DEHON BENELUX
The computed 12-month bankruptcy probability of DEHON BENELUX is 0.3% (very low). 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.
| Active | 35 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 39 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-07-2025 | 2025-00318216 |
| 31-12-2024 | consolidatie | 15-04-2026 | 2026-00082993 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00283467 |
| 31-12-2023 | consolidatie | 25-07-2025 | 2025-00356241 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00319114 |
| 31-12-2021 | volledig | 30-09-2022 | 2022-20455823 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-30200328 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-25400099 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-21100312 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24900282 |
-
Current01-01-2017 → present
2 events
- 25-11-2020 Mandate renewed· Director
- 01-01-2017 Appointed· Director
-
Current03-06-2014 → present
3 events
- 25-11-2020 Mandate renewed· Director
- 03-06-2014 Mandate renewed· Director
- 05-06-2009 Resigned· Daily management
-
Current03-06-2014 → present
4 events
- 01-01-2026 Appointed· Director
- 31-12-2025 Resigned· Director
- 25-11-2020 Mandate renewed· Director
- 03-06-2014 Mandate renewed· Director
-
Current04-06-2013 → present
3 events
- 25-07-2025 Mandate renewed· Director
- 04-06-2019 Mandate renewed· Director
- 04-06-2013 Mandate renewed· Director
-
Current05-06-2009 → present
4 events
- 25-11-2020 Mandate renewed· Director
- 27-10-2016 Mandate renewed· Managing director
- 03-06-2014 Mandate renewed· Director
- 05-06-2009 Appointed· Daily management
Former directors (2)
-
Former03-06-2014 → 25-11-2020
2 events
- 25-11-2020 Resigned· Director
- 03-06-2014 Mandate renewed· Director
-
Former— → 31-12-2013
2 events
- 31-12-2013 Resigned· Director
- 31-12-2013 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Dominique Milis |
— | 07-12-2015 → present |
| PKF-VMB Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Luc Martens |
— | 01-06-2021 → present |
| NACE primary | 82100 |
| Legal form | Public limited company(014) |
| Incorporation | 24-04-1991 |
| Status | Active |
| Postal code | 1090 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21464D0075/00R002 | Brussels | 580 m² | 1 · 568 m² | 13.7 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-01-2026 Pierre-Etienne Dehon appointed as director
- Pierre-Etienne Dehon — Bestuurder
Technical details
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}27-01-2026 4 directors appointed
- Pierre-Etienne Dehon — Bestuurder
- Pascal Dehon — Bestuurder
- Marcel Valkenborgh — Bestuurder
- Pascal Dehon — Délégué bestuur
Technical details
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}27-01-2026 Pierre-Etienne Dehon appointed as director
- Pierre-Etienne Dehon — Bestuurder
Technical details
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}23-12-2025 Pierre-Etienne Dehon resigns as director
- Pierre-Etienne Dehon — Bestuurder
Technical details
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}23-12-2025 Pierre-Etienne DEHON resigns as director
- Pierre-Etienne DEHON — Bestuurder
Technical details
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}23-12-2025 Pierre-Etienne DEHON resigns as director (executive)
- Pierre-Etienne DEHON — Directeur
Technical details
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}25-07-2025 Marcel VALKENBORGH reappointed as director
- Marcel VALKENBORGH — Bestuurder
Technical details
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}25-07-2025 Marcel Valkenborgh appointed as director
- Marcel Valkenborgh — Bestuurder
Technical details
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}25-07-2025 3 directors appointed
- Marcel VALKENBORGH — Bestuurder
- Pascal Dehon — Bestuurder
- Marcel Valkenborgh — Secretaris
Technical details
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}03-09-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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},
{
"kbo": "0453.925.059",
"name": "Moore Audit SRL",
"role": "other",
"address": "Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, 1020 Bruxelles",
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}
],
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"patrimony_description": "Le transfert de patrimoine n\u0027est pas \u00E0 l\u0027origine de cette op\u00E9ration. Il s\u0027agit d\u0027une nomination de commissaire aux comptes et de ses repr\u00E9sentants permanents.",
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},
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"org_kbo": null,
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"person_name": "Pascal Dehon",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DEHON BENELUX s\u0027est tenue le 4 juin 2024 \u00E0 Jette. \u00C0 l\u0027unanimit\u00E9, Moore Audit SRL a \u00E9t\u00E9 nomm\u00E9e commissaire aux comptes pour une dur\u00E9e de trois exercices, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027. Monsieur Luc Martens et Monsieur Jimmy Depr\u00E9 ont \u00E9t\u00E9 d\u00E9sign\u00E9s comme repr\u00E9sentants permanents du commissaire. Les honoraires annuels s\u0027\u00E9l\u00E8vent \u00E0 22 000 \u20AC HT, index\u00E9s sur l\u0027indice des prix de d\u00E9tail.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}03-09-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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},
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"report_waiver": {
"summary": "Les actionnaires pr\u00E9sents ont d\u00E9charg\u00E9 pour le mode de convocation, la date de l\u0027assembl\u00E9e, le d\u00E9lai vis\u00E9 \u00E0 l\u0027article 7:127 CSA et la mise \u00E0 disposition des pi\u00E8ces vis\u00E9 \u00E0 l\u0027article 7:132 CSA, et ont d\u00E9clar\u00E9 renoncer \u00E0 l\u0027action en nullit\u00E9 vis\u00E9e \u00E0 l\u0027article 2:42 CSA.",
