Checked.be
Actif
BE 0411.941.380SA
De Eik
Eikelenbergstraat 20 ·1700 Dilbeek, Belgique· 54 ans d'activité
Secteur: Services financiers
(64210)
Conclusion
La probabilité de faillite calculée de De Eik sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1971 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 54 ans |
| Sites | 3 |
| Publications | 24 |
Probabilité de faillite (12 mois)
0,2%
Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible
−Long historique
−Plusieurs unités d'établissement
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1971 — 54 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00183616 |
| 31-12-2024 | consolidatie | 25-06-2025 | 2025-00218256 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00142535 |
| 31-12-2023 | consolidatie | 20-06-2024 | 2024-00146371 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00162849 |
| 31-12-2022 | consolidatie | 12-07-2023 | 2023-00256311 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20114112 |
| 31-12-2021 | consolidatie | 05-07-2022 | 2022-20194772 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-19400004 |
| 31-12-2020 | consolidatie | 12-01-2022 | 2022-00900033 |
Structure juridique
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 24-12-1971 |
| Status | Actif |
| Code postal | 1700 |
Connexions & réseau
Structure de groupe
Filiale · 1 site
→
Filiale · 2 sites
→
Filiale · 1 site
→
Filiale · 4 sites
→
Filiale · 1 filiale · 1 site
→
Filiale · 1 site
→
Filiale · 1 site
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
DE EIK NV
depuis 19922.143.763.247
DE EIK NV
depuis 19922.143.763.346
DE EIK NV
depuis 20152.244.847.442
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
2
(66,7%)
Bruxelles
1
(33,3%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23016C0174/00K000 | Flandre | 5,3 ha | 1 · 1 350 m² | 17,2 m · 5 ét. |
| 21809K1910/00N000 | Bruxelles | 1 316 m² | 1 · 863 m² | 14,9 m · 4 ét. |
| 41067A1249/00D000 | Flandre | 1 178 m² | 1 · 331 m² | 22,7 m · 4 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 2
3 des 3 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2025
08-08-2025
Acte du Moniteur
Changement d'administrateurs
08-08-2025
Acte du Moniteur
Changement d'administrateurs
25-06-2025
Dépôt BNB
Comptes annuels déposés
24-06-2025
Dépôt BNB
Comptes annuels déposés
2024
19-09-2024
Acte du Moniteur
Changement d'administrateurs
19-09-2024
Acte du Moniteur
Changement d'administrateurs
20-06-2024
Dépôt BNB
Comptes annuels déposés
18-06-2024
Dépôt BNB
Comptes annuels déposés
2023
18-08-2023
Acte du Moniteur
Changement d'administrateurs
12-07-2023
Dépôt BNB
Comptes annuels déposés
27-06-2023
Dépôt BNB
Comptes annuels déposés
2022
06-07-2022
Acte du Moniteur
Changement d'administrateurs
06-07-2022
Acte du Moniteur
Changement d'administrateurs
05-07-2022
Dépôt BNB
Comptes annuels déposés
28-06-2022
Dépôt BNB
Comptes annuels déposés
12-01-2022
Dépôt BNB
Comptes annuels déposés
2021
23-09-2021
Acte du Moniteur
Modification des statuts
05-08-2021
Acte du Moniteur
Changement d'administrateurs
23-06-2021
Acte du Moniteur
Changement d'administrateurs
09-06-2021
Dépôt BNB
Comptes annuels déposés
2020
06-11-2020
Acte du Moniteur
Changement d'administrateurs
30-06-2020
Acte du Moniteur
Changement d'administrateurs
2019
18-06-2019
Acte du Moniteur
Changement d'administrateurs
2018
25-07-2018
Acte du Moniteur
Changement d'administrateurs
2017
25-09-2017
Acte du Moniteur
Changement d'administrateurs
2016
26-05-2016
Acte du Moniteur
Changement d'administrateurs
2015
10-09-2015
Acte du Moniteur
Divers
25-08-2015
Acte du Moniteur
Changement d'administrateurs
25-06-2015
Acte du Moniteur
Divers
10-06-2015
Acte du Moniteur
Changement d'administrateurs
2011
08-07-2011
Acte du Moniteur
Changement d'administrateurs
2010
11-02-2010
Acte du Moniteur
Modification des statuts
11-02-2010
Acte du Moniteur
Capital & actions
2009
07-09-2009
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution du capital · 1
11-02-2010
v3.2
Tous les actes · 24
mis à jour il y a 10 mois
2025
08-08-2025 8 administrateurs nommés
- Trabea bv, vast vertegenwoordigd door Bart De Smet — Bestuurder
- Mavac bv, vast vertegenwoordigd door Marleen Vaesen — Bestuurder
- Titia Van Waeyenberge — Bestuurder
- Philippe Vandeurzen — Bestuurder
- Gwendolyn Deroulez — Bestuurder
- Giulia Van Waeyenberge — Bestuurder
- Boplicity bv, vast vertegenwoordigd door Paul Depuydt — Bestuurder
- Floris Van Cauwelaert — Bestuurder
Résumé:
v3.2
Détails techniques
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}08-08-2025 10 reconduits
- Trabea bv — Bestuurder
- Mavac bv — Bestuurder
- Titia Van Waeyenberge — Bestuurder
- Philippe Vandeurzen — Bestuurder
- Philippe Vandeurzen — Bestuurder
- Gwendolyn Deroulez — Bestuurder
- Marleen Vaesen — Bestuurder
- Bart De Smet — Bestuurder
Détails techniques
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}2024
19-09-2024 1 administrateur nommé, 11 reconduits
- Thomas Van Waeyenberge — Bestuurder
- Philippe Vandeurzen — Bestuurder
- Gwendolyn Deroulez — Bestuurder
- Giulía Van Waeyenberge — Bestuurder
- Titia Van Waeyenberge — Bestuurder
- Philippe Vandeurzen — Bestuurder
- Gwendolyn Deroulez — Bestuurder
- Giulia Van Waeyenberge — Bestuurder
Détails techniques
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}19-09-2024 4 administrateurs nommés
- Philippe Vandeurzen — Bestuurder
- Gwendolyn Deroulez — Bestuurder
- Giulía Van Waeyenberge — Bestuurder
- Thomas Van Waeyenberge — Bestuurder
Résumé:
v3.2
Détails techniques
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}2023
18-08-2023 4 administrateurs nommés
- Titia Van Waeyenberge — Bestuurder
- Boplicity bv (vertegenwoordigd door Paul Depuydt) — Bestuurder
- Floris Van Cauwelaert — Bestuurder
- BDO Bedrijfsrevisoren (vertegenwoordigd door Bert Kegels) — Commissaris
Résumé:
v3.2
Détails techniques
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}2022
06-07-2022 9 administrateurs nommés
- Trabea bv — Bestuurder
- Mavac bv — Bestuurder
- Titia Van Waeyenberge — Bestuurder
- Philippe Vandeurzen — Bestuurder
- Boplicity bv — Bestuurder
- Floris Van Cauwelaert — Bestuurder
- Laura Van Waeyenberge — Bestuurder
- Gwendolyn Deroulez — Bestuurder
Résumé:
v3.2
Détails techniques
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}06-07-2022 10 reconduits
- Trabea bv — Bestuurder
- Mavac bv — Bestuurder
- Titia Van Waeyenberge — Bestuurder
- Philippe Vandeurzen — Bestuurder
- Mavac bv — Bestuurder
- Boplicity bv — Bestuurder
- Trabea bv — Bestuurder
- Laura Van Waeyenberge — Bestuurder
Détails techniques
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"body": "algemene_vergadering",
"date": "2022-06-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-06-22",
"unanimous": null
},
{
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},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2020-05-18",
"unanimous": null
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{
"body": "algemene_vergadering",
"date": "2021-05-17",
"unanimous": null
}
],
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"subject_company": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
23-09-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0411.941.380",
"name_full": "De Eik"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-08-2021 2 administrateurs nommés, 1 démissionnaire
- Klara Van Waeyenberge — Directeur
- Philippe Vandeurzen — Gedelegeerd bestuurder
- Titia Van Waeyenberge — Lid van het directiecomité
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "lid van het directiecomit\u00E9",
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}23-06-2021 4 administrateurs nommés, 2 démissionnaires
- Philippe Vandeurzen — Bestuurder
- Laura Van Waeyenberge — Bestuurder
- Gwendolyn Deroulez — Bestuurder
- Giulia Van Waeyenberge — Bestuurder
- Gabriël Van Waeyenberge — Bestuurder
- Jeroen Van Cauwelaert — Bestuurder
Résumé:
v3.2
Détails techniques
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"name": "Gabri\u00EBl Van Waeyenberge",
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}
},
{
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},
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{
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}
},
{
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"rrn": null,
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},
{
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}2020
06-11-2020 2 administrateurs nommés, 1 démissionnaire
- Bart De Smet — Bestuurder
- Trabea BV — Bestuurder
- Bart De Smet — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Bart De Smet",
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}
},
{
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},
{
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"role": "bestuurder",
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"rrn": null,
"name": "Trabea BV",
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}
}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.941.380",
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}
}30-06-2020 4 administrateurs nommés, 1 démissionnaire
- Titia Van Waeyenberge — Bestuurder
- Boplicity bvba — Bestuurder
- Floris Van Cauwelaert — Bestuurder
- Burgerlijke BVBA Clybouw Bedrijfsrevisoren — Commissaris
- Hanne Van Waeyenberge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanne Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Titia Van Waeyenberge",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Floris Van Cauwelaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Burgerlijke BVBA Clybouw Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.941.380",
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}
}2019
18-06-2019 9 administrateurs nommés, 2 démissionnaires
- Mavac bvba — Bestuurder
- Bart De Smet — Bestuurder
- Titia Van Waeyenberge — Bestuurder
- Philippe Vandeurzen — Bestuurder
- Jeroen Van Cauwelaert — Bestuurder
- Gabriël Van Waeyenberge — Bestuurder
- Laura Van Waeyenberge — Bestuurder
- Hanne Van Waeyenberge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef De Mey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axxis bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Mavac bvba",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Smet",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
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"name": "Titia Van Waeyenberge",
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}
},
{
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"role": "bestuurder",
"person": {
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"name": "Philippe Vandeurzen",
"address": null,
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}
},
{
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}
},
{
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"name": "Gabri\u00EBl Van Waeyenberge",
"address": null,
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanne Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boplicity bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.941.380",
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}
}2018
25-07-2018 5 administrateurs nommés, 2 démissionnaires
- Philippe Vandeurzen — Gedelegeerd bestuurder
- Jeroen Van Cauwelaert — Bestuurder
- Gabriël Van Waeyenberge — Bestuurder
- Laura Van Waeyenberge — Bestuurder
- Piet Van Waeyenberge — Erevoorzitter
- Piet Van Waeyenberge — Bestuurder
- Anne-Rose Stouthuysen — Bestuurder
Résumé:
v3.2
Détails techniques
{
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"role": "Gedelegeerd Bestuurder",
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"rrn": null,
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}
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{
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}
},
{
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}
},
{
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"rrn": null,
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"address": null,
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}
},
{
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"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Piet Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Anne-Rose Stouthuysen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Erevoorzitter",
"person": {
"rrn": null,
"name": "Piet Van Waeyenberge",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
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}
}2017
25-09-2017 5 administrateurs nommés, 1 démissionnaire
- Hanne Van Waeyenberge — Bestuurder
- Boplicity bvba — Bestuurder
- Anne-Rose Stouthuysen — Bestuurder
- Titia Van Waeyenberge — Bestuurder
- Burgerlijke BVBA Clybouw Bedrijfsrevisoren — Commissaris
- Eliza Van Waeyenberge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanne Van Waeyenberge",
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}
},
{
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},
{
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}
},
{
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"name": "Titia Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "Eliza Van Waeyenberge",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "Burgerlijke BVBA Clybouw Bedrijfsrevisoren",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.941.380",
"name_full": "De Eik"
}
}2016
26-05-2016 3 administrateurs nommés
- Jozef De Mey — Bestuurder
- Philippe de Vicq de Cumptich — Bestuurder
- Eliza Van Waeyenberge — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef De Mey",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe de Vicq de Cumptich",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eliza Van Waeyenberge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.941.380",
"name_full": "De Eik"
}
}2015
10-09-2015 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Paul Bauwens · Dilbeek
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Paul Bauwens",
"firm_city": null,
"firm_name": null,
"office_city": "Dilbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-09-10",
"filing_date": "2015-06-16",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE NAAMLOZE VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0411.941.380",
"name": "DE EIK",
"role": "acquiring",
"address": "Eikelenbergstraat 20, 1700 Dilbeek",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BELREAL",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"720",
"74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap BELREAL, inclusief alle activa en passiva, immateri\u00EBle rechten, handels- en huurovereenkomsten, intellectuele eigendommen, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, archief en lopende verbintenissen, gaat onder algemene titel over op DE EIK.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0411.941.380",
"name_full": "DE EIK",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Segers",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DE EIK, gehouden op 31 juli 2015, heeft met eenparige stemming het fusievoorstel goedgekeurd voor de fusie door overneming van de naamloze vennootschap BELREAL door DE EIK. Het gehele vermogen van BELREAL, inclusief onroerende goederen, immateri\u00EBle rechten en lopende verbintenissen, gaat onder algemene titel over op DE EIK. De fusie treedt juridisch in werking op 31 juli 2015, met boekhoudkundige retroactiviteit vanaf 1 januari 2015.",
"co_filed_documents": [
"Uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-08-2015 3 administrateurs nommés
- Philippe Vandeurzen — Gedelegeerd bestuurder
- Klara Van Waeyenberge — Legal counsel
- Titia Van Waeyenberge — Verantwoordelijke activiteiten latijns amerika
Résumé:
v3.2
Détails techniques
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{
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],
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}25-06-2015 Publication au Moniteur belge — Divers
Résumé:
proposalNotaire:
Paul Bauwens · Dilbeek
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Paul Bauwens",
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"firm_name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-25",
"filing_date": "2015-06-16",
"act_kind_objet": "NEERLEGGING TER PUBLICATIE VOORSTEL TOT FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-06-16",
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},
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"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0411.941.380",
"name": "DE EIK",
"role": "acquiring",
"address": "Eikelenbergstraat 20, 1700 Dilbeek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0407.196.496",
"name": "BELREAL",
"role": "absorbed",
"address": "Eikelenbergstraat 20, 1700 Dilbeek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"719",
"724"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimony, inclusief alle activa, passiva, rechten en verplichtingen van BELREAL, wordt overgenomen door DE EIK. De overdracht is onder voorbehoud van het ontvangen van geldige bodemattesten voor de onroerende goederen.",
"equity_transferred_eur": 744000.0,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
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"name_full": "DE EIK",
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},
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"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap DE EIK stelt voor om de naamloze vennootschap BELREAL te overnemen in een met fusie door overneming gelijkgestelde handeling, aangezien DE EIK al alle aandelen van BELREAL bezit. De fusie is voorafgegaan door twee voorafgaande overnames: van Wollendries NV naar Eikelenberg NV, en van Eikelenberg NV naar BELREAL. De fusie is bedoeld om de groepsstructuur van \u0027De Eik\u0027 te vereenvoudigen, kosten te verlagen en de transparantie te verbeteren. De overdracht van het patrimony is onder voorbehoud van het ontvangen van geldige bodemattesten.",
"co_filed_documents": [
"fusievoorstel d.d. 3 juni 2015"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-06-2015 3 administrateurs nommés
- Piet Van Waeyenberge — Bestuurder
- Gabriël Van Waeyenberge — Bestuurder
- Laura Van Waeyenberge — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Van Waeyenberge",
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}
},
{
"kind": "director_in",
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"rrn": null,
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},
{
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.941.380",
"name_full": "De Eik"
}
}2011
08-07-2011 10 administrateurs nommés, 1 démissionnaire
- Jeroen Van Cauwelaert-de Wyels — Bestuurder
- Gabriël Van Waeyenberge — Bestuurder
- Hanne Van Waeyenberge — Bestuurder
- Paul Depuydt — Vertegenwoordiger van boplicity bvba
- Philippe de Vicq de Cumptuch — Vertegenwoordiger van axxis bvba
- Anne-Rose Stouthuysen — Bestuurder
- Elisa Van Waeyenberge — Bestuurder
- Jozef De Mey — Vertegenwoordiger van jodm bvba
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Van Cauwelaert-de Wyels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabri\u00EBl Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanne Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van BOPLICITY BVBA",
"person": {
"rrn": null,
"name": "Paul Depuydt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van AXXIS BVBA",
"person": {
"rrn": null,
"name": "Philippe de Vicq de Cumptuch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Rose Stouthuysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisa Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van JODM BVBA",
"person": {
"rrn": null,
"name": "Jozef De Mey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van Theo Peeters BVBA",
"person": {
"rrn": null,
"name": "Theo Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Clybouw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Waeyenberge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.941.380",
"name_full": "DE EIK"
}
}2010
11-02-2010 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0411.941.380",
"name_full": "DE EIK"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}11-02-2010 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.941.380",
"name_full": "DE EIK"
}
}2009
07-09-2009 5 administrateurs nommés
- Johan Van Waeyenberge — Bestuurder
- Jozef Van Waeyenberge — Bestuurder
- Piet Van Waeyenberge — Bestuurder
- Theo Peeters — Bestuurder
- Philippe Mathieu — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Van Waeyenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philippe Mathieu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0411.941.380",
"name_full": "DE EIK"
}
}Avis de crédit
Rapport de due diligence IA
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.
Bientôt disponible
Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Activités des sociétés holding64200Activités de société holding64210Holdings financiers65231Production d'électricité35110Production d’électricité à partir de sources non renouvelables35110Activités des marchands de biens immobiliers68100Achat et vente de biens propres68110Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux68201
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | De Eik |
Siège social
Eikelenbergstraat 20
1700 Dilbeek, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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