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Complete company report
Generated 28-06-2026
Active BE 0871.298.837Public limited company

OCEANO

Kortrijksesteenweg 1052 ·9051 Gent, Belgium· 21 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of OCEANO is 0.3% (very low). The company has been active since 2005 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 21 yrs
Board 2
Locations 2
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Long track record −

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 2005 — 21 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
30-06-2025 volledig 17-12-2025 2025-00586300
30-06-2024 volledig 19-12-2024 2024-00622101
30-06-2023 volledig 15-12-2023 2023-00530145
30-09-2021 volledig 13-04-2022 2022-20006122
30-09-2020 volledig 06-04-2021 2021-09800467
30-09-2019 volledig 20-04-2020 2020-09400309
30-09-2018 volledig 09-04-2019 2019-09600169
30-09-2017 volledig 27-03-2018 2018-07900097
30-09-2016 volledig 07-04-2017 2017-09100512
30-09-2015 volledig 05-04-2016 2016-09300255
Directors & mandates 6 directors
Current directors & mandates
  • DG Management & ConsultingLegal entity
    Director· perm. rep.: De Graeve Frank
    State Gazette act 26008478 (19-01-2026)
    Current
    01-01-2015 → present
    7 events
    • 17-12-2025 Appointed· Director
    • 17-12-2025 Mandate renewed· Director
    • 17-12-2025 Mandate renewed· Managing director
    • 17-03-2020 Mandate renewed· Director
    • 17-03-2020 Mandate renewed· Managing director
    • 24-03-2015 Appointed· Managing director
    • 01-01-2015 Appointed· Director
  • MINERVA MANAGEMENTLegal entity
    Director· perm. rep.: De Graeve Dirk
    State Gazette act 26008478 (19-01-2026)
    Current
    01-01-2015 → present
    6 events
    • 17-12-2025 Mandate renewed· Director
    • 17-12-2025 Appointed· Managing director
    • 17-03-2020 Mandate renewed· Director
    • 17-03-2020 Mandate renewed· Managing director
    • 24-03-2015 Appointed· Managing director
    • 01-01-2015 Appointed· Director
Former directors (4)
  • De Graeve Carlos
    Director
    State Gazette act 20064899 (10-06-2020)
    Former
    30-09-2013 → 03-12-2025
    9 events
    • 03-12-2025 Resigned· Director
    • 03-12-2025 Resigned· Managing director
    • 17-03-2020 Mandate renewed· Director
    • 17-03-2020 Mandate renewed· Managing director
    • 24-03-2015 Appointed· Managing director
    • 01-01-2015 Resigned· Director
    • 01-01-2015 Appointed· Director
    • 30-09-2013 Appointed· Director
    • 30-09-2013 Appointed· Managing director
  • De Graeve Dirk
    Director
    State Gazette act 15044156 (24-03-2015)
    Former
    — → 01-01-2015
  • De Graeve Frank
    Director
    State Gazette act 15044156 (24-03-2015)
    Former
    — → 01-01-2015
  • Jelle ROELS
    Director
    State Gazette act 13091631 (18-06-2013)
    Former
    — → 01-07-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation17-01-2005
StatusActive
Postal code9051
Connections & network 8 connected companies
Group structure
DG Management & Consulting
Parent · 1 subsidiary · 2 locations
Control→
MINERVA MANAGEMENT
Parent · 2 subsidiaries · 1 location
Control→
BRUOCSELLA
Subsidiary · 1 location
→
TELUS PROPERTIES
Subsidiary · 1 location
→
Linked via shared directors
DG Management & Consulting
via De Graeve Frank · Permanent representative
→
MINERVA MANAGEMENT
via De Graeve Dirk · Permanent representative
→
Network connections
CARLTON
Shared address
→
DIVANI
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Keizer Karellaan 483, 1082 Sint-Agatha-Berchem
Ontwikkeling van residentiële bouwprojecten
since 20082.168.804.588
Oceano (SDW)
Kortrijksesteenweg 1052, 9051 GentOntwikkeling van residentiële bouwprojecten
since 20182.294.717.815
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21003A0333/00Z002 Brussels 4,089 m² 1 · 1,482 m² 17.8 m · 4 fl.