"articles": [
"7:127",
"7:132",
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},
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"subject_company": {
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascal Dehon",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de DEHON BENELUX, tenue le 4 juin 2024, a validement d\u00E9lib\u00E9r\u00E9. L\u0027assembl\u00E9e a d\u00E9sign\u00E9 Moore Audit SRL comme commissaire pour une dur\u00E9e de trois ans et a nomm\u00E9 Luc Martens et Jimmy Depr\u00E9 en qualit\u00E9 de repr\u00E9sentants permanents.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}20-12-2023 Articles of association amended
Technical details
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}
}20-12-2023 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Pamela Carrette",
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{
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"patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine de la soci\u00E9t\u00E9, sans transfert partiel ou sp\u00E9cifique d\u0027actifs.",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB DEHON GESTION BENELUX \u00BB a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de modifier la d\u00E9nomination sociale en \u00AB DEHON BENELUX \u00BB, et d\u0027adopter de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s, sans modification de l\u0027objet social. L\u0027acte a \u00E9t\u00E9 \u00E9tabli par le notaire Pamela Carrette \u00E0 Jette le 30 novembre 2023.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-12-2023 Articles of association amended
Technical details
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}
}06-09-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Pascal Dehon",
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{
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],
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de DEHON GESTION BENELUX a d\u00E9cid\u00E9, le 7 juin 2022, de r\u00E9mun\u00E9rer le mandat de Monsieur Eric Dehon \u00E0 compter du 1er janvier 2022. Cette d\u00E9cision est inscrite dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-01-2022 Luc Martens appointed as statutory auditor
- Luc Martens — Commissaris
Technical details
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{
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},
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"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e DECIDE, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des voix, de nommer la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL (B00419) ayant comme repr\u00E9sentant permanent Luc Martens, ayant son bureau \u00E0 Avenue Roi Albert I 64, 1780 Wemmel, en qualit\u00E9 de commissaire pour"
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}
}06-01-2022 Luc Martens appointed as commissaire
- Luc Martens — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
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"name": "Luc Martens",
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}
],
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"act_meta": {
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"subject_company": {
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}
}06-01-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
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},
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},
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de Dehon Gestion Benelux a confirm\u00E9, \u00E0 l\u0027unanimit\u00E9, que le mandat de M. Andr\u00E9 Dehon en tant qu\u0027administrateur a \u00E9t\u00E9 renouvel\u00E9 lors de l\u0027assembl\u00E9e du 5 juin 2020, malgr\u00E9 une erreur dans la r\u00E9daction du proc\u00E8s-verbal ant\u00E9rieur. Elle a \u00E9galement confirm\u00E9 que les mandats des administrateurs ont toujours \u00E9t\u00E9 exerc\u00E9s \u00E0 titre r\u00E9mun\u00E9r\u00E9. Sur proposition du conseil d\u0027administration, elle a nomm\u00E9 la soci\u00E9t\u00E9 PKF-VMB R\u00E9viseurs d\u0027Entreprises SCRL comme commissaire pour trois exercices comptables, \u00E0 compter du 1er juin 2021.",
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"detected_real_type": "other",
"referenced_correction": {
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"what_corrected": "erreur dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 juin 2020 concernant le renouvellement du mandat de M. Andr\u00E9 Dehon et la publication de cette d\u00E9cision aux Annexes du Moniteur Belge",
"prior_pub_number": "22003102"
},
"should_reroute_to_category": null
}25-11-2020 1 resigning, 4 reappointed
- André Dehon — Bestuurder
- Pascal Dehon — Bestuurder
- Luc Dehon — Bestuurder
- Pierre-Etienne Dehon — Bestuurder
- Eric Dehon — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
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},
"evidence_quote": "L\u0027assembl\u00E9e DECIDE de renouveler le mandat des administrateurs suivants: - Pascal Dehon, demeurant \u00E0 Avenue Alphonse XIll 49 bo\u00EEte a, 1180 Uccle, Belgique;"
},
{
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{
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},
{
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},
{
"kind": "director_out",
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"evidence_quote": "L\u0027assembl\u00E9e PREND NOTE que le mandat d\u0027administrateur de Monsieur Andr\u00E9 Dehon vient \u00E0 \u00E9ch\u00E9ance apr\u00E8s la pr\u00E9sente l\u0027assembl\u00E9 g\u00E9n\u00E9rale, et DECIDE de ne pas renouveler ce mandat."
}
],
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}
}25-11-2020 André Dehon resigns as director
- André Dehon — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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}
}
],
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"subject_company": {
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"name_full": "Dehon Gestion Benelux"
}
}24-10-2019 Marcel Valkenborgh appointed as director
- Marcel Valkenborgh — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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}
}
],
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}
}24-10-2019 Marcel Valkenborgh reappointed as director
- Marcel Valkenborgh — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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},
"effective_date": "2019-06-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide alors \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Marcel Valkenborgh en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une p\u00E9riode de 6 ans."
}
],
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}
}06-09-2018 BDO Réviseurs d'Entreprises appointed as auditor
- BDO Réviseurs d'Entreprises — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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}
}
],
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}
}06-09-2018 Dominique Milis reappointed as statutory auditor
- Dominique Milis — Commissaris
Technical details
{
"events": [
{
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},
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat du commissaire \u003C BDO R\u00E9viseurs d\u0027Entreprises \u003E, soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 1935 Zaventem, Da Vincilaan 9, bo\u00EEte E6, Elisinore Building - Corporate villa, enregistr\u00E9e aupr\u00E8s du regist"
}
],
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"subject_company": {
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}
}23-02-2017 Luc Dehon appointed as director
- Luc Dehon — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Luc Dehon",
"address": null,
"birth_date": null
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}
],
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"subject_company": {
"kbo": "0444.027.495",
"name_full": "DEHON GESTION BENELUX"
}
}23-02-2017 Luc Dehon appointed as director
- Luc Dehon — Bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
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"effective_date": "2017-01-01",
"evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s d\u00E9lib\u00E9ration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des pr\u00E9sents, de nommer aux fonctions d\u0027Administrateur: Monsieur Luc Dehon, demeurant rue du Chabut 17, 1320 Hamme-Mille, Belgique."
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"legal_form": "SA"
}
}27-10-2016 2 reappointed
- Pascal Dehon — Bestuurder
- Pascal Dehon — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
"effective_date": "2014-06-03",
"evidence_quote": "L\u0027assembl\u00E9e a pris connaissance du fait que le renouvellement du mandat d\u0027administrateur de Monsieur Pascal Dehon lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 03/06/2014 n\u0027a pas \u00E9t\u00E9 act\u00E9 dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et n\u0027a par cons\u00E9quent pas fait \u0027objet d\u0027une publication aux Annexes du",
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"evidence_quote": "Suite au renouvellement de son mandat d\u0027administrateur, monsieur Pascal Dehon continue \u00E0 exercer son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"discharge_granted": true
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}
}27-10-2016 2 directors appointed
- Pascal Dehon — Gedelegeerd bestuurder
- Pascal Dehon — Bestuurder
Technical details
{
"events": [
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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}
}29-12-2015 Capital increase of €275,000 to €650,000
- €375.000 → €650.000
Technical details
{
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"currency": "EUR",
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"delta_eur": 275000.0,
"before_eur": 375000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, par apport en esp\u00E8ces, \u00E0 concurrence de deux cent septante-cinq mille euros (\u20AC 275.000,00) pour le porter de trois cent septante-cinq mille euros (\u20AC 375.000,00) \u00E0 six cent cinquante mille euros (\u20AC 650.000,00)",
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],
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}
}29-12-2015 Capital increase of €275,000 to €650,000
- €375.000 → €650.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
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"contribution_type": "geld"
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],
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | DEHON BENELUX |