Actif BE 0741.876.685SRL

Destilink Finco

Belgicastraat 17 ·1930 Zaventem, Belgique· 6 ans d'activité

Secteur: Activités de société holding (64210)

Conclusion Checked

Destilink Finco est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2020 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	6 ans
Sites	1
Publications	5

Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit

Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.

Évaluation du risque règle-basé

0 / 100

Risque faible

Signaux de confiance 2 signaux

Plus de 3 ans d'activité

Constituée en 2020, au-delà des 3 premières années statistiquement les plus fragiles.

Aucun incident juridique

Aucune faillite, réorganisation ou administration provisoire au Moniteur belge, et la BCE indique une situation juridique normale.

Avertissements administratifs0 événements

Aucune radiation trouvée dans les publications BCE que nous avons traitées. Cette série démarre en 2021 et comporte des lacunes, ce n'est donc pas une confirmation qu'il n'y a rien.

Indicateurs financiers6 dépôts BNB

Comptes en cours de traitement

La BNB a 6 dépôt(s) pour cette entreprise, dernier exercice 2025 (volledig). Les comptes annuels sont en cours de traitement.

Dépôts au registre

Exercice	Type	Dépôt	Référence
31-12-2025	volledig	02-06-2026	2026-00140358
31-12-2024	volledig	03-06-2025	2025-00118985
31-12-2023	volledig	03-07-2024	2024-00208510
31-12-2022	volledig	25-07-2023	2023-00275218
31-12-2021	volledig	14-07-2022	2022-20192471
31-12-2020	volledig	02-07-2021	2021-30500245

Structure juridique

NACE primaire	Activités de société holding(64210)
Forme juridique	SRL(610)
Date de constitution	22-01-2020
Status	Actif
Code postal	1930

Unités d'établissement 1 site

Destilink Finco

Belgicastraat 17, 1930 ZaventemAutre distribution de crédit nca

depuis 20202.298.961.564

Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).

Empreinte immobilière Source : BCE × cadastre

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 1 (100%)

Parcelle (capakey)	Région	Superficie	Bâtiments	Hauteur / ét.
23094D0029/00Z000	Flandre	4 151 m²	1 · 1 160 m²	18,4 m · 5 ét.

Méthodologie

via le siège social : 1

1 des 1 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 11 événements

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

02-06-2026

Dépôt BNB Comptes annuels déposés

exercice 2025 · volledig

2025

03-06-2025

Dépôt BNB Comptes annuels déposés

exercice 2024 · volledig

2024

25-11-2024

Acte du Moniteur Changement d'administrateurs

21-11-2024

Acte du Moniteur Capital & actions

Peter VAN MELKEBEKE

03-07-2024

Dépôt BNB Comptes annuels déposés

exercice 2023 · volledig

05-06-2024

Acte du Moniteur Changement d'administrateurs

2023

05-12-2023

Acte du Moniteur Changement de siège

25-07-2023

Dépôt BNB Comptes annuels déposés

exercice 2022 · volledig

08-05-2023

Acte du Moniteur Capital & actions

Peter VAN MELKEBEKE

2022

14-07-2022

Dépôt BNB Comptes annuels déposés

exercice 2021 · volledig

2021

02-07-2021

Dépôt BNB Comptes annuels déposés

exercice 2020 · volledig

Couverture de lecture du Moniteur belge 0 sur 10 actes lus

Nous connaissons 10 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.

Moniteur belge, actes 5 actes

Évolution du capital · 2

21-11-2024

Modification du capital

08-05-2023

Modification du capital

Évolution de l'adresse · 1

05-12-2023

Changement de siège

Tous les actes · 5 mis à jour il y a 1 an

2024

25-11-2024 Changement de représentant permanent : Frédéric De Mee succède à Piet Hemschoote Changement d'administrateurs

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Mee",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-08",
      "evidence_quote": "De Raad van Bestuur neemt kennis van en bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Fr\u00E9d\u00E9ric De Mee",
      "rep_rotation_old_rep": "Piet Hemschoote",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Jeroen Mues",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele en Meester Lore M",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Florian De Rouck",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Birgit Buys",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Luc Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (ii) Meester Luc Wynant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Ruben Toelen",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (ii) Meester Luc Wynant, Meester Ruben Toelen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Rik Vlasschaert",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Stijn Goovaerts",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Sarah Moens",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Vandesompele",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Lore Molenaers",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele en Meester Lore Molenaers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2024-11-25",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.876.685",
    "name_full": "DESTILINK FINCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Birgit Buys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

21-11-2024 Augmentation de capital de 2.339.780,29 € à 2.339.780,29 € Capital & actions·Peter VAN MELKEBEKE

€0 → €2.339.780,29

Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2339780.29,
      "delta_eur": 2339780.29,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": "0741.876.685",
          "rrn": null,
          "kind": "org",
          "name": "Destilink Finco",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 50000,
          "contribution_amount_eur": 2339780.29
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 50000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 2339780.29,
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst en Young Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Fr\u00E9d\u00E9ric De Mee"
  },
  "subject_company": {
    "kbo": "0741.876.685",
    "name_full": "Destilink Finco",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Bedrijfsrevisoren BV",
    "person_name": "Fr\u00E9d\u00E9ric De Mee",
    "org_rep_person_name": null,
    "person_role_at_subject": "Commissaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de commissaris"
  ],
  "shareholders_after": [
    {
      "kbo": "0741.876.685",
      "pct": null,
      "kind": "org",
      "name": "Destilink Finco",
      "role": "aandeelhouder",
      "n_shares": 50000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

05-06-2024 Enst & Young Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs

Enst & Young Bedrijfsrevisoren BV, Commissaris

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Enst \u0026 Young Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-30",
      "evidence_quote": "De Algemene Vergadering besluit tot, en bekrachtigt voor zoveel als nodig, de benoeming van Enst \u0026 Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen, ingeschreven in het rechtspersonenregister (Brussel, Nederlandstalige afdeling), onder het nummer 0446.334.711, vast vertegenwoor",
      "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": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "Enst \u0026 Young Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig bekrachtigt de Algemene Vergadering enige handeling gesteld door Ernst \u0026 Young Bedrijfsrevisoren BV in diens hoedanigheid als commissaris van de Vennootschap voorafgaand aan de datum van diens herbenoeming.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeroen Mues",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) de heer Jeroen Mues en de heer Florian De Rouck, beiden werkzaam bij de groep van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Florian De Rouck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) de heer Jeroen Mues en de heer Florian De Rouck, beiden werkzaam bij de groep van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) de heer Jeroen Mues en de heer Florian De Rouck, beiden werkzaam bij de groep van de Vennootschap en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Lou",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ruben Toelen",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) de heer Jeroen Mues en de heer Florian De Rouck, beiden werkzaam bij de groep van de Vennootschap en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Lou",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rik Vlasschaert",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) de heer Jeroen Mues en de heer Florian De Rouck, beiden werkzaam bij de groep van de Vennootschap en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Lou",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stijn Goovaerts",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) de heer Jeroen Mues en de heer Florian De Rouck, beiden werkzaam bij de groep van de Vennootschap en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Lou",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sarah Moens",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) de heer Jeroen Mues en de heer Florian De Rouck, beiden werkzaam bij de groep van de Vennootschap en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Lou",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Vandesompele",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) de heer Jeroen Mues en de heer Florian De Rouck, beiden werkzaam bij de groep van de Vennootschap en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Lou",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lore Molenaers",
        "address": "1050 Brussel, Louizalaan 221",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) de heer Jeroen Mues en de heer Florian De Rouck, beiden werkzaam bij de groep van de Vennootschap en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Lou",
      "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": "2024-06-05",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.876.685",
    "name_full": "DESTILINK FINCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis Vandesompele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2023

05-12-2023 Transfert du siège social vers Zaventem Changement de siège

Belgicastraat 17, 1930 Zaventem

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belgicastraat 17, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-10-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0741.876.685",
    "name_full": "DESTILINK FINCO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ishan Ahmad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder Lasthebber"
  },
  "co_filed_documents": []
}

08-05-2023 Augmentation de capital de 4.413.890,66 € Capital & actions·Peter VAN MELKEBEKE

Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN

Publication originale ↗

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
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 4413890.66,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "de enige aandeelhouder",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 50000,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 50000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "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
    },
    {
      "kind": "share_class_creation",
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-08",
    "filing_date": "2023-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst en Young Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Piet Hemschoote"
  },
  "subject_company": {
    "kbo": "0741.876.685",
    "name_full": "Destilink Finco",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EY Bedrijfsrevisoren BV",
    "person_name": null,
    "org_rep_person_name": "Piet Hemschoote",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een volmacht",
    "een verslag van het bestuursorgaan",
    "een verslag van de commissaris opgesteld in toepassing van de artikelen 5:121 en 5:133 van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

Avis de crédit avis par client et montant

Données d'entreprise (BCE) Banque-Carrefour

Activités

Activités des sociétés holding64200Activités de société holding64210

Activité principale en évidence.

Noms & noms commerciaux

Dénomination légaleNL

Destilink Finco

Siège social

Belgicastraat 17

1930 Zaventem, Belgique

Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.

Entreprises similaires Même secteur et même région · pas de comparaison par taille possible · 5 581 des 24 688 avec comptes déposés

B-data Company NV BE 0754.467.978 · Zaventem

Bastion Capital BE 1027.247.321 · Zaventem

Brain² Holding BE 0794.912.030 · Zaventem

Brussels Investment Group BE 0701.916.942 · Zaventem

BUILDING INVESTMENT PROJECTS BE 0434.755.582 · Zaventem