Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
31 acts Capital history · 10
30-03-2026
Capital change
28-03-2024
v3.2
28-03-2024
Capital change
21-04-2023
v3.2
21-04-2023
Capital change
19-12-2022
Capital change
19-12-2022
v3.2
04-07-2022
Capital change
04-07-2022
v3.2
20-04-2020
v3.2
Address history · 4
20-10-2022
Registered-office move
20-10-2022
v3.2
14-06-2019
v3.2
13-06-2018
v3.2
All acts · 31
updated 3 months ago
2026
30-03-2026 Capital decrease of €1,000,000 to €1,245,167.58
- €2.245.167,58 → €1.245.167,58
- 2 kapitaalbewegingen in deze akte
Notary:
Daniëls · Oud-Heverlee
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2245167.58,
"delta_eur": 500000.0,
"before_eur": 1745167.58,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"delta_eur": -1000000.0,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "reserves_incorporation",
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Dani\u00EBls",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-03-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 23753,
"class_name": "aandelen",
"capital_share_eur": 1245167.58,
"voting_rights_per_share": 1.0
}
]
}2025
02-10-2025 GRANT THORNTON reappointed as statutory auditor
- GRANT THORNTON — Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "GRANT THORNTON",
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"evidence_quote": "besluit de enige aandeelhouder GRANT THORNTON BEDRIJFSREVISOREN BV (ondernemingsnummer: 0439.814.826 / RPR Antwerpen (afdeling Antwerpen), met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen, vertegenwoordigd door Gregory Desmet, bedrijfsrevisor kantoor porhoudende te Uitbreidingsstraat 72 bus 7",
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"pub_date": "2025-10-02",
"filing_date": "2025-09-24",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-24",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO HOLDING NV",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "TC Invest \u0026 Consulting BV",
"person_name": null,
"org_rep_person_name": "Tim Clijmans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-10-2025 Gregory Desmet reappointed as statutory auditor
- Gregory Desmet — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Desmet",
"address": null,
"birth_date": null
},
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"kbo": "0439814826",
"name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-24",
"evidence_quote": "Op voorstel van de raad van bestuur besluit de enige aandeelhouder GRANT THORNTON BEDRIJFSREVISOREN BV (ondernemingsnummer: 0439.814.826 / RPR Antwerpen (afdeling Antwerpen), met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen, vertegenwoordigd door Gregory Desmet, bedrijfsrevisor kantoor porhou"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
}
}22-05-2025 2 reappointed
- Clijmans Tim — Bestuurder
- Clijmans Tim — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clijmans Tim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0629994313",
"name": "TC Invest \u0026 Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-22",
"evidence_quote": "Wordt herbenoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029: TC Invest \u0026 Consulting BV (Ondernemingsnummer: 0629.994.313), met zetel te Ijsvogelstraat 17, 3360 Bierbeek, RPR Leuven, vertegenwoordigd door haar vaste vertegenwoordiger, de "
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Clijmans Tim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0629994313",
"name": "TC Invest \u0026 Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-22",
"evidence_quote": "De raad van bestuur besluit de besloten vennootschap \u0022TC Invest \u0026 Consulting\u0022, met zetel te ljsvogelstraa\u0165 17, 3360 Bierbeek, ondermemingsnummer 0629.994.313, RPR Leuven, vast vertegenwoordigd door de heer Tim Clijmans, wonende te ljsvogelstraat 17, 3360 Bierbeek, met eenparigheid van stemmen te her"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
}
}22-05-2025 2 directors appointed
- Tim Clijmans — Bestuurder
- Tim Clijmans — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Clijmans",
"address": "ijsvogelstraat 17, 3360 Bierbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "TC Invest \u0026 Consulting BV",
"address": "Ijsvogelstraat 17, 3360 Bierbeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Wordt herbenoemd tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"address": "ijsvogelstraat 17, 3360 Bierbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "TC Invest \u0026 Consulting",
"address": "ijsvogelstraat 17, 3360 Bierbeek",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit de besloten vennootschap \u0022TC Invest \u0026 Consulting\u0022 ... met eenparigheid van stemmen te herbenoemen ais gedelegeerd bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering gehouden in 2029.",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-22",
"filing_date": "2025-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-10-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO HOLDING NV",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0629.994.313",
"org_name": "TC Invest \u0026 Consulting BV",
"person_name": null,
"org_rep_person_name": "Tim Clijmans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
27-11-2024 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Daniëls · Oud-Heverlee
Technical details
{
"notary": {
"name": "Dani\u00EBls",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-27",
"filing_date": "2024-11-25",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "DEO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DEO",
"current_zetel_raw": "Paalsesteenweg 170",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
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"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 23753,
"shares_before": null,
"capital_after_eur": 1745167.58,
"capital_before_eur": 1745167.58,
"share_classes_after": []
},
"coordinated_text_lineage": null
}27-11-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-03-2024 Capital decrease of €3,403,186.57 to €1,745,167.58
- €5.148.354,15 → €1.745.167,58
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000,
"currency": "EUR",
"after_eur": 5148354.15,
"delta_eur": 1000000.0,
"before_eur": 4148354.15,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-26",
"evidence_quote": "Verhoging van het kapitaal met \u00E9\u00E9n miljoen euro (1.000.000 \u20AC) door inbrengen in geld en volstort om het kapitaal te brengen van 4.148.354,15 \u20AC op 5.148.354,15 \u20AC",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 3403186.57,
"currency": "EUR",
"after_eur": 1745167.58,
"delta_eur": -3403186.57,
"before_eur": 5148354.15,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-26",
"evidence_quote": "vermindering van het kapitaal met drie miljoen vierhonderdendrieduizend honderdzesentachtig euro en zevenenvijftig cent (3.403.186,57 \u20AC) om het te brengen van 5.148.354,15 \u20AC op 1.745.167,58 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
}
}28-03-2024 Capital decrease of €3,403,186.57 to €1,745,167.58
- €5.148.354,15 → €1.745.167,58
- 2 kapitaalbewegingen in deze akte
Notary:
Daniëls · Oud-Heverlee
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5148354.15,
"delta_eur": 1000000.0,
"before_eur": 4148354.15,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"n_shares_destroyed": null,
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},
{
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"share_emission": {
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-28",
"filing_date": "2024-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2023
21-04-2023 Capital increase of €1,750,000 to €4,148,354.15
- €2.398.354,15 → €4.148.354,15
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1750000,
"currency": "EUR",
"after_eur": 4148354.15,
"delta_eur": 1750000.0,
"before_eur": 2398354.15,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-04-19",
"evidence_quote": "Verhoging van het kapitaal met \u00E9\u00E9n miljoen zevenhonderdvijftigduizend euro (1.750.000 \u20AC) door een inbreng in geld, om het kapitaal te brengen van 2.398.354,15 \u20AC op 4.148.354,15 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
}
}21-04-2023 Capital increase of €1,750,000 to €4,148,354.15
- €2.398.354,15 → €4.148.354,15
- Inbreng in geld · Apport en numéraire
Notary:
Daniëls · Oud-Heverlee
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4148354.15,
"delta_eur": 1750000.0,
"before_eur": 2398354.15,
"share_emission": {
"agio_eur": null,
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
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"pub_date": "2023-04-21",
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-19"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "DEO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2022
19-12-2022 Capital increase of €1,000,000 to €2,398,354.15
- €1.398.354,15 → €2.398.354,15
- Inbreng in geld · Apport en numéraire
Notary:
Daniëls · Oud-Heverlee
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2398354.15,
"delta_eur": 1000000.0,
"before_eur": 1398354.15,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dani\u00EBls",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-19",
"filing_date": "2022-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}19-12-2022 Capital increase of €1,000,000 to €2,398,354.15
- €1.398.354,15 → €2.398.354,15
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000,
"currency": "EUR",
"after_eur": 2398354.15,
"delta_eur": 1000000.0,
"before_eur": 1398354.15,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-14",
"evidence_quote": "Verhoging van het kapitaal met \u00E9\u00E9n miljoen euro (1.000.000 \u20AC) door een inbreng in geld, om het kapitaal te brengen van 1.398.354,15 \u20AC op 2.398.354,15 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
}
}25-11-2022 GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES appointed as statutory auditor
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
"address": "Uitbreidingsstraat 72 bus 7, 2600 Antwerpen",
"country": "BE",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES\u0022, met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingsstraat 72 bus 7, als commissaris voor een termijn van drie jaar.",
"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": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
"address": "Uitbreidingsstraat 72 bus 7, 2600 Antwerpen",
