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DYLEX

Active
Private limited company·Goederenvervoer over de weg· 5 yrs active
Rue de Seneffe(Be) 3 ·7100 La Louvière, Belgium
BE 0767.643.944
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Age5 yrs
Board1
Connections16

Lifecycle & Insolvency Signals

1 event from the State Gazette
23-02-2026
KBO administration Address strikeout main

Time machine — BS events + macro context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-02-23 · KBO administration · Address strikeout main
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad — acts

5 acts
Address history · 1
02-12-2021
v3.2
All acts · 5 updated 3 years ago
2023
21-02-2023 1 director appointed, 1 resigning Director changes
  • Alexandre Marlier — Bestuurder
  • Dylan Vanmuylder — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Marlier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur benoemd tot bestuurder voor een onbeppaalde duur de heer Alexandre Marlier, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dylan Vanmuylder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur aanvaardt het ontslag van de heer Dylan Vanmuylder en dankt hem voor het geleverde werk. Kwinting van zijn mandaat zal worden gevraagd op de eerstvolgende gewone algemene vergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-21",
    "filing_date": "2023-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.643.944",
    "name_full": "DYLEX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dylan VANMUYLDER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-02-2023 1 director appointed, 1 resigning Director changes
  • Alexandre Marlier — Bestuurder
  • Dylan Vanmuylder — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Marlier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur benoemd tot bestuurder voor een onbeppaalde duur de heer Alexandre Marlier, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dylan Vanmuylder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur aanvaardt het ontslag van de heer Dylan Vanmuylder en dankt hem voor het geleverde werk. Kwinting van zijn mandaat zal worden gevraagd op de eerstvolgende gewone algemene vergadering.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.643.944",
    "name_full": "DYLEX",
    "legal_form": "BV"
  }
}
2021
02-12-2021 Alexandre Marlier resigns as director Director changes
  • Alexandre Marlier — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Marlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De Raad van Bestuur aanvaardt het ontslag van de heer Alexandre Marlier en dankt hem voor het geleverde werk. Kwinting van zijn mandaat zal worden gevraagd op de eerstvolgende gewone algemene vergadering.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.643.944",
    "name_full": "DYLEX",
    "legal_form": "BV"
  }
}
02-12-2021 Registered office moved from Lembeek to KRAAINEM Registered-office change
  • Stationstraat 36, 1502 Lembeek → Chaussée de Malines 455, 1950 KRAAINEM
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "KRAAINEM",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Malines",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "old_address": {
        "city": "Lembeek",
        "region": "Vlaams Gewest",
        "street": "Stationstraat",
        "country": "BE",
        "postcode": "1502",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijk zetel van de vennootschap vanaf deze datum te verplaatsen naat het volgende adres: 1950 KRAAINEM, Chauss\u00E9e de Malines 455, bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.643.944",
    "name_full": "DYLEX",
    "legal_form": "BV"
  }
}
03-05-2021 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "1502 Lembeek, Stationsstraat 36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-11-16",
        "name": "Marlier Alexandre",
        "niss": null,
        "address": "7090 Braine-le-Comte, Chemin Vert 20"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Marlier Alexandre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-11-29",
        "name": "Vanmuylder Dylan",
        "niss": null,
        "address": "7090 Braine-le-Comte, rue du Gazom\u00E8tre 12"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Vanmuylder Dylan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0767.643.944",
    "name_full": "DYLEX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-29",
  "post_incorporation_mandates": []
}