBA (lid van het executive team (een directiecomité in de zin van art. 524bis van het wetboek van vennootschappen))
  • General meeting, 25-04-2017
  • Director resignation, Pierre Alain De Smedt (director)
  • Director appointment, Alchemy Partners BVBA (independent director)
  • Permanent representative, Francis Van Eeckhout
10-03
State Gazette act Appointment: Alchemy Partners BVBA (independent director)
Permanent representatives: Anouk Lagae and Francis Van Eeckhout4 facts ▸
  • Board meeting, 21-12-2016
  • Director appointment, Alchemy Partners BVBA (independent director)
  • Permanent representative, Anouk Lagae
  • Permanent representative, Francis Van Eeckhout
31-01
State Gazette act Permanent representative: Francis VAN EECKHOUT
Share issue · Bank account · Capital increase8 facts ▸
  • Permanent representative, Francis VAN EECKHOUT
  • Share issue, 172160, 2016-12-01 tot 2016-12-15
  • Bank account, BE60 3630 2674 5970, 213160.97
  • Capital increase, €67.899,9
  • Capital, €53.392.846,45
  • Statutes amendment
  • Statutes amendment
  • Share rights, same as existing shares, 01-01-2016
31-01
State Gazette act Statutes amendment · Resignations & appointments
7 facts ▸
  • General meeting, 21/12/2016
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2016
13-12
State Gazette act Resignations: Yves Dubois (member of the executive committee) and Pierre Alain Baron De Smedt (chair of the board)
Appointments: Pierre Alain Baron De Smedt, Pentacon BVBA and Beneconsult BVBA · Permanent representatives: Paul Thiers and Francis Van Eeckhout8 facts ▸
  • Board meeting, 14-10-2016
  • Director resignation, Yves Dubois (member of the executive committee)
  • Director resignation, Pierre Alain Baron De Smedt (chair of the board)
  • Director appointment, Pierre Alain Baron De Smedt (erevoorzitter)
  • Director appointment, Pentacon BVBA (chair of the board)
  • Permanent representative, Paul Thiers
  • Director appointment, Beneconsult BVBA (director)
  • Permanent representative, Francis Van Eeckhout
18-10
State Gazette act Permanent representative: BOONE Benedikte Diane Stanislas Godelieve
Share issue · Bank account · Capital increase7 facts ▸
  • Permanent representative, BOONE Benedikte Diane Stanislas Godelieve
  • Share issue, 26999, 2016-09-01 tot 2016-09-15
  • Bank account, BE84 3630 5613 5859, 37149.33
  • Capital increase, €10.648,41
  • Statutes amendment
  • Capital, €53.324.946,55
  • Statutes amendment
04-08
State Gazette act Permanent representative: Francis VAN EECKHOUT
Share issue · Bank account · Capital increase6 facts ▸
  • Permanent representative, Francis VAN EECKHOUT
  • Share issue, warrant exercise, 144166
  • Bank account, BE39 3631 6179 3919, 164650.37
  • Capital increase, €56.859,07
  • Statutes amendment
  • Share rights, same as existing shares, 01-01-2016
23-06
State Gazette act Appointment: Beneconsult BVBA (director)
Permanent representatives: Francis Van Eeckhout and Tom Debusschere · Resignation: Tom Debusschere Comm V (director) · Approval6 facts ▸
  • General meeting, 10-05-2016
  • Approval, Approval of provisions in the general conditions of the Bonds of the Prospectus dated 8 December 2015 regarding the public offering in Belgium of EUR 100,000,00…
  • Director appointment, Beneconsult BVBA (director)
  • Permanent representative, Francis Van Eeckhout
  • Director resignation, Tom Debusschere Comm V (director)
  • Permanent representative, Tom Debusschere
27-05
State Gazette act Resignation: Holve NV (director)
Appointment: Beneconsult BVBA (director) · Permanent representative: Francis Van Eeckhout5 facts ▸
  • Board meeting, 22-02-2016
  • Director resignation, Holve NV (director)
  • Director appointment, Beneconsult BVBA (director)
  • Permanent representative, Francis Van Eeckhout
  • Permanent representative, Francis Van Eeckhout
27-05
State Gazette act Resignation: Tom Debusschere (lid en voorzitter van het directiecomité)
Appointment: Beneconsult BVBA (lid en voorzitter van het directiecomité) · Permanent representative: Francis Van Eeckhout4 facts ▸
  • Board meeting
  • Director resignation, Tom Debusschere (lid en voorzitter van het directiecomité)
  • Director appointment, Beneconsult BVBA (lid en voorzitter van het directiecomité)
  • Permanent representative, Francis Van Eeckhout
17-03
State Gazette act Capital & shares
Share issue · Bank account · Capital increase7 facts ▸
  • Share issue, warrant exercise, 606297
  • Bank account, BE71 3631 5613 4169, 834513.67
  • Capital increase, €239.123,54
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, DEBUSSCHERE Tom
  • Share rights, same as existing shares, 01-01-2015
17-03
State Gazette act Appointment: MARDEC INVEST (director)
Permanent representative: DECEUNINCK Evelyn · Share issue · Power of attorney8 facts ▸
  • General meeting, 16-12-2015
  • Director appointment, MARDEC INVEST (director)
  • Permanent representative, DECEUNINCK Evelyn
  • Share issue, 3000000, elk recht geeft om in te schrijven op één aandeel van de vennootschap
  • Power of attorney
  • Statutes amendment
  • Statutes amendment
  • Approval, bepalingen dewelke rechten toekennen aan derden die een invloed hebben op het vermogen van de vennootschap, dan wel een schuld of een verplichting te haren last…
2015
02-12
State Gazette act Resignations: RAM Comm. VA (director) and Philippe Maeckelberghe (cfo en lid van het directiecomité)
Permanent representatives: Arnold Deceuninck, Evelyn Deceuninck and 2 others · Appointments: Mardec Invest BVBA (director) and Fienes BVBA (cfo en lid van het directiecomité)9 facts ▸
  • Board meeting, 20-10-2015
  • Director resignation, RAM Comm. VA (director)
  • Permanent representative, Arnold Deceuninck
  • Director appointment, Mardec Invest BVBA (director)
  • Permanent representative, Evelyn Deceuninck
  • Director resignation, Philippe Maeckelberghe (cfo en lid van het directiecomité)
  • Director appointment, Fienes BVBA (cfo en lid van het directiecomité)
  • Permanent representative, Wim Van Acker
  • Permanent representative, Tom Debusschere
09-10
State Gazette act Permanent representative: Arnold DECEUNINCK
Share issue · Bank account · Capital increase6 facts ▸
  • Permanent representative, Arnold DECEUNINCK
  • Share issue, 102499, 2015-09-01 tot 2015-09-15
  • Bank account, BE67 3631 5290 5887, 148207.28
  • Capital increase, €40.425,61
  • Statutes amendment
  • Statutes amendment
23-07
State Gazette act Permanent representative: Tom DEBUSSCHERE
Share issue · Bank account · Capital increase7 facts ▸
  • Share issue, 167038, 2015-06-01 tot 2015-06-15
  • Bank account, BE72 3631 4932 9116, 212778.48
  • Capital increase, €52.977.889,92
  • Statutes amendment
  • Statutes amendment
  • Permanent representative, Tom DEBUSSCHERE
  • Share rights, same as existing shares, 01-01-2015
14-07
State Gazette act Appointments: RAM Comm. V., Pentacon BVBA and 2 others
Permanent representatives: Arnold Deceuninck, Paul Thiers and 2 others · Reappointment: RAM Comm. V. (ondervoorzitter van de raad van bestuur)12 facts ▸
  • General meeting, 12-05-2015
  • Director appointment, RAM Comm. V. (niet onafhankelijke bestuurder)
  • Permanent representative, Arnold Deceuninck
  • Director appointment, Pentacon BVBA (independent director)
  • Permanent representative, Paul Thiers
  • Director appointment, Holve NV (niet onafhankelijke bestuurder)
  • Permanent representative, Francis Van Eeckhout
  • Director appointment, Bene Invest BVBA (niet onafhankelijke bestuurder)
  • Permanent representative, Benedikte Boone
  • Board meeting, 12-05-2015
  • Director appointment, Holve NV (ondervoorzitter van de raad van bestuur)
  • Director reappointment, RAM Comm. V. (ondervoorzitter van de raad van bestuur)
19-03
State Gazette act Resignation: Bruno Deboutte (director central & eastern europe group en lid van het directiecomité)
Appointment: Artur Pazdzior (director central & eastern europe group en lid van het directiecomité) · Permanent representative: Tom Debusschere · Registered-office move6 facts ▸
  • Board meeting, 17-12-2014
  • Registered-office move, Bruggesteenweg 360, 8830 Hooglede-Gits
  • Board meeting, 03-02-2015
  • Director resignation, Bruno Deboutte (director central & eastern europe group en lid van het directiecomité)
  • Director appointment, Artur Pazdzior (director central & eastern europe group en lid van het directiecomité)
  • Permanent representative, Tom Debusschere
2014
24-12
State Gazette act Resignations: T.R.D. Comm. VA, Giulia Van Waeyenberge and Bart Louwagie
Appointments: Willy Deceuninck, Holve nv and 2 others · Permanent representatives: Francis Van Eeckhout and Benedikte Boone · Mandate continuation14 facts ▸
  • Board meeting, 23-09-2014
  • Director resignation, T.R.D. Comm. VA (director)
  • Director appointment, Willy Deceuninck (ere bestuurder)
  • Director resignation, Giulia Van Waeyenberge (director)
  • Board meeting, 30-09-2014
  • Director appointment, Holve nv (director)
  • Permanent representative, Francis Van Eeckhout
  • Director appointment, Bene Invest bvba (director)
  • Permanent representative, Benedikte Boone
  • Board meeting, 02-09-2014
  • Director resignation, Bart Louwagie (director operations & technology group en lid van het directiecomité)
  • Director appointment, Wim Clappaert (director operations & technology group en lid van het directiecomité)
  • +2 further facts in this act
04-12
State Gazette act Permanent representative: Tom DEBUSSCHERE
Share issue · Bank account · Capital increase7 facts ▸
  • Permanent representative, Tom DEBUSSCHERE
  • Share issue, 29998, 2014-09-01 tot 2014-09-15
  • Bank account, BE25 3631 3921 8682, 46196.6
  • Capital increase, €11.831,21
  • Statutes amendment
  • Statutes amendment
  • Profit participation, 01-01-2014
27-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Power of attorney7 facts ▸
  • Board meeting, 26-08-2014
  • Capital increase, €10.378.556,92
  • Share issue, 26315789, 1.90
  • Power of attorney, elke bestuurder, alleen handelend
  • Preemptive rights lifted, opheffing van het voorkeurrecht van de bestaande aandeelhouders ten gunste van GRAMO (BV) en SOFINA (NV)
  • Subscription period, goedkeuring van dit agendapunt, 10
  • Share fractional value, fractiewaarde van één honderdvierendertig miljoen honderddrieëndertigduizend tweehonderdnegenentachtigste (1/134.133.289ste) van het maatschappelijk kapitaal
27-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital6 facts ▸
  • Board meeting, 26-08-2014
  • Capital increase, €10.378.556,92
  • Bank account, BE38 3631 3822 8272
  • Capital, €52.900.178,92
  • Statutes amendment
  • Power of attorney, Elke bestuurder
14-08
State Gazette act Permanent representative: Tom DEBUSSCHERE
Share issue · Bank account · Accounting effect7 facts ▸
  • Share issue, 67500, 2014-06-01 tot 2014-06-15
  • Bank account, BE54 3631 3590 2797, 98650.0
  • Accounting effect, 01-01-2014
  • Capital increase, €26.622
  • Statutes amendment
  • Statutes amendment
  • Permanent representative, Tom DEBUSSCHERE
02-07
State Gazette act Reappointments: Marcel Klepfisch SARL (independent director) and François Gillet (director)
Permanent representative: Marcel Klepfisch · Appointments: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) and François Gillet (ondervoorzitter van de raad van bestuur)7 facts ▸
  • General meeting, 13-05-2014
  • Director reappointment, Marcel Klepfisch SARL (independent director)
  • Permanent representative, Marcel Klepfisch
  • Director reappointment, François Gillet (director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Board meeting, 12-05-2014
