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Complete company report
Generated 13-08-2026
Active BE 0443.894.170Public limited company

DEHON & Associés

Egide Van Ophemstraat 40B ·1180 Ukkel, Belgium· 35 yrs active
Sector: Rechtstreekse verzekeringsverrichtingen leven (65111)
Conclusion Checked

DEHON & Associés is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1991 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 35 yrs
Board 4
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1991, 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-07-2025 2025-00283399
31-12-2023 volledig 30-09-2024 2024-00491421
31-12-2022 volledig 29-09-2023 2023-00469537
31-12-2021 volledig 28-12-2022 2023-20552807
31-12-2020 volledig 17-08-2021 2021-49500458
31-12-2019 volledig 31-08-2020 2020-48700016
31-12-2018 volledig 30-08-2019 2019-61500182
31-12-2017 volledig 28-09-2018 2018-66800536
31-12-2016 volledig 11-08-2017 2017-43700268
31-12-2015 volledig 08-08-2016 2016-41000240
Directors & mandates 10 directors
Current directors & mandates
  • SEREMALegal entity
    Director· perm. rep.: Seppe Sijmons
    State Gazette act 25108390 (27-08-2025)
    Current
    01-08-2025 → present
    2 events
    • 01-08-2025 Appointed· Director
    • 01-08-2025 Appointed· Managing director
  • SudorLegal entity
    Director· perm. rep.: Karel De Bondt
    State Gazette act 25108390 (27-08-2025)
    Current
    01-08-2025 → present
  • La SRL FANTOM'SLegal entity
    Director· perm. rep.: Fréderic LAMONTAGNE
    State Gazette act 24163266 (19-11-2024)
    Current
    19-11-2024 → present
    2 events
    • 19-11-2024 Mandate renewed· Director
    • 19-11-2024 Appointed· Managing director
  • LA SRL GAPS INVESTLegal entity
    Director· perm. rep.: Stephan DEHON
    State Gazette act 24163266 (19-11-2024)
    Current
    19-11-2024 → present
    2 events
    • 19-11-2024 Mandate renewed· Director
    • 19-11-2024 Appointed· Managing director
Former directors (6)
  • FANTOM'SLegal entity
    Managing director· perm. rep.: Frédéric Lamontagne
    State Gazette act 16159419 (22-11-2016)
    Former
    15-06-2016 → 01-08-2025
    4 events
    • 01-08-2025 Resigned· Director
    • 01-08-2025 Resigned· Managing director
    • 03-10-2016 Appointed· Managing director
    • 15-06-2016 Appointed· Director
  • GAPS INVESTLegal entity
    Director· perm. rep.: Stephan Dehon
    State Gazette act 18109547 (13-07-2018)
    Former
    09-04-2018 → 01-08-2025
    4 events
    • 01-08-2025 Resigned· Director
    • 01-08-2025 Resigned· Managing director
    • 09-04-2018 Appointed· Director
    • 09-04-2018 Appointed· Managing director
  • Stephan Dehon
    Managing director
    State Gazette act 16159419 (22-11-2016)
    Former
    15-06-2016 → 09-04-2018
    5 events
    • 09-04-2018 Resigned· Director
    • 09-04-2018 Resigned· Managing director
    • 03-10-2016 Appointed· Managing director
    • 15-06-2016 Resigned· Managing director
    • 15-06-2016 Appointed· Director
  • Paul DEHON
    Director
    State Gazette act 16159419 (22-11-2016)
    Former
    - → 15-06-2016
  • Cédric SIRONVAL
    Director
    State Gazette act 14212839 (26-11-2014)
    Former
    30-09-2013 → 31-12-2015
    2 events
    • 31-12-2015 Resigned· Director
    • 30-09-2013 Appointed· Director
  • Thibault NEVRAUMONT
    Director
    State Gazette act 14162487 (01-09-2014)
    Former
    - → 01-09-2014
    2 events
    • 01-09-2014 Resigned· Director
    • 30-09-2013 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Elie Janssens
 - 30-01-2026 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Rechtstreekse verzekeringsverrichtingen leven(65111)
Legal form Public limited company(014)
Incorporation09-04-1991
StatusActive
Postal code1180
Connections & network 26 connected companies
Group structure
FANTOM'S
Sits on the board · 1 subsidiary · 1 location
Control→
GAPS INVEST
Sits on the board · 1 subsidiary
Control→
SEREMA
Sits on the board · 22 subsidiaries · 1 location
Control→
Sudor
Sits on the board · 8 subsidiaries · 1 location
Control→
Network connections
AKSES FINANCIAL COACHING
Shared corporate director
→
AllCover
Shared corporate director
→
Amela 65
Shared corporate director
→
Assurances Hanot & Cie
Shared corporate director
→
ASSURREYGAERTS
Shared corporate director
→
De Boever Verzekeringen
Shared corporate director
→
DESSY
Shared corporate director
→
EWBANK ASSURANCES
Shared corporate director
→
Group ASEKURA
Shared corporate director
→
GROUP CLAEYS-DELAEY
Shared corporate director
→
GROUP CLAEYS-DELAEY INSURANCE
Shared corporate director
→
Group Induver Advisory Services
Shared corporate director
→
HECK VERSICHERUNGEN
Shared corporate director
→
Helix
Shared corporate director
→
HUPE
Shared corporate director
→
ICC BidCo
Shared corporate director
→
ICC MidCo
Shared corporate director
→
ICC TopCo
Shared corporate director
→
MASLO
Shared corporate director
→
VERZEKERINGEN VANOVERBEKE
Shared corporate director
→
W. HANOT ET FILS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 4 parties
Control over this companysits on this company's board4
SEREMA
22 subsidiaries · 1 location
Sudor
8 subsidiaries · 1 location
FANTOM'S
1 subsidiary · 1 location
GAPS INVEST
1 subsidiary
controls
DEHON & AssociésBE 0443.894.170

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Egide Van Ophemstraat 40, 1180 Ukkel
Verzekeringsmakelaars en -agenten
since 19912.053.232.157
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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21616G0176/00N002 Brussels 2,094 m² 1 · 2,233 m² 19.1 m · 4 fl.
21616G0176/00X003 Brussels 1,103 m² - -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

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

2026
30-01-2026
State Gazette act Director changes
v3.2
2025
27-08-2025
State Gazette act Director changes
v3.2
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-11-2024
State Gazette act Director changes
v3.2
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
17-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
24-06-2021
State Gazette act Statutes amendment
v3.2
13-04-2021
State Gazette act Miscellaneous
proposal · Me Olivier WATERKEYN
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
13-07-2018
State Gazette act Director changes
v3.2
02-05-2018
State Gazette act Capital & shares
v3.2
30-01-2018
State Gazette act Registered-office change
v3.2
2017
11-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
20-04-2017
State Gazette act Capital & shares
v3.2
2016
22-11-2016
State Gazette act Director changes
v3.2
08-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
22-02-2016
State Gazette act Director changes
v3.2
2014
26-11-2014
State Gazette act Director changes
v3.2
01-09-2014
State Gazette act Director changes
v3.2
24-03-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 14 acts
Capital history · 3
02-05-2018
v3.2
20-04-2017
v3.2
24-03-2014
v3.2
Address history · 1
30-01-2018
v3.2
All acts · 14 updated 6 months ago
2026
30-01-2026 Elie Janssens appointed as statutory auditor Director changes
  • Elie Janssens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elie Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Grant Thornton R\u00E9viseurs d\u0027Entreprise SRL (num\u00E9ro d\u0027enregistrement IRE: B00127), ayant son si\u00E8ge \u00E0 Uitbreidingstraat 72, 2600 Anvers, inscrite au registre des personnes morales d\u0027Anvers, division Anvers, sous le num\u00E9ro 0439.814.826 en tant que commissaire de la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SC"
  }
}
2025
27-08-2025 3 directors appointed, 4 resigning Director changes
  • Seppe Sijmons, Bestuurder
  • Karel De Bondt, Bestuurder
  • Seppe Sijmons, Gedelegeerd bestuurder
  • Stephan Dehon, Bestuurder
  • Frédéric Lamontagne, Bestuurder
  • Stephan Dehon, Gedelegeerd bestuurder
  • Frédéric Lamontagne, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Dehon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555732695",
        "name": "GAPS INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire prend connaissance de la d\u00E9mission (volontaire) avec effet imm\u00E9diat de GAPS INVEST SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue Egide Van Ophem 40B, 1180 Uccle, Belgique et ayant comme num\u00E9ro d\u0027entreprise 0555.732.695 (RPM Bruxelles, division Francoph"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lamontagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653728629",
        "name": "Fantom\u0027s SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire prend connaissance de la d\u00E9mission (volontaire) avec effet imm\u00E9diat de GAPS INVEST SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue Egide Van Ophem 40B, 1180 Uccle, Belgique et ayant comme num\u00E9ro d\u0027entreprise 0555.732.695 (RPM Bruxelles, division Francoph"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppe Sijmons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007602940",
        "name": "Serema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e, lesquels acceptent leur mandats d\u0027administrateurs : Serema SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Oude Straat 37, 9190 Stekene, Belgique et ayant comme num\u00E9ro "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Bondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007159116",
        "name": "Sudor SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e, lesquels acceptent leur mandats d\u0027administrateurs : Sudor SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Kemzekestraat 1, 9190 Stekene, Belgique et ayant comme num\u00E9ro "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Dehon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555732695",
        "name": "GAPS INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027approuver la d\u00E9mission (volontaire), qui est accept\u00E9 avec effet imm\u00E9diat, de GAPS INVEST SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue Egide Van Ophem 40B, 1180 Uccle, Belgique et ayant comme num\u00E9ro d\u0027entreprise 0555.732.695 (RPM"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lamontagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653728629",
        "name": "Fantom\u0027s SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027approuver la d\u00E9mission (volontaire), qui est accept\u00E9 avec effet imm\u00E9diat, de GAPS INVEST SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue Egide Van Ophem 40B, 1180 Uccle, Belgique et ayant comme num\u00E9ro d\u0027entreprise 0555.732.695 (RPM"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppe Sijmons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007602940",
        "name": "Serema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027approuver avec effet imm\u00E9diat la nomination de Serema SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Oude Straat 37, 9190 Stekene, Belgique et ayant comme num\u00E9ro d\u0027entreprise 1007.602.940 (RPM Gand, division Dendermonde), repr\u00E9sent\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SC"
  }
}
2024
19-11-2024 2 directors appointed, 2 reappointed Director changes
  • Stephan DEHON, Gedelegeerd bestuurder
  • Fréderic LAMONTAGNE, Gedelegeerd bestuurder
  • Stephan DEHON, Bestuurder
  • Fréderic LAMONTAGNE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan DEHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA SRL GAPS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e des actionnaires constate l\u0027expiration des mandats des administrateurs et d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de six ans : LA SRL GAPS INVEST, repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent M. Stephan DEHON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric LAMONTAGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La SRL FANTOM\u0027S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e des actionnaires constate l\u0027expiration des mandats des administrateurs et d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de six ans : La SRL FANTOM\u0027S, repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent M. Fr\u00E9deric LAMONTAGNE."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan DEHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA SRL GAPS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a, \u00E0 l\u0027unanimit\u00E9, d\u00E9sign\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9: LA SRL GAPS INVEST, repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent M. Stephan DEHON"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric LAMONTAGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La SRL FANTOM\u0027S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a, \u00E0 l\u0027unanimit\u00E9, d\u00E9sign\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9: La SRL FANTOM\u0027S, repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent M. Fr\u00E9deric LAMONTAGNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SC"
  }
}
2021
24-06-2021 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": "2021-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a conf\u00E9r\u00E9 au conseil d\u0027administration et \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 ATALEX (BCE 0826.352.995), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Sonia TAHO les pouvoirs les plus \u00E9tendus pour l\u0027ex\u00E9cution des d\u00E9cisions prises aux pr\u00E9sentes, et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion et au notaire soussign\u00E9 pour proc\u00E9der \u00E0 la coordination des statuts.",
      "holder_kbo": "0826.352.995",
      "holder_name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ATALEX",
      "scope_categories": [
        "execution_of_decisions",
        "filing_formalities",
        "coordination_of_statutes"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-04-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Me Olivier WATERKEYN
Summary: proposalNotary: Me Olivier WATERKEYN · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Me Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-13",
    "filing_date": "2018-03-05",
    "act_kind_objet": "Op\u00E9ration assimili\u00E9e \u00E0 fuion par absorbition - D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.894.170",
        "name": "DEHON \u0026 ASSOCIES",
        "role": "acquiring",
        "address": "Rue Egide VAN OPHEM 40 - \u0412 - 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0681.481.616",
        "name": "DARCHAMBEAU ASSURANCES",
        "role": "absorbed",
        "address": "Rue Egide VAN OPHEM 40 - \u0412 - 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DARCHAMBEAU ASSURANCES par la soci\u00E9t\u00E9 anonyme DEHON \u0026 ASSOCIES. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, incluant ses actifs, passifs et fonds propres, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune nouvelle action n\u0027est \u00E9mise.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL FANTOM\u0027S",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric LAMONTAGNE"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 2 avril 2021. Il pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DARCHAMBEAU ASSURANCES (BCE 0681.481.616) par la soci\u00E9t\u00E9 anonyme DEHON \u0026 ASSOCIES (BCE 0443.894.170), dont le si\u00E8ge social est situ\u00E9 au m\u00EAme endroit. La fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des parts de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptabilis\u00E9es \u00E0 partir du 1er janvier 2021. Aucune nouvelle action n\u0027est \u00E9mise.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
13-07-2018 2 directors appointed, 2 resigning Director changes
  • Stephan DEHON, Bestuurder
  • Stephan DEHON, Gedelegeerd bestuurder
  • Stephan DEHON, Bestuurder
  • Stephan DEHON, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent, \u00E0 dater de ce jour, la d\u00E9mission de M. Stephan DEHON en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. D\u00E9charge lui sera donn\u00E9e lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent, \u00E0 dater de ce jour, la d\u00E9mission de M. Stephan DEHON en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. D\u00E9charge lui sera donn\u00E9e lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan DEHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555732695",
        "name": "SPRL GAPS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en remplacement de l\u0027administrateur d\u00E9missionnaire, la SPRL GAPS INVEST (BCE 0555.732.695), repr\u00E9sent\u00E9e par M. Stephan DEHON, son g\u00E9rant et repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administrateur de la SA DEHON et Associ\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan DEHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555732695",
        "name": "SPRL GAPS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration ont nomm\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SPRL GAPS INVEST."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SC"
  }
}
02-05-2018 Capital decrease of €39,000 to €62,000 Capital & shares
  • €101.000 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 39000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -39000,
      "before_eur": 101000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de trente-neuf mille euros (\u20AC 39.000,00) pour le ramener de cent et un mille euros (101.000 \u20AC) \u00E0 soixante-deux mille euros (\u20AC 62.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SC"
  }
}
30-01-2018 Registered office moved within Bruxelles Registered-office change
  • RUE ROOSENDAEL 114, 1190 Bruxelles → Rue Egide Van Ophem 40, 1180 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": "B",
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "RUE ROOSENDAEL",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "114"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Monsieur le Pr\u00E9sident propose de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue Egide Van Ophem, 40B \u00E0 1180 Bruxelles et ce \u00E0 dat\u00E9 du 1 er janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SA"
  }
}
2017
20-04-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 FILS",
    "legal_form": "SA"
  }
}
2016
22-11-2016 4 directors appointed, 2 resigning Director changes
  • Stéphan DEHON, Bestuurder
  • Fréderic LAMONTAGNE, Bestuurder
  • Stéphan DEHON, Gedelegeerd bestuurder
  • Fréderic LAMONTAGNE, Gedelegeerd bestuurder
  • Paul DEHON, Bestuurder
  • Stéphan DEHON, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9ri\u00E9rale acceptent la d\u00E9mission de tous les administrateurs et de tous les administrateurs-d\u00E9l\u00E9gu\u00E9 en place, \u00E9tart : \u2022Paul DEHON: Admin\u00EDstrateur;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9ri\u00E9rale acceptent la d\u00E9mission de tous les administrateurs et de tous les administrateurs-d\u00E9l\u00E9gu\u00E9 en place, \u00E9tart : \u2022St\u00E9phan DEHON: Administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 dater de ce jour et pour urie p\u00E9riode de 6 ans en qualit\u00E9 d\u0027administrateur de la SA DEHON \u0026 Fils: -Monsieur Stephan DEHON (NN 660708 - 005.26): administrateur dont le mandat sera exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric LAMONTAGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653728629",
        "name": "SPRL FANTOM\u0027S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "La SPRL FANTOM\u0027S (BCE 0653.728.629), repr\u00E9sent\u00E9e par son g\u00E9rant et repr\u00E9sentant permarient, M. Fr\u00E9deric LAMONTAGNE (NN 77.02.19-161.27) administrateur dont le mandat sera exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres du consell d\u0027administration ont nomm\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 les deux administrateurs ci-dessus nomm\u00E9s en pr\u00E9cisant que leur mandat d\u0027adminitrateur-d\u00E9l\u00E9gu\u00E9 est \u00E9galement exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric LAMONTAGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653728629",
        "name": "SPRL FANTOM\u0027S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres du consell d\u0027administration ont nomm\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 les deux administrateurs ci-dessus nomm\u00E9s en pr\u00E9cisant que leur mandat d\u0027adminitrateur-d\u00E9l\u00E9gu\u00E9 est \u00E9galement exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 FILS",
    "legal_form": "SA"
  }
}
22-02-2016 Cédric SIRONVAL resigns as director Director changes
  • Cédric SIRONVAL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric SIRONVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de son administrateur Monsieur C\u00E9dric SIRONVAL, n\u00E9 le 02 juillet 1984 \u00E0 Bruxelles et demeurant \u00E0 1853 Strombeek Bever, Victor Soensstraat 22 et ce \u00E0 dater du 31 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 FILS",
    "legal_form": "SA"
  }
}
2014
26-11-2014 1 director appointed, 1 resigning Director changes
  • Cédric SIRONVAL, Bestuurder
  • Thibault NEVRAUMONT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault NEVRAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "A l\u0027unanim\u00EDt\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Thibault NEVRAUMONT, n\u00E9 le 12 septembre 1984 \u00E0 Bruxelles et domicili\u00E9 Avenue d\u0027Ophem 5 bte 2 \u00E0 1150 Bruxelles de son mandat d\u0027administrateur et ce \u00E0 dater du 30 septembre 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric SIRONVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination d\u0027un nouvel administrateur, \u00E0 savoir Monsieur C\u00E9dric SIRONVAL, n\u00E9 le 02 juillet 1984 \u00E0 Bruxelles et demeurant \u00E0 1070 Bruxelles, Avenue Victo Olivier 6 et ce \u00E0 dater du 30 septembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 FILS",
    "legal_form": "SA"
  }
}
01-09-2014 Thibault NEVRAUMONT resigns as director Director changes
  • Thibault NEVRAUMONT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault NEVRAUMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission d\u0027un administrateur \u00E0 savoir Monsieur Thibault NEVRAUMONT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 FILS",
    "legal_form": "SA"
  }
}
24-03-2014 Capital increase of €900,000 to €962,000 Capital & shares
  • €62.000 → €962.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 900000,
      "currency": "EUR",
      "after_eur": 962000,
      "delta_eur": 900000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, au vu des rapports du r\u00E9viseur d\u0027entreprises et du conseil d\u0027administration, d\u0027augmenter le capital social \u00E0 concurrence de neuf cent mille euros (900.000 EUR) pour le porter de soixante-deux mille euros (62.000 EUR) \u00E0 neuf cent soixante deux mille euros (962.000 \u20AC) par la cr\u00E9ation corr\u00E9lative de dix huit mille cent quarante cing actions (18.145) sans d\u00E9signation de valeur nominale, jouissant des m\u00EAmes droits et des m\u00EAmes avantages que les actions existantes. Cette augmentation de capital se fait par voie d\u0027apport - d\u0027une cr\u00E9ance certaine, liquide et exigible que Monsieur Stephan DEHON poss\u00E8de \u00E0 l\u0027\u00E9gard de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de huit cent nonante neuf mille deux cent quatre vingt euros (899.280 \u20AC). ... d\u0027une cr\u00E9ance certaine, liquide et exigible que Monsieur Paul DEHON poss\u00E8de \u00E0 l\u0027\u00E9gard de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de sept cent vingt euros (720\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 FILS",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Rechtstreekse verzekeringsverrichtingen leven65111Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220Verzekeringsmakelaars en -agenten67201
Primary activity highlighted.
Names & trade names
Legal nameFR DEHON & Associés
Registered office
Egide Van Ophemstraat 40B
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative