Dijleberg
Dijleberg is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2010 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 | 15 yrs |
| Locations | 1 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2016 | volledig | 25-07-2017 | 2017-35500442 |
| 31-12-2015 | verkort | 15-07-2016 | 2016-32100310 |
| 31-12-2014 | verkort | 29-07-2015 | 2015-36400459 |
| 31-12-2013 | verkort | 12-06-2014 | 2014-17100266 |
| 31-12-2012 | verkort | 30-08-2013 | 2013-56900460 |
| 31-12-2011 | verkort | 21-06-2012 | 2012-19800109 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Limited partnership(612) |
| Incorporation | 03-12-2010 |
| Status | Active |
| Postal code | 2812 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 12409A0053/00D000 | Flanders | 3,334 m² | 1 · 235 m² | 8.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-06-2026 General meeting · Officer appointment · Permanent representative · Board meeting
- Filing: 2026-06-11 · POLLET GROUP
- General meeting: 2026-06-10 · POLLET GROUP
- Officer appointment: role: bijkomende niet-statutaire bestuurder, end_date: 2030-06-01, start_date: 2026-07-01 · DIJLEBERG CommV
- Permanent representative: role: vaste vertegenwoordiger · Frank Vlayen
- Board meeting: start_date: 2026-07-01 · POLLET GROUP
- Power of attorney: scope: al hetgene te doen dat nodig is of nuttig om de bovenstaande besluiten ten uitvoer te leggen, conditions: elk individueel handelend en met het recht van indeplaatsstelling, granted_to: elke bestuurder van de Vennootschap, alsook aan Pollet Group NV · POLLET GROUP
- Publication: 2026-06-15
- Act object: ONTSLAGEN, BENOEMINGEN
Technical details
{
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"type": "filing",
"quote": "Neergelegd 11-06-2026",
"value": "2026-06-11",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "De bijzondere algemene vergadering van aandeelhouders van de naamloze vennootschap POLLET GROUP, werd gehouden op 10 juni 2026",
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},
{
"type": "officer_appointment",
"quote": "De vergadering beslist te benoemen als bijkomende niet-statutaire bestuurder in \u201CPOLLET GROUP NV\u201D: de commanditaire vennootschap \u201CDIJLEBERG\u201D... Voormeld mandaat heeft ingang vanaf 1 juli 2026 voor een periode die zal eindigen op de Algemene Jaarvergadering 2030 die zal besluiten over het financi\u00EBle boekjaar 2029.",
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{
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"quote": "vast vertegenwoordigd door de heer Frank Vlayen",
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{
"type": "board_meeting",
"quote": "De vergadering erkent en bevestigt dat de raad van bestuur van de vennootschap met ingang van 1 juli 2026 zal samengesteld zijn als volgt: \u2022 Jacques Pollet, voorzitter Raad van Bestuur \u2022 Smardix BV, gedelegeerd bestuurder, vast vertegenwoordigd door Dimitri Taillieu \u2022 Sofie Pollet, bestuurder \u2022 Mortsela BV, bestuurder, vast vertegenwoordigd door Heidi Van Beversluys \u2022 Lumofin BV, bestuurder, vast vertegenwoordigd door Mathias Christiaens \u2022 Beneconsult BV, bestuurder, vast vertegenwoordigd door Francis Van Eeckhout \u2022 Yquity BV, bestuurder, vast vertegenwoordigd door Rudy Provoost \u2022 Dijleberg CommV, bestuurder, vast vertegenwoordigd door Frank Vlayen.",
"value": {
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{
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"name": "Smardix BV",
"role": "gedelegeerd bestuurder"
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{
"name": "Sofie Pollet",
"role": "bestuurder"
},
{
"rep": "Heidi Van Beversluys",
"name": "Mortsela BV",
"role": "bestuurder"
},
{
"rep": "Mathias Christiaens",
"name": "Lumofin BV",
"role": "bestuurder"
},
{
"rep": "Francis Van Eeckhout",
"name": "Beneconsult BV",
"role": "bestuurder"
},
{
"rep": "Rudy Provoost",
"name": "Yquity BV",
"role": "bestuurder"
},
{
"rep": "Frank Vlayen",
"name": "Dijleberg CommV",
"role": "bestuurder"
}
]
},
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"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De vergadering besluit om een bijzondere volmacht te geven aan elke bestuurder van de Vennootschap, alsook aan Pollet Group NV, elk individueel handelend en met het recht van indeplaatsstelling, om al hetgene te doen dat nodig is of nuttig om de bovenstaande besluiten ten uitvoer te leggen.",
"value": {
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"granted_to": "elke bestuurder van de Vennootschap, alsook aan Pollet Group NV"
},
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"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 15/06/2026",
"value": "2026-06-15",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
"value": "ONTSLAGEN, BENOEMINGEN",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 5323,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0421.202.704",
"kind": "company",
"name": "POLLET GROUP",
"attrs": {
"seat": "Brouwerijstraat 14, 8680 Koekelare",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jacques POLLET",
"attrs": {
"role": "voorzitter",
"address": "8680 Koekelare, Provinciebaan 25/B"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "WATERHOLD",
"attrs": {
"seat": "8680 Koekelare, Provinciebaan 25/B",
"shares": "58.468",
"legal_form": "burgerlijke maatschap"
}
},
{
"id": "e4",
"kbo": "0831.614.553",
"kind": "org",
"name": "DIJLEBERG CommV",
"attrs": {
"role": "bijkomende niet-statutaire bestuurder",
"seat": "Muizenhoekstraat 33, 2812 Muizen",
"legal_form": "commanditaire vennootschap"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Frank Vlayen",
"attrs": {
"role": "vaste vertegenwoordiger"
}
},
{
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"kbo": null,
"kind": "org",
"name": "Smardix BV",
"attrs": {
"role": "gedelegeerd bestuurder"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Dimitri Taillieu",
"attrs": {
"role": "vast vertegenwoordigd"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Sofie Pollet",
"attrs": {
"role": "bestuurder"
}
},
{
"id": "e9",
"kbo": null,
"kind": "org",
"name": "Mortsela BV",
"attrs": {
"role": "bestuurder"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Heidi Van Beversluys",
"attrs": {
"role": "vast vertegenwoordigd"
}
},
{
"id": "e11",
"kbo": null,
"kind": "org",
"name": "Lumofin BV",
"attrs": {
"role": "bestuurder"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Mathias Christiaens",
"attrs": {
"role": "vast vertegenwoordigd"
}
},
{
"id": "e13",
"kbo": null,
"kind": "org",
"name": "Beneconsult BV",
"attrs": {
"role": "bestuurder"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Francis Van Eeckhout",
"attrs": {
"role": "vast vertegenwoordigd"
}
},
{
"id": "e15",
"kbo": null,
"kind": "org",
"name": "Yquity BV",
"attrs": {
"role": "bestuurder"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Rudy Provoost",
"attrs": {
"role": "vast vertegenwoordigd"
}
}
]
}23-01-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Birgit Medaer",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-23",
"filing_date": "2024-11-07",
"act_kind_objet": "FUSIE DOOR OVERNEMING - OVERNEMENDE VENNOOTSCHAP INBRENG"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0691.871.108",
"name": "Portree",
"role": "absorbed",
"address": "2020 Antwerpen, Jan Van Rijswijcklaan 162 bus 4",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0831.614.553",
"name": "Dijleberg",
"role": "acquiring",
"address": "2812 Mechelen (Muizen), Muizenhoekstraat 33",
"is_foreign": false,
"legal_form": "commanditaire vennootschap",
"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": 628,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de Overgenomen Vennootschap werd overgedragen naar de Overnemende Vennootschap.",
"equity_transferred_eur": 800000.0,
"accounting_effective_date": "2024-11-01"
},
"subject_company": {
"kbo": "0831.614.553",
"name_full": "Dijleberg",
"legal_form": "commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"summary_narrative": "De commanditaire vennootschap \u0022Dijleberg\u0022 (Overnemende Vennootschap) voerde een fusie door overneming uit van de commanditaire vennootschap \u0022Portree\u0022 (Overgenomen Vennootschap). Het gehele vermogen van Portree werd overgedragen aan Dijleberg, die hiermee ontbonden werd zonder vereffening. Ter vergoeding werden 628 nieuwe aandelen uitgegeven aan de aandeelhouders van Portree. De statuten van Dijleberg werden aangepast om de inbreng in natura te registreren.",
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-08-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-06",
"act_kind_objet": "Wijziging van de naam van de vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-07-06",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": null,
"address_old": "Muizenhoekstraat 33\n2812 Mechelen (Muizen)",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0831.614.553",
"name_full": "FV MANAGEMENT",
"legal_form": "CV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": "Val\u00E9rie Verbessem",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0875.430.542",
"grantee_name": "VGD Accountants en Belastingconsulenten",
"grantor_name": "FV MANAGEMENT",
"scope_summary": "Verlenen van een bijzondere volmacht aan de besloten vennootschap VGD Accountants en Belastingconsulenten en haar aangestelden, mandatarissen en lasthebbers om alle noodzakelijke formaliteiten te vervullen bij administratieve diensten en overheden ter publicatie van de beslissingen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Dijleberg |