DW INVEST
The computed 12-month bankruptcy probability of DW INVEST is 0.4% (very low). The company has been active since 2006 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 | 20 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 30-01-2026 | 2026-00022748 |
| 30-06-2024 | verkort | 04-02-2025 | 2025-00030538 |
| 30-06-2023 | verkort | 31-01-2024 | 2024-00022203 |
| 30-06-2022 | verkort | 28-02-2023 | 2023-00035433 |
| 30-06-2021 | verkort | 31-01-2022 | 2022-04600110 |
| 30-06-2020 | verkort | 29-01-2021 | 2021-03200014 |
| 30-06-2019 | verkort | 14-11-2019 | 2019-73700570 |
| 30-06-2018 | verkort | 14-11-2018 | 2018-72000557 |
| 30-06-2017 | verkort | 29-11-2017 | 2017-70400463 |
| 30-06-2016 | verkort | 06-12-2016 | 2016-69300009 |
-
DE NEVE Wouter JanDirectorState Gazette act 24165913 (25-11-2024)Current25-11-2024 → present
-
SAERENS DimitriDirectorState Gazette act 24165913 (25-11-2024)Current25-11-2024 → present
4 events
- 25-11-2024 Appointed· Director
- 10-02-2020 Resigned· Director
- 12-09-2019 Appointed· Director
- 12-09-2019 Appointed· Gedelegeerde bestuurder
Permanent representatives (1)
-
DE NEVE WouterVaste vertegenwoordiger van nv patriosState Gazette act 20022875 (10-02-2020)Permanent representative- → 10-02-2020
Former directors (1)
-
De Neve WouterDirectorState Gazette act 19121927 (12-09-2019)Former12-09-2019 → 10-02-2020
3 events
- 10-02-2020 Resigned· Director
- 12-09-2019 Appointed· Director
- 12-09-2019 Appointed· Gedelegeerde bestuurder
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 10-05-2006 |
| Status | Active |
| Postal code | 1080 |
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. |
|---|---|---|---|---|
| 21012E0018/00N000 | Brussels | 96 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-10-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-09-24",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.225.994",
"name": "DW INVEST",
"role": "acquiring",
"address": "Steenweg op Jette 239 - 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0783.670.522",
"name": "Place2B",
"role": "absorbed",
"address": "Steenweg op Jette 239 - 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0766.580.508",
"name": "Immo-Moriam Kortemark",
"role": "absorbed",
"address": "Is. Meyskensstraat 222 - 1780 Wemmel",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.739.152",
"name": "JOSSE BERCKMANS CONSULT",
"role": "absorbed",
"address": "Steenweg op Jette 239 - 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51 \u00A72",
"12:57",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele actief en passief vermogen van de overgenomen vennootschappen wordt overgenomen door DW INVEST. De overname heeft plaatsgevonden met boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2025.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0881.225.994",
"name_full": "DW INVEST",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Sacr\u00E9",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouder van DW INVEST, een naamloze vennootschap met zetel te Sint-Jans-Molenbeek, heeft op 31 juli 2025 besloten tot een met fusie door overneming gelijkgestelde verrichting. De vennootschap DW INVEST neemt het gehele vermogen van drie andere vennootschappen over: Place2B, Immo-Moriam Kortemark en JOSSE BERCKMANS CONSULT. De fusie is met terugwerkende kracht vanaf 1 januari 2025 van kracht en de overgenomen vennootschappen staken op 31 juli 2025 op. Geen nieuwe aandelen werden uitgegeven, aangezien DW INVEST de enige aandeelhouder was van de o",
"co_filed_documents": [
"3 volmachten",
"brief dienst stedenbouw van Gesves"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2024 2 directors appointed
- SAERENS Dimitri, Bestuurder
- DE NEVE Wouter Jan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAERENS Dimitri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE NEVE Wouter Jan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.225.994",
"name_full": "DW INVEST"
}
}30-01-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Meester PODEVYN Steven",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-30",
"filing_date": "2024-01-22",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2023-11-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.225.994",
"name": "DW INVEST NV",
"role": "acquiring",
"address": "Steenweg Op Jette 239, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0881.225.994",
"name": "NV LENCHANT L \u0026 L",
"role": "absorbed",
"address": "Is. Meyskensstraat 222, 1780 Wemmel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap NV LENCHANT L \u0026 L, inclusief alle rechten en verplichtingen, wordt overgenomen door de overnemende vennootschap DW INVEST NV. Dit omvat onroerende goederen in Boom, waaronder woonhuizen, perceel grond, appartementen en een funerarium, gelegen in de Tuyaertsstraat, Varkensmarkt en Kerkhofstraat.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-06-30"
},
"subject_company": {
"kbo": "0881.225.994",
"name_full": "DW Invest",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "A4B",
"person_name": "Nathalie Maes",
"org_rep_person_name": "Nathalie Maes"
},
"summary_narrative": "Dit fusievoorstel beoogt een vereenvoudigde fusie door overneming tussen DW INVEST NV (overnemende vennootschap) en NV LENCHANT L \u0026 L (overgenomen vennootschap), conform artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is ingegeven door zakelijke overwegingen, met als doel kostenvermindering, harmonisatie van de operationele structuur en versterking van de economische effici\u00EBntie. Het gehele vermogen van NV LENCHANT L \u0026 L, inclusief onroerende goederen in Boom, wordt overgenomen zonder uitgifte van nieuwe aandelen. De fusie is gepland vanaf 30 juni 2023 voo",
"co_filed_documents": [
"Formulier I",
"Formulier II"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-08-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Bernard Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-17",
"filing_date": "2022-08-08",
"act_kind_objet": "NV: Fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.225.994",
"name": "DW INVEST",
"role": "acquiring",
"address": "Steenweg op Jette 239, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "IMMO MORIAM",
"role": "absorbed",
"address": "Not specified in text",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap IMMO MORIAM, inclusief alle rechten en verplichtingen zonder uitzondering, gaat over op DW INVEST. Dit omvat diverse onroerende goederen in Brussel, Vlaanderen en Antwerpen, waaronder handelspanden, gebouwen, wegen en bouwland.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-10-01"
},
"subject_company": {
"kbo": "0881.225.994",
"name_full": "DW INVEST",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Van der Auwermeulen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DW INVEST heeft bij eenparigheid van stemmen besloten tot fusie door overneming van de naamloze vennootschap IMMO MORIAM. Het gehele vermogen van IMMO MORIAM, inclusief onroerende goederen in Brussel, Antwerpen en Vlaanderen, gaat over op DW INVEST. De fusie is van kracht vanaf 1 oktober 2021. IMMO MORIAM houdt op te bestaan zonder vereffening.",
"co_filed_documents": [
"Voor eensluidende kopie van het proces-verbaal met haar bijlagen",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-08-2022 Ceases to exist through merger
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "silent_merger_absorbed",
"liquidator": null
},
"subject_company": {
"kbo": "0881.225.994",
"name_full": "DW INVEST"
}
}08-02-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Bernard Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-08",
"filing_date": "2022-02-01",
"act_kind_objet": "BV(BA): wijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.225.994",
"name": "DW INVEST",
"role": "acquiring",
"address": "Handelskaai 25, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BELGIAN BENOIT ASSOCIATION",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap BELGIAN BENOIT ASSOCIATION, inclusief alle rechten en verplichtingen, gaat zonder uitzondering of voorbehoud over op DW INVEST.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0881.225.994",
"name_full": "DW INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FRAXINUS B.F. BVBA",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DW INVEST NV heeft bij eenparigheid van stemmen besloten tot fusie door overneming van de naamloze vennootschap BELGIAN BENOIT ASSOCIATION. Het gehele vermogen van de overgenomen vennootschap gaat zonder uitzondering over op DW INVEST NV, die daarmee de overnemende vennootschap wordt. De fusie is vanaf 1 januari 2021 boekhoudkundig geldig voor DW INVEST NV.",
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering van DW INVEST NV",
"Proces-verbaal van de buitengewone algemene vergadering van BELGIAN BENOIT ASSOCIATION",
"Nieuwe statuten van DW INVEST NV"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-01-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Meester Steven PODEVYN",
"firm_city": null,
"firm_name": null,
"office_city": "Merchtem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-17",
"filing_date": "2022-01-10",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.225.994",
"name": "NV DW INVEST",
"role": "acquiring",
"address": "Steenweg op Jette 239, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0741.418.015",
"name": "BV IMMO-MORIAM",
"role": "absorbed",
"address": "Isidoor Meyskensstraat 222, 1780 Wemmel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2021-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de overgenomen vennootschap (BV IMMO-MORIAM) wordt overgenomen door de overnemende vennootschap (NV DW INVEST). Dit omvat onroerende goederen (zoals handelspanden, funeraria, perceelgrond en wegen) en roerende activa.",
"equity_transferred_eur": 1507816.54,
"accounting_effective_date": "2021-10-01"
},
"subject_company": {
"kbo": "0881.225.994",
"name_full": "NV DW INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter DE NEVE",
"org_rep_person_name": null
},
"summary_narrative": "Dit fusievoorstel betreft een geruisloze fusie door overneming tussen NV DW INVEST (overnemende vennootschap) en BV IMMO-MORIAM (overgenomen vennootschap), waarbij alle activa en passiva van de overgenomen vennootschap overgaan naar de overnemende vennootschap. De fusie is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De overnemende vennootschap bezit al alle aandelen van de overgenomen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De fusie is gepland vanaf 1 oktober 2021 voor boekhoudkundige doeleinden.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-08-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-08-25",
"filing_date": "2021-08-18",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.225.994",
"name": "NV DW INVEST",
"role": "acquiring",
"address": "Steenweg op Jette 239, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0426.466.735",
"name": "NV B.B.A.",
"role": "absorbed",
"address": "Jetsesteenweg 239, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en plichten, van de overgenomen vennootschap NV B.B.A. wordt overgenomen door de overnemende vennootschap NV DW INVEST. Dit omvat onroerende goederen in Brussel, Elsenne, Ukkel, Sint-Joost-ten-Node en Schaarbeek, waaronder huizen, handelshuizen, werkplaatsen, appartementencomplexen en commerci\u00EBle woningen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0881.225.994",
"name_full": "DW INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter DE NEVE",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een fusievoorstel voor een geruisloze fusie door overneming tussen NV DW INVEST (overnemende vennootschap) en NV B.B.A. (overgenomen vennootschap), waarbij alle activa en passiva van NV B.B.A. worden overgenomen door NV DW INVEST. De fusie is gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De bestuursorganen van beide vennootschappen hebben het voorstel op 26 juli 2021 neergelegd bij de ondernemingsrechtbank van Brussel, zes weken voor de algemene vergadering. De fusie is gepland op basis van de jaarrekening afgesloten per 31 december 2020, met bo",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-06-2021 Registered office moved from Brussel to Sint-Jans-Molenbeek
- Handelskaai 25 te 1000 Brussel → Steenweg op Jette 239 te 1080 Sint-Jans-Molenbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Steenweg op Jette 239 te 1080 Sint-Jans-Molenbeek",
"city": "Sint-Jans-Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Steenweg op Jette",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "239",
"locality_suffix": null
},
"old_address": {
"raw": "Handelskaai 25 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Handelskaai",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2021-05-10",
"evidence_quote": "De maatschappelijke zetel wordt vanaf 10 mei 2021 verplaatst van Handelskaai 25 te 1000 Brussel naar Steenweg op Jette 239 te 1080 Sint-Jans-Molenbeek.",
"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": "De Neve Wouter",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-09",
"filing_date": "2021-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-05-10",
"unanimous": true
},
"subject_company": {
"kbo": "0881.225.994",
"name_full": "DW INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de buitengewone algemene vergadering van 10/05/2021"
]
}10-02-2020 Articles of association amended
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": "0881.225.994",
"name_full": "DW INVEST"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}21-11-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-21",
"filing_date": "2019-11-08",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-10-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.225.994",
"name": "NV DW INVEST",
"role": "acquiring",
"address": "Handelskaai 25 te 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0426.730.516",
"name": "NV IMMO VAN LAETEM",
"role": "absorbed",
"address": "Jetsesteenweg 239, 1080 Sint-Jans-Molenbeek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief roerende en onroerende goederen, van de overgenomen vennootschap NV IMMO VAN LAETEM wordt overgenomen door de overnemende vennootschap NV DW INVEST. Dit omvat onroerende goederen in Sint-Jans-Molenbeek en Koekelberg, waaronder Jetsesteenweg 235, 237, 239, 225, 227, 229, 231/233, en opzichterstraat 270-274, evenals grond in Kobbegem.",
"equity_transferred_eur": 61500.0,
"accounting_effective_date": "2019-07-01"
},
"subject_company": {
"kbo": "0881.225.994",
"name_full": "DW INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter DE NEVE",
"org_rep_person_name": null
},
"summary_narrative": "Dit fusievoorstel betreft een vereenvoudigde fusie door overneming tussen NV DW INVEST en NV IMMO VAN LAETEM, waarbij NV DW INVEST de overnemende vennootschap is en NV IMMO VAN LAETEM de overgenomen vennootschap. De fusie is gebaseerd op artikel 676 van het Wetboek van Vennootschappen, en de overnemende vennootschap bezit al alle aandelen van de overgenomen vennootschap. Het gehele vermogen, inclusief onroerende goederen in Brussel en Kobbegem, wordt overgenomen op basis van de balans per 30 juni 2019. De boekhoudkundige retroactiviteit is vanaf 1 juli 2019.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-09-2019 4 directors appointed
- De Neve Wouter, Bestuurder
- Saerens Dimitri, Bestuurder
- De Neve Wouter, Gedelegeerde bestuurder
- Saerens Dimitri, Gedelegeerde bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Neve Wouter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saerens Dimitri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "De Neve Wouter",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Saerens Dimitri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.225.994",
"name_full": "DW INVEST"
}
}24-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Bernard Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Zomergem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-24",
"filing_date": "2017-07-12",
"act_kind_objet": "Onderwerp akte: NV: met fusie door overname gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.225.994",
"name": "DW INVEST",
"role": "acquiring",
"address": "Handelskaai 25, 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0881.225.994",
"name": "RESTAELS",
"role": "absorbed",
"address": "Gasthuisstraat, 8900 Merchtem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-06-20",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de besloten vennootschap met beperkte aansprakelijkheid RESTAELS, inclusief rechten, verplichtingen, onroerend goed (een textieigebouw en een perceel weiland in Merchtem), archief, schuldvorderingen, zekerheden en handelszaak, gaat over op de naamloze vennootschap DW INVEST.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0881.225.994",
"name_full": "DW INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Van der Auwermeulen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DW INVEST heeft bij eenparigheid van stemmen besloten tot fusie door overname van de besloten vennootschap met beperkte aansprakelijkheid RESTAELS. Het gehele vermogen van RESTAELS, inclusief onroerend goed in Merchtem, gaat over op DW INVEST. De fusie is ge\u00EFmplementeerd per 1 januari 2017. RESTAELS houdt op te bestaan. De raad van bestuur van DW INVEST wordt uitgevoerd met volmacht, en FRAXINUS B.F. BVBA wordt gemachtigd om administratieve formaliteiten te vervullen.",
"co_filed_documents": [
"Voor eensluidende kopie van het proces-verbaal dd 26 juni 2017"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-05-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Steven Podevyn",
"firm_city": null,
"firm_name": null,
"office_city": "Merchtem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-05-11",
"filing_date": "2017-03-20",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-03-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.225.994",
"name": "DW INVEST NV",
"role": "acquiring",
"address": "Handelskaai 25 te 1000 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0646.863.603",
"name": "RESTAELS BVBA",
"role": "absorbed",
"address": "Handelskaai 25 te 1000 Brussel",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de BVBA RESTAELS wordt overgenomen door de NV DW INVEST. Dit omvat zowel roerende als onroerende goederen, waaronder een nijverheidsgebouw te Gasthuisstraat 45, 1785 Merchtem.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0881.225.994",
"name_full": "DW INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DYNAMIC INVESTMENT SERVICES SAERENS BVBA",
"person_name": null,
"org_rep_person_name": "SAERENS Dimitri"
},
"summary_narrative": "Dit is een fusievoorstel voor een vereenvoudigde fusie (silencieuse fusion) van de Besloten Vennootschap met Beperkte Aansprakelijkheid RESTAELS in de Naamloze Vennootschap DW INVEST. De NV DW INVEST bezit al alle aandelen van de BVBA RESTAELS. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2016, en de boekhoudkundige retroactiviteit is vastgesteld vanaf 1 januari 2017. Er worden geen nieuwe aandelen uitgegeven, en er is geen ruilverhouding. Het gehele vermogen van de BVBA RESTAELS, inclusief onroerende goederen, gaat over naar de NV DW INVEST.",
"co_filed_documents": [
"Uittreksel uit het fusievoorstel dd 20/03/2017"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2016 Capital increase of €700,000 to €900,000
- €200.000 → €900.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 900000,
"delta_eur": 700000,
"before_eur": 200000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.225.994",
"name_full": "DW INVEST"
}
}| Legal nameNL | DW INVEST |