DE BREE SOLUTIONS
La probabilité de faillite calculée de DE BREE SOLUTIONS sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 1983 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 | 42 ans |
| Direction | 6 |
| Sites | 4 |
| Publications | 56 |
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 | volledig | 22-07-2025 | 2025-00291705 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00262645 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00213139 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20179349 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-35800523 |
| 30-06-2019 | volledig | 17-01-2020 | 2020-01400476 |
| 30-06-2018 | volledig | 18-01-2019 | 2019-01600436 |
| 30-06-2017 | volledig | 21-12-2017 | 2017-73000397 |
| 30-06-2016 | volledig | 28-12-2016 | 2016-71600378 |
| 30-06-2015 | volledig | 13-01-2016 | 2016-01000243 |
-
Actif30-10-2020 → auj.
-
bvba MibaldoPersonne moraleAdministrateur· repr. perm.: Michael DosscheActe Moniteur 20014424 (24-01-2020)Actif30-06-2019 → auj.
-
Actif15-04-2019 → auj.
-
BELOUPersonne moraleAdministrateur délégué· repr. perm.: Yves DupontActe Moniteur 22098775 (17-08-2022)Actif01-02-2019 → auj.
3 événements
- 16-06-2022 Mandat renouvelé· Administrateur délégué
- 01-02-2019 Nommé· Administrateur
- 01-02-2019 Nommé· Administrateur délégué
-
CREALOANPersonne moraleAdministrateur· repr. perm.: Herman WielfaertActe Moniteur 18028322 (08-02-2018)Actif21-12-2017 → auj.
-
BIOCOTECHPersonne moraleAdministrateur· repr. perm.: Wouter Van de WalleActe Moniteur 15023611 (12-02-2015)Actif12-02-2015 → auj.
2 événements
- 12-02-2015 Mandat renouvelé· Administrateur
- 12-02-2015 Mandat renouvelé· Administrateur délégué
Anciens dirigeants (1)
-
DE BREEPersonne moraleAdministrateur· repr. perm.: Bernard DosscheActe Moniteur 17002143 (04-01-2017)Ancien15-12-2016 → 30-10-2020
2 événements
- 30-10-2020 Démission· Administrateur
- 15-12-2016 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BOES & VERRUEActif Commissaire · représenté par Mathias Verrue |
— | 23-08-2021 → auj. |
| BOES & VERRUE BEDRIJFSREVISORENActif Commissaire · représenté par Verrue Mathias |
— | 20-12-2022 → auj. |
| CARELUActif Commissaire · représenté par Mathias Verrue |
— | 21-12-2017 → auj. |
| NACE primaire | Nettoyage et entretien paysager(81220) |
| Forme juridique | SA(014) |
| Date de constitution | 28-11-1983 |
| Status | Actif |
| Code postal | 9990 |
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. |
|---|---|---|---|---|
| 44813R1638/00F000 | Flandre | 2,4 ha | — | — |
| 35026A0214/00X000 | Flandre | 1,7 ha | 1 · 1 037 m² | — |
| 43010C0312/00R000 | Flandre | 1,2 ha | 1 · 2 686 m² | 8,5 m · 2 ét. |
| 43010C0318/00D000 | Flandre | 9 829 m² | 1 · 3 185 m² | 9,7 m · 3 ét. |
| 44018B0510/00L002 | Flandre | 2 257 m² | 1 · 2 400 m² | 8,7 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.
15-04-2026 2 administrateurs nommés, 4 démissionnaires
- Bernard Beyne — Niet statutaire bestuurder
- Bernard Beyne — Gedelegeerd bestuurder
- BV BELOU — Niet statutaire bestuurder
- Yves Dupont — Vaste vertegenwoordiger
- BV BELOU — Gedelegeerd bestuurder
- Yves Dupont — Vaste vertegenwoordiger
Détails techniques
{
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"role": "niet-statutaire bestuurder",
"person": {
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}
},
{
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},
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}15-04-2026 2 administrateurs nommés, 4 démissionnaires
- Bernard Beyne — Bestuurder
- Bernard Beyne — Gedelegeerd bestuurder
- BV BELOU — Bestuurder
- Yves Dupont — Vaste vertegenwoordiger
- BV BELOU — Gedelegeerd bestuurder
- Yves Dupont — Vaste vertegenwoordiger
Détails techniques
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"effective_date": "2026-02-26",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV BELOU, met zetel te 8300 Knokke-Heist Leopoldiaan 47/3, als niet-statutaire bestuurder, en dit met ingang op 26/02/2026.",
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"evidence_quote": "Voor zover Bernard Beyne sinds 26 februari 2026 tem heden reeds handelingen heeft gesteld in het belang van de vennootschap, worden deze handelingen hierbij uitdrukkelijk bekrachtigd.",
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}08-10-2024 Verrue Mathias nommé commissaire
- Verrue Mathias — Commissaris
Détails techniques
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"evidence_quote": "Uit de notulen van de jaarvergadering van 20 juni 2024 blijkt dat met eenparigheid van stemmen als commissaris wordt benoemd: Boes Joseph-Michel Bedrijfsrevisor (BE 0833.063.516), de onderneming met rechtsvorm BV, met maatschappelijke zetel te 8500 Kortrijk, Pater Damiaanstraat 28, die zal vertegenw"
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}08-10-2024 Boes Joseph-Michel nommé commissaire
- Boes Joseph-Michel — Commissaris
Détails techniques
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}08-10-2024 2 administrateurs nommés
- Boes Joseph-Michel — Commissaris
- Belou — Gedelegeerd bestuurder
Détails techniques
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}16-08-2023 Changement au sein de l'organe d'administration
Détails techniques
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},
"subject_company": {
"kbo": "0424.913.349",
"name_full": "DE BREE SOLUTIONS",
"legal_form": "NV"
}
}16-08-2023 2 administrateurs nommés
- Michaël Dossche — Bestuurder
- Herman Wielfaert — Bestuurder
Détails techniques
{
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}
}23-12-2022 Mathias VERRUE nommé commissaire
- Mathias VERRUE — Commissaris
Détails techniques
{
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{
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}
}23-12-2022 Mathias VERRUE reconduit comme commissaire
- Mathias VERRUE — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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{
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"person": {
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"name": "Yves DUPONT",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BELOU BV",
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},
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},
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2024",
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}
],
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"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-12-2022 Mathias VERRUE nommé commissaire
- Mathias VERRUE — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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}
],
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},
"subject_company": {
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}
}20-12-2022 Mathias VERRUE nommé commissaire
- Mathias VERRUE — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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}
],
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},
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}
}20-12-2022 Mathias VERRUE reconduit comme commissaire
- Mathias VERRUE — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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"rrn": null,
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},
"evidence_quote": "Ingevolge overdracht van de bedrijfsactiviteiten van VERRUE BOES BV (0662.677.967) naar BOES JOSEPH-MICHEL BEDRIJFSREVISOR BV (0833.063.516), zal het commissarismandaat van DE BREE SOLUTIONS NV voor de resterende termijn, zijnde tot na de algemene vergadering van 2024, worden uitgeoefend door BV BOE"
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],
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},
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"name_full": "DE BREE SOLUTIONS",
"legal_form": "NV"
}
}20-12-2022 Mathias VERRUE reconduit comme commissaire
- Mathias VERRUE — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathias VERRUE",
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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{
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"date": "2024",
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],
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"kind": "org",
"org_kbo": null,
"org_name": "BELU BV",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"DOC 19.01"
],
"corrected_publication_numac": null
}17-08-2022 2 administrateurs nommés
- BV Belou — Gedelegeerd bestuurder
- BV KDI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV Belou",
"address": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "DE BREE SOLUTIONS"
}
}17-08-2022 1 administrateur nommé, 3 reconduits
- BV Belou — Gedelegeerd bestuurder
- DE BREE SOLUTIONS — Bestuurder
- BV KDI — Bestuurder
- BV Belou — Bestuurder
Détails techniques
{
"events": [
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{
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{
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},
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},
{
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"kbo": null,
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},
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"evidence_quote": "",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0713.457.566",
"name": "BV Belou",
"address": "Leopoldlaan 47 bus 3 te 8300 Knokke - Heist",
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},
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"compensated": false,
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-08-05",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-16",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0424.913.349",
"name_full": "DE BREE SOLUTIONS",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"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
}17-08-2022 Yves Dupont reconduit comme administrateur délégué
- Yves Dupont — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Dupont",
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},
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"kbo": "0713457566",
"name": "BV Belou",
"address": null,
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},
"effective_date": "2022-06-16",
"evidence_quote": "De raad van bestuur gehouden op 16 JUNI 2022 heeft met eenparigheid van stemmen beslist om tot gedelegeerd bestuurder te herbenoemen voor de duur van haar bestuurdersmandaat, bevoegd tot daden van dagelijks bestuur, overeenkomstig de bepalingen van de statuten: de BV Belou, voornoemd, vast vertegenw"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "DE BREE SOLUTIONS",
"legal_form": "NV"
}
}23-08-2021 2 administrateurs nommés, 1 démissionnaire
- Kelly Dossche — Bestuurder
- Mathias Verrue — Commissaris
- Bernard Dossche — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Dossche",
"address": null,
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},
"via_org": {
"kbo": "0474740665",
"name": "DE BREE SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-30",
"evidence_quote": "het einde van het mandaat als bestuurder van de NV De Bree, Krommewege 31 bus B te 9990 Maldegem, ingeschreven in het rechtspersonenregister met ondernemingsnummer BE 0474.740.665 vast vertegenwoordigd door de heer Bernard Dossche, nav het overlijden van de heer Bernard Dossche, dit met ingang van 3",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly Dossche",
"address": null,
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},
"via_org": {
"kbo": "0695574132",
"name": "KDI",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-30",
"evidence_quote": "de benoeming als bestuurder van de BV KDI, Klapstraat 25 te 9831 Deurle, ingeschreven in het rechtspersonenregister met ondernemingsnummer BE 0695.574.132 vast vertegenwoordigd door mevrouw Kelly Dossche, met ingang van 30 oktober 2020 tot op de algemene vergadering gehouden in 2022. De BV KDI vast "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathias Verrue",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Verrue Boes",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de algemene vergadering stelt aan als commissaris van de vennootschap: Verrue Boes, de onderneming met een rechtsvorm van een BV, met maatschappelijke zetel te Lindenlaan 20, 8500 Kortrijk, die zal vertegenwoordigd worden door Mathias Verrue, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "DE BREE SOLUTIONS",