44062A0275/00F003 Flanders 3,120 m² 1 · 891 m² 14.7 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
19-01-2026
State Gazette act Director changes
v3.2
19-01-2026
State Gazette act Director changes
2025
17-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
19-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
15-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
04-12-2023
State Gazette act Capital & shares
v3.2
04-12-2023
State Gazette act Capital & shares
Stijn RAES
2022
07-10-2022
State Gazette act Statutes amendment
v3.2
13-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-09-2020
State Gazette act Statutes amendment
v3.2
17-09-2020
State Gazette act Capital & shares
v3.2
17-09-2020
State Gazette act Registered-office change
v3.2
10-06-2020
State Gazette act Director changes
v3.2
20-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
09-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
07-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
05-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
24-03-2015
State Gazette act Director changes
v3.2
2013
05-11-2013
State Gazette act Director changes
v3.2
18-06-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Capital history · 3
04-12-2023
v3.2
04-12-2023
Capital change
17-09-2020
v3.2
Address history · 1
17-09-2020
v3.2
All acts · 12 updated 5 months ago
2026
19-01-2026 2 directors appointed, 2 resigning, 3 reappointed Director changes
  • De Graeve Frank — Bestuurder
  • De Graeve Dirk — Gedelegeerd bestuurder
  • De Graeve Carlos — Bestuurder
  • De Graeve Carlos — Gedelegeerd bestuurder
  • De Graeve Frank — Bestuurder
  • De Graeve Dirk — Bestuurder
  • De Graeve Frank — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407665759",
        "name": "DG Management \u0026 Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "1/de vervroegde herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031, van: - DG Management \u0026 Consulting BV (Ondernemingsnummer: 0407.665.759), met zetel te Nelemeersstraat 65, 9830 Sint-Martens-Latem vertegenwoordigd door haar vaste v"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400080755",
        "name": "Minerva Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "1/de vervroegde herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031, van: ... Minerva Management BV (Ondernemingsnummer: 0400.080.755), met zetel te Bogaertstraat 23, 9830 Sint-Martens-Latem vertegenwoordigd door haar vaste vertegenw"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Carlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "2/ de kennisname van het ontslag als bestuurder van de vennootschap, aangeboden per ontslagbrief, met ingang van 03/12/2025, van: -de heer De Graeve Carlos, wonende te Albertplein 15/0041, 8300 Knokke-Heist."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Carlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "1/ de kennisname van het ontslag, aangeboden per ontslagbrief, met ingang van 03/12/2025, als gedelegeerd bestuurder en voorzitter van de raad van bestuur, van: - de heer De Graeve Carlos, wonende te Albertplein 15/0041, 8300 Knokke-Heist."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407665759",
        "name": "DG Management \u0026 Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "2/ de benoeming voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031, van: - DG Management \u0026 Consulting BV (Ondernemingsnummer: 0407.665.759), met zetel te Nelemeersstraat 65, 9830 Sint-Martens-Latem, vertegenwoordigd door haar vaste vertegenwoordiger, de heer D"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407665759",
        "name": "DG Management \u0026 Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "3/ de vervroegde herbenoeming voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031, van: - DG Management \u0026 Consulting BV (Ondernemingsnummer: 0407.665.759), met zetel te Nelemeersstraat 65, 9830 Sint-Martens-Latem, vertegenwoordigd door haar vaste vertegenwoordi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400080755",
        "name": "Minerva Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "3/ de vervroegde herbenoeming voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031, van: ... - Minerva Management BV (Ondernemingsnummer: 0400.080.755), met zetel te Bogaertstraat 23, 9830 Sint-Martens-Latem, vertegenwoordigd door haar vaste vertegenwoordiger, d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.298.837",
    "name_full": "OCEANO",
    "legal_form": "NV"
