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DEDEMO

Absorbed by DEVAMO KBO/BCE: BE 0845.044.697
DEDEMO
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Overview

No accounts filed yet

Board and ownership

last known board
ID
Ignace Degezelle
Manager, last mentioned in 2020
Board & ownership

Recent changes

Merger: absorbed by DEVAMO Dissolution of the company · Dissolved without liquidation · Capital increase of €32,302 · General meeting of 29-07-2020 · Gazette deed
Merger proposal: to be absorbed by DEVAMO Ignace Degezelle is a shareholder · Marleen Vanden Buverie is a shareholder · Gazette deed
Registered office moved within Waregem New registered office: Pitantiestraat 100, 8792 Waregem (Desselgem) · Previous registered office: Pitantiestraat 79, 8792 Waregem (Desselgem) · Board meeting of 25-07-2019 · Gazette deed
Capital decrease of €500,000 to €1,650,000 Capital from €2,150,000 to €1,650,000 · General meeting of 04-10-2018 · Gazette deed
All 5 events

Official details

Source: KBO
Status
Absorbed by DEVAMOmerger by absorption, August 2020
Activity
“Het rationeel en doelmatig beheer van haar zowel roerend als onroerend vermogen,meer bepaald de…” (deed in Dutch)From the articles, 2 activitiesNo NACE code in the KBO yet
Peppol
Not found in the Peppol Directory
Company details

Insights on DEDEMO

The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Mandates through the years

2 names
Ignace Degezelle
Manager
Marleen Vanden Buverie
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Ignace Degezelle
    • Manager, from before 16-08-2019, last mentioned in 2020
  • Marleen Vanden Buverie
    • Manager, from before 16-08-2019, last mentioned in 2019

See the board, name and registered office on a given date →

Control

Shareholders
Ignace Degezelle, Marleen Vanden Buverie
This company
DEDEMO

Capital

Capital
€1,661,009.15
Source
deed of 28-08-2020

Founders

Stated in the deed deed of 28-08-2020 ↗
  • Ignace Degezelle inbrenger
  • Marleen Vanden Buverie inbrenger

Capital transactions

Capital over time
  1. 28-08-2020 Capital stated in the deed · €1,661,009.15
  2. 10-12-2018 Capital reduction of €500,000 · to €1,650,000 · repaid to the shareholders

Office holders in the KBO →

Network & group

Acquisitions and mergers

1 transaction
Taken over by:DEVAMO
BE 0452.721.368merger by absorption · Gazette deed of 28-08-2020 (4 deeds)

Connections & network

See the function holders in the KBO register.

Timeline

Timeline

5 events since 2012
2020
Merger: absorbed by DEVAMODissolution of the company · Dissolved without liquidation · Capital increase of €32,302 · General meeting of 29-07-202010 points ▸
  • Accounting effect, 01-01-2020
  • Share issue, 1563, 0
  • Capital increase, €32,302
  • Capital, €1,661,009.15
  • Ignace Degezelle holds 782 shares
  • Marleen Vanden Buverie holds 781 shares
  • Power of attorney, Nathalie Desimpel
  • General meeting, 29-07-2020
  • Partner, Ignace Degezelle (inbrenger)
  • Partner, Marleen Vanden Buverie (inbrenger)
  • The deed holds 24 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by DEVAMOIgnace Degezelle is a shareholder · Marleen Vanden Buverie is a shareholder3 points ▸
  • Accounting effect, 01-01-2020
  • Ignace Degezelle is a shareholder
  • Marleen Vanden Buverie is a shareholder
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2019
Registered office moved within WaregemNew registered office: Pitantiestraat 100, 8792 Waregem (Desselgem) · Previous registered office: Pitantiestraat 79, 8792 Waregem (Desselgem) · Board meeting of 25-07-20192 points ▸
  • Board meeting, 25-07-2019
  • Registered-office move, Pitantiestraat 100, 8792 Waregem (Desselgem)

Open the deed in the Belgian Official Gazette

2018
Capital decrease of €500,000 to €1,650,000Capital from €2,150,000 to €1,650,000 · General meeting of 04-10-20183 points ▸
  • General meeting, 04-10-2018
  • Capital decrease, €500,000
  • Amendment of the articles, article 5

Open the deed in the Belgian Official Gazette

2012
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 28-08-2020

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Waregem in 2019.1 In 2020 DEDEMO was absorbed by merger into DEVAMO.2

  1. 1Belgian Official Gazette, 16-08-2019
  2. 2Belgian Official Gazette, 28-08-2020

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het rationeel en doelmatig beheer van haar zowel roerend als onroerend vermogen,meer bepaald de verhuring,verpachting en onderhoud ervan…”
2 activities
  1. Het rationeel en doelmatig beheer van haar zowel roerend als onroerend vermogen,meer bepaald de verhuring,verpachting en onderhoud ervan
  2. Binnen de perken van dit beheer,zal de vennootschap in de vorm van beleggingen alle roerende en onroerende goederen kunnen aankopen,vervreemden,huren en verhuren,al dan niet hypothecaire leningen aangaan of toestaan

Articles of association, deed of 25-05-2020 (in Dutch)

Inactive

Absorbed by DEVAMO in August 2020

DEDEMO is no longer in the KBO register. DEVAMO took it over in a merger by absorption, published in the Belgian Official Gazette on 28 August 2020.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 28 August 2020 · deed
Absorbed by
DEVAMO · 0452.721.368
Last registered office
Pitantiestraat 100, 8792 Desselgemas published on 28 August 2020
Legal form
Private limited company
First publication
Belgian Official Gazette, 18 April 2012
Official KBO record

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