UITGEVERIJ DAEDALUS
The computed 12-month bankruptcy probability of UITGEVERIJ DAEDALUS is 0.3% (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 | 1 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2024 | verkort | 14-01-2025 | 2025-00005644 |
| 30-06-2023 | verkort | 30-01-2024 | 2024-00027079 |
| 30-06-2022 | verkort | 30-01-2023 | 2023-00023903 |
| 30-06-2021 | verkort | 31-01-2022 | 2022-03900552 |
| 30-06-2020 | verkort | 21-01-2021 | 2021-01300349 |
| 30-06-2019 | verkort | 30-01-2020 | 2020-02900530 |
| 30-06-2018 | micro | 26-04-2019 | 2019-12000212 |
| 30-06-2017 | micro | 31-01-2018 | 2018-04100129 |
| 30-06-2016 | verkort | 31-01-2017 | 2017-03300091 |
| 30-06-2015 | verkort | 28-01-2016 | 2016-03400078 |
-
BV RealiezeLegal entityDirectorState Gazette act 25015727 (30-01-2025)Current01-01-2025 → present
Permanent representatives (2)
-
BV RealiezeLegal entityPermanent representative· perm. rep.: Lieze DreesState Gazette act 25015727 (30-01-2025)Permanent representative01-01-2025 → present
-
BV MCHLegal entityPermanent representative· perm. rep.: Michel CroonenState Gazette act 25015727 (30-01-2025)Permanent representative- → 01-01-2025
Former directors (1)
-
BV MCHLegal entityDirectorState Gazette act 25015727 (30-01-2025)Former- → 01-01-2025
| NACE primary | Uitgeven van boeken(58110) |
| Legal form | Private limited company(610) |
| Incorporation | 08-08-2006 |
| Status | Active |
| Postal code | 3600 |
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. |
|---|---|---|---|---|
| 71016I1006/00C003 | Flanders | 425 m² | 1 · 425 m² | 12.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-06-2025 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "An THIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-25",
"filing_date": "2025-06-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-19",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0882.984.565",
"name_full_after": "UITGEVERIJ DAEDALUS",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "UITGEVERIJ DAEDALUS",
"current_zetel_raw": "Rootenstraat 29 bus 1, 3600 Genk",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0825.973.113",
"holder_name": "VEERLE THANS CONSULTING",
"scope_categories": [
"btw",
"kbo",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De eerste zin van artikel 29 wordt gewijzigd om het boekjaar te defini\u00EBren als het loopt van 1 januari tot 31 december.",
"new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n (1) januari en eindigt op eenendertig (31) december van ieder jaar.",
"change_kind": "amended",
"article_title": null,
"article_number": "29"
},
{
"summary": "De eerste zin van artikel 22 wordt gewijzigd om de datum van de jaarvergadering te specificeren als de laatste vrijdag van juni.",
"new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de laatste vrijdag van de maand juni om tien (10:00) uur.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "VEERLE THANS CONSULTING",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An THIELEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal van de buitengewone algemene vergadering",
"volmacht",
"de oorspronkelijke tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-01-2025 3 directors appointed, 2 resigning
- BV Realieze, Bestuurder
- Lieze Drees, Vaste vertegenwoordiger
- BV CERTAFIN, Algemeen beheerder
- BV MCH, Bestuurder
- Michel Croonen, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV MCH",
"address": "Aarschotsestraat 87 bus A, 1800 Vilvoorde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV MCH, met zetel te 1800 Vilvoorde Aarschotsestraat 87 bus A, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michel Croonen",
"address": "Geraertsstraat 50, 3600 Genk",
"birth_date": null,
"profession": null,
"birth_place": "3600 Genk"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.984.565",
"name": "BV MCH",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Rechtspersoon BV MCH heeft Michel Croonen, met woonplaats te 3600 Genk Geraertsstraat 50, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/01/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Realieze",
"address": "Jagersstraat 40, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Realieze, met zetel te 3500 Hasselt Jagersstraat 40, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerder",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lieze Drees",
"address": "Jagersstraat 40, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": "3500 Hasselt"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Realieze",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Rechtspersoon BV Realieze heeft Lieze Drees, met woonplaats te 3500 Hasselt Jagersstraat 40, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/01/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "algemeen_beheerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0888.521.087",
"name": "BV CERTAFIN",
"address": "Jaarbeurslaan 17 bus 21, 3600 Genk",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV CERTAFIN, rechtspersoon met zetel te 3600 Genk, Jaarbeurslaan 17 bus 21, RPR Antwerpen afdeling Tongeren, gekend in de KBO onder nummer 0888.521.087, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat bet",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-01-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-01-01",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.984.565",
"name_full": "UITGEVERIJ DAEDALUS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Franssen E. BV",
"person_name": "Edwin Franssen",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | UITGEVERIJ DAEDALUS |