  }
}
19-01-2026 3 directors appointed, 2 resigning, 1 reappointed Director changes
  • De Graeve Frank — Voorzitter
  • De Graeve Frank — Gedelegeerd bestuurder
  • De Graeve Dirk — Gedelegeerd bestuurder
  • De Graeve Carlos — Bestuurder
  • De Graeve Carlos — Gedelegeerd bestuurder
  • De Graeve Frank — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Frank",
        "address": "Nelemersstraat 65, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0407.665.759",
        "name": "DG Management \u0026 Consulting BV",
        "address": "Nelemersstraat 65, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-09",
      "evidence_quote": "de vervroegde herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Carlos",
        "address": "Albertplein 15/0041, 8300 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "onslag",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "de kennisname van het ontslag als bestuurder van de vennootschap, aangeboden per ontslagbrief, met ingang van 03/12/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Carlos",
        "address": "Albertplein 15/0041, 8300 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "onslag",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "de kennisname van het ontslag, aangeboden per ontslagbrief, met ingang van 03/12/2025, als gedelegeerd bestuurder en voorzitter van de raad van bestuur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "De Graeve Frank",
        "address": "Nelemersstraat 65, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0407.665.759",
        "name": "DG Management \u0026 Consulting BV",
        "address": "Nelemersstraat 65, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-09",
      "evidence_quote": "de benoeming voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Frank",
        "address": "Nelemersstraat 65, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0407.665.759",
        "name": "DG Management \u0026 Consulting BV",
        "address": "Nelemersstraat 65, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-09",
      "evidence_quote": "de vervroegde herbenoeming voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Dirk",
        "address": "Bogaertstraat 23, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0400.080.755",
        "name": "Minerva Management BV",
        "address": "Bogaertstraat 23, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-09",
      "evidence_quote": "de vervroegde herbenoeming voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.298.837",
    "name_full": "Oceano",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
04-12-2023 Capital decrease of €3,200,000 to €200,000 Capital & shares
  • €3.400.000 → €200.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3200000.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": -3200000.0,
      "before_eur": 3400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-29",
      "evidence_quote": "De vergadering besluit het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen met een bedrag van drie miljoen tweehonderdduizend euro (3.200.000,00 EUR), om het van drie miljoen vierhonderdduizend euro (3.400.000,00 EUR) naar tweehonderdduizend euro (200.000,00 EUR) te verlagen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.298.837",
    "name_full": "OCEANO",
    "legal_form": "NV"
  }
}
04-12-2023 Capital decrease of €3,200,000 to €200,000 Capital & shares·Stijn RAES
  • €3.400.000 → €200.000
Notary: Stijn RAES · Gent
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 200000.0,
      "delta_eur": -3200000.0,
      "before_eur": 3400000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.298.837",
    "name_full": "OCEANO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2022
07-10-2022 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.298.837",
    "name_full": "OCEANO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
17-09-2020 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": true,
    "object_change": true,
    "effective_date": "2020-09-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.298.837",
    "name_full": "OCEANO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "aan Deloitte Accountancy, te 9051 Gent en aan de heer Pascal Loyen, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan Deloitte Accountancy, te 9051 Gent en aan de heer Pascal Loyen, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Pascal Loyen",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-09-2020 Capital decrease of €3,661,500 to €3,400,000 Capital & shares
  • €7.061.500 → €3.400.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3661500.0,
      "currency": "EUR",
      "after_eur": 3400000.0,
      "delta_eur": -3661500.0,
      "before_eur": 7061500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-10",
      "evidence_quote": "het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210. van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van drie miljoen zeshonderdeenenzestigduizend vijfhonderd euro (3.661.500,00 EUR), om het te brengen van zeven miljoen eenenzestigduizend vijfhonderd euro (7.061.500,00 EUR) op drie miljoen vierhonderdduizend euro (3.400.000,00 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.298.837",
    "name_full": "OCEANO",
    "legal_form": "NV"
  }
}
17-09-2020 Registered office moved from Sint-Agatha-Berchem to Gent Registered-office change
  • Keizer Karellaan 483, 1082 Sint-Agatha-Berchem → Kortrijksesteenweg 1052, 9051 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "D",
        "street_number": "1052"
      },
      "old_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels Gewest",
        "street": "Keizer Karellaan",
        "country": "BE",
        "postcode": "1082",
        "box_number": "F",
        "street_number": "483"
      },
      "effective_date": "2020-09-10",
      "evidence_quote": "2/ de zetel te verplaatsen naar het Vlaams Gewest en het adres van de zetel van de vennootschap te verplaatsen naar Sint-Denijs-Westrem (B-9051 Gent), Kortrijksesteenweg 1052 bus D, met ingang van 10 september 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.298.837",
    "name_full": "OCEANO",
    "legal_form": "NV"
  }
}
10-06-2020 6 reappointed Director changes
  • DE GRAEVE Carlos — Bestuurder
  • DE GRAEVE Dirk — Bestuurder
  • DE GRAEVE Frank — Bestuurder
  • DE GRAEVE Carlos — Gedelegeerd bestuurder
  • DE GRAEVE Dirk — Gedelegeerd bestuurder
  • DE GRAEVE Frank — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Carlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op 17 maart 2020 en eindigend onmiddellijk na de jaarvergadering van het jaar 2026, van: - De heer DE GRAEVE Carlos, wonende te 8300 Knokke-Heist, Zeeuwspad 24."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400080755",
        "name": "DDG Management \u0026 Investment BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op 17 maart 2020 en eindigend onmiddellijk na de jaarvergadering van het jaar 2026, van: - DDG Management \u0026 Investment BV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Bogaertstraat 23, BTW BE 0400.080.755, RPR G"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407665759",
        "name": "DG Management \u0026 Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op 17 maart 2020 en eindigend onmiddellijk na de jaarvergadering van het jaar 2026, van: - DG Management \u0026 Consulting BV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 65, BTW BE 0407.665.759, RPR "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Carlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "De raad van bestuur besluit te herbenoemen voor een periode ingaand op 17 maart 2020 en eindigend onmiddellijk na de jaarvergadering van 2026: - De heer DE GRAEVE Carlos, wonende te 8300 Knokke-Heist, Zeeuwspad 24, tot gedelegeerd bestuurder en voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400080755",
        "name": "DDG Management \u0026 Investment BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "De raad van bestuur besluit te herbenoemen voor een periode ingaand op 17 maart 2020 en eindigend onmiddellijk na de jaarvergadering van 2026: - DDG Management \u0026 Investment BV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Bogaertstraat 23, BTW BE 0400.080.755, RPR Gent, afdeling Gent, vert"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407665759",
        "name": "DG Management \u0026 Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "De raad van bestuur besluit te herbenoemen voor een periode ingaand op 17 maart 2020 en eindigend onmiddellijk na de jaarvergadering van 2026: - DG Management \u0026 Consulting BV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 65, BTW BE 0407.665.759, RPR Gent, afdeling Gent, ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.298.837",
    "name_full": "OCEANO",
    "legal_form": "NV"
  }
}
2015
24-03-2015 6 directors appointed, 3 resigning Director changes
  • Carlos DE GRAEVE — Bestuurder
  • Frank DE GRAEVE — Bestuurder
  • Dirk DE GRAEVE — Bestuurder
  • Carlos DE GRAEVE — Gedelegeerd bestuurder
  • Frank DE GRAEVE — Gedelegeerd bestuurder
  • Dirk DE GRAEVE — Gedelegeerd bestuurder
  • Carlos DE GRAEVE — Bestuurder
  • Frank DE GRAEVE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De heer Carlos DE GRAEVE, wonende te 9031 Deurle, Dorpsstraat 51. Hem wordt eervol ontslag verleend. Kwijting wordt hem verleend op de eerstvolgende jaarvergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De heer Frank DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 65. Hem wordt eervol ontslag verleend. Kwijting wordt hem verleend op de eerstvolgende jaarvergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De heer Dirk DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Buizenbergstraat 40. Hem wordt eervol ontslag verleend. Kwijting wordt hem verleend op de eerstvolgende jaarvergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De heer Carlos DE GRAEVE, wonende te 9031 Deurle, Dorpsstraat 51. Hij verklaart zijn mandaat te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407665759",
        "name": "ETABLISSEMENT DE LA CROIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De BVBA \u0027ETABLISSEMENT DE LA CROIX\u0027, met zetel te 9051 Gent, Kortrijksesteenweg 1157, ingeschreven in het Rechtspersonenregister te Gent onder het nummer 0407.665.759. De vergadering neemt verder kennis van de beslissing van de zaakvoerders van voormelde vennootschap om - overeenkomstig artikel 61 \u00A7"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400080755",
        "name": "DDG MANAGEMENT \u0026 INVESTMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De BVBA \u0027DDG MANAGEMENT \u0026 INVESTMENT\u0027, met zetel te 1082 Sint-Agatha-Berchem, Keizer Karellaan 483 FO, ingeschreven in het Rechtspersonenregister te Brussel onder het nummer 0400.080.755. De vergadering neemt verder kennis van de beslissing van de zaakvoerder van voormelde vennootschap om - overeenk"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Carlos DE GRAEVE, wonende te 9831 Deurle, Dorpsstraat 51."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407665759",
        "name": "ETABLISSEMENT DE LA CROIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BVBA \u0027ETABLISSEMENT DE LA CROIX\u0027, met zetel te 9051 Gent, Kortrijksesteenweg 1157, ingeschreven in het Rechtspersonenregister te Gent onder het nummer 0407.665.759, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 65."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400080755",
        "name": "DDG MANAGEMENT \u0026 INVESTMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BVBA \u0027DDG MANAGEMENT \u0026 INVESTMENT\u0027, met zetel te 1082 Sint-Agatha-Berchem, Keizer Karellaan 483 FO, ingeschreven in het Rechtspersonenregister te Brussel onder het nummer 0400.080.755, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Dirk DE GRAEVE, wonende te 9830 Sint-Martens-Latem, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.298.837",
    "name_full": "OCEANO",
    "legal_form": "NV"
  }
}
2013
05-11-2013 2 directors appointed Director changes
  • Carlos DE GRAEVE — Bestuurder
  • Carlos DE GRAEVE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "De benoeming tot bestuurder van de vennootschap, voor een periode ingaand op 30 september 2013 en eindigend onmiddellijk na de jaarvergadering van 2015, van: - De heer Carlos DE GRAEVE, wonende te 9831 Deurle, Dorpsstraat 51."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "De benoeming tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur van de vennootschap voor een periode ingaand op 30 september 2013 en eindigend ormiddellijk na de jaarvergadering van het jaar 2015, van: - De heer Carlos DE GRAEVE, wonende te 9831 Deurle, Dorpsstraat 51."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.298.837",
    "name_full": "OCEANO",
    "legal_form": "NV"
  }
}
18-06-2013 Jelle ROELS resigns as director Director changes
  • Jelle ROELS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle ROELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "De vaststelling van het ontslag als bestuurder van de vennootschap, ingaand op 1 juli 2013, van: De heer Jelle ROELS, wonende te 2800 Mechelen, Stuivenbergvaart 103."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.298.837",
    "name_full": "OCEANO",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameNL OCEANO
Registered office
Kortrijksesteenweg 1052 bus D
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative