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Complete company report
Generated 28-06-2026
Active BE 0476.082.532Public limited company

DESPERT & CO

Zagerijstraat 25 ·2960 Brecht, Belgium· 24 yrs active
Sector: Wholesale trade (46349)
Conclusion Checked

The computed 12-month bankruptcy probability of DESPERT & CO is 0.6% (low). The company has been active since 2001 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 24 yrs
Board 2
Locations 2
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2001 — 24 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 15-12-2025 2025-00581484
30-06-2024 verkort 02-12-2024 2024-00607744
30-06-2023 verkort 07-11-2023 2023-00507032
30-06-2022 verkort 28-12-2022 2022-20547696
30-06-2021 verkort 29-11-2021 2021-78400299
30-06-2020 verkort 12-11-2020 2020-69800014
30-06-2019 verkort 07-01-2020 2020-00200114
30-06-2018 verkort 04-12-2018 2018-73400561
30-06-2017 verkort 27-12-2017 2017-72900178
30-06-2016 verkort 17-11-2016 2016-67900231
Directors & mandates 6 directors
Current directors & mandates
  • DESPERT WINE GROUPLegal entity
    Director· perm. rep.: Jonathan Geerinckx
    State Gazette act 25162085 (23-12-2025)
    Current
    03-12-2025 → present
    2 events
    • 03-12-2025 Appointed· Director
    • 03-12-2025 Appointed· Managing director
  • T2M BUSINESS ADVISORYLegal entity
    Director· perm. rep.: Tim Messagie
    State Gazette act 25162085 (23-12-2025)
    Current
    03-12-2025 → present
Former directors (4)
  • Dominic Vermeulen
    Director
    State Gazette act 24032705 (22-02-2024)
    Former
    07-06-2018 → 03-12-2025
    4 events
    • 03-12-2025 Resigned· Director
    • 10-01-2024 Appointed· Director
    • 06-12-2023 Resigned· Director
    • 07-06-2018 Mandate renewed· Director
  • Marc Bergmans
    Director
    State Gazette act 23463023 (19-12-2023)
    Former
    07-06-2018 → 03-12-2025
    6 events
    • 03-12-2025 Resigned· Director
    • 03-12-2025 Resigned· Managing director
    • 06-12-2023 Resigned· Director
    • 06-12-2023 Appointed· Director
    • 07-06-2018 Appointed· Managing director
    • 07-06-2018 Mandate renewed· Director
  • Marber Consulting CommVLegal entity
    Director· perm. rep.: Marc Bergmans
    State Gazette act 20123449 (20-10-2020)
    Former
    — → 05-12-2019
  • Bram Drexeler
    Director
    State Gazette act 15130429 (15-09-2015)
    Former
    — → 17-02-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46349)
Legal form Public limited company(014)
Incorporation15-11-2001
StatusActive
Postal code2960
Connections & network 5 connected companies
Group structure
DESPERT WINE GROUP
Parent · 1 subsidiary · 1 location
Control→
T2M BUSINESS ADVISORY
Parent · 4 subsidiaries · 1 location
Control→
Network connections
LABYCONSULT
Shared corporate director
→
MINDSETTING
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Zagerijstraat 25, 2960 Brecht
de groothandel in alcoholische en andere dranken
since 20022.095.662.531
Smederijstraat 32, 2960 Brecht
Groothandel in alcoholische en andere dranken
since 20162.256.830.506
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
11042A0001/00C043 Flanders 6,736 m² 1 · 657 m² 7.9 m · 2 fl.
