DEKEMPENEER
La probabilité de faillite calculée de DEKEMPENEER sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1985 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 | 41 ans |
| Direction | 2 |
| Sites | 4 |
| Publications | 38 |
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 | volledig | 14-07-2025 | 2025-00271849 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00240581 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00251184 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20393412 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33800532 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-28900476 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-52600461 |
| 31-12-2017 | verkort | 10-07-2018 | 2018-31300562 |
| 31-12-2016 | verkort | 10-08-2017 | 2017-42900563 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-54200513 |
-
D.K.D. consultPersonne moraleAdministrateur· repr. perm.: Frank COPPENSActe Moniteur 25344751 (14-07-2025)Actif14-07-2025 → auj.
-
FIS HOLDINGPersonne moraleAdministrateur· repr. perm.: Frank COPPENSActe Moniteur 20058703 (19-05-2020)Actif19-05-2020 → auj.
2 événements
- 19-05-2020 Nommé· Administrateur
- 19-05-2020 Nommé· Administrateur délégué
Anciens dirigeants (6)
-
Ancien— → 14-07-2025
-
Ancien— → 14-07-2025
-
Ancien11-09-2014 → 14-07-2025
5 événements
- 14-07-2025 Démission· Administrateur délégué
- 04-10-2024 Démission· Administrateur
- 13-02-2018 Démission· Administrateur délégué
- 11-09-2014 Nommé· Administrateur
- 11-09-2014 Nommé· Administrateur délégué
-
Ancien11-09-2014 → 19-05-2020
6 événements
- 19-05-2020 Démission· Administrateur
- 19-05-2020 Démission· Administrateur délégué
- 31-08-2018 Mandat renouvelé· Administrateur
- 28-06-2018 Nommé· Administrateur délégué
- 11-09-2014 Nommé· Administrateur délégué
- 11-09-2014 Nommé· Administrateur
-
Ancien28-09-2012 → 19-05-2020
6 événements
- 19-05-2020 Démission· Administrateur
- 19-05-2020 Démission· Administrateur délégué
- 31-08-2018 Mandat renouvelé· Administrateur
- 28-06-2018 Nommé· Administrateur délégué
- 11-09-2014 Nommé· Administrateur délégué
- 28-09-2012 Nommé· Administrateur
-
KEMPIMOPersonne moraleAdministrateur· repr. perm.: Dekempeneer HermanActe Moniteur 18030516 (13-02-2018)Ancien— → 13-02-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| L&S BedrijfsrevisorenActif Commissaire · représenté par Saskia Luteijn |
— | 24-11-2025 → auj. |
| L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered AuditorsActif Commissaire · représenté par Saskia Luteijn |
— | 31-08-2018 → auj. |
| NACE primaire | 42110 |
| Forme juridique | SA(014) |
| Date de constitution | 27-03-1985 |
| Status | Actif |
| Code postal | 1830 |
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. |
|---|---|---|---|---|
| 21821A0206/00S000 | Bruxelles | 4,9 ha | 1 · 2 286 m² | 20,4 m · 4 ét. |
| 23047A0435/00C012 | Flandre | 1,3 ha | 1 · 658 m² | 15,8 m · 3 ét. |
| 23047A0537/00M004indicatif | Flandre | 2 897 m² | 1 · 126 m² | 8,7 m · 2 ét. |
| 21819B0253/00D002 | Bruxelles | 127 m² | 1 · 127 m² | 7,6 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.
24-11-2025 Saskia Luteijn reconduit comme commissaire
- Saskia Luteijn — Commissaris
Détails techniques
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}24-11-2025 L&S Bedrijfsrevisoren nommé commissaire
- L&S Bedrijfsrevisoren — Commissaris
Détails techniques
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}24-11-2025 Saskia Luteijn nommé commissaire
- Saskia Luteijn — Commissaris
Détails techniques
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"name": "Ingrid Dekempeneer",
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"evidence_quote": "Enige bestuurder, vast vertegenwoordigd door Ingrid Dekempeneer",
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"office_city": "Luik",
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"act_kind_objet": "Onderwerp akte:"
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"body": "algemene_vergadering",
"date": "2024-06-27",
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}
],
"is_correction": false,
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"name_full": "FIS HOLDING BV",
"legal_form": "BV"
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}14-07-2025 3 démissionnaires
- FIS HOLDING — Bestuurder
- Ingrid Maria DEKEMPENEER — Gedelegeerd bestuurder
- Frank COPPENS — Bestuurder
Détails techniques
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"evidence_quote": "De vergadering beslist de voorzitter te ontslaan van het voorlezen van voormeld verslag van het bestuursorgaan, opgesteld overeenkomstig artikel 7:197 \u00A71 juncto 7:179 \u00A71 van het Wetboek van vennootschappen en verenigingen en voormeld controleverslag van de bedrijfsrevisor, opgesteld overeenkomstig a",
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"evidence_quote": "Voor de waardering en de verdere beschrijving van deze inbreng, alsook voor de als tegenprestatie verstrekte vergoeding, wordt door de vergadering verwezen naar het voormeld verslag van de commissaris en wordt de ondergetekende notaris ontslaan er in dit proces-verbaal",
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"effective_date": "2024-09-18",
"evidence_quote": "De enige aandeelhouder, de besloten vennootschap \u201CFIS HOLDING\u201D met zetel te 1830 Machelen, Beaulieustraat 2-4, ondernemingsnummer btw BE0687.945.972, RPR Brussel, Nederlandstalige griffie, alhier vertegenwoordigd overeenkomstig artikel 12 van haar statuten door een bestuurder, de besloten vennootsch",
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"evidence_quote": "De enige bestuurder bevestigt dat de mandaten van de besloten vennootschap \u201CFIS HOLDING\u201D, de naamloze vennootschap \u201CGROEP DEKEMPENEER\u201D en mevrouw Ingrid DEKEMPENEER als gedelegeerd bestuurder werden be\u00EBindigd sinds de buitengewone algemene vergadering van 18 september 2024.",
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"kind": "mandate_termination_de_plein_droit",
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"rrn": null,
"name": "Frank COPPENS",
"address": "Dennenlaan 18, 1820 Steenokkerzeel",
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "D.K.D. CONSULT",
"address": "Dennenlaan 18, 1820 Steenokkerzeel",
"country": "BE",
"legal_form": null
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-18",
"evidence_quote": "Na de afsluiting van voormelde algemene vergadering wordt de beslissing van de enige bestuurder genomen na voormelde bijzondere algemene vergadering bij akte verleden voor ondergetekende notaris Harold Bauwens te Dilbeek, op 18 september 2024, gepubliceerd als gezegd, bevestigd om de besloten vennoo",
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"act_meta": {
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"pub_date": "2025-07-14",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2024-09-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.978.360",
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"publication_proxy": {
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"person_name": "Meester Harold BAUWENS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}14-07-2025 Augmentation de capital de 4.634.000 € à 4.800.000 €
- €166.000 → €4.800.000
- Inbreng in natura · Apport en nature
Détails techniques
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},
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"act_date": "2025-07-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
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"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Saskia Luteijn"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "Naamloze vennootschap",
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"co_filed_documents": [
"expedition",
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"bankattest",
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}
],
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"voting_rights_per_share": 1.0
}
]
}14-07-2025 Frank COPPENS nommé dagelijks bestuurder
- Frank COPPENS — Dagelijks bestuurder
Détails techniques
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},
"subject_company": {
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}
}14-07-2025 Augmentation de capital de 4.634.000 € à 4.800.000 €
- €166.000 → €4.800.000
- Inbreng in natura · Apport en nature
Détails techniques
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"kind": "capital_increase",
"after_eur": 4800000,
"delta_eur": 4634000,
"before_eur": 166000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER"
}
}14-07-2025 Augmentation de capital de 4.634.000 € à 4.800.000 €
- €166.000 → €4.800.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4634000.0,
"currency": "EUR",
"after_eur": 4800000.0,
"delta_eur": 4634000.0,
"before_eur": 166000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-03",
"evidence_quote": "De algemene vergadering beslist tot kapitaalverhoging door middel van inbreng in natura ten belope van vier miljoen zeshonderdvierendertigduizend euro (4.634.000,00 \u20AC), om het kapitaal van honderdzesenzestigduizend euro (166.000,00 \u20AC) te brengen op vier miljoen achthonderdduizend euro (4.800.000,00 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "NV"
}
}14-07-2025 1 administrateur nommé, 3 démissionnaires
- Frank COPPENS — Bestuurder
- FIS HOLDING — Gedelegeerd bestuurder
- GROEP DEKEMPENEER — Gedelegeerd bestuurder
- Ingrid DEKEMPENEER — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank COPPENS",
"address": null,
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},
"via_org": {
"kbo": "0420886661",
"name": "D.K.D. CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na de afsluiting van voormelde algemene vergadering wordt de beslissing van de enige bestuurder genomen na voormelde bijzondere algemene vergadering bij akte verleden voor ondergetekende notaris Harold Bauwens te Dilbeek, op 18 september 2024, gepubliceerd als gezegd, bevestigd om de besloten vennoo"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FIS HOLDING",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige bestuurder bevestigt dat de mandaten van de besloten vennootschap \u201CFIS HOLDING\u201D, de naamloze vennootschap \u201CGROEP DEKEMPENEER\u201D en mevrouw Ingrid DEKEMPENEER als gedelegeerd bestuurder werden be\u00EBindigd sinds de buitengewone algemene vergadering van 18 september 2024."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "GROEP DEKEMPENEER",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige bestuurder bevestigt dat de mandaten van de besloten vennootschap \u201CFIS HOLDING\u201D, de naamloze vennootschap \u201CGROEP DEKEMPENEER\u201D en mevrouw Ingrid DEKEMPENEER als gedelegeerd bestuurder werden be\u00EBindigd sinds de buitengewone algemene vergadering van 18 september 2024."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ingrid DEKEMPENEER",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige bestuurder bevestigt dat de mandaten van de besloten vennootschap \u201CFIS HOLDING\u201D, de naamloze vennootschap \u201CGROEP DEKEMPENEER\u201D en mevrouw Ingrid DEKEMPENEER als gedelegeerd bestuurder werden be\u00EBindigd sinds de buitengewone algemene vergadering van 18 september 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "NV"
}
}04-10-2024 7 administrateurs nommés, 2 démissionnaires
- Ingrid DEKEMPENEER — Enig bestuurder
- Ingrid DEKEMPENEER — Enig bestuurder
- Frank Coppens — Enig bestuurder
- Ingrid DEKEMPENEER — Enig bestuurder
- Ingrid DEKEMPENEER — Commissaris
- Ingrid DEKEMPENEER — Gedelegeerd bestuurder
- Ingrid DEKEMPENEER — Gedelegeerd bestuurder
- Ingrid DEKEMPENEER — Enig bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Ingrid DEKEMPENEER",
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},
"reason": null,
"subkind": "confirmation",
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},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "confirmation",
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"statutory": "statutair",
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},
{
"kind": "director_out",
"role": "enige_bestuurder",
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},
"reason": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
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"name": "Frank Coppens",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "FIS Holding",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
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"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "FIS HOLDING",
"address": null,
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank COPPENS",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FIS HOLDING",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ingrid DEKEMPENEER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "GROEP DEKEMPENEER",
"address": "1830 Machelen, Beaulieustraat 2-4",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ingrid DEKEMPENEER",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "GROEP DEKEMPENEER",
"address": "1830 Machelen, Beaulieustraat 2-4",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ingrid DEKEMPENEER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "GROEP DEKEMPENEER",
"address": "1830 Machelen, Beaulieustraat 2-4",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Harold BAUWENS",
"firm_city": null,
"firm_name": null,
"office_city": "Dilbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Harold Bauwens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}04-10-2024 1 administrateur nommé, 2 démissionnaires
- Ingrid Dekempeneer — Bestuurder
- Frank Coppens — Vaste vertegenwoordiger
- Ingrid Dekempeneer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Dekempeneer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Dekempeneer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER"
}
}04-10-2024 1 démissionnaire, 1 reconduit
- Ingrid DEKEMPENEER — Bestuurder
- Ingrid DEKEMPENEER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid DEKEMPENEER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467757853",
"name": "FIS HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist vervolgens om (1) mevrouw Ingrid DEKEMPENEER, voornoemd, ontslag te geven uit haar functie als bestuurder van de vennootschap en (2) het mandaat als bestuurder van de besloten vennootschap \u201CFIS HOLDING\u201D, voornoemd, te bevestigen als enige bestuurder van de vennootschap, met al"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid DEKEMPENEER",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist vervolgens om (1) mevrouw Ingrid DEKEMPENEER, voornoemd, ontslag te geven uit haar functie als bestuurder van de vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "NV"
}
}28-12-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER"
}
}28-12-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "NV"
}
}08-11-2023 2 administrateurs nommés
- L&S Bedrijfsrevisoren — Commissaris
- Ingrid Dekempeneer — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "L\u0026S Bedrijfsrevisoren",
"address": "1120 Brussel, Nachtegaalsweg 23",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Wordt benoemd als commissaris voor een periode van 3 (drie) jaar, tot aan de jaarvergadering te houden in 2024: de BV L\u0026S Bedrijfsrevisoren (B00958), met zetel te 1120 Brussel, Nachtegaalsweg 23 en ingeschreven in het rechtspersonenregister te Brussel onder het nummer BE 0681.575.448, hier vertegenw",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De commissaris verklaart dit mandaat te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Dekempeneer",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Groep Dekempeneer Comm. VA",
"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": "2023-11-08",
"filing_date": "2021-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "Naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}08-11-2023 BV L&S Bedrijfsrevisoren nommé commissaire
- BV L&S Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV L\u0026S Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER"
}
}08-11-2023 Saskia Luteijn reconduit comme commissaire
- Saskia Luteijn — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Saskia Luteijn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0681575448",
"name": "L\u0026S Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt benoemd als commissaris voor een periode van 3 (drie) jaar, tot aan de jaarvergadering te houden in 2024: de BV L\u0026S Bedrijfsrevisoren (B00958), met zetel te 1120 Brussel, Nachtegaalsweg 23 en ingeschreven in het rechtspersonenregister te Brussel onder het nummer BE 0681.575.448, hier vertegenw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "NV"
}
}06-07-2022 Transfert du siège social de Diegem à Machelen
- Zaventemsesteenweg 1831, 1831 Diegem → Beaulieustraat 2-4, 1830 Machelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": "Brussels Gewest",
"street": "Beaulieustraat",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "2-4"
},
"old_address": {
"city": "Diegem",
"region": "Brussels Gewest",
"street": "Zaventemsesteenweg",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "1831"
},
"effective_date": "2022-06-01",
"evidence_quote": "1.Verplaatsing van de maatschappelijke zetel van de vennootschap naar volgend adres: 1830 Machelen, Beaulieustraat 2-4"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "NV"
}
}06-07-2022 Transfert du siège social vers Machelen
- 1830 Machelen, Beaulieustraat 2-4
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1830 Machelen, Beaulieustraat 2-4",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Beaulieustraat",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "2-4",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist, met eenparigheid van stemmen, de zetel van de vennootschap vanaf heden te verplaatsen naar het volgende adres: 1830 Machelen, Beaulieustraat 2-4.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-06",
"filing_date": "2022-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Nicolas DE LAET",
"person_role_at_subject": null
},
"co_filed_documents": [
"de notulen van de raad van bestuur d.d. 1 juni 2022"
]
}06-07-2022 Transfert du siège social de Diegem à Machelen
- 1831 Diegem, Zaventemsesteenweg → 1830 Machelen, Beaulieustraat 2-4
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1830 Machelen, Beaulieustraat 2-4",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Beaulieustraat",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "2-4",
"locality_suffix": null
},
"old_address": {
"raw": "1831 Diegem, Zaventemsesteenweg",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Zaventemsesteenweg",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "1831",
"locality_suffix": null
},
"effective_date": "2022-06-01",
"evidence_quote": "De raad van bestuur beslist, met eenparigheid van stemmen, de zetel van de vennootschap vanaf heden te verplaatsen naar het volgende adres: 1830 Machelen, Beaulieustraat 2-4.",
"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": "Nicolas DE LAET",
"firm_city": null,
"firm_name": "VGD Accountants en Belastingconsulenten BV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-06",
"filing_date": "2022-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-06-01",
"unanimous": true
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "Nicolas DE LAET",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur d.d. 1 juni 2022"
]
}19-05-2020 3 administrateurs nommés, 4 démissionnaires
- FIS HOLDING — Bestuurder
- FIS HOLDING — Gedelegeerd bestuurder
- Frank COPPENS — Vaste vertegenwoordiger
- Frank COPPENS — Bestuurder
- Stefaan DEKEMPENEER — Bestuurder
- Frank COPPENS — Gedelegeerd bestuurder
- Stefaan DEKEMPENEER — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank COPPENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan DEKEMPENEER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIS HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank COPPENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Stefaan DEKEMPENEER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "FIS HOLDING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank COPPENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER"
}
}19-05-2020 2 administrateurs nommés, 4 démissionnaires
- Frank COPPENS — Bestuurder
- Frank COPPENS — Gedelegeerd bestuurder
- Frank COPPENS — Bestuurder
- Stefaan DEKEMPENEER — Bestuurder
- Frank COPPENS — Gedelegeerd bestuurder
- Stefaan DEKEMPENEER — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank COPPENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeeihouder aanvaardt het ontslag als bestuurder van de vennootschap van de Heer Frank COPPENS, wonende te 1820 Steenokkerzeel, Dennenlaan 18. Hem wordt eervol ontslag verleend.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan DEKEMPENEER",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouder aanvaardt het ontslag als bestuurder van de vennootschap van de Heer Stefaan DEKEMPENEER, wonende te 1980 Zemst, Bovenweg 48; Hem wordt eervol ontsiag verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank COPPENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0687945972",
"name": "FIS HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om met ingang op heden als bestuurder van de vennootschap te benoemen tot aan de jaarvergadering te houden in 2024. De BVBA \u0022FIS HOLDING\u0022, met maatschappelijke zetel te 1831 Diegem, Zaventemsesteenweg 63, ingeschreven in het rechtspersonenregister te Brussel, Nederlan"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank COPPENS",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur aanvaardt het ontslag als gedelegeerd bestuurder van de vennootschap van de Heer Frank COPPENS, wonende te 1820 Steenokkerzeel, Dennenlaan 18. Hem wordt eervol ontslag verleend.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stefaan DEKEMPENEER",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur aanvaardt het ontslag als gedelegeerd bestuurder van de vennootschap van de Heer Stefaan DEKEMPENEER, wonende te 1980 Zemst, Bovenweg 48; Hem wordt eervol ontslag verleend.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank COPPENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0687945972",
"name": "FIS HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om met ingang op heden als gedelegeerd bestuurder van de vennootschap te benoemen. De BVBA \u0022FIS HOLDING\u0022, met maatschappelijke zetel te 1831 Diegem, Zaventemsesteenweg 63, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling en met BTW-numm"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "NV"
}
}31-08-2018 4 administrateurs nommés, 3 reconduits
- Saskia Luteijn — Commissaris
- Ingrid Dekempeneer — Gedelegeerd bestuurder
- Stefaan Dekempeneer — Gedelegeerd bestuurder
- Frank Coppens — Gedelegeerd bestuurder
- Frank Coppens — Bestuurder
- Stefaan Dekempeneer — Bestuurder
- Ingrid Dekempeneer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Coppens",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herbenoemd tot bestuurder voor een periode van 6 (zes) jaar, tot aan de jaarvergadering te houden in 2024: -De heer Frank Coppens, wonende te 1820 Steenokkerzeel, Dennenlaan 18"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Dekempeneer",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herbenoemd tot bestuurder voor een periode van 6 (zes) jaar, tot aan de jaarvergadering te houden in 2024: ... -De heer Stefaan Dekempeneer, wonende te 1980 Zemst, Bovenweg 48"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Dekempeneer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467757853",
"name": "Comm VA \u0027Groep Dekempeneer\u0027",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Worden herbenoemd tot bestuurder voor een periode van 6 (zes) jaar, tot aan de jaarvergadering te houden in 2024: ... -De Comm. VA \u0027Groep Dekempeneer\u0027, met zetel te 1831 Diegem, Zaventemsesteenweg 63, ingeschreven in het Rechtspersonenregister te Brussel onder het nummer BE 0467.757.853, vertegenwoo"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Saskia Luteijn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0681575448",
"name": "BV ovv BVBA L\u0026S Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Word benoemd tot commissaris voor een periode van 3 (drie) jaar, tot aan de jaarvergadering te houden in 2021: -De BV ovv BVBA L\u0026S Bedrijfsrevisoren (B00958), met zetel te 1120 Brussel, Nachtegaalsweg 23, ingeschreven in het Rechtspersonenregister te Brussel onder het nummer BE 0681.575.448, vertege"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Dekempeneer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0467757853",
"name": "Comm VA \u0027Groep Dekempeneer\u0027",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-28",
"evidence_quote": "Wordt benoemd tot gedelegeerd bestuurder met ingang van heden voor een periode van 6 (zes) jaar, tot aan de jaarvergadering te houden in 2024: - de Comm VA \u0027Groep Dekempeneer\u0027 met zetel te 1831 Diegem, Zaventemsesteenweg 63, ingeschreven in het Rechtspersonenregister te Brussel onder het nummer BE 0"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Dekempeneer",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-28",
"evidence_quote": "Wordt benoemd tot gedelegeerd bestuurder met ingang van heden voor een periode van 6 (zes) jaar, tot aan de jaarvergadering te houden in 2024: ... de heer Stefaan Dekempeneer, wonerde te 1980 Zemst, Bovenweg 48."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Coppens",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-28",
"evidence_quote": "Wordt benoemd tot gedelegeerd bestuurder met ingang van heden voor een periode van 6 (zes) jaar, tot aan de jaarvergadering te houden in 2024: ... - de heer Frank Coppens, wonende te 1820 Steenokkerzeel, Dennenlaan 18."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "NV"
}
}31-08-2018 6 administrateurs nommés
- Frank Coppens — Bestuurder
- Stefaan Dekempeneer — Bestuurder
- BV ovv BVBA L&S Bedrijfsrevisoren — Commissaris
- Comm VA 'Groep Dekempeneer' — Gedelegeerd bestuurder
- Stefaan Dekempeneer — Gedelegeerd bestuurder
- Frank Coppens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Dekempeneer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV ovv BVBA L\u0026S Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Comm VA \u0027Groep Dekempeneer\u0027",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Dekempeneer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank Coppens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "Dekempeneer"
}
}25-07-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Paul BAUWENS",
"firm_city": null,
"firm_name": null,
"office_city": "Dilbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-25",
"filing_date": "2018-07-23",
"act_kind_objet": "Naamloze vennootschap"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2018-06-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.985.893",
"name": "DEKEMPENEER H.F.W.",
"role": "contributor",
"address": "Zaventemsesteenweg 63, 1831 Machelen (Diegem)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"678",
"679",
"680",
"760",
"761",
"762",
"764",
"765",
"766",
"767",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-06-29",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De bedrijfstak \u0027H.F.W. Operaties\u0027 wordt overgedragen, inclusief alle activa en passiva, in de staat waarin deze zich bevond op 29 juni 2018. De overdracht is ten bezwarende titel en heeft rechtswege tot gevolg dat de activa en passiva worden overgenomen door de NV DEKEMPENEER.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Bauwens",
"org_rep_person_name": null
},
"summary_narrative": "Op 29 juni 2018 heeft de naamloze vennootschap \u0027DEKEMPENEER H.F.W.\u0027 haar bedrijfstak \u0027H.F.W. Operaties\u0027 ten bezwarende titel overgedragen aan de naamloze vennootschap \u0027DEKEMPENEER\u0027. De overdracht is uitgevoerd overeenkomstig de bepalingen van het Wetboek van Vennootschappen, met boekhoudkundige retroactiviteit vanaf 1 januari 2018. Alle rechten en verplichtingen van de bedrijfstak zijn vanaf dat tijdstip ten gunste en ten laste van de NV DEKEMPENEER.",
"co_filed_documents": [
"1 uittreksel"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}29-05-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Paul BAUWENS",
"firm_city": null,
"firm_name": null,
"office_city": "Dilbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-29",
"filing_date": "2018-05-14",
"act_kind_objet": "NEERLEGGING VOORSTEL TOT OVERDRACHT BEDRIJFSTAK"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.985.893",
"name": "DEKEMPENEER H.F.W.",
"role": "contributor",
"address": "1831 Machelen (Diegem), Zaventemsesteenweg 63",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de bedrijfstak \u0027H.F.W. Operaties\u0027, inclusief alle materi\u00EBle en immateri\u00EBle vaste activa, financi\u00EBle vaste activa, vlottende activa, passiva (inclusief voorzieningen en schulden), personeel, vergunningen en licenties, met uitzondering van terreinen, gebouwen en zonnepanelen. De overdracht is volledig en omvat alle activa en passiva die betrekking hebben op de operationele acti",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0426.978.360",
"org_name": "DEKEMPENEER",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027DEKEMPENEER H.F.W.\u0027 heeft een voorstel ingediend tot overdracht van de bedrijfstak \u0027H.F.W. Operaties\u0027 aan haar dochtermaatschappij \u0027DEKEMPENEER\u0027. De overdracht omvat alle activa en passiva van de bedrijfstak, met uitzondering van onroerende goederen, terreinen en zonnepanelen. De verrichtingen worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2018. Het voorstel is aangeboden ter registratie bij notaris Paul Bauwens te Dilbeek op 14 mei 2018.",
"co_filed_documents": [
"uitgifte van akte",
"bijlage 1: balans per 31 december 2017",
"bijlage 2: inventaris machines-kranen-laadschoppen-Bulld.-Finishers- Walsen- breekhamers Compresseurs",
"bijlage 3: inventaris wagenpark",
"bijlage 4: overzicht personeel",
"bijlage 5: overzicht vergunningen",
"bijlage 6: overzicht licenties",
"bijlage 7: overzicht schilderijen behorend tot het meubilair van de bedrijfstak"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}13-02-2018 2 démissionnaires
- Dekempeneer Herman — Bestuurder
- Dekempeneer Ingrid — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dekempeneer Herman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0414985893",
"name": "DEKEMPENEER H.F.W.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-02-13",
"evidence_quote": "De aandeelhouders beslissen de volgende bestuurders te ontslaan, met ingang vanaf heden: De NV Dekempeneer H.F.W., BTW nummer, BE 0414.985.893, vertegenwoordigd door haar vaste vertegenwoordiger Dekempeneer Herman"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dekempeneer Ingrid",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-13",
"evidence_quote": "Kennisname van het ontslag van gedelegeerd bestuurder mevrouw Dekempeneer Ingrid"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "NV"
}
}13-02-2018 1 administrateur nommé, 2 démissionnaires
- Dekempeneer Ingrid — Vaste vertegenwoordiger
- Dekempeneer Herman — Gedelegeerd bestuurder
- Dekempeneer Ingrid — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dekempeneer Herman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dekempeneer Ingrid",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dekempeneer Ingrid",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER"
}
}13-02-2018 Augmentation de capital de 104.000 € à 166.000 €
- €62.000 → €166.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 104000.0,
"currency": "EUR",
"after_eur": 166000.0,
"delta_eur": 104000.0,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-22",
"evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen met een bedrag van honderd vier duizend euro (\u20AC 104.000,00), om het te brengen van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) op honderd zesenzestig duizend euro (\u20AC 166.000,00) ... door de creatie van zesentwintig (26) nieuwe aandelen ... volledig afbetaald is door een storting in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER",
"legal_form": "NV"
}
}13-02-2018 Augmentation de capital de 104.000 € à 166.000 €
- €62.000 → €166.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 166000,
"delta_eur": 104000,
"before_eur": 62000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0426.978.360",
"name_full": "DEKEMPENEER"
}
}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 | DEKEMPENEER |