DECREMER GROEP
La probabilité de faillite calculée de DECREMER GROEP sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1990 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 | 36 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 4 |
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 | micro | 08-10-2025 | 2025-00536091 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00233790 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00251224 |
| 31-12-2021 | verkort | 31-05-2022 | 2022-20038664 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-31600594 |
| 31-12-2019 | verkort | 15-06-2020 | 2020-16600010 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-27900036 |
| 31-12-2017 | verkort | 30-05-2018 | 2018-14400400 |
| 31-12-2016 | verkort | 10-05-2017 | 2017-11600423 |
| 31-12-2015 | verkort | 20-06-2016 | 2016-18800111 |
-
DECREMER RudiAdministrateurActe Moniteur 25018706 (05-02-2025)Actif24-01-2025 → auj.
Anciens dirigeants (2)
-
Decremer AnthonyAdministrateurActe Moniteur 25001050 (02-01-2025)Ancien02-01-2025 → 24-01-2025
2 événements
- 24-01-2025 Démission· Administrateur
- 02-01-2025 Nommé· Administrateur
-
Decremer JordyAdministrateurActe Moniteur 25001050 (02-01-2025)Ancien02-01-2025 → 24-01-2025
2 événements
- 24-01-2025 Démission· Administrateur
- 02-01-2025 Nommé· Administrateur
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 27-04-1990 |
| Status | Actif |
| Code postal | 2960 |
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. |
|---|---|---|---|---|
| 11009M0048/00F003 | Flandre | 2 040 m² | 1 · 222 m² | 9,5 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.
05-02-2025 1 administrateur nommé, 2 démissionnaires
- DECREMER Rudi, Bestuurder
- DECREMER Anthony, Bestuurder
- DECREMER Jordy, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECREMER Anthony",
"address": "Brugstraat 171, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-24",
"evidence_quote": "De vergadering beslist de heer DECREMER Anthony, wonende te 2960 Brecht, Brugstraat 171 te ontslaan als bestuurder met onmiddellijk ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECREMER Jordy",
"address": "Peter Benoitlaan 3A 00, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-24",
"evidence_quote": "De vergadering beslist de heer DECREMER Jordy wonende te 2960 Brecht, Peter Benoitlaan 3A 00, te ontslaan als bestuurder met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECREMER Rudi",
"address": "Thomas van der Vekenlaan 18, 2960 Brecht",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-24",
"evidence_quote": "De vergadering beslist te benoemen tot bestuurder, voor onbepaalde duur : De heer DECREMER Rudi, wonende te 2960 Brecht, Thomas van der Vekenlaan 18",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-01-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.721.280",
"name_full": "Decremer Groep",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AccountingTeam NV",
"person_name": null,
"org_rep_person_name": "Evi Ann\u00E9",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-07-30",
"act_kind_objet": "Parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering ontslaat de voorzitter van het voorlezen van de verslagen en stelt vast dat ze geldig samengesteld is en bevoegd is om over de agenda te beraadslagen.",
"articles": [
"7:127"
]
},
"restructuring": {
"parties": [
{
"kbo": "0440.721.280",
"name": "DECREMER GROEP",
"role": "demerged",
"address": "Thomas Van der Vekenlaan 18 2960 Brecht Antwerpen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Brickx BV",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:78",
"12:80",
"12:81",
"12:83",
"12:84",
"12:13",
"5:7",
"3:56\u00A72",
"5:7\u00A71",
"2:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "1 aandeel per 5,44 aandelen",
"new_shares_issued_n": 300,
"real_estate_included": true,
"patrimony_description": "A deel van het vermogen van Decremer Groep BV, bestaande uit de bedrijfstak met betrekking tot handelsactiviteiten, wordt overgedragen aan de nieuw op te richten vennootschap Brickx BV.",
"equity_transferred_eur": 37519.69,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0440.721.280",
"name_full": "DECREMER GROEP",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Decremer Groep BV heeft een parti\u00EBle splitsing goedgekeurd waarbij een deel van het vermogen, met inbegrip van onroerend goed, wordt overgedragen aan de nieuw op te richten vennootschap Brickx BV. De overdracht wordt geacht boekhoudkundig en fiscaal voor rekening van Brickx BV te zijn gedaan vanaf 1 januari 2024. De vergadering heeft ook de statuten van Brickx BV goedgekeurd en de bestuurders aangesteld.",
"co_filed_documents": [
"uitgifte van de akte",
"uitgifte van de verbeterende akte",
"geco\u00F6rdineerde statuten",
"lijst van statutenwijzigingen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-07-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-14",
"act_kind_objet": "Neerlegging Splitsingsvoorstel"
},
"decision": {
"body": null,
"act_date": "2024-06-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De afstand van het verslaggevingsrecht wordt vastgesteld bij een uitdrukkelijke stemming in de algemene vergadering die over de deelneming aan de splitsing moet besluiten.",
"articles": [
"12:77",
"12:80"
]
},
"restructuring": {
"parties": [
{
"kbo": "0440.721.280",
"name": "Decremer Groep",
"role": "demerged",
"address": "Thomas Van der Vekenlaan 18, 2960 Brecht",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Brickx",
"role": "recipient",
"address": "Sint-Job-in-\u0027t-Goor, Peter Benoitlaan 3a.",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:79",
"12:81"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 aandeel Inbrengende vennootschap 1 nieuw aandeel verkrijgende vennootschap",
"new_shares_issued_n": 300,
"real_estate_included": true,
"patrimony_description": "De af te splitsende vennootschap behoudt alle onroerende goederen en beleggingen, met de daarbij horende passiva, alsook de inbreng van 54.477,63 EUR, de belastingvrije reserves van 320.328,25 en de liquidatiereserves van 185.789,92 EUR. De overige reserves van 35.284,68 EUR en 936,60 EUR overgedragen winst en een inbreng van 1.298,41 EUR gaan over naar de verkrijgende vennootschap.",
"equity_transferred_eur": 559659.2,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0440.721.280",
"name_full": "Decremer Groep",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.953.479",
"org_name": "AccountingTeam NV",
"person_name": null,
"org_rep_person_name": "Caroline Mari\u00EBn"
},
"summary_narrative": "De vennootschap Decremer Groep BV ondergaat een parti\u00EBle splitsing. De af te splitsende vennootschap behoudt alle onroerende goederen en beleggingen, met de daarbij horende passiva, alsook de inbreng van 54.477,63 EUR, de belastingvrije reserves van 320.328,25 en de liquidatiereserves van 185.789,92 EUR. De overige reserves van 35.284,68 EUR en 936,60 EUR overgedragen winst en een inbreng van 1.298,41 EUR gaan over naar de verkrijgende vennootschap Brickx.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2023 AccountingTeam nommé administrateur délégué
- AccountingTeam, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECREMER Jordy",
"address": "2960 Brecht, Peter Benoitlaan 3 A",
"birth_date": "1991-10-11",
"profession": null,
"birth_place": "Antwerpen(Deurne)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECREMER Anthony",
"address": "2960 Brecht, Wilgenlaan 7",
"birth_date": "1990-08-23",
"profession": null,
"birth_place": "Antwerpen(Deurne)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0430.953.479",
"name": "AccountingTeam",
"address": "2550 Kontich, Veldkant 13",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dirk Cuypers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-19",
"filing_date": "2023-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-05-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.721.280",
"name_full": "DECREMER GROEP",
"legal_form": "BV"
},
"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": [
"een uitgifte van de akte",
"de tekst van de co\u00F6rdineerde statuten",
"volmacht"
],
"corrected_publication_numac": null
}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 | DECREMER GROEP |