11042A0001/00R044 Flanders 2,779 m² 1 · 1,177 m² 6.8 m · 2 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 20 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-02-2026
State Gazette act Director changes
Eric De Bie
26-02-2026
State Gazette act Statutes amendment
Eric De Bie
2025
23-12-2025
State Gazette act Director changes
v3.2
23-12-2025
State Gazette act Director changes
15-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
02-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
22-02-2024
State Gazette act Director changes
v3.2
2023
19-12-2023
State Gazette act Director changes
v3.2
19-12-2023
State Gazette act Director changes
Filip Holvoet · correction
07-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
28-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
29-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
12-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
20-10-2020
State Gazette act Director changes
v3.2
07-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
04-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
07-06-2018
State Gazette act Director changes
v3.2
2017
27-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
17-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
15-09-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 10 acts
All acts · 10 updated 4 months ago
2026
26-02-2026 1 director appointed, 2 resigning Director changes·Eric De Bie
  • Jonathan Hubert Monique GEERINCKX — Enig bestuurder
  • Despert Wine Goup — Bestuurder
  • T2M Business Advisory — Bestuurder
Notary: Eric De Bie · Antwerpen-Ekeren
Technical details 
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      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-02-24",
      "evidence_quote": "De enige aandeelhouder heeft kennis genomen van het ontslag, met ingang van heden, van de twee zittende bestuurders",
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      "via_org": {
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        "name": "T2M Business Advisory",
        "address": "Dennenlaan 62",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-02-24",
      "evidence_quote": "De enige aandeelhouder heeft kennis genomen van het ontslag, met ingang van heden, van de twee zittende bestuurders",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "Jonathan Hubert Monique GEERINCKX",
        "address": "Brasschaat, Donksesteenweg 199",
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      },
      "reason": null,
      "subkind": "renewal",
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      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-02-24",
      "evidence_quote": "Vervolgens heeft de enige aandeelhouder besloten om, overeenkomstig artikel 12 van de (nieuw vastgestelde) statuten, een eenhoofdig bestuursorgaan te cre\u00EBren en te benoemen als enige bestuurder",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Eric De Bie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De instrumenterende notaris wordt gemachtigd om de statuten van de vennootschap te co\u00F6rdineren en een afschrift daarvan te ondertekenen en neer te leggen op de griffie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.082.532",
    "name_full": "DESPERT \u0026 CO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric De Bie",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
26-02-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Eric De Bie
Notary: Eric De Bie · Antwerpen-Ekeren
Technical details 
{
  "notary": {
    "name": "Eric De Bie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-02-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.082.532",
    "name_full_after": "DESPERT \u0026 CO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DESPERT \u0026 CO",
    "current_zetel_raw": "Zagerijstraat 25, 2960 Brecht",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0712.872.004",
      "holder_name": "Boekhoudkantoor ProBuFisc",
      "scope_categories": [
        "kbo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Eric De Bie",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap wordt bestuurd door een eenhoofdig bestuursorgaan (enige bestuurder) in plaats van een collegiaal orgaan (raad van bestuur).",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, bestaande uit minimum drie leden. Dit aantal kan evenwel worden verminderd tot twee in de door de wet bepaalde gevallen. In afwijking van het eerste lid van dit artikel kan de algemene vergadering beslissen om slechts \u00E9\u00E9n bestuurder te benoemen. De creatie van een \u00E9\u00E9nhoofdig bestuursorgaan (enige bestuurde",
      "change_kind": "amended",
      "article_title": "Bestuursorgaan",
      "article_number": "12"
    },
    {
      "summary": "De vennootschap kan worden vertegenwoordigd door twee bestuurders gezamenlijk of door een gedelegeerd bestuurder alleen handelend.",
      "new_text": "De raad van bestuur vertegenwoordigt de vennootschap tegenover derden in alle handelingen en verrichtingen en in rechte, als eiser en als verweerder. Onverminderd deze algemene vertegenwoordigingsmacht van de raad van bestuur als college, handelend bij meerderheid van zijn leden, wordt de vennootschap in rechte en in alle handelingen en verrichtingen, met inbegrip van, maar niet beperkt tot, het d",
      "change_kind": "amended",
      "article_title": "Externe vertegenwoordiging",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Jonathan Hubert Monique GEERINCKX",
        "excluded_powers": []
      },
      {
        "name": "Tim Edgard Jeanne MESSAGIE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "raad_van_bestuur"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric De Bie",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "volledig afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2025
23-12-2025 3 directors appointed, 3 resigning Director changes
  • Jonathan Geerinckx — Bestuurder
  • Tim Messagie — Bestuurder
  • Jonathan Geerinckx — Gedelegeerd bestuurder
  • Marc Bergmans — Bestuurder
