O'DOUCE
The computed 12-month bankruptcy probability of O'DOUCE is 0.2% (very low). The company has been active since 2003 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 | 23 yrs |
| Locations | 1 |
| Publications | 1 |
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 | micro | 31-08-2025 | 2025-00454287 |
| 31-12-2023 | micro | 31-08-2024 | 2024-00424079 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00391994 |
| 31-12-2021 | micro | 30-06-2022 | 2022-20112823 |
| 31-12-2020 | micro | 30-06-2021 | 2021-27000250 |
| 31-12-2019 | micro | 26-10-2020 | 2020-62800339 |
| 31-12-2018 | micro | 31-08-2019 | 2019-58300435 |
| 31-12-2017 | micro | 31-08-2018 | 2018-59600113 |
| 31-12-2016 | micro | 31-08-2017 | 2017-52900224 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-51300542 |
| NACE primary | 90391 |
| Legal form | Private limited company(610) |
| Incorporation | 09-05-2003 |
| Status | Active |
| Postal code | 9810 |
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. |
|---|---|---|---|---|
| 44018A0440/00D000 | Flanders | 2,974 m² | 1 · 535 m² | 4.6 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-01-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "VERMEULEN, Wouter Jozef Albert Steven",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besloten heeft daarop de huidige niet-statutaire bestuurder, zijnde de heer VERMEULEN, Wouter Jozef Albert Steven, voor zoveel als nodig te bevestigen in zijn benoeming als niet-statutaire bestuurder van de besloten vennootschap \u201CO\u2019DOUCE\u201D, en dit voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"evidence_quote": "De algemene vergadering onmiddellijk besloten heeft, overeenkomstig de vormen en meerderheden van de statutenwijziging, om de bij toepassing van artikel 39, \u00A7 2, derde lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen aa",
"decharge_status": "granted",
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{
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"evidence_quote": "De vergadering besloten heeft om, onmiddellijk na het voorgaande besluit, het door het aanpassen van een besloten vennootschap met beperkte aansprakelijkheid naar een besloten vennootschap onbeschikbaar geworden eigenvermogensrekening, terug beschikbaar te maken.",
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{
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"evidence_quote": "De algemene vergadering verklaard en besloten heeft dat de tekst van de nieuwe statuten als volgt luidt",
"decharge_status": "granted",
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{
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"evidence_quote": "De vennootschap mag, bij beslissing van het bestuursorgaan, exploitatiezetels, administratieve zetels, filialen, agentschappen en depots in Belgi\u00EB of het buitenland oprichten.",
"decharge_status": "granted",
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{
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"evidence_quote": "De algemene vergadering is bevoegd om bijkomende inbrengen zonder uitgifte van nieuwe aandelen te aanvaarden met gewone meerderheid.",
"decharge_status": "granted",
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{
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"evidence_quote": "De vennootschap kan elke uitkering die in strijd met de voormelde artikelen 5:142 en 5:143 WVV is verricht, van de aandeelhouders terugvorderen, ongeacht hun goede of kwade trouw.",
"decharge_status": "granted",
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{
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"evidence_quote": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.",
"decharge_status": "granted",
"mandate_duration": null,
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{
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"evidence_quote": "Alle aandeelhouders, obligatiehouder, bestuurders, commissarissen en vereffenaars, die hun woonplaats in het buitenland hebben, worden geacht woonplaats te kiezen in de zetel van de vennootschap waar hun alle dagvaardingen, betekeningen en kennisgevingen kunnen worden gedaan betreffende de zaak van ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"evidence_quote": "De vergadering besloten heeft aan ondergetekende notaris of \u00E9\u00E9n van zijn aangestelden de nodige machten te verlenen teneinde over te gaan tot de co\u00F6rdinatie van de statuten alsook de neerlegging te doen van huidige akte op de griffie van de ondernemingsrechtbank",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": "ITAA 10.376.976 \u2013 50.309.250",
"name": "Dejonckheere Bart",
"address": "9000 Gent, Charles de Kerchovelaan, 37",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"evidence_quote": "De vergadering besloten heeft aan ondergetekende notaris of \u00E9\u00E9n van zijn aangestelden de nodige machten te verlenen teneinde over te gaan tot de co\u00F6rdinatie van de statuten alsook de neerlegging te doen van huidige akte op de griffie van de ondernemingsrechtbank, en aan de heer Dejonckheere Bart (IT",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
"name": "Pierre Van Moffaert",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Martens-Latem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-29",
"filing_date": "2024-01-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.208.594",
"name_full": "O\u0027DOUCE",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "P. Van Moffaert",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | O'DOUCE |