DEME OFFSHORE HOLDING
The computed 12-month bankruptcy probability of DEME OFFSHORE HOLDING is 0.2% (very low). The company has been active since 2005 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 | 21 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00122792 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00132506 |
| 31-12-2023 | volledig | 31-05-2024 | 2024-00113567 |
| 31-12-2022 | volledig | 09-06-2023 | 2023-00131927 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20079240 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-20600478 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-18100411 |
| 31-12-2018 | volledig | 23-05-2019 | 2019-14400028 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20200305 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-25900006 |
-
Stijn GaytantDirectorState Gazette act 24120465 (13-08-2024)Current13-08-2024 → present
-
Christopher IwensDirectorState Gazette act 24120465 (13-08-2024)Current22-02-2023 → present
2 events
- 13-08-2024 Appointed· Director
- 22-02-2023 Appointed· Director
-
Sofie VerlindenDirectorState Gazette act 24120465 (13-08-2024)Current19-11-2020 → present
3 events
- 13-08-2024 Appointed· Director
- 09-03-2021 Appointed· Director
- 19-11-2020 Appointed· Director
-
Luc VandenbulckeDirectorState Gazette act 24120465 (13-08-2024)Current07-04-2020 → present
5 events
- 13-08-2024 Appointed· Director
- 09-03-2021 Appointed· Director
- 07-04-2020 Resigned· Dagelijks bestuurder
- 07-04-2020 Appointed· Voorzitter van de raad van bestuur
- 19-07-2016 Appointed· Afgevaardigd bestuurder
-
Hugo BouvyDirectorState Gazette act 24120465 (13-08-2024)Current02-01-2020 → present
4 events
- 13-08-2024 Appointed· Director
- 09-03-2021 Appointed· Director
- 07-04-2020 Appointed· Dagelijks bestuurder
- 02-01-2020 Appointed· Director
-
Eric TancréDirectorState Gazette act 24120465 (13-08-2024)Current17-05-2018 → present
3 events
- 13-08-2024 Appointed· Director
- 09-03-2021 Appointed· Director
- 17-05-2018 Appointed· Board member
Historic, not recently confirmed (1)
-
Ben VandeweyerCommissarisvertegenwoordigerState Gazette act 18109143 (13-07-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (8)
-
Els VerbraeckenDirectorState Gazette act 21030685 (09-03-2021)Former09-03-2021 → 13-08-2024
2 events
- 13-08-2024 Resigned· Director
- 09-03-2021 Appointed· Director
-
Philip HermansDirectorState Gazette act 21030685 (09-03-2021)Former09-03-2021 → 22-02-2023
2 events
- 22-02-2023 Resigned· Director
- 09-03-2021 Appointed· Director
-
Alain BernardDirectorState Gazette act 21030685 (09-03-2021)Former- → 09-03-2021
-
Bart DE POORTERDirector (executive)State Gazette act 16101267 (19-07-2016)Former19-07-2016 → 02-10-2020
2 events
- 02-10-2020 Resigned· Dagelijks bestuurder
- 19-07-2016 Appointed· Director (executive)
-
Koen VANDERBEKEDirector (executive)State Gazette act 16101267 (19-07-2016)Former19-07-2016 → 02-10-2020
2 events
- 02-10-2020 Resigned· Dagelijks bestuurder
- 19-07-2016 Appointed· Director (executive)
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 13-08-2024 → present |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren BV Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2024 |
- | 26-08-2021 → 13-08-2024 |
| Luc Van Coppenolle Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BV in 2021 |
- | 18-01-2016 → 26-08-2021 |
| NACE primary | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 28-02-2005 |
| 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.
We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-08-2024 7 directors appointed, 1 resigning
- Stijn Gaytant, Bestuurder
- Luc Vandenbulcke, Bestuurder
- Eric Tancré, Bestuurder
- Hugo Bouvy, Bestuurder
- Sofie Verlinden, Bestuurder
- Christopher Iwens, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
- Els Verbraecken, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Verbraecken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Stijn Gaytant",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Luc Vandenbulcke",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Tancr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Bouvy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Verlinden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Iwens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "DEME OFFSHORE HOLDING"
}
}22-02-2023 1 director appointed, 1 resigning
- Christopher Iwens, Bestuurder
- Philip Hermans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Iwens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "DEME Offshore Holding"
}
}30-06-2022 Capital increase of €135,000,000 to €401,500,000
- €266.500.000 → €401.500.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 401500000.0,
"delta_eur": 135000000.0,
"before_eur": 266500000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "DEME OFFSHORE HOLDING"
}
}23-12-2021 Capital increase of €150,000,000 to €266,500,000
- €116.500.000 → €266.500.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 266500000,
"delta_eur": 150000000,
"before_eur": 116500000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "DEME OFFSHORE HOLDING"
}
}26-08-2021 Ernst & Young Bedrijfsrevisoren BV appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "DEME OFFSHORE HOLDING"
}
}09-03-2021 Registered office moved within Zwijndrecht
- Scheldedijk 30 - Haven 1025, 2070 Zwijndrecht → Scheldedijk 30 - Haven 1025, 2070 Zwijndrecht
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Scheldedijk 30 - Haven 1025, 2070 Zwijndrecht",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Scheldedijk",
"country": "BE",
"postcode": "2070",
"box_number": "Haven 1025",
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Scheldedijk 30 - Haven 1025, 2070 Zwijndrecht",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Scheldedijk",
"country": "BE",
"postcode": "2070",
"box_number": "Haven 1025",
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2021-02-01",
"evidence_quote": "Be\u00EBindiging van het mandaat van dhr. Alain Bernard als bestuurder van de Vennootschap, met ingang vanaf 1 februari 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Scheldedijk 30 - Haven 1025, 2070 Zwijndrecht",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Scheldedijk",
"country": "BE",
"postcode": "2070",
"box_number": "Haven 1025",
"street_number": "30",
"locality_suffix": null
},
"old_address": {
"raw": "Scheldedijk 30 - Haven 1025, 2070 Zwijndrecht",
"city": "Zwijndrecht",
"region": "vlaams_gewest",
"street": "Scheldedijk",
"country": "BE",
"postcode": "2070",
"box_number": "Haven 1025",
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2021-02-16",
"evidence_quote": "Kennisname en, voor zover als nodig, goedkeuring van de beslissing van voornoemde leden van het bestuursorgaan tot keuze van woonplaats op de zetel van de Vennootschap - Scheldedijk 30, 2070 Zwijndrecht, voor alle materies die aan de uitoefening van hun mandaat raken.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Kennisname en, voor zover als nodig, goedkeuring van de beslissing van voornoemde leden van het bestuursorgaan tot keuze van woonplaats op de zetel van de Vennootschap - Scheldedijk 30, 2070 Zwijndrecht, voor alle materies die aan de uitoefening van hun mandaat raken.",
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-09",
"filing_date": "2021-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-02-16",
"unanimous": true
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "DEME OFFSHORE HOLDING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Laurius CV",
"person_name": null,
"org_rep_person_name": "Mr. Rainier Van Ghyseghem",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulier 1",
"Formulier 2",
"Verklaring van de notaris"
]
}10-12-2020 Capital increase of €110,000,000 to €116,500,000
- €6.500.000 → €116.500.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 116500000.0,
"delta_eur": 110000000.0,
"before_eur": 6500000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "DEME Offshore Holding"
}
}19-11-2020 Sofie Verlinden appointed as director
- Sofie Verlinden, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sofie Verlinden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "DEME OFFSHORE HOLDING"
}
}02-10-2020 2 resigning
- Bart De Poorter, Dagelijks bestuurder
- Koen Vanderbeke, Dagelijks bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Bart De Poorter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Koen Vanderbeke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "DEME OFFSHORE HOLDING NV"
}
}21-08-2020 Tom Lenaerts resigns as director
- Tom Lenaerts, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Lenaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "DEME OFFSHORE HOLDING"
}
}07-04-2020 2 directors appointed, 1 resigning
- Hugo Bouvy, Dagelijks bestuurder
- Luc Vandenbulcke, Voorzitter van de raad van bestuur
- Luc Vandenbulcke, Dagelijks bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Luc Vandenbulcke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Hugo Bouvy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Luc Vandenbulcke",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "DEME OFFSHORE HOLDING NV"
}
}02-01-2020 Hugo Bouvy appointed as director
- Hugo Bouvy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Bouvy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "DEME OFFSHORE HOLDING NV"
}
}27-08-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-27",
"filing_date": null,
"act_kind_objet": "GEZAMENLIJK VOORSTEL VAN INBRENG VAN EEN BEDRIJFSTAK (artikel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-08-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0872.162.137",
"name": "DEME Offshore Holding",
"role": "contributor",
"address": "2070 Zwijndrecht, Scheldedijk 30 - Haven 1025",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0729.849.576",
"name": "DEME Offshore BE",
"role": "recipient",
"address": "2070 Zwijndrecht, Scheldedijk 30 - Haven 1025",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"12:93"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een bedrijfstak (\u2018business branch\u2019) van de inbrengende vennootschap, met inbegrip van de activa en passiva die daarmee verband houden, inclusief de rechten en verplichtingen die hiermee samenhangen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "DEME Offshore Holding",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "Het gezamenlijk voorstel van inbreng van een bedrijfstak betreft de overdracht van een bedrijfstak van de naamloze vennootschap DEME Offshore Holding, gevestigd te Zwijndrecht, aan de naamloze vennootschap DEME Offshore BE, ook gevestigd te Zwijndrecht. De overdracht is voorzien in artikel 760 van het Wetboek van Vennootschappen en artikel 12:93 van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"uitgifte van de akte",
"onderhands inbrengvoorstel met 2 bijlagen (volmachten van de raden van bestuur van de inbrengende en verkrijgende vennootschap)"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}23-07-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-23",
"filing_date": "2019-07-12",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-01",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0872.162.137",
"name": "GeoSea",
"role": "acquiring",
"address": "Haven 1025, Scheldedijk 30, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "EverSea NV",
"role": "absorbed",
"address": "Haven 1025, Scheldedijk 30, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "GeoSea Maintenance NV",
"role": "absorbed",
"address": "Haven 1025, Scheldedijk 30, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ECO SHIPPING NV",
"role": "absorbed",
"address": "Esplanadestraat 1, 8400 Oostende",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De gehele vermogens van de overgenomen vennootschappen (EverSea NV, GeoSea Maintenance NV en ECO SHIPPING NV) worden overgenomen onder algemene titel door de overnemende vennootschap GeoSea. De overname omvat alle activa, passiva en activiteiten, inclusief onroerende goederen en maritieme werkzaamheden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "GeoSea",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Launus",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 1 juli 2019 besloot de buitengewone algemene vergadering van GeoSea, naamloze vennootschap met zetel te Zwijndrecht, de fusie door overneming van de vennootschappen EverSea NV, GeoSea Maintenance NV en ECO SHIPPING NV. De overname vond plaats onder algemene titel van het vermogen, met boekhoudkundige retroactiviteit vanaf 1 januari 2019. De vennootschap wijzigde haar naam in \u0027DEME Offshore Holding\u0027 en breidde haar doel uit naar offshore werkzaamheden, inclusief maritieme infrastructuur, energieprojecten en onderhoudsdiensten.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Laurius BV CVBA, vertegenwoordigd door Mr. Bob Roels",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-28",
"filing_date": "2019-05-17",
"act_kind_objet": "Neerlegging van het voorstel tot met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0872.162.137",
"name": "GeoSea",
"role": "acquiring",
"address": "2070 Zwijndrecht, Haven 1025, Scheldedijk 30",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0427.044.874",
"name": "EverSea",
"role": "absorbed",
"address": "2070 Zwijndrecht, Scheldedijk 30",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0811.322.153",
"name": "GeoSea Maintenance",
"role": "absorbed",
"address": "2070 Zwijndrecht, Haven 1025, Scheldedijk 30",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0507.719.873",
"name": "ECO SHIPPING",
"role": "absorbed",
"address": "8400 Oostende, Esplanadestraat 1",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"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": false,
"patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschappen wordt overgenomen, zonder uitzondering of voorbehoud. De overname omvat alle activiteiten, activa en passiva, inclusief werkzaamheden op zee, onderhoud van infrastructuur, en activiteiten gerelateerd aan olie- en gasexploratie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "GeoSea",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "Laurius",
"person_name": null,
"org_rep_person_name": "Bob Roels"
},
"summary_narrative": "Dit is een voorstel tot een met fusie door overneming gelijkgestelde verrichting, waarbij de naamloze vennootschap \u0027GeoSea\u0027 als overnemende vennootschap het gehele vermogen van de overgenomen vennootschappen \u0027EverSea\u0027, \u0027GeoSea Maintenance\u0027 en \u0027ECO SHIPPING\u0027 overneemt. De overname is gebaseerd op de jaarrekeningen afgesloten per 31 december 2018, met boekhoudkundige retroactiviteit vanaf 1 januari 2019. Aangezien \u0027GeoSea\u0027 al alle aandelen van de overgenomen vennootschappen bezit, worden er geen nieuwe aandelen uitgegeven, wat een vereenvoudigde fusie (silent merger) vormt onder artikel 12:7 en ",
"co_filed_documents": [
"Geco\u00F6rdineerde statuten van de overnemende en overgenomen vennootschappen",
"Fusiebalans per 31 december 2018"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-07-2018 1 director appointed, 1 resigning
- Ben Vandeweyer, Commissarisvertegenwoordiger
- Luc Van Coppenolle, Commissarisvertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
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}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "GEOSEA"
}
}13-07-2018 Luc Van Coppenolle appointed as statutory auditor
- Luc Van Coppenolle, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Luc Van Coppenolle",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "GEOSEA"
}
}17-05-2018 1 director appointed, 1 resigning
- Eric Tancré, Board member
- Martin Ockier, Board member
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Martin Ockier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Eric Tancr\u00E9",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "Geosea"
}
}19-07-2016 3 directors appointed
- Luc VANDENBULCKE, Afgevaardigd bestuurder
- Bart DE POORTER, Directeur
- Koen VANDERBEKE, Directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Luc VANDENBULCKE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Directeur",
"person": {
"rrn": null,
"name": "Bart DE POORTER",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Directeur",
"person": {
"rrn": null,
"name": "Koen VANDERBEKE",
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0872.162.137",
"name_full": "GEOSEA"
}
}27-06-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "GEOSEA"
}
}18-01-2016 Luc Van Coppenolle appointed as statutory auditor
- Luc Van Coppenolle, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0872.162.137",
"name_full": "GEOSEA"
}
}| Legal nameNL | DEME OFFSHORE HOLDING |