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Generated 14-08-2026
Active BE 0475.846.960Public limited company

Deufol Waremme

Rue du Parc Industriel 29 ·4300 Waremme, Belgium· 24 yrs active
Sector: Overige zakelijke dienstverlening, neg (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of Deufol Waremme is 0.2% (very 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 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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 2 signals
Long-established
Founded in 2001, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
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 24-06-2025 2025-00172790
31-12-2023 volledig 13-06-2024 2024-00141659
31-12-2022 volledig 06-06-2023 2023-00120545
31-12-2021 volledig 23-06-2022 2022-20097009
31-12-2020 volledig 24-06-2021 2021-25100050
31-12-2019 volledig 16-07-2020 2020-31300026
31-12-2018 volledig 24-06-2019 2019-24100435
31-12-2017 volledig 29-06-2018 2018-27900561
31-12-2016 volledig 28-06-2017 2017-25000148
31-12-2015 volledig 30-06-2016 2016-26300542
Directors & mandates 8 directors
Current directors & mandates
  • Philippe Boesmans
    Auditor
    State Gazette act 23116812 (12-09-2023)
    Current
    12-09-2023 → present
  • Van Herck & Co
    Auditor
    State Gazette act 21117210 (01-10-2021)
    Current
    01-10-2021 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Piet Jacobs
    Director
    State Gazette act 19089764 (05-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 05-07-2019 Appointed· Director
    • 12-01-2016 Appointed· Director
  • Ronald Schrooten
    Director
    State Gazette act 19089764 (05-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 05-07-2019 Appointed· Director
    • 12-01-2016 Appointed· Managing director
  • Van Herck & Co bedrijfsrevisoren
    Auditor
    State Gazette act 18020676 (29-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Ernst & Young Audit CVBALegal entity
    Auditor
    State Gazette act 15016630 (30-01-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (2)
  • Jürgen Hillen
    Director
    State Gazette act 19089764 (05-07-2019)
    Former
    05-07-2019 → 12-09-2023
    2 events
    • 12-09-2023 Resigned· Administrator
    • 05-07-2019 Appointed· Director
  • Diego Parra
    Director
    State Gazette act 10306314 (26-11-2010)
    Former
    - → 26-11-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Overige zakelijke dienstverlening, neg(82990)
Legal form Public limited company(014)
Incorporation12-10-2001
StatusActive
Postal code4300
Establishment units 1 location
Rue du Parc Industriel, 4300 Waremme
Overige wetenschappelijke en technische activiteiten en overige specialistische zakelijke dienstverlening
since 20022.103.240.904
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
64074B0015/00F000 Wallonia 1.2 ha 1 · 6,329 m² 15.0 m · 5 fl.
64074B0150/00C000indicative Wallonia 1,230 m² 1 · 57 m² 3.1 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

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

2025
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-01-2024
State Gazette act Minor change
Agm rescheduling · Peter DRIESEN
2023
12-09-2023
State Gazette act Director changes
v3.2
06-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-10-2021
State Gazette act Director changes
v3.2
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-08-2019
State Gazette act Miscellaneous
completed · Albert JANSSEN
05-07-2019
State Gazette act Director changes
v3.2
05-07-2019
State Gazette act Miscellaneous
other · Charline Cogels
27-06-2019
State Gazette act Miscellaneous
proposal · Joseph Sepulchre
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
29-01-2018
State Gazette act Director changes
v3.2
2017
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
11-02-2016
State Gazette act Miscellaneous
other · Justine Verbeke
12-01-2016
State Gazette act Director changes
v3.2
2015
30-01-2015
State Gazette act Director changes
v3.2
2010
26-11-2010
State Gazette act Statutes amendment
v3.2
2004
16-06-2004
State Gazette act Miscellaneous
other · Ronald Schrooten
28-05-2004
State Gazette act Miscellaneous
other · Diego Parra, Administrateur-délégué
Belgisch Staatsblad, acts 14 acts
All acts · 14 updated 2 years ago
2024
08-01-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Peter DRIESEN
Summary: Agm reschedulingNotary: Peter DRIESEN · Tienen
Technical details 
{
  "notary": {
    "name": "Peter DRIESEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DIVERS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "premier vendredi de juin \u00E0 treize heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SCHROOTEN Ronald"
  },
  "subject_company": {
    "kbo": "0475.846.960",
    "name_full": "DEUFOL WAREMME",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expedition du proc\u00E8s-verbal",
    "Coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
12-09-2023 1 director appointed, 1 resigning Director changes
  • Philippe Boesmans, Auditor
  • Jürgen Hillen, Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Philippe Boesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Hillen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.846.960",
    "name_full": "Deufol Waremme"
  }
}
2021
01-10-2021 Van Herck & Co appointed as auditor Director changes
  • Van Herck & Co, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Van Herck \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.846.960",
    "name_full": "Deufol Waremme"
  }
}
2019
26-08-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Albert JANSSEN
Summary: completedNotary: Albert JANSSEN · Tienen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Albert JANSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-08-26",
    "filing_date": "2019-06-18",
    "act_kind_objet": "Scission partielle"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de ne pas appliquer les articles 12:77 et 12:78 du Code des Soci\u00E9t\u00E9s et des Associations, ce qui dispense le conseil d\u0027administration et le commissaire de produire un rapport \u00E9crit circonstanci\u00E9 sur la scission projet\u00E9e.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.846.960",
        "name": "DEUFOL WAREMME",
        "role": "demerged",
        "address": "Rue du Parc Industriel 29, 4300 Waremme",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DEUFOL WAREMME OPERATIONS",
        "role": "recipient",
        "address": "Rue du Parc Industriel 29, 4300 Waremme",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:8",
      "12:74",
      "12:75",
      "12:80"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Constituer",
    "new_shares_issued_n": 2000,
    "real_estate_included": false,
    "patrimony_description": "Une partie des actifs et passifs du patrimoine de la soci\u00E9t\u00E9 anonyme DEUFOL WAREMME, y compris les activit\u00E9s li\u00E9es \u00E0 la gestion, \u00E0 la consultation, aux services logistiques, au transport, \u00E0 l\u0027entreposage, \u00E0 la pr\u00E9paration \u00E0 l\u0027exp\u00E9dition et au transport, ainsi que les op\u00E9rations mobili\u00E8res et immobili\u00E8res connexes, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme DEUFOL WAREMME OPERATIONS.",
    "equity_transferred_eur": 313966.43,
    "accounting_effective_date": "2019-07-31"
  },
  "subject_company": {
    "kbo": "0475.846.960",
    "name_full": "DEUFOL WAREMME",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Albert JANSSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme Deufol Waremme, r\u00E9unie le 30 juillet 2019, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une scission partielle de la soci\u00E9t\u00E9. Cette scission a pour objet le transfert d\u0027une partie de son patrimoine, notamment en mati\u00E8re de services logistiques, de gestion et de transport, \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme \u00E0 constituer, d\u00E9nomm\u00E9e DEUFOL WAREMME OPERATIONS. Le transfert est r\u00E9troactif au 31 juillet 2019, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018. La nouvelle soci\u00E9t\u00E9 re\u00E7oit 2 000 actions sans valeur nominale en contrepartie de l\u0027apport.",
  "co_filed_documents": [
    "exemplaire des statuts coordonn\u00E9s",
    "rapport du r\u00E9viseur d\u0027entreprise",
    "rapport du conseil d\u0027administration du fondateur"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-07-2019 3 directors appointed Director changes
  • Piet Jacobs, Bestuurder
  • Ronald Schrooten, Bestuurder
  • Jürgen Hillen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Piet Jacobs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ronald Schrooten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Hillen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.846.960",
    "name_full": "Deufol Waremme"
  }
}
05-07-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Charline Cogels
Summary: otherNotary: Charline Cogels · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Charline Cogels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-05",
    "filing_date": "2019-05-21",
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.846.960",
        "name": "Deufol Waremme",
        "role": "other",
        "address": "Rue du Parc Industriel 29, 4300 Waremme",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement du d\u00E9p\u00F4t des d\u00E9cisions unanimes des actionnaires prises par \u00E9crit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.846.960",
    "name_full": "Deufol Waremme",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charline Cogels",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme Deufol Waremme a adopt\u00E9 des d\u00E9cisions unanimes par \u00E9crit le 21 mai 2019, qui ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Li\u00E8ge, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ces d\u00E9cisions ne concernent pas une op\u00E9ration de restructuration, mais uniquement le d\u00E9p\u00F4t de r\u00E9solutions des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
27-06-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Joseph Sepulchre
Summary: proposalNotary: Joseph Sepulchre · Waremme
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Joseph Sepulchre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waremme",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-06-27",
    "filing_date": "2019-06-18",
    "act_kind_objet": "Projet de scission partielle par constitution d\u0027une soci\u00E9t\u00E9 nouvelle"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.846.960",
        "name": "Deufol Waremme",
        "role": "demerged",
        "address": "rue du Parc Industriel 29, 4300 Waremme",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deufol Waremme Operations",
        "role": "recipient",
        "address": "rue du Parc Industriel 29, 4300 Waremme",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme (en formation)",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:74",
      "12:75",
      "674",
      "677",
      "742",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder pour 1 action de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
    "new_shares_issued_n": 2000,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine scind\u00E9 comprend l\u0027ensemble des actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 logistique et d\u0027emballage (l\u0027Activit\u00E9 Scind\u00E9e), notamment les cr\u00E9ances, stocks, immobilisations corporelles, dettes \u00E0 court terme, contrats de travail et fournisseurs. Les biens immobiliers et les droits r\u00E9els li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re restent dans le patrimoine de la soci\u00E9t\u00E9 d\u00E9membr\u00E9e.",
    "equity_transferred_eur": 100000.0,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0475.846.960",
    "name_full": "Deufol Waremme",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joseph Sepulchre",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Deufol Waremme a \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de son patrimoine, notamment les actifs et passifs li\u00E9s \u00E0 son activit\u00E9 logistique et d\u0027emballage, \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, Deufol Waremme Operations. Ce transfert s\u0027effectuera sans dissolution de la soci\u00E9t\u00E9 m\u00E8re, et sera r\u00E9mun\u00E9r\u00E9 par l\u0027attribution d\u0027actions de la nouvelle soci\u00E9t\u00E9 \u00E0 l\u0027actionnaire unique. Le projet est soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
  "co_filed_documents": [
    "exemplaire original du Projet de Scission Partielle"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
29-01-2018 Van Herck & Co bedrijfsrevisoren appointed as auditor Director changes
  • Van Herck & Co bedrijfsrevisoren, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Van Herck \u0026 Co bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.846.960",
    "name_full": "Deufol Waremme"
  }
}
2016
11-02-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Justine Verbeke
Summary: otherNotary: Justine Verbeke · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Justine Verbeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-11",
    "filing_date": "2016-01-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-01-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.846.960",
        "name": "Deufol Waremme",
        "role": "other",
        "address": "Rue du Parc Industriel 29, 4300 Waremme",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de r\u00E9solutions unanimes des actionnaires prises par \u00E9crit conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.846.960",
    "name_full": "Deufol Waremme",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Verbeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de Deufol Waremme ont pris des r\u00E9solutions unanimes par \u00E9crit le 27 janvier 2016, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du Tribunal de Commerce de Li\u00E8ge, division Li\u00E8ge, en vue de leur publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
12-01-2016 2 directors appointed Director changes
  • Ronald Schrooten, Gedelegeerd bestuurder
  • Piet Jacobs, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ronald Schrooten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Piet Jacobs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.846.960",
    "name_full": "DEUFOL Waremme"
  }
}
2015
30-01-2015 Ernst & Young Audit CVBA appointed as auditor Director changes
  • Ernst & Young Audit CVBA, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Audit CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.846.960",
    "name_full": "DEUFOL Waremme"
  }
}
2010
26-11-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Deufol Waremme",
    "old": "D.LOGISTICS WAREMME",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.846.960",
    "name_full": "D.LOGISTICS WAREMME"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2004
16-06-2004 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Ronald Schrooten
Summary: otherNotary: Ronald Schrooten · Waremme
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Ronald Schrooten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waremme",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-06-16",
    "filing_date": "2004-06-07",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2004-06-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.846.960",
        "name": "T-D Logistics Belgium",
        "role": "other",
        "address": "Parc Industriel, 4300 Waremme",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la convocation d\u0027une assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.846.960",
    "name_full": "T-D Logistics Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ronald Schrooten",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 anonyme T-D Logistics Belgium, initialement pr\u00E9vue pour le 4 juin 2004, n\u0027a pu avoir lieu en raison d\u0027un manquement \u00E0 la publication r\u00E9guli\u00E8re. Elle a \u00E9t\u00E9 report\u00E9e au 25 juin 2004 \u00E0 10 heures, au si\u00E8ge social \u00E0 Waremme. L\u0027ordre du jour inclut la lecture du rapport de gestion 2003, du rapport du commissaire r\u00E9viseur, l\u0027approbation des comptes annuels, ainsi que le vote de la d\u00E9charge aux administrateurs et au commissaire r\u00E9viseur.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
28-05-2004 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Diego Parra, Administrateur-délégué
Summary: otherNotary: Diego Parra, Administrateur-délégué · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Diego Parra, Administrateur-d\u00E9l\u00E9gu\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-05-28",
    "filing_date": "2004-05-17",
    "act_kind_objet": "0475.846.960"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2004-05-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0475.846.960",
        "name": "T-D Logistics Belgium",
        "role": "other",
        "address": "Parc Industriel, 4300 Waremme",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0475.846.960",
    "name_full": "T-D Logistics Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Diego Parra",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme T-D Logistics Belgium convoque son assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour le vendredi 4 juin 2004 \u00E0 10 heures, au si\u00E8ge social \u00E0 Waremme. L\u0027ordre du jour comprend la lecture du rapport de gestion 2003, du rapport du commissaire r\u00E9viseur, l\u0027approbation des comptes annuels, la d\u00E9charge aux administrateurs et au commissaire r\u00E9viseur, ainsi que des questions diverses.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR Deufol Waremme
Registered office
Rue du Parc Industriel 29
4300 Waremme, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative