Checked.be
Active
BE 0416.585.801Public limited company
Denys
Industrieweg 124 ·9032 Gent, Belgium· 49 yrs active
Sector: Specialised construction
(43990)
Conclusion
The computed 12-month bankruptcy probability of Denys is 0.7% (low). The company has been active since 1976 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 | 49 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 42 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Multiple establishment units
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1976 — 49 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00277249 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00214143 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00214310 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20158623 |
| 31-12-2020 | volledig | 12-08-2021 | 2021-48700013 |
| 31-12-2019 | volledig | 07-08-2020 | 2020-40400454 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17900369 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-23800579 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26700074 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24400383 |
Directors & mandates
Current directors & mandates
-
Current27-06-2025 → present
-
Current27-06-2025 → present
-
Current27-06-2025 → present
-
COFINCO NVLegal entityDirector· perm. rep.: Prof. Em. Dr. M. Van HeckeState Gazette act 20110385 (23-09-2020)Current16-07-2018 → present
2 events
- 23-09-2020 Mandate renewed· Director
- 16-07-2018 Mandate renewed· Director
Former directors (4)
-
COFINCOLegal entityDirector· perm. rep.: Professor Em. Dr. Michel Van HeckeState Gazette act 23035809 (13-03-2023)Former29-01-2023 → 27-06-2025
3 events
- 27-06-2025 Resigned· Director
- 29-01-2023 Resigned· Director
- 29-01-2023 Appointed· Director
-
Former16-07-2018 → 27-06-2025
5 events
- 27-06-2025 Resigned· Director
- 29-01-2023 Appointed· Director
- 29-01-2023 Resigned· Director
- 23-09-2020 Mandate renewed· Director
- 16-07-2018 Mandate renewed· Director
-
Former16-07-2018 → 29-01-2023
3 events
- 29-01-2023 Resigned· Director
- 23-09-2020 Mandate renewed· Director
- 16-07-2018 Mandate renewed· Director
-
Former16-07-2018 → 29-01-2023
4 events
- 29-01-2023 Resigned· Director
- 29-01-2023 Appointed· Director
- 23-09-2020 Mandate renewed· Director
- 16-07-2018 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BST BedrijfsrevisorenCurrent Statutory auditor · represented by Lom Verheyde |
— | 30-05-2016 → present |
| BST Bedrijfsrevisoren BVBACurrent Statutory auditor · represented by Tony Groessens |
— | 02-07-2020 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Wim Hendrickx |
— | 02-07-2020 → present |
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 | Specialised construction(43990) |
| Legal form | Public limited company(014) |
| Incorporation | 24-11-1976 |
| Status | Active |
| Postal code | 9032 |
Connections & network
Group structure
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
via Bart De Laere · Director
→
via Bart De Laere · Director
→
via Bart De Laere · Director
→
via Bart De Laere · Director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Industrieweg 124, 9032 Gent
since 19762.012.891.837
Denys
since 20232.341.073.620
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44038A0062/00B000 | Flanders | 3.7 ha | 1 · 1,125 m² | — |
| 34041C0793/00T002 | Flanders | 8,702 m² | 1 · 2,021 m² | 9.0 m · 1 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
05-05-2026
State Gazette act
Director changes
05-05-2026
State Gazette act
Director changes
2025
11-12-2025
State Gazette act
Director changes
11-12-2025
State Gazette act
Director changes
11-12-2025
State Gazette act
Director changes
15-07-2025
NBB filing
Annual accounts filed
08-07-2025
State Gazette act
Director changes
08-07-2025
State Gazette act
Director changes
08-07-2025
State Gazette act
Director changes
24-04-2025
State Gazette act
Director changes
24-04-2025
State Gazette act
Director changes
24-04-2025
State Gazette act
Director changes
2024
03-07-2024
NBB filing
Annual accounts filed
2023
03-07-2023
NBB filing
Annual accounts filed
19-05-2023
State Gazette act
Director changes
19-05-2023
State Gazette act
Director changes
13-03-2023
State Gazette act
Director changes
13-03-2023
State Gazette act
Director changes
13-03-2023
State Gazette act
Director changes
13-03-2023
State Gazette act
Director changes
13-03-2023
State Gazette act
Director changes
13-03-2023
State Gazette act
Director changes
2022
19-12-2022
State Gazette act
Director changes
19-12-2022
State Gazette act
Director changes
19-12-2022
State Gazette act
Director changes
29-06-2022
NBB filing
Annual accounts filed
2021
12-08-2021
NBB filing
Annual accounts filed
13-01-2021
State Gazette act
Director changes
13-01-2021
State Gazette act
Director changes
2020
13-11-2020
State Gazette act
Director changes
13-11-2020
State Gazette act
Director changes
23-09-2020
State Gazette act
Director changes
23-09-2020
State Gazette act
Director changes
07-08-2020
NBB filing
Annual accounts filed
02-07-2020
State Gazette act
Director changes
02-07-2020
State Gazette act
Director changes
29-01-2020
State Gazette act
Miscellaneous
2019
10-10-2019
State Gazette act
Miscellaneous
10-10-2019
State Gazette act
Miscellaneous
11-06-2019
NBB filing
Annual accounts filed
2018
16-07-2018
State Gazette act
Director changes
16-07-2018
State Gazette act
Director changes
21-06-2018
NBB filing
Annual accounts filed
2017
29-06-2017
NBB filing
Annual accounts filed
2016
28-06-2016
NBB filing
Annual accounts filed
30-05-2016
State Gazette act
Director changes
30-05-2016
State Gazette act
Director changes
2014
21-02-2014
State Gazette act
Capital & shares
2004
23-02-2004
State Gazette act
Capital & shares
23-02-2004
State Gazette act
Statutes amendment
23-02-2004
State Gazette act
Capital & shares
23-02-2004
State Gazette act
Statutes amendment
Belgisch Staatsblad — acts
Capital history · 3
21-02-2014
v3.2
23-02-2004
v3.2
23-02-2004
v3.2
All acts · 42
updated 1 month ago
2026
05-05-2026 Discharge granted to the board
Technical details
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Summary:
v3.2
Technical details
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}2025
11-12-2025 3 directors appointed
- BST Bedrijfsrevisoren BV — Commissaris
- Lom Verheyde — Commissaris
- Benoit Steinier — Commissaris
Summary:
v3.2
Technical details
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}11-12-2025 3 directors appointed
- BST Bedrijfsrevisoren BV — Commissaris
- Lom Verheyde — Commissaris
- Benoit Steinier — Commissaris
Technical details
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- BST Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
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}08-07-2025 3 directors appointed, 2 resigning
- Luc Hoppenbrouwers — Bestuurder
- Bart De Laere — Bestuurder
- Geert Dhont — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Bestuurder
Summary:
v3.2
Technical details
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}08-07-2025 3 directors appointed, 2 resigning
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- Bart De Laere — Bestuurder
- Geert Dhont — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Bestuurder
Technical details
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- Luc Hoppenbrouwers — Bestuurder
- Bart De Laere — Bestuurder
- Geert Dhont — Bestuurder
- Jan van Bergeijk — Bestuurder
- Professor Em. Dr. Michel Van Hecke — Bestuurder
Summary:
v3.2
Technical details
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"name": "Luc Hoppenbrouwers",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap. met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Luc Hoppenbrouwers als bestuurde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Laere",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap. met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Bart De Laere als bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhont",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap. met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): ... Benoeming van de heer Geert Dhont als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}24-04-2025 1 director appointed, 1 resigning
- Lom Verheyde — Commissaris
- Tony Groessens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Lom Verheyde",
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}
},
{
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],
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"act_meta": {
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"subject_company": {
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}
}24-04-2025 2 directors appointed, 1 resigning
- Luchthaven Brussel Nationaal 1K — Commissaris
- Wim Hendrickx — Commissaris
- Tony Groessens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luchthaven Brussel Nationaal 1K",
"address": "Luchthaven Brussel Nationaal 1K te Zaventem",
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},
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"evidence_quote": "Tijdens de Algemene Vergadering der Aandeelhouders van 24 juni 2022 werd het College van Commissarissen benoemd, bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Elsene voor een term",
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{
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"evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal vanaf heden worden vertegenwoordigd door de heer Lom Verheyde en niet langer door de heer Tony Groessens.",
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{
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"evidence_quote": "De heer Wim Hendrickx blijft tot op heden de vaste vertegenwoordiger.",
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"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-21",
"unanimous": true
}
],
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"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2025 Lom Verheyde reappointed as statutory auditor
- Lom Verheyde — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lom Verheyde",
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"kbo": null,
"name": "BST BEDRIJFSREVISOREN",
"address": null,
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},
"effective_date": "2025-01-21",
"evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal vanaf heden worden vertegenwoordigd door de heer Lom Verheyde en niet langer door de heer Tony Groessens."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "DENYS",
"legal_form": "NV"
}
}2023
19-05-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "DENYS",
"legal_form": "NV"
}
}19-05-2023 Johan Van Wassenhove appointed as managing director
- Johan Van Wassenhove — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS NV"
}
}13-03-2023 3 directors appointed, 4 resigning
- Johan Van Wassenhove — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Bestuurder
- Johan Van Wassenhove — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Bestuurder
- Bruno Geltmeyer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
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},
"effective_date": "2023-01-29",
"evidence_quote": "de aandeelhouders beslissen over te gaan tot het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: -de heer Johan Van Wassenhove"
},
{
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"name": "Jan van Bergeijk",
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},
"effective_date": "2023-01-29",
"evidence_quote": "de aandeelhouders beslissen over te gaan tot het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: -de heer Jan van Bergeijk"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464397495",
"name": "Cofinco NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-29",
"evidence_quote": "de aandeelhouders beslissen over te gaan tot het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: -Cofinco NV, een naamloze vennootschap naar Belgisch recht, met zetel te Rode Beukendreef 5, 9831 Sint-Martens-Latem, Belgie, en ingeschreven in de K"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Bruno Geltmeyer",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-29",
"evidence_quote": "de aandeelhouders beslissen over te gaan tot het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: -de heer Bruno Geltmeyer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-29",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor duurtijd van 6 jaar: -de heer Johan Van Wassenhove"
},
{
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"role": "bestuurder",
"person": {
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"name": "Jan van Bergeijk",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-29",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor duurtijd van 6 jaar: -de heer Jan van Bergeijk"
},
{
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"role": "bestuurder",
"person": {
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"name": "Michel Van Hecke",
"address": null,
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},
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"kbo": "0464397495",
"name": "Cofinco NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-29",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor duurtijd van 6 jaar: -Cofinco NV, een naamloze vennootschap naar Belgisch recht, met zetel te Rode Beukendreef 5, 9831 Sint-Martens-Latem,"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DENYS",
"legal_form": "NV"
}
}13-03-2023 Susana Gonzalez Melon appointed as daily management
- Susana Gonzalez Melon — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
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"rrn": null,
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"evidence_quote": "Machtiging aan Susana Gonzalez Melon alsook aan elke advocaat of paralegal van Allen \u0026 Overy LLP, woonplaats kiezende te Tervurenlaan 268A, 1150 Brussel, alsook aan elke bestuurder van de Vennootschap, elk individueel bevoegd en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrum",
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"evidence_quote": "publicatie van het ontslag van de voormalige dagelijks bestuurder in het Belgisch Staatsblad",
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],
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],
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"publication_proxy": {
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}13-03-2023 5 directors appointed, 4 resigning correction
- Johan Van Wassenhove — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Vaste vertegenwoordiger
- Susana Gonzalez Melon — Bestuurder
- Allen & Overy LLP — Bestuurder
- Johan Van Wassenhove — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Vaste vertegenwoordiger
Summary:
220110385
Technical details
{
"events": [
{
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"role": "bestuurder",
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"evidence_quote": "de heer Johan Van Wassenhove, de functie waartoe hij werd benoemd door de algemene vergadering van de Vennootschap gehouden op 1 Juli 2020 en waarvan een uittreksel werd gepubliceerd in de Bijlagen tot het Belgisch Staatsblad op 23 September 2020 onder het nummer 220110385.",
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"evidence_quote": "de heer Bruno Geltmeyer, de functie waartoe hij werd benoemd door de algemene vergadering van de Vennootschap gehouden op 1 Juli 2020 en waarvan een uittreksel werd gepubliceerd in de Bijlagen tot het Belgisch Staatsblad op 23 September 2020 onder het nummer 220110385.",
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{
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},
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},
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"effective_date": "2023-03-02",
"evidence_quote": "Cofinco NV, een naamloze vennootschap naar Belgisch recht, met zetel te Rode Beukendreef 5, 9831 Sint-Martens-Latem, Belgie, en ingeschreven in de Kruispuntbank van Ondememingen onder het nummer 0464.397.495 (RPR Gent, afdeling Gent), metals vaste vertegenwoordiger Michel Van Hecke.",
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},
{
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"name": "Bruno Geltmeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "De intrekking met onmiddellijke ingang van de machtigingen van Bruno Geltmeyer, in verband met het dagelijks bestuur van de Vennootschap alsook alle bijzondere machtigingen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susana Gonzalez Melon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Allen \u0026 Overy (Belgium) LLP",
"address": "Tervurenlaan 268/A, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "Machtiging aan Susana Gonzalez Melon alsook aan elke advocaat of paralegal van Allen \u0026 Overy LLP, woonplaats kiezende te Tervurenlaan 268A, 1150 Brussel, alsook aan elke bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Allen \u0026 Overy LLP",
"address": "Tervurenlaan 268A, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "Machtiging aan Susana Gonzalez Melon alsook aan elke advocaat of paralegal van Allen \u0026 Overy LLP, woonplaats kiezende te Tervurenlaan 268A, 1150 Brussel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-13",
"filing_date": "2023-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-01-29",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": "220110385"
}13-03-2023 2 directors appointed
- Johan Van Wassenhove — Dagelijks bestuur
- Susana Gonzalez Melon — Gevolmachtigde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Susana Gonzalez Melon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS"
}
}13-03-2023 3 directors appointed, 4 resigning
- Johan Van Wassenhove — Bestuurder
- Jan van Bergeijk — Bestuurder
- Cofinco NV — Bestuurder
- Johan Van Wassenhove — Bestuurder
- Jan van Bergeijk — Bestuurder
- Cofinco NV — Bestuurder
- Bruno Geltmeyer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Bergeijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cofinco NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Geltmeyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Bergeijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cofinco NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS"
}
}13-03-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}2022
19-12-2022 3 directors appointed
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Luchthaven Brussel Nationaal 1K — Commissaris
- BST Bedrijfsrevisoren BVBA — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Luchthaven Brussel Nationaal 1K",
"address": "1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BVBA",
"address": "Louisalaan 240, bus 16, 1050 Elsene",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "IBR A01925",
"name": "Wim Hendrickx",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "IBR A01750",
"name": "Tony Groessens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BVBA",
"address": "Louisalaan 240, bus 16, 1050 Elsene",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-19",
"filing_date": "2022-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Geltmeyer",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2022 2 directors appointed
- Wim Hendrickx — Commissaris
- Tony Groessens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Hendrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Elsene voor een termijn van 3 jaren."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Groessens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Elsene voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}19-12-2022 2 directors appointed
- Wim Hendrickx — Commissaris
- Tony Groessens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Hendrickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Groessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS"
}
}2021
13-01-2021 J. Van Wassenhove resigns as managing director
- J. Van Wassenhove — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "J. Van Wassenhove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS NV"
}
}13-01-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}2020
13-11-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}13-11-2020 Bruno Geltmeyer appointed as managing director
- Bruno Geltmeyer — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bruno Geltmeyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS NV"
}
}23-09-2020 4 reappointed
- VAN WASSENHOVE JOHAN — Bestuurder
- GELTMEYER BRUNO — Bestuurder
- Prof. Em. Dr. M. Van Hecke — Bestuurder
- VAN BERGEIJK JAN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN WASSENHOVE JOHAN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering (her)benoemt volgende bestuurders voor een duurtijd van 6 jaar: -VAN WASSENHOVE JOHAN - Voorzitter-bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GELTMEYER BRUNO",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering (her)benoemt volgende bestuurders voor een duurtijd van 6 jaar: -GELTMEYER BRUNO - Gedelegeerd Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Em. Dr. M. Van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Cofinco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering (her)benoemt volgende bestuurders voor een duurtijd van 6 jaar: -NV Cofinco, bestuurder, vertegenwoordigd door Prof. Em. Dr. M. Van Hecke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BERGEIJK JAN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering (her)benoemt volgende bestuurders voor een duurtijd van 6 jaar: -VAN BERGEIJK JAN - Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}23-09-2020 4 directors appointed
- VAN WASSENHOVE JOHAN — Voorzitter bestuurder
- GELTMEYER BRUNO — Gedelegeerd bestuurder
- NV Cofinco — Bestuurder
- VAN BERGEIJK JAN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter-bestuurder",
"person": {
"rrn": null,
"name": "VAN WASSENHOVE JOHAN",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "GELTMEYER BRUNO",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Cofinco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "VAN BERGEIJK JAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS NV"
}
}02-07-2020 2 directors appointed
- Wim Heyndrickx — Commissaris
- Tony Groessens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders van Denys NV benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Gachardstraat 88 bus 16 te 1050 Elsene voor een termi"
},
{
"kind": "commissaris_in",
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"person": {
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders van Denys NV benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Gachardstraat 88 bus 16 te 1050 Elsene voor een termi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DENYS",
"legal_form": "NV"
}
}02-07-2020 2 directors appointed
- Wim Heyndrickx — Commissaris
- Tony Groessens — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Groessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "Denys NV"
}
}First 30 of 42 acts
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Company registry (CBE)
Activities
Bouw van water- en gasdistributienetten42211Bouw van water- en gasdistributienetten42211Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Aanleg van pijpleidingen, telecommunicatieleidingen en hoogspanningsleidingen45215
Primary activity highlighted.
Names & trade names
| Legal nameNL | Denys |
Registered office
Industrieweg 124
9032 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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