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DEGUSCH

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Public limited company·Handel in eigen onroerend goed· 39 yrs active
Paul Parmentierlaan 254/1 ·8300 Knokke-Heist, Belgium
BE 0430.953.875
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

10 acts
Capital history · 1
16-09-2015
v3.2
Address history · 3
22-04-2026
Registered-office move
31-10-2019
v3.2
26-11-2015
v3.2
All acts · 10 updated 2 months ago
2026
22-04-2026 Registered office moved from Brussel to Knokke-Heist Registered-office change·Evelyn Fiers
  • 1000 Brussel, Rue de la Senne 17A/4/1 → 8300 Knokke-Heist, Paul Parmentierlaan 254/1
Notary: Evelyn FiersFirm: Notaris Steven Vandersnickt, notarisvennootschap
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8300 Knokke-Heist, Paul Parmentierlaan 254/1",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Paul Parmentierlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "254/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel, Rue de la Senne 17A/4/1",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Senne",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4/1",
        "street_number": "17A",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Evelyn Fiers",
    "firm_city": null,
    "firm_name": "Notaris Steven Vandersnickt, notarisvennootschap",
    "office_city": null,
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "DEGUSCH",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelyn Fiers",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "co\u00F6rdinering van de statuten"
  ]
}
22-04-2026 Change in the board of directors Director changes·Evelyn Fiers
Notary: Evelyn FiersFirm: Notaris Steven Vandersnickt, notarisvennootschap
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.793.361",
        "name": "LANGBEEN \u2013 ACCOUNTANCY \u0026 TAX ADVISORS",
        "address": "Jan Baptist Courtmansstraat 1, 9290 Berlare",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzonder volmacht aan de besloten vennootschap LANGBEEN \u2013 ACCOUNTANCY \u0026 TAX ADVISORS met zetel te 9290 Berlare, Jan Baptist Courtmansstraat 1, ondernemingsnummer 0459.793.361 om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Evelyn Fiers",
    "firm_city": null,
    "firm_name": "Notaris Steven Vandersnickt, notarisvennootschap",
    "office_city": null,
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-22",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-20",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-04-20",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2026-04-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "DEGUSCH",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelyn Fiers",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "co\u00F6rdinering van de statuten"
  ],
  "corrected_publication_numac": null
}
2022
18-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "DEGUSCH",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "ondergetekende notaris om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen ter griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Jan Boeykens",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-01-2022 4 reappointed Director changes
  • SCHREURS Mireille — Bestuurder
  • DE GUCHT Karel — Bestuurder
  • DE GUCHT Jean Jacques Jules Basile — Bestuurder
  • DE GUCHT Frédéric Charles Louis Leon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Mireille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-03",
      "evidence_quote": "5/ om te herbenoemen tot bestuurder, voor de duur van zes jaar, aangevangen op 3 april 2021: - mevrouw SCHREURS Mireille;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GUCHT Karel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-03",
      "evidence_quote": "5/ om te herbenoemen tot bestuurder, voor de duur van zes jaar, aangevangen op 3 april 2021: ... - de heer DE GUCHT Karel;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GUCHT Jean Jacques Jules Basile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-03",
      "evidence_quote": "5/ om te herbenoemen tot bestuurder, voor de duur van zes jaar, aangevangen op 3 april 2021: ... - de heer DE GUCHT Jean Jacques Jules Basile;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GUCHT Fr\u00E9d\u00E9ric Charles Louis Leon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-03",
      "evidence_quote": "5/ om te herbenoemen tot bestuurder, voor de duur van zes jaar, aangevangen op 3 april 2021: ... - de heer DE GUCHT Fr\u00E9d\u00E9ric Charles Louis Leon ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "DEGUSCH",
    "legal_form": "BV"
  }
}
2019
31-10-2019 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "DEGUSCH",
    "legal_form": "BV"
  }
}
2015
26-11-2015 Registered office moved from Berlare to BRUSSEL Registered-office change
  • Hoogstraat 9, 9290 Berlare → Zennestraat 17, 1000 BRUSSEL
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "Zennestraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "A",
        "street_number": "17"
      },
      "old_address": {
        "city": "Berlare",
        "region": "Vlaams Gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": "B",
        "street_number": "9"
      },
      "effective_date": "2015-11-10",
      "evidence_quote": "De gedelegeerd bestuurder beslist de verplaatsing van de maatschappelijke zetel per 10/11/2015 naar Zennestraat 17 A-1000 BRUSSEL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "DEGUSCH",
    "legal_form": "BV"
  }
}
16-09-2015 2 directors appointed, 1 resigning, 3 reappointed Director changes
  • DE GUCHT Karel — Gedelegeerd bestuurder
  • DE GUCHT Karel — Bestuurder
  • SCHREURS Mireille — Gedelegeerd bestuurder
  • SCHREURS Mireille — Bestuurder
  • DE GUCHT Jean Jacques Jules Basile — Bestuurder
  • DE GUCHT Frédéric Charles Louis Leon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Mireille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-28",
      "evidence_quote": "Ontslag als gedelegeerd bestuurder, met ingang van 28/8/2015, van mevrouw SCHREURS Mireille voornoemd"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GUCHT Karel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-28",
      "evidence_quote": "benoeming in haar plaats tot gedelegeerd bestuurder van de heer DE GUCHT Karel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Mireille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de huidige drie (3) bestuurders voor de duur van zes jaar, te weten: 1) Mevrouw SCHREURS Mireille"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GUCHT Jean Jacques Jules Basile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de huidige drie (3) bestuurders voor de duur van zes jaar, te weten: 2) De heer DE GUCHT Jean Jacques Jules Basile"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GUCHT Fr\u00E9d\u00E9ric Charles Louis Leon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de huidige drie (3) bestuurders voor de duur van zes jaar, te weten: 3) De heer DE GUCHT Fr\u00E9d\u00E9ric Charles Louis Leon"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GUCHT Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming van de heer DE GUCHT Karel, wonende te 9290 Berlare, Hoogstraat 9, tot bijkomende bestuurder, voor de duur van zes jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "IMMO DEGUS",
    "legal_form": "BV"
  }
}
16-09-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "IMMO DEGUS",
    "legal_form": "BV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Machtiging van ... aanstelling als bijzondere lasthebber van de heer Wim Langbeen, JB Courtmansstraat 1 te Berlare voor het vervullen van alle formaliteiten met betrekking tot de hiervoor genomen besluiten.",
      "holder_kbo": null,
      "holder_name": "Wim Langbeen",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "Machtiging van ... de notaris tot het opstellen en neerleggen van de co\u00F6rdinatie der statuten.",
      "holder_kbo": null,
      "holder_name": "Notaris Jan Boeykens",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DE GUCHT Karel",
        "quote": "benoeming in haar plaats tot gedelegeerd bestuurder van de heer DE GUCHT Karel",
        "excluded_powers": "daden van beschikking"
      }
    ]
  }
}
16-09-2015 Capital increase of €179,722.81 to €179,722.81 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 179722.81,
      "currency": "EUR",
      "after_eur": 179722.81,
      "delta_eur": 179722.81,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-28",
      "evidence_quote": "Uitdrukking van het kapitaal in euro in de statuten, te weten 179.722,81 euro",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "IMMO DEGUS",
    "legal_form": "BV"
  }
}
2011
10-11-2011 3 reappointed Director changes
  • SCHREURS Mireille — Gedelegeerd bestuurder
  • De GUCHT Jean-Jacques — Bestuurder
  • De GUCHT Frédéric — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Mireille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-28",
      "evidence_quote": "De vergadering aanvaardt: - de herboenoeming van gedelegeerd bestuurder, bestuurder en gelastigde voor de daden van dagelijks bestuurder, Mw. SCHREURS Mireille, wonende Hoogstraat 9 te 9290 Berlare, die het mandaat aanvaardt. Haar mandaat gaat in, met terugwerkende kracht, op 28/10/2010 voor een ter"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De GUCHT Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-28",
      "evidence_quote": "- de herbenoeming als bestuurder, Dhr. De GUCHT Jean-Jacques, wonnde Welvaartstraat 108 te 9300 Aalst, wordt bevestigd, met terugwerkende kracht vanaf 28/11/2010. Zijn mandaat gaat in voor een termijn van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De GUCHT Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-28",
      "evidence_quote": "- de herbenoeming als bestuurder Dhr. De GUCHT Fr\u00E9d\u00E9ric, wonende Hoogstraat 9 te 9290 Berlare wordt bevestigd, met terugwerkende kracht vanaf 28/11/2010 en verlengd met een nieuwe termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.953.875",
    "name_full": "IMMO DEGUS",
    "legal_form": "BV"
  }
}