DEDELCO
La probabilité de faillite calculée de DEDELCO sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2003 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 | 23 ans |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | verkort | 30-10-2025 | 2025-00554905 |
| 31-03-2024 | verkort | 31-10-2024 | 2024-00529578 |
| 31-03-2023 | verkort | 31-10-2023 | 2023-00503910 |
| 31-03-2022 | verkort | 28-11-2022 | 2022-20526127 |
| 31-03-2021 | verkort | 02-11-2021 | 2021-76200320 |
| 31-03-2020 | verkort | 12-11-2020 | 2020-70800563 |
| 31-03-2019 | verkort | 30-10-2019 | 2019-73200274 |
| 31-03-2018 | volledig | 20-09-2018 | 2018-63800443 |
| 31-03-2017 | volledig | 10-10-2017 | 2017-67300230 |
| 31-03-2016 | volledig | 07-07-2016 | 2016-29600111 |
| NACE primaire | Traiteurs(56210) |
| Forme juridique | SA(014) |
| Date de constitution | 14-01-2003 |
| Status | Actif |
| Code postal | 8900 |
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. |
|---|---|---|---|---|
| 33305B1039/00H005 | Flandre | 2,9 ha | 1 · 976 m² | 0,1 m |
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.
02-12-2024 1 administrateur nommé, 1 démissionnaire
- Laurent DEHAECK, Bestuurder
- Anne-Marie DELMULLE, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie DELMULLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent DEHAECK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.282.245",
"name_full": "DEDELCO"
}
}14-12-2022 Dehaeck Thierry nommé administrateur
- Dehaeck Thierry, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dehaeck Thierry",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.282.245",
"name_full": "Dedelco"
}
}09-09-2022 2 administrateurs nommés, 1 démissionnaire
- Mevrouw Delmulle Anne-Marie, Bestuurder
- De heer Thierry Dehaeck, Bestuurder
- Delthi Comm. V., Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delthi Comm. V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Delmulle Anne-Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Thierry Dehaeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.282.245",
"name_full": "Dedelco"
}
}01-09-2022 Transfert du siège social au sein de Leper
- Oostkaai 23a/3 - 8900 Leper → Oostkaai Park Oostkaai 23A/04 8900 - Leper
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Oostkaai Park Oostkaai 23A/04 8900 - Leper",
"city": "Leper",
"region": "vlaams_gewest",
"street": "Oostkaai",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "23A/04",
"locality_suffix": null
},
"old_address": {
"raw": "Oostkaai 23a/3 - 8900 Leper",
"city": "Leper",
"region": "vlaams_gewest",
"street": "Oostkaai",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "23a/3",
"locality_suffix": null
},
"effective_date": "2022-04-08",
"evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennotschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Oostkaai Park Oostkaai 23A/04 8900 - Leper",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Charlot Depoortere",
"firm_city": null,
"firm_name": null,
"office_city": "Leper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-01",
"filing_date": "2022-08-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-08",
"unanimous": true
},
"subject_company": {
"kbo": "0479.282.245",
"name_full": "Dedelco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlot Depoortere",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Kruispuntbank der Ondernemingen - publicatie",
"Belgisch Staatsblad - publicatie"
]
}05-05-2020 Modification des statuts
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": "0479.282.245",
"name_full": "DEDELCO"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}06-12-2017 Transfert du siège social au sein de Leper
- 8900 leper, Jaagpad 2A → 8900 leper, Oostkaai 23A bus 03
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8900 leper, Oostkaai 23A bus 03",
"city": "Leper",
"region": "vlaams_gewest",
"street": "Oostkaai",
"country": "BE",
"postcode": "8900",
"box_number": "03",
"street_number": "23A",
"locality_suffix": null
},
"old_address": {
"raw": "8900 leper, Jaagpad 2A",
"city": "Leper",
"region": "vlaams_gewest",
"street": "Jaagpad",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "2A",
"locality_suffix": null
},
"effective_date": "2017-11-06",
"evidence_quote": "Uit de notulen van de raad van bestuur de dato 6 november 2017 blijkt de verplaatsing van de zetel van de vennootschap van 8900 leper, Jaagpad 2A naar 8900 leper, Oostkaai 23A bus 03 en dit met ingang van 6 november 2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "NK VANKOOPHAND",
"firm_city": null,
"firm_name": null,
"office_city": "Leper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-11-06",
"unanimous": true
},
"subject_company": {
"kbo": "0479.282.245",
"name_full": "DEDELCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry DEHAECK",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 6 november 2017",
"Akte van de notaris NK VANKOOPHAND"
]
}27-11-2017 Augmentation de capital de 51.897,80 € à 1.374.321,83 €
- €1.322.424,03 → €1.374.321,83
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1374321.83,
"delta_eur": 51897.80000000005,
"before_eur": 1322424.03,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.282.245",
"name_full": "IMMO DEHAECK"
}
}19-09-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Micha\u00EBl MERTENS",
"firm_city": null,
"firm_name": null,
"office_city": "Leper",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-09-19",
"filing_date": "2017-09-08",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-09-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De commissaris van de overnemende vennootschap verleent afstand van de verslagverplichting voor het fusievoorstel, zodat er geen verslag hoeft te worden opgesteld.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0479.282.245",
"name": "IMMO DEHAECK NV",
"role": "acquiring",
"address": "8900 Leper, Jaagpad 2A",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0433.062.735",
"name": "CADY CARS",
"role": "absorbed",
"address": "8900 Leper, Oostkaai 23 a bus 4",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.03926,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"693",
"701"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-03-31",
"exchange_ratio_text": "1 aandeel per 25,46 aandelen",
"new_shares_issued_n": 164,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief onroerend goed (5 hectare, 9 are, 8 centiare in Leper, Oostkaai Park), van de besloten vennootschap met beperkte aansprakelijkheid \u0027CADY CARS\u0027 wordt overgenomen door de naamloze vennootschap \u0027IMMO DEHAECK\u0027.",
"equity_transferred_eur": 250547.54,
"accounting_effective_date": "2017-04-01"
},
"subject_company": {
"kbo": "0479.282.245",
"name_full": "IMMO DEHAECK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0818.251.121",
"org_name": "VANDER DONCKT - ROOBROUCK CHRISTIAENS BEDRIJFSREVISOREN",
"person_name": null,
"org_rep_person_name": "Hedwig VANDER DONCKT"
},
"summary_narrative": "Op 7 september 2017 hebben de raad van bestuur van de naamloze vennootschap \u0027IMMO DEHAECK\u0027 en het bestuursorgaan van de besloten vennootschap met beperkte aansprakelijkheid \u0027CADY CARS\u0027 een fusievoorstel goedgekeurd, waarbij \u0027CADY CARS\u0027 wordt overgenomen door \u0027IMMO DEHAECK\u0027. De fusie is gebaseerd op de jaarrekening per 31 maart 2017, met een overdracht van het gehele vermogen, inclusief onroerend goed in Leper, op 1 april 2017. De aandeelhouders van \u0027CADY CARS\u0027 ontvangen 164 nieuwe aandelen in \u0027IMMO DEHAECK\u0027 als vergoeding.",
"co_filed_documents": [
"Proces-verbaal van notaris Micha\u00EBl MERTENS, 2 september 2005 (nummer 05133587)",
"Proces-verbaal van notaris Micha\u00EBl MERTENS, 31 oktober 2008 (nummer 08180329)",
"Proces-verbaal van notaris Annelies HIMPE, 31 oktober 2014 (nummer 14214266)",
"Proces-verbaal van notaris Roland VAN EYGEN, 29 december 1982 (nummer 880209-23)",
"Proces-verbaal van notaris Roland VAN EYGEN, 5 juli 1995 (nummer 950802-29)",
"Proces-verbaal van notaris Roland VAN EYGEN, 30 maart 1998 (nummer 980422-220)",
"Proces-verbaal van notaris Micha\u00EBl MERTENS, 21 november 2002 (nummer 02146794)",
"Proces-verbaal van notaris Micha\u00EBl MERTENS, 2 september 2005 (nummer 05133586)",
"Proces-verbaal van notaris Micha\u00EBl MERTENS, 5 augustus 2013 (nummer 13133352)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}09-11-2016 2 administrateurs nommés, 3 démissionnaires
- Thierry DEHAECK, Gedelegeerd bestuurder
- Anne-Marie DELMULLE, Gedelegeerd bestuurder
- Thierry DEHAECK, Gedelegeerd bestuurder
- Anne-Marie DELMULLE, Gedelegeerd bestuurder
- NV BOFIN, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Thierry DEHAECK",
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}
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}
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}
},
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}
},
{
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"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NV BOFIN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.282.245",
"name_full": "IMMO DEHAECK"
}
}08-08-2016 Transfert du siège social au sein de Ieper
- Jaagpad 2, 8900 IEPER → Jaagpad 2 A te 8900 Ieper
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Jaagpad 2 A te 8900 Ieper",
"city": "Ieper",
"region": "vlaams_gewest",
"street": "Jaagpad",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "2 A",
"locality_suffix": null
},
"old_address": {
"raw": "Jaagpad 2, 8900 IEPER",
"city": "Ieper",
"region": "vlaams_gewest",
"street": "Jaagpad",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2016-07-01",
"evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel van de vennootschap over te brengen naar Jaagpad 2 A te 8900 Ieper, vanaf 1 juli 2016.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "DARY nv, gedelegeerd bestuurder vertegenwoordigd door de heer Thierry DEHAECK, vaste vertegenwoordiger",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-08-08",
"filing_date": "2016-07-27",
"act_kind_objet": "Onderwerp akte: VERPLAATSING MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-06-27",
"unanimous": true
},
"subject_company": {
"kbo": "0479.282.245",
"name_full": "BANK VAN KOOPHAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur van 27 juni 2016"
]
}04-08-2016 1 administrateur nommé, 1 démissionnaire
- Thierry Dehaeck, Bestuurder
- Thierry Dehaeck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Thierry Dehaeck",
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}
},
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},
"subject_company": {
"kbo": "0479.282.245",
"name_full": "Immo Dehaeck"
}
}06-07-2016 VANDER DONCKT Hedwig nommé commissaire
- VANDER DONCKT Hedwig, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VANDER DONCKT Hedwig",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.282.245",
"name_full": "IMMO DEHAECK"
}
}27-11-2014 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Annelies Himpe",
"firm_city": null,
"firm_name": "Eric Himpe - Annelies Himpe, geassocieerde notarissen",
"office_city": "Leper",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2014-11-27",
"filing_date": "2014-11-17",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING MET HET OOG OP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-10-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.282.245",
"name": "PIDY GOURMET",
"role": "other",
"address": "Jaagpad 2, 8900 Leper",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0479.282.245",
"name": "IMMO DEHAECK",
"role": "recipient",
"address": "Jaagpad 2, 8900 Leper",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.001111,
"legal_articles": [
"677",
"728",
"730",
"731"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-03-31",
"exchange_ratio_text": "1 aandeel per 900 aandelen",
"new_shares_issued_n": 900,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een deel van het vermogen van de overdragende vennootschap, met name materi\u00EBle vaste activa (terreinen en gebouwen) en passiva (uitgestelde belastingen), met een totaal netto-actief van \u20AC450.679,07. Het overgebrachte vermogen omvat ook onroerende goederen in Ieper, zoals perceel grond aan Oostkaai en Jaagpad.",
"equity_transferred_eur": 450679.07,
"accounting_effective_date": "2014-04-01"
},
"subject_company": {
"kbo": "0479.282.245",
"name_full": "IMMO DEHAECK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Ellen Bonte"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap IMMO DEHAECK heeft op 31 oktober 2014 een parti\u00EBle splitsing goedgekeurd, waarbij een deel van het vermogen van de overdragende vennootschap PIDY GOURMET (waaronder onroerende goederen in Ieper) wordt overgedragen aan IMMO DEHAECK. De overdracht is gebaseerd op de jaarrekening per 31 maart 2014, met effect vanaf 1 april 2014. De overdracht gebeurt via inbreng van activa- en passivabestanddelen, waarvoor 900 nieuwe aandelen zonder nominale waarde worden uitgegeven aan de aandeelhouders van PIDY GOURMET. De kapitaalvermindering in",
"co_filed_documents": [
"expeditie van de akte parti\u00EBle splitsing",
"verslag van de raad van bestuur betreffende de parti\u00EBle splitsing",
"verslag van de bedrijfsrevisor betreffende de parti\u00EBle splitsing",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": 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 | DEDELCO |
| Nom commercialNL | CADY CARS |