D.G.P.S.
La probabilité de faillite calculée de D.G.P.S. sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 2001 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 | 24 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 12-08-2025 | 2025-00371766 |
| 31-12-2023 | verkort | 17-07-2024 | 2024-00260452 |
| 31-12-2022 | verkort | 22-06-2023 | 2023-00152702 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20067249 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-27300216 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25500085 |
| 31-12-2018 | verkort | 28-08-2019 | 2019-54000403 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-40700509 |
| 31-12-2016 | volledig | 11-08-2017 | 2017-43400341 |
| 31-12-2015 | verkort | 21-06-2016 | 2016-20300291 |
| NACE primaire | 52220 |
| Forme juridique | SRL(610) |
| Date de constitution | 12-10-2001 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 21807G0149/00W000 | Bruxelles | 1 666 m² | — | — |
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.
05-08-2025 3 administrateurs nommés, 1 reconduit
- Geert Jacobs — Dagelijks bestuur
- Joëlle Thambwe — Dagelijks bestuur
- Patrick Van Eyck — Dagelijks bestuur
- Bruno Vandenbosch — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
"birth_date": null,
"profession": "REVISEUR D\u0027ENTREPRISES",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BRUNO VANDENBOSCH \u0026 C\u00B0",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "het mandaat als commissaris van BRUNO VANDENBOSCH \u0026 C\u00B0 REVISEUR D\u0027ENTREPRISES BV. vertegenwoordigd door de heer Bruno Vandenbosch, werd hernieuwd voor een periode van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Geert Jacobs",
"address": "1050 Elsene, Gachardstraat 88 bus 12",
"birth_date": null,
"profession": "General Counsel",
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de enige aandeelhouder verleent volmacht aan de heer Geert JACOBS, General Counsel, aan mevrouw Jo\u00EBlle THAMBWE, Legal Counsel, en aan de heer Patrick VAN EYCK, Paralegal; allen kantoorhoudende te 1050 Elsene, Gachardstraat 88 bus 12, individueel handelend en met de mogelijkheid tot indeplaatsstellin",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Thambwe",
"address": "1050 Elsene, Gachardstraat 88 bus 12",
"birth_date": null,
"profession": "Legal Counsel",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de enige aandeelhouder verleent volmacht aan de heer Geert JACOBS, General Counsel, aan mevrouw Jo\u00EBlle THAMBWE, Legal Counsel, en aan de heer Patrick VAN EYCK, Paralegal; allen kantoorhoudende te 1050 Elsene, Gachardstraat 88 bus 12, individueel handelend en met de mogelijkheid tot indeplaatsstellin",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Patrick Van Eyck",
"address": "1050 Elsene, Gachardstraat 88 bus 12",
"birth_date": null,
"profession": "Paralegal",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de enige aandeelhouder verleent volmacht aan de heer Geert JACOBS, General Counsel, aan mevrouw Jo\u00EBlle THAMBWE, Legal Counsel, en aan de heer Patrick VAN EYCK, Paralegal; allen kantoorhoudende te 1050 Elsene, Gachardstraat 88 bus 12, individueel handelend en met de mogelijkheid tot indeplaatsstellin",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-07-29",
"act_kind_objet": "Benoeming"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.852.405",
"name_full": "D.G.P.S.",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jo\u00EBlle Thambwe",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-09-2024 2 administrateurs nommés
- Mick Neukermans — Bestuurder
- Patrick VAN EYCK — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mick Neukermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0415.561.856",
"name": "LES SABLI\u00C8RES DE WAUTHIER-BRAINE NV",
"address": "Gachardstraat 88 bus 12, 1050 Elsene",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om de vennootschap LES SABLI\u00C8RES DE WAUTHIER-BRAINE NV (K\u0412\u041E 0415.561.856), met maatschappelijke zetel te 1050 Elsene, Gachardstraat 88 bus 12, met als vaste vertegenwoordiger de heer Mick Neukermans, te benoemen vanaf heden als bestuurder van de Vennootschap en dit voo",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patrick VAN EYCK",
"address": "1050 Elsene, Gachardstraat 88 bus 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan de heer Patrick VAN EYCK, kantoorhoudende te 1050 Elsene, Gachardstraat 88 bus 12, individueel handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de enige aandeelhouder te publiceren in de bijlag",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-02",
"filing_date": "2024-06-07",
"act_kind_objet": "Benoeming van een bestuurder - Volmacht"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-28",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.852.405",
"name_full": "D.G.P.S.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Van Eyck",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-01-2024 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Isabelle RAES",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0475.852.405",
"name_full": "D.G.P.S.",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-09-2022 Bruno Van Den Bosch nommé commissaire
- Bruno Van Den Bosch — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder benoemt voor een jaarlijks bedrag van 500 EUR (excl. BTW) de BV VANDENBOSCH BRUNO, vertegenwoordigd door de heer Bruno Van Den Bosch, als commssaris voor een periode van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-15",
"filing_date": "2022-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.852.405",
"name_full": "D.G.P.S.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ter griffie van de Nederlandstalige ondernerriffiatbank Brussel",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"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.G.P.S. |