DI NITTO GENK
The computed 12-month bankruptcy probability of DI NITTO GENK is 0.6% (low). The company has been active since 1995 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 | 30 yrs |
| Board | 1 |
| Locations | 2 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2024 | volledig | 28-04-2025 | 2025-00077842 |
| 30-09-2023 | volledig | 22-04-2024 | 2024-00067137 |
| 30-09-2022 | volledig | 17-04-2023 | 2023-00060805 |
| 30-09-2021 | volledig | 29-04-2022 | 2022-20017378 |
| 30-09-2020 | volledig | 30-04-2021 | 2021-12800508 |
| 30-09-2019 | volledig | 31-05-2020 | 2020-13900376 |
| 30-09-2018 | volledig | 30-04-2019 | 2019-12200516 |
| 30-09-2017 | volledig | 30-04-2018 | 2018-11700051 |
| 30-09-2016 | volledig | 30-05-2017 | 2017-13800180 |
| 30-09-2015 | volledig | 23-05-2016 | 2016-13100550 |
-
BV Automotive Retail ManagementLegal entityManaging directorState Gazette act 23137887 (27-10-2023)Current25-07-2022 → present
Permanent representatives (1)
-
Callens, Vandelanotte & Theunissen BVLegal entityPermanent representative· perm. rep.: Marc MarisState Gazette act 25053917 (24-04-2025)Permanent representative24-04-2025 → present
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 20-10-1995 |
| Status | Active |
| Postal code | 3600 |
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. |
|---|---|---|---|---|
| 73081D0034/00E000 | Flanders | 1.0 ha | 1 · 1,068 m² | 11.0 m · 2 fl. |
| 71305F1174/00R000 | Flanders | 6,644 m² | 1 · 1,632 m² | 7.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-07-2025 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Sofie VAN EYGEN",
"firm_city": null,
"firm_name": null,
"office_city": "Dilsen-Stokkem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-02",
"filing_date": "2025-06-30",
"act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.350.257",
"name_full_after": "DI NITTO GENK",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DI NITTO GENK",
"current_zetel_raw": "Mee\u00EBnweg 88 3600 Genk",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De algemene vergadering wordt jaarlijks gehouden op de laatste vrijdag van juni om 16.00 uur, met uitzondering van zondagen of wettelijke feestdagen. De oproeping geschiedt 15 dagen vooraf en kan via een aangetekende brief of schriftelijke instemming via een ander communicatiemiddel.",
"new_text": "Artikel 23. Organisatie en bijeenroeping\nDe gewone algemene vergadering wordt jaarlijks gehouden op de laatste vrijdag van de maand juni,\nom 16.00 uur. Indien die dag een zondag of een wettelijke feestdag is, heeft de vergadering plaats\nop de eerstvolgende werkdag, op hetzelfde uur.\nBovendien moet het bestuursorgaan en, in voorkomend geval, de commissaris een algemene\nvergadering bijeenroepen telk",
"change_kind": "amended",
"article_title": "Organisatie en bijeenroeping",
"article_number": "23"
},
{
"summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van hetzelfde jaar. De boekhouding wordt afgesloten en de jaarrekening opgemaakt op de laatste dag.",
"new_text": "Artikel 34. Boekjaar \u2013 Jaarrekening\nHet boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van\nhetzelfde jaar.\nOp de laatste dag wordt de boekhouding van de vennootschap afgesloten en maakt de raad van\nbestuur de inventaris en de jaarrekening op, overeenkomstig de wettelijke bepalingen.",
"change_kind": "amended",
"article_title": "Boekjaar \u2013 Jaarrekening",
"article_number": "34"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}24-04-2025 3 directors appointed
- Callens, Vandelanotte & Theunissen BV, Commissaris
- Marc Maris, Vaste vertegenwoordiger
- BV Captiva
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte \u0026 Theunissen BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Maris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte \u0026 Theunissen BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0833.553.959",
"name": "BV Captiva",
"address": "Taelstraat 20, 3670 Oudsbergen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "TONGEREN-BORGLOON",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-24",
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.350.257",
"name_full": "DI NITTO GENK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0833.553.959",
"org_name": "BV Captiva",
"person_name": "Jan Beckers",
"org_rep_person_name": "Jan Beckers",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 14/02/2025"
],
"corrected_publication_numac": null
}27-10-2023 1 director appointed, 2 reappointed
- BV Automotive Retail Management, Gedelegeerd bestuurder
- BV Automotive Retail Management, Bestuurder
- BV Dinalis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Automotive Retail Management",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-07-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Dinalis",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-07-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BV Automotive Retail Management",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-25",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0888.521.087",
"name": "BV CERTAFIN",
"address": "Jaarbeurslaan 17 bus 21, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"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": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Jan Beckers",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Captiva BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "TONGEREN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-10-17",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-22",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-07-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.350.257",
"name_full": "D.A. MOTORS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Captiva BV",
"person_name": null,
"org_rep_person_name": "Jan Beckers",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de bijzondere algemene vergadering dd. 22/07/2022"
],
"corrected_publication_numac": null
}| Legal nameNL | DI NITTO GENK |