Flyerco I
The file of Flyerco I contains 1 judicial reorganisation, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 4.6% (elevated). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 64 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 27 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 15-10-2025 | 2025-00543885 |
| 31-12-2023 | verkort | 25-09-2025 | 2025-00502527 |
| 31-12-2022 | volledig | 01-10-2024 | 2024-00487859 |
| 31-12-2021 | volledig | 16-09-2022 | 2022-20430050 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-43800207 |
| 31-12-2019 | volledig | 06-08-2020 | 2020-39500589 |
| 31-12-2018 | volledig | 09-09-2019 | 2019-63500502 |
| 31-12-2017 | volledig | 25-10-2018 | 2018-70000446 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40100506 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-39300134 |
-
NPM Capital N.V.DirectorState Gazette act 22118365 (05-10-2022)Current05-10-2022 → present
-
LAMBRIX RafDirectorState Gazette act 22109624 (14-09-2022)Current14-09-2022 → present
-
Roel SimonsDirectorState Gazette act 22072102 (17-06-2022)Current17-06-2022 → present
-
Gouvaerts KristofDirectorState Gazette act 22072104 (17-06-2022)Current20-08-2018 → present
2 events
- 17-06-2022 Appointed· Director
- 20-08-2018 Appointed· Director
Historic, not recently confirmed (11)
-
Eef NaessensAuditorState Gazette act 19042590 (27-03-2019)Not recently confirmedlast confirmed in an act from 2019
-
Rafaël LambrixManaging directorState Gazette act 18127356 (20-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
AMJY Services BVBALegal entityManaging directorState Gazette act 16108639 (02-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
BD Holdings NVLegal entityDirectorState Gazette act 16108639 (02-08-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 02-08-2016 Appointed· Director
- 04-05-2011 Appointed· Director
-
LUMA GCVLegal entityDirectorState Gazette act 16108639 (02-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
TDW Consulting & Investments BVBALegal entityDirectorState Gazette act 16108639 (02-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
TRIE BVBALegal entityDirectorState Gazette act 16108639 (02-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Freddy de SlachmuylderDirectorState Gazette act 11067209 (04-05-2011)Not recently confirmedlast confirmed in an act from 2011
-
Jean-Pierre JacobsDirectorState Gazette act 11067209 (04-05-2011)Not recently confirmedlast confirmed in an act from 2011
-
Marloes OttenDirectorState Gazette act 11067209 (04-05-2011)Not recently confirmedlast confirmed in an act from 2011
-
Michel d'AlessandroDirectorState Gazette act 11067209 (04-05-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (1)
-
Filip TouquetVaste vertegenwoordigerState Gazette act 11067209 (04-05-2011)Permanent representative04-05-2011 → present
Former directors (9)
-
Kerel BVLegal entityDirectorState Gazette act 22118365 (05-10-2022)Former- → 05-10-2022
-
Simbo BVLegal entityDirectorState Gazette act 22118365 (05-10-2022)Former- → 05-10-2022
-
Tim De Witte JohanDirectorState Gazette act 22072102 (17-06-2022)Former- → 17-06-2022
-
Geert SchoenmaekersManaging directorState Gazette act 17054458 (18-04-2017)Former18-04-2017 → 20-08-2018
2 events
- 20-08-2018 Resigned· Director
- 18-04-2017 Appointed· Managing director
-
Thomas DucampDirectorState Gazette act 18127356 (20-08-2018)Former- → 20-08-2018
-
Philippe TouquetDirectorState Gazette act 17108852 (27-07-2017)Former- → 27-07-2017
-
FAC BVBALegal entityDirectorState Gazette act 16108639 (02-08-2016)Former- → 02-08-2016
-
Michel d'AllessandroDirectorState Gazette act 15152073 (28-10-2015)Former- → 28-10-2015
-
Wim WautersDirectorState Gazette act 11067209 (04-05-2011)Former- → 04-05-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Eef NaessensCurrent Statutory auditor |
- | 23-12-2020 → present |
| Marc Guns Statutory auditor succeeded by Eef Naessens in 2020 |
- | 28-10-2015 → 23-12-2020 |
| NACE primary | Opslag(52100) |
| Legal form | Public limited company(014) |
| Incorporation | 22-11-1961 |
| Status | Active |
| Postal code | 2880 |
| First BS signal | 02-06-2022 |
| Latest BS signal | 02-06-2022 |
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. |
|---|---|---|---|---|
| 12007C0309/00H000 | Flanders | 4.2 ha | 1 · 1.6 ha | 12.9 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-12-2024 Eef Naessens appointed as statutory auditor
- Eef Naessens, Commissaris
Technical details
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"kbo": "0403.522.770",
"name_full": "Flyerco I"
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}11-10-2022 Articles of association amended
Technical details
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}05-10-2022 1 director appointed, 2 resigning
- NPM Capital N.V., Bestuurder
- Simbo BV, Bestuurder
- Kerel BV, Bestuurder
Technical details
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"name": "Kerel BV",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "NPM Capital N.V.",
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],
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}14-09-2022 LAMBRIX Raf appointed as director
- LAMBRIX Raf, Bestuurder
Technical details
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}19-08-2022 Transaction in capital or shares
Technical details
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}17-06-2022 1 director appointed, 1 resigning
- Roel Simons, Bestuurder
- Tim De Witte Johan, Bestuurder
Technical details
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"name": "Tim De Witte Johan",
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},
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"name": "Roel Simons",
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}17-06-2022 Gouvaerts Kristof appointed as director
- Gouvaerts Kristof, Bestuurder
Technical details
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}17-06-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Charles-Antoine LEUNEN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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"pub_date": "2022-06-17",
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"act_date": "2022-06-10",
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.522.770",
"name": "Belgische Distributiedienst",
"role": "contributor",
"address": "Klein-Mechelen 18A, 2880 Bornem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0786.479.364",
"name": "BD Media",
"role": "recipient",
"address": "Klein-Mechelen 18A, 2880 Bornem",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93",
"12:96"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de activiteiten van de Overdrager rond de \u0027deur-tot-deur\u0027 verdeling van ongeadresseerde reclamefolders, inclusief alle activa en passiva (rechten, verplichtingen, overeenkomsten, personeel), met uitsluiting van bankleningen, onroerende goederen, intragroepsleningen, participaties en vrachtwagens die apart worden overgedragen aan BD LOG.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-06-10"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische Distributiedienst",
"legal_form": "Naamloze vennootschap"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Linklaters LLP",
"person_name": "Marie Jansen",
"org_rep_person_name": "Charles-Antoine LEUNEN"
},
"summary_narrative": "Het gezamenlijk voorstel voor de overdracht van een bedrijfstak is opgesteld door de raad van bestuur van Belgische Distributiedienst (NV) en de bestuurders van BD Media (BV). Het voorstel beoogt de overdracht van de logistieke activiteiten rond de \u0027deur-tot-deur\u0027 verdeling van ongeadresseerde reclamefolders, inclusief alle activa en passiva, doch zonder bankleningen, onroerende goederen, intragroepsleningen, participaties of vrachtwagens. De overdracht zal plaatsvinden overeenkomstig artikel 12:103 juncto 12:93 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is goedgekeurd o",
"co_filed_documents": [
"ondertekend exemplaar van het gezamenlijk voorstel voor de overdracht van een bedrijfstak"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}16-06-2021 Articles of association amended
Technical details
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}23-12-2020 Eef Naessens appointed as statutory auditor
- Eef Naessens, Commissaris
Technical details
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}04-12-2019 Registered office moved from Diegem to Bornem
- De Kleetlaan 12B, 1831 Diegem → Klein-Mechelen 18a, 2880 Bornem
Technical details
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"region": "vlaams_gewest",
"street": "Klein-Mechelen",
"country": "BE",
"postcode": "2880",
"box_number": null,
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"old_address": {
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"city": "Diegem",
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"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "12B",
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},
"effective_date": "2019-09-23",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de zetel van de Vennootschap over te brengen naar Klein-Mechelen 18a, 2880 Bornem.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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],
"notary": {
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"date": "2019-09-23",
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"name_full": "Belgische distrubutiedienst",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Luma GCV",
"person_name": null,
"org_rep_person_name": "Raf Lambrix",
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},
"co_filed_documents": [
"Publicatieformulier I",
"Bijzondere volmacht aan Luma GCV"
]
}18-06-2019 Publication in the Belgian Official Gazette, Minor change
Technical details
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"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
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"address_new": "Pegasuspark, De Kleetlaan 12A/B, 1831 Diegem",
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"effective_date": "2019-05-22",
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"mandate_renewal": null,
"subject_company": {
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"name_full": "BELGISCHE DISTRIBUTIEDIENST in het Frans MESSAGERIES BELGIQUE-DIFFUSION",
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},
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"person_name": "Julie Storckel",
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},
"co_filed_documents": [
"proces-verbaal van de buitengewone algemene vergadering",
"volmacht (2x)",
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],
"fiscal_year_change": null,
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"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Mevrouw Julie Storckel",
"grantor_name": "BELGISCHE DISTRIBUTIEDIENST, NV",
"scope_summary": "Verzorging van de formaliteiten bij het ondernemingsloket en de Belastingdienst voor aanpassing van de KBO-gegevens.",
"monetary_cap_eur": null,
"scope_categories": [
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"termination_clause": "De volmacht kan op elk ogenblik worden opgezegd.",
"substitution_allowed": true
},
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"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-06-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
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"act_meta": {
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"pub_date": "2019-06-05",
"filing_date": "2019-05-24",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
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{
"kbo": "0403.522.770",
"name": "BELGISCHE DISTRIBUTIEDIENST",
"role": "other",
"address": "De Kleetlaan 12 A/B, 1831 Machelen",
"is_foreign": false,
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}
],
"exchange_ratio": null,
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"new_shares_issued_n": 0,
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"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder in schriftelijke vorm, in overeenstemming met artikel 556 WVV.",
"equity_transferred_eur": null,
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},
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},
"summary_narrative": "Op 30 april 2019 heeft een enkel aandeelhouder van de naamloze vennootschap BELGISCHE DISTRIBUTIEDIENST besluiten genomen in schriftelijke vorm, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 24 mei 2019 neergelegd bij de notaris in Brussel en zijn in het Staatsblad gepubliceerd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-03-2019 Eef Naessens appointed as auditor
- Eef Naessens, Auditor
Technical details
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}20-08-2018 2 directors appointed, 2 resigning
- Rafaël Lambrix, Gedelegeerd bestuurder
- Kristof Gouvaerts, Bestuurder
- Thomas Ducamp, Bestuurder
- Geert Schoenmaekers, Bestuurder
Technical details
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},
{
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},
{
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"person": {
"rrn": null,
"name": "Rafa\u00EBl Lambrix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Gouvaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische distributiedienst"
}
}27-07-2017 Philippe Touquet resigns as director
- Philippe Touquet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Touquet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische Distributiedienst"
}
}18-04-2017 Geert Schoenmaekers appointed as managing director
- Geert Schoenmaekers, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert Schoenmaekers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST"
}
}15-02-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-02-15",
"filing_date": "2016-05-31",
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022BELGISCHE DISTRIBUTIEDIENST\u0022 DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-01-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.522.770",
"name": "BELGISCHE DISTRIBUTIEDIENST",
"role": "demerged",
"address": "Pegasuspark, De Kleetlaan 12A/B, 1831 Diegem",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BDD NV",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BD myShopi",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"729"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De \u0027Distributie-activiteiten\u0027 werden overgedragen naar BDD NV. De \u0027HQ-activiteiten\u0027 werden overgedragen naar BD myShopi. De \u0027Productie- en Logistieke activiteiten\u0027 bleven behouden bij de oorspronkelijke vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 januari 2017 besloot de buitengewone algemene vergadering van de naamloze vennootschap BELGISCHE DISTRIBUTIEDIENST (KBO 0403.522.770) een parti\u00EBle splitsing. De \u0027Distributie-activiteiten\u0027 werden overgedragen aan BDD NV, en de \u0027HQ-activiteiten\u0027 aan BD myShopi (voorheen BD Holdings). De \u0027Productie- en Logistieke activiteiten\u0027 bleven behouden bij de oorspronkelijke vennootschap. De restclausule werd gewijzigd om onduidelijkheden over de toewijzing van vermogensbestanddelen te voorkomen.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"zeven volmachten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-08-2016 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische Distributiedienst"
}
}02-08-2016 5 directors appointed, 1 resigning
- AMJY Services BVBA, Gedelegeerd bestuurder
- TDW Consulting & Investments BVBA, Bestuurder
- BD Holdings NV, Bestuurder
- TRIE BVBA, Bestuurder
- LUMA GCV, Bestuurder
- FAC BVBA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAC BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "AMJY Services BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TDW Consulting \u0026 Investments BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BD Holdings NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRIE BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUMA GCV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische Distributiedienst"
}
}28-06-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-06-16",
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022BELGISCHE DISTRIBUTIEDIENST\u0022 DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-05-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.522.770",
"name": "BELGISCHE DISTRIBUTIEDIENST",
"role": "demerged",
"address": "Pegasuspark De Kleetlaan 12A/B, 1831 Diegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BDD NV",
"role": "recipient",
"address": "Pegasuspark De Kleetlaan 12B, 1831 Diegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BD Holdings",
"role": "recipient",
"address": "De Kleetlaan 12B, 1831 Diegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0417.518.187",
"name": "Dipsa",
"role": "other",
"address": "Rusatiralaan 3, 1083 Ganshoren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.602.405",
"name": "NTM",
"role": "other",
"address": "Rusatiralaan 3, 1083 Ganshoren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.08920338067,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 aandeel in de Partieel te Splitsen Vennootschap geeft recht op 0,08920338067 nieuwe aandelen in de Eerste Verkrijgende Vennootschap",
"new_shares_issued_n": 169,
"real_estate_included": false,
"patrimony_description": "De Distributie-activiteiten (distributie, dragerskost, participatie in Dipsa) en de HQ-activiteiten (sales, QESH, marketing, commerci\u00EBle contracten, overige participaties, met uitzondering van NTM) worden overgedragen. Geen onroerende goederen of zakelijke rechten zijn overgedragen.",
"equity_transferred_eur": 104014.71,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap BELGISCHE DISTRIBUTIEDIENST (NV) heeft op 31 mei 2016 besloten tot een parti\u00EBle splitsing. De activa en passiva betreffende de distributie en de participatie in Dipsa (Distributie-activiteiten) zijn overgedragen aan BDD NV. De activa en passiva betreffende sales, QESH, marketing, commerci\u00EBle contracten en overige participaties (met uitzondering van NTM) zijn overgedragen aan BD Holdings. De ruilverhouding is berekend op basis van de netto-actiefwaarde per 31 december 2015. Er wordt geen geldelijke opleg bet",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-04-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Olivier Lemahieu",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-21",
"filing_date": null,
"act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-04-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van BD, BDD en BD Holdings verzoeken de commissarissen van het voorstel tot parti\u00EBle splitsing te verzuimen, zodat het schriftelijk verslag niet hoeft te worden opgesteld.",
"articles": [
"677",
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.522.770",
"name": "Belgische Distributiedienst NV",
"role": "demerged",
"address": "Pegasuspark, De Kleetlaan 12A/B, 1831 Diegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0650.688.965",
"name": "BDD NV",
"role": "recipient",
"address": "Pegasuspark, De Kleetlaan 12B, 1831 Diegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0835.194.447",
"name": "BD Holdings",
"role": "recipient",
"address": "De Kleetlaan 12B, 1831 Diegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.09,
"legal_articles": [
"677",
"728",
"740",
"741"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 aandeel per 11,11 aandelen (afgerond 0,09)",
"new_shares_issued_n": 170,
"real_estate_included": false,
"patrimony_description": "De parti\u00EBle splitsing overdraagt de Distributie-activiteiten (distributie, dragerskost, participatie in Dipsa) aan BDD NV en de HQ-activiteiten (sales, QESH, marketing, commerci\u00EBle contracten, overige participaties behalve NTM) aan BD Holdings. De productie- en logistieke activiteiten en de participatie in NTM blijven bij de oorspronkelijke vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische Distributiedienst",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Lemahieu",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de naamloze vennootschap Belgische Distributiedienst (BD) wordt voorgesteld aan de buitengewone algemene vergaderingen van BD, BDD NV en BD Holdings. De Distributie-activiteiten worden overgedragen aan BDD NV, terwijl de HQ-activiteiten (sales, QESH, marketing, commerci\u00EBle contracten en overige participaties) worden overgedragen aan BD Holdings. Aan de aandeelhouders van BD worden nieuwe aandelen in BDD en BD Holdings toegekend in verhouding tot hun aandeelhouderschap, met een ruilverhouding van 0,09 nieuwe aandelen per aandeel in BD. De splitsing is geb",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-10-2015 Michel d'Allessandro resigns as director
- Michel d'Allessandro, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel d\u0027Allessandro",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST"
}
}28-10-2015 Marc Guns appointed as statutory auditor
- Marc Guns, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Guns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST"
}
}04-05-2011 6 directors appointed, 1 resigning
- Marloes Otten, Bestuurder
- Jean-Pierre Jacobs, Bestuurder
- BD Holdings NV, Bestuurder
- Filip Touquet, Vaste vertegenwoordiger
- Freddy de Slachmuylder, Bestuurder
- Michel d'Alessandro, Bestuurder
- Wim Wauters, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marloes Otten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BD Holdings NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Touquet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy de Slachmuylder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel d\u0027Alessandro",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST"
}
}08-06-2006 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Freddy De Slachmuylder",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-06-08",
"filing_date": "2006-04-03",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2006-04-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.522.770",
"name": "BELGISCHE DISTRIBUTIEDIENST",
"role": "other",
"address": "Mechelsesteenweg, 414 te 1930 Zaventem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren bcvb",
"role": "other",
"address": "Woluwedal 18, 1932 Sint-Stevens-Woluwe, en met administratieve zetel te Generaal Lemanstraat 67, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "bcvb",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van de functie van commissaris van de heer Peter van Staaij naar de heer Filip Lozie binnen de raad van bestuur van BELGISCHE DISTRIBUTIEDIENST.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Freddy De Slachmuylder",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van BELGISCHE DISTRIBUTIEDIENST heeft op 3 april 2006 besloten om de heer Filip Lozie te benoemen als commissaris, in vervanging van de heer Peter van Staaij. De benoeming is van kracht vanaf het boekjaar 2005.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
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