Denderoever Properties II
La probabilité de faillite calculée de Denderoever Properties II sur 12 mois est de 2,0% (moyen). L'entreprise est active depuis 2019 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 | 7 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 15 |
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 | verkort | 10-07-2025 | 2025-00253411 |
| 31-12-2023 | verkort | 30-10-2024 | 2024-00530155 |
| 31-12-2022 | verkort | 24-10-2023 | 2023-00493426 |
| 31-12-2021 | verkort | 23-08-2022 | 2022-20339117 |
| 31-12-2020 | verkort | 29-09-2021 | 2021-70400501 |
-
Actif18-06-2025 → auj.
-
Actif21-02-2025 → auj.
2 événements
- 18-06-2025 Nommé· Administrateur délégué
- 21-02-2025 Nommé· Administrateur
-
Jan De NulPersonne moraleAdministrateur· repr. perm.: ir. Jan Pieter J. De NulActe Moniteur 25313439 (21-02-2025)Actif21-02-2025 → auj.
-
Actif21-02-2025 → auj.
-
RLG Consulting srlPersonne moraleAdministrateur· repr. perm.: Raphaël LegendreActe Moniteur 22115944 (29-09-2022)Actif29-09-2022 → auj.
Anciens dirigeants (3)
-
Ancien— → 21-02-2025
-
Ancien— → 04-10-2024
-
RLG CONSULTINGPersonne moraleAdministrateur· repr. perm.: LEGENDRE RaphaëlActe Moniteur 25313439 (21-02-2025)Ancien— → 04-10-2024
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Sam Vander Vennet |
— | 21-02-2025 → auj. |
| Forvis Mazars Réviseurs d’EntreprisesActif Commissaire · représenté par Sébastien SCHUEREMANS |
— | 19-03-2024 → auj. |
| CV-SRL Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren Commissaire · représenté par Anton Nuttens |
— | 29-09-2022 → 29-09-2022 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Commissaire · représenté par MITRUGNO Angélique |
— | 06-05-2024 → 21-02-2025 |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 26-06-2019 |
| Status | Actif |
| Code postal | 9308 |
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. |
|---|---|---|---|---|
| 41029B0523/00S000 | Flandre | 2,3 ha | 1 · 1 845 m² | 14,0 m · 3 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.
13-03-2026 2 administrateurs nommés, 2 démissionnaires
- Julie De Nul — Bestuurder
- Julie De Nul — Gedelegeerd bestuurder
- Julie De Nul — Bestuurder
- Julie De Nul — Gedelegeerd bestuurder
Détails techniques
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}20-06-2025 Modification des statuts
Détails techniques
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}21-02-2025 4 administrateurs nommés, 3 démissionnaires
- BDO Bedrijfsrevisoren BV — Commissaris
- VAN dE VIJVER Mathias — Directeur
- DE NUL Julie — Directeur
- Jan Pieter J. De Nul — Directeur
- NEYTS Julien — Bestuurder
- LIEVENS Paul — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}21-02-2025 Transfert du siège social vers Aalst
- Tragel 60, 9308 Aalst
Détails techniques
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}21-02-2025 Augmentation de capital de 175.000 € à 175.000 €
Détails techniques
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}21-02-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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}21-02-2025 4 administrateurs nommés, 4 démissionnaires
- ir. Jan Pieter J. De Nul — Bestuurder
- DE NUL Julie — Bestuurder
- VAN dE VIJVER Mathias — Bestuurder
- Sam Vander Vennet — Commissaris
- LEGENDRE Raphaël — Bestuurder
- NEYTS Julien — Bestuurder
- LIEVENS Paul — Bestuurder
- Angélique Mitrungo — Commissaris
Détails techniques
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"rrn": null,
"name": "NEYTS Julien",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-04",
"evidence_quote": "De vergadering bevestigt het ontslag van volgende bestuurders: ... - de heer NEYTS Julien, woonstkeuze doend op de zetel van de vennootschap en dit met ingang van 4 oktober 2024;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIEVENS Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering bevestigt het ontslag van volgende bestuurders: ... - de heer LIEVENS Paul, woonstkeuze doend op de zetel van de vennootschap en dit met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ir. Jan Pieter J. De Nul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0406041406",
"name": "Jan De Nul NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om volgende bestuurders te (her)benoemen: - Jan De Nul NV, met zetel te 9308 Hofstade-Aalst, Tragel 60, met als ondernemingsnummer 0406.041.406, met als vaste vertegenwoordiger, ir. Jan Pieter J. De Nul;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE NUL Julie",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om volgende bestuurders te (her)benoemen: ... - mevrouw DE NUL Julie, woonstkeuze doend op de zetel van de vennootschap;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN dE VIJVER Mathias",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om volgende bestuurders te (her)benoemen: ... - de heer VAN dE VIJVER Mathias, woonstkeuze doend op de zetel van de vennootschap,"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ang\u00E9lique Mitrungo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering acteert het ontslag van commissaris van de vennootschap \u201CDeloitte Bedrijfsrevisoren BV\u201D (RPR 0429.053.863), Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vast vertegenwoordigd door mevrouw Ang\u00E9lique Mitrungo, met ingang van het boekjaar 2024. De algemene vergadering geeft k",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sam Vander Vennet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist \u201CBDO Bedrijfsrevisoren BV\u201D (RPR 0431.088.289), Brusselsesteenweg 92, 9090 Melle, vast vertegenwoordigd door de heer Sam Vander Vennet, te benoemen als commissaris voor een termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.895.612",
"name_full": "DENDEROEVER PROPERTIES II",
"legal_form": "NV"
}
}21-02-2025 Transfert du siège social de Sint-Lambrechts-Woluwe à Aalst
- Gemeenschappenlaan 100, 1200 Sint-Lambrechts-Woluwe → Tragel 60, 9308 Aalst
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalst",
"region": "Vlaams Gewest",
"street": "Tragel",
"country": "BE",
"postcode": "9308",
"box_number": null,
"street_number": "60"
},
"old_address": {
"city": "Sint-Lambrechts-Woluwe",
"region": "Vlaams Gewest",
"street": "Gemeenschappenlaan",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "100"
},
"effective_date": "2025-01-16",
"evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar Tragel 60, 9308 Aalst, met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.895.612",
"name_full": "DENDEROEVER PROPERTIES II",
"legal_form": "NV"
}
}10-09-2024 MITRUGNO Angélique nommé commissaire
- MITRUGNO Angélique — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MITRUGNO Ang\u00E9lique",
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},
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"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-06",
"evidence_quote": "De Algemene vergadering van aandeelhouders beslist als nieuwe commissaris te benoemen \u0022Deloitte Bedrijfsrevisoren\u0022 voor een periode van 3 jaar met ingang vanaf heden... De algemene vergadering van aandeelhouders stelt uiteindelijk vast dat de Commissaris van de Vennootschap, zijnde de besloten venno"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.895.612",
"name_full": "DENDEROEVER PROPERTIES II",
"legal_form": "NV"
}
}10-09-2024 5 administrateurs nommés
- MITRUGNO Angélique — Commissaris
- Mazars Bedrijfsrevisoren — Commissaris
- Julien Neyts — Gedelegeerd bestuurder
- Nick Huylebroeck — Gedelegeerd bestuurder
- Gaël Palmaers — Gedelegeerd bestuurder
Détails techniques
{
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},
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{
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},
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"evidence_quote": "De vergadering neemt kennis van het ontsiag van de huidige commissaris, Mazars Bedrijfsrevisoren,",
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{
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{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
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},
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"address": null,
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},
"statutory": "statutair",
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Jurgen Ostyn",
"address": null,
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},
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"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "vertegenwoordigd door de heer Anton Nuttens / Jurgen Ostyn",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
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"name": "Deloitte Bedrijfsrevisoren",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De Algemene vergadering van aandeelhouders beslist als nieuwe commissaris te benoemen \u0022Deloitte Bedrijfsrevisoren\u0022",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
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"rrn": null,
"name": "Ang\u00E9lique MITRUGNO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van aandeelhouders stelt uiteindelijk vast dat de Commissaris van de Vennootschap, zijnde de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, en met ondernemingsnummer 0429.053.863, mevrouw MIT",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julien Neyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit volmachten te verlenen aan Julien Neyts, Nick Huylebroeck, en Ga\u00EBl Palmaers als bijzondere gevolmachtigden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nick Huylebroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit volmachten te verlenen aan Julien Neyts, Nick Huylebroeck, en Ga\u00EBl Palmaers als bijzondere gevolmachtigden",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Ga\u00EBl Palmaers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit volmachten te verlenen aan Julien Neyts, Nick Huylebroeck, en Ga\u00EBl Palmaers als bijzondere gevolmachtigden",
"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": "mixed",
"pub_date": "2024-09-10",
"filing_date": "2024-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.895.612",
"name_full": "DENDEROEVER Properties II",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Palmaers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-03-2024 Sébastien SCHUEREMANS reconduit comme commissaire
- Sébastien SCHUEREMANS — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien SCHUEREMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering stelt vast dat de Commissaris van de Vennootschap, zijnde de besloten vennootschap \u0022Mazars Bedrijfsrevisoren\u0022, met zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8, en met ondernemingsnummer 0428.837.889, S\u00E9bastien SCHUEREMANS als vaste vertegenwoordiger heeft."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0728.895.612",
"name_full": "DENDEROEVER PROPERTIES II",
"legal_form": "NV"
}
}19-03-2024 4 administrateurs nommés
- Sébastien SCHUEREMANS — Commissaris
- Julien Neyts — Gedelegeerd bestuurder
- Kathleen Verbiest — Gedelegeerd bestuurder
- Gaël Palmaers — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien SCHUEREMANS",
"address": null,
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},
"reason": null,
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"name": "Mazars Bedrijfsrevisoren",
"address": "1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt vast dat de Commissaris van de Vennootschap, zijnde de besloten vennootschap \u0022Mazars Bedrijfsrevisoren\u0022, met zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8, en met ondernemingsnummer 0428.837.889, S\u00E9bastien SCHUEREMANS als vaste vertegenwoordiger heeft.",
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},
{
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"person": {
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"name": "Julien Neyts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit volmachten te verlenen aan Julien Neyts, Kathleen Verbiest, en Ga\u00EBl Palmaers als bijzondere gevolmachtigden, die elk afzonderlijk en met bevoegdheid tot indeplaatsstelling optreden",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Verbiest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit volmachten te verlenen aan Julien Neyts, Kathleen Verbiest, en Ga\u00EBl Palmaers als bijzondere gevolmachtigden, die elk afzonderlijk en met bevoegdheid tot indeplaatsstelling optreden",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBl Palmaers",
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"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit volmachten te verlenen aan Julien Neyts, Kathleen Verbiest, en Ga\u00EBl Palmaers als bijzondere gevolmachtigden, die elk afzonderlijk en met bevoegdheid tot indeplaatsstelling optreden",
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"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": "2024-03-19",
"filing_date": "2024-03-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-07-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.895.612",
"name_full": "DENDEROEVER Properties Il",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00EBl Palmaers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-09-2022 3 administrateurs nommés, 2 démissionnaires, 1 reconduit rectificatif
- RLG Consulting SRL — Bestuurder
- Julien Neyts — Gedelegeerd bestuurder
- Kathleen Verbiest — Gedelegeerd bestuurder
- PPR BV — Bestuurder
- CV-SRL Mazars Révieurs d'Entreprises - Bedrijfsrevisoren — Commissaris
- CV-SRL Mazars Révieurs d'Entreprises - Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "PPR BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de vennootschap PPR BV, met vaste vertegenwoordiger Peter Van Lierde, als B-Bestuurder.",
"decharge_status": null,
"mandate_duration": null,
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}29-09-2022 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Raphaël Legendre — Bestuurder
- Anton Nuttens — Commissaris
- Anton Nuttens — Commissaris
Détails techniques
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}28-06-2019 Constitution d'une société (NV)
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Denderoever Properties II |