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Complete company report
Generated 12-07-2026
Active BE 0447.550.278Public limited company

DELL

Koningin Astridlaan 164 ·1780 Wemmel, Belgium· 34 yrs active
Sector: Wholesale trade (46500)
Conclusion Checked

The computed 12-month bankruptcy probability of DELL is 0.4% (very low). The company has been active since 1992 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 34 yrs
Board 3
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1992, 34 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-01-2025 volledig 28-07-2025 2025-00347227
02-02-2024 volledig 12-08-2024 2024-00345970
03-02-2023 volledig 28-07-2023 2023-00309599
28-01-2022 volledig 23-08-2022 2022-20383876
29-01-2021 volledig 16-08-2021 2021-49900488
31-01-2020 volledig 24-08-2020 2020-45100319
01-02-2019 volledig 26-08-2019 2019-53700419
02-02-2018 volledig 08-08-2018 2018-45900215
03-02-2017 volledig 31-08-2017 2017-55800448
29-01-2016 volledig 10-08-2016 2016-41900376
Directors & mandates 18 directors
Current directors & mandates
  • Koen SEGERS
    Director
    State Gazette act 24159125 (07-11-2024)
    Current
    27-09-2024 → present
  • Arnaud Bacros
    Director
    State Gazette act 22003064 (06-01-2022)
    Current
    16-12-2021 → present
  • Jaromir Knac
    Director
    State Gazette act 22003064 (06-01-2022)
    Current
    16-12-2021 → present
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Robert Linn Potts
    Director
    State Gazette act 19063485 (10-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Janet Merritt Bawcom
    Director
    State Gazette act 17112292 (02-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Janet Wright Bawcom
    Director
    State Gazette act 16109296 (03-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 18-07-2016 Mandate renewed· Director
    • 26-06-2008 Appointed· Director
  • Jeroen Cristy Pels
    Director
    State Gazette act 16109296 (03-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 18-07-2016 Mandate renewed· Director
    • 16-12-2009 Appointed· Director
  • ECH Mouquet
    Director
    State Gazette act 07110146 (24-07-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • RJ Rothberg
    Director
    State Gazette act 07110146 (24-07-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • T Welch
    Director
    State Gazette act 07110146 (24-07-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Richard Jay ROTHBERG
    Director
    State Gazette act 07048184 (30-03-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (7)
  • Pascale VAN DAMME
    Director
    State Gazette act 22003064 (06-01-2022)
    Former
    18-07-2016 → 26-07-2024
    4 events
    • 26-07-2024 Resigned· Director
    • 26-07-2024 Resigned· Managing director
    • 16-12-2021 Mandate renewed· Director
    • 18-07-2016 Mandate renewed· Director
  • Jeroen Pels
    Director
    State Gazette act 22003064 (06-01-2022)
    Former
    16-12-2021 → 28-04-2023
    2 events
    • 28-04-2023 Resigned· Director
    • 16-12-2021 Mandate renewed· Director
  • Robert Potts
    Director
    State Gazette act 22003064 (06-01-2022)
    Former
    - → 16-12-2021
  • Janet Bawcom
    Director
    State Gazette act 19063485 (10-05-2019)
    Former
    - → 18-04-2019
  • Philip DE TAVERNIER
    Director
    State Gazette act 10004076 (08-01-2010)
    Former
    - → 30-10-2009
  • Thomas Weich, Jr.
    Director
    State Gazette act 08127674 (31-07-2008)
    Former
    - → 26-06-2008
  • David Richard NORMAN
    Director
    State Gazette act 07048184 (30-03-2007)
    Former
    - → 22-01-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Khadija Aourz
 - 13-10-2023 → present
BV PwC Bedrijfsrevisoren
Statutory auditor · represented by Kevin Veestraeten
succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2023
 - 22-12-2020 → 13-10-2023
PwC Bedrijfsrevisoren bcbva
Statutory auditor · represented by Kevin Veestraeten
succeeded by BV PwC Bedrijfsrevisoren in 2020
 - 01-08-2017 → 22-12-2020
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 Wholesale trade(46500)
Legal form Public limited company(014)
Incorporation27-05-1992
StatusActive
Postal code1780
Connections & network 1 connected companies
Group structure
PricewaterhouseCoopers Reviseurs d'Entreprises
Parent · 436 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
"DELL"
Koningin Astridlaan 164, 1780 Wemmelhet onderhoud en de reparatie van computers en randapparatuur
since 19922.057.905.874
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.
22662B0367/00S000 Flanders 6,913 m² 1 · 1,089 m² 18.8 m · 5 fl.
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 39 events

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

2026
13-02-2026
State Gazette act Director changes
v3.2
2025
28-07-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
28-05-2025
State Gazette act Director changes
v3.2
21-03-2025
State Gazette act Director changes
v3.2
2024
07-11-2024
State Gazette act Director changes
v3.2
12-08-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
13-10-2023
State Gazette act Director changes
v3.2
28-07-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-05-2023
State Gazette act Director changes
v3.2
2022
23-08-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-01-2022
State Gazette act Director changes
v3.2
2021
16-08-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-06-2021
State Gazette act Capital & shares
v3.2
2020
22-12-2020
State Gazette act Director changes
v3.2
24-08-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
24-03-2020
State Gazette act Registered-office change
v3.2
12-02-2020
State Gazette act Director changes
v3.2
2019
23-09-2019
State Gazette act Statutes amendment
v3.2
26-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
16-07-2019
State Gazette act Miscellaneous
proposal · Charlotte Peeters
10-05-2019
State Gazette act Director changes
v3.2
2018
08-08-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
12-02-2018
State Gazette act Director changes
v3.2
2017
16-11-2017
State Gazette act Director changes
v3.2
31-08-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
02-08-2017
State Gazette act Director changes
v3.2
2016
10-08-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
03-08-2016
State Gazette act Director changes
v3.2
18-03-2016
State Gazette act Director changes
v3.2
2015
24-09-2015
State Gazette act Director changes
v3.2
25-02-2015
State Gazette act Director changes
v3.2
2013
13-08-2013
State Gazette act Statutes amendment
v3.2
2012
19-03-2012
State Gazette act Director changes
v3.2
2010
29-04-2010
State Gazette act Director changes
v3.2
08-01-2010
State Gazette act Director changes
v3.2
2008
31-07-2008
State Gazette act Director changes
v3.2
2007
24-07-2007
State Gazette act Director changes
v3.2
24-07-2007
State Gazette act Director changes
v3.2
30-03-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 29 acts
Capital history · 1
25-06-2021
v3.2
Address history · 1
24-03-2020
v3.2
All acts · 29 updated 4 months ago
2026
13-02-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
2025
28-05-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
21-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
2024
07-11-2024 1 director appointed, 2 resigning Director changes
  • Koen SEGERS, Bestuurder
  • Pascale VAN DAMME, Bestuurder
  • Pascale VAN DAMME, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale VAN DAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-26",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van mevrouw Pascale VAN DAMME als bestuurder van de Vennootschap, met ingang van 26 juli 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen SEGERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-27",
      "evidence_quote": "De algemene vergadering beslist om de heer Koen SEGERS, te dien einde woonstkeuze doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van 27 september 2024."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale VAN DAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-26",
      "evidence_quote": "Kennis te nemen van het ontslag van mevrouw Pascale VAN DAMME als gedelegeerd bestuurder van de Vennootschap met ingang van 26 juli 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
2023
13-10-2023 Khadija Aourz reappointed as statutory auditor Director changes
  • Khadija Aourz, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Khadija Aourz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten PwC Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Diegem en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0429.501.944, te herbenoemen tot commissaris van de vennootschap voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
22-05-2023 Jeroen Pels resigns as director Director changes
  • Jeroen Pels, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Pels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Jeroen Pels als bestuurder van vennootschap, met ingang op 28 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
2022
06-01-2022 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Jaromir Knac, Bestuurder
  • Arnaud Bacros, Bestuurder
  • Robert Potts, Bestuurder
  • Pascale Van Damme, Bestuurder
  • Jeroen Pels, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Potts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Robert Potts als bestuurder van vennootschap, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaromir Knac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "De aandeelhouders besluiten de heer Jaromir Knac, wonende te Janosikova 1, Bratislava 81104. Slowakije, en de heer Arnaud Bacros, wonende te Rue de Grammont 77, 7830 Bassilly, Belgi\u00E9, met onmiddellijke ingang te benoemen als bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Bacros",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "De aandeelhouders besluiten de heer Jaromir Knac, wonende te Janosikova 1, Bratislava 81104. Slowakije, en de heer Arnaud Bacros, wonende te Rue de Grammont 77, 7830 Bassilly, Belgi\u00E9, met onmiddellijke ingang te benoemen als bestuurders van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Van Damme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "de aandeelhouders besluiten mevrouw Pascale Van Damme en de heer Jeroen Pels met onmiddellijke ingang te herbenoemen als bestuurders van de vennootschap"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Pels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "de aandeelhouders besluiten mevrouw Pascale Van Damme en de heer Jeroen Pels met onmiddellijke ingang te herbenoemen als bestuurders van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
2021
25-06-2021 Capital increase of €22,982,000 to €23,044,000 Capital & shares
  • €62.000 → €23.044.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22982000.0,
      "currency": "EUR",
      "after_eur": 23044000.0,
      "delta_eur": 22982000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-14",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 22.982.000,00 EUR, om het van 62.000,00 EUR te brengen op 23.044.000,00 EUR, door uitgifte van 919.280 aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving. De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door enerzijds \u0022Dell International Holdings VIII BV\u0022, van twee zekere, vaststaande en opeisbare schuldvorderingen die zij heeft ten laste van de Vennootschap en welke uitvoerig beschreven staat in het verslag van de commissaris, en anderzijds \u0022Dell BV\u0022, van twee zekere, vaststaande en opeisbare schuldvorderingen die zij heeft ten laste van de Vennootschap en welke uitvoerig beschreven staat in het verslag van de commissaris.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
2020
22-12-2020 Kevin Veestraeten reappointed as statutory auditor Director changes
  • Kevin Veestraeten, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris te herbenoemen voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
24-03-2020 Registered office moved from Zellik to Wemmel Registered-office change
  • Z.3 Doornveld 130, 1731 Zellik → Koningin Astridlaan 164, 1780 Wemmel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Brussels Gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "164"
      },
      "old_address": {
        "city": "Zellik",
        "region": "Brussels Gewest",
        "street": "Z.3 Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "130"
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "De raad van bestuur besluit om zowel de zetel als de enige vestigingseenheid van de vennootschap, met ingang op 1 maart 2020, te verplaatsen van Z.3 Doomveld 130, 1731 Zellik naar Koningin Astridlaan 164, 1780 Wemmel, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
12-02-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
2019
23-09-2019 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": "2019-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Charlotte Peeters, Esther Goldschmidt en Tom Vantroyen, woonstkeuze doend te \u0022ALTIUS\u0022, met maatschappelijke zetel te 1000 Brussel, Havenlaan 86C B414, allen individueel bevoegd, evenals aan iedere andere advocaat van het kantoor, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de schrapping van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Charlotte Peeters, Esther Goldschmidt en Tom Vantroyen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-07-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Charlotte Peeters
Summary: proposalNotary: Charlotte Peeters · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Charlotte Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-16",
    "filing_date": "2019-07-05",
    "act_kind_objet": "Neerlegging en bekendmaking fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-07-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.550.278",
        "name": "DELL NV",
        "role": "acquiring",
        "address": "Z.3 Doornveld 130, 1731 Asse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0413.693.716",
        "name": "EMC INFORMATION SYSTEMS NV",
        "role": "absorbed",
        "address": "Imperiastraat 18, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "671",
      "676",
      "719",
      "720",
      "724"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van EMC INFORMATION SYSTEMS NV zal overgaan naar DELL NV. De overdracht omvat alle activa en passiva, inclusief elektronische goederen, software, intellectuele eigendom, onroerende goederen en financi\u00EBle activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2019-02-02"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Peeters",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot vereenvoudigde fusie tussen DELL NV en EMC INFORMATION SYSTEMS NV is neergelegd bij de ondernemingsrechtbank van Brussel. De fusie, die volgens artikel 719 van het Wetboek van Vennootschappen wordt uitgevoerd, zal leiden tot de overgang van het gehele vermogen van EMC INFORMATION SYSTEMS NV naar DELL NV zonder liquidatie. De fusie is gepland voor 1 september 2019, met een boekhoudkundige retroactiviteit vanaf 2 februari 2019. De fusie is gebaseerd op de overeenkomstige statuten van beide vennootschappen en is onderworpen aan goedkeuring door de buitengewone algemene vergaderin",
  "co_filed_documents": [
    "het voorstel tot vereenvoudigde fusie overeenkomstig artikelen 671 juncto 676, 1\u00B0 en van de artikelen 719 en volgende van het Wetboek van vennootschappen opgesteld door de raden van bestuur van DELL NV (de overnemende vennootschap) en EMC INFORMATION SYSTEMS NV (de overgenomen vennootschap) op 1 juli 2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-05-2019 1 director appointed, 1 resigning Director changes
  • Robert Linn Potts, Bestuurder
  • Janet Bawcom, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janet Bawcom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-18",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van mevrouw Janet Bawcom als bestuurder van de vennootschap met ingang van 18 april 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Linn Potts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-25",
      "evidence_quote": "De aandeelhouders besluiten om, met onmiddellijke ingang, de heer Robert Linn Potts, wonende te 11205 Limoncillo CT, Austin, Texas 78750-3688, Verenigde Staten van Amerika, als bestuurder van de vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
2018
12-02-2018 Kevin Veestraeten reappointed as statutory auditor Director changes
  • Kevin Veestraeten, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BCBVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "De aandeelhouders besluiten PwC Bedrijfsrevisoren BCBVA, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, te herbenoemen als commissaris van de verinootschap, met onmiddellijke ingarig."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
2017
16-11-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
02-08-2017 Janet Merritt Bawcom reappointed as director Director changes
  • Janet Merritt Bawcom, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janet Merritt Bawcom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "De naam van de bestuurder van de vennootschap die voordien gekend was als mevrouw Janet Wright Bawcom werd met ingang van 26 april 2017 gewijzigd naar Janet Merritt Bawcom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
2016
03-08-2016 3 reappointed Director changes
  • Pascale Van Damme, Bestuurder
  • Jeroen Cristy Pels, Bestuurder
  • Janet Wright Bawcom, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Van Damme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-18",
      "evidence_quote": "De aandeelhouders besluiten mevrouw Pascale Van Damme, wonende te Zeedijk-Heist 256 bus 52, 8301 Knokke-Heist, Belgi\u00EB, de heer Jeroen Cristy Pels, wonende te Herengracht 553, 1017 BW Amsterdam, Nederland en mevrouw Janet Wright Bawcom, wonende te Shannor Oaks Trail 1314, 78746 Austin, Texas, Verenig"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Cristy Pels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-18",
      "evidence_quote": "De aandeelhouders besluiten mevrouw Pascale Van Damme, wonende te Zeedijk-Heist 256 bus 52, 8301 Knokke-Heist, Belgi\u00EB, de heer Jeroen Cristy Pels, wonende te Herengracht 553, 1017 BW Amsterdam, Nederland en mevrouw Janet Wright Bawcom, wonende te Shannor Oaks Trail 1314, 78746 Austin, Texas, Verenig"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janet Wright Bawcom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-18",
      "evidence_quote": "De aandeelhouders besluiten mevrouw Pascale Van Damme, wonende te Zeedijk-Heist 256 bus 52, 8301 Knokke-Heist, Belgi\u00EB, de heer Jeroen Cristy Pels, wonende te Herengracht 553, 1017 BW Amsterdam, Nederland en mevrouw Janet Wright Bawcom, wonende te Shannor Oaks Trail 1314, 78746 Austin, Texas, Verenig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
18-03-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
2015
24-09-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
25-02-2015 Kevin Veestraeten reappointed as statutory auditor Director changes