"country": "BE",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat vervalt na de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2024 dient goed te keuren.",
"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": null,
"name": "Gregcry Desmet",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "DEO",
"address": "Paalsesteenweg 170, 3583 Beringen",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze vennootschap heeft de heer Gregcry Desmet, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de NV",
"decharge_status": null,
"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": null,
"name": "Tim Clijmans",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "TC INVEST \u0026 CONSULTING BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vast vertegenwoordigd door De heer Tim Clijmans Bestuurder",
"decharge_status": null,
"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": null,
"name": "Jeroen Dille",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "DEO HOLDING NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vast vertegenwoordigd door De heer Jeroen Dille Bestuurder",
"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": "2022-11-25",
"filing_date": "2022-11-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2022 Gregcry Desmet appointed as statutory auditor
- Gregcry Desmet — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregcry Desmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES\u0022, met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingsstraat 72 bus 7, als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
}
}20-10-2022 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": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
}
}20-10-2022 Registered office moved from Genk to Beringen
- 3600 Genk, C-Mine 12 → 3583 Beringen, Paalsesteenweg 170 (Mezzo)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3583 Beringen, Paalsesteenweg 170 (Mezzo)",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Paalsesteenweg",
"country": "BE",
"postcode": "3583",
"box_number": "Mezzo",
"street_number": "170",
"locality_suffix": null
},
"old_address": {
"raw": "3600 Genk, C-Mine 12",
"city": "Genk",
"region": "vlaams_gewest",
"street": "C-Mine",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2022-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-20",
"filing_date": "2022-10-11",
"act_kind_objet": "Zetelverplaatsing - toekenning bljzondere volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-08-05",
"unanimous": null
},
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Accountancy BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}20-10-2022 Board composition published
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "UITTREKSEL UIT DE NOTULEN VAN DE RAAD VAN BESTUUR DD. 05/08/2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Goedele Zandijk",
"address": "3500 Hasselt, Gouverneur Roppesingel 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Accountancy BV",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit een bijzondere volmacht toe te kennen aan Goedele Zandijk, Lotte Van De Sande en iedere andere medewerker van Deloitte Accountancy BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lotte Van De Sande",
"address": "3500 Hasselt, Gouverneur Roppesingel 13",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Accountancy BV",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit een bijzondere volmacht toe te kennen aan Goedele Zandijk, Lotte Van De Sande en iedere andere medewerker van Deloitte Accountancy BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tim CLIJMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TC Invest \u0026 Consulting BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "TC Invest \u0026 Consulting BV vast vertegenwoordigd door de heer Tim CLIJMANS Gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jeroen DILLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0652.646.484",
"name": "DEO HOLDING NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DEO HOLDING NV vast vertegenwoordigd door de heer Jeroen DILLE Gedelegeerd bestuurder",
"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": "2022-10-20",
"filing_date": "2022-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-08-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO HOLDING NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-10-2022 Registered office moved from Genk to Beringen
- C-Mine 12, 3600 Genk → Paalsesteenweg 170, 3583 Beringen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beringen",
"region": null,
"street": "Paalsesteenweg",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "170"
},
"old_address": {
"city": "Genk",
"region": null,
"street": "C-Mine",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "12"
},
"effective_date": "2022-09-01",
"evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap te verplaatsen van 3600 Genk, C-Mine 12 naar 3583 Beringen, Paalsesteenweg 170 (Mezzo) en dit met ingang vanaf 01/09/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
}
}04-07-2022 Capital increase of €1,000,000 to €1,398,354.15
- €398.354,15 → €1.398.354,15
- Inbreng in geld · Apport en numéraire
Notary:
Daniëls · Oud-Heverlee
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1398354.15,