"legal_form": "NV"
}
}23-08-2021 2 administrateurs nommés, 1 démissionnaire
- Kelly Dossche — Bestuurder
- Verrue Boes — Commissaris
- Bernard Dossche — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Dossche",
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}
},
{
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},
{
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0424.913.349",
"name_full": "DE BREE SOLUTIONS",
"_kbo_extracted_mismatch": "0474.740.665"
}
}18-09-2020 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": {
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"name_full": "DE BREE SOLUTIONS",
"legal_form": "NV"
}
}18-09-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.913.349",
"name_full": "DE BREE SOLUTIONS"
}
}01-04-2020 Modification des statuts
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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},
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}01-04-2020 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
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"quote": "Bij deze wordt aan Mevrouw Krista Verhelst van het Boekhoudkantoor Verhelst BV met zetel te 9111 Sint-Niklaas, Marktstraat 24/2 ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde en met BTW-nummer BE 864.012.652, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht of elke latere opdracht.",
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}
],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2020 1 administrateur nommé, 1 démissionnaire
- bvba Mibaldo — Bestuurder
- nv Vando — Bestuurder
Détails techniques
{
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{
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}
}24-01-2020 Michael Dossche nommé administrateur
- Michael Dossche — Bestuurder
Détails techniques
{
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{
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},
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},
"effective_date": "2019-06-30",
"evidence_quote": "De bijzondere algemene vergadering beslist unaniem om tot bestuurder te benoemen vanaf 30/06/2019 tof en met de algemene vergadering in 2023: bvba Mibaldo, Kasteelstraat 12, 9790 Wortegem-Petegem, vast vertegenwoordigd door de heer Michael Dossche."
}
],
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}
}15-04-2019 Herman Wielfaert nommé administrateur
- Herman Wielfaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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},
"effective_date": "2019-04-15",
"evidence_quote": "Vervolgens beslist de bijzondere Algemene Vergadering unaniem om tot bestuurder te benoemen vanaf heden tot en met de Algemene Vergadering gehouden in 2023: -de heer Herman Wielfaert, wonende te Kapitteldreef 46, bus A, 9830 Sint-Martens-Latem. De heer Herman. Wielfaert aanvaardt deze benoeming tot "
}
],
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}
}15-04-2019 1 administrateur nommé, 1 démissionnaire
- Herman Wielfaert — Bestuurder
- Herman Wielfaert — Bestuurder
Détails techniques
{
"events": [
{
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},
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],
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"subject_company": {
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}
}29-03-2019 10 administrateurs nommés, 5 démissionnaires
- Jan Masyn — Cat c (projectleider)
- Xavier Derycke — Cat c (projectleider)
- Temitope Ekisola — Cat d (staffunctie)
- Safaa M'Sakni — Cat e (commerciële binnendienst)
- Jarno Bernard — Cat f (werfleider)
- Bart Coene — Cat f (werfleider)
- Simon Claeys — Cat f (werfleider)
- Steven Cornelis — Cat h (directie)
Détails techniques
{
"events": [
{
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"role": "cat C (projectleider)",
"person": {
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "cat F (werfleider)",
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"name": "Jarno Bernard",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "Bart Coene",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Simon Claeys",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "Steven Cornelis",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Elfver Vandenbraembussche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Fermucon bvba",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Olivier Van Peteghem",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Bart Sikaet",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Caroline De Bree",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Baptiste Tanghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "handtekenbevoegdheid",
"person": {
"rrn": null,
"name": "Sandro Amandels",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0424.913.349",
"name_full": "DE BREE SOLUTIONS"
}
}29-03-2019 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": {
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"name_full": "DE BREE SOLUTIONS",
"legal_form": "NV"
}
}21-02-2019 2 démissionnaires
- BVBA BioCoTech — Bestuurder
- BVBA BioCoTech — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA BioCoTech",
"address": null,
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}
},
{
"kind": "director_out",
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"name": "BVBA BioCoTech",
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}
}
],
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},
"subject_company": {
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"name_full": "DE BREE SOLUTIONS"
}
}21-02-2019 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": "0424.913.349",
"name_full": "DE BREE SOLUTIONS",
"legal_form": "NV"
}
}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 | DE BREE SOLUTIONS |