DEMA - SHOP
The computed 12-month bankruptcy probability of DEMA - SHOP is 0.4% (very low). The company has been active since 1985 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 | 41 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 23 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 22-04-2026 | 2026-00087410 |
| 30-09-2024 | volledig | 28-04-2025 | 2025-00083507 |
| 30-09-2023 | volledig | 29-04-2024 | 2024-00079723 |
| 30-09-2022 | volledig | 28-04-2023 | 2023-00078767 |
| 30-09-2021 | volledig | 20-04-2022 | 2022-20006894 |
| 30-09-2020 | volledig | 09-04-2021 | 2021-10100077 |
| 30-09-2019 | verkort | 30-03-2020 | 2020-08100449 |
| 30-09-2018 | verkort | 25-04-2019 | 2019-10600251 |
| 30-09-2017 | verkort | 25-04-2018 | 2018-11100405 |
| 30-09-2016 | verkort | 28-04-2017 | 2017-11200198 |
-
HOOGLANDLegal entityDirector· perm. rep.: Debrabander FrederikState Gazette act 24358951 (13-02-2024)Current13-02-2024 → present
-
Current04-07-2008 → present
Former directors (1)
-
Former— → 13-02-2024
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV J. VANDE MOORTEL & C BEDRIJFSREVISORENCurrent Statutory auditor · represented by Bert De Clercq |
— | 17-11-2023 → present |
| NACE primary | 28410 |
| Legal form | Private limited company(610) |
| Incorporation | 11-03-1985 |
| Status | Active |
| Postal code | 8800 |
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. |
|---|---|---|---|---|
| 36504D0371/00D000 | Flanders | 432 m² | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"filing_date": "2025-10-14",
"act_kind_objet": "Parti\u00EBle splitsing"
},
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{
"date": "2025-10-24",
"label": "Bijlage bij het Belgisch Staatsblad"
},
{
"date": "2025-10-14",
"label": "NEERGELEGD TER GRIFFIE"
},
{
"date": "2025-09-23",
"label": "akte verleden"
},
{
"date": "2025-07-18",
"label": "voorstel opgesteld"
},
{
"date": "2025-08-04",
"label": "neergelegd ter griffie"
},
{
"date": "2025-08-13",
"label": "bekendgemaakt"
},
{
"date": "2025-09-15",
"label": "verslag be\u00EBindigd"
},
{
"date": "2024-09-30",
"label": "jaarrekening"
},
{
"date": "2024-10-01",
"label": "overgang datum"
}
],
"key_parties": [
{
"kbo": "0426954705",
"kind": "org",
"name": "DEMA - SHO\u0420",
"role": "Oprichter"
},
{
"kind": "org",
"name": "A\u0026C - Bedrijfsrevisor",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Bert De Clercq",
"role": "bedrijfsrevisor"
},
{
"kind": "org",
"name": "SIMCO NV",
"role": "verkrijgende vennootschap"
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{
"kbo": "0882371584",
"kind": "org",
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"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Ides Viaene",
"role": "Notaris"
},
{
"kind": "person",
"name": "Bert De Clerca",
"role": "Bedrijfsrevisor (natuurlijk persoon)"
}
],
"key_amounts_eur": [
{
"label": "onbeschikbare inbreng",
"amount": 9725.9
},
{
"label": "vermogen te brengen",
"amount": 48178.39
},
{
"label": "vermogen na afsplitsing",
"amount": 38452.49
},
{
"label": "Overlopende rekeningen",
"amount": 1101862.75
},
{
"label": "Onbeschikbare inbreng buiten kapitaal",
"amount": 17180.7
},
{
"label": "Statutair onbeschikbare reserves",
"amount": 1119043.45
},
{
"label": "Beschikbare reserves",
"amount": 9725.9
},
{
"label": "Beschikbare reserves",
"amount": 7049.42
},
{
"label": "TOTAAL PASSIVA",
"amount": 1102268.13
},
{
"label": "TOTAAL PASSIVA",
"amount": 1119043.45
},
{
"label": "TOTAAL PASSIVA",
"amount": 1119043.45
},
{
"label": "TOTAAL PASSIVA",
"amount": 1119043.45
},
{
"label": "nieuw gecre\u00EBerde aandelen",
"amount": 427
},
{
"label": "weerhouden waarde",
"amount": 1.11904345
}
],
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},
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"detected_real_type": "demerger_proposal"
}24-10-2025 Share split
Technical details
{
"events": [
{
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"notary": {
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},
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},
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},
"bedrijfsrevisor": {
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},
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},
"co_filed_documents": [
"Afschrift van het proces-verbaal van 23 september 2025",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}24-10-2025 Capital increase of €1,119,043.45
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1119043.45,
"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-23",
"evidence_quote": "De werkelijke vergoeding voor de inbreng in natura bestaat uit 427 nieuwe aandelen van de vennootschap SIMCO NV, zonder vermelding van een nominale waarde en met dezelfde rechten en verplichtingen als de reeds bestaande aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.954.705",
"name_full": "DEMA-SHOP",
"legal_form": "BV"
}
}21-10-2025 Capital decrease of €13,821.61 to €48,178.39
- €62.000 → €48.178,39
Technical details
{
"events": [
{
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"amount": 13821.61,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-23",
