DENYS GLOBAL
La probabilité de faillite calculée de DENYS GLOBAL sur 12 mois est de 0,2% (très 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.
| Active | 49 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 40 |
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 | 09-07-2025 | 2025-00256784 |
| 31-12-2024 | consolidatie | 09-07-2025 | 2025-00266939 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00259972 |
| 31-12-2023 | consolidatie | 12-07-2024 | 2024-00259953 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00225015 |
| 31-12-2022 | consolidatie | 19-07-2023 | 2023-00258759 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20196188 |
| 31-12-2021 | consolidatie | 07-07-2022 | 2022-20181023 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-37300096 |
| 31-12-2020 | consolidatie | 16-07-2021 | 2021-37300121 |
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Actif19-06-2025 → auj.
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Actif19-06-2025 → auj.
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Actif19-06-2025 → auj.
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COFINCO NVPersonne moraleAdministrateur· repr. perm.: Professor Emeritus Dr. Van Hecke MichelActe Moniteur 18115178 (24-07-2018)Actif24-07-2018 → auj.
-
Actif24-07-2018 → auj.
2 événements
- 07-06-2024 Mandat renouvelé· Administrateur délégué
- 24-07-2018 Mandat renouvelé· Administrateur délégué
Anciens dirigeants (2)
-
COFINCOPersonne moraleAdministrateur· repr. perm.: Professor Em. Dr. Michel Van HeckeActe Moniteur 24086301 (07-06-2024)Ancien07-06-2024 → 19-06-2025
2 événements
- 19-06-2025 Démission· Administrateur
- 07-06-2024 Mandat renouvelé· Administrateur
-
Ancien11-07-2017 → 19-06-2025
4 événements
- 19-06-2025 Démission· Administrateur
- 07-06-2024 Mandat renouvelé· Administrateur
- 11-07-2017 Nommé· Administrateur
- 22-10-2007 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BST Bedrijfsrevisoren BVActif Commissaire · représenté par Lom Verheyde |
— | 01-12-2025 → auj. |
| BST Bedrijfsrevisoren BVBAActif Commissaire · représenté par Lom Verheyde |
— | 30-06-2020 → auj. |
| BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISORENActif Réviseur d'entreprises · représenté par Tony Groessens |
A01750 | 04-08-2022 → auj. |
| BVBA WIM HEYNDRICKXActif Commissaire · représenté par Wim Heyndrickx |
— | 22-10-2007 → auj. |
| KPMG & Partners BVBAActif Commissaire · représenté par Wim Heyndrickx |
— | 22-10-2013 → auj. |
| KPMG Bedrijfsrevisoren CVBAActif Commissaire · représenté par Wim Hendrickx |
— | 12-09-2016 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 24-11-1976 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21803C0393/00C000 | Bruxelles | 389 m² | 1 · 181 m² | 18,4 m · 6 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.
01-12-2025 3 administrateurs nommés
- BST Bedrijfsrevisoren BV — Commissaris
- Lom Verheyde — Commissaris
- Benoit Steinier — Commissaris
Détails techniques
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}01-12-2025 Lom Verheyde nommé commissaire
- Lom Verheyde — Commissaris
Détails techniques
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}01-12-2025 3 administrateurs nommés
- BST Bedrijfsrevisoren BV — Commissaris
- Lom Verheyde — Commissaris
- Benoit Steinier — Commissaris
Détails techniques
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}19-06-2025 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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}19-06-2025 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
Détails techniques
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"effective_date": "2025-06-19",
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}19-06-2025 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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},
"act_meta": {
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"pub_date": "2025-06-19",
"filing_date": "2027-12-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-29",
"unanimous": true
}
],
"is_correction": false,
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"org_name": "de etetez van luik B verm e\u0027den",
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},
"co_filed_documents": [],
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}15-05-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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"pub_date": "2025-05-15",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-30",
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}15-05-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL",
"legal_form": "NV"
}
}15-05-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL"
}
}18-04-2025 Lom Verheyde reconduit comme commissaire
- Lom Verheyde — Commissaris
Détails techniques
{
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}18-04-2025 5 administrateurs nommés, 2 démissionnaires
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Luchthaven Brussel Nationaal 1K — Commissaris
- BST Bedrijfsrevisoren BVBA — Commissaris
- Lom Verheyde — Vaste vertegenwoordiger
- Wim Hendrickx — Vaste vertegenwoordiger
- Tony Groessens — Vaste vertegenwoordiger
- Wim Hendrickx — Vaste vertegenwoordiger
Détails techniques
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}18-04-2025 1 administrateur nommé, 1 démissionnaire
- Lom Verheyde — Vertegenwoordiger
- Tony Groessens — Vertegenwoordiger
Détails techniques
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}07-06-2024 3 administrateurs nommés
- Johan Van Wassenhove — Gedelegeerd bestuurder
- Jan van Bergeijk — Bestuurder
- COFINCO NV — Bestuurder
Détails techniques
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}07-06-2024 2 reconduits
- Johan Van Wassenhove — Gedelegeerd bestuurder
- Jan van Bergeijk — Bestuurder
Détails techniques
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}07-06-2024 3 reconduits
- Johan Van Wassenhove — Gedelegeerd bestuurder
- Jan van Bergeijk — Bestuurder
- Professor Em. Dr. Michel Van Hecke — Bestuurder
Détails techniques
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}20-12-2022 2 administrateurs nommés
- Wim Hendrickx — Commissaris
- Tony Groessens — Commissaris
Détails techniques
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}20-12-2022 2 administrateurs nommés
- Wim Hendrickx — Commissaris
- Tony Groessens — Commissaris
Détails techniques
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}20-12-2022 3 administrateurs nommés
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Luchthaven Brussel Nationaal 1K — Commissaris
- BST Bedrijfsrevisoren BVBA — Commissaris
Détails techniques
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"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 te 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-20",
"filing_date": "2022-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Van Wassenhove",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Joost Eeman",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-21",
"filing_date": "2022-11-08",
"act_kind_objet": "Statutenwijziging - parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0444.708.673",
"firm_name": "BST BEDRIJFSREVISOREN BV",
"ibr_number": "A01750",
"mission_type": "apport_nature",
"individual_name": "Tony Groessens"
},
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"verslag bedrijfsrevisor",
"verslag bestuursorgaan",
"geco\u00F6rdineerde statuten",
"uitgifte van akte"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Johan Van Wassenhove",
"role": null,
"n_shares": 37654,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ARAMIS Participations SA",
"role": null,
"n_shares": 23507,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "M.R.I. Investmerits SA",
"role": null,
"n_shares": 11880,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "BM.AME",
"role": null,
"n_shares": 10353,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bruno Geltmeyer",
"role": null,
"n_shares": 5387,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Patrick Roser",
"role": null,
"n_shares": 3234,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Luc Hoppenbrouwers",
"role": null,
"n_shares": 2696,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Dirk Derycke",
"role": null,
"n_shares": 1077,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Walter Cromheeke",
"role": null,
"n_shares": 1077,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Geert Heytens",
"role": null,
"n_shares": 1077,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Bart De Smedt",
"role": null,
"n_shares": 1054,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 15000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 15000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 30000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}21-11-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2022-11-21",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-11-2022 Réduction de capital de 502.438 € à 997.562 €
- €1.500.000 → €997.562
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 997562,
"delta_eur": -502438,
"before_eur": 1500000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL"
}
}21-11-2022 Réduction de capital de 502.438 € à 997.562 €
- €1.500.000 → €997.562
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 502438.0,
"currency": "EUR",
"after_eur": 997562.0,
"delta_eur": -502438.0,
"before_eur": 1500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-04",
"evidence_quote": "Ingevolgde de parti\u00EBle splitsing beslissen de aandeelhouders van de gesplitste vennootschap DENYS GLOBAL NV, het kapitaal van de gesplitste vennootschap te verminderen ten belope van vijfhonderd en tweeduizend vierhonderd achtendertig euro (\u20AC 502.438,00) om het te verlagen van \u00E9\u00E9n miljoen vijfhonderd duizend euro (\u20AC 1.500.000,00) naar negenhonderdzevenennegentigduizend vijfhonderd twee\u00EBnzestig euro (\u20AC 997.562,00).",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 502438.0,
"currency": "EUR",
"after_eur": 1522438.0,
"delta_eur": 502438.0,
"before_eur": 1020000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-04",
"evidence_quote": "Ingevolge de parti\u00EBle splitsing beslissen de aandeelhouders van de verkrijgende vennootschap RLST NV, het kapitaal van de verkrijgende vennootschap te verhogen ten belope van vijfhonderdentweeduizend vierhonderd achtendertig euro (\u20AC 502.438,00) om het te brengen van \u00E9\u00E9n miljoen twintigduizend euro (\u20AC 1.020.000,00) naar \u00E9\u00E9n miljoen vijfhonderdtwee\u00EBntwintigduizend vierhonderd achtendertig euro (\u20AC 1.522.438,00) en dit middels de uitgifte van achtennegentig duizend negenhonderd zesennegentig (98.996) nieuwe aandelen op naam zonder aanduiding van nominale waarde...",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL",
"legal_form": "NV"
}
}21-11-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Joost Eeman",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-21",
"filing_date": "2022-11-08",
"act_kind_objet": "Statutenwijziging - parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders verzaken aan de toepassing van art. 12:61, 12:62, 12:64 en 12:65 van het WVV, met inbegrip van de verplichting tot voorlegging van verslagen en tussentijdse cijfers.",
"articles": [
"12:61",
"12:62",
"12:64",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0416.598.964",
"name": "DENYS GLOBAL NV",
"role": "demerged",
"address": "1000 Brussel, Van Orleystraat 15",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0744.809.649",
"name": "RLST",
"role": "recipient",
"address": "1000 Brussel, Van Orleystraat 15",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 98996,
"real_estate_included": false,
"patrimony_description": "Het over te dragen vermogen bestaat uit de participatie van DENYS GLOBAL NV in FOREMOST IMMO NV, bestaande uit 512.481 aandelen, met een boekhoudkundige waarde van 3.786.800,66 EUR. Het betreft een gedeeltelijke overdracht van een bedrijfstak (deelneming in een vennootschap) zonder overdracht van het volledige vermogen.",
"equity_transferred_eur": 3786800.66,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost Eeman",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van DENYS GLOBAL NV en RLST NV besliste op 4 augustus 2022 tot een parti\u00EBle splitsing door overneming. Het vermogen van DENYS GLOBAL NV, bestaande uit een deelneming in FOREMOST IMMO NV (512.481 aandelen), wordt overgedragen aan RLST NV. De overdracht is gebaseerd op geauditeerde cijfers per 31 december 2021. In ruil daarvoor ontvangen de aandeelhouders van DENYS GLOBAL NV 98.996 nieuwe aandelen van RLST NV. Het kapitaal van DENYS GLOBAL NV wordt verminderd van 1.500.000 EUR naar 997.562 EUR, terwijl het kapitaal van RLST NV wordt verhoog",
"co_filed_documents": [
"verslag bedrijfsrevisor",
"verslag bestuursorgaan",
"geco\u00F6rdineerde statuten",
"uitgifte van akte"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-11-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}26-09-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}26-09-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2022-08-04",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "De vergadering neemt kennis en ontslaat de voorzitter lezing te geven van het controleverslag van de bedrijfsrevisor, zoals aangesteld door de raad van bestuur van de verkrijgende vennootschap, zijnde BST BEDRIJFSREVISOREN BV, met zetel te Louizalaan 240 bus 16, 1050 Brussel, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0444.708.673 (RPR Brussel, Franstalige afdeling), vertegenwoordigd door haar vaste vertegenwaordiger, de heer Tony Groessens (IBR nr. A01750), bedrijfsrevisor",
"firm_kbo": "0444.708.673",
"firm_name": "BST BEDRIJFSREVISOREN BV",
"ibr_number": "A01750",
"individual_name": "Tony Groessens"
},
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-09-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Joost Eeman",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-26",
"filing_date": "2022-09-15",
"act_kind_objet": "Statutenwijziging - parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-04",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders verzaken de toepassing van art. 12:61, 12:62, 12:64 en 12:65 van het WVV/CSA, met inbegrip van de informatieplicht, tussentijdse cijfers en het versturen van afschriften van het splitsingsvoorstel.",
"articles": [
"12:61",
"12:62",
"12:64",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0416.598.964",
"name": "DENYS GLOBAL NV",
"role": "demerged",
"address": "1000 Brussel, Van Orleystraat 15",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0744.809.649",
"name": "RLST NV",
"role": "recipient",
"address": "1000 Brussel, Van Orleystraat 15",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 98996,
"real_estate_included": false,
"patrimony_description": "Het over te dragen vermogen bestaat uit de participatie van DENYS GLOBAL NV in FOREMOST IMMO NV, bestaande uit 512.481 aandelen, die 99,99% van het kapitaal en de stemrechten vertegenwoordigen. Het vermogen is gebaseerd op geauditeerde cijfers per 31 december 2021.",
"equity_transferred_eur": 3786800.66,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joost Eeman",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van DENYS GLOBAL NV en RLST NV besliste op 4 augustus 2022 tot een parti\u00EBle splitsing door overneming. Het vermogen van DENYS GLOBAL NV, bestaande uit een deelneming in FOREMOST IMMO NV, wordt overgedragen aan RLST NV. De overdracht is gebaseerd op geauditeerde cijfers per 31 december 2021. In ruil daarvoor ontvangen de aandeelhouders van DENYS GLOBAL NV 98.996 nieuwe aandelen van RLST NV. De kapitalen van beide vennootschappen worden aangepast: het kapitaal van DENYS GLOBAL NV wordt verlaagd naar \u20AC997.562,00 en dat van RLST NV verhoogd n",
"co_filed_documents": [
"verslag bedrijfsrevisor",
"verslag bestuursorgaan",
"uitgifte van akte geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2020 Heyndrickx Wim nommé commissaire
- Heyndrickx Wim — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Heyndrickx Wim",
"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 KPMG Bedrijfsrevisoren CVBA met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K - vertegenwoordigd door Dhr. Heyndrickx Wim als Commissaris-Revisor voor een duurtijd van 3 jaar zowel voor de enkelvoudige als de geconsolideerde jaarrekening voo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL",
"legal_form": "NV"
}
}22-07-2020 Heyndrickx Wim nommé commissaris revisor
- Heyndrickx Wim — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Commissaris-Revisor",
"person": {
"rrn": null,
"name": "Heyndrickx Wim",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL"
}
}30-06-2020 2 administrateurs nommés
- Wim Heyndrickx — Vaste vertegenwoordiger van kpmg bedrijfsrevisoren cvba
- Tony Groessens — Vaste vertegenwoordiger van bst bedrijfsrevisoren bvba
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van KPMG Bedrijfsrevisoren CVBA",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van BST Bedrijfsrevisoren BVBA",
"person": {
"rrn": null,
"name": "Tony Groessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.598.964",
"name_full": "DENYS GLOBAL"
}
}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 | DENYS GLOBAL |