D-DRINKS GROUP
D-DRINKS GROUP est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2013 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 12 ans |
| Sites | 1 |
| Publications | 5 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 12-08-2025 | 2025-00371177 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00287521 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00252893 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20174873 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24400006 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27200131 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-34400506 |
| 31-12-2017 | volledig | 11-06-2018 | 2018-18000482 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28000062 |
| 31-12-2015 | verkort | 04-07-2016 | 2016-27500470 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 08-11-2013 |
| Status | Actif |
| Code postal | 9051 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44082B0391/00B002 | Flandre | 16,2 ha | 1 · 8,2 ha | - |
| 44062B0081/00R002 | Flandre | 2 098 m² | 1 · 1 359 m² | 13,3 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
02-04-2025 1 administrateur nommé, 1 démissionnaire
- Nele Van den Broeck, Vaste vertegenwoordiger
- Dries Crevits, Vaste vertegenwoordiger
Détails techniques
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}14-03-2025 1 administrateur nommé, 3 démissionnaires, 3 reconduits
- Steven Van Middelem, Bestuurder
- Steven Van Middelem, Bestuurder
- Luık B
- Korys Business Services I NV, Bestuurder
- Korys Business Services II NV, Bestuurder
- Korys Management NV, Bestuurder
Détails techniques
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{
"kind": "substantive_delegation",
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"evidence_quote": "De raad van bestuur besluit om een bijzondere volmacht te verlenen aan de hierna genoemde personen als bijzondere gevolmachtigde, die afzonderlijk kan optreden en met de mogelijkheid tot in de plaats stelling. aan wie de macht verleend wordt om voor onze vennootschap alle formaliteiten van inschrijv",
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{
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"name": "Lu\u0131k B",
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"evidence_quote": "Op de laatste biz. van Lu\u0131k B vermelden",
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"publication_proxy": {
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}13-12-2024 Augmentation de capital de 1.499.732,21 € à 1.807.417,58 €
- €307.685,37 → €1.807.417,58
- Inbreng in geld · Apport en numéraire
Détails techniques
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"notary": {
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"publication_proxy": {
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"co_filed_documents": [
"expedition van het proces-verbaal",
"volmacht",
"verslag van het bestuursorgaan opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
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"shareholders_after": [],
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]
}15-09-2023 Réduction de capital de 2.769.168,33 € à 307.685,37 €
- €3.076.853,70 → €307.685,37
Détails techniques
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],
"notary": {
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"publication_proxy": {
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},
"co_filed_documents": [
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"de geco\u00F6rdineerde tekst van statuten"
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"shareholders_after": [],
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{
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]
}06-12-2022 1 administrateur nommé, 1 démissionnaire
- Vincent CAUDRON, Vaste vertegenwoordiger
- Thomas DE KEMPENEER, Vaste vertegenwoordiger
Détails techniques
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},
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"evidence_quote": "Uit de brief per 22 maart 2021 blijkt het vrijwillig ontslag van de heer Thomas DE KEMPENEER als vaste vertegenwoordiger van KORYS MANAGEMENT NV, bestuurder van D-DRINKS GROUP NV.",
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{
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},
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},
"statutory": null,
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"effective_date": "2022-04-01",
"evidence_quote": "de heer Thomas DE KEMPENEER vanaf deze datum zal vervangen worden door de heer Vincent CAUDRON als vaste vertegenwoordiger van KORYS MANAGEMENT NV, voor onbepaalde duur.",
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},
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"rep_rotation_old_rep": "Thomas DE KEMPENEER",
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],
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"firm_name": null,
"office_city": "Luik",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-06",
"filing_date": "2022-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-03-22",
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}
],
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},
"co_filed_documents": [
"Annexes du Moniteur bel"
],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | D-DRINKS GROUP |