DEVROE PROMOTIONS
The computed 12-month bankruptcy probability of DEVROE PROMOTIONS is 0.4% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 32 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | micro | 23-03-2026 | 2026-00060904 |
| 30-09-2024 | verkort | 17-04-2025 | 2025-00071788 |
| 30-09-2023 | verkort | 27-02-2024 | 2024-00037034 |
| 30-09-2022 | verkort | 09-02-2023 | 2023-00026707 |
| 30-09-2021 | verkort | 28-04-2022 | 2022-20011604 |
| 30-09-2020 | micro | 09-02-2021 | 2021-05000588 |
| 30-09-2019 | micro | 31-03-2020 | 2020-08100168 |
| 30-09-2018 | verkort | 12-04-2019 | 2019-09900439 |
| 30-09-2017 | verkort | 15-03-2018 | 2018-06900296 |
| 30-09-2016 | verkort | 09-03-2017 | 2017-06000472 |
-
BEMBO BVLegal entityDirector· perm. rep.: Sebastien BONNETState Gazette act 25062605 (16-05-2025)Current25-04-2025 → present
-
Current28-03-2019 → present
-
Current01-04-2015 → present
2 events
- 28-03-2019 Mandate renewed· Director
- 01-04-2015 Mandate renewed· Director
Former directors (1)
-
Former13-01-2016 → 10-07-2023
4 events
- 10-07-2023 Appointed· Director
- 10-07-2023 Resigned· Director
- 28-03-2019 Mandate renewed· Managing director
- 13-01-2016 Appointed· Managing director
| NACE primary | Wholesale trade(46190) |
| Legal form | Public limited company(014) |
| Incorporation | 08-10-1993 |
| Status | Active |
| Postal code | 8790 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34452B0680/00V000 | Flanders | 2,222 m² | 1 · 756 m² | 11.1 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
07-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
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"act_kind_objet": "Geruisloze fusie"
},
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{
"date": "2026-03-24",
"label": "uitgifte akte buitengewone algemene vergadering"
},
{
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"label": "fusievoorstel opgemaakt"
},
{
"date": "2026-01-14",
"label": "fusievoorstel neergelegd ter griffie"
},
{
"date": "2026-01-22",
"label": "bekendmaking fusievoorstel"
},
{
"date": "2025-10-01",
"label": "effectieve overgang"
},
{
"date": "2025-09-30",
"label": "jaarrekening"
}
],
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"role": "Overgenomen vennootschap"
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{
"label": "Reed resultaat",
"amount": 85778.77
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{
"label": "Bedrijfsresultaat",
"amount": 116029.15
},
{
"label": "Financieel resultaat",
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{
"label": "Tussentijds resultaat",
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{
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"detected_real_type": "fusion_completed"
}07-05-2026 Ceases to exist through merger
- Ontbinding: 2026-03-24
Technical details
{
"notary": {
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"act_date": "2026-03-24",
"unanimous": true
},
"end_event": {
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"art_wvv": [
"12:7",
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"3:77"
],
"sub_type": "silent_merger_absorbed",
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"dissolution_effective_date": "2026-03-24",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": {
"acquirer_kbo": "0451.473.632",
"acquirer_name": "BONNET",
"merger_proposal_date": "2026-01-14",
"co_absorbed_companies": [
{
"kbo": "0451.067.222",
"name": "DEVROE PROMOTIONS"
}
],
"merger_proposal_numac": "26011086",
"accounting_effective_date": "2025-10-01"
},
"court_division": {
"name": "Ondernemingsrechtbank Gent, afdeling Kortrijk",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": null,
"is_abroad": false,
"holder_kbo": null,
"holder_name": "Overnemende Vennootschap",
"country_code": "BE",
"retention_years": null
},
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "naamloze vennootschap"
},
"closure_mandatary": {
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"role": "law_firm"
},
"prior_opening_ref": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte akte buitengewone algemene vergadering d.d. 24/03/2026"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": 340103.97,
"reported_at": "2025-09-30",
"net_equity_sign": "positive",
"continuity_basis": "going_concern",
"net_position_eur": 120687.61,
"balance_total_eur": 460791.58
},
"distribution_to_shareholders": null
}22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-04",
"act_kind_objet": "Voorstel tot met fusie door overneming gelijkgestelde verrichting"
},
"key_dates": [
{
"date": "2026-01-22",
"label": "Publicatie datum"
},
{
"date": "2026-01-04",
"label": "Neergelegd ter griffie"
},
{
"date": "2025-12-24",
"label": "Datum voorstel"
},
{
"date": "1993-10-08",
"label": "Opgericht DEVROE PROMOTIONS"
},
{
"date": "2000-06-06",
"label": "Statuten gewijzigd DEVROE PROMOTIONS"
},
{
"date": "2023-06-21",
"label": "Statuten gewijzigd DEVROE PROMOTIONS"
},
{
"date": "1993-12-30",
"label": "Opgericht BONNET BV"
},
{
"date": "2019-12-27",
"label": "Statuten gewijzigd BONNET BV"
},
{
"date": "2025-10-01",
"label": "Boekhoudkundig overname datum"
},
{
"date": "2025-12-12",
"label": "Voorstel opgesteld"
}
],
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{
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"name": "DEVROE PROMOTIONS",
"role": "Over te nemen vennootschap"
},
{
"kbo": "0451473632",
"kind": "org",
"name": "BONNET BV",
"role": "Overnemende vennootschap"
},
{
"kind": "org",
"name": "BEMBO BV",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Sebastien BONNET",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Francis VLEGELS",
"role": "notaris"
},
{
"kind": "person",
"name": "St\u00E9phane SAEY",
"role": "notaris"
},
{
"kind": "person",
"name": "Th\u00E9r\u00E8se DUFAUX",
"role": "notaris"
},
{
"kind": "person",
"name": "Elisabeth DESIMPEL",
"role": "notaris"
},
{
"kbo": "0836447628",
"kind": "org",
"name": "WARFID NV",
"role": ""
},
{
"kind": "org",
"name": "BLEGAL CONSULT BV",
"role": ""
},
{
"kind": "person",
"name": "Steven BOONE",
"role": "Vertegenwoordiger volmachthouder"
}
],
"key_amounts_eur": [
{
"label": "Kapitaal DEVROE PROMOTIONS",
"amount": 62000
},
{
"label": "Inbreng BONNET BV",
"amount": 18600
}
],
"subject_company": {
"kbo": "0451.067.222",
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"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}16-05-2025 Registered office moved within Waregem
- Lindestraat 57, 8790 Waregem → Franklin Rooseveltlaan 133, 8790 Waregem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "133"
},
"old_address": {
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"region": null,
"street": "Lindestraat",
"country": "BE",
"postcode": "8790",
"box_number": "A",
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},
"effective_date": "2025-04-25",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Lindestraat 57 bus A, 8790 Waregem naar Franklin Rooseveltlaan 133, 8790 Waregem, en dit vanaf 25/04/2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
}
}16-05-2025 Sebastien BONNET appointed as director
- Sebastien BONNET — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien BONNET",
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},
"via_org": {
"kbo": null,
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},
"effective_date": "2025-04-25",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BEMBO BV, met zetel te 8500 Kortrijk, Sint-Michielsplein 2, als niet-statutaire bestuurder, en dit met ingang op 25/04/2025."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0451.067.222",
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"legal_form": "NV"
}
}16-05-2025 1 director appointed, 2 resigning
- BEMBO BV — Niet-statutair bestuurder
- WILMINGTON BV — Niet-statutair bestuurder
- Marc SAEY — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
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},
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{
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"evidence_quote": "Ingevolge het voormeld ontslag komt ook het mandaat van de heer Marc SAEY, met woonplaats te 9831 Sint-Martens-Latem, Oude Vierschaarstraat 12, als haar vaste vertegenwoordiger, van rechtswege ten einde.",
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{
"kind": "director_in",
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{
"kind": "rep_rotation",
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"person": {
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{
"kind": "board_snapshot",
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"effective_date": "2025-04-25",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Lindestraat 57 bus A, 8790 Waregem naar Franklin Rooseveltlaan 133, 8790 Waregem, en dit vanaf 25/04/2025.",
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{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "0836.447.628",
"name": "WARFID NV",
"address": "8790 WAREGEM, Noorderlaan 76",
"country": "BE",
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},
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"evidence_quote": "De algemene vergadering verleent volmacht aan WARFID NV, rechtspersoon met zetel te 8790 WAREGEM, Noorderlaan 76, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer BE0836.447.628, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de act",
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVRO PROMOTIONS",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BLEGAL CONSULT BV",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 25/04/2025",
"de notulen van het bestuursorgaan van de bestuurder-rechtspersoon houdende de benoeming van diens vaste vertegenwoordiger dd. 25/04/2025"
],
"corrected_publication_numac": null
}16-05-2025 Registered office moved within Waregem
- Lindestraat 57 bus A, 8790 Waregem → Franklin Rooseveltlaan 133, 8790 Waregem
Technical details
{
"events": [
{
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"seat_type": "siege_social",
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},
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},
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{
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},
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},
{
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"new_address": {
"raw": "8500 Kortrijk, Sint-Michielsplein 2",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Sint-Michielsplein",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-04-25",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BEMBO BV, met zetel te 8500 Kortrijk, Sint-Michielsplein 2, als niet-statutaire bestuurder, en dit met ingang op 25/04/2025.",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Sint-Michielsplein",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-04-25",
"evidence_quote": "BEMBO BV heeft Sebastien BONNET, met woonplaats te 8500 Kortrijk Sint-Michielsplein 2, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 25/04/2025.",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": null
},
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BLEGAL CONSULT BV",
"person_name": null,
"org_rep_person_name": "Steven BOONE",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 25/04/2025",
"de notulen van het bestuursorgaan van de bestuurder-rechtspersoon houdende de benoeming van diens vaste vertegenwoordiger dd. 25/04/2025"
]
}10-07-2023 1 director appointed, 1 resigning
- SAEY Marc — Bestuurder
- SAEY Marc — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAEY Marc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833337886",
"name": "WILMINGTON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit tot ontslag van de voltallige raad van bestuur : De besloten vennootschap WILMINGTON, voorheen \u0022GREEN CONSUMER GOODS\u0022 in het kort \u0022GCG\u0022, met zetel te 9831 Sint-Martens-Latem (Deurle), Oude Vierschaarstraat 12, BTW BE0833.337.886, RPR Gent afdeling Gent, vast vertegenwoordigd d"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "SAEY Marc",
"address": null,
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},
"via_org": {
"kbo": "0833337886",
"name": "WILMINGTON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit te benoemen tot enige bestuurder voor onbepaalde duur : De besloten vennootschap \u0022WILMINGTON\u0022, met zetel te 9831 Sint-Martens-Latem (Deurle), Oude Vierschaarstraat 12, BTW BE0833.337.886, RPR Gent afdeling Gent, vast vertegenwoordigd door de heer SAEY Marc, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
}
}10-07-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-06-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-10-2021 Registered office moved from Wielsbeke to Waregem
- Oostrozebeeksestraat 76, 8710 Wielsbeke → Lindestraat 57A, 8790 Waregem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Lindestraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "57A"
},
"old_address": {
"city": "Wielsbeke",
"region": null,
"street": "Oostrozebeeksestraat",
"country": "BE",
"postcode": "8710",
"box_number": null,
"street_number": "76"
},
"effective_date": "2021-10-01",
"evidence_quote": "Uit de notulen van de raad van bestuur d.d. 24/09/2021 blijkt dat deze beslist heeft om de zetel van de vennootschap met ingang vanaf 01/10/2021 te verplaatsen naar het volgende adres: Lindestraat 57A, 8790 Waregem."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
}
}24-02-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.067.222",
"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
}
}21-05-2019 3 reappointed
- De heer Marc Saey — Bestuurder
- Mevrouw Isabelle De Pauw — Bestuurder
- Marc Saey — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Marc Saey",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-28",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering, d.d. 28/03/2019, blijkt dat de vergadering heeft beslist om.de volgende bestuurders te herbenoemen vanaf heden en dit voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering van 2024: --De heer Marc Saey, wonende te 98"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Isabelle De Pauw",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-28",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering, d.d. 28/03/2019, blijkt dat de vergadering heeft beslist om.de volgende bestuurders te herbenoemen vanaf heden en dit voor een hernieuwbare termijn eindigend onmiddellijk na de gewone algemene vergadering van 2024: - Mevrouw Isabelle De Pauw, wonend"
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": "0833337886",
"name": "BVBA GREEN CONSUMER GOODS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-28",
"evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur, d.d. 28/03/2019, blijkt dat de vergadering heeft beslist om de BVBA GREEN CONSUMER GOODS, voornoemd, te herbenoemen als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
}
}22-03-2016 1 director appointed, 1 reappointed
- Marc Saey — Gedelegeerd bestuurder
- Isabelle De Pauw — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle De Pauw",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, d.d. 13/01/2016, blijkt dat de vergadering heeft beslist om de benoeming van mevrouw Isabelle De Pauw tot bestuurder, dit met ingang vanaf 1/04/2015, voor een hernieuwbare periode en eindigend onmiddellijk na de algemene vergadering te houden in"
},
{
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"via_org": {
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"name": "BVBA GREEN CONSUMER GOODS",
"address": null,
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"legal_form": null
},
"effective_date": "2016-01-13",
"evidence_quote": "Uit de notulen van de daaropvolgende raad van bestuur, d.d. 13/01/2016, blijkt dat de vergadering beslist heeft om de BVBA GREEN CONSUMER GOODS, met zetel te 8710 Wielsbeke (Ooigem), Oostrozebeeksestraat 76, ingeschreven in het rechtspersonenregister onder het nummer 0833.337.886, te benoemen tot ge"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DEVROE PROMOTIONS",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DEVROE PROMOTIONS |