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Complete company report
Generated 29-06-2026
Active BE 0414.902.256Private limited company

DGA Shipping

Noorderlaan 147 ·2030 Antwerpen, Belgium· 51 yrs active
Sector: NACE 52249 (52249)
Conclusion Checked

The computed 12-month bankruptcy probability of DGA Shipping is 0.7% (low). The company has been active since 1975 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 51 yrs
Locations 2
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1975 — 51 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-06-2026 2026-00151514
31-12-2024 volledig 03-06-2025 2025-00115728
31-12-2023 volledig 26-04-2024 2024-00070204
31-12-2022 volledig 06-06-2023 2023-00115021
31-12-2021 volledig 02-06-2022 2022-20054606
31-12-2020 volledig 04-06-2021 2021-17900072
30-06-2020 volledig 12-11-2020 2020-70700279
30-06-2019 volledig 31-10-2019 2019-72900325
30-06-2018 volledig 11-10-2018 2018-69300113
30-06-2017 volledig 09-11-2017 2017-69500583
Legal Structure
NACE primary 52249
Legal form Private limited company(610)
Incorporation27-03-1975
StatusActive
Postal code2030
Establishment units 2 locations
Noorderlaan 147, 2030 Antwerpen
de levering van meubels en huishoudapparaten
since 19752.010.919.866
Rue de la Cale Sèche 39, 4684 Oupeye
Goederenvervoer over binnenwateren
since 19962.010.920.064
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 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
11807G1698/02C000 Flanders 1.0 ha 1 · 1,768 m² 64.4 m · 19 fl.
62048B0339/00T000 Wallonia 4,820 m² 1 · 2,343 m² —
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 44 events

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

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
22-07-2025
State Gazette act Director changes
22-07-2025
State Gazette act Director changes
v3.2
30-06-2025
State Gazette act Capital & shares
v3.2
30-06-2025
State Gazette act Capital & shares
03-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-06-2024
State Gazette act Director changes
Meester Jan-Henning Strunz
12-06-2024
State Gazette act Director changes
v3.2
03-06-2024
State Gazette act Director changes
v3.2
03-06-2024
State Gazette act Director changes
correction
26-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
24-01-2024
State Gazette act Director changes
v3.2
2023
06-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-02-2023
State Gazette act Registered-office change
Hubert Magnus
02-02-2023
State Gazette act Registered-office change
2022
27-10-2022
State Gazette act Minor change
Officer designation · Anton Van Bael
27-10-2022
State Gazette act Statutes amendment
v3.2
24-06-2022
State Gazette act Director changes
v3.2
24-06-2022
State Gazette act Director changes
09-06-2022
State Gazette act Director changes
v3.2
02-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
13-04-2022
State Gazette act Statutes amendment
v3.2
13-04-2022
State Gazette act Director changes
Anton Van Bael
13-04-2022
State Gazette act Director changes
v3.2
10-03-2022
State Gazette act Director changes
v3.2
20-01-2022
State Gazette act Director changes
v3.2
2021
05-08-2021
State Gazette act Director changes
v3.2
04-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-02-2021
State Gazette act Director changes
v3.2
12-02-2021
State Gazette act Director changes
v3.2
2020
30-12-2020
State Gazette act Minor change
Fiscal year change · Evelyn Pattyn
12-11-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
20-10-2020
State Gazette act Director changes
v3.2
2019
23-12-2019
State Gazette act Director changes
v3.2
31-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
12-11-2018
State Gazette act Director changes
v3.2
11-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
18-01-2018
State Gazette act Director changes
v3.2
2017
09-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
02-12-2016
State Gazette act Director changes
v3.2
11-05-2016
State Gazette act Director changes
v3.2
2015
20-11-2015
State Gazette act Director changes
v3.2
02-10-2015
State Gazette act Director changes
v3.2
2011
27-10-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 34 acts
Capital history · 2
30-06-2025
v3.2
30-06-2025
Capital change
Address history · 2
02-02-2023
Registered-office move
02-02-2023
Registered-office move
All acts · 34 updated 11 months ago
2025
22-07-2025 1 director appointed, 1 resigning Director changes
  • Marcel Meyer — Bestuurder
  • Thomas Maaßen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Maa\u00DFen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-10",
      "evidence_quote": "De vergadering beslist het ontslag van de heer Thomas Maa\u00DFen als bestuurder met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Meyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-10",
      "evidence_quote": "Daarnaast bevestigt de Bijzondere Algemene Vergadering de benoeming van de heer Marcel Meyer als bestuurder, met onmiddellijke ingang en voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DGA Shipping",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hubert Magnus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2025 1 director appointed, 1 resigning Director changes
  • Marcel Meyer — Bestuurder
  • Thomas Maaßen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Maa\u00DFen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Meyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DGA Shipping"
  }
}
30-06-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DGA Shipping"
  }
}
30-06-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-04-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DGA Shipping",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Rhenus PartnerShip Beteiligungs GmbH",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2024
12-06-2024 1 director appointed, 3 resigning Director changes·Meester Jan-Henning Strunz
  • Raphael Antoon F. Cools — Bestuurder
  • Steffen Bauer — Bestuurder
  • Christian Möhrmann — Bestuurder
  • Dirk Verstraeten — Dagelijks bestuur
Notary: Meester Jan-Henning Strunz · Luik
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Bauer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-02",
      "evidence_quote": "",
      "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": "Christian M\u00F6hrmann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Verstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-02",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Antoon F. Cools",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Meester Jan-Henning Strunz",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DGA Shipping",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Jan-Henning Strunz",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-06-2024 1 director appointed, 3 resigning Director changes
  • Raphael Antoon F. Cools — Bestuurder
  • Steffen Bauer — Bestuurder
  • Christian Möhrmann — Bestuurder
  • Dirk Verstraeten — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Bauer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian M\u00F6hrmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Dirk Verstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Antoon F. Cools",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DGA Shipping"
  }
}
03-06-2024 4 directors appointed, 3 resigning Director changes
  • Thomas Maassen — Bestuurder
  • Jean-Marc Thomas — Bestuurder
  • Hubert Magnus — Bestuurder
  • Parmentier Guy BV — Commissaris
  • Dirk Verstraeten — Bestuurder
  • Christian Möhrmann — Bestuurder
  • Steffen Bauer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Maassen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verstraeten",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian M\u00F6hrmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Bauer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Parmentier Guy BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DGA Shipping"
  }
}
03-06-2024 1 director appointed, 3 resigning, 3 reappointed Director changescorrection
  • Guy Parmentier — Commissaris
  • Dirk Verstraeten — Bestuurder
  • Christian Möhrmann — Bestuurder
  • Steffen Bauer — Bestuurder
  • Thomas Maassen — Bestuurder
  • Jean-Marc Thomas — Bestuurder
  • Hubert Magnus — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Maassen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer Thomas Maassen te herbenoemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Thomas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist de heer Jean-Marc Thomas en de heer Hubert Magnus te herbenoemen als bestuurders.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Magnus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist de heer Jean-Marc Thomas en de heer Hubert Magnus te herbenoemen als bestuurders.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering bevestigt het ontslag van de heren Dirk Verstraeten, Christian M\u00F6hrmann en Steffen Bauer als (voorzitter-) bestuurder met onmiddelijke ingang.",
      "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": "Christian M\u00F6hrmann",
        "address": null,
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      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering bevestigt het ontslag van de heren Dirk Verstraeten, Christian M\u00F6hrmann en Steffen Bauer als (voorzitter-) bestuurder met onmiddelijke ingang.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Bauer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering bevestigt het ontslag van de heren Dirk Verstraeten, Christian M\u00F6hrmann en Steffen Bauer als (voorzitter-) bestuurder met onmiddelijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0480.463.170",
        "name": "Parmentier Guy BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Parmentier Guy BV (BE 0480.463.170), vertegenwoordigd door Dhr. Guy Parmentier, herbenoemd wordt als commissaris voor een periode van 3 jaar tot de Algemene Vergadering met betrekking tot het boekjaar 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DGA Shipping",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
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  "corrected_publication_numac": null
}
24-01-2024 2 resigning Director changes
  • Rudi Paulissen — Directeur
  • Magnus Hubert — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rudi Paulissen",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Magnus Hubert",
        "address": null,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DGA Shipping"
  }
}
2023
02-02-2023 Registered office moved within Antwerpen Registered-office change·Hubert Magnus
  • Schomhoeveweg 15, 2030 Antwerpen → Atlantic House te Noorderlaan 147, 2030 Antwerpen
Notary: Hubert Magnus · Antwerpen
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Atlantic House te Noorderlaan 147, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "147",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schomhoeveweg 15, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schomhoeveweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "De Raad van bestuur dd. 27 oktober 2022 heeft conform artikel 2:4 WWV beslist: Wijziging van het adres van de maatschappelijke zetel Schomhoeveweg 15, 2030 Antwerpen naar Atlantic House te Noorderlaan 147, 2030 Antwerpen en dit met ingang vanaf 12 december 2022.",
      "region_changed": false,
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      "old_address_source": "act_body",
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      "statute_article_number": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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  "act_meta": {
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    "pub_date": "2023-02-02",
    "filing_date": "2023-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-10-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "De Grave Antverpia Shipping",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  "co_filed_documents": []
}
02-02-2023 Registered office moved within Antwerpen Registered-office change
  • Schomhoeveweg 15, 2030 Antwerpen → Atlantic House te Noorderlaan 147, 2030 Antwerpen
Technical details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Atlantic House te Noorderlaan 147, 2030 Antwerpen",
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        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "147",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schomhoeveweg 15, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schomhoeveweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-02",
    "filing_date": "2023-01-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-10-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "De Grave Antverpia Shipping",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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  "co_filed_documents": []
}
2022
27-10-2022 Publication in the Belgian Official Gazette — Minor change Minor change·Anton Van Bael
Summary: Officer designationNotary: Anton Van Bael · Antwerpen
Technical details 
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    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-27",
    "filing_date": "2022-10-25",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2022-10-11",
    "unanimous": null
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    "kbo": "0414.902.256",
    "name_full": "DE GRAVE ANTVERPIA",
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  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Hubert Magnus"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Hubert Magnus",
    "grantor_name": "DE GRAVE ANTVERPIA",
    "scope_summary": "De heer Hubert Magnus, bestuurder van de vennootschap, wordt aangesteld als bijzondere gevolmachtigde met recht van substitutie om namens de vennootschap de inschrijving in de Kruispuntbank voor Ondernemingen en de registratie als BTW-belastingplichtige te verbeteren en te wijzigen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "personnel",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
27-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DGA Shipping",
    "old": "DE GRAVE ANTVERPIA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DE GRAVE ANTVERPIA"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
24-06-2022 2 directors appointed Director changes
  • Dirk Verstraeten — Bestuurder
  • Steffen Bauer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Bauer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DE GRAVE - ANTVERPIA"
  }
}
24-06-2022 1 director appointed, 1 reappointed Director changes
  • Dirk Verstraeten — Bestuurder
  • Steffen Bauer — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verstraeten",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist de heer Dirk Verstraeten te benoemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Bauer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist het mandaat van de Heer Steffen Bauer als bestuurder en voorzitter van de raad van bestuur te verlengen voor een periode van drie jaar om te eindigen na de algemene vergadering van het boekjaar 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": null,
    "filing_date": "2022-06-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-05-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DE GRAVE - ANTVERPIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hubert Magnus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-06-2022 Dirk Verstraeten appointed as dagelijks bestuurder Director changes
  • Dirk Verstraeten — Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verstraeten",
        "address": null,
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      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "De Grave Antverpia"
  }
}
13-04-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DE GRAVE ANTVERPIA"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Naamloze vennootschap",
    "changed": true
  }
}
13-04-2022 Change in the board of directors Director changes·Anton Van Bael
Notary: Anton Van Bael · Antwerpen-BerchemFirm: DNA Notarissen
Technical details 
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  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hubert Magnus",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
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      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: de heer Hubert Magnus, bestuurder van de Vennootschap, woonplaats kiezend op de zetel van de Vennootschap te 2030 Antwerpen, Schomhoeveweg 15, aan wie de macht verleend wordt om al",
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  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": "DNA Notarissen",
    "office_city": "Antwerpen-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-13",
    "filing_date": "2022-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DE GRAVE ANTVERPIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Anton Van Bael",
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte met de statuten",
    "bijzonder verslag bestuursorgaan",
    "bijzonder verslag commissaris",
    "tekst van de statuten"
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  "corrected_publication_numac": null
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13-04-2022 5 directors appointed, 5 resigning Director changes
  • BAUER Steffen — Bestuurder
  • MAASSEN Thomas — Bestuurder
  • THOMAS Jean-Marc — Bestuurder
  • MAGNUS Hubert — Bestuurder
  • MÖHRMANN Christian — Bestuurder
  • BAUER Steffen — Bestuurder
  • MAASSEN Thomas — Bestuurder
  • THOMAS Jean-Marc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUER Steffen",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAASSEN Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Jean-Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAGNUS Hubert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00D6HRMANN Christian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUER Steffen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAASSEN Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS Jean-Marc",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAGNUS Hubert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00D6HRMANN Christian",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DE GRAVE ANTVERPIA"
  }
}
10-03-2022 Hubert Magnus appointed as dagelijks bestuurder Director changes
  • Hubert Magnus — Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Magnus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "De Grave Antverpia"
  }
}
20-01-2022 4 directors appointed, 1 resigning Director changes
  • Steffen Bauer — Bestuurder
  • Thomas Maassen — Bestuurder
  • Jean-Marc Thomas — Bestuurder
  • Hubert Magnus — Bestuurder
  • Geert Van Overloop — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Overloop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Bauer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Maassen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Magnus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DE GRAVE - ANTVERPIA"
  }
}
2021
05-08-2021 2 directors appointed, 1 resigning Director changes
  • Christian Möhrmann — Bestuurder
  • Guy Parmentier — Commissaris
  • Walter Steinig — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Steinig",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian M\u00F6hrmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DE GRAVE - ANTVERPIA"
  }
}
23-02-2021 Hubert Magnus appointed as director Director changes
  • Hubert Magnus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Magnus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DE GRAVE ANTVERPIA"
  }
}
12-02-2021 2 directors appointed, 1 resigning Director changes
  • Geert Van Overloop — Bestuurder
  • Jean-Marc Thomas — Bestuurder
  • Hugo Geerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Overloop",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Geerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DE GRAVE - ANTVERPIA"
  }
}
2020
30-12-2020 Publication in the Belgian Official Gazette — Minor change Minor change·Evelyn Pattyn
Summary: Fiscal year changeNotary: Evelyn Pattyn · Antwerpen-Berchem
Technical details 
{
  "notary": {
    "name": "Evelyn Pattyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-30",
    "filing_date": "2020-12-28",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-12-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van mei om 11u",
    "old_schedule": "eerste vrijdag van mei om 11u",
    "effective_from_year": 2021,
    "rule_changes_summary": "De datum van de jaarvergadering is bevestigd op de eerste vrijdag van mei om 11 uur. Geen wijziging van quorum of meerderheidsregels gemeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Schomhoeveweg 15, 2030 Antwerpen",
    "address_old": "Schomhoeveweg 15, 2030 Antwerpen",
    "effective_date": "2020-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DE GRAVE ANTVERPIA",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2020-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelyn Pattyn",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten vervat",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2021,
    "transition_period_end": "2020-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "MAGNUS Hubert",
    "grantor_name": "DE GRAVE ANTVERPIA",
    "scope_summary": "De heer Magnus Hubert is gemachtigd om alle handelingen uit te voeren ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-verplichte te verwezenlijken.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication"
    ],
    "termination_clause": "De macht kan op elk moment worden opgezegd door de grantor.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
20-10-2020 Hubert Magnus appointed as financieel directeur Director changes
  • Hubert Magnus — Financieel directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Financieel Directeur",
      "person": {
        "rrn": null,
        "name": "Hubert Magnus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DE GRAVE ANTVERPIA"
  }
}
2019
23-12-2019 2 directors appointed, 1 resigning Director changes
  • Walter Steinig — Bestuurder
  • Thomas Maassen — Bestuurder
  • Thomas Schulz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Steinig",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Maassen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Schulz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "De Grave Antverpia"
  }
}
2018
12-11-2018 3 directors appointed, 2 resigning Director changes
  • Steffen Bauer — Bestuurder
  • Hugo Geerts — Bestuurder
  • Guy Parmentier — Commissaris
  • Carsten Taucke — Bestuurder
  • Jens Kleiner — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Bauer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Taucke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Kleiner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Geerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Parmentier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DE GRAVE - ANTVERPIA"
  }
}
18-01-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DE GRAVE - ANTVERPIA"
  }
}
2016
02-12-2016 2 directors appointed, 2 resigning Director changes
  • Thomas Maasen — Bestuurder
  • Thomas Schulz — Bestuurder
  • Mevrouw Malcorps — Bestuurder
  • Dhr. Van Bladel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Malcorps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Van Bladel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Maasen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Schulz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0414.902.256",
    "name_full": "DE GRAVE - ANTVERPIA"
  }
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling, exclusief in zeehavens52249Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Overige vrachtbehandeling63112Bevrachting63402
Primary activity highlighted.
Names & trade names
Legal nameNL DGA Shipping
Registered office
Noorderlaan 147
2030 Antwerpen, 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