  • Director appointment, François Gillet (ondervoorzitter van de raad van bestuur)
07-01
State Gazette act Resignations & appointments
Warrant issue2 facts ▸
  • Board meeting, 17-12-2013
  • Warrant issue, Warrantenplan 2013 Deceuninck nv, warrants
2013
12-06
State Gazette act Appointments: Tom Debusschere Comm. V., Ann Bataillie and 8 others
Permanent representative: Tom Debusschere · Reappointments: Tom Debusschere Comm. V. (director) and Pierre Alain De Smedt (independent director)17 facts ▸
  • Board meeting, 27-03-2013
  • Director appointment, Tom Debusschere Comm. V. (member of the executive committee)
  • Permanent representative, Tom Debusschere
  • Director appointment, Ann Bataillie (member of the executive committee)
  • Director appointment, Ergün Cicecki (member of the executive committee)
  • Director appointment, Bruno Deboutte (member of the executive committee)
  • Director appointment, Yves Dubois (member of the executive committee)
  • Director appointment, Filip Geeraert (member of the executive committee)
  • Director appointment, Bart Louwagie (member of the executive committee)
  • Director appointment, Philippe Maeckelberghe (member of the executive committee)
  • Director appointment, Bernard Vanderper (member of the executive committee)
  • General meeting, 14-05-2013
  • +5 further facts in this act
08-04
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 15-03-2013
  • Statutes amendment
04-02
State Gazette act Capital & shares
Statutes amendment · Approval7 facts ▸
  • General meeting, 18-12-2012
  • Statutes amendment
  • Statutes amendment
  • Approval, 18-12-2012
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2012
06-06
State Gazette act Resignation: Sophie Malarme-Lecloux (director)
Appointment: Giulia Van Waeyenberge (niet onafhankelijk bestuurder) · Permanent representative: Tom Debusschere4 facts ▸
  • General meeting, 08-05-2012
  • Director resignation, Sophie Malarme-Lecloux (director)
  • Director appointment, Giulia Van Waeyenberge (niet onafhankelijk bestuurder)
  • Permanent representative, Tom Debusschere
06-02
State Gazette act Capital & shares · Miscellaneous
Share issue1 fact ▸
  • Share issue, Warranten-plan 2011 (11), warrants
06-02
State Gazette act Appointment: PENTACON (independent director)
Permanent representative: Paul THIERS · Statutes amendment8 facts ▸
  • General meeting, 16-12-2011
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director appointment, PENTACON (independent director)
  • Permanent representative, Paul THIERS
2011
26-09
State Gazette act Resignation: HBM Consult BVBA (director)
Permanent representatives: Herwig Bamelis, Gerhard Rooze and Clement De Meersman · Appointment: Tom Debusschere (managing director)6 facts ▸
  • General meeting, 10-05-2011
  • Director resignation, HBM Consult BVBA (director)
  • Permanent representative, Herwig Bamelis
  • Permanent representative, Gerhard Rooze
  • Permanent representative, Clement De Meersman
  • Director appointment, Tom Debusschere (managing director)
10-06
State Gazette act Reappointment: T.R.D. Comm. VA (niet onafhankelijk bestuurder)
Permanent representatives: Willy Deceuninck, Arnold Deceuninck and 2 others · Resignations: Arnold Deceuninck (director) and Paul Thiers (independent director) · Appointments: R.A.M. Comm. VA, Paul Thiers and 3 others17 facts ▸
  • General meeting, 10-05-2011
  • Director reappointment, T.R.D. Comm. VA (niet onafhankelijk bestuurder)
  • Permanent representative, Willy Deceuninck
  • Director resignation, Arnold Deceuninck (director)
  • Director appointment, R.A.M. Comm. VA (niet onafhankelijk bestuurder)
  • Permanent representative, Arnold Deceuninck
  • Director appointment, Paul Thiers (independent director)
  • Director appointment, SARL Marcel Klepfisch (independent director)
  • Permanent representative, Marcel Klepfisch
  • Auditor appointment, Ernst & Young bedrijfsrevisoren BCVBA (statutory auditor)
  • Mandate compensation, Ernst & Young bedrijfsrevisoren BCVBA
  • Board meeting, 22-02-2011
  • +5 further facts in this act
25-05
State Gazette act Capital & shares
Share issue2 facts ▸
  • General meeting, 10-05-2011
  • Share issue, Warrantenplan 2011, warrants
2010
06-08
State Gazette act Appointment: François Gillet (vice-chair)
Resignation: Willy Deceuninck (vice-chair) · Permanent representative: Tom Debusschere4 facts ▸
  • Board meeting, 16-03-2010
  • Director appointment, François Gillet (vice-chair)
  • Director resignation, Willy Deceuninck (vice-chair)
  • Permanent representative, Tom Debusschere
09-06
State Gazette act Reappointments: François Gillet (niet onafhankelijke bestuurder) and Sophie Malarme-Lecloux (niet onafhankelijke bestuurder)
Resignation: Marcel Klepfisch (director) · Appointment: SARL Marcel Klepfisch (niet onafhankelijke bestuurder) · Permanent representative: Marcel Klepfisch6 facts ▸
  • General meeting, 11-05-2010
  • Director reappointment, François Gillet (niet onafhankelijke bestuurder)
  • Director reappointment, Sophie Malarme-Lecloux (niet onafhankelijke bestuurder)
  • Director resignation, Marcel Klepfisch (director)
  • Director appointment, SARL Marcel Klepfisch (niet onafhankelijke bestuurder)
  • Permanent representative, Marcel Klepfisch
25-01
State Gazette act Resignation: R.A.M. Comm. VA. (director and vice-chair)
Permanent representative: Arnold Deceuninck · Appointment: Arnold Deceuninck (director and vice-chair)4 facts ▸
  • Board meeting, 27-10-2009
  • Director resignation, R.A.M. Comm. VA. (director and vice-chair)
  • Permanent representative, Arnold Deceuninck
  • Director appointment, Arnold Deceuninck (director and vice-chair)
25-01
State Gazette act Appointments: Marcel KLEPFISCH (niet onafhankelijke bestuurder) and Arnold DECEUNINCK (niet onafhankelijke bestuurder)
Share issue · Approval · Statutes amendment11 facts ▸
  • General meeting, 31-12-2009
  • Share issue, Warrantenplan 2010, 1000000
  • Approval, 31-12-2009
  • Statutes amendment, 38
  • Statutes amendment, 37
  • Director appointment, Marcel KLEPFISCH (niet onafhankelijke bestuurder)
  • Director appointment, Arnold DECEUNINCK (niet onafhankelijke bestuurder)
  • Authorization, acquire or dispose of own shares, profit certificates, or related certificates, 3 years from publication
  • Authorization, acquire own shares by purchase or exchange, EUR
  • Authorization, increase capital in one or more tranches, EUR
  • Authorization, use authorized capital in case of public takeover bid on the company's shares, 3 years
2009
09-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Vvpr issuance5 facts ▸
  • General meeting, 26-06-2009
  • Capital increase, €33.996.000
  • Bank account, ING België, 84.476.000,00
  • Statutes amendment
  • Vvpr issuance, 86200000
30-07
State Gazette act Algemene Vergadering
General meeting1 fact ▸
  • General meeting, 26-06-2009
20-07
State Gazette act Capital & shares
General meeting1 fact ▸
  • General meeting, 26-06-2009
08-06
State Gazette act Reappointment: Pierre Alain De Smedt (independent director)
Appointments: Tom Debusschere Comm. V. (executive director) and Pierre Alain De Smedt (chair of the board) · Permanent representative: Tom Debusschere7 facts ▸
  • General meeting, 12-05-2009
  • Director reappointment, Pierre Alain De Smedt (independent director)
  • Director appointment, Tom Debusschere Comm. V. (executive director)
  • Permanent representative, Tom Debusschere
  • Board meeting, 12-05-2009
  • Director appointment, Pierre Alain De Smedt (chair of the board)
  • Director appointment, Tom Debusschere Comm. V. (managing director)
2008
03-07
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 16-06-2008
  • Statutes amendment, 37
2007
03-12
State Gazette act Capital & shares · Statutes amendment
Power of attorney3 facts ▸
  • General meeting, 09-11-2007
  • Statutes amendment
  • Power of attorney, Raad van bestuur
20-06
State Gazette act Reappointments: RAM Comm VA, TRD Comm VA and 3 others
Resignation: Ludo Swolfs (vertegenwoordiger van de commissaris) · Appointments: RAM Comm VA, TRD Comm VA and Clement De Meersman11 facts ▸
  • General meeting, 08-05-2007
  • Director reappointment, RAM Comm VA (niet onafhankelijke bestuurder)
  • Director reappointment, TRD Comm VA (niet onafhankelijke bestuurder)
  • Director reappointment, Clement De Meersman (niet onafhankelijke bestuurder)
  • Director reappointment, Gerhard Rooze (independent director)
  • Director reappointment, HBM Consult BVBA (independent director)
  • Director resignation, Ludo Swolfs (vertegenwoordiger van de commissaris)
  • Board meeting, 08-05-2007
  • Director appointment, RAM Comm VA (chair of the board)
  • Director appointment, TRD Comm VA (ondervoorzitter van de raad van bestuur)
  • Director appointment, Clement De Meersman (managing director)
2006
03-07
State Gazette act Capital & shares
Power of attorney3 facts ▸
  • General meeting, 12-06-2006
  • Power of attorney, Raad van bestuur
  • Power of attorney, Raad van bestuur
2004
08-12
State Gazette act Reappointments: Michaël Mohr, Gerhard Rooze and 2 others
Permanent representative: Herwig Bamelrs · Appointment: Pierre Alain Desmedt (director) · Resignation: Roger Deceuninck (erevoorzitter van de raad van bestuur)11 facts ▸
  • General meeting, 10-11-2004
  • Power of attorney, Raad van bestuur
  • Power of attorney, Raad van bestuur
  • Director reappointment, Michaël Mohr (independent director)
  • Director reappointment, Gerhard Rooze (independent director)
  • Director reappointment, Lionel De Mulder (independent director)
  • Director reappointment, HBM Consult BVBA (independent director)
  • Permanent representative, Herwig Bamelrs
  • Board meeting, 26-10-2004
  • Director appointment, Pierre Alain Desmedt (director)
  • Director resignation, Roger Deceuninck (erevoorzitter van de raad van bestuur)
09-02
State Gazette act Resignations: Arnold Deceuninck (director and chair) and Willy Deceuninck (bestuurder en onder voorzitter)
Appointments: R.A.M. Comm. VA. (director) and T.R.D. Comm. VA. (director) · Permanent representatives: Arnold Deceuninck and Willy Deceuninck9 facts ▸
  • Board meeting, 19-12-2003
  • Director resignation, Arnold Deceuninck (director and chair)
  • Director appointment, R.A.M. Comm. VA. (director)
  • Director appointment, R.A.M. Comm. VA. (chair)
  • Permanent representative, Arnold Deceuninck
  • Director resignation, Willy Deceuninck (bestuurder en onder voorzitter)
  • Director appointment, T.R.D. Comm. VA. (director)
  • Director appointment, T.R.D. Comm. VA. (onder voorzitter)
  • Permanent representative, Willy Deceuninck
19-01
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Reserve release · Power of attorney5 facts ▸
  • General meeting, 31-12-2003
  • Share cancellation, 171602, 01-12-2003
  • Reserve release, onbeschikbare reserve
  • Statutes amendment
  • Power of attorney, Nele DESUTTER
2003
30-09
State Gazette act Appointments: Roger Deceuninck, Arnold Deceuninck and Willy Deceuninck
Resignation: Roger Deceuninck (chair of the board)7 facts ▸
  • Board meeting, 13-05-2003
  • Director appointment, Roger Deceuninck (chair of the board)
  • Board meeting, 14-06-2003
  • Director resignation, Roger Deceuninck (chair of the board)
  • Director appointment, Roger Deceuninck (ere voorzitter)
  • Director appointment, Arnold Deceuninck (chair of the board)
  • Director appointment, Willy Deceuninck (vice-chair)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
92 of 92 acts read

We would like to set cookies. That happens only with your consent. What we measure