DMC Antwerpen
The computed 12-month bankruptcy probability of DMC Antwerpen is 1.4% (low). The company has been active since 1994 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 | 31 yrs |
| Board | 14 |
| Locations | 8 |
| Publications | 86 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00132650 |
| 31-12-2024 | volledig | 19-05-2025 | 2025-00102819 |
| 31-12-2023 | volledig | 05-08-2024 | 2024-00329008 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00153230 |
| 31-12-2021 | volledig | 15-11-2022 | 2022-20520984 |
| 31-12-2020 | volledig | 01-10-2021 | 2021-70900502 |
| 31-12-2019 | volledig | 25-09-2020 | 2020-56800313 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29300155 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20400028 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25600537 |
-
Current12-01-2026 → present
-
Current29-10-2024 → present
-
Current29-03-2024 → present
-
Current29-03-2024 → present
-
AMAJU BVLegal entityDirector· perm. rep.: Nicolas StasseState Gazette act 23120162 (19-09-2023)Current19-09-2023 → present
-
Current01-07-2023 → present
-
AMAJULegal entityDirector· perm. rep.: STASSE Nicolas FrançoisState Gazette act 24387532 (11-04-2024)Current01-02-2023 → present
3 events
- 29-03-2024 Mandate renewed· Director
- 01-02-2023 Appointed· Director
- 01-02-2023 Appointed· Managing director
-
Current01-01-2020 → present
2 events
- 01-01-2020 Mandate renewed· Manager
- 01-01-2020 Appointed· Manager
-
Current01-02-2019 → present
4 events
- 27-10-2022 Mandate renewed· Director
- 03-11-2020 Mandate renewed· Manager
- 30-07-2019 Appointed· Manager
- 01-02-2019 Appointed· Manager
-
Current01-06-2017 → present
-
Current21-02-2017 → present
-
Current22-05-2014 → present
-
D’Ieteren Mobility CompanyLegal entityManager· perm. rep.: Claude De NeefState Gazette act 18136546 (11-09-2018)Current22-05-2014 → present
2 events
- 01-09-2017 Appointed· Manager
- 22-05-2014 Appointed· Manager
-
SEVYDAN BVBALegal entityManager· perm. rep.: Yves CLAESSENSState Gazette act 14189171 (16-10-2014)Current22-05-2014 → present
Former directors (2)
-
Former01-02-2023 → 01-07-2023
2 events
- 01-07-2023 Resigned· Director
- 01-02-2023 Appointed· Director
-
Former18-02-2016 → 30-07-2019
3 events
- 30-07-2019 Resigned· Manager
- 31-01-2019 Resigned· Manager
- 18-02-2016 Appointed· Manager
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Emile RAL WalkiersCurrent Statutory auditor |
— | 27-06-2003 → present |
| Johan Van MieghemCurrent Statutory auditor |
— | 22-05-2014 → present |
| KPMG BedrijfsrevisorenCurrent Company auditor · represented by Axel JORION |
— | 01-01-2024 → present |
| KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Axel Jorion |
— | 31-12-2024 → present |
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Alexis Palm |
— | 18-02-2016 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Axel Jorion |
— | 15-12-2021 → present |
| Emile Walkiers Statutory auditor |
— | — → 22-05-2014 |
| NACE primary | Retail trade(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-1994 |
| Status | Active |
| Postal code | 2550 |
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. |
|---|---|---|---|---|
| 11024B0344/00N000 | Flanders | 2.4 ha | 1 · 6,670 m² | — |
| 11362H0607/00M000 | Flanders | 1.9 ha | 1 · 5,692 m² | 8.1 m · 2 fl. |
| 11662D0615/00S000 | Flanders | 1.1 ha | 1 · 2,270 m² | 7.2 m · 2 fl. |
| 11807G2050/00G000 | Flanders | 9,023 m² | 1 · 2,406 m² | 21.4 m · 6 fl. |
| 11052D0043/00Z000 | Flanders | 6,716 m² | 1 · 2,350 m² | 9.2 m · 2 fl. |
| 11026E0399/00P000 | Flanders | 4,129 m² | 1 · 1,655 m² | 6.5 m · 2 fl. |
| 11056B0625/00A002 | Flanders | 3,398 m² | 1 · 3,068 m² | 12.1 m · 2 fl. |
| 11024B0093/00D006 | Flanders | 3,123 m² | 1 · 2,294 m² | 9.9 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-05-2026 4 directors appointed, 3 resigning
- Algemene Management & Consulting VIMAX BV — Bestuurder
- Benoît De Cannière — Bestuurder
- Nicolas Kamoen — Bestuurder
- Hans-Erik Jonscher — Bestuurder
- JMI BV — Bestuurder
- AMAJU BV — Bestuurder
- AMAJU BV — Gedelegeerd bestuurder
Technical details
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}04-05-2026 1 director appointed, 7 resigning
- Nicolas Stasse — Gedelegeerd bestuurder
- Jean-Pierre De Roeck — Bestuurder
- Nicolas Stasse — Bestuurder
- Gino Vandijck — Bestuurder
- Benoît De Cannière — Bestuurder
- Nicolas Kamoen — Bestuurder
- Hans-Erik Jonscher — Bestuurder
- Nicolas Stasse — Gedelegeerd bestuurder
Technical details
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"act_meta": {
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"corrected_publication_numac": null
}20-01-2026 1 director appointed, 1 resigning
- Hans-Erik Jonscher — Bestuurder
- Didier Willems — Bestuurder
Technical details
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}20-01-2026 1 director appointed, 1 resigning
- Hans-Erik Jonscher — Bestuurder
- Didier Willems — Bestuurder
Technical details
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}20-01-2026 Hans-Erik Jonscher appointed as director
- Hans-Erik Jonscher — Bestuurder
Technical details
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}03-12-2025 Koen Van Minnebruggen resigns as director
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- Aurélie Van Oost — Dagelijks bestuur
- Max Ryckx — Dagelijks bestuur
- Romane Vanden Dael — Dagelijks bestuur
- Sébastien Denoiseux — Dagelijks bestuur
- Julie Vandenweghe — Dagelijks bestuur
- Pamina Pattou — Dagelijks bestuur
- Timon Sohier — Dagelijks bestuur
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Technical details
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}03-12-2025 Change in the board of directors
Technical details
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}31-12-2024 Axel Jorion reappointed as statutory auditor
- Axel Jorion — Commissaris
Technical details
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}31-12-2024 2 resigning
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
- Axel Jorion — Vaste vertegenwoordiger commissaris
Technical details
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}29-10-2024 8 directors appointed
- Axel Jorion — Commissaris
- Jean-Pierre Melanie Alfons De Roeck — Bestuurder
- Koen Gerard Irma Van Minnebruggen — Bestuurder
- Gino Vandijck — Bestuurder
- Nicolas Philip Jacqueline Kamoen — Bestuurder
- Nicolas François Michel Jacques Ghislain Stasse — Bestuurder
- Didier Joseph Hilda Willems — Bestuurder
- Benoit Marie De Canniere — Bestuurder
Technical details
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}29-10-2024 Capital increase of €3,342,755.25 to €6,898,842.77
- €3.556.087,52 → €6.898.842,77
- Inbreng in geld · Apport en numéraire
Technical details
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"delta_eur": 3342755.2499999995,
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}
],
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0454.073.727",
"name_full": "DMC Antwerpen"
}
}29-10-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
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},
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{
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{
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"legal_form": "NV",
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},
{
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"jurisdiction_country": "BE"
},
{
"kbo": "0424.996.095",
"name": "Garage Clissen NV",
"role": "absorbed",
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},
{
"kbo": "0434.718.861",
"name": "Garage Rietje NV",
"role": "absorbed",
"address": "2950 Kapellen, Antwerpsesteenweg 346",
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"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.169.040",
"name": "Rietje Waasland NV",
"role": "absorbed",
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"12:27",
"12:26",
"7:179",
"7:197"
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"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,016859 nieuwe aandelen op naam van de Overnemende Vennootschap in ruil voor 1 aandeel van de naamloze vennootschap \u0027Auto Natie Wommelgem\u0027",
"new_shares_issued_n": 630,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief bankrekeningen en vastgoed (zoals het erfpachtrecht van Automobiel Center Kontich BV), wordt overgenomen onder algemene titel door DMC Antwerpen NV. De overdracht omvat zowel activa als passiva zonder uitzondering.",
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"summary_narrative": "De buitengewone algemene vergadering van DMC Antwerpen NV heeft op 30 augustus 2024 besloten tot een fusie door overneming van vijf bedrijven: Auto Natie Wommelgem NV, Autonatie NV, Garage Clissen NV, Garage Rietje NV en Rietje Waasland NV. De overnemende vennootschap, DMC Antwerpen NV, neemt het gehele vermogen van de overgenomen vennootschappen onder algemene titel over. De aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen van DMC Antwerpen NV in ruil voor hun bestaande aandelen, op basis van een ruilverhouding gebaseerd op de eigenvermogenswaarde per 31 december 20",
