DEJOND FASTENING
La probabilité de faillite calculée de DEJOND FASTENING sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2010 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 | 16 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 5 |
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 | volledig | 12-06-2026 | 2026-00156973 |
| 31-12-2024 | volledig | 14-08-2025 | 2025-00377205 |
| 31-12-2023 | verkort | 01-07-2024 | 2024-00198191 |
| 31-12-2022 | verkort | 07-08-2023 | 2023-00316807 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20179922 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-35700598 |
| 31-12-2019 | verkort | 03-11-2020 | 2020-68200522 |
| 31-12-2017 | verkort | 26-09-2018 | 2018-65200378 |
| 31-12-2016 | verkort | 29-08-2017 | 2017-54100549 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-58900575 |
-
Peter BRANSAdministrateurActe Moniteur 25098673 (01-08-2025)Actif01-03-2025 → auj.
-
Daniel BossardAdministrateurActe Moniteur 24158885 (06-11-2024)Actif06-11-2024 → auj.
-
Stephan ZehnderAdministrateurActe Moniteur 24158885 (06-11-2024)Actif06-11-2024 → auj.
Anciens dirigeants (4)
-
Bart DeumensAdministrateurActe Moniteur 24158885 (06-11-2024)Ancien- → 24-10-2024
-
Jan MaeyensAdministrateurActe Moniteur 24158885 (06-11-2024)Ancien- → 24-10-2024
-
Pand B NVPersonne moraleVast vertegenwoordigd· repr. perm.: Bernard DelbaereActe Moniteur 24158885 (06-11-2024)Ancien- → 24-10-2024
-
Roland de WinterAdministrateurActe Moniteur 24158885 (06-11-2024)Ancien- → 24-10-2024
| NACE primaire | Commerce de gros de quincaillerie(46841) |
| Forme juridique | SA(014) |
| Date de constitution | 26-05-2010 |
| Status | Actif |
| Code postal | 2610 |
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. |
|---|---|---|---|---|
| 11463D0176/00P003 | Flandre | 1,3 ha | 1 · 1,3 ha | - |
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.
Nous connaissons 11 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
01-08-2025 Peter BRANS nommé administrateur
- Peter BRANS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter BRANS",
"address": "Nederland, 6228SE Maastricht, Eijsderbosch 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-03-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.236.694",
"name_full": "DEJOND FASTENING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Jacobs",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2025 Karine Morris nommé commissaire
- Karine Morris, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Karine Morris",
"address": "Lozenberg 18, 1930 Zaventem",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-07",
"filing_date": "2025-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.236.694",
"name_full": "DEJOND FASTENING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Jacobs",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-24",
"act_kind_objet": "Lastgeving"
},
"decision": {
"body": null,
"act_date": "2024-08-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0826.236.694",
"name": "DEJOND FASTENING",
"role": "contributor",
"address": "2610 Antwerpen (Wilrijk), Mechanicalaan 1",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Jan MAEYENS",
"role": "other",
"address": "2560 Kessel-Nijlen, Kleine Puttingbaan 21, bus B",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Dirk JACOBS",
"role": "other",
"address": "2650 Mortsel, Hof van Riethlaan 70",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0826.236.694",
"name_full": "DEJOND FASTENING",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Jacobs",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap DEJOND FASTENING heeft op 7 augustus 2024 twee personen, Jan MAEYENS en Dirk JACOBS, aangesteld als bijzondere lasthebbers. Deze hebben individuele bevoegdheid om de vennootschap te vertegenwoordigen en te verbinden in zaken die zijn uiteengezet in de \u0022Boards Delegation of Authority\u0022 en de \u0022Global Policies\u0022 van de Bossard Group.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}06-11-2024 3 administrateurs nommés, 4 démissionnaires
- Daniel Bossard, Bestuurder
- Stephan Zehnder, Bestuurder
- Dirk Jacobs, Bestuurder
- Roland de Winter, Bestuurder
- Bart Deumens, Bestuurder
- Jan Maeyens, Bestuurder
- Bernard Delbaere, Vast vertegenwoordigd
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland de Winter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-24",
"evidence_quote": "",
"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": "Bart Deumens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-24",
"evidence_quote": "",
"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": "Jan Maeyens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vast vertegenwoordigd",
"person": {
"rrn": null,
"name": "Bernard Delbaere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Pand B NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit, voor zover wettelijk mogelijk, tussentijdse kwijting te verlenen aan de bestuurders waarvan het mandaat werd be\u00EBindigd, voor de handelingen gesteld door hen in de uitoefening van hun respectievelijke mandaten gedurende de periode lopende van 1 januari 2024 tot en met ",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Bossard",
"address": "6301 Zug, Steinhauserstrasse 70",
"birth_date": "1970-01-11",
"profession": null,
"birth_place": "Zug"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Zehnder",
"address": "6301 Zug, Steinhauserstrasse 70",
"birth_date": "1965-10-20",
"profession": null,
"birth_place": "Zug"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Jacobs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0731.655.855",
"name": "FIDATO FS BV",
"address": "2640 Mortsel, Hof van Riethlaan 70",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Dirk Jacobs, bestuurder van FIDATO FS BV (met vennootschapszetel gevestigd te 2640 Mortsel, Hof van Riethlaan 70, met ondernemingsnummer 0731.655.855) individueel en met recht van indeplaatsstelling, om namens de Venno",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-06",
"filing_date": "2024-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-24",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-24",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-24",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.236.694",
"name_full": "DEJOND FASTENING",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Jacobs",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-08-2024 Transfert du siège social au sein de Antwerpen
- 2610 Antwerpen (Wilrijk), Terbekehofdreef 55-59 → 2610 Antwerpen (Wilrijk), Mechanicalaan 1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "2610 Antwerpen (Wilrijk), Mechanicalaan 1",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechanicalaan",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "2610 Antwerpen (Wilrijk), Terbekehofdreef 55-59",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Terbekehofdreef",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "55-59",
"locality_suffix": "(Wilrijk)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": "Gert Siffert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-22",
"filing_date": "2024-08-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0826.236.694",
"name_full": "ALKOMETAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"splitsingsvoorstellen",
"verslag van het bestuursorgaan",
"verslag van de commissaris, van een bedrijfsrevisor of van een gecertificeerd accountant",
"jaarrekeningen",
"jaarverslagen"
]
}| Dénomination légaleNL | DEJOND FASTENING |