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Complete company report
Generated 29-06-2026
Active BE 0448.986.868Public limited company

DUKES' PALACE

Prinsenhof 8 ·8000 Brugge, Belgium· 33 yrs active
Sector: Accommodation (55100)
Conclusion Checked

The computed 12-month bankruptcy probability of DUKES' PALACE is 0.3% (very low). The company has been active since 1992 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 33 yrs
Board 4
Locations 1
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1992 — 33 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 2026-00142429
31-12-2024 volledig 27-06-2025 2025-00184266
31-12-2023 volledig 28-06-2024 2024-00189765
30-12-2022 volledig 27-06-2023 2023-00175164
30-12-2021 volledig 15-07-2022 2022-20197187
30-12-2020 volledig 20-08-2021 2021-51900270
30-12-2019 volledig 09-07-2020 2020-28500182
30-12-2018 volledig 17-06-2019 2019-20000409
31-12-2016 volledig 20-06-2017 2017-20100295
31-12-2015 volledig 20-06-2016 2016-19600540
Directors & mandates 7 directors
Current directors & mandates
  • DUKES ' HOTEL COLLECTIONLegal entity
    Director· perm. rep.: Pieter Degroote
    State Gazette act 22323164 (06-04-2022)
    Current
    29-03-2022 → present
  • BV Dukes' Hotel CollectionLegal entity
    Managing director· perm. rep.: Pieter Degroote
    State Gazette act 22003737 (07-01-2022)
    Current
    16-12-2021 → present
    2 events
    • 16-12-2021 Appointed· Managing director
    • 16-12-2021 Appointed· Director
  • DGP ConsultingLegal entity
    Director· perm. rep.: Isabel Agnes Marc Detavernier
    State Gazette act 22003737 (07-01-2022)
    Current
    16-12-2021 → present
  • Xavier Degroote
    Managing director
    State Gazette act 21353017 (09-09-2021)
    Current
    01-09-2021 → present
Former directors (3)
  • DGP ConsultingLegal entity
    Director· perm. rep.: Isabel Detavernier
    State Gazette act 22323164 (06-04-2022)
    Former
    — → 29-03-2022
  • Clémart ConsultingLegal entity
    Director· perm. rep.: Pieter Marie-Thérèse Mauritius Degroote
    State Gazette act 21353017 (09-09-2021)
    Former
    04-06-2019 → 09-09-2021
    3 events
    • 09-09-2021 Resigned· Director
    • 09-09-2021 Mandate renewed· Director
    • 04-06-2019 Mandate renewed· Director
  • Xavier DegrooteLegal entity
    Director· perm. rep.: Xavier-Arthur-Leopold Degroote
    State Gazette act 21353017 (09-09-2021)
    Former
    04-06-2019 → 09-09-2021
    5 events
    • 09-09-2021 Resigned· Director
    • 09-09-2021 Mandate renewed· Director
    • 09-09-2021 Appointed· Managing director
    • 04-06-2019 Mandate renewed· Director
    • 04-06-2019 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BVBA VAN CAUTER & CoCurrent
Statutory auditor · represented by Burg. BVBA J. Degryse
 — 04-07-2016 → present
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by DEGRYSE Jan
 — 04-06-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Accommodation(55100)
Legal form Public limited company(014)
Incorporation16-12-1992
StatusActive
Postal code8000
Connections & network 12 connected companies
Group structure
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
Clémart Consulting
Parent · 1 subsidiary · 1 location
Control→
DGP Consulting
Parent · 2 subsidiaries · 1 location
Control→
DUKES ' HOTEL COLLECTION
Parent · 2 subsidiaries · 1 location
Control→
Xavier Degroote
Parent · 6 subsidiaries · 1 location
Control→
Network connections
DEGROOTE HARBOUR CONSTRUCT
Shared corporate director
→
DEGROOTE HARBOUR DEVELOPMENT
Shared corporate director
→
Degroote Real Estate Construct
Shared corporate director
→
DEGROOTE REAL ESTATE DEVELOPMENT
Shared corporate director
→
DUKES' ACADEMIE
Shared corporate director
→
Investments Degroote
Shared corporate director
→
MEMLINC
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HOTEL DUKES' PALACE BRUGES BELGIUM
Prinsenhof 8, 8000 Bruggehotels en motels, met restaurant
since 20072.168.551.893
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31804D0718/00W000 Flanders 6,172 m² 1 · 2,507 m² 26.6 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 43 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
26-05-2026
State Gazette act Director changes
26-05-2026
State Gazette act Director changes
v3.2
26-05-2026
State Gazette act Miscellaneous
Board change
2025
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-03-2024
State Gazette act Miscellaneous
completed · Bart van Opstal
05-03-2024
State Gazette act Miscellaneous
completed · Bart van OPSTAL
09-01-2024
State Gazette act Statutes amendment
v3.2
09-01-2024
State Gazette act Statutes amendment
v3.2
2023
20-11-2023
State Gazette act Miscellaneous
proposal · Bart van Opstal
