DEME Financial Services
The computed 12-month bankruptcy probability of DEME Financial Services is 0.1% (very low). The company has been active since 1993 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 | 33 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 17 |
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 | 03-06-2025 | 2025-00123956 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00139210 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00132363 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20145406 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-18600090 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15500036 |
| 31-12-2018 | volledig | 28-05-2019 | 2019-14900586 |
| 31-12-2017 | volledig | 30-05-2018 | 2018-14700002 |
| 31-12-2016 | volledig | 16-05-2017 | 2017-12100493 |
| 31-12-2015 | volledig | 19-05-2016 | 2016-12500494 |
-
Stijn GaytantDirectorState Gazette act 24100151 (03-07-2024)Current03-07-2024 → present
-
Sofie VerlindenDirectorState Gazette act 24159464 (07-11-2024)Current19-11-2020 → present
3 events
- 07-11-2024 Appointed· Director
- 03-07-2024 Appointed· Director
- 19-11-2020 Appointed· Director
-
Geert WoutersDagelijkse bestuurderState Gazette act 20136689 (19-11-2020)Current15-04-2020 → present
2 events
- 19-11-2020 Appointed· Dagelijkse bestuurder
- 15-04-2020 Appointed· Dagelijks bestuurder
-
Luc VandenbulckeDirectorState Gazette act 24159464 (07-11-2024)Current15-04-2020 → present
3 events
- 07-11-2024 Appointed· Director
- 03-07-2024 Appointed· Director
- 15-04-2020 Appointed· Director
Historic, not recently confirmed (1)
-
Ben VandeweyerAuditorState Gazette act 20074400 (02-07-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 02-07-2020 Appointed· Auditor
- 13-07-2018 Appointed· Commissarisvertegenwoordiger
Permanent representatives (1)
-
Luc Van CoppenolleVertegenwoordiger commissarisState Gazette act 17074377 (26-05-2017)Permanent representative26-05-2017 → present
Former directors (6)
-
Els VerbraeckenManaging directorState Gazette act 16178813 (30-12-2016)Former04-01-2016 → 03-07-2024
4 events
- 03-07-2024 Resigned· Director
- 15-04-2020 Resigned· Director
- 30-12-2016 Appointed· Managing director
- 04-01-2016 Appointed· Managing director
-
Tom LenaertsDirectorState Gazette act 20049607 (15-04-2020)Former15-04-2020 → 21-08-2020
2 events
- 21-08-2020 Resigned· Director
- 15-04-2020 Appointed· Director
-
Alain BernardDirectorState Gazette act 20049607 (15-04-2020)Former- → 15-04-2020
-
Fabien De JongheDirectorState Gazette act 20049607 (15-04-2020)Former- → 15-04-2020
-
Luc BertrandDirectorState Gazette act 20049607 (15-04-2020)Former- → 15-04-2020
-
Luc Van CoppenolleCommissarisvertegenwoordigerState Gazette act 18109136 (13-07-2018)Former- → 13-07-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Wim van GasseCurrent Statutory auditor |
- | 07-11-2024 → present |
| Deloitte Bedrijfsrevisoren CV Statutory auditor |
- | - → 09-09-2021 |
| Deloitte CVBA Statutory auditor succeeded by Ernst and Young Bedrijfsrevisoren BV in 2021 |
- | 26-05-2017 → 09-09-2021 |
| Ernst and Young Bedrijfsrevisoren BV Statutory auditor succeeded by Wim van Gasse in 2024 |
- | 09-09-2021 → 07-11-2024 |
| NACE primary | Activiteiten van hoofdkantoren(70100) |
| Legal form | Public limited company(014) |
| Incorporation | 15-06-1993 |
| Status | Active |
| Postal code | 2070 |
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. |
|---|---|---|---|---|
| 11056G0019/00L000 | Flanders | 2,270 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-06-2025 Articles of association amended
Technical details
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}07-11-2024 3 directors appointed
- Wim van Gasse, Commissaris
- Luc Vandenbulcke, Bestuurder
- Sofie Verlinden, Bestuurder
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- Stijn Gaytant, Bestuurder
- Luc Vandenbulcke, Bestuurder
- Sofie Verlinden, Bestuurder
- Els Verbraecken, Bestuurder
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}09-09-2021 1 director appointed, 1 resigning
- Ernst and Young Bedrijfsrevisoren BV, Commissaris
- Deloitte Bedrijfsrevisoren CV, Commissaris
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}25-06-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"co_filed_documents": [
"Formulier 1",
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"detected_real_type": "substantive_delegation",
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}19-11-2020 Sofie Verlinden appointed as director
- Sofie Verlinden, Bestuurder
Technical details
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}19-11-2020 Geert Wouters appointed as dagelijkse bestuurder
- Geert Wouters, Dagelijkse bestuurder
Technical details
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}21-08-2020 Tom Lenaerts resigns as director
- Tom Lenaerts, Bestuurder
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}02-07-2020 Ben Vandeweyer appointed as auditor
- Ben Vandeweyer, Auditor
Technical details
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}15-04-2020 3 directors appointed, 4 resigning
- Tom Lenaerts, Bestuurder
- Luc Vandenbulcke, Bestuurder
- Geert Wouters, Dagelijks bestuurder
- Luc Bertrand, Bestuurder
- Fabien De Jonghe, Bestuurder
- Alain Bernard, Bestuurder
- Els Verbraecken, Bestuurder
Technical details
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}13-07-2018 1 director appointed, 1 resigning
- Ben Vandeweyer, Commissarisvertegenwoordiger
- Luc Van Coppenolle, Commissarisvertegenwoordiger
Technical details
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}26-05-2017 2 directors appointed
- Deloitte CVBA, Commissaris
- Luc Van Coppenolle, Vertegenwoordiger commissaris
Technical details
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}25-04-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"act_meta": {
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"exchange_ratio": null,
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"new_shares_issued_n": null,
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"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten van de aandeelhouders zijn neergelegd in overeenstemming met artikel 556 WVV.",
"equity_transferred_eur": null,
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"subject_company": {
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"summary_narrative": "De akte bevat de neerlegging van de schriftelijke besluitvorming van de aandeelhouders van DEME COORDINATION CENTER, genomen op 17 augustus 2016, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn neergelegd bij de rechtbank van koophandel te Antwerpen op 11 april 2017.",
"co_filed_documents": [],
"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}30-12-2016 Els Verbraecken appointed as managing director
- Els Verbraecken, Gedelegeerd bestuurder
Technical details
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}24-05-2016 Change in the board of directors
Technical details
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}11-01-2016 Transaction in capital or shares
Technical details
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}04-01-2016 Els Verbraecken appointed as managing director
- Els Verbraecken, Gedelegeerd bestuurder
Technical details
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}| Legal nameNL | DEME Financial Services |