Checked.be
Actif
BE 0416.585.801SA
Denys
Industrieweg 124 ·9032 Gent, Belgique· 49 ans d'activité
Secteur: Travaux de construction spécialisés
(43990)
Conclusion
La probabilité de faillite calculée de Denys sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1976 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 49 ans |
| Direction | 4 |
| Sites | 2 |
| Publications | 42 |
Probabilité de faillite (12 mois)
0,7%
Faible
0%0,5%1,5%4%10%≥25%
Long historique
−Secteur à taux de défaillance plus élevé
+Plusieurs unités d'établissement
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1976 — 49 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00277249 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00214143 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00214310 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20158623 |
| 31-12-2020 | volledig | 12-08-2021 | 2021-48700013 |
| 31-12-2019 | volledig | 07-08-2020 | 2020-40400454 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17900369 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-23800579 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26700074 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24400383 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif27-06-2025 → auj.
-
Actif27-06-2025 → auj.
-
Actif27-06-2025 → auj.
-
COFINCO NVPersonne moraleAdministrateur· repr. perm.: Prof. Em. Dr. M. Van HeckeActe Moniteur 20110385 (23-09-2020)Actif16-07-2018 → auj.
2 événements
- 23-09-2020 Mandat renouvelé· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur
Anciens dirigeants (4)
-
COFINCOPersonne moraleAdministrateur· repr. perm.: Professor Em. Dr. Michel Van HeckeActe Moniteur 23035809 (13-03-2023)Ancien29-01-2023 → 27-06-2025
3 événements
- 27-06-2025 Démission· Administrateur
- 29-01-2023 Démission· Administrateur
- 29-01-2023 Nommé· Administrateur
-
Ancien16-07-2018 → 27-06-2025
5 événements
- 27-06-2025 Démission· Administrateur
- 29-01-2023 Nommé· Administrateur
- 29-01-2023 Démission· Administrateur
- 23-09-2020 Mandat renouvelé· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur
-
Ancien16-07-2018 → 29-01-2023
3 événements
- 29-01-2023 Démission· Administrateur
- 23-09-2020 Mandat renouvelé· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur
-
Ancien16-07-2018 → 29-01-2023
4 événements
- 29-01-2023 Démission· Administrateur
- 29-01-2023 Nommé· Administrateur
- 23-09-2020 Mandat renouvelé· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur délégué
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BST BedrijfsrevisorenActif Commissaire · représenté par Lom Verheyde |
— | 30-05-2016 → auj. |
| BST Bedrijfsrevisoren BVBAActif Commissaire · représenté par Tony Groessens |
— | 02-07-2020 → auj. |
| KPMG Bedrijfsrevisoren CVBAActif Commissaire · représenté par Wim Hendrickx |
— | 02-07-2020 → auj. |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | Travaux de construction spécialisés(43990) |
| Forme juridique | SA(014) |
| Date de constitution | 24-11-1976 |
| Status | Actif |
| Code postal | 9032 |
Connexions & réseau
Structure de groupe
Société mère · 3 filiales · 1 site
Contrôle→
Liées via des dirigeants communs
via Bart De Laere · Administrateur
→
via Bart De Laere · Administrateur
→
via Bart De Laere · Administrateur
→
via Bart De Laere · Administrateur
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement
Industrieweg 124, 9032 Gent
depuis 19762.012.891.837
Denys
depuis 20232.341.073.620
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
2
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44038A0062/00B000 | Flandre | 3,7 ha | 1 · 1 125 m² | — |
| 34041C0793/00T002 | Flandre | 8 702 m² | 1 · 2 021 m² | 9,0 m · 1 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
05-05-2026
Acte du Moniteur
Changement d'administrateurs
05-05-2026
Acte du Moniteur
Changement d'administrateurs
2025
11-12-2025
Acte du Moniteur
Changement d'administrateurs
11-12-2025
Acte du Moniteur
Changement d'administrateurs
11-12-2025
Acte du Moniteur
Changement d'administrateurs
15-07-2025
Dépôt BNB
Comptes annuels déposés
08-07-2025
Acte du Moniteur
Changement d'administrateurs
08-07-2025
Acte du Moniteur
Changement d'administrateurs
08-07-2025
Acte du Moniteur
Changement d'administrateurs
24-04-2025
Acte du Moniteur
Changement d'administrateurs
24-04-2025
Acte du Moniteur
Changement d'administrateurs
24-04-2025
Acte du Moniteur
Changement d'administrateurs
2024
03-07-2024
Dépôt BNB
Comptes annuels déposés
2023
03-07-2023
Dépôt BNB
Comptes annuels déposés
19-05-2023
Acte du Moniteur
Changement d'administrateurs
19-05-2023
Acte du Moniteur
Changement d'administrateurs
13-03-2023
Acte du Moniteur
Changement d'administrateurs
13-03-2023
Acte du Moniteur
Changement d'administrateurs
13-03-2023
Acte du Moniteur
Changement d'administrateurs
13-03-2023
Acte du Moniteur
Changement d'administrateurs
13-03-2023
Acte du Moniteur
Changement d'administrateurs
13-03-2023
Acte du Moniteur
Changement d'administrateurs
2022
19-12-2022
Acte du Moniteur
Changement d'administrateurs
19-12-2022
Acte du Moniteur
Changement d'administrateurs
19-12-2022
Acte du Moniteur
Changement d'administrateurs
29-06-2022
Dépôt BNB
Comptes annuels déposés
2021
12-08-2021
Dépôt BNB
Comptes annuels déposés
13-01-2021
Acte du Moniteur
Changement d'administrateurs
13-01-2021
Acte du Moniteur
Changement d'administrateurs
2020
13-11-2020
Acte du Moniteur
Changement d'administrateurs
13-11-2020
Acte du Moniteur
Changement d'administrateurs
23-09-2020
Acte du Moniteur
Changement d'administrateurs
23-09-2020
Acte du Moniteur
Changement d'administrateurs
07-08-2020
Dépôt BNB
Comptes annuels déposés
02-07-2020
Acte du Moniteur
Changement d'administrateurs
02-07-2020
Acte du Moniteur
Changement d'administrateurs
29-01-2020
Acte du Moniteur
Divers
2019
10-10-2019
Acte du Moniteur
Divers
10-10-2019
Acte du Moniteur
Divers
11-06-2019
Dépôt BNB
Comptes annuels déposés
2018
16-07-2018
Acte du Moniteur
Changement d'administrateurs
16-07-2018
Acte du Moniteur
Changement d'administrateurs
21-06-2018
Dépôt BNB
Comptes annuels déposés
2017
29-06-2017
Dépôt BNB
Comptes annuels déposés
2016
28-06-2016
Dépôt BNB
Comptes annuels déposés
30-05-2016
Acte du Moniteur
Changement d'administrateurs
30-05-2016
Acte du Moniteur
Changement d'administrateurs
2014
21-02-2014
Acte du Moniteur
Capital & actions
2004
23-02-2004
Acte du Moniteur
Capital & actions
23-02-2004
Acte du Moniteur
Modification des statuts
23-02-2004
Acte du Moniteur
Capital & actions
23-02-2004
Acte du Moniteur
Modification des statuts
Moniteur belge — actes
Évolution du capital · 3
21-02-2014
v3.2
23-02-2004
v3.2
23-02-2004
v3.2
Tous les actes · 42
mis à jour il y a 1 mois
2026
05-05-2026 Décharge accordée aux administrateurs
Détails techniques
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Résumé:
v3.2
Détails techniques
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}2025
11-12-2025 3 administrateurs nommés
- BST Bedrijfsrevisoren BV — Commissaris
- Lom Verheyde — Commissaris
- Benoit Steinier — Commissaris
Résumé:
v3.2
Détails techniques
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}11-12-2025 3 administrateurs nommés
- BST Bedrijfsrevisoren BV — Commissaris
- Lom Verheyde — Commissaris
- Benoit Steinier — Commissaris
Détails techniques
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- BST Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
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}08-07-2025 3 administrateurs nommés, 2 démissionnaires
- Luc Hoppenbrouwers — Bestuurder
- Bart De Laere — Bestuurder
- Geert Dhont — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Bestuurder
Résumé:
v3.2
Détails techniques
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}08-07-2025 3 administrateurs nommés, 2 démissionnaires
- Luc Hoppenbrouwers — Bestuurder
- Bart De Laere — Bestuurder
- Geert Dhont — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Bestuurder
Détails techniques
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-08",
"filing_date": "2025-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.585.801",
"name_full": "ONDERNEMINGSRECHI BANK GENT",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G. Dhont",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-07-2025 3 administrateurs nommés, 2 démissionnaires
- Luc Hoppenbrouwers — Bestuurder
- Bart De Laere — Bestuurder
- Geert Dhont — Bestuurder
- Jan van Bergeijk — Bestuurder
- Professor Em. Dr. Michel Van Hecke — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Jan van Bergeijk",
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"effective_date": "2025-06-27",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de volgende personen, dit met ingang van de effectieve datum van deze besluiten: - Ontslag van de heer Jan van Bergeijk als bestuurder.",
"discharge_granted": true
},
{
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"via_org": {
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"name": "COFINCO NV",
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"effective_date": "2025-06-27",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de volgende personen, dit met ingang van de effectieve datum van deze besluiten: - Ontslag van COFINCO NV met ondernemingsnummer 0464.397.495 en maatschappelijke zetel te Rode Beukendreef 5, 9831 Deurle vertegenwoordigd d",
"discharge_granted": true
},
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Hoppenbrouwers",
"address": null,
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},
"effective_date": "2025-06-27",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap. met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Luc Hoppenbrouwers als bestuurde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Laere",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap. met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Bart De Laere als bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhont",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap. met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): ... Benoeming van de heer Geert Dhont als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}24-04-2025 1 administrateur nommé, 1 démissionnaire
- Lom Verheyde — Commissaris
- Tony Groessens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lom Verheyde",
"address": null,
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}
},
{
"kind": "director_out",
"role": "commissaris",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "Denys"
}
}24-04-2025 2 administrateurs nommés, 1 démissionnaire
- Luchthaven Brussel Nationaal 1K — Commissaris
- Wim Hendrickx — Commissaris
- Tony Groessens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luchthaven Brussel Nationaal 1K",
"address": "Luchthaven Brussel Nationaal 1K te Zaventem",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tijdens de Algemene Vergadering der Aandeelhouders van 24 juni 2022 werd het College van Commissarissen benoemd, bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Elsene voor een term",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
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"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
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},
"reason": null,
"subkind": "renewal",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal vanaf heden worden vertegenwoordigd door de heer Lom Verheyde en niet langer door de heer Tony Groessens.",
"decharge_status": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Hendrickx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Wim Hendrickx blijft tot op heden de vaste vertegenwoordiger.",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.585.801",
"name_full": "Denys",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. VAN WASSENHOVE",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2025 Lom Verheyde reconduit comme commissaire
- Lom Verheyde — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lom Verheyde",
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},
"via_org": {
"kbo": null,
"name": "BST BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-21",
"evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal vanaf heden worden vertegenwoordigd door de heer Lom Verheyde en niet langer door de heer Tony Groessens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}2023
19-05-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}19-05-2023 Johan Van Wassenhove nommé administrateur délégué
- Johan Van Wassenhove — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS NV"
}
}13-03-2023 3 administrateurs nommés, 4 démissionnaires
- Johan Van Wassenhove — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Bestuurder
- Johan Van Wassenhove — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Bestuurder
- Bruno Geltmeyer — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-29",
"evidence_quote": "de aandeelhouders beslissen over te gaan tot het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: -de heer Johan Van Wassenhove"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Bergeijk",
"address": null,
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},
"effective_date": "2023-01-29",
"evidence_quote": "de aandeelhouders beslissen over te gaan tot het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: -de heer Jan van Bergeijk"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464397495",
"name": "Cofinco NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-29",
"evidence_quote": "de aandeelhouders beslissen over te gaan tot het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: -Cofinco NV, een naamloze vennootschap naar Belgisch recht, met zetel te Rode Beukendreef 5, 9831 Sint-Martens-Latem, Belgie, en ingeschreven in de K"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Geltmeyer",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-29",
"evidence_quote": "de aandeelhouders beslissen over te gaan tot het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: -de heer Bruno Geltmeyer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-29",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor duurtijd van 6 jaar: -de heer Johan Van Wassenhove"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Bergeijk",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-29",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor duurtijd van 6 jaar: -de heer Jan van Bergeijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464397495",
"name": "Cofinco NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-29",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor duurtijd van 6 jaar: -Cofinco NV, een naamloze vennootschap naar Belgisch recht, met zetel te Rode Beukendreef 5, 9831 Sint-Martens-Latem,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}13-03-2023 Susana Gonzalez Melon nommé gestion journalière
- Susana Gonzalez Melon — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
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"effective_date": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"address": null,
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"profession": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Allen \u0026 Overy LLP",
"address": "Tervurenlaan 268A, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Machtiging aan Susana Gonzalez Melon alsook aan elke advocaat of paralegal van Allen \u0026 Overy LLP, woonplaats kiezende te Tervurenlaan 268A, 1150 Brussel, alsook aan elke bestuurder van de Vennootschap, elk individueel bevoegd en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrum",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"person": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "publicatie van het ontslag van de voormalige dagelijks bestuurder in het Belgisch Staatsblad",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-01-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
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}13-03-2023 5 administrateurs nommés, 4 démissionnaires rectificatif
- Johan Van Wassenhove — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Vaste vertegenwoordiger
- Susana Gonzalez Melon — Bestuurder
- Allen & Overy LLP — Bestuurder
- Johan Van Wassenhove — Bestuurder
- Jan van Bergeijk — Bestuurder
- Michel Van Hecke — Vaste vertegenwoordiger
Résumé:
220110385
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "de heer Johan Van Wassenhove, de functie waartoe hij werd benoemd door de algemene vergadering van de Vennootschap gehouden op 1 Juli 2020 en waarvan een uittreksel werd gepubliceerd in de Bijlagen tot het Belgisch Staatsblad op 23 September 2020 onder het nummer 220110385.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
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},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "de heer Jan van Bergeijk, de functie waartoe hij werd benoemd door de algemene vergadering van de Vennootschap gehouden op 1 Juli 2020 en waarvan een uittreksel werd gepubliceerd in de Bijlagen tot het Belgisch Staatsblad op 23 September 2020 onder het nummer 220110385.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michel Van Hecke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": "0464.397.495",
"name": "Cofinco NV",
"address": "Rode Beukendreef 5, 9831 Sint-Martens-Latem",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "Cofinco NV, een naamloze vennootschap naar Belgisch recht, met zetel te Rode Beukendreef 5, 9831 Sint-Martens-Latem, Belgie, en ingeschreven in de Kruispuntbank van Ondermemingen onder het nummer 0464.397.495 (RPR Gent, afdeling Gent), vast vertegenwoordigd door Michel Van Hecke, de functie waartoe ",
"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": "Bruno Geltmeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "de heer Bruno Geltmeyer, de functie waartoe hij werd benoemd door de algemene vergadering van de Vennootschap gehouden op 1 Juli 2020 en waarvan een uittreksel werd gepubliceerd in de Bijlagen tot het Belgisch Staatsblad op 23 September 2020 onder het nummer 220110385.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor duurtijd van 6 jaar: -de heer Johan Van Wassenhove:",
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"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Bergeijk",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor duurtijd van 6 jaar: -de heer Jan van Bergeijk;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michel Van Hecke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0464.397.495",
"name": "Cofinco NV",
"address": "Rode Beukendreef 5, 9831 Sint-Martens-Latem",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "Cofinco NV, een naamloze vennootschap naar Belgisch recht, met zetel te Rode Beukendreef 5, 9831 Sint-Martens-Latem, Belgie, en ingeschreven in de Kruispuntbank van Ondememingen onder het nummer 0464.397.495 (RPR Gent, afdeling Gent), metals vaste vertegenwoordiger Michel Van Hecke.",
"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": {
"rrn": null,
"name": "Bruno Geltmeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "De intrekking met onmiddellijke ingang van de machtigingen van Bruno Geltmeyer, in verband met het dagelijks bestuur van de Vennootschap alsook alle bijzondere machtigingen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susana Gonzalez Melon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Allen \u0026 Overy (Belgium) LLP",
"address": "Tervurenlaan 268/A, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "Machtiging aan Susana Gonzalez Melon alsook aan elke advocaat of paralegal van Allen \u0026 Overy LLP, woonplaats kiezende te Tervurenlaan 268A, 1150 Brussel, alsook aan elke bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Allen \u0026 Overy LLP",
"address": "Tervurenlaan 268A, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-02",
"evidence_quote": "Machtiging aan Susana Gonzalez Melon alsook aan elke advocaat of paralegal van Allen \u0026 Overy LLP, woonplaats kiezende te Tervurenlaan 268A, 1150 Brussel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-13",
"filing_date": "2023-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-01-29",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": "220110385"
}13-03-2023 2 administrateurs nommés
- Johan Van Wassenhove — Dagelijks bestuur
- Susana Gonzalez Melon — Gevolmachtigde
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
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}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Susana Gonzalez Melon",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS"
}
}13-03-2023 3 administrateurs nommés, 4 démissionnaires
- Johan Van Wassenhove — Bestuurder
- Jan van Bergeijk — Bestuurder
- Cofinco NV — Bestuurder
- Johan Van Wassenhove — Bestuurder
- Jan van Bergeijk — Bestuurder
- Cofinco NV — Bestuurder
- Bruno Geltmeyer — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cofinco NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Geltmeyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Bergeijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cofinco NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS"
}
}13-03-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}2022
19-12-2022 3 administrateurs nommés
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Luchthaven Brussel Nationaal 1K — Commissaris
- BST Bedrijfsrevisoren BVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Luchthaven Brussel Nationaal 1K",
"address": "1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BVBA",
"address": "Louisalaan 240, bus 16, 1050 Elsene",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": "statutair",
"compensated": null,
"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
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "IBR A01925",
"name": "Wim Hendrickx",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "IBR A01750",
"name": "Tony Groessens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BVBA",
"address": "Louisalaan 240, bus 16, 1050 Elsene",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-19",
"filing_date": "2022-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Geltmeyer",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2022 2 administrateurs nommés
- Wim Hendrickx — Commissaris
- Tony Groessens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Hendrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Elsene voor een termijn van 3 jaren."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Groessens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Elsene voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}19-12-2022 2 administrateurs nommés
- Wim Hendrickx — Commissaris
- Tony Groessens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Hendrickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Groessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS"
}
}2021
13-01-2021 J. Van Wassenhove démissionne de son mandat d'administrateur délégué
- J. Van Wassenhove — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "J. Van Wassenhove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS NV"
}
}13-01-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}2020
13-11-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}13-11-2020 Bruno Geltmeyer nommé administrateur délégué
- Bruno Geltmeyer — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bruno Geltmeyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS NV"
}
}23-09-2020 4 reconduits
- VAN WASSENHOVE JOHAN — Bestuurder
- GELTMEYER BRUNO — Bestuurder
- Prof. Em. Dr. M. Van Hecke — Bestuurder
- VAN BERGEIJK JAN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN WASSENHOVE JOHAN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering (her)benoemt volgende bestuurders voor een duurtijd van 6 jaar: -VAN WASSENHOVE JOHAN - Voorzitter-bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GELTMEYER BRUNO",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering (her)benoemt volgende bestuurders voor een duurtijd van 6 jaar: -GELTMEYER BRUNO - Gedelegeerd Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Em. Dr. M. Van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Cofinco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering (her)benoemt volgende bestuurders voor een duurtijd van 6 jaar: -NV Cofinco, bestuurder, vertegenwoordigd door Prof. Em. Dr. M. Van Hecke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BERGEIJK JAN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering (her)benoemt volgende bestuurders voor een duurtijd van 6 jaar: -VAN BERGEIJK JAN - Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}23-09-2020 4 administrateurs nommés
- VAN WASSENHOVE JOHAN — Voorzitter bestuurder
- GELTMEYER BRUNO — Gedelegeerd bestuurder
- NV Cofinco — Bestuurder
- VAN BERGEIJK JAN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter-bestuurder",
"person": {
"rrn": null,
"name": "VAN WASSENHOVE JOHAN",
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"birth_date": null
}
},
{
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"name": "GELTMEYER BRUNO",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "NV Cofinco",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "VAN BERGEIJK JAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS NV"
}
}02-07-2020 2 administrateurs nommés
- Wim Heyndrickx — Commissaris
- Tony Groessens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
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},
"evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders van Denys NV benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Gachardstraat 88 bus 16 te 1050 Elsene voor een termi"
},
{
"kind": "commissaris_in",
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"person": {
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders van Denys NV benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Gachardstraat 88 bus 16 te 1050 Elsene voor een termi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}02-07-2020 2 administrateurs nommés
- Wim Heyndrickx — Commissaris
- Tony Groessens — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "Denys NV"
}
}Premiers 30 sur 42 actes
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Rapport de due diligence IA
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Construction de réseaux de distribution d'eau et de gaz42211Construction de réseaux de distribution d'eau et de gaz42211Autres travaux de construction spécialisés nca43990Autres activités de construction spécialisées43999Réalisation de canalisations à longue distance, construction de réseaux de télécommunication, construction de lignes de transport d'énergie45215
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | Denys |
Siège social
Industrieweg 124
9032 Gent, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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