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"geco\u00F6rdineerde tekst van statuten"
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},
"should_reroute_to_category": null
}29-10-2024 1 director appointed, 1 reappointed
- DMC Antwerpen — Bestuurder
- Axel Jorion — Commissaris
Technical details
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}29-10-2024 Capital increase of €3,342,755.25 to €6,898,842.77
- €3.556.087,52 → €6.898.842,77
Technical details
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}29-10-2024 6 directors appointed correction
- DE ROECK Jean-Pierre Melanie Alfons — Vast vertegenwoordiger
- VANDIJCK Gino — Vast vertegenwoordiger
- STASSE Nicolas François Michel Jacques Ghislain — Vast vertegenwoordiger
- BD0 Advisory — Vast vertegenwoordiger
- BDO Belgium — Vast vertegenwoordiger
- JORION Axel — Vast vertegenwoordiger
Technical details
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{
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{
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},
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],
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},
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"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": "24387532"
}29-10-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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},
{
"kbo": "0877.582.853",
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},
{
"kbo": "0441.151.248",
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},
{
"kbo": "0424.996.095",
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},
{
"kbo": "0434.718.861",
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},
{
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}
],
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"exchange_ratio_text": null,
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"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschappen zonder uitzondering noch voorbehoud onder algemene titel overgaat op de Overnemende Vennootschap.",
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"summary_narrative": "De buitengewone algemene vergadering van DMC Antwerpen NV heeft een fusie door overneming goedgekeurd waarbij de vennootschap de vennootschappen Auto Natie Wommelgem NV, Autonatie NV, Garage Clissen NV, Garage Rietje NV en Rietje Waasland NV overneemt. De overgenomen vennootschappen worden zonder vereffening opgeheven. De fusie treedt juridisch en boekhoudkundig in werking op 1 september 2024 en wordt vergoed met de uitgifte van 630 nieuwe aandelen aan de enige aandeelhouder van de overgenomen vennootschappen.",
"co_filed_documents": [
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"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-07-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
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"notary": {
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"firm_city": null,
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"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.073.727",
"name": "DMC Antwerpen NV",
"role": "acquiring",
"address": "Groeningenlei 115, 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0454.073.727",
"name": "AUTONATIE NV",
"role": "absorbed",
"address": "Groenendaallaan 397, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0454.073.727",
"name": "AUTO NATIE WOMMELGEM NV",
"role": "absorbed",
"address": "Herentalsebaan 495 - bus B, 2160 Wommelgem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0454.073.727",
"name": "GARAGE RIETJE NV",
"role": "absorbed",
"address": "Antwerpsesteenweg 346, 2950 Kapellen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0454.073.727",
"name": "RIETJE WAASLAND NV",
"role": "absorbed",
"address": "Westpoort 1, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0454.073.727",
"name": "GARAGE CLISSEN NV",
"role": "absorbed",
"address": "Brasschaatsteenweg (C) 60, 2920 Kalmthout",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:25",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": "267 nieuwe aandelen voor AUTONATIE NV; 64 voor Auto Natie Wommelgem NV; 113 voor GARAGE RIETJE NV; 77 voor RIETJE WAASLAND NV; 109 voor GARAGE CLISSEN NV",
"new_shares_issued_n": 630,
"real_estate_included": false,
"patrimony_description": "De volledige activa van de over te nemen vennootschappen, waaronder bankrekeningen, handelsactiviteiten, onderdelen, voertuigen, en alle gerelateerde goederen en rechten, worden overgedragen aan DMC Antwerpen NV. De overdracht omvat ook de handelsactiviteiten in auto\u0027s, motorvoertuigen, onderdelen, reparaties, verhuur, enzovoort.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-09-01"
},
"subject_company": {
"kbo": "0454.073.727",
"name_full": "DMC Antwerpen",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0454.073.727",
"org_name": "BDO Belgium BV",
"person_name": null,
"org_rep_person_name": "Stephanie Struyfs"
},
"summary_narrative": "DMC Antwerpen NV heeft een fusievoorstel ingediend om vijf afzonderlijke NV\u2019s \u2014 AUTONATIE NV, Auto Natie Wommelgem NV, GARAGE RIETJE NV, RIETJE WAASLAND NV en GARAGE CLISSEN NV \u2014 te overnemen. De fusie is gepland op basis van een overdracht van alle activa, inclusief bankrekeningen en handelsactiviteiten, zonder geldelijke opleg. De aandeelhouders van de over te nemen vennootschappen ontvangen nieuwe aandelen in DMC Antwerpen NV als vergoeding. De fusie wordt boekhoudkundig en fiscaal vanaf 1 september 2024 geacht uitgevoerd voor rekening van de overnemende vennootschap.",
"co_filed_documents": [
"Origineel ondertekend fusievoorstel AUTONATIE NV d.d. 24 juni 2024",
"Origineel ondertekend fusievoorstel Auto Natie Wommelgem NV d.d. 24 juni 2024",
"Origineel ondertekend fusievoorstel GARAGE RIETJE NV d.d. 24 juni 2024",
"Origineel ondertekend fusievoorstel RIETJE WAASLAND NV d.d. 24 juni 2024",
"Origineel ondertekend fusievoorstel GARAGE CLISSEN NV d.d. 24 juni 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2024 Registered office moved from Antwerpen to Kontich
- Boomsesteenweg 67, 2610 Antwerpen → Groeningenlei 115, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Groeningenlei 115, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Groeningenlei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "115",
"locality_suffix": null
},
"old_address": {
"raw": "Boomsesteenweg 67, 2610 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"effective_date": "2024-05-08",
"evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen naar Groeningenlei 115, 2550 Kontich, met ingang van heden.",
"region_changed": false,
"is_statute_change": false,
"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
}
],
"notary": {
"name": "Romane Vanden Dael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-08",
"unanimous": true
},
"subject_company": {
"kbo": "0454.073.727",
"name_full": "DMC Antwerpen",
"legal_form": "Noombore vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Romane Vanden Dael",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Formulier I",
"Formulier II"
]
}26-06-2024 Registered office moved to Kontich
- Groeningenlei 115, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Groeningenlei 115, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Groeningenlei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "115",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-08",
"unanimous": true
},
"subject_company": {
"kbo": "0454.073.727",
"name_full": "DMC Antwerpen",
"legal_form": "Noombore vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Romane Vanden Dael",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}26-06-2024 Registered office moved from Antwerpen to Kontich
- Boomsesteenweg 67, 2610 Antwerpen → Groeningenlei 115, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Groeningenlei",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "115"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "67"
},
"effective_date": "2024-05-29",
"evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen naar Groeningenlei 115, 2550 Kontich, met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.073.727",
"name_full": "DMC ANTWERPEN",
"legal_form": "NV"
}
}11-04-2024 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": false,
"effective_date": "2024-03-29",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "Conclusies van het verslag opgesteld door de commissaris van de Vennootschap, zijnde de besloten vennootschap \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door de heer Axel JORION, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Axel JORION"
},
"subject_company": {
"kbo": "0454.073.727",
"name_full": "DMC ANTWERPEN",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent aan de ondergetekende notaris, of elke andere notaris en/of medewerk(st)er van \u0022BERQUIN NOTARISSEN\u0022 BV, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank",
"holder_kbo": null,
"holder_name": "BERQUIN NOTARISSEN",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan ... allen te dien einde woonstkeuze hebben gedaan ter zetel van \u201CBDO Advisory\u201D BV ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "BDO Advisory",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}11-04-2024 Articles of association amended — legal-form conversion, translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-11",
"filing_date": "2024-04-09",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"legal_form_change",
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Axel JORION"
},
"subject_company": {
"kbo": "0454.073.727",
"name_full_after": "DMC Antwerpen",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "DMC Antwerpen",
"current_zetel_raw": "2550 Kontich, Groeningenlei 115",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BDO Advisory",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en heeft de naam \u0022DMC Antwerpen\u0022.",
"new_text": "De vennootschap neemt de vorm aan van een naamloze vennootschap.\nZij heeft de naam \u0022DMC Antwerpen\u0022.",
"change_kind": "amended",
"article_title": "RECHTSVORM - NAAM",
"article_number": "1"
},
{
"summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest en mag administratieve zetels en exploitatiezetels in Belgi\u00EB of het buitenland oprichten.",
"new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.\nDe vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en\nexploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
"change_kind": "amended",
"article_title": "ZETEL",
"article_number": "2"
},
{
"summary": "De vennootschap heeft tot voorwerp de handel en exploitatie van een garage voor motorvoertuigen, aan- en verkoop van autovoertuigen, wisselstukken, smeerstoffen, brandstoffen en banden, leasing van autovoertuigen; het uitvoeren van herstellingen, verhuringen, enzovoort alsmede alle verrichtingen wel",
"new_text": "De vennootschap heeft tot voorwerp de handel en exploitatie van een garage voor motorvoertuigen,\naan- en verkoop van autovoertuigen, wisselstukken, smeerstoffen, brandstoffen en banden, leasing\nvan autovoertuigen; het uitvoeren van herstellingen, verhuringen, enzovoort alsmede alle\nverrichtingen welke rechtstreeks of onrechtstreeks verband houden met dit voorwerp en andere",
"change_kind": "amended",
"article_title": "VOORWERP",
"article_number": "3"
},
{
"summary": "De vennootschap bestaat voor onbepaalde duur.",
"new_text": "De vennootschap bestaat voor onbepaalde duur.",
"change_kind": "amended",
"article_title": "DUUR",
"article_number": "4"
},
{
"summary": "Het kapitaal bedraagt \u20AC 3.549.815,45 en wordt vertegenwoordigd door 322 aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"new_text": "Het kapitaal bedraagt drie miljoen vijfhonderd negenenveertigduizend achthonderd vijftien euro\nvijfenveertig cent (\u20AC 3.549.815,45).\nHet wordt vertegenwoordigd door driehonderdtwee\u00EBntwintig (322) aandelen, zonder vermelding van\nwaarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "amended",
"article_title": "KAPITAAL",
"article_number": "5"
},
{
"summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouders.",
"new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd,\ndat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtsperso-nen, al dan niet",
"change_kind": "amended",
"article_title": "SAMENSTELLING VAN HET BESTUURSORGAAN",
"article_number": "8"
},
{
"summary": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van die handelingen aan de algemene vergadering voorbehouden door de wet.",
"new_text": "Het bestuursorgaan is bekleed met de meest uitgebreide macht om alle handelingen te verrichten die\nnodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, met uitzondering van",
"change_kind": "amended",
"article_title": "BESTUURSBEVOEGDHEID",
"article_number": "10"
},
{
"summary": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd door twee bestuurders samen optredend.",
"new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als\nverweerder. De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens",
"change_kind": "amended",
"article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID VAN HET BESTUURSORGAAN",
"article_number": "11"
},
{
"summary": "De gewone algemene vergadering zal gehouden worden op zes mei om achttien uur. Een bijzondere of buitengewone algemene aandeelhoudersvergadering mag worden bijeengeroepen telkens als het belang van de vennootschap zulks vereist.",
"new_text": "De gewone algemene vergadering zal gehouden worden op zes mei om achttien uur.\nIndien deze dag een zaterdag, een zondag of een wettelijke feestdag is, heeft de gewone algemene",
"change_kind": "amended",
"article_title": "DATUM GEWONE ALGEMENE VERGADERING \u2013 BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING",
"article_number": "13"
},
{
"summary": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die overeenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot de algemene vergadering, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de datum die bepaald ",
"new_text": "Om te worden toegelaten tot de algemene vergadering moeten de houders van effecten die\novereenkomstig de toepasselijke wettelijke bepalingen het recht hebben opgeroepen te worden tot",
"change_kind": "amended",
"article_title": "TOELATING TOT DE VERGADERING",
"article_number": "16"
},
{
"summary": "Elke aandeelhouder mag zich op de algemene aandeelhoudersvergadering laten vertegenwoordigen door een volmachtdrager, al dan niet aandeelhouder. De volmachten dienen een handtekening te dragen.",
"new_text": "Elke aandeelhouder mag zich op de algemene aandeelhoudersvergadering laten vertegenwoordigen\ndoor een volmachtdrager, al dan niet aandeelhouder. De volmachten dienen een handtekening te",
"change_kind": "amended",
"article_title": "VERTEGENWOORDIGING",
"article_number": "17"
},
{
"summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"new_text": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"change_kind": "amended",
"article_title": "STEMRECHT",
"article_number": "21"
},
{
"summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
"new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
"change_kind": "amended",
"article_title": "BOEKJAAR",
"article_number": "24"
},
{
"summary": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar tenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.",
"new_text": "Indien en voor zolang als wettelijk vereist, wordt van de nettowinst van de vennootschap elk jaar\ntenminste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.",
"change_kind": "amended",
"article_title": "WINSTVERDELING",
"article_number": "25"
},
{
"summary": "Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke wettelijke bepalingen.",
"new_text": "Het bestuursorgaan is bevoegd om interimdividenden uit te keren, mits naleving van de toepasselijke\nwettelijke bepalingen.",
"change_kind": "amended",
"article_title": "INTERIMDIVIDENDEN",
"article_number": "26"
},
{
"summary": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.",
"new_text": "De vennootschap mag te allen tijde ontbonden worden door besluit van de algemene vergadering,\ndie beraadslaagt op de wijze door de wet vereist, of wordt ontbonden in de bij wet bepaalde gevallen.",
"change_kind": "amended",
"article_title": "ONTBINDING EN VEREFFENING",
"article_number": "27"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
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}11-04-2024 3 directors appointed
- STASSE Nicolas François — Bestuurder
- WILLEMS Didier Joseph — Bestuurder
- DE CANNIÈRE Benoît Marie — Bestuurder
Technical details
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- AMAJU — Bestuurder
- WILLEMS Didier Joseph — Bestuurder
- DE CANNIÈRE Benoît Marie — Bestuurder
Technical details
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}11-04-2024 Capital increase of €3,549,815.45 to €3,549,815.45
- €0 → €3.549.815,45
Technical details
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}11-04-2024 Articles of association amended
Technical details
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Technical details
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}11-04-2024 3 reappointed
- STASSE Nicolas François — Bestuurder
- WILLEMS Didier Joseph — Bestuurder
- DE CANNIÈRE Benoît Marie — Bestuurder
Technical details
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}11-04-2024 Transaction in capital or shares
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DMC Antwerpen |