"evidence_quote": "Ingevolge de parti\u00EBle splitsing wordt de onbeschikbare inbreng van de te splitsen vennootschap verminderd met dertienduizend achthonderdeenentwintig euro \u00E9\u00E9nenzestig cent (\u20AC 13.821,61) om het te brengen van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) \u043Ep achtenveertigduizend honderdachtenzeventig euro negenendertig cent (\u20AC 48.178,39) door afsplitsing van de hierna omschreven activa- en passivabestanddelen van de te splitsen vennootschap naar de verkrijgende vennootschap, zonder vernietiging van aandelen in de te splitsen vennootschap en door vermindering van de fractiewaarde van de bestaande aandelen van de te splitsen vennootschap.",
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}
],
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"kbo": "0426.954.705",
"name_full": "DEMA-SHOP",
"legal_form": "BV"
}
}21-10-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Peter Verstraete",
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"firm_name": null,
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"is_associated": false
},
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"act_kind_objet": "Parti\u00EBle splitsing"
},
"key_dates": [
{
"date": "2025-10-10",
"label": "Neerlegging ter griffie"
},
{
"date": "2025-09-23",
"label": "Akte verleden"
},
{
"date": "2025-07-18",
"label": "Datum voorstel"
},
{
"date": "2025-08-04",
"label": "Neerlegging ter griffie"
},
{
"date": "2025-08-13",
"label": "Bekendmaking"
},
{
"date": "2025-09-15",
"label": "Aldus opgesteld"
},
{
"date": "2024-09-30",
"label": "Balans datum"
},
{
"date": "2024-10-01",
"label": "Overgang datum"
},
{
"date": "2025-06-11",
"label": "Aanstellingsbrief"
},
{
"date": "2025-10-21",
"label": "Bijlage bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0426.954.705",
"kind": "org",
"name": "DEMA - SHOP",
"role": "Oprichter"
},
{
"kind": "org",
"name": "A\u0026C - Bedrijfsrevisor",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Bert De Clercq",
"role": "Bedrijfsrevisor"
},
{
"kind": "org",
"name": "P-VEST BV",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Peter Verstraete",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Onbeschikbare inbreng",
"amount": 13821.61
},
{
"label": "Verminderd vermogen",
"amount": 62000.0
},
{
"label": "Overgebleven vermogen",
"amount": 48178.39
},
{
"label": "Weerhouden waarde",
"amount": 1590.28784
},
{
"label": "Nieuwe aandelen",
"amount": 1601
},
{
"label": "Totaal activa",
"amount": 6583027.87
},
{
"label": "Statutair onbeschikbare reserves",
"amount": 10018.02
},
{
"label": "Beschikbare reserves",
"amount": 1566448.21
},
{
"label": "Financi\u00EBle schulden",
"amount": 4614228.37
},
{
"label": "Schulden op \u003E 1 jaar die \u003C 1 jaar vervallen",
"amount": 378511.66
},
{
"label": "Totaal passiva",
"amount": 6583027.87
}
],
"subject_company": {
"kbo": "0426.954.705",
"name_full": "DEMA - SHOP",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
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},
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"detected_real_type": "demerger_proposal"
}21-10-2025 Capital decrease of €13,821.61 to €48,178.39
- €62.000 → €48.178,39
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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{
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},
{
"kind": "share_class_creation",
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"subscribers": [
{
"kbo": "0426.954.705",
"rrn": null,
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}
],
"share_emission": {
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"with_new_shares": true,
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"issue_price_per_share_eur": null
},
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{
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}
],
"notary": {
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"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-21",
"filing_date": "2025-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-23",
"unanimous": true,
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},
"bedrijfsrevisor": {
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"firm_kbo": null,
"firm_name": "A\u0026C - Bedrijfsrevisor",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Bert De Clercq"
},
"subject_company": {
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},
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},
"co_filed_documents": [
"Afschrift van het proces-verbaal van 23 september 2025",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0426.954.705",
"pct": null,
"kind": "org",
"name": "DEMA - SHOP",
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"n_shares": 1601,
"share_class": null
}
],
"share_classes_after": []
}13-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Arne DE GEETER",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": "2025-08-04",
"act_kind_objet": "Parti\u00EBle splitsing door overneming krachtens de artikelen 12:59 tot en met"
},
"decision": {
"body": "bestuursorgaan",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuursorganen kennen een bijzondere volmacht toe om geen controle-verslag op te stellen, waardoor geen bezoldiging verschuldigd is aan de commissaris, bedrijfsrevisor of externe accountant.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0426.954.705",
"name": "DEMA-SHOP",
"role": "demerged",
"address": "Ovenstraat 11, 8800 Roeselare",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0674.722.595",
"name": "P-VEST",
"role": "acquiring",
"address": "Bietstraat 57, 8800 Roeselare",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.90375,
"legal_articles": [
"12:59",
"12:62",
"12:69",
"12:73"
],
"is_cross_border": false,
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"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "1,90375",
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De inbreng van de Te Splitsen Vennootschap bedraagt 62.000,00 EUR en wordt vertegenwoordigd door 841 aandelen zonder nominale waarde. Het af te splitsen vermogen omvat een onroerend goed gelegen in het Vlaams Gewest.",
"equity_transferred_eur": 62000.0,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0426.954.705",
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},
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"org_name": "Titeca Accountancy NV",
"person_name": "Simon Vandenbon",
"org_rep_person_name": "Simon Vandenbon"
},
"summary_narrative": "De besloten vennootschap DEMA-SHOP ondergaat een parti\u00EBle splitsing door overneming door de besloten vennootschap P-VEST. De overnemende vennootschap ontvangt een vermogen van 62.000,00 EUR, vertegenwoordigd door 841 aandelen, en de aandeelhouders van de splitsende vennootschap krijgen nieuwe aandelen in ruil. De overdracht van het onroerend goed wordt boekhoudkundig geacht te zijn verricht vanaf 1 oktober 2024.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-08-2025 Restructuring of share classes
Technical details
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}
],
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"act_kind_objet": "Parti\u00EBle splitsing door overneming krachtens de artikelen 12:59 tot en met 12:73 Wetboek van Vennootschappen en Verenigingen"
},
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"firm_name": "A\u0026C-BEDRIJFSREVISOR BV",
"ibr_number": null,
"mission_type": null,
"individual_name": "Bert DE CLERCQ"
},
"subject_company": {
"kbo": "0426.954.705",
"name_full": "DEMA-SHOP",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV Titeca Accountancy",
"person_name": "Simon Vandenbon",
"org_rep_person_name": "Simon Vandenbon",
"person_role_at_subject": "afgevaardigde"
},
"co_filed_documents": [
"samenvattende beschrijving van de over te dragen activa en passiva",
"bodemattesten"
],
"shareholders_after": [],
"share_classes_after": []
}13-08-2025 Restructuring of share classes
Technical details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": 62000.0,
"share_emission": {
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}
],
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},
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"language": "nl",
"pub_date": "2025-08-13",
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"act_kind_objet": "Parti\u00EBle splitsing door overneming krachtens de artikelen 12:59 tot en met 12:73 Wetboek van Vennootschappen en Verenigingen"
},
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},
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},
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"samenvattende beschrijving van de over te dragen activa en passiva",
"kopie van het bodemattest"
],
"shareholders_after": [],
"share_classes_after": []
}13-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Arne DE GEETER",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
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"act_kind_objet": "Parti\u00EBle splitsing door overneming krachtens de artikelen 12:59 tot en met"
},
"decision": {
"body": "bestuursorgaan",
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},
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"report_waiver": {
"summary": "De bestuursorganen kennen een bijzondere volmacht toe om geen controle-verslag op te stellen conform artikel 12:62, \u00A71, laatste lid van het Wetboek van Vennootschappen en Verenigingen.",
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"12:62 \u00A71"
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},
"restructuring": {
"parties": [
{
"kbo": "0426.954.705",
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},
{
"kbo": "0448.450.794",
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},
{
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}
],
"exchange_ratio": 0.5076,
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"12:59",
"12:62",
"12:69",
"12:73"
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"real_estate_included": true,
"patrimony_description": "De over te dragen activa en passiva omvatten terreinen en gebouwen, overlopende rekeningen en andere activa, met een totaal activa van 1.119.043,45 EUR en een totaal passiva van 1.102.268,13 EUR.",
"equity_transferred_eur": 62000.0,
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},
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"org_name": "Titeca Accountancy NV",
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"org_rep_person_name": "Simon Vandenbon"
},
"summary_narrative": "De besloten vennootschap DEMA-SHOP ondergaat een parti\u00EBle splitsing door overneming door de naamloze vennootschap SIMCO. De overgenomen vennootschap blijft bestaan en de aandeelhouders ontvangen nieuwe aandelen in ruil voor het overgedragen vermogen. De splitsing is onderworpen aan een opschortende voorwaarde en wordt boekhoudkundig geacht te zijn verricht vanaf 1 oktober 2024.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-08-2025 Transaction in capital or shares
Technical details
{
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},
"subject_company": {
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}
}13-08-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
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}13-02-2024 1 director appointed, 1 resigning
- Debrabander Frederik — Bestuurder
- HOOGLAND — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit hun functie als niet-statutaire bestuurder: - de besloten vennootschap \u201CHOOGLAND\u201D, met zetel te 8830 Hooglede, Molenstraat 6, ingeschreven in het Rechtspersonenregister van Gent (afdeling Kortrijk) onder numm",
"discharge_granted": true
},
{
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"evidence_quote": "De algemene vergadering besluit als niet-statutaire bestuurder te benoemen: - de besloten vennootschap \u201CHOOGLAND\u201D, voornoemd. Haar mandaat is van onbepaalde duur en onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering. Overeenkomstig artikel 2:55 van het Wetboek van vennootsc"
}
],
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}13-02-2024 2 directors appointed
- HOOGLAND — Bestuurder
- HOOGLAND — Bestuurder
Technical details
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},
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}13-02-2024 Articles of association amended
Technical details
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"quote": "De algemene vergadering geeft bij deze volmacht aan de naamloze vennootschap \u201CTITECA ACCOUNTANCY\u201D, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het rechtspersonenregister Gent (afdeling Kortrijk) onder nummer (BTW BE) 0882.371.584, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling en met de macht om afzonderlijk te handelen, alle nuttige of noodzakelijke formaliteiten te vervullen voor de inschrijving/wijziging van de vennootschap bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
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}
],
"governance_change": {
"admin_delegated_added": []
}
}13-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Arne De Geeter",
"firm_city": null,
"firm_name": "West Notarissen",
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},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": true
},
"statute_change": {
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
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"name_full_before": "DEMA - SHOP",
"current_zetel_raw": "Ovenstraat 11, 8800 Roeselare",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0439.492.449",
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},
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],
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"summary": "Artikel 3 van de statuten wordt integraal vervangen door de nieuwe tekst van de statuten.",
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}
],
"governance_change": {
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"admin_delegated_added": [
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}
],
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"representation_rule_before": "twee_gezamenlijk"
},
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},
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"shareholder_rights": {
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"liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen ten laste van de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De algemene vergadering besluit het voorwerp van de vennootschap te wijzigen en bijgevolg artikel 3 van de statuten integraal te vervangen.",
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],
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"shares_after": 841,
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"share_classes_after": [
{
"count": 841,
"label": "aandeel",
"rights_summary": "Elk aandeel geeft recht op een gelijk aandeel in de winst en van het vereffeningsaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}17-11-2023 J. Vande Moortel & C° appointed as statutory auditor
- J. Vande Moortel & C° — Commissaris
Technical details
{
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{
"kind": "sole_shareholder_declaration",
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],
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},
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],
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},
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}17-11-2023 Bert De Clercq appointed as statutory auditor
- Bert De Clercq — Commissaris
Technical details
{
"events": [
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"person": {
"rrn": null,
"name": "Bert De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV J. Vande Moortel \u0026 C\u00B0 Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tijdens de Bijzondere Algemene Vergadering van 26 september 2023 werd met \u00E9\u00E9nparigheid van stemmen benoemd tot commissaris: de BV J. Vande Moortel \u0026 C\u00B0 Bedrijfsrevisoren, met maatschappelijke zetel te 9700 Oudenaarde, Jacob Lacopsstraat 20/0207, vertegenwoordigd door de heer Bert De Clercq, voor een"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.954.705",
"name_full": "DEMA-SHOP",
"legal_form": "BVBA"
}
}05-04-2019 Stefaan Debrabander resigns as manager
- Stefaan Debrabander — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stefaan Debrabander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426954705",
"name": "Hoogland BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering neemt kennis van de beslissing van de zaakvoerders van Hoogland BVBA om de Heer Stefaan Debrabander te vervangen door de Heer Frederik Debrabander als vast vertegenwoordiger voor de uitoefening van het zaakvoerdersmandaat in Dema-Shop BVBA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.954.705",
"name_full": "DEMA-SHOP",
"legal_form": "BVBA"
}
}25-03-2016 1 director appointed, 1 resigning
- Stefaan Debrabander — Zaakvoerder
- BVBA Intertrade — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BVBA Intertrade",
"address": null,
"birth_date": null
},
"evidence_quote": "De bijzondere algemene vergadering dd 29 december 2015 neemt kennis van het ontslag van BVBA Intertrade, Moler\u0131straat 6, 8830 Hooglede, BE 0456.812.491 als zaakvoerder."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stefaan Debrabander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466279988",
"name": "NV A.S.D.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om NV A.S.D., Ovenstraat 11, 8800 Roeselare, BE 0466.279.988, te benoemen als zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.954.705",
"name_full": "DEMA-SHOP",
"legal_form": "BVBA"
}
}15-07-2014 End of the company published
Technical details
{
"events": [
{
"date": "2014-06-12",
"kind": "fusie_overgenomen",
"liquidators": [],
"evidence_quote": "2/ Vaststelling dat vermits zowel de algemene vergadering van de overgenomen vennootschap als de algemene vergadering van de overnemende vennootschap, voornoemd fusievoorstel hebben goedgekeurd, de overgenomen vennootschap op heden ophoudt te bestaan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": "opgeslorpt_door_fusie",
"subject_company": {
"kbo": "0426.954.705"
}
}23-08-2012 1 director appointed, 1 resigning
- Stefaan Debrabander — Zaakvoerder
- Stefaan Debrabander — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stefaan Debrabander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456812491",
"name": "INTERTRADE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-07-18",
"evidence_quote": "Wegens de omzetting van de vennootschap in een besloten vennootschap met beperkte aansprakelijkheid wordt met ingang van heden het mandaat van de huidige bestuurders, evenals van hun vaste vertegenwoordigers be\u00EBindigd, met name: - de besloten vennootschap met beperkte aansprakelijkheid INTERTRADE, m",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stefaan Debrabander",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456812491",
"name": "INTERTRADE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-07-18",
"evidence_quote": "Beslissing om met ingang van heden volgende persoon te benoemen als zaakvoerder van vennootschap: de besloten vennootschap met beperkte aansprakelijkheid INTERTRADE, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger de heer Stefaan Debrabander, voornoemd;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.954.705",
"name_full": "DEMA-SHOP",
"legal_form": "NV"
}
}08-08-2008 2 directors appointed
- NV A.S.D. — Bestuurder
- Debrabander Stefaan — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV A.S.D.",
"address": null,
"birth_date": null
},
"effective_date": "2008-07-04",
"evidence_quote": "De bijzondere algemene vergadering dd 4 juli 2008 heeft beslist met \u00E9\u00E9nparigheid van stemmen om NV A.S.D., Brugsebaan 4b, 8850 Ardooie, te benoemen als bestuurder."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Debrabander Stefaan",
"address": null,
"birth_date": null
},
"effective_date": "2008-07-04",
"evidence_quote": "De bijzondere raad van bestuur dd 4 juli 2008van NV A.S.D. heeft beslist met \u00E9\u00E9nparigheid van stemmen om de heer Debrabander Stefaan te benoemen als vast vertegenwoordiger voor het bestuurdersmandaat die NV A.S.D. uitoefent in NV Dema-shop declercq Marc."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.954.705",
"name_full": "DEMA-SHOP",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DEMA - SHOP |