"delta_eur": 1000000.0,
"before_eur": 398354.15,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Dani\u00EBls",
"firm_city": null,
"firm_name": null,
"office_city": "Oud-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-04",
"filing_date": "2022-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van voormeld P.V. van buitengewone algemene vergadering",
"historiek en geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}04-07-2022 Capital increase of €1,000,000 to €1,398,354.15
- €398.354,15 → €1.398.354,15
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000,
"currency": "EUR",
"after_eur": 1398354.15,
"delta_eur": 1000000.0,
"before_eur": 398354.15,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-30",
"evidence_quote": "Het kapitaal werd verhoogd met \u00E9\u00E9n miljoen euro (1.000.000 \u20AC) door een inbreng in geld, om het kapitaal te brengen van 398.354,15 \u20AC op 1.398.354,15 \u20AC",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
}
}2021
29-12-2021 1 director appointed, 3 resigning, 2 reappointed
- Jeroen Dille — Bestuurder
- David Van der Auwera — Bestuurder
- Jeroen Dille — Bestuurder
- Johnny Kegels — Bestuurder
- Tim Clijmans — Gedelegeerd bestuurder
- Jeroen Dille — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Van der Auwera",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Van der Auwera Advisory",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-17",
"evidence_quote": "BESLOTEN akte te nemen van het ontslag van de volgende personen in hun hoedanigheid als bestuurder van de Vennootscha\u0440: - Van der Auwera Advisory, met zetel te Benoit De Donderstraat 8, 9280 Lebbeke, vast vertegenwoordigd door de heer David Van der Auwera, wonende te Benoit De Donderstraat 8, 9280 L"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Dille",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dille Consultancy CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-17",
"evidence_quote": "BESLOTEN akte te nemen van het ontslag van de volgende personen in hun hoedanigheid als bestuurder van de Vennootscha\u0440: ... - Dille Consultancy CommV, met zetel te Jennekensstraat 47, 3150 Haacht, vast vertegenwoordigd door de heer Jeroen Dille, wonende te Jennekensstraat 47, 3150 Haacht; en ... Het"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnny Kegels",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-17",
"evidence_quote": "BESLOTEN akte te nemen van het ontslag van de volgende personen in hun hoedanigheid als bestuurder van de Vennootscha\u0440: ... - de heer Johnny Kegels, wonende te Kernemelkstraat 145, 9112 Sint-Niklaas. ... Het ontslag heeft ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Dille",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEO Holding NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-17",
"evidence_quote": "BESLOTEN om DEO Holding NV, met zetel te C-Mine 12, 3600 Genk, vast vertegenwoordigd door de heer Jeroen Dille, wonende te Jennekensstraat 47, 3150 Haacht, te benoemen als bestuurder van de Vennootschap. Het mandaat neemt aanvaag vanaf heden voor een duur van 6 jaar..."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tim Clijmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TC Invest \u0026 Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-17",
"evidence_quote": "BESLOTEN om, met ingang vanaf de datum van deze besluiten, (i) TC Invest \u0026 Consulting BV, vast vertegenwoordigd door de heer Tim Clijmans ... overeenkomstig artikel 18 van de statuten van de Vennootschap voor onbepaalde duur te (her)benoemen als gedelegeerd bestuurders van de Vennootsohap..."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Dille",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEO Holding NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-17",
"evidence_quote": "BESLOTEN om, met ingang vanaf de datum van deze besluiten, ... (ii) DEO Holding NV, vast vertegenwoordigd door de heer Jeroen Dille, ... overeenkomstig artikel 18 van de statuten van de Vennootschap voor onbepaalde duur te (her)benoemen als gedelegeerd bestuurders van de Vennootsohap..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
}
}05-11-2021 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": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
}
}05-11-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-10-29",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de BV \u201CBOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u201D, met zetel te 3001 Leuven, Waversebaan 303, 0870.626.369 RPR Leuven, vast vertegenwoordigd door de heer Peter Bogaert, kantoorhoudende zelfde adres, hiertoe aangesteld door de raad van bestuur van de vennootschap",
"firm_kbo": "0870.626.369",
"firm_name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Peter Bogaert"
},
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
20-04-2020 Capital increase of €200,028 to €368,619.72
- €168.591,72 → €368.619,72
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 200028.0,
"currency": "EUR",
"after_eur": 368619.72,
"delta_eur": 200028.0,
"before_eur": 168591.72,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-03-17",