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-11-2022
State Gazette act Director changes
v3.2
07-11-2022
State Gazette act Director changes
v3.2
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
06-04-2022
State Gazette act Statutes amendment
v3.2
06-04-2022
State Gazette act Director changes
v3.2
06-04-2022
State Gazette act Statutes amendment
v3.2
06-04-2022
State Gazette act Director changes
v3.2
07-01-2022
State Gazette act Director changes
v3.2
07-01-2022
State Gazette act Director changes
v3.2
2021
09-09-2021
State Gazette act Statutes amendment
v3.2
09-09-2021
State Gazette act Capital & shares
v3.2
09-09-2021
State Gazette act Statutes amendment
v3.2
09-09-2021
State Gazette act Director changes
v3.2
09-09-2021
State Gazette act Capital & shares
v3.2
09-09-2021
State Gazette act Director changes
v3.2
08-09-2021
State Gazette act Capital & shares
v3.2
08-09-2021
State Gazette act Capital & shares
v3.2
20-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
04-06-2019
State Gazette act Director changes
v3.2
04-06-2019
State Gazette act Director changes
v3.2
2017
31-07-2017
State Gazette act Minor change
v3.2
31-07-2017
State Gazette act Minor change
Fiscal year change · Bart van Opstal
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
16-02-2017
State Gazette act Registered-office change
v3.2
16-02-2017
State Gazette act Registered-office change
BVBA Xavier Degroote
2016
04-07-2016
State Gazette act Director changes
v3.2
04-07-2016
State Gazette act Director changes
v3.2
20-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
26-11-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 33 acts
Capital history · 4
09-09-2021
v3.2
09-09-2021
v3.2
08-09-2021
v3.2
08-09-2021
v3.2
Address history · 2
16-02-2017
v3.2
16-02-2017
Registered-office move
All acts · 33 updated 1 month ago
2026
26-05-2026 2 directors appointed Director changes
  • NV Callens Vandelanotte — Commissaris
  • Jan Degryse — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV Callens Vandelanotte",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om NV Callens Vandelanotte te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2027 goedkeurt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "name": "Jan Degryse",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NV Callens Vandelanotte beslist om Jan Degryse aan te stellen als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.201.997",
        "name": "Van Reybrouck BV",
        "address": "Ten Briele 10/9, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om een volmacht toe te kennen aan Van Reybrouck BV, met zetel te 8200 Brugge, Ten Briele 10/9 en ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder het nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vinck",
        "address": "8200 Brugge, Ten Briele 10/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "evenals aan Stefaan Vinck, die woonstkeuze doet te 8200 Brugge, Ten Briele 10/9, elk individueel bevoegd, met mogelijkheid tot indeplaatsstelling",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stefaan Vinck",
        "address": "8200 Brugge, Ten Briele 10/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "elk individueel bevoegd, met mogelijkheid tot indeplaatsstelling",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "om het nodige te doen voor de neerlegging en de publicatie van voorgaande beslissingen in de Bijlagen bij het Belgisch Staatsblad alsook alle vereiste documenten in het kader daarvan te ondertekenen",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2027-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan Vinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-05-2026 2 directors appointed Director changes
  • NV Callens Vandelanotte — Commissaris
  • Jan Degryse — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NV Callens Vandelanotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE"
  }
}
26-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2027-12-31",
    "act_kind_objet": "Benoeming commissaris; Volmacht publicatie"
  },
  "key_dates": [
    {
      "date": "2026-05-15",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-06-27",
      "label": "Uittreksel uit de schriftelijke besluiten van de aandeelhouder"
    },
    {
      "date": "2027-12-31",
      "label": "Jaarrekening goedkeuring"
    }
  ],
  "key_parties": [
    {
      "kbo": "0448986868",
      "kind": "org",
      "name": "DUKES\u0027 PALACE",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "NV Callens Vandelanotte",
      "role": "Benoeming"
    },
    {
      "kind": "person",
      "name": "Jan Degryse",
      "role": "Benoeming"
    },
    {
      "kbo": "0875201997",
      "kind": "org",
      "name": "Van Reybrouck BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Stefaan Vinck",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2024
05-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bart van Opstal
Summary: completedNotary: Bart van Opstal · OostendeFirm: NOTULUS, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Bart van Opstal",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-01-26",
    "act_kind_objet": "FUSIE DOOR OVERNEMING van de NV DUKES\u0027 PALACE RESIDENCE door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.986.868",
        "name": "DUKES\u0027 PALACE",
        "role": "acquiring",
        "address": "Prinsenhof 8, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DUKES\u0027 PALACE RESIDENCE",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57",
      "3:56",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap, inclusief activa, passiva, onroerende goederen, handelsnamen, huurgelden, commerci\u00EBle en administratieve organisatie, knowhow en immateri\u00EBle bestanddelen, wordt overgedragen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart van Opstal",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap DUKES\u0027 PALACE (NV) heeft op 2 januari 2024 besloten de fusie door overname van de NV DUKES\u0027 PALACE RESIDENCE te goedkeuren. De overdracht van het gehele vermogen, inclusief onroerend goed en immateri\u00EBle bestanddelen, vond plaats op basis van de jaarrekening afgesloten per 31 december 2023. Aangezien de overnemende vennootschap al alle aandelen bezit, werd geen uitgifte van nieuwe aandelen vereist. De overgenomen vennootschap stopte met bestaan vanaf 2 januari 2024.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal de dato 2 januari 2024"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bart van OPSTAL
Summary: completedNotary: Bart van OPSTAL · OostendeFirm: NOTULUS, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Bart van OPSTAL",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-01-26",
    "act_kind_objet": "FUSIE DOOR OVERNEMING van de NV DUKES\u0027 PALACE RESIDENCE door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.986.868",
        "name": "DUKES\u0027 PALACE RESIDENCE",
        "role": "absorbed",
        "address": "Prinsenhof 8, 8000 Brugge",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DUKES\u0027 PALACE",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3:56",
      "3:77 \u00A7 4",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van het gehele vermogen (rechten en verplichtingen) van de overgenomen vennootschap, inclusief activa, voorzieningen, schulden, en onroerend goed.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart van Opstal",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap \u0022DUKES\u0027 PALACE\u0022 (DKP) met zetel in Brugge heeft een fusie goedgekeurd door haar buitengewone algemene vergadering. Hierbij wordt het gehele vermogen van de overgenomen vennootschap \u0022DUKES\u0027 PALACE RESIDENCE\u0022 overgedragen aan de overnemende vennootschap \u0022DUKES\u0027 PALACE\u0022. Omdat de overnemende vennootschap al alle aandelen bezit, worden geen nieuwe aandelen uitgegeven en is de overgenomen vennootschap opgehouden te bestaan.",
  "co_filed_documents": [
    "afschrift van het proces-verbaal de dato 2 januari 2024"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
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": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE, AFGEKORT : DKP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2023
20-11-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bart van Opstal
Summary: proposalNotary: Bart van Opstal · Oostende
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Bart van Opstal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0448.986.868",
        "name": "DUKES\u0027 PALACE",
        "role": "acquiring",
        "address": "8000 Brugge, Prinsenhof 8",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.449.691",
        "name": "DUKES\u0027 PALACE RESIDENCE",
        "role": "absorbed",
        "address": "8000 Brugge, Ontvangersstraat 9",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap (NV Dukes\u0027 Palace Residence) zal overgaan op de overnemende vennootschap (NV Dukes\u0027 Palace). Dit omvat alle activiteiten in de horecasector, onroerend en roerend vermogen, en alle gerelateerde activiteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Ernst \u0026 Young Accountancy \u0026 Tax Services",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting wordt voorgesteld door de bestuursorganen van de NV Dukes\u0027 Palace (overnemende vennootschap) en de NV Dukes\u0027 Palace Residence (over te nemen vennootschap). De overnemende vennootschap zal het gehele vermogen, inclusief onroerend goed en activiteiten in de horecasector, overnemen. De fusie is \u0027gelijkgesteld aan een fusie door overneming\u0027 en is silent, omdat de overnemende vennootschap al alle aandelen van de over te nemen vennootschap bezit. De handelingen van de over te nemen vennootschap worden boekhoudkundig geac",
  "co_filed_documents": [
    "fusievoorstel van 2 november 2023"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
07-11-2022 DEGRYSE Jan appointed as statutory auditor Director changes
  • DEGRYSE Jan — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DEGRYSE Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE"
  }
}
07-11-2022 DEGRYSE Jan appointed as statutory auditor Director changes
  • DEGRYSE Jan — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DEGRYSE Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarvergadering van 21/05/2022 heeft beslist in de benoeming als commissaris van de CVBA Vandelanotte Bedrijfsrevisoren, ondernemingsnummer 0433.608.707, met standplaats te 8200 Brugge, Torhoutse Steenweg 250, vertegenwoordigd door de Heer DEGRYSE Jan, bedrijfsrevisor, voor een periode van 3 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE, AFGEKORT : DKP",
    "legal_form": "NV"
  }
}
06-04-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "DUKES\u0027 PALACE",
    "old": "ROYAL CENTER",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
06-04-2022 1 director appointed, 1 resigning Director changes
  • Pieter Degroote — Bestuurder
  • Isabel Detavernier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Detavernier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGP Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "3) de besloten vennootschap \u201CDGP Consulting\u201D, vast vertegenwoordigd door mevrouw Detavernier Isabel, met onmiddellijke ingang ontslag te verlenen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778895944",
        "name": "Dukes\u2019 Hotel Collection",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Wordt als enige statutaire bestuurder van de vennootschap benoemd: de besloten vennootschap \u201CDukes\u2019 Hotel Collection\u201D, met zetel te 8000 Brugge, Prinsenhof 8, met ondernemingsnummer 0778.895.944, RPR Gent, afdeling Brugge, vast vertegenwoordigd door de heer Pieter Degroote, wonende te 8490 Jabbeke, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  }
}
06-04-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-04-2022 1 director appointed, 1 resigning Director changes
  • Dukes’ Hotel Collection — Enige bestuurder
  • Detavernier Isabel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Dukes\u2019 Hotel Collection",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Detavernier Isabel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "DUKES\u0027 PALACE"
  }
}
07-01-2022 3 directors appointed, 1 resigning Director changes
  • Pieter Degroote — Bestuurder
  • Isabel Agnes Marc Detavernier — Bestuurder
  • Pieter Degroote — Gedelegeerd bestuurder
  • CVBA Project Planning Degroote — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CVBA Project Planning Degroote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "De enige aandeelhouder stelt vast dat het mandaat van de CVBA Project Planning Degroote als bestuurder van de vennootschap is be\u00EBindigd ingevolge haar splitsing door oprichting van drie nieuwe vennootschappen, verleden bij akte voor notaris Bart van Opstal op 16 december 2021, hieraan voorafgaand. I"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Dukes\u0027 Hotel Collection",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "De enige aandeelhouder beslist onmiddellijk volgende nieuwe bestuurders met ingang vanaf heden te benoemen tot onmiddellijk na de jaarvergadering van 2027: -zichzelf, de BV Dukes\u0027 Hotel Collection, met zetel te 8000 Brugge, Prinsenhof 8, met ondernemingsnummer in aanvraag, voor wie als vaste vertege"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Agnes Marc Detavernier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777649493",
        "name": "BV DGP Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "De enige aandeelhouder beslist onmiddellijk volgende nieuwe bestuurders met ingang vanaf heden te benoemen tot onmiddellijk na de jaarvergadering van 2027: ... -BV DGP Consulting, met zetel te 8490 Jabbeke, Nieuwenhovedreef 6, met ondernemingsnummer 0777.649.493, bevoegde rechtbank Gent, afdeling Br"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Dukes\u0027 Hotel Collection",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "De raad van bestuur besluit vervolgens, overeenkomstig artikel 7:121 van het Wetboek van vennootschappen en verenigingen, als gedelegeerd bestuurder aan te stellen met ingang vanaf heden: -de BV Dukes\u0027 Hotel Collection, met zetel te 8000 Brugge, Prinsenhof 8, met ondememingsnummer in aanvraag, voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  }
}
07-01-2022 3 directors appointed, 3 resigning Director changes
  • BV Dukes' Hotel Collection — Bestuurder
  • BV DGP Consulting — Bestuurder
  • BV Dukes' Hotel Collection — Gedelegeerd bestuurder
  • CVBA Project Planning Degroote — Bestuurder
  • BV Xavier Degroote — Bestuurder
  • BV Clémart Consulting — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CVBA Project Planning Degroote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Xavier Degroote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Cl\u00E9mart Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Dukes\u0027 Hotel Collection",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV DGP Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Dukes\u0027 Hotel Collection",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "Royal Center"
  }
}
2021
09-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
09-09-2021 Capital decrease of €5,890,880.40 to €13,839,274.49 Capital & shares
  • €19.730.154,89 → €13.839.274,49
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5890880.4,
      "currency": "EUR",
      "after_eur": 13839274.49,
      "delta_eur": -5890880.4,
      "before_eur": 19730154.89,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-01",
      "evidence_quote": "het kapitaal te verminderen met een bedrag van vijf miljoen achthonderdnegentigduizend achthonderdtachtig euro veertig cent (\u20AC 5.890.880,40) om het kapitaal terug te brengen van negentien miljoen zevenhonderddertigduizend honderdvierenvijftig euro negenentachtig cent (\u20AC 19.730.154,89) op dertien miljoen achthonderdnegenendertigduizend tweehonderdvierenzeventig euro negenenveertig cent (\u20AC 13.839.274,49)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  }
}
09-09-2021 Articles of association amended Statutes amendment
Summary: v3.2
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": "2021-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Xavier Degroote",
        "quote": "Tot gedelegeerd bestuurder, gelast met de externe vertegenwoordiging van de vennootschap en met het dagelijks bestuur van de vennootschap, wordt aangesteld tot na de jaarvergadering, die gehouden wordt in het jaar 2027: de BV \u201CXavier Degroote\u201D, voor wie werd aangesteld als vaste vertegenwoordiger, de heer Xavier Degroote, voornoemd, die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}
09-09-2021 5 directors appointed Director changes
  • Xavier Degroote — Bestuurder
  • Hilde Verlinde — Bestuurder
  • Pieter Degroote — Bestuurder
  • Xavier Degroote — Voorzitter van de raad van bestuur
  • Xavier Degroote — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Degroote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Verlinde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Degroote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Xavier Degroote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Degroote",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER"
  }
}
09-09-2021 Capital decrease of €5,890,880.40 to €13,839,274.49 Capital & shares
  • €19.730.154,89 → €13.839.274,49
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 13839274.49,
      "delta_eur": -5890880.4,
      "before_eur": 19730154.89,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER"
  }
}
09-09-2021 1 director appointed, 3 resigning, 3 reappointed Director changes
  • Xavier-Arthur-Leopold Degroote — Gedelegeerd bestuurder
  • Xavier-Arthur-Leopold Degroote — Bestuurder
  • Hilde Monique Malvina Verlinde — Bestuurder
  • Pieter Marie-Thérèse Mauritius Degroote — Bestuurder
  • Xavier-Arthur-Leopold Degroote — Bestuurder
  • Hilde Monique Malvina Verlinde — Bestuurder
  • Pieter Marie-Thérèse Mauritius Degroote — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier-Arthur-Leopold Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843273656",
        "name": "Xavier Degroote",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... 1\u00B0 De BV \u201CXavier Degroote\u201D, met zetel te 8490 Jabbeke, Grote Thems 81, met ondernemingsnummer 0843.273.656, RPR Gent afdeling Brugge, voor wie werd aangesteld als vaste vertegenwoordiger, de heer DEGROOTE Xavier-Arthur-Leop"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier-Arthur-Leopold Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843273656",
        "name": "Xavier Degroote",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en over te gaan tot hun herbenoeming als bestuurders voor een duur van zes jaar, met name tot na de jaarvergadering, die gehouden wordt in het jaar 2027 : 1\u00B0 De BV \u201CXavier Degroote\u201D, met zetel te 8490 Jabbeke, Grote Thems 81, m"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Monique Malvina Verlinde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415413683",
        "name": "Project-Planning Degroote",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... 2\u00B0 De CVBA \u201CProject-Planning Degroote\u201D, met zetel te 8400 Oostende, Troonstraat 60, met ondernemingsnummer 0415.413.683, RPR Gent afdeling Oostende, voor wie werd aangesteld als vaste vertegenwoordiger, Mevrouw VERLINDE Hil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Monique Malvina Verlinde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415413683",
        "name": "Project-Planning Degroote",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en over te gaan tot hun herbenoeming als bestuurders voor een duur van zes jaar, met name tot na de jaarvergadering, die gehouden wordt in het jaar 2027 : 2\u00B0 De CVBA \u201CProject-Planning Degroote\u201D, met zetel te 8400 Oostende, Troo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Marie-Th\u00E9r\u00E8se Mauritius Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846724678",
        "name": "Cl\u00E9mart Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... 3\u00B0 De BV \u201CCl\u00E9mart Consulting\u201D, met zetel te 8490 Jabbeke, Nieuwenhovedreef 6, met ondernemingsnummer 0846.724.678, RPR Gent afdeling Brugge, voor wie werd aangesteld als vaste vertegenwoordiger, de heer DEGROOTE Pieter Mari"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Marie-Th\u00E9r\u00E8se Mauritius Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846724678",
        "name": "Cl\u00E9mart Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en over te gaan tot hun herbenoeming als bestuurders voor een duur van zes jaar, met name tot na de jaarvergadering, die gehouden wordt in het jaar 2027 : 3\u00B0 De BV \u201CCl\u00E9mart Consulting\u201D, met zetel te 8490 Jabbeke, Nieuwenhovedre"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier-Arthur-Leopold Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843273656",
        "name": "Xavier Degroote",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot gedelegeerd bestuurder, gelast met de externe vertegenwoordiging van de vennootschap en met het dagelijks bestuur van de vennootschap, wordt aangesteld tot na de jaarvergadering, die gehouden wordt in het jaar 2027: de BV \u201CXavier Degroote\u201D, voor wie werd aangesteld als vaste vertegenwoordiger, d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  }
}
08-09-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  }
}
08-09-2021 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": "0448.986.868",
    "name_full": "Royal Center"
  }
}
2019
04-06-2019 5 directors appointed Director changes
  • DEGROOTE Xavier-Arthur-Leopold — Bestuurder
  • Pieter Degroote — Bestuurder
  • VERLINDE Hilde — Bestuurder
  • DEGROOTE Xavier-Arthur-Leopold — Voorzitter van de raad van bestuur
  • DEGRYSE Jan — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGROOTE Xavier-Arthur-Leopold",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Degroote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLINDE Hilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "DEGROOTE Xavier-Arthur-Leopold",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DEGRYSE Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER"
  }
}
04-06-2019 2 directors appointed, 3 reappointed Director changes
  • Xavier-Arthur-Leopold Degroote — Gedelegeerd bestuurder
  • Jan Degryse — Commissaris
  • Xavier-Arthur-Leopold Degroote — Bestuurder
  • Pieter Degroote — Bestuurder
  • Hilde Verlinde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier-Arthur-Leopold Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843273656",
        "name": "Xavier Degroote",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarvergadering van 18/05/2019 heeft beslist volgende personen te (her)benoemen tot bestuurders: 1) De besloten vennootschap met beperkte aansprakelijkheid \u0022Xavier Degroote\u0022, met zetel te 8490 Jabbeke, Grote Thems 81, ondernemingsnummer 0843.273.656, voor wie aangesteld wordt al vaste vertegenwoo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846724678",
        "name": "Cl\u00E9mart Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarvergadering van 18/05/2019 heeft beslist volgende personen te (her)benoemen tot bestuurders: 2) De besloten vennootschap met beperkte aansprakelijkheid \u0022Cl\u00E9mart Consulting\u0022, met zetel te 8490 Jabbeke, Nieuwenhovedreef 6, ondernemingsnummer 0846.724.678, voor wie aangesteld wordt als vaste ver"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Verlinde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415413683",
        "name": "*PROJEC\u0442 PLANNING DEGROOTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarvergadering van 18/05/2019 heeft beslist volgende personen te (her)benoemen tot bestuurders: 3) De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022*PROJEC\u0442 PLANNING DEGROOTE\u0022, waarvan de zetel gevestigd is te Oostende, Troonstraat nummer 60 (ondernemingsnummer 0415.413.683), voor wi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier-Arthur-Leopold Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843273656",
        "name": "Xavier Degroote",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot gedelegeerd bestuurder, gelast met de externe vertegenwoordiging van de vennootschap en met het dagelijks bestuur van de vennootschap en tot voorzitter van de raad van bestuur, wordt benoemd: Besloten vennootschap met beperkte aansprakelijkheid \u0022Xavier Degroote\u0022, met zetel te 8490 Jabbeke, Grote"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarvergadering heeft tevens beslist in de benoeming als commissaris van de CVBA Vandelanotte Bedrijfsrevisoren, ondernemingsnummer 0433.608.707, met standplaats te 8200 Brugge, Torhoutse Steenweg 250, vertegenwoordigd door de Heer DEGRYSE Jan, bedrijfsrevisor, voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  }
}
2017
31-07-2017 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
31-07-2017 Publication in the Belgian Official Gazette — Minor change Minor change·Bart van Opstal
Summary: Fiscal year changeNotary: Bart van Opstal · Oostende
Technical details 
{
  "notary": {
    "name": "Bart van Opstal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-31",
    "filing_date": "2017-07-19",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-06-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte statutenwijziging",
    "exemplaar geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "31-12",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-12-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
16-02-2017 Registered office moved from Oostende to Brugge Registered-office change
  • Troonstraat 60, 8400 Oostende → Prinsenhof 8, 8000 Brugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Prinsenhof",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Troonstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Ingevolge de beslissing genomen door de raad van bestuur op 01/02/2017 wordt de zetel van de vennootschap overgeplaatst van de Troonstraat 60 te 8400 Oostende naar Prinsenhof 8 te 8000 Brugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  }
}
16-02-2017 Registered office moved from Oostende to Brugge Registered-office change·BVBA Xavier Degroote
  • Troonstraat 60, 8400 Oostende, België → Prinsenhof 8, 8000 Brugge
Notary: BVBA Xavier Degroote · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prinsenhof 8, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Prinsenhof",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Troonstraat 60, 8400 Oostende, Belgi\u00EB",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Troonstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Ingevolge de beslissing genomen door de raad van bestuur op 01/02/2017 wordt de zetel van de vennootschap overgeplaatst van de Troonstraat 60 te 8400 Oostende naar Prinsenhof 8 te 8000 Brugge.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BVBA Xavier Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-02-05",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.986.868",
    "name_full": "ROYAL CENTER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Degroote",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de beslissing van de raad van bestuur"
  ]
}
First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Hotels en motels, met restaurant55101Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111
Primary activity highlighted.
Names & trade names
Legal nameNL DUKES' PALACE
AbbreviationNL DKP
Registered office
Prinsenhof 8
8000 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
't Gulden Spoor BE 0447.715.079 · Brugge
BEVATOJA BE 0428.579.355 · Brugge
BOTERHUIS BE 0439.583.511 · Brugge
BURGHOTEL BE 0427.540.069 · Brugge
CREDEBEL BE 0449.272.128 · Brugge
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative