DIVERSI-FOODS
La probabilité de faillite calculée de DIVERSI-FOODS sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1991 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 | 35 ans |
| Direction | 5 |
| Sites | 2 |
| Publications | 32 |
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 | 27-06-2025 | 2025-00186498 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00193944 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00178550 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20098225 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19200525 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-20200291 |
| 31-12-2018 | volledig | 17-05-2019 | 2019-13100541 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-24600172 |
| 31-12-2016 | volledig | 23-05-2017 | 2017-12800298 |
| 31-12-2015 | volledig | 17-05-2016 | 2016-12200092 |
-
E. De Greef BVPersonne moraleFaste vertegenwoordiger commissarisActe Moniteur 25120489 (24-09-2025)Actif24-09-2025 → auj.
-
EV-Impact VOFPersonne moraleAdministrateurActe Moniteur 24111351 (23-07-2024)Actif23-07-2024 → auj.
5 événements
- 23-07-2024 Démission· Administrateur
- 23-07-2024 Nommé· Administrateur
- 10-08-2022 Démission· Administrateur
- 10-08-2022 Nommé· Administrateur
- 18-06-2019 Nommé· Administrateur
-
Franky De GraveAdministrateurActe Moniteur 24111351 (23-07-2024)Actif23-07-2024 → auj.
3 événements
- 23-07-2024 Démission· Administrateur
- 23-07-2024 Nommé· Administrateur
- 07-12-2015 Nommé· Gérant
-
Infinova BVPersonne moraleAdministrateurActe Moniteur 24042640 (11-03-2024)Actif11-03-2024 → auj.
-
Machteld MoyaertVaste vertegenwoordiger bestuurderActe Moniteur 24042640 (11-03-2024)Actif11-03-2024 → auj.
Historique, non confirmé récemment (2)
-
DIRK CONSULTINGAdministrateurActe Moniteur 17145125 (13-10-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
2 événements
- 13-10-2017 Nommé· Administrateur
- 13-10-2017 Nommé· Administrateur délégué
-
FinFlex bvbaPersonne moraleAdministrateurActe Moniteur 17082985 (14-06-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
3 événements
- 14-06-2017 Nommé· Administrateur
- 05-01-2017 Nommé· Administrateur
- 05-01-2017 Nommé· Administrateur délégué
Representants permanents (4)
-
Lieve CornelisVaste vertegenwoordiger commissarisActe Moniteur 21018078 (10-02-2021)Representant permanent10-02-2021 → auj.
-
L. Cornelis BVPersonne moraleVertegenwoordiger van commissarisActe Moniteur 21079659 (05-07-2021)Representant permanent05-07-2021 → auj.
-
F. Boelens BV ovv BVBAPersonne moraleVertegenwoordiger commissarisActe Moniteur 18111910 (18-07-2018)Representant permanent18-07-2018 → auj.
-
Francis BoelensVaste vertegenwoordiger commissarisActe Moniteur 16173848 (20-12-2016)Representant permanent20-12-2016 → 10-02-2021
2 événements
- 10-02-2021 Démission· Vaste vertegenwoordiger commissaris
- 20-12-2016 Nommé· Vaste vertegenwoordiger commissaris
Anciens dirigeants (9)
-
L. Cornelis BVPersonne moraleFaste vertegenwoordiger commissarisActe Moniteur 25120489 (24-09-2025)Ancien- → 24-09-2025
-
Destco BVPersonne moraleAdministrateurActe Moniteur 23014426 (30-01-2023)Ancien- → 30-01-2023
-
Milovi BVPersonne moraleAdministrateurActe Moniteur 20092108 (11-08-2020)Ancien- → 11-08-2020
-
Mittere Consulting BVBAPersonne moraleAdministrateurActe Moniteur 19070976 (27-05-2019)Ancien- → 27-05-2019
-
Dirk Consulting BVBAPersonne moraleAdministrateur déléguéActe Moniteur 16075257 (01-06-2016)Ancien01-06-2016 → 14-06-2017
3 événements
- 14-06-2017 Démission· Administrateur
- 05-01-2017 Démission· Bestuurder, gedelegeerd bestuurder
- 01-06-2016 Nommé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| EY Bedrijfsrevisoren BVActif Commissaire |
- | 05-07-2021 → auj. |
Afficher 1 commissaires précédents
| Ernst & Young Bedrijfsrevisoren BCVBA Commissaire remplacé par EY Bedrijfsrevisoren BV en 2021 |
- | 18-07-2018 → 05-07-2021 |
| NACE primaire | Commerce de gros d'autres produits alimentaires nca(46389) |
| Forme juridique | SA(014) |
| Date de constitution | 19-04-1991 |
| Status | Actif |
| Code postal | 9420 |
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. |
|---|---|---|---|---|
| 36494D0148/00D000 | Flandre | 9 987 m² | 1 · 2 732 m² | 11,8 m · 2 ét. |
| 41040A0080/00D000 | Flandre | 5 679 m² | 1 · 1 420 m² | 5,7 m · 1 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.
Nous connaissons 43 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.
