Debees
La probabilité de faillite calculée de Debees sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1979 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 | 47 ans |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | micro | 29-05-2026 | 2026-00126277 |
| 31-12-2024 | micro | 06-06-2025 | 2025-00136911 |
| 31-12-2023 | micro | 26-06-2024 | 2024-00171776 |
| 31-12-2022 | micro | 10-08-2023 | 2023-00325799 |
| 31-12-2021 | micro | 30-09-2022 | 2022-20441859 |
| 31-12-2020 | micro | 30-08-2021 | 2021-59700241 |
| 31-12-2019 | micro | 01-10-2020 | 2020-58100391 |
| 31-12-2018 | micro | 19-08-2019 | 2019-49100423 |
| 31-12-2017 | micro | 09-08-2018 | 2018-45900216 |
| 31-12-2016 | micro | 03-07-2017 | 2017-26900174 |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SRL(610) |
| Date de constitution | 08-03-1979 |
| Status | Actif |
| Code postal | 2800 |
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. |
|---|---|---|---|---|
| 12403E0486/00W000 | Flandre | 531 m² | 1 · 146 m² | 8,4 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.
28-05-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}28-05-2024 Modification des statuts — transformation de la forme juridique, adaptation au CSA et changement de dénomination
Détails techniques
{
"notary": {
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"firm_city": null,
"firm_name": null,
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"is_associated": false
},
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},
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},
"statute_change": {
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"name_change",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"language_switch",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form_after": "B.V.",
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"current_zetel_raw": "Brusselsesteenweg 474 2800 Mechelen",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0456.485.958",
"holder_name": "AMISTON",
"scope_categories": [
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"ubo",
"btw",
"estox",
"publication",
"tax"
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"with_substitution": true
},
{
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"scope_categories": [
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"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Het artikel 3 van de statuten is gewijzigd om het voorwerp van de vennootschap te wijzigen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
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},
{
"summary": "Het oud artikel 11 is geschrapt.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "11"
},
{
"summary": "Het oud artikel 12 is geschrapt.",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "12"
},
{
"summary": "Het oud artikel 11 en oud artikel 12 zijn volledig vervangen door het nieuw artikel 10.",
"new_text": null,
"change_kind": "added",
"article_title": null,
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},
{
"summary": "Artikel 7 is aangepast met betrekking tot de specifieke rechten en verplichtingen van de nieuwe aandelensoorten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
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},
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"summary": "Artikel 28 is aangepast met betrekking tot de specifieke rechten en verplichtingen van de nieuwe aandelensoorten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
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},
{
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"new_text": null,
"change_kind": "amended",
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"new_text": null,
"change_kind": "amended",
"article_title": null,
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],
"governance_change": {
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"admin_delegated_added": [
{
"name": "Bart Erik Jan DE SMET",
"excluded_powers": []
}
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"co_filed_documents": [
"een uitgifte van de akte",
"de tekst van de geco\u00F6rdineerde statuten",
"een kopie van de notari\u00EBle volmacht",
"verslag i.v.m. de creatie van soorten van aandelen"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "Het vennootschapsvermogen zal eerst dienen om de schuldeisers te voldoen en de kosten van de vereffening te dekken. Na betaling van de schulden of consignatie van de nodige gelden om die te voldoen, verdeelt/verdelen de vereffenaar(s) onder de aandeelhouders het liquidatiesaldo. Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van stortingen.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "Het voorwerp van de vennootschap is gewijzigd van een specifieke omschrijving naar \u0027Managementactiviteiten\u0027, waarbij de vennootschap in het algemeen alle commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende en onroerende handelingen mag verrichten die rechtstreeks of onrechtstreeks verband houden met haar voorwerp.",
"capital_structure_change": {
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"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
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"shares_after": 250,
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"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 90,
"label": "A",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 2.0
},
{
"count": 160,
"label": "B",
"rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}28-05-2024 Publication au Moniteur belge — Divers
Détails techniques
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"summary_narrative": "De algemene vergadering van Debees BV, met zetel te Mechelen, heeft op 21 mei 2024 besluiten genomen met eenparigheid van stemmen. De belangrijkste besluiten zijn: aanpassing van de statuten aan het Wetboek van Vennootschappen en Verenigingen, opheffing van statutair onbeschikbare eigen vermogensrekeningen, wijziging van het voorwerp naar \u0027managementactiviteiten\u0027, creatie van twee soorten aandelen (A en B), wijziging van de bepalingen over aandelenoverdracht, herbenoeming van bestuurders, en het opheffen van interne bevoegdheidsbeperkingen. De nieuwe statuten zijn aangenomen zonder wijziging v",
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"uitgifte van de akte",
"tekst van de geco\u00F6rdineerde statuten",
"kopie van de notari\u00EBle volmacht",
"verslag i.v.m. de creatie van soorten van aandelen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-05-2024 Modification des statuts
Détails techniques
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"new": "Besloten vennootschap met beperkte aansprakelijkheid",
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}
}28-05-2024 2 administrateurs nommés, 2 démissionnaires
- DE SMET Bart Erik Jan — Statutair bestuurder
- Koen DE SMET — Niet statutair bestuurder
- DE SMET Bart Erik Jan — Statutair bestuurder
- PEETERS Josée — Bestuurder
Détails techniques
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}28-05-2024 Opération sur le capital ou les actions
Détails techniques
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}
}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 | Debees |