"evidence_quote": "Het kapitaal wordt verhoogd met tweehonderdduizend achtentwintig komma nul nul euro (200.028,00\u20AC) om het te brengen van 168.591,72 \u20AC op 368.619,72 \u20AC door inbrengen in geld, volstort, tegen uitgifte van 844 nieuwe Soort A Aandelen zonder nominale waarde.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
}
}20-04-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-03-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
14-06-2019 Registered office moved from Zaventem to Genk
- Da Vincilaan 1, 1930 Zaventem → C-mine 12, 3600 Genk
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Genk",
"region": null,
"street": "C-mine",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"effective_date": "2019-05-17",
"evidence_quote": "Op de algemene vergadering wordt aanvaard de maatschappelijke zetel te verplaatsen vanaf 17/05/2019. Deze wordt verplaats van: Da Vincilaan 1 1930 Zaventem Naar volgend adres: C-mine Crib C-mine 12 3600 Genk"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.646.484",
"name_full": "DEO",
"legal_form": "NV"
}
}2018
13-06-2018 5 directors appointed, 2 resigning
- Jeroen Dille — Zaakvoerder
- David Van der Auwera — Bestuurder
- Tim Clijmans — Bestuurder
- Johnny Kegels — Bestuurder
- Jeroen Dille — Gedelegeerd bestuurder
- Don PIRONET — Zaakvoerder
- Vincent BOUILLART — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Don PIRONET",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-18",
"evidence_quote": "aanvaardt de algemene vergadering het ontslag ais zaakvoerder van Don PIRONET en Vincent BOUILLART, voornoemd en verleent hen kwijting voor hun mandaat lopend van 1 januari tot 2017 tot 18 mei 2018.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vincent BOUILLART",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-18",
"evidence_quote": "aanvaardt de algemene vergadering het ontslag ais zaakvoerder van Don PIRONET en Vincent BOUILLART, voornoemd en verleent hen kwijting voor hun mandaat lopend van 1 januari tot 2017 tot 18 mei 2018.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jeroen Dille",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0645546282",
"name": "Dille Consultancy, Comm. V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-18",
"evidence_quote": "werd benoemd tot zaakvoerder: Dille Consultancy, Comm. V., nagenoemd, met als vaste vertegenwoordiger Jeroen Dille, nagenoemd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Van der Auwera",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0846613129",
"name": "Van der Auwera Advisory, Comm. V",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2) Van der Auwera Advisory, Comm. V, met zetel te 9280 Lebbeke, Benoit De Donderstraat 8. ondernemingsnummer 0846.613.129, en met als vaste vertegenwoordiger de heer David Van der Auwera, zelfde adres"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Clijmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0629994313",
"name": "BVBA TC Invest \u0026 Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3) de BVBA TC Invest \u0026 Consulting, met zetel te 3360 Bierbeek, Ijsvogelstraat 17, ondernemingsnummer 0629.994.313 en met als vaste vertegenwoordiger de heer Tim Clijmans, zelfde adres."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johnny Kegels",
"address": null,
"birth_date": null
},
"evidence_quote": "wordt benoemd tot C-bestuurder, gekozen uit een lijst van kandidaten voorgedragen door de houders van de Soort C-Aandelen: de heer Johnny Kegels, wonend Grote markt 12 bus 402, 9120 Beveren."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Dille",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0645546282",
"name": "Dille Consultancy, Comm. V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Onmiddellijk komt de meerderheid der bestuurders bijeen in een eerste raad van bestuur en benoemt tot gedelegeerd-bestuurder voor een periode van 6 jaar: Dille Consultancy, Comm. V., met als vaste vertegenwoordiger Jeroen Dille, beide voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.646.484",
"name_full": "TRUE NATIVES",
"legal_form": "BVBA"
}
}13-06-2018 Registered office moved from Scherpenheuvel-Zichem to Zaventem
- Groenhoef 30, 3270 Scherpenheuvel-Zichem → Da Vincilaan 1, 1930 Zaventem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Brussels Gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Scherpenheuvel-Zichem",
"region": "Vlaams Gewest",
"street": "Groenhoef",
"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "30"
},
"effective_date": "2018-05-29",
"evidence_quote": "2) De maatschappelijke zetel wordt verplaatst naar volgend adres: Da Vincilaan 1, 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0652.646.484",
"name_full": "TRUE NATIVES",
"legal_form": "BVBA"
}
}13-06-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2018-05-18",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0652.646.484",
"name_full": "TRUE NATIVES",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Dille Consultancy, Comm. V.",
"quote": "Onmiddellijk komt de meerderheid der bestuurders bijeen in een eerste raad van bestuur en benoemt tot gedelegeerd-bestuurder voor een periode van 6 jaar: Dille Consultancy, Comm. V., met als vaste vertegenwoordiger Jeroen Dille, beide voornoemd.",
"excluded_powers": null
}
]
}
}First 30 of 31 acts