Devan International Group
La probabilité de faillite calculée de Devan International Group sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2013 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 | 13 ans |
| Sites | 1 |
| Publications | 19 |
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 | volledig | 09-06-2026 | 2026-00151332 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00122951 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00139412 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00132979 |
| 31-12-2021 | volledig | 16-08-2022 | 2022-20295805 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-17900224 |
| 31-12-2019 | volledig | 11-06-2020 | 2020-16400256 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19300486 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24300225 |
| 31-12-2016 | volledig | 07-08-2017 | 2017-41600496 |
| NACE primaire | 20590 |
| Forme juridique | SA(014) |
| Date de constitution | 22-07-2013 |
| Status | Actif |
| Code postal | 9600 |
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. |
|---|---|---|---|---|
| 45422C1034/00F000indicatif | Flandre | 6 951 m² | 1 · 1 238 m² | 10,4 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
12-06-2025 2 administrateurs nommés, 1 démissionnaire
- Dhr. Deketele Brecht, Commissaris
- dhr. Julian Sachs, Bestuurder
- dhr. Thomas Bremer, Bestuurder
Détails techniques
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "dhr. Julian Sachs",
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}
],
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"subject_company": {
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}
}10-01-2025 1 administrateur nommé, 1 démissionnaire
- Bernd Schalk, Bestuurder
- Ümit Yaldiz, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00DCmit Yaldiz",
"address": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Bernd Schalk",
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"subject_company": {
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}
}05-04-2023 1 administrateur nommé, 1 démissionnaire
- Thomas Bremer, Bestuurder
- Sven Ghyselinck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Sven Ghyselinck",
"address": null,
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}
},
{
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"person": {
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"name": "Thomas Bremer",
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],
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"subject_company": {
"kbo": "0536.765.534",
"name_full": "DEVAN INTERNATIONAL GROUP"
}
}05-04-2023 1 administrateur nommé, 1 démissionnaire
- Nadir BV, Bestuurder
- Nadir BV, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Nadir BV",
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},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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"subject_company": {
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}
}28-06-2022 Publication au Moniteur belge, Divers
Détails techniques
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"notary": {
"name": "Ougenaarde",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-28",
"filing_date": "2022-06-17",
"act_kind_objet": "Verslag van de raad van bestuur - Artikel 7:227 van het Wetboek van"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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"exchange_ratio": null,
"legal_articles": [
"7:227"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het verslag van de raad van bestuur wordt voorgelegd overeenkomstig artikel 7:227 van het Wetboek van vennootschappen en verenigingen. Er wordt geen overdracht van vermogen of reorganisatie van de vennootschap uitgevoerd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"legal_form": "Naamloze Vennootschap"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Sven Ghyselinck",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van DEVAN INTERNATIONAL GROUP NV heeft een bijzonder verslag voorgelegd overeenkomstig artikel 7:227 van het Wetboek van Vennootschappen en Verenigingen. Het verslag is opgesteld in het kader van een specifieke wettelijke verplichting, zonder dat er sprake is van een reorganisatie, fusie, splitsing of overdracht van vermogen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-02-2022 3 administrateurs nommés
- GHYSELINCK Sven, Bestuurder
- YALDIZ Ümit Mutlu, Bestuurder
- GÜNDÜZ Heval Serdar, Bestuurder
Détails techniques
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}22-07-2021 2 administrateurs nommés, 2 démissionnaires
- Serdar Gunduz, Bestuurder
- Ümit Yaldiz, Bestuurder
- Karel Gielen, Bestuurder
- Geert Vanderstappen, Bestuurder
Détails techniques
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},
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"name": "Serdar Gunduz",
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},
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}28-01-2021 2 administrateurs nommés, 1 démissionnaire
- Ernst & Young Bedrijfsrevisoren bv, Commissaris
- Brecht Deketele, Commissaris
- Ernst & Young Bedrijfsrevisoren bv, Commissaris
Détails techniques
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{
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"subject_company": {
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}
}01-08-2019 Augmentation de capital de 3.720 € à 104.638 €
- €100.918 → €104.638
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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"kind": "capital_increase",
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"delta_eur": 3720.0,
"before_eur": 100918.0,
"contribution_type": "geld"
}
],
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"subject_company": {
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}
}23-07-2019 2 administrateurs nommés
- Gielen Karel, Bestuurder
- Vanderstappen Geert, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Gielen Karel",
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},
{
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"subject_company": {
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}
}30-11-2018 Augmentation de capital à 100.918 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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],
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"subject_company": {
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"name_full": "DEVAN INTERNATIONAL GROUP"
}
}14-11-2018 2 administrateurs nommés
- Nadir BVBA, Bestuurder
- Pentahold NV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadir BVBA",
"address": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
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"subject_company": {
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}
}14-11-2018 1 administrateur nommé, 1 démissionnaire
- Nadir BVBA, Gedelegeerd bestuurder
- Nadir BVBA, Dagelijkse bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijkse bestuurder",
"person": {
"rrn": null,
"name": "Nadir BVBA",
"address": null,
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}
},
{
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"role": "gedelegeerd bestuurder",
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],
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"subject_company": {
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}
}17-09-2018 6 administrateurs nommés
- GIELEN Karel, Bestuurder
- VANDERSTAPPEN Geert, Bestuurder
- FLAMAND Laurence, Bestuurder
- PENTAHOLD NV, Bestuurder
- ASTERIAN NV, Bestuurder
- JTE (Duffield) Ltd, Bestuurder
Détails techniques
{
"events": [
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"name": "GIELEN Karel",
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},
{
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},
{
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"name": "FLAMAND Laurence",
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},
{
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"name": "PENTAHOLD NV",
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},
{
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"rrn": null,
"name": "ASTERIAN NV",
"address": null,
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}
},
{
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}20-11-2017 Marleen Mannekens nommé commissaire
- Marleen Mannekens, Commissaris
Détails techniques
{
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"subject_company": {
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}16-02-2017 1 administrateur nommé, 1 démissionnaire
- Sven Ghyselinck, Gedelegeerd bestuurder
- John Ellis, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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"role": "Gedelegeerd Bestuurder",
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},
{
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"subject_company": {
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}12-07-2016 Transfert du siège social au sein de Ronse
- NINOOFSESTEENWEG 539 - 9600 RONSE → I.Z. Klein Frankrijk - Klein Frankrijkstraat 8, 9600 Ronse
Détails techniques
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"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "I.Z. Klein Frankrijk - Klein Frankrijkstraat 8, 9600 Ronse",
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"effective_date": "2016-06-01",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van de venncotschap over te brengen naar I.Z. Klein Frankrijk - Klein Frankrijkstraat 8, 9600 Ronse vanaf 1 juni 2016. Deze beslissing werd genomen met eenparigheid van stemmen.",
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"notary": {
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},
"act_meta": {
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"pub_date": "2016-07-12",
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"act_kind_objet": "Onderwerp akte:"
},
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"date": "2016-04-22",
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},
"subject_company": {
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"legal_form": "NAAMLOZE VENNOOTSCHAP"
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"publication_proxy": {
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},
"co_filed_documents": [
"Notulen van de raad van bestuur van 22/04/2016"
]
}20-07-2015 Modification des statuts
Détails techniques
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"legal_form_change": {
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}13-07-2015 Ernst & Young Audit BV CVBA nommé commissaire
- Ernst & Young Audit BV CVBA, Commissaris
Détails techniques
{
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"subject_company": {
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Devan International Group |