  • Dominic Vermeulen — Bestuurder
  • Marc Bergmans — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bergmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De enige aandeelhouder besluit kennis te nemen van het ontslag met onmiddellijke ingang van (i) de heer Marc Bergmans, wonende te Maretak 24, 2970 Schilde en (ii) de heer Dominic Vermeulen, wonende te Edegemsestraat 58, 2640 Mortsel, als bestuurders van de Vennootscha\u0440.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Dominic Vermeulen",
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      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De enige aandeelhouder besluit kennis te nemen van het ontslag met onmiddellijke ingang van (i) de heer Marc Bergmans, wonende te Maretak 24, 2970 Schilde en (ii) de heer Dominic Vermeulen, wonende te Edegemsestraat 58, 2640 Mortsel, als bestuurders van de Vennootscha\u0440.",
      "discharge_granted": true
    },
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      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "1030640143",
        "name": "Despert Wine Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De enige aandeelhouder besluit met onmiddellijke ingang en voor een onbepaalde duur te benoemen als bestuurders van de Vennootschap: -Despert Wine Group BV, ondememingsnummer 1030.640.143, Gontrode Heirweg 302, 9090 Merelbeke - Melle, vast vertegenwoordigd door Jonathan Geerinckx;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
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        "kbo": "0642879772",
        "name": "T2M Business Advisory BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De enige aandeelhouder besluit met onmiddellijke ingang en voor een onbepaalde duur te benoemen als bestuurders van de Vennootschap: ... -T2M Business Advisory BV, ondernemingsnummer 0642.879.772, Dennenlaan 62, 9120 Beveren-Kruibeke-Zwijndrecht, vast vertegenwoordigd door Tim Messagie."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bergmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De bestuurders besluiten kennis te nemen van het ontslag met onmiddellijke ingang van de heer Marc Bergmans, wonende te Maretak 24, 2970 Schilde, als gedelegeerd bestuurder van de Vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Geerinckx",
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      },
      "via_org": {
        "kbo": "1030640143",
        "name": "Despert Wine Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De bestuurders besluiten besluit Despert Wine Group BV, ondernemingsnummer 1030.640.143, Gontrode Heirweg 302, 9090 Merelbeke - Melle, vast vertegenwoordigd door Jonathan Geerinckx met onmiddellijke ingang te benoemen als nieuwe gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.082.532",
    "name_full": "DESPERT \u0026 CO",
    "legal_form": "NV"
  }
}
23-12-2025 3 directors appointed, 2 resigning Director changes
  • Despert Wine Group BV — Bestuurder
  • T2M Business Advisory BV — Bestuurder
  • Francis Callewaert — Bestuurder
  • Marc Bergmans — Bestuurder
  • Dominic Vermeulen — Bestuurder
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Marc Bergmans",
        "address": "Maretak 24, 2970 Schilde",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "De enige aandeelhouder besluit kennis te nemen van het ontslag met onmiddellijke ingang van (i) de heer Marc Bergmans, wonende te Maretak 24, 2970 Schilde",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "name": "Dominic Vermeulen",
        "address": "Edegemsestraat 58, 2640 Mortsel",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "De enige aandeelhouder besluit kennis te nemen van het ontslag met onmiddellijke ingang van (ii) de heer Dominic Vermeulen, wonende te Edegemsestraat 58, 2640 Mortsel",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit, bij afzonderlijke stemming, voorlopige kwijting te verlenen aan Marc Bergmans, ontslagnemend bestuurder, van alle aansprakelijkheid voortvloeiend uit het vervullen van hun opdracht gedurende het lopende boekjaar.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominic Vermeulen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit, bij afzonderlijke stemming, voorlopige kwijting te verlenen aan Dominic Vermeulen, ontslagnemend bestuurder, van alle aansprakelijkheid voortvloeiend uit het vervullen van hun opdracht gedurende het lopende boekjaar.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1030.640.143",
        "name": "Despert Wine Group BV",
        "address": "Gontrode Heirweg 302, 9090 Merelbeke - Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "De enige aandeelhouder besluit met onmiddellijke ingang en voor een onbepaalde duur te benoemen als bestuurders van de Vennootschap: -Despert Wine Group BV, ondememingsnummer 1030.640.143, Gontrode Heirweg 302, 9090 Merelbeke - Melle, vast vertegenwoordigd door Jonathan Geerinckx",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0642.879.772",
        "name": "T2M Business Advisory BV",
        "address": "Dennenlaan 62, 9120 Beveren-Kruibeke-Zwijndrecht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "De enige aandeelhouder besluit met onmiddellijke ingang en voor een onbepaalde duur te benoemen als bestuurders van de Vennootschap: -T2M Business Advisory BV, ondernemingsnummer 0642.879.772, Dennenlaan 62, 9120 Beveren-Kruibeke-Zwijndrecht, vast vertegenwoordigd door Tim Messagie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Francis Callewaert",
        "address": "Rijkerijweg 6, 9750 Wingene",
        "birth_date": null,
        "profession": "accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan de heer Francis Callewaert, accountant, kantoor houdend te Rijkerijweg 6, 9750 Wingene, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vennootschap te vertegenwoordigen ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte wordt een verklaring neergelehd aangaande de vereniging van alle aandelen in \u00E9\u00E9n hand.",
      "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": "2025-12-23",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-03",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.082.532",
    "name_full": "Despert \u0026 Co",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adriaan DAUWE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
22-02-2024 Vermeulen Dominic appointed as director Director changes
  • Vermeulen Dominic — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeulen Dominic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-10",
      "evidence_quote": "De bijzondere algemene vergadering benoemt tot bijkomend bestuurder van de vennootschap vanaf heden voor een periode van 6 jaar, eindigend bij de algemene vergadring te houden in het jaar 2030: dhr. Vermeulen Doninic."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.082.532",
    "name_full": "DESPERT \u0026 CO",
    "legal_form": "NV"
  }
}
2023
19-12-2023 1 director appointed, 2 resigning Director changes
  • BERGMANS Marc — Bestuurder
  • BERGMANS Marc — Bestuurder
  • VERMEULEN Dominic — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERGMANS Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: * de heer BERGMANS Marc, wonende te 2970 Schilde, Maretak 24;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEULEN Dominic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "het ontslag aanvaard werd van volgende bestuurders: * de heer VERMEULEN, Dominic, wonende te 2640 Mortsel, Edegemsestraat 58."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERGMANS Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "- als enige bestuurder benoemd werd: de heer BERGMANS, Marc, voormeld;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.082.532",
    "name_full": "DESPERT \u0026 CO",
    "legal_form": "NV"
  }
}
19-12-2023 1 director appointed, 2 resigning Director changes·Filip Holvoetcorrection
  • BERGMANS, Marc — Enig bestuurder
  • BERGMANS Marc — Bestuurder
  • VERMEULEN, Dominic — Bestuurder
Notary: Filip Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERGMANS Marc",
        "address": "2970 Schilde, Maretak 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-06",
      "evidence_quote": "ontslag aanvaard werd van volgende bestuurders: * de heer BERGMANS Marc, wonende te 2970 Schilde, Maretak 24;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEULEN, Dominic",
        "address": "2640 Mortsel, Edegemsestraat 58",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-06",
      "evidence_quote": "ontslag aanvaard werd van volgende bestuurders: * de heer VERMEULEN, Dominic, wonende te 2640 Mortsel, Edegemsestraat 58.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "BERGMANS, Marc",
        "address": "2970 Schilde, Maretak 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-06",
      "evidence_quote": "als enige bestuurder benoemd werd: de heer BERGMANS, Marc, voormeld;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0821.971.367",
        "name": "Accratio",
        "address": "2800 Mechelen, Blarenberglaan 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werd: de besloten vennootschap \u201CAccratio\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0476.082.532",
    "name_full": "DESPERT \u0026 CO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FILIP HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
  ],
  "corrected_publication_numac": null
}
2020
20-10-2020 Marc Bergmans resigns as director Director changes
  • Marc Bergmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bergmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marber Consulting CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "De vergadering onslaat als bestuurder, de vennootschap Marber Consulting CommV, met zetel te 2970 \u0027s Gravenwezel, Maretak 24, vertegenwoordigd door de heer Marc Bergmans, en dit vanaf 05 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.082.532",
    "name_full": "DESPERT \u0026 CO",
    "legal_form": "NV"
  }
}
2018
07-06-2018 1 director appointed, 2 reappointed Director changes
  • Bergmans Marc — Gedelegeerd bestuurder
  • Bergmans Marc — Bestuurder
  • Vermeulen Dominic — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bergmans Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt volgende bestuurders voor een termijn van 6 jaar: -Bergmans Marc, Maretak 24 2970 Schilde."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeulen Dominic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt volgende bestuurders voor een termijn van 6 jaar: ... Vermeulen Dominic, Edegemsestraat 58 2640 Mortsel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bergmans Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk na de vergadering is de Raad van Bestuur bijeengekomen en heeft beslist de heer Bergmans Marc aan te stellen als gedelegeerd bestuurder van de vennootschap voor de duur van zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.082.532",
    "name_full": "DESPERT \u0026 CO",
    "legal_form": "NV"
  }
}
2015
15-09-2015 Bram Drexeler resigns as director Director changes
  • Bram Drexeler — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Drexeler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-17",
      "evidence_quote": "De vergadering onslaat de heer Bram Drexeler, wonende te 2980 Halle-Zoersel, Vlust 16 als bestuurder, en dit vanaf 17 februari 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.082.532",
    "name_full": "DESPERT \u0026 CO",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Groothandel in dranken51340Detailhandel in alcoholische en andere dranken52250Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Detailhandel in alcoholische en andere dranken52250
Primary activity highlighted.
Names & trade names
Legal nameNL DESPERT & CO
Registered office
Zagerijstraat 25
2960 Brecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
COSMIC WINES BE 0476.129.448 · Brecht
KENES & DE BOCK BE 0477.314.333 · Brecht
'T KLAVERBLAD BE 0466.238.616 · Beerse
ALBO BE 0413.594.835 · Aartselaar
ALEGRIA BE 0477.508.036 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative