DANIELI IL DIVINO
La probabilité de faillite calculée de DANIELI IL DIVINO sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2011 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 | 15 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 13 |
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 | 29-08-2025 | 2025-00465894 |
| 31-12-2023 | verkort | 22-10-2024 | 2024-00511888 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00182994 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20113677 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-27500311 |
| 31-12-2019 | verkort | 22-09-2020 | 2020-54600581 |
| 31-12-2018 | verkort | 09-08-2019 | 2019-45300345 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-54400387 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-28500049 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-51600222 |
-
BV AlmacoPersonne moraleAdministrateur· repr. perm.: Olav ConinckxActe Moniteur 21145154 (13-12-2021)Actif31-08-2021 → auj.
Anciens dirigeants (2)
-
DANMANAGEMENT bvPersonne moraleGérant· repr. perm.: Olav ConinckxActe Moniteur 17167649 (30-11-2017)Ancien30-10-2017 → 31-08-2021
2 événements
- 31-08-2021 Démission· Administrateur
- 30-10-2017 Nommé· Gérant
-
Ancien— → 30-10-2017
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-03-2011 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 11812M0125/00A000 | Flandre | 1,0 ha | — | — |
| 11811L3935/00P000 | Flandre | 1 519 m² | 1 · 581 m² | 13,2 m · 2 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.
05-05-2026 1 administrateur nommé, 1 démissionnaire
- Peter Henriksen — Dagelijks bestuur
- Olav Coninckx — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olav Coninckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Almaco",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-04-02",
"evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden het ontslag van de BV Almaco (vaste vertegenwoordiger Olav Coninckx) met ingang van heden.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Peter Henriksen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "elegis HEC BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders verlenen volmacht aan mr. Peter Henriksen en alle advocaten van het kantoor elegis HEC BV, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de beslissingen van de algemene vergadering in de Bijlagen bij het Belgisch Staat",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0835.006.286",
"name_full": "Danieli Il Divino",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Henriksen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-08-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.006.286",
"name_full": "DANIELI IL DIVINO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris de neerlegging in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Natacha STOOP",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-06-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Natacha Stoop",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-10",
"filing_date": "2024-04-30",
"act_kind_objet": "Voorstel van Fusie door overneming - vergadering van de overnemende"
},
"decision": {
"body": null,
"act_date": "2024-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Het fusievoorstel is neergelegd ter griffie om de wettelijke verplichting om het voorstel 6 weken voor de algemene vergadering neer te leggen te vervullen.",
"articles": [
"12:50"
]
},
"restructuring": {
"parties": [
{
"kbo": "0835.006.286",
"name": "DANIELI IL DIVINO",
"role": "acquiring",
"address": "2000 Antwerpen, Namenstraat 13-15",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0716.896.217",
"name": "POUR IT UP",
"role": "absorbed",
"address": "2000 Antwerpen, Namenstraat 13-15",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0716.896.217",
"name": "MURNI ZUID",
"role": "absorbed",
"address": "2000 Antwerpen, Namenstraat 13-15",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:53"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De overgenomen vennootschappen (POUR IT UP en MURNI ZUID) worden volledig overgenomen door de overnemende vennootschap DANIELI IL DIVINO BV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-10-01"
},
"subject_company": {
"kbo": "0835.006.286",
"name_full": "DANIELI IL DIVINO",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "DANIELI IL DIVINO BV heeft de intentie om te fuseren met POUR IT UP en MURNI ZUID BV, waarbij deze laatste vennootschappen worden overgenomen door DANIELI IL DIVINO BV (moeder).",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-01-2023 Transfert du siège social au sein de Antwerpen
- Beukenlaan 12, 2020 Antwerpen → Namenstraat 13-15
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Namenstraat 13-15",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Namenstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13-15",
"locality_suffix": null
},
"old_address": {
"raw": "Beukenlaan 12, 2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Beukenlaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"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": "2023-01-05",
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "collegiaal_bestuur",
"date": "2022-10-31",
"unanimous": null
},
"subject_company": {
"kbo": "0835.006.286",
"name_full": "Danieli il Divino",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Henriksen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de beslissing van het collegiaal bestuursorgaan 31 oktober 2022"
]
}05-01-2023 Transfert du siège social au sein de Antwerpen
- Beukenlaan 12, 2020 Antwerpen → Namenstraat 13-15, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Namenstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "13-15"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Beukenlaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "12"
},
"effective_date": "2022-10-31",
"evidence_quote": "De bestuurders beslissen op heden de maatschappelijke zetel te verhuizen naar 2000 Antwerpen, Namenstraat 13-15."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.006.286",
"name_full": "DANIELI IL DIVINO",
"legal_form": "BVBA"
}
}13-12-2021 1 administrateur nommé, 1 démissionnaire
- Olav Coninckx — Bestuurder
- Olav Coninckx — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olav Coninckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DANMANAGEMENT bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-31",
"evidence_quote": "De vergadering gaat unaniem akkoord met de aanvraag tot ontslag als bestuurder van de vennootschap naar Nederlands recht, DANMANAGEMENT bv, gevestigd te Nederland, Etten-Leur, Bredaseweg 185, in deze vertegenwoordigd door haar bestuurder, de heer Olav Coninckx. Het ontslag gaat in per 31.08.2021. De",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olav Coninckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALMACO bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-31",
"evidence_quote": "De vergadering gaat unaniem akkoord met de benoeming als bestuurder de vennootschap naar Nederlands recht, ALMACO bv, gevestigd te Nederland, Maastricht, Sint Annalaan 21 en geregistreerd onder Kvk nummer 83373705. De benoeming gaat in per 31.08.2021"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.006.286",
"name_full": "DANIELI IL DIVINO",
"legal_form": "BVBA"
}
}20-04-2018 Modification des statuts
Détails techniques
{
"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": "2018-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.006.286",
"name_full": "DANIELI IL DIVINO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent volmacht aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Natacha Stoop",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-11-2017 1 administrateur nommé, 1 démissionnaire
- Olav Coninckx — Zaakvoerder
- Olav Coninckx — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Olav Coninckx",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-30",
"evidence_quote": "Op verzoek gaat de vergadering unaniem akkoord met de ontslagaanvraag van de heer Olav Coninckx in zijn funktie als zaakvoerder. De vergadering besluit zijn ontslag in te laten gaan per 30.10.2017 te 01.00 uur. De vergadering beluit, eveneens unaniem, de heer Coninckx d\u00E9charge te verlenen voor de ui",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Olav Coninckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DANMANAGEMENT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-10-30",
"evidence_quote": "De vergadering besluit unaniem te benoemen als zaakvoerder de vennootschap naar Nederlands Recht, genaamd \u0022DANMANAGEMENT BV\u0022, gevestigd te NL 4872 LA Etten-Leur, Bredaseweg 185 en geregistreerd onder KvK 69942544 Als wettige vertegenwoordiger van de BV Danmanagement in Belgi\u00EB wordt aanvaard de heer "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.006.286",
"name_full": "DANIELI IL DIVINO",
"legal_form": "BVBA"
}
}30-11-2016 Transfert du siège social de Kontich à Antwerpen
- Pierstraat 176-180, 2550 Kontich → Beukenlaan 12, 2020 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Beukenlaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Kontich",
"region": null,
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "176-180"
},
"effective_date": "2016-11-01",
"evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel te verplaatsen naar Beukenlaan 12, 2020 Antweroen, vanaf 1 november 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.006.286",
"name_full": "DANIELI IL DIVINO",
"legal_form": "BVBA"
}
}28-12-2015 Transfert du siège social de Antwerpen à Kontich
- Beukenlaan 12, 2020 Antwerpen → Pierstraat 176-180, 2550 Kontich
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kontich",
"region": null,
"street": "Pierstraat",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "176-180"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Beukenlaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "12"
},
"effective_date": "2015-11-17",
"evidence_quote": "Zetel: Beukenlaan 12 - 2020 Antwerpen ... De zaakvoerder beslist om de maatschappelijke zetel te verplaatsen naar Pierstraat 176-180 te 2550 Kontich, vanaf 17 november 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.006.286",
"name_full": "DANIELI IL DIVINO",
"legal_form": "BVBA"
}
}09-09-2014 Transfert du siège social au sein de Antwerpen
- Luikstraat 8, 2000 Antwerpen → Beukenlaan 12, 2020 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Beukenlaan",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Luikstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "8"
},
"effective_date": "2014-08-25",
"evidence_quote": "7) De vergadering besluit om de maatschappelijke zetel met ingang van heden te verplaatsen naar 2020 Antwerpen, Beukenlaan 12. Derhalve wordt de eerste zin van artikel 2 van de statuten aangepast als volgt: \u0022De maatschappelijke zetel van de vennootschap is 2020 Antwerpen, Beukenlaan 12\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0835.006.286",
"name_full": "D\u0027ILL DIVINO",
"legal_form": "BVBA"
}
}09-09-2014 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2014-08-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0835.006.286",
"name_full": "D\u0027ILL DIVINO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-04-2011 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "2610 Antwerpen-Wilrijk, Platanenlaan 53",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0477.171.506",
"name": "A-EVENTS"
},
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"amount_subscribed_eur": 200000,
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},
{
"org": {
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},
"kind": "rechtspersoon",
"person": null,
"share_class": "Gelijke aandelen",
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"holder_person_name": null,
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},
{
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"kind": "natural_person",
"person": {
"dob": "1945-12-26",
"name": "ROOTHAERT Florimond Lea Edmond Willy Emile",
"niss": null,
"address": "2610 Antwerpen-Wilrijk, Ringlaan 85 bus 5"
},
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"holder_org_kbo": null,
"holder_org_name": null,
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"holder_person_name": "ROOTHAERT Florimond Lea Edmond Willy Emile",
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}
],
"capital_eur": 400000,
"subject_company": {
"kbo": "0835.006.286",
"name_full": "D\u0027ILL Divino",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2011-03-28",
"post_incorporation_mandates": []
}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 | DANIELI IL DIVINO |