d2 benelux
La probabilité de faillite calculée de d2 benelux sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2004 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 | 22 ans |
| Sites | 1 |
| Publications | 3 |
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 | 30-07-2025 | 2025-00336529 |
| 31-12-2023 | verkort | 25-06-2024 | 2024-00202836 |
| 31-12-2022 | verkort | 28-07-2023 | 2023-00285252 |
| 31-12-2021 | verkort | 28-07-2022 | 2022-20233385 |
| 31-12-2020 | verkort | 28-09-2021 | 2021-68700223 |
| 31-12-2019 | verkort | 23-11-2020 | 2020-71400523 |
| 31-12-2018 | verkort | 30-09-2019 | 2019-67800091 |
| 31-12-2017 | micro | 22-08-2018 | 2018-49000480 |
| 31-12-2016 | micro | 27-09-2017 | 2017-64000079 |
| 31-12-2015 | verkort | 01-08-2016 | 2016-38900556 |
| NACE primaire | Activités de conseil en informatique et de gestion d’installations informatiques(62200) |
| Forme juridique | SRL(610) |
| Date de constitution | 04-02-2004 |
| Status | Actif |
| Code postal | 9120 |
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. |
|---|---|---|---|---|
| 46016D1359/00B000 | Flandre | 1,2 ha | 1 · 3 502 m² | 12,0 m · 3 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.
Nous connaissons 4 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
27-05-2025 Transfert du siège social de Beveren à Beveren-Kruibeke-Zwijndrecht
- Schaarbeekstraat 20 E1.1-9120 Beveren → Schaarbeekstraat 20Е bus 11 9120 Beveren-Kruibeke-Zwijndrecht
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schaarbeekstraat 20\u0415 bus 11 9120 Beveren-Kruibeke-Zwijndrecht",
"city": "Beveren-Kruibeke-Zwijndrecht",
"region": "vlaams_gewest",
"street": "Schaarbeekstraat",
"country": "BE",
"postcode": "9120",
"box_number": "11",
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Schaarbeekstraat 20 E1.1-9120 Beveren",
"city": "Beveren",
"region": "vlaams_gewest",
"street": "Schaarbeekstraat",
"country": "BE",
"postcode": "9120",
"box_number": "E1.1",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-27",
"filing_date": "2025-05-19",
"act_kind_objet": "zetelverplaatsing - gemeentelijke beslissing"
},
"decision": {
"body": "gemeentelijke beslissing",
"date": "2025-05-19",
"unanimous": null
},
"subject_company": {
"kbo": "0863.205.869",
"name_full": "d2 benelux",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "James Troch",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}30-09-2024 Transfert du siège social de Antwerpen à Beveren
- Frans De Cortlaan 3 bus 1, 2610 Antwerpen → Schaarbeekstraat 20 E1.1, 9120 Beveren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schaarbeekstraat 20 E1.1, 9120 Beveren",
"city": "Beveren",
"region": "vlaams_gewest",
"street": "Schaarbeekstraat",
"country": "BE",
"postcode": "9120",
"box_number": "E1.1",
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Frans De Cortlaan 3 bus 1, 2610 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frans De Cortlaan",
"country": "BE",
"postcode": "2610",
"box_number": "1",
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-02-12",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-09-18",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-02-12",
"unanimous": null
},
"subject_company": {
"kbo": "0863.205.869",
"name_full": "d2 benelux",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "James Troch",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 12/02/2024"
]
}06-12-2023 DIGITAL DARWIN reconduit comme administrateur
- DIGITAL DARWIN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Troch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Troch",
"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": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIGITAL DARWIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIGITAL DARWIN",
"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": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Troch",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De bestuurder kiest woonplaats op de zetel van de vennootschap voor alle aangelegenheden met betrekking tot de uitoefening van dit mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0661.658.081",
"name": "AVISEM",
"address": "2547 Lint, Koning Albertstraat 94 bus 1",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft hierbij volmacht aan alle aangestelden of medewerkers van het kantoor \u201CAVISEM\u201D met zetel te 2547 Lint, Koning Albertstraat 94 bus 1 en ondernemingsnummer 0661.658.081, die elk afzonderlijk mogen handelen, met recht van indeplaatsstelling, om alle noodzakelijke formaliteiten te v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Katrien MAES",
"firm_city": null,
"firm_name": "DE HERDT \u0026 MAES",
"office_city": "Hove",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-06",
"filing_date": "2023-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0863.205.869",
"name_full": "d2 benelux",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrien MAES",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
"geco\u00F6rdineerde statuten",
"verslag van de bestuurders"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | d2 benelux |