24-09-2025 1 administrateur nommé, 1 démissionnaire
- E. De Greef BV, Faste vertegenwoordiger commissaris
- L. Cornelis BV, Faste vertegenwoordiger commissaris
Détails techniques
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"role": "faste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "L. Cornelis BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "faste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "E. De Greef BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}24-07-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"object_change": {
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"subject_company": {
"kbo": "0443.920.993",
"name_full": "DIVERSI-FOODS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-07-2024 3 administrateurs nommés, 3 démissionnaires
- Franky De Grave, Bestuurder
- EV-Impact VOF, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
- Franky De Grave, Bestuurder
- EV-Impact VOF, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky De Grave",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EV-Impact VOF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky De Grave",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EV-Impact VOF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}11-03-2024 2 administrateurs nommés
- Infinova BV, Bestuurder
- Machteld Moyaert, Vaste vertegenwoordiger bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Infinova BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Machteld Moyaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}30-01-2023 Destco BV démissionne de son mandat d'administrateur
- Destco BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Destco BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}10-08-2022 1 administrateur nommé, 1 démissionnaire
- EV-Impact VOF, Bestuurder
- EV-Impact VOF, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EV-Impact VOF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EV-Impact VOF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}05-07-2021 2 administrateurs nommés
- EY Bedrijfsrevisoren BV, Commissaris
- L. Cornelis BV, Vertegenwoordiger van commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "L. Cornelis BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}10-02-2021 1 administrateur nommé, 1 démissionnaire
- Lieve Cornelis, Vaste vertegenwoordiger commissaris
- Francis Boelens, Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Lieve Cornelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}27-01-2021 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": "0443.920.993",
"name_full": "DIVERSI-FOODS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}17-11-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Pieter Van Reybrouck",
"firm_city": null,
"firm_name": null,
"office_city": "Erpe-Mere",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-17",
"filing_date": "2020-11-04",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-10-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.920.993",
"name": "DIVERSI-FOODS NV",
"role": "acquiring",
"address": "Industrieweg 29, 9420 Erpe-Mere, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.813.091",
"name": "DIVERSCO NV",
"role": "absorbed",
"address": "Industrieweg 29, 9420 Erpe-Mere, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van DIVERSCO NV wordt overgedragen aan DIVERSI-FOODS NV. De overdracht omvat zowel de roerende als de onroerende activa, inclusief de activiteiten van de brood- en banketbakkerij, de handel in voedingswaren, en de financi\u00EBle en administratieve diensten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "DIVERSI-FOODS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Van Reybrouck",
"org_rep_person_name": null
},
"summary_narrative": "DIVERSI-FOODS NV en DIVERSCO NV, beide gevestigd in Erpe-Mere, hebben een fusievoorstel opgesteld overeenkomstig artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een met fusie door overneming gelijkgestelde verrichting waarbij DIVERSCO NV wordt overgenomen door DIVERSI-FOODS NV. Aangezien DIVERSI-FOODS NV al alle aandelen van DIVERSCO NV bezit, zal er geen uitgifte van nieuwe aandelen plaatsvinden. Het voorstel zal worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen, na een neerlegging ter griffie van de On",
"co_filed_documents": [
"het fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-08-2020 Milovi BV démissionne de son mandat d'administrateur
- Milovi BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Milovi BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}18-06-2019 EV-Impact VOF nommé administrateur
- EV-Impact VOF, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EV-Impact VOF",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}27-05-2019 Mittere Consulting BVBA démissionne de son mandat d'administrateur
- Mittere Consulting BVBA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mittere Consulting BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}21-12-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-12-21",
"filing_date": "2018-12-10",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.920.993",
"name": "DIVERSI-FOODS",
"role": "acquiring",
"address": "te 9420 Erpe-Mere, Industrieweg 29",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0832.048.578",
"name": "DWV",
"role": "absorbed",
"address": "te 9420 Erpe-Mere, Industrieweg 29",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "DIVERSI-FOODS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.201.997",
"org_name": "VAN REYBROUCK CVBA",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DIVERSI-FOODS NV, gevestigd te Erpe-Mere, heeft op 3 december 2018 het fusievoorstel goedgekeurd en besloten tot de overname van de naamloze vennootschap DWV, ook gevestigd te Erpe-Mere. De fusie is gelijkgesteld aan een vereenvoudigde fusie (silencieuse fusion), waarbij DIVERSI-FOODS de volledige patrimoine van DWV overneemt zonder uitwisseling van aandelen, aangezien DIVERSI-FOODS al alle aandelen van DWV bezit. Vanaf 1 juli 2018 worden de activiteiten van DWV boekhoudkundig en belastingtechnisch geacht onder DIVERSI-FOODS te vallen.",
"co_filed_documents": [
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-12-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-12-10",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.920.993",
"name": "DIVERSI-FOODS",
"role": "acquiring",
"address": "te 9420 Erpe-Mere, Industrieweg 29",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0461.118.697",
"name": "DELIPAN",
"role": "absorbed",
"address": "te 8870 Izegem, Prins Albertlaan 55",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de overnemende vennootschap. De overnemende vennootschap is houdster van alle aandelen van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "DIVERSI-FOODS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.201.997",
"org_name": "VAN REYBROUCK CVBA",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DIVERSI-FOODS, naamloze vennootschap met zetel te Erpe-Mere, heeft op 3 december 2018 het fusievoorstel goedgekeurd om de naamloze vennootschap DELIPAN, gevestigd te Izegem, over te nemen. De fusie wordt uitgevoerd als een vereenvoudigde fusie (silencieuse fusion), waarbij DIVERSI-FOODS de overnemende vennootschap is en al het vermogen van DELIPAN zonder uitzondering overneemt. Vanaf 1 juli 2018 worden de verrichtingen van DELIPAN boekhoudkundig en belastingtechnisch geacht te zijn uitgevoerd voor rekening van DIVERSI-FOODS.",
"co_filed_documents": [
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-12-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-12-21",
"filing_date": "2018-12-10",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.920.993",
"name": "DIVERSI-FOODS",
"role": "acquiring",
"address": "te 9420 Erpe-Mere, Industrieweg 29",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0897.819