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Generated 28-07-2026
Active BE 0479.282.245Public limited company

DEDELCO

Oostkaai 23A ·8900 Ieper, Belgium· 23 yrs active
Sector: Catering (56210)
Conclusion Checked

The computed 12-month bankruptcy probability of DEDELCO is 1.0% (low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 23 yrs
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2003, 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 verkort 30-10-2025 2025-00554905
31-03-2024 verkort 31-10-2024 2024-00529578
31-03-2023 verkort 31-10-2023 2023-00503910
31-03-2022 verkort 28-11-2022 2022-20526127
31-03-2021 verkort 02-11-2021 2021-76200320
31-03-2020 verkort 12-11-2020 2020-70800563
31-03-2019 verkort 30-10-2019 2019-73200274
31-03-2018 volledig 20-09-2018 2018-63800443
31-03-2017 volledig 10-10-2017 2017-67300230
31-03-2016 volledig 07-07-2016 2016-29600111
Legal Structure
NACE primary Catering(56210)
Legal form Public limited company(014)
Incorporation14-01-2003
StatusActive
Postal code8900
Establishment units 1 location
DEDELCO / CADY CARS
Oostkaai 23A, 8900 Ieperde verhuur van al dan niet gemeubelde appartementen en huizen
since 20032.126.461.516
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
33305B1039/00H005 Flanders 2.9 ha 1 · 976 m² 0.1 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 23 events

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

2025
30-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
02-12-2024
State Gazette act Director changes
v3.2
31-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
31-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
14-12-2022
State Gazette act Director changes
v3.2
28-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
09-09-2022
State Gazette act Director changes
v3.2
01-09-2022
State Gazette act Registered-office change
Charlot Depoortere
2021
02-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
12-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
05-05-2020
State Gazette act Statutes amendment
v3.2
2019
30-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
20-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
06-12-2017
State Gazette act Registered-office change
NK VANKOOPHAND
27-11-2017
State Gazette act Capital & shares
v3.2
10-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-09-2017
State Gazette act Miscellaneous
proposal · Michaël MERTENS
2016
09-11-2016
State Gazette act Director changes
v3.2
08-08-2016
State Gazette act Registered-office change
DARY nv, gedelegeerd bestuurder vertegenwoordigd door de heer Thierry DEHAECK, vaste vertegenwoordiger
04-08-2016
State Gazette act Director changes
v3.2
07-07-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-07-2016
State Gazette act Director changes
v3.2
2014
27-11-2014
State Gazette act Miscellaneous
completed · Annelies Himpe
Belgisch Staatsblad, acts 13 acts
Capital history · 1
27-11-2017
v3.2
Address history · 3
01-09-2022
Registered-office move
06-12-2017
Registered-office move
08-08-2016
Registered-office move
All acts · 13 updated 1 year ago
2024
02-12-2024 1 director appointed, 1 resigning Director changes
  • Laurent DEHAECK, Bestuurder
  • Anne-Marie DELMULLE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie DELMULLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DEHAECK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "DEDELCO"
  }
}
2022
14-12-2022 Dehaeck Thierry appointed as director Director changes
  • Dehaeck Thierry, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dehaeck Thierry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "Dedelco"
  }
}
09-09-2022 2 directors appointed, 1 resigning Director changes
  • Mevrouw Delmulle Anne-Marie, Bestuurder
  • De heer Thierry Dehaeck, Bestuurder
  • Delthi Comm. V., Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delthi Comm. V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Delmulle Anne-Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Thierry Dehaeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "Dedelco"
  }
}
01-09-2022 Registered office moved within Leper Registered-office change·Charlot Depoortere
  • Oostkaai 23a/3 - 8900 Leper → Oostkaai Park Oostkaai 23A/04 8900 - Leper
Notary: Charlot Depoortere · Leper
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oostkaai Park Oostkaai 23A/04 8900 - Leper",
        "city": "Leper",
        "region": "vlaams_gewest",
        "street": "Oostkaai",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "23A/04",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oostkaai 23a/3 - 8900 Leper",
        "city": "Leper",
        "region": "vlaams_gewest",
        "street": "Oostkaai",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "23a/3",
        "locality_suffix": null
      },
      "effective_date": "2022-04-08",
      "evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennotschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Oostkaai Park Oostkaai 23A/04 8900 - Leper",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Charlot Depoortere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-01",
    "filing_date": "2022-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-04-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "Dedelco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlot Depoortere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Kruispuntbank der Ondernemingen - publicatie",
    "Belgisch Staatsblad - publicatie"
  ]
}
2020
05-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "DEDELCO"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
2017
06-12-2017 Registered office moved within Leper Registered-office change·NK VANKOOPHAND
  • 8900 leper, Jaagpad 2A → 8900 leper, Oostkaai 23A bus 03
Notary: NK VANKOOPHAND · Leper
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8900 leper, Oostkaai 23A bus 03",
        "city": "Leper",
        "region": "vlaams_gewest",
        "street": "Oostkaai",
        "country": "BE",
        "postcode": "8900",
        "box_number": "03",
        "street_number": "23A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8900 leper, Jaagpad 2A",
        "city": "Leper",
        "region": "vlaams_gewest",
        "street": "Jaagpad",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "Uit de notulen van de raad van bestuur de dato 6 november 2017 blijkt de verplaatsing van de zetel van de vennootschap van 8900 leper, Jaagpad 2A naar 8900 leper, Oostkaai 23A bus 03 en dit met ingang van 6 november 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "NK VANKOOPHAND",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-11-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "DEDELCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry DEHAECK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 6 november 2017",
    "Akte van de notaris NK VANKOOPHAND"
  ]
}
27-11-2017 Capital increase of €51,897.80 to €1,374,321.83 Capital & shares
  • €1.322.424,03 → €1.374.321,83
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1374321.83,
      "delta_eur": 51897.80000000005,
      "before_eur": 1322424.03,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "IMMO DEHAECK"
  }
}
19-09-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Michaël MERTENS
Summary: proposalNotary: Michaël MERTENS · Leper
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Micha\u00EBl MERTENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-09-19",
    "filing_date": "2017-09-08",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-09-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De commissaris van de overnemende vennootschap verleent afstand van de verslagverplichting voor het fusievoorstel, zodat er geen verslag hoeft te worden opgesteld.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.282.245",
        "name": "IMMO DEHAECK NV",
        "role": "acquiring",
        "address": "8900 Leper, Jaagpad 2A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0433.062.735",
        "name": "CADY CARS",
        "role": "absorbed",
        "address": "8900 Leper, Oostkaai 23 a bus 4",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.03926,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "693",
      "701"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-03-31",
    "exchange_ratio_text": "1 aandeel per 25,46 aandelen",
    "new_shares_issued_n": 164,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief onroerend goed (5 hectare, 9 are, 8 centiare in Leper, Oostkaai Park), van de besloten vennootschap met beperkte aansprakelijkheid \u0027CADY CARS\u0027 wordt overgenomen door de naamloze vennootschap \u0027IMMO DEHAECK\u0027.",
    "equity_transferred_eur": 250547.54,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "IMMO DEHAECK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0818.251.121",
    "org_name": "VANDER DONCKT - ROOBROUCK CHRISTIAENS BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Hedwig VANDER DONCKT"
  },
  "summary_narrative": "Op 7 september 2017 hebben de raad van bestuur van de naamloze vennootschap \u0027IMMO DEHAECK\u0027 en het bestuursorgaan van de besloten vennootschap met beperkte aansprakelijkheid \u0027CADY CARS\u0027 een fusievoorstel goedgekeurd, waarbij \u0027CADY CARS\u0027 wordt overgenomen door \u0027IMMO DEHAECK\u0027. De fusie is gebaseerd op de jaarrekening per 31 maart 2017, met een overdracht van het gehele vermogen, inclusief onroerend goed in Leper, op 1 april 2017. De aandeelhouders van \u0027CADY CARS\u0027 ontvangen 164 nieuwe aandelen in \u0027IMMO DEHAECK\u0027 als vergoeding.",
  "co_filed_documents": [
    "Proces-verbaal van notaris Micha\u00EBl MERTENS, 2 september 2005 (nummer 05133587)",
    "Proces-verbaal van notaris Micha\u00EBl MERTENS, 31 oktober 2008 (nummer 08180329)",
    "Proces-verbaal van notaris Annelies HIMPE, 31 oktober 2014 (nummer 14214266)",
    "Proces-verbaal van notaris Roland VAN EYGEN, 29 december 1982 (nummer 880209-23)",
    "Proces-verbaal van notaris Roland VAN EYGEN, 5 juli 1995 (nummer 950802-29)",
    "Proces-verbaal van notaris Roland VAN EYGEN, 30 maart 1998 (nummer 980422-220)",
    "Proces-verbaal van notaris Micha\u00EBl MERTENS, 21 november 2002 (nummer 02146794)",
    "Proces-verbaal van notaris Micha\u00EBl MERTENS, 2 september 2005 (nummer 05133586)",
    "Proces-verbaal van notaris Micha\u00EBl MERTENS, 5 augustus 2013 (nummer 13133352)"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
09-11-2016 2 directors appointed, 3 resigning Director changes
  • Thierry DEHAECK, Gedelegeerd bestuurder
  • Anne-Marie DELMULLE, Gedelegeerd bestuurder
  • Thierry DEHAECK, Gedelegeerd bestuurder
  • Anne-Marie DELMULLE, Gedelegeerd bestuurder
  • NV BOFIN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEHAECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie DELMULLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEHAECK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie DELMULLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "NV BOFIN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "IMMO DEHAECK"
  }
}
08-08-2016 Registered office moved within Ieper Registered-office change·DARY nv, gedelegeerd bestuurder vertegenwoordigd door de heer Thierry DEHAECK, vaste vertegenwoordiger
  • Jaagpad 2, 8900 IEPER → Jaagpad 2 A te 8900 Ieper
Notary: DARY nv, gedelegeerd bestuurder vertegenwoordigd door de heer Thierry DEHAECK, vaste vertegenwoordiger · Luik
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jaagpad 2 A te 8900 Ieper",
        "city": "Ieper",
        "region": "vlaams_gewest",
        "street": "Jaagpad",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "2 A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jaagpad 2, 8900 IEPER",
        "city": "Ieper",
        "region": "vlaams_gewest",
        "street": "Jaagpad",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel van de vennootschap over te brengen naar Jaagpad 2 A te 8900 Ieper, vanaf 1 juli 2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "DARY nv, gedelegeerd bestuurder vertegenwoordigd door de heer Thierry DEHAECK, vaste vertegenwoordiger",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-08",
    "filing_date": "2016-07-27",
    "act_kind_objet": "Onderwerp akte: VERPLAATSING MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "BANK VAN KOOPHAN",
    "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": [
    "Uittreksel uit de notulen van de raad van bestuur van 27 juni 2016"
  ]
}
04-08-2016 1 director appointed, 1 resigning Director changes
  • Thierry Dehaeck, Bestuurder
  • Thierry Dehaeck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dehaeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dehaeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "Immo Dehaeck"
  }
}
06-07-2016 VANDER DONCKT Hedwig appointed as statutory auditor Director changes
  • VANDER DONCKT Hedwig, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCKT Hedwig",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "IMMO DEHAECK"
  }
}
2014
27-11-2014 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Annelies Himpe
Summary: completedNotary: Annelies Himpe · LeperFirm: Eric Himpe - Annelies Himpe, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Annelies Himpe",
    "firm_city": null,
    "firm_name": "Eric Himpe - Annelies Himpe, geassocieerde notarissen",
    "office_city": "Leper",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-11-27",
    "filing_date": "2014-11-17",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING MET HET OOG OP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-10-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.282.245",
        "name": "PIDY GOURMET",
        "role": "other",
        "address": "Jaagpad 2, 8900 Leper",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.282.245",
        "name": "IMMO DEHAECK",
        "role": "recipient",
        "address": "Jaagpad 2, 8900 Leper",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.001111,
    "legal_articles": [
      "677",
      "728",
      "730",
      "731"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-03-31",
    "exchange_ratio_text": "1 aandeel per 900 aandelen",
    "new_shares_issued_n": 900,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft een deel van het vermogen van de overdragende vennootschap, met name materi\u00EBle vaste activa (terreinen en gebouwen) en passiva (uitgestelde belastingen), met een totaal netto-actief van \u20AC450.679,07. Het overgebrachte vermogen omvat ook onroerende goederen in Ieper, zoals perceel grond aan Oostkaai en Jaagpad.",
    "equity_transferred_eur": 450679.07,
    "accounting_effective_date": "2014-04-01"
  },
  "subject_company": {
    "kbo": "0479.282.245",
    "name_full": "IMMO DEHAECK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Ellen Bonte"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap IMMO DEHAECK heeft op 31 oktober 2014 een parti\u00EBle splitsing goedgekeurd, waarbij een deel van het vermogen van de overdragende vennootschap PIDY GOURMET (waaronder onroerende goederen in Ieper) wordt overgedragen aan IMMO DEHAECK. De overdracht is gebaseerd op de jaarrekening per 31 maart 2014, met effect vanaf 1 april 2014. De overdracht gebeurt via inbreng van activa- en passivabestanddelen, waarvoor 900 nieuwe aandelen zonder nominale waarde worden uitgegeven aan de aandeelhouders van PIDY GOURMET. De kapitaalvermindering in",
  "co_filed_documents": [
    "expeditie van de akte parti\u00EBle splitsing",
    "verslag van de raad van bestuur betreffende de parti\u00EBle splitsing",
    "verslag van de bedrijfsrevisor betreffende de parti\u00EBle splitsing",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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Company registry (CBE) Crossroads Bank
Activities
Catering56210Catering van evenementen56210Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Detailhandel in antiquiteiten in winkels47791Detailhandel in antiquiteiten47791Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Activiteiten van musea en collecties91210
Primary activity highlighted.
Names & trade names
Legal nameNL DEDELCO
Trade nameNL CADY CARS
Registered office
Oostkaai 23A bus 4
8900 Ieper, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DA TONY BE 0480.770.305 · Knokke-Heist
Delicious Catering BE 0405.176.423 · Ichtegem
Schellevliet BE 0453.589.222 · Zuienkerke
TRATTORIA TRIUM BE 0449.170.079 · Brugge
'N EENHOORN WEVELGEM BE 0448.582.438 · Wevelgem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative