DCA WOONPROJECTEN
Une procédure de faillite est ouverte pour DCA WOONPROJECTEN selon les publications au Moniteur belge. Les comptes annuels de 2023 montrent des capitaux propres de €632k et un résultat net de €571k.
| Capitaux propres | €632k |
| Résultat net | €571k |
| Effectif (ETP) | 4,6 |
| Active | 4 ans |
Profil fragile — attention surtout à stabilité.
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Starter.
Voir les plans →| Exercice | 2023 |
|---|---|
| Chiffre d'affaires | €13,06M |
| EBITDA | €1,87M |
| Résultat net | €571k |
| Cash-flow | €571k |
| Frais de personnel | €657k |
| Impôts sur le résultat | €264k |
| Dividendes | — |
| Total actif | €26,95M |
| Capitaux propres | €632k |
| Dettes | €26,32M |
| dont ≤ 1 an | €26,32M |
| dont > 1 an | — |
| Fonds de roulement | €630k |
| Employés (ETP) | 4,6 |
| 2023 | |
|---|---|
| Current ratio | 1,02 |
| Quick ratio | 0,28 |
| Ratio fonds de roulement | 2,3% |
| Solvabilité | 2,3% |
| Debt / equity | 41,62 |
| Endettement à long terme | — |
| Interest coverage | 1,64 |
| Rentabilité brute | 45,1% |
| Rentabilité nette | 4,4% |
| ROA | 2,1% |
| ROE | 90,3% |
| Marge EBITDA | 14,3% |
| Crédit clients (DSO) | 5d |
| Crédit fournisseurs (DPO) | 889d |
| Rotation des stocks | 0,37 |
| Jours de stock (DSI) | 995d |
| Poste | Code | 2023 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €26,95M |
| Actifs immobilisés | 21/28 | €3k |
| Immobilisations corporelles | 22/27 | €2k |
| Immobilisations financières | 28 | €2k |
| Actifs circulants | 29/58 | €26,95M |
| Stocks et commandes en cours | 3 | €19,54M |
| Créances à un an au plus | 40/41 | €7,38M |
| Valeurs disponibles | 54/58 | €10k |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €26,95M |
| Capitaux propres | 10/15 | €632k |
| Apport / capital | 10/11 | €62k |
| Réserves | 13 | €6k |
| Bénéfice (perte) reporté(e) | 14 | €565k |
| Dettes | 17/49 | €26,32M |
| Dettes à un an au plus | 42/48 | €26,32M |
| Dettes commerciales à un an au plus | 44 | €17,46M |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €13,06M |
| Résultat d'exploitation | 9901 | €1,87M |
| Produits financiers | 75 | €182k |
| Charges financières | 65 | €1,21M |
| Résultat avant impôts | 9903 | €835k |
| Impôts sur le résultat | 67/77 | €264k |
| Résultat de l'exercice | 9904 | €571k |
| Résultat à affecter | 9905 | €571k |
-
NEEFS BUSINESS PROJECTSPersonne moraleAdministrateur· repr. perm.: NEEFS LucActe Moniteur 22389160 (29-12-2022)Actif22-12-2022 → auj.
-
VRANCKEN BEDRIJFSBEHEERPersonne moraleAdministrateur· repr. perm.: VRANCKEN FranciscusActe Moniteur 22389160 (29-12-2022)Actif22-12-2022 → auj.
-
NH ConsultingPersonne moraleAdministrateur délégué· repr. perm.: Nicholas HaestActe Moniteur 23072232 (02-06-2023)Actif16-12-2021 → auj.
3 événements
- 22-12-2022 Nommé· Administrateur délégué
- 22-12-2022 Nommé· Administrateur
- 16-12-2021 Nommé· Administrateur délégué
Anciens dirigeants (3)
-
Ancien— → 22-12-2022
-
Ancien— → 22-12-2022
-
Ancien— → 22-12-2022
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActif Commissaire · représenté par JANSSENS Elie |
— | 22-12-2022 → auj. |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | JACQUES ARNAUTS-SMEETS AARSCHOTSE-
STEENWEG 7, 2230 HERSELT |
28-04-2026 → auj. | Moniteur belge |
| Curateur | GUNTHER
PEETERS AARSCHOTSESTEENWEG 7, 2230 HERSELT- |
28-04-2026 → auj. | Moniteur belge |
| Curateur | LUC PLESSERS DE MERODELEI 37, 2300 TURN-
HOUT |
28-04-2026 → auj. | Moniteur belge |
| Curateur | CAROLINE DE LEPELEIRE DE
MERODELEI 37, 2300 TURNHOUT |
28-04-2026 → auj. | Moniteur belge |
| Curateur | CHRISTOPHE GEUKENS LINDESTRAAT 2, 2490 BALEN- |
28-04-2026 → auj. | Moniteur belge |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 16-12-2021 |
| Status | Actif |
| Code postal | 2250 |
| Premier signal MB | 15-05-2026 |
| Dernier signal MB | 15-05-2026 |
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. |
|---|---|---|---|---|
| 13029F0510/00R000 | Flandre | 2,3 ha | 1 · 1,2 ha | 41,6 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.
30-12-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "84.05.09-155.16",
"name": "Dennie Keunen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De volmacht op 14 december 2023 verleend aan de heer Dennie Keunen, met rijksregisternummer 84.05.09-155.16, met recht van indeplaatsstelling, teneinde de aangiften van (bewakings)camera\u0027s via het elektronisch loket www.aangiftecamera.be te doen, wordt verlengd voor een duur van twee jaar, waarna de",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "73.05.28-094.52",
"name": "Linda De Bruin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan mevrouw Linda De Bruin, met rijksregisternummer 73.05.28-094.52, met recht van indeplaatsstelling, teneinde de aangiften van (bewakings)camera\u0027s via het elektronisch loket www.aangiftecamera.be te doen. Deze volmacht wordt verleend voor een duur van twee jaar, waarna deze",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 2
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "98.11.07-253.23",
"name": "Tom Bruyndonckx Dierck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan de heer Tom Bruyndonckx Dierck, met rijksregisternummer 98.11.07-253.23, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij het register van uiteindelijke begunstigden (UBO-register), de kruispuntbank van ondernemingen en de ondernemingslokette",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nele Van Hove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle volmachten van eender welke aard, in het verleden verleend aan mevrouw Nele Van Hove.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Evi Van Aken",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle volmachten van eender welke aard, in het verleden verleend aan mevrouw Evi Van Aken.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bram Nuyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alle volmachten van eender welke aard, in het verleden verleend aan de heer Bram Nuyts.",
"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": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.742.625",
"name_full": "DCA Woonprojecten",
"legal_form": "nv"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.742.625",
"name_full": "DCA WOONPROJECTEN",
"legal_form": "NV"
}
}04-03-2025 Evi Van Aken nommé représentant permanent
- Evi Van Aken — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nele Van Hove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-03",
"evidence_quote": "De vergadering heeft besloten dat vanaf heden de volmacht wordt ingetrokken van:\n\u2022Mevrouw Nele Van Hove",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Evi Van Aken",
"address": null,
"birth_date": null,
"profession": "medewerker",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-03",
"evidence_quote": "De vergadering heeft besloten dat vanaf heden volmacht wordt verleend aan:\n\u2022Mevrouw Evi Van Aken\nmedewerker van de naamloze vennootschap DCA Woonprojecten NV, met de zetel te 2250 Olen,\nIndustrielaan 41, woonstkeuze doende te 2250 Olen, Industrielaan 41, met recht van indeplaatsstelling,\nteneinde de",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-14"
},
"rep_rotation_new_rep": "Evi Van Aken",
"rep_rotation_old_rep": "Nele Van Hove",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-02-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.742.625",
"name_full": "DCA Woonprojecten",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Neefs Business Projects BV",
"person_name": null,
"org_rep_person_name": "Luc Neefs",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-03-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.742.625",
"name_full": "DCA WOONPROJECTEN",
"legal_form": "NV"
}
}08-01-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.742.625",
"name_full": "DCA WOONPROJECTEN",
"legal_form": "NV"
}
}02-06-2023 Nicholas Haest nommé administrateur délégué
- Nicholas Haest — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Haest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0760412989",
"name": "NH Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-22",
"evidence_quote": "De raad van bestuur bevestigt, met eenparigheid van stemmen, de benoeming tot gedelegeerd bestuurder van de Vennootschap met ingang vanaf 22 december 2022 en dit voor een periode van zes (6) jaar: -NH Consulting BV (Ondermemingsnummer: BE 0760.412.989), met zetel te Kerkstraat 62, 2840 Rumst, verteg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.742.625",
"name_full": "DCA WOONPROJECTEN",
"legal_form": "NV"
}
}29-12-2022 4 administrateurs nommés
- VRANCKEN Franciscus — Bestuurder
- NEEFS Luc — Bestuurder
- HAEST Nicholas — Bestuurder
- JANSSENS Elie — Commissaris
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "0859.663.884",
"name": "VRANCKEN Franciscus Hugo Ad\u00E8le Herman",
"address": "2970 Schilde, Wittebrug 4",
"birth_date": "1967-11-05",
"profession": null,
"birth_place": "Herentals"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0859.663.884",
"name": "VRANCKEN BEDRIJFSBEHEER",
"address": "2200 Herentals, Kapucijnenstraat 38",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "0472.877.077",
"name": "NEEFS Luc Alfons Maria",
"address": "2000 Antwerpen, Rigastraat 31 bus 204",
"birth_date": "1965-07-03",
"profession": null,
"birth_place": "Turnhout"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0472.877.077",
"name": "NEEFS BUSINESS PROJECTS",
"address": "2340 Beerse, Lilsedijk 50",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"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
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "22389160",
"name": "HAEST Nicholas",
"address": "2840 Rumst, Kerkstraat 62",
"birth_date": "1988-06-12",
"profession": null,
"birth_place": "Mortsel"
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NH Consulting",
"address": "2840 Rumst, Kerkstraat 62",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"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
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VRANCKEN Franciscus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VRANCKEN BEDRIJFSBEHEER",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEEFS Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "NEEFS BUSINESS PROJECTS",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAEST Nicholas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "NH Consulting",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "JANSSENS Elie",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton Bedrijfsrevisoren",
"address": "2600 Antwerpen, uitbreidingsstraat 72 bus 7",
"country": "BE",
"legal_form": "co\u00F6peratieve vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "JANSSENS Nancy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0450.900.045",
"name": "DCA",
"address": "2340 Beerse, Lilsedijk 50",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"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": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "NUYTS Bram",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0450.900.045",
"name": "DCA",
"address": "2340 Beerse, Lilsedijk 50",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"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": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "LATERVEER Ferenc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0450.900.045",
"name": "DCA",
"address": "2340 Beerse, Lilsedijk 50",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"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": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "VAN AKEN Evi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0450.900.045",
"name": "DCA",
"address": "2340 Beerse, Lilsedijk 50",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"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": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "VAN HOVE Nele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0450.900.045",
"name": "DCA",
"address": "2340 Beerse, Lilsedijk 50",
"country": "BE",
"legal_form": "Naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"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
}
],
"notary": {
"name": "Wouter NOUWKENS",
"firm_city": null,
"firm_name": "Notariaat Nouwkens \u0026 Portier",
"office_city": "Malle",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-29",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0778.742.625",
"name_full": "DCA WOONPROJECTEN",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Wouter Nouwkens en Tania Portier, notarissen te Malle",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift akte",
"Co\u00F6rdinatie (bewaard in de Databank van Statuten)"
],
"corrected_publication_numac": null
}29-12-2022 4 administrateurs nommés, 3 démissionnaires
- VRANCKEN Franciscus — Bestuurder
- NEEFS Luc — Bestuurder
- HAEST Nicholas — Bestuurder
- JANSSENS Elie — Commissaris
- VRANCKEN BEDRIJFSBEHEER — Bestuurder
- NEEFS BUSINESS PROJECTS — Bestuurder
- NH Consulting — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VRANCKEN BEDRIJFSBEHEER",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-22",
"evidence_quote": "De algemene vergadering besliste de huidige bestuurders ontslag te geven uit hun functie, te weten: - de besloten vennootschap \u201CVRANCKEN BEDRIJFSBEHEER\u201D, rechtspersonenregister Antwerpen, afdeling Turnhout 0859.663.884, met zetel te 2200 Herentals, Kapucijnenstraat 38, met als vaste vertegenwoordige"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEEFS BUSINESS PROJECTS",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-22",
"evidence_quote": "De algemene vergadering besliste de huidige bestuurders ontslag te geven uit hun functie, te weten: ... - de besloten vennootschap \u0022NEEFS BUSINESS PROJECTS\u0022, in het kort \u0022N.B.P.\u0022, rechtspersonenregister Antwerpen, afdeling Turnhout 0472.877.077, met zetel te 2340 Beerse, Lilsedijk 50, vertegenwoordi"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NH Consulting",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-22",
"evidence_quote": "De algemene vergadering besliste de huidige bestuurders ontslag te geven uit hun functie, te weten: ... - de besloten vennootschap \u201CNH Consulting\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0760.412.989, met zetel te 2840 Rumst, Kerkstraat 62, met als vaste vertegenwoordiger de heer HAEST"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VRANCKEN Franciscus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0859663884",
"name": "VRANCKEN BEDRIJFSBEHEER",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-22",
"evidence_quote": "Werden (her)benoemd tot niet-statutaire bestuurders vanaf datum van de akte voor een bepaalde duur van zes (6) jaar: - de besloten vennootschap \u201CVRANCKEN BEDRIJFSBEHEER\u201D, voornoemd, met als vaste vertegenwoordiger de heer VRANCKEN Franciscus, voornoemd, als A-Bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NEEFS Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472877077",
"name": "NEEFS BUSINESS PROJECTS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-22",
"evidence_quote": "Werden (her)benoemd tot niet-statutaire bestuurders vanaf datum van de akte voor een bepaalde duur van zes (6) jaar: - de besloten vennootschap \u0022NEEFS BUSINESS PROJECTS\u0022, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, te weten de heer NEEFS Luc, voornoemd, als A-Bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAEST Nicholas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0760412989",
"name": "NH Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-22",
"evidence_quote": "Werden (her)benoemd tot niet-statutaire bestuurders vanaf datum van de akte voor een bepaalde duur van zes (6) jaar: - de besloten vennootschap \u201CNH Consulting\u201D, voornoemd, met als vaste vertegenwoordiger de heer HAEST Nicholas, voornoemd, als A-Bestuurder."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "JANSSENS Elie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-22",
"evidence_quote": "De algemene vergadering besliste om te benoemen als commissaris, te weten de co\u00F6peratieve vennootschap \u201CGrant Thornton Bedrijfsrevisoren\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0439.814.826, met zetel te 2600 Antwerpen, uitbreidingsstraat 72 bus 7, vertegenwoordigd door de heer JANSSE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.742.625",
"name_full": "DCA WOONPROJECTEN",
"legal_form": "NV"
}
}17-03-2022 Nicholas Haest nommé administrateur délégué
- Nicholas Haest — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Haest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0760412989",
"name": "NH Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-16",
"evidence_quote": "De Raad van Bestuur benoemt met ingang vanaf heden als gedelegeerd-bestuurder: -de besloten vennootschap \u0022NH Consulting\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0760.412.989, met zetel te 2840 Rumst, Kerkstraat 62, met als vaste vertegenwoordiger, de heer HAEST Nicholas, bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0778.742.625",
"name_full": "DCA WOONPROJECTEN",
"legal_form": "NV"
}
}20-12-2021 Constitution d'une société (NV)
Détails techniques
{
"kind": "oprichting",
"seat": "2250 Olen, Industrielaan 41",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0472.931.814",
"name": "EUROCON INVESTMENTS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0472.931.814",
"holder_org_name": "EUROCON INVESTMENTS",
"contribution_type": "cash",
"amount_paid_in_eur": 61500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 6150,
"amount_subscribed_eur": 61500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0778.742.625",
"name_full": "DCA WOONPROJECTEN",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2021-12-16",
"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 | DCA WOONPROJECTEN |