DE SCHEPPER UNITED
La probabilité de faillite calculée de DE SCHEPPER UNITED sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2008 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 | 18 ans |
| Sites | 1 |
| Publications | 12 |
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 | verkort | 21-07-2025 | 2025-00294717 |
| 31-12-2023 | verkort | 01-07-2024 | 2024-00207781 |
| 31-12-2022 | verkort | 22-06-2023 | 2023-00145938 |
| 31-12-2021 | verkort | 05-09-2022 | 2022-20427545 |
| 31-12-2020 | verkort | 16-07-2021 | 2021-36400555 |
| 31-12-2019 | verkort | 15-02-2021 | 2021-05500193 |
| 31-12-2018 | verkort | 23-07-2019 | 2019-37000341 |
| 31-12-2017 | verkort | 30-09-2018 | 2018-67600554 |
| 31-12-2016 | verkort | 16-10-2017 | 2017-67300255 |
| 31-12-2015 | verkort | 04-05-2016 | 2016-11600115 |
| NACE primaire | 82990 |
| Forme juridique | SA(014) |
| Date de constitution | 25-06-2008 |
| Status | Actif |
| Code postal | 2880 |
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. |
|---|---|---|---|---|
| 12362H0236/00L002 | Flandre | 1 585 m² | 1 · 783 m² | 12,8 m · 3 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.
26-09-2024 Transfert du siège social de BOM à Bomem
- SCHERPENHOEK 340 - 2850 BOM → 2880 Bomem - Luipegem 77
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2880 Bomem - Luipegem 77",
"city": "Bomem",
"region": "vlaams_gewest",
"street": "Luipegem",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "77",
"locality_suffix": null
},
"old_address": {
"raw": "SCHERPENHOEK 340 - 2850 BOM",
"city": "BOM",
"region": "vlaams_gewest",
"street": "SCHERPENHOEK",
"country": "BE",
"postcode": "2850",
"box_number": null,
"street_number": "340",
"locality_suffix": null
},
"effective_date": "2024-06-27",
"evidence_quote": "conform besluit der raad van bestuur gehouden op 27/6/2024 is er besloten met ingang vanaf 27/6/2024 de maatschappelijke zetel en vestigingseenheid met nummer 2.172.059.236 te verplaatsen naar 2880 Bomem - Luipegem 77.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dhr. Dave Van de Velde",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-26",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-06-27",
"unanimous": true
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNTED",
"legal_form": "NV"
},
"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": [
"Kopie van de akte"
]
}20-08-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Michel Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-20",
"filing_date": "2024-05-13",
"act_kind_objet": "Fusie door overneming (universaliteit) - inbreng in natura (uitgifte van"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.828.526",
"name": "DE SCHEPPER UNITED NV",
"role": "acquiring",
"address": "Scherpenhoek 340, 2850 Boom",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0597.711.624",
"name": "DV MANAGEMENT BV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 3.5758,
"legal_articles": [
"7:197 \u00A71",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-07-31",
"exchange_ratio_text": "1 aandeel per 3,5758 aandelen",
"new_shares_issued_n": 118,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van DV MANAGEMENT BV wordt overgenomen door DE SCHEPPER UNITED NV zonder opleg in geld. De overdracht omvat alle activa en passiva, inclusief de aandelen en de winstrechten.",
"equity_transferred_eur": 3043609.71,
"accounting_effective_date": "2023-08-01"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Van der Auwermeulen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DE SCHEPPER UNITED NV heeft het fusievoorstel goedgekeurd, waarbij DV MANAGEMENT BV wordt opgeheven en haar gehele vermogen, inclusief alle rechten en verplichtingen, wordt overgenomen door DE SCHEPPER UNITED NV. De aandeelhouders van DV MANAGEMENT BV ontvangen 118 nieuwe aandelen in DE SCHEPPER UNITED NV als vergoeding. De fusie is geldig vanaf 1 augustus 2023 voor boekhoudkundige en belastingdoeleinden.",
"co_filed_documents": [
"co\u00F6rdinatie statuten",
"bijzonder verslag bestuur (inbreng in natura)",
"verslag bestuur (voorwerp)",
"bijzonder verslag revisor (inbreng in natura)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-02-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-09",
"filing_date": "2024-01-24",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-01-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van DE SCHEPPER UNITED en DV MANAGEMENT verklaren zich vrijwillig van het opstellen van het controleverslag over de fusie, conform artikelen 12:25 en 12:26 WVV.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0898.828.526",
"name": "DE SCHEPPER UNITED",
"role": "acquiring",
"address": "Scherpenhoek 340, 2850 Boom",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0876.303.344",
"name": "DV MANAGEMENT",
"role": "absorbed",
"address": "Luipegem 77, 2880 Bornem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.54475,
"legal_articles": [
"12:24",
"12:30",
"12:25",
"12:26",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 aandeel per 1,836 aandelen (afgerond)",
"new_shares_issued_n": 545,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van DV MANAGEMENT, inclusief roerende en onroerende goederen, activiteiten in scheepsbouw, onderhoud, reparatie, beheer van onroerende goederen en financi\u00EBle participaties, wordt overgenomen door DE SCHEPPER UNITED.",
"equity_transferred_eur": 3043609.71,
