DCO De Bron
DCO De Bron est active depuis 2009 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Les comptes annuels de 2025 montrent des capitaux propres de €350k et un résultat net de €-69k. Les capitaux propres restent stables sur les exercices déposés (±1,5 % par an). La solvabilité se classe au-dessus de 68 % des 446 entreprises du même secteur (exercice 2025). La probabilité de faillite calculée sur 12 mois est de 0,1% (très faible).
| Capitaux propres | €350k |
| Résultat net | €-69k |
| Effectif (ETP) | 54,5 |
| Mieux que le secteur | 68% |
Profil solide, stabilité en tête.
Les 5 axes sont calculés sur des données lues par Checked.
Comment calculons-nous cela ?
La tendance est une médiane robuste de toutes les pentes par paires d'exercices (Theil-Sen), de sorte qu'une seule année atypique ne peut pas détourner la ligne. Pour les séries strictement positives, nous calculons aussi une variante log (croissance annuelle composée) et retenons celle qui décrit le mieux les chiffres.
La zone autour de la projection vaut 1,8 × l'écart absolu médian par rapport à la tendance et s'élargit chaque année (×1 / ×1,6 / ×2,2), avec un minimum de 8 % de la dernière valeur. C'est une marge indicative, pas un intervalle de confiance statistique.
Une série dont les écarts dépassent 35 % du niveau est trop volatile : nous ne montrons alors délibérément aucune projection. Toute projection suppose une politique inchangée et ignore les informations non publiques (carnet de commandes, contrats, levées de fonds).
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 58,3% | 41,4% | |
| Résultat net | €-69k | €44k | |
| Capitaux propres | €350k | €591k | |
| Marge brute d'exploitation | €1,95M | €399k | |
| Frais de personnel | €1,98M | €702k |
Chiffres par exercice et ratios
| Exercice | 2025 Δ | 2024 Δ | 2023 Δ | 2022 Δ | 2021 Δ |
|---|---|---|---|---|---|
| Dépôt | schéma complet | schéma abrégé | schéma abrégé | schéma abrégé | schéma abrégé |
| Chiffre d'affaires | - | - | +18,9% | -2,4% | - |
| EBITDA | - | -67,8% | +672,1% | -60,6% | - |
| Résultat net | - | -79,8% | +16195,0% | -96,5% | - |
| Cash-flow | - | -72,4% | +770,0% | -62,3% | - |
| Frais de personnel | -4,1% | +2,5% | +17,9% | +0,1% | - |
| Impôts sur le résultat | - | - | - | - | - |
| Dividendes | - | - | - | - | - |
| Total actif | -3,7% | -3,6% | +14,4% | +6,6% | - |
| Capitaux propres | -16,5% | +2,9% | +17,0% | +0,1% | - |
| Dettes | +22,7% | -14,7% | +10,2% | +19,0% | - |
| dont ≤ 1 an | +9,1% | -14,7% | +10,2% | +19,7% | - |
| dont > 1 an | - | - | - | - | - |
| Fonds de roulement | -9,4% | -0,6% | +19,3% | +1,5% | - |
| Employés (ETP) | -3,0% | -5,7% | +8,2% | -6,0% | - |
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current ratio | 2,58 | 2,91 | 2,64 | 2,51 | 2,78 |
| Quick ratio | 2,58 | 2,91 | 2,64 | 2,51 | 2,78 |
| Ratio fonds de roulement | 58,7% | 62,4% | 60,6% | 58,1% | 61,0% |
| Solvabilité | 58,3% | 67,3% | 63,0% | 61,6% | 65,6% |
| Debt / equity | 0,72 | 0,49 | 0,59 | 0,62 | 0,53 |
| Endettement à long terme | - | - | - | - | - |
| Interest coverage | -452,05 | 12,76 | 243,88 | 22,19 | 497,60 |
| Rentabilité brute | - | - | 92,7% | 93,1% | 91,3% |
| Rentabilité nette | - | - | 2,8% | 0,0% | 0,6% |
| ROA | -11,6% | 1,9% | 9,2% | 0,1% | 1,9% |
| ROE | -19,8% | 2,8% | 14,5% | 0,1% | 2,9% |
| Marge EBITDA | - | - | 2,9% | 0,4% | 1,1% |
| Crédit clients (DSO) | - | - | 39d | 23d | 13d |
| Crédit fournisseurs (DPO) | 103d | 141d | 160d | 166d | 58d |
| Rotation des stocks | - | - | - | - | - |
| Jours de stock (DSI) | - | - | - | - | - |
Comptes annuels complets (23 postes)
| Poste | Code | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Bilan, Actif | ||||||
| TOTAL DE L'ACTIF | 20/58 | €600k | €623k | €646k | €565k | €530k |
| Actifs immobilisés | 21/28 | €25k | €30k | €16k | €20k | €25k |
| Immobilisations incorporelles | 21 | €201 | €406 | €610 | €815 | - |
| Immobilisations corporelles | 22/27 | €25k | €30k | €15k | €19k | €25k |
| Actifs circulants | 29/58 | €575k | €593k | €631k | €545k | €505k |
| Créances à un an au plus | 40/41 | €120k | €98k | €227k | €114k | €70k |
| Placements de trésorerie | 50/53 | €250k | €250k | - | - | - |
| Valeurs disponibles | 54/58 | €189k | €229k | €378k | €417k | €413k |
| Bilan, Passif | ||||||
| TOTAL DU PASSIF | 10/49 | €600k | €623k | €646k | €565k | €530k |
| Capitaux propres | 10/15 | €350k | €419k | €407k | €348k | €348k |
| Réserves | 13 | €25k | €25k | €25k | €25k | €25k |
| Bénéfice (perte) reporté(e) | 14 | €325k | €394k | €382k | €323k | €323k |
| Dettes | 17/49 | €250k | €204k | €239k | €217k | €182k |
| Dettes à un an au plus | 42/48 | €223k | €204k | €239k | €217k | €181k |
| Dettes commerciales à un an au plus | 44 | €33k | €56k | €68k | €56k | €25k |
| Compte de résultats | ||||||
| Chiffre d'affaires | 70 | - | - | €2,12M | €1,78M | €1,82M |
| Marge brute d'exploitation | 9900 | €1,95M | €2,12M | €2,08M | €1,73M | €1,74M |
| Résultat d'exploitation | 9901 | €-69k | €13k | €55k | €716 | €10k |
| Produits financiers | 75 | €0 | €0 | €5k | - | - |
| Charges financières | 65 | €139 | €2k | €248 | €353 | €40 |
| Résultat avant impôts | 9903 | €-69k | €12k | €59k | €363 | €10k |
| Résultat de l'exercice | 9904 | €-69k | €12k | €59k | €363 | €10k |
| Résultat à affecter | 9905 | €-69k | €12k | €59k | €363 | €10k |
-
Geert FostierAdministrateurActe Moniteur 25026035 (24-02-2025)Actif01-01-2025 → auj.
-
Anne De PaepeSecrétaireActe Moniteur 23014280 (30-01-2023)Actif30-01-2023 → auj.
2 événements
- 30-01-2023 Nommé· Secrétaire
- 30-01-2023 Nommé· Administrateur
-
Geert VERCAUTEREN CONSULTSRLAdministrateur· repr. perm.: Geert VercauterenActe Moniteur 23014280 (30-01-2023)Actif30-01-2023 → auj.
-
Jan VANDE MOORTELAdministrateurActe Moniteur 23014280 (30-01-2023)Actif30-01-2023 → auj.
-
Roland De BosscherAdministrateur déléguéActe Moniteur 23014280 (30-01-2023)Actif30-01-2023 → auj.
-
Jacque De BruyckerPrésidentActe Moniteur 23014280 (30-01-2023)Actif27-06-2022 → auj.
2 événements
- 30-01-2023 Nommé· Président
- 27-06-2022 Nommé· Administrateur
Afficher 2 autres dirigeants en fonction
-
Koen MICHIELSAdministrateurActe Moniteur 23014280 (30-01-2023)Actif27-06-2022 → auj.
2 événements
- 30-01-2023 Nommé· Administrateur
- 27-06-2022 Nommé· Administrateur
-
Peter LEYMANAdministrateurActe Moniteur 23014280 (30-01-2023)Actif27-06-2022 → auj.
2 événements
- 30-01-2023 Nommé· Administrateur
- 27-06-2022 Nommé· Administrateur
Anciens dirigeants (4)
-
DB Beheer en AdviesPersonne moraleAdministrateurActe Moniteur 23014280 (30-01-2023)Ancien- → 27-06-2022
-
KOEN MICHIELS HCМPersonne moraleAdministrateurActe Moniteur 23014280 (30-01-2023)Ancien- → 27-06-2022
-
LEYMAN CONSULTPersonne moraleAdministrateurActe Moniteur 23014280 (30-01-2023)Ancien- → 27-06-2022
-
Ivan VAN DER SIJPTAdministrateurActe Moniteur 23014280 (30-01-2023)Ancien- → 13-09-2020
| NACE primaire | Nettoyage courant des bâtiments(81210) |
| Forme juridique | ASBL(017) |
| Date de constitution | 23-02-2009 |
| Status | Actif |
| Code postal | 9620 |
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 41020A0016/00C000 | Flandre | 2,6 ha | 1 · 4 676 m² | 0,7 m |
Nous connaissons 10 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.
24-02-2025 Geert Fostier nommé administrateur
- Geert Fostier, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Fostier",
"address": "Guilleminlaan 9, 9500 Geraardsbergen",
"birth_date": "1975-02-06",
"profession": null,
"birth_place": "Geraardsbergen"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De leden van vzw DCO De Bron, hebben in de Buitengewone Algemene Vergadering van 09 december 2024 als nieuw lid aanvaard en tot nieuw lid van het Bestuursorgaan vanaf 01/01/2025: dhr. Geert Fostier",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Thierry CLAEYS",
"address": "Evenakkerstraat 15, 9890 Gavere",
"birth_date": "1961-05-07",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuursorgaan is ingevolge voormelde nieuwe benoeming thans samengesteld tot uiterlijk 30 juni 2027 als volgt: 1. De Heer Thierry CLAEYS",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Lodewijk COLLIN",
"address": "Houtbriel 15, 9000 Gent",
"birth_date": "1950-12-23",
"profession": null,
"birth_place": "Walshoutem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuursorgaan is ingevolge voormelde nieuwe benoeming thans samengesteld tot uiterlijk 30 juni 2027 als volgt: 2. De Heer Lodewijk COLLIN",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Myriam DE BIE",
"address": "Maretaklaan 100/4, 1180 Ukkel",
"birth_date": "1954-09-13",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuursorgaan is ingevolge voormelde nieuwe benoeming thans samengesteld tot uiterlijk 30 juni 2027 als volgt: 3. Mevrouw Myriam DE BIE",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Roland DE BOSSCHER",
"address": "Eeckhoutstraat 11, 9860 Gavere",
"birth_date": "1961-10-13",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuursorgaan is ingevolge voormelde nieuwe benoeming thans samengesteld tot uiterlijk 30 juni 2027 als volgt: 4. De Heer Roland DE BOSSCHER",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Jacque DE BRUYCKER",
"address": "Latemstraat 100, 9830 Sint-Martens-Latem",
"birth_date": "1947-10-22",
"profession": null,
"birth_place": "Uitbergen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuursorgaan is ingevolge voormelde nieuwe benoeming thans samengesteld tot uiterlijk 30 juni 2027 als volgt: 5. De Heer Jacque DE BRUYCKER",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Anne DE PAEPE",
"address": "Nederkouter 26 - bus 201, 9000 Gent",
"birth_date": "1955-10-04",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuursorgaan is ingevolge voormelde nieuwe benoeming thans samengesteld tot uiterlijk 30 juni 2027 als volgt: 6. Mevrouw Anne DE PAEPE",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Geert FOSTIER",
"address": "Guilleminlaan 9, 9500 Geraardsbergen",
"birth_date": "1975-02-06",
"profession": null,
"birth_place": "Geraardsbergen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuursorgaan is ingevolge voormelde nieuwe benoeming thans samengesteld tot uiterlijk 30 juni 2027 als volgt: 7. De Heer Geert FOSTIER",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Peter LEYMAN",
"address": "Nederhouter 122/302, 9000 Gent",
"birth_date": "1962-05-12",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuursorgaan is ingevolge voormelde nieuwe benoeming thans samengesteld tot uiterlijk 30 juni 2027 als volgt: 8. De Heer Peter LEYMAN",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Koen MICHIELS",
"address": "Hofstedeweg 1, 9670 Koksijde",
"birth_date": "1970-04-06",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuursorgaan is ingevolge voormelde nieuwe benoeming thans samengesteld tot uiterlijk 30 juni 2027 als volgt: 9. De Heer Koen MICHIELS",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Jan VANDE MOORTEL",
"address": "Groot-Brittanni\u00EBlaan 8, 900 Gent",
"birth_date": "1959-03-05",
"profession": null,
"birth_place": "Ronse"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het Bestuursorgaan is ingevolge voormelde nieuwe benoeming thans samengesteld tot uiterlijk 30 juni 2027 als volgt: 10. De Heer Jan VANDE MOORTEL",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Vercauteren",
"address": "Gyselstraat 17, 9100 Nieuwerkerken-Waas",
"birth_date": "1958-11-06",
"profession": null,
"birth_place": "Beveren"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0453.608.820",
"name": "BV Geert VERCAUTEREN CONSULT",
"address": "Gyselstraat 17, 9100 Nieuwkerken-Waas",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "11. De BV Geert VERCAUTEREN CONSULT, ondernemingsnummer BE0453.608.820, met zetel Gyselstraat 17 te 9100 Nieuwkerken-Waas, vertegenwoordigd door haar zaakvoeder, dhr. Geert Vercauteren.",
"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": null,
"filing_date": "2024-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.989.194",
"name_full": "VZw DCO De Bron",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "none",
"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
}30-01-2023 12 administrateurs nommés, 4 démissionnaires
- Anne De Paepe, Secretaris
- Jacque De Bruycker, Bestuurder
- Peter Leyman, Bestuurder
- Koen Michiels, Bestuurder
- Anne DE PAEPE, Bestuurder
- Peter LEYMAN, Bestuurder
- Koen MICHIELS, Bestuurder
- Jan VANDE MOORTEL, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan VAN DER SIJPT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-09-13",
"evidence_quote": "akte genomen van het ontslag als bestuurder/secretaris van dhr. Ivan VAN DER SIJPT wegens overlijden op 13/09/2020",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Anne De Paepe",
"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": "Mevrouw Anne De Paepe wordt aangesteld als secretaris.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "DB Beheer en Advies",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-27",
"evidence_quote": "akte genomen van het ontslag als bestuurder en als lid van de Algemene Vergadering van BV \u0027DB Beheer en Advies\u0027",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacque De Bruycker",
"address": "Latemstraat 100 - 9830 St.-Martens-Latem",
"birth_date": "1947-10-22",
"profession": null,
"birth_place": "Uitbergen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-27",
"evidence_quote": "dhr. Jacque De Bruycker, geboren te Uitbergen op 22 oktober 1947, wonende Latemstraat 100 - 9830 St.-Martens-Latem, als lid van de Algemene Vergadering aanvaard en benoemd tot bestuurder met ingang van 27 juni 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "LEYMAN CONSULT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-27",
"evidence_quote": "akte genomen van het ontslag als bestuurder en als lid van de Algemene Vergadering van BV LEYMAN CONSULT",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Leyman",
"address": "Nederkouter 122 / 302 te 9000 Gent",
"birth_date": "1962-05-12",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-27",
"evidence_quote": "dhr. Peter Leyman, geboren te Gent op 12 mei 1962, wonende Nederkouter 122 / 302 te 9000 Gent, als lid van de Algemene Vergadering aanvaard en benoemd tot bestuurder met ingang van 27 juni 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "KOEN MICHIELS HC\u041C",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-27",
"evidence_quote": "akte genomen van het ontslag als bestuurder en als lid van de Algemene Vergadering van BV \u0027KOEN MICHIELS HC\u041C\u0027",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Michiels",
"address": "Hofstedeweg 1 te 8670 Koksijde",
"birth_date": "1970-04-06",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-27",
"evidence_quote": "dhr. Koen Michiels, geboren te Gent op 6 april 1970, wonende Hofstedeweg 1 te 8670 Koksijde, als lid van de Algemene Vergadering aanvaard en benoemd tot bestuurder met ingang van 27 juni 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Thierry CLAEYS",
"address": "Evenakkerstraat 15 te 9890 Gavere",
"birth_date": "1961-05-07",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Lodewijk COLLIN",
"address": "Houtbriel 15 te 9000 Gent",
"birth_date": "1950-12-23",
"profession": null,
"birth_place": "Walshoutem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Myriam DE BIE",
"address": "Maretaklaan 100/4 te 1180 Ukkel",
"birth_date": "1954-09-13",
"profession": null,
"birth_place": "Leuven"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Roland DE BOSSCHER",
"address": "Eeckhoutstraat 11 te 9890 Gavere",
"birth_date": "1961-10-13",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Jacque DE BRUYCKER",
"address": "Latemstraat 100 te 9830 Sint-Martens-Latem",
"birth_date": "1947-10-22",
"profession": null,
"birth_place": "Uitbergen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "Anne DE PAEPE",
"address": "Latemstraat 100 te 9830 Sint-Martens-Latem",
"birth_date": "1955-10-04",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "Peter LEYMAN",
"address": "Nederkouter 122/302 te 9000 Gent",
"birth_date": "1962-05-12",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "Koen MICHIELS",
"address": "Hofstedeweg 1 te 8670 Koksijde",
"birth_date": "1970-04-06",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "Jan VANDE MOORTEL",
"address": "Groot-Brittanni\u00EBlaan 8 te 9000 Gent",
"birth_date": "1959-03-05",
"profession": null,
"birth_place": "Ronse"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "Geert Vercauteren",
"address": "Gyselstraat 17 te 9100 Nieuwkerken-Waas",
"birth_date": "1958-11-06",
"profession": null,
"birth_place": "Beveren"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0453.608.820",
"name": "Geert VERCAUTEREN CONSULT",
"address": "Gyselstraat 17 te 9100 Nieuwkerken Waas",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jacque De Bruycker",
"address": "Latemstraat 100 te 9830 Sint-Martens-Latem",
"birth_date": "1947-10-22",
"profession": null,
"birth_place": "Uitbergen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Anne De Paepe",
"address": "Latemstraat 100 te 9830 Sint-Martens-Latem",
"birth_date": "1955-10-04",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roland De Bosscher",
"address": "Eeckhoutstraat 11 te 9890 Gavere",
"birth_date": "1961-10-13",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "2023-01-30",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-09-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.989.194",
"name_full": "DCO DE BRON",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "R. De Bosscher",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | DCO De Bron |