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De Eik

Actif
SA·Activités de société holding· 54 ans d'activité
Eikelenbergstraat 20 ·1700 Dilbeek, Belgique
BE 0411.941.380
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Moniteur belge — actes

24 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 Changement d'administrateurs
  • 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 Changement d'administrateurs
  • 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 Changement d'administrateurs
  • 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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    "pub_date": "2024-09-19",
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19-09-2024 4 administrateurs nommés Changement d'administrateurs
  • 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 Changement d'administrateurs
  • 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 Changement d'administrateurs
  • 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 Changement d'administrateurs
  • 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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2021
23-09-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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05-08-2021 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Klara Van Waeyenberge — Directeur
  • Philippe Vandeurzen — Gedelegeerd bestuurder
  • Titia Van Waeyenberge — Lid van het directiecomité
Résumé: v3.2
Détails techniques 
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      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Klara Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null
      }
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23-06-2021 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • 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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        "rrn": null,
        "name": "Gwendolyn Deroulez",
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    },
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      "kind": "director_in",
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        "name": "Giulia Van Waeyenberge",
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2020
06-11-2020 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Bart De Smet — Bestuurder
  • Trabea BV — Bestuurder
  • Bart De Smet — Bestuurder
Résumé: v3.2
Détails techniques 
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30-06-2020 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • 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 
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      "person": {
        "rrn": null,
        "name": "Floris Van Cauwelaert",
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      }
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burgerlijke BVBA Clybouw Bedrijfsrevisoren",
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    "kbo": "0411.941.380",
    "name_full": "De Eik"
  }
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2019
18-06-2019 9 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • 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 
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      "person": {
        "rrn": null,
        "name": "Jozef De Mey",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axxis bvba",
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    },
    {
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      }
    },
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      "kind": "director_in",
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      "person": {
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        "name": "Philippe Vandeurzen",
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      }
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Cauwelaert",
        "address": null,
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      }
    },
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      "person": {
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      "person": {
        "rrn": null,
        "name": "Laura Van Waeyenberge",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Hanne Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boplicity bvba",
        "address": null,
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      }
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2018
25-07-2018 5 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • 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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    {
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      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
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      }
    },
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      "person": {
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        "name": "Gabri\u00EBl Van Waeyenberge",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
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        "name": "Laura Van Waeyenberge",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waeyenberge",
        "address": null,
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      }
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Anne-Rose Stouthuysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Erevoorzitter",
      "person": {
        "rrn": null,
        "name": "Piet Van Waeyenberge",
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2017
25-09-2017 5 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • 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 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanne Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boplicity bvba",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Anne-Rose Stouthuysen",
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        "birth_date": null
      }
    },
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      "person": {
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      "person": {
        "rrn": null,
        "name": "Eliza Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burgerlijke BVBA Clybouw Bedrijfsrevisoren",
        "address": null,
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    "kbo": "0411.941.380",
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2016
26-05-2016 3 administrateurs nommés Changement d'administrateurs
  • Jozef De Mey — Bestuurder
  • Philippe de Vicq de Cumptich — Bestuurder
  • Eliza Van Waeyenberge — Bestuurder
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef De Mey",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Philippe de Vicq de Cumptich",
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        "rrn": null,
        "name": "Eliza Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "kbo": "0411.941.380",
    "name_full": "De Eik"
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2015
10-09-2015 Publication au Moniteur belge — Divers Divers·Paul Bauwens
Résumé: completedNotaire: Paul Bauwens · Dilbeek
Détails techniques 
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  "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 Changement d'administrateurs
  • 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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    },
    {
      "kind": "director_in",
      "role": "verantwoordelijke activiteiten Latijns-Amerika",
      "person": {
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        "address": null,
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      }
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25-06-2015 Publication au Moniteur belge — Divers Divers·Paul Bauwens
Résumé: proposalNotaire: Paul Bauwens · Dilbeek
Détails techniques 
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  "stage": "proposal",
  "notary": {
    "name": "Paul Bauwens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
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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": {
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    "act_date": "2015-06-16",
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        "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": {
    "kbo": "0411.941.380",
    "name_full": "DE EIK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Philippe Vandeurzen",
    "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 Changement d'administrateurs
  • Piet Van Waeyenberge — Bestuurder
  • Gabriël Van Waeyenberge — Bestuurder
  • Laura Van Waeyenberge — Bestuurder
Résumé: v3.2
Détails techniques 
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2011
08-07-2011 10 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • 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 
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        "name": "Philippe de Vicq de Cumptuch",
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        "rrn": null,
        "name": "Anne-Rose Stouthuysen",
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      "role": "bestuurder",
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        "address": null,
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      "role": "vertegenwoordiger van JODM BVBA",
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        "rrn": null,
        "name": "Jozef De Mey",
        "address": null,
        "birth_date": null
      }
    },
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      "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
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  "subject_company": {
    "kbo": "0411.941.380",
    "name_full": "DE EIK"
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2010
11-02-2010 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
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11-02-2010 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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2009
07-09-2009 5 administrateurs nommés Changement d'administrateurs
  • Johan Van Waeyenberge — Bestuurder
  • Jozef Van Waeyenberge — Bestuurder
  • Piet Van Waeyenberge — Bestuurder
  • Theo Peeters — Bestuurder
  • Philippe Mathieu — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
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      }
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      }
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      }
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        "rrn": null,
        "name": "Philippe Mathieu",
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      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0411.941.380",
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