"accounting_effective_date": "2023-08-01"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr. Dave Van de Velde",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van NV DE SCHEPPER UNITED heeft op 3 januari 2024 een fusievoorstel opgesteld voor de fusie door overneming van BV DV MANAGEMENT. De overnemende vennootschap, DE SCHEPPER UNITED, zal het gehele vermogen van DV MANAGEMENT overnemen. De ruilverhouding is vastgesteld op 0,54475 aandelen van DE SCHEPPER UNITED per aandeel van DV MANAGEMENT, wat leidt tot het uitgeven van 545 nieuwe aandelen. De fusie wordt boekhoudkundig teruggevoerd vanaf 1 augustus 2023. Er wordt geen controleverslag opgesteld over de fusie, en de fusie wordt belastingneutraal uitgevoerd.",
"co_filed_documents": [
"Fusievoorstel - DE SCHEPPER UNITED",
"Fusievoorstel - DV MANAGEMENT"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-03-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Michel Van der Auwermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Beveren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-07",
"filing_date": "2022-02-22",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.828.526",
"name": "De Schepper United NV",
"role": "acquiring",
"address": "2850 Boom, Scherpenhoek 340",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0876.303.344",
"name": "Robani BV",
"role": "absorbed",
"address": "2880 Bornem, Luipegem 77",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.74,
"legal_articles": [
"12:7",
"12:50",
"12:13",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-08-31",
"exchange_ratio_text": "750 aandelen Robani \u2192 555 nieuwe aandelen DSU",
"new_shares_issued_n": 555,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Robani BV wordt overgenomen door De Schepper United NV onder algemene titel. Dit omvat de handelszaak, vaartuigen (CORYLOPHIDA en COCCINELLA), en de financi\u00EBle en boekhoudkundige positionering van de vennootschap.",
"equity_transferred_eur": 2813280.0,
"accounting_effective_date": "2021-09-01"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "De Schepper United",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0876.303.344",
"org_name": "VYVEY Accountants",
"person_name": null,
"org_rep_person_name": "Steven Vyvey"
},
"summary_narrative": "De buitengewone algemene vergadering van De Schepper United NV heeft op 1 februari 2022 besloten tot fusie door overneming van Robani BV. Het gehele vermogen van Robani BV, inclusief haar handelszaak, vaartuigen en financi\u00EBle positie, wordt overgenomen door De Schepper United NV zonder opleg in geld. De aandeelhouders van Robani BV ontvangen 555 nieuwe aandelen in De Schepper United NV als vergoeding. De fusie is geldig vanaf 1 september 2021 voor boekhoudkundige en belastingdoeleinden.",
"co_filed_documents": [
"Afschrift akte",
"Verslag bestuur",
"Controleverslag revisor",
"Inbreng in natura van algemeenheid"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-12-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Boom",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-09",
"filing_date": "2021-11-22",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2021-11-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders verzoeken om vrijstelling van het opstellen van het verslag van het bestuursorgaan en het controleverslag van de bedrijfsrevisor inzake de fusie.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0898.828.526",
"name": "DE SCHEPPER UNITED",
"role": "acquiring",
"address": "Scherpenhoek 340, 2850 Boom",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0429.432.856",
"name": "ROBANI",
"role": "absorbed",
"address": "Rietlaan 10, 3650 Dilsen-Stokkem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.716,
"legal_articles": [
"12:24",
"12:30",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-09-01",
"exchange_ratio_text": "750 aandelen ROBANI worden geruild voor 716 aandelen van DE SCHEPPER UNITED",
"new_shares_issued_n": 716,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschap BV ROBANI wordt overgenomen, inclusief alle activa en passiva, met inbegrip van roerende goederen, participaties, en activiteiten in scheepvaart, elektriciteitswerkzaamheden en logistiek. Er is geen onroerend goed opgenomen in het overgenomen vermogen.",
"equity_transferred_eur": 2813280.0,
"accounting_effective_date": "2021-09-01"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0898.828.526",
"org_name": "BV DV Management",
"person_name": null,
"org_rep_person_name": "Mevr. De Schepper Vibeke"
},
"summary_narrative": "Het bestuursorgaan van NV DE SCHEPPER UNITED heeft op 22 november 2021 een fusievoorstel opgesteld voor de fusie door overneming van BV ROBANI. De overnemende vennootschap is NV DE SCHEPPER UNITED, die het gehele vermogen van BV ROBANI overneemt. De ruilverhouding is 750 aandelen ROBANI voor 716 aandelen van DE SCHEPPER UNITED. De fusie is belastingneutraal en wordt geacht vanaf 1 september 2021 boekhoudkundig te zijn uitgevoerd. Het voorstel is ter griffie neergelegd bij de Ondernemingsrechtbank Antwerpen.",
"co_filed_documents": [
"Verslag van de bedrijfsrevisor over de inbreng in natura"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-09-2021 Dave Van De Velde nommé bestuurder voorzitter der raad van bestuur
- Dave Van De Velde, Bestuurder voorzitter der raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder - voorzitter der raad van bestuur",
"person": {
"rrn": null,
"name": "Dave Van De Velde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED"
}
}03-06-2021 1 administrateur nommé, 1 démissionnaire
- Dave Van de Velde, Bestuurder voorzitter der raad van bestuur
- MMM bv, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder - voorzitter der raad van bestuur",
"person": {
"rrn": null,
"name": "Dave Van de Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MMM bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED"
}
}23-03-2021 3 administrateurs nommés, 2 démissionnaires
- DV Management, Bestuurder (aandelen type b)
- Vibeke De Schepper, Vaste vertegenwoordiger
- Dave Van De Velde, Bestuurder voorzitter der raad van bestuur
- 1M bv, Bestuurder
- Luc Mooortgat, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "1M bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Mooortgat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder (aandelen type B)",
"person": {
"rrn": null,
"name": "DV Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vibeke De Schepper",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder - voorzitter der raad van bestuur",
"person": {
"rrn": null,
"name": "Dave Van De Velde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED"
}
}19-10-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Anne RUTTEN",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Gillis-Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-19",
"filing_date": "2015-10-07",
"act_kind_objet": "Fusie door overneming van de naamloze vennootschap \u003C MARINTEC"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-09-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.828.526",
"name": "DE SCHEPPER UNITED",
"role": "acquiring",
"address": "Scherpenhoek, 340 te 2850 Boom",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "MARINTEC SHIPYARD",
"role": "absorbed",
"address": "Scherpenhoek, 340 te 2850 Boom",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676"
],
"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 vermogen van de opgeslorpene vennootschap \u0027MARINTEC SHIPYARD\u0027 wordt overgenomen, inclusief alle activa en passiva, zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-09-24"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne RUTTEN",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027DE SCHEPPER UNITED\u0027 fuseert met \u0027MARINTEC SHIPYARD\u0027 door overname, waarbij de eerste vennootschap alle aandelen van de tweede bezit en het gehele vermogen, inclusief alle activa en passiva, overneemt. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2014, en de opgeslorpene vennootschap wordt opgeheven zonder liquidatie.",
"co_filed_documents": [
"expeditie van het proces-verbaal van fusie",
"bijlage over inschrijvingen",
"volmacht",
"bijlage over de stedenbouwkundige inlichtingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-10-2015 4 administrateurs nommés, 3 démissionnaires
- Maison Marie & Mariette, Bestuurder type a
- Dave Van de Velde, Bestuurder type a
- 1M, Bestuurder type b
- Robani, Bestuurder type c
- Maison Marie & Mariette, Bestuurder
- Dave Van de Velde, Bestuurder
- Robani, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder type A",
"person": {
"rrn": null,
"name": "Maison Marie \u0026 Mariette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder type A",
"person": {
"rrn": null,
"name": "Dave Van de Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder type B",
"person": {
"rrn": null,
"name": "1M",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder type C",
"person": {
"rrn": null,
"name": "Robani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maison Marie \u0026 Mariette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave Van de Velde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robani",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED"
}
}24-07-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Rechtbank-van keophander Antwerpen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-24",
"filing_date": "2015-07-10",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2015-07-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.828.526",
"name": "DE SCHEPPER UNITED NV",
"role": "acquiring",
"address": "Scherpenhoek 340, 2850 Boom",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0431.189.249",
"name": "MARINTEC SHIPYARD NV",
"role": "absorbed",
"address": "Scherpenhoek 340, 2850 Boom",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"719 WVV",
"676 WVV",
"682 WVV"
],
"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, inclusief roerende en onroerende goederen, activa en passiva, wordt overgedragen van MARINTEC SHIPYARD NV naar DE SCHEPPER UNITED NV. Dit omvat immateri\u00EBle en materi\u00EBle vaste activa, vorderingen, voorraden, liquide middelen en schulden.",
"equity_transferred_eur": 2922867.96,
"accounting_effective_date": "2014-12-31"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "DE SCHEPPER UNITED",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dave Van de Velde",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van DE SCHEPPER UNITED NV en MARINTEC SHIPYARD NV hebben een fusievoorstel opgesteld overeenkomstig artikel 719 van het Wetboek van Vennootschappen. Het voorstel voorziet in een fusie door overneming waarbij DE SCHEPPER UNITED NV het gehele vermogen van MARINTEC SHIPYARD NV overneemt. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2014, met boekhoudkundige retroactiviteit vanaf die datum. Het voorstel zal worden goedgekeurd door de algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2015 Dave Van de Velde nommé administrateur délégué
- Dave Van de Velde, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dave Van de Velde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.828.526",
"name_full": "De Schepper United"
}
}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 SCHEPPER UNITED |