DERMPAT
La probabilité de faillite calculée de DERMPAT sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2011 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 | 14 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 20-05-2026 | 2026-00115324 |
| 31-12-2024 | verkort | 01-04-2025 | 2025-00060971 |
| 31-12-2023 | verkort | 30-04-2024 | 2024-00075269 |
| 31-12-2022 | verkort | 31-05-2023 | 2023-00099686 |
| 31-12-2021 | verkort | 25-05-2022 | 2022-20036127 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-32000230 |
| 31-12-2019 | verkort | 06-07-2020 | 2020-27700360 |
| 31-12-2018 | verkort | 13-08-2019 | 2019-46200423 |
| 31-12-2017 | verkort | 19-07-2018 | 2018-35800386 |
| 31-12-2016 | verkort | 07-08-2017 | 2017-41900134 |
-
INTEGRON BVPersonne moraleAdministrateur· repr. perm.: Laura GadeyneActe Moniteur 26027352 (23-02-2026)Actif23-02-2026 → auj.
-
NessencePersonne moraleAdministrateur· repr. perm.: Eveline Naessens-FoucquaertActe Moniteur 26027352 (23-02-2026)Actif17-01-2026 → auj.
-
DR KAROLIEN VAN DEN BOSSCHE BVPersonne moraleAdministrateur· repr. perm.: Karolien Van Den BosscheActe Moniteur 26027352 (23-02-2026)Actif12-06-2025 → auj.
2 événements
- 23-02-2026 Nommé· Administrateur
- 12-06-2025 Nommé· Administrateur
-
PATHOLEM BVPersonne moraleAdministrateur· repr. perm.: Julie LemahieuActe Moniteur 26027352 (23-02-2026)Actif12-06-2025 → auj.
2 événements
- 23-02-2026 Nommé· Administrateur
- 12-06-2025 Nommé· Administrateur
-
INTEGRONPersonne moraleAdministrateur· repr. perm.: Laura GadeyneActe Moniteur 25073851 (12-06-2025)Actif01-04-2025 → auj.
| NACE primaire | Activités pour la santé humaine(86910) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-12-2011 |
| Status | Actif |
| Code postal | 9000 |
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. |
|---|---|---|---|---|
| 44809I0793/00P004 | Flandre | 222 m² | 1 · 109 m² | 17,2 m · 5 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.
05-03-2026 4 administrateurs nommés, 1 démissionnaire
- Julie Lemahieu — Bestuurder
- Laura Gadeyne — Bestuurder
- Eveline Naessens-Foucquaert — Bestuurder
- Karolien Van Den Bossche — Bestuurder
- Marc Haspeslagh — Bestuurder
Détails techniques
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"expeditie van de akte dd. 27 februari 2026",
"geco\u00F6rdineerde statuten met lijst publicatiedata"
],
"corrected_publication_numac": null
}05-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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},
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"name_full_before": "DERMPAT",
"current_zetel_raw": "Koning Albertlaan 210 9000 Gent",
"legal_form_before": "B.V."
},
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"articles_modified": [
{
"summary": "Wijziging van artikel 10 om de structuur van het bestuur te regelen, inclusief de benoeming en ontslag van bestuurders, de regeling voor een collegiaal bestuursorgaan en de toewijzing van bevoegdheden aan gedelegeerde bestuurders.",
"new_text": "BESTUUR\n10.1. De vennootschap wordt bestuurd door \u00E9\u00E9n of meerdere bestuurders.\n10.2. De algemene vergadering benoemt, bezoldigt, evalueert en ontslaat de bestuurders.\n10.3. Als de vennootschap meerdere bestuurders heeft:\n10.3.1. zullen zij vergaderen en beslissen als college (= collegiaal bestuursorgaan), en daarin elk \u00E9\u00E9n\nstem hebben;\n10.3.1.1. waarbij een bestuurder zich door een andere bestuurd",
"change_kind": "renumbered",
"article_title": "BESTUUR",
"article_number": "10"
}
],
"governance_change": {
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},
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},
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],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}23-02-2026 4 administrateurs nommés
- Eveline Naessens-Foucquaert — Bestuurder
- Julie Lemahieu — Bestuurder
- Karolien Van Den Bossche — Bestuurder
- Laura Gadeyne — Bestuurder
Détails techniques
{
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}23-02-2026 3 administrateurs nommés, 1 démissionnaire
- Eveline Naessens-Foucquaert — Vaste vertegenwoordiger
- Karolien Van Den Bossche — Bestuurder
- Laura Gadeyne — Bestuurder
- DR. KAROLIEN VAN DEN BOSSCHE — Bestuurder
Détails techniques
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}12-06-2025 3 administrateurs nommés
- Laura Gadeyne — Bestuurder
- Julie Lemahieu — Bestuurder
- Karolien Van Den Bossche — Bestuurder
Détails techniques
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"kbo": "0842.445.493",
"name_full": "DERMPAT",
"legal_form": "BV"
}
}12-06-2025 2 administrateurs nommés, 1 démissionnaire
- Laura Gadeyne — Vaste vertegenwoordiger
- Karolien Van Den Bossche — Bestuurder
- DR KAROLIEN VAN DEN BOSSCHE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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"name": "Laura Gadeyne",
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},
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"via_org": {
"kbo": "0750.772.377",
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"address": "Emanuel Hielstraat 99, 9200 dendermonde",
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},
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"evidence_quote": "de benoeming als bestuurder van de besloten vennooteschap INTEGRON, gevestigd te Emanuel Hielstraat 99, 9200 dendermonde, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0750.772.377 met dokter Laura Gadeyne als vaste vertegenwoordiger en dit met ingang vanaf heden, 1 april 2025.",
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{
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},
{
"kind": "director_in",
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},
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-12",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0842.445.493",
"name_full": "DERMPAT",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PATHOLEM BV",
"person_name": null,
"org_rep_person_name": "Julie Lemahieu",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-06-2022 Transfert du siège social de Roeselare à Gent
- Veldstraat 27 : 8800 Roeselare → 9000 Gent, Koning Albertlaan 210
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Koning Albertlaan 210",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Koning Albertlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "210",
"locality_suffix": null
},
"old_address": {
"raw": "Veldstraat 27 : 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Veldstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Karel VANBEYLEN",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-09",
"filing_date": "2022-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-03",
"unanimous": true
},
"subject_company": {
"kbo": "0842.445.493",
"name_full": "DERMPAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
]
}09-06-2022 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,
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"decrease_purpose": null,
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"n_shares_destroyed": null,
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},
{
"kind": "share_split",
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},
{
"kind": "statutory_reserve_release",
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"statutory_unavailable_equity_op": "suppress"
},
{
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}
],
"notary": {
"name": "Karel VANBEYLEN",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-09",
"filing_date": "2022-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.445.493",
"name_full": "DERMPAT",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"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": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 12000,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}09-06-2022 Transfert du siège social de Roeselare à Gent
- Veldstraat 27, 8800 Roeselare → Koning Albertlaan 210, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Koning Albertlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "210"
},
"old_address": {
"city": "Roeselare",
"region": "Vlaams Gewest",
"street": "Veldstraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "27"
},
"effective_date": "2022-06-03",
"evidence_quote": "Beslissing om de zetel van de vennootschap met ingang vanaf heden te verplaatsen naar 9000 Gent, Koning Albertlaan 210."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.445.493",
"name_full": "DERMPAT",
"legal_form": "BV"
}
}09-06-2022 Augmentation de capital de 297,47 €
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 12000,
"currency": "BEF",
"after_eur": null,
"delta_eur": 297.47,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-03",
"evidence_quote": "Beslissing om elk van de vierduizend aandelen die bij de oprichting werden uitgegeven te splitsen in drie aandelen, zodat het totaal van het aantal aandelen op twaalfduizend (12.000) aandelen wordt gebracht.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
"amount": 12000,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.445.493",
"name_full": "DERMPAT",
"legal_form": "BV"
}
}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 | DERMPAT |