  • Kevin Veestraeten, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447550278",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten, op voordracht van de ondernemingsraad, de burgerlijke vennootschap in de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid PricewaterhouseCoopers! Bedrijfsrevisoren, met maatschappelijke zetel te Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
2013
13-08-2013 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": true,
    "object_change": true,
    "effective_date": "2013-08-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Mevrouw Esther Goldschmidt en/of de heer Christophe De Backere en/of iedere andere advocaat van het kantoor ALTIUS, met zetel te 1000 Brussel, Tour \u0026 Taxis Building, Havenlaan 86C bus 414, aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling en bevoegdheid om alleen te handelen, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge hetgeen voorafgaat.",
      "holder_kbo": null,
      "holder_name": "ALTIUS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2012
19-03-2012 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
2010
29-04-2010 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
08-01-2010 1 director appointed, 1 resigning Director changes
  • Jeroen Cristy PELS, Bestuurder
  • Philip DE TAVERNIER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip DE TAVERNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-30",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag, met uitwerking per 30 oktober 2009, van de heer Philip DE TAVERNIER, wonende te Onze-Lieve-Vrouwstraat 74, 3053 Oud-Heverlee, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Cristy PELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-12-16",
      "evidence_quote": "De aandeelhouders besluiten de heer Jeroen Cristy PELS, wonende te Herengracht 553, 1017 BW. Amsterdam (Nederland) met onmiddellijke ingang te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
2008
31-07-2008 1 director appointed, 1 resigning Director changes
  • Janet Bawcom Wright, Bestuurder
  • Thomas Weich, Jr., Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Weich, Jr.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-26",
      "evidence_quote": "De aandeelhouders besluiten akte te nemen van het ontslag van de heer Thomas Weich, Jr. als bestuurder van de vennoolschap, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janet Bawcom Wright",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-26",
      "evidence_quote": "De aandeelhouders besluiten mevrouw Janet Bawcom Wright, met woonplaats te 1314 Shannon Oaks Trail, Austin, Texas 78746, Verenigde Staten van Amerika, als bestuurder van de vennootschap te benoemen, met onmiddellijk ingang en tot aan de gewone algemene vergadering van aandeelhouders te houden in 201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
2007
24-07-2007 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
24-07-2007 3 reappointed Director changes
  • ECH Mouquet, Bestuurder
  • RJ Rothberg, Bestuurder
  • T Welch, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECH Mouquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heren RJ Rothberg, ECH Mouquet en T Welch tot bestuurder te herbenoemen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RJ Rothberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heren RJ Rothberg, ECH Mouquet en T Welch tot bestuurder te herbenoemen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "T Welch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heren RJ Rothberg, ECH Mouquet en T Welch tot bestuurder te herbenoemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
30-03-2007 1 director appointed, 1 resigning Director changes
  • Richard Jay ROTHBERG, Bestuurder
  • David Richard NORMAN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Richard NORMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-01-22",
      "evidence_quote": "met ingang van 22 januari 2007, het ontslag van de heer David Richard NORMAN als bestuurder en voorzitter van de raad van bestuur van de vennootschap te aanvaarden;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Jay ROTHBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-01-22",
      "evidence_quote": "met ingang van 22 januari 2007, de heer Richard Jay ROTHBERG, Vice President of Legal, wonende 15 Glazbury Road, Londen W14 9AS, Groot-Brittanni\u00EB, tot bestuurder te benoemen om het mandaat van bestuurder van de heer DR Norman te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.550.278",
    "name_full": "DELL",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Groothandel in computers, randapparatuur en programmatuur51840Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100
Primary activity highlighted.
Names & trade names
Legal nameNL DELL
Registered office
Koningin Astridlaan 164
1780 Wemmel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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ABYSS BE 0458.067.157 · Ukkel
BELSYS BE 0436.073.693 · Chaumont-Gistoux
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative