DMP HAASRODE
DMP HAASRODE 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 1981 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 | 44 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 6 |
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 |
|---|---|---|---|
| 31-12-2025 | verkort | 15-05-2026 | 2026-00111549 |
| 31-12-2024 | verkort | 19-05-2025 | 2025-00097512 |
| 31-12-2023 | verkort | 28-05-2024 | 2024-00100613 |
| 31-12-2022 | verkort | 05-06-2023 | 2023-00109766 |
| 31-12-2021 | verkort | 20-05-2022 | 2022-20033869 |
| 31-12-2020 | verkort | 21-05-2021 | 2021-15000137 |
| 31-12-2019 | verkort | 11-06-2020 | 2020-16700047 |
| 31-12-2018 | verkort | 07-06-2019 | 2019-17100046 |
| 31-12-2017 | verkort | 04-06-2018 | 2018-15700313 |
| 31-12-2016 | verkort | 08-06-2017 | 2017-16100582 |
-
Current01-08-2023 → present
Former directors (1)
-
Former- → 31-07-2023
| NACE primary | Vermogensbeheer(66300) |
| Legal form | Private limited company(610) |
| Incorporation | 28-09-1981 |
| Status | Active |
| Postal code | 3053 |
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. |
|---|---|---|---|---|
| 24034B0102/00M003 | Flanders | 873 m² | 1 · 129 m² | 11.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-02-2026 Registered office moved from Linden to Haasrode
- Diestsesteenweg 47, 3210 Linden → Bovenbosstraat 110, 3053 Haasrode
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Haasrode",
"region": null,
"street": "Bovenbosstraat",
"country": "BE",
"postcode": "3053",
"box_number": null,
"street_number": "110"
},
"old_address": {
"city": "Linden",
"region": null,
"street": "Diestsesteenweg",
"country": "BE",
"postcode": "3210",
"box_number": null,
"street_number": "47"
},
"effective_date": "2025-12-08",
"evidence_quote": "beslist om de maatschappelijke zetel te verplaatsen van Diestsesteenweg 47 te 3210 Linden naar Bovenbosstraat 110 te 3053 Haasrode"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.887.543",
"name_full": "DMP. HAASRODE",
"legal_form": "BV"
}
}05-02-2026 Registered office moved from Linden to Haasrode
- Diestsesteenweg 47, 3210 Linden → Bovenbosstraat 110, 3053 Haasrode
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Haasrode",
"region": null,
"street": "Bovenbosstraat",
"country": "BE",
"postcode": "3053",
"box_number": null,
"street_number": "110"
},
"old_address": {
"city": "Linden",
"region": null,
"street": "Diestsesteenweg",
"country": "BE",
"postcode": "3210",
"box_number": null,
"street_number": "47"
},
"effective_date": "2025-12-08",
"evidence_quote": "beslist om de maatschappelijke zetel te verplaatsen van Diestsesteenweg 47 te 3210 Linden naar Bovenbosstraat 110 te 3053 Haasrode"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.887.543",
"name_full": "DMP. HAASRODE",
"legal_form": "BV"
}
}24-06-2024 Registered office moved from Haasrode to Linden
- Bovenbosstraat 110, 3053 Haasrode → Diestsesteenweg 47, 3210 Linden
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Linden",
"region": null,
"street": "Diestsesteenweg",
"country": "BE",
"postcode": "3210",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Haasrode",
"region": null,
"street": "Bovenbosstraat",
"country": "BE",
"postcode": "3053",
"box_number": null,
"street_number": "110"
},
"effective_date": "2024-05-01",
"evidence_quote": "beslist om de maatschappelijke zetel te verplaatsen van Bovenbosstraat 110 3053 Haasrode naar: Diestsesteenweg 47 te 3210 Linden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.887.543",
"name_full": "DMP. HAASRODE",
"legal_form": "BV"
}
}27-12-2023 1 director appointed, 1 resigning
- Eddy Luyckx, Bestuurder
- Eddy Luyckx, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Luyckx",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-31",
"evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders gaat over tot het ontslag op 31 juli van Eddy Luyckx, wonende te 3053 Haasrode, Bovenbosstraat 110, met rijksregisternummer 56100310185. Aan de bestuurder wordt d\u00E9charge verleend voor het uitgeoefende mandaat tijdens het lopende boekjaar voor de ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Luyckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435684606",
"name": "Arkade BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-08-01",
"evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders gaat over tot de benoeming van Arkade BV BE0435.684.606 met maatschappelijke zetel 3053 Haasrode, Bovenbosstraat 110 met als vaste vertegenwoordiger Eddy Luyckx wonende te 3053 Haasorde, Bovenbosstraat 110 met rijksregisternummer 56100310185 met "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.887.543",
"name_full": "DMP. HAASRODE",
"legal_form": "BV"
}
}06-03-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-03-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.887.543",
"name_full": "DMP. HAASRODE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De enige vennoot geeft bij deze bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Accounting \u0026 Tax Partners\u0022, met zetel te 3001 Leuven (Heverlee), Industrieweg 4 bus 5, met recht van indeplaatsstelling, om alle formaliteiten te verrichten bij een ondernemingsloket naar keuze van de lasthebber en bij de Kruispuntbank van Ondernemingen, en/of bij elke andere administratieve dienst.",
"holder_kbo": null,
"holder_name": "Accounting \u0026 Tax Partners",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-06-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2015-05-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.887.543",
"name_full": "DMP. HAASRODE",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht te gegeven aan BVBA Accounting \u0026 Tax Partners, met zetel te 3001 Leuven (Heverlee), Industr\u00EDeweg 4 bus 5, met recht van indeplaatsstelling, om alle formaliteiten te verrichten bij een ondernemingsloket naar keuze van de lasthebber en bij de Kruispuntbank van Ondernemingen, en/of bij elke andere administratieve dienst.",
"holder_kbo": null,
"holder_name": "BVBA Accounting \u0026 Tax Partners",
"scope_categories": [
"KBO",
"ondernemingsloket",
"administratieve formaliteiten"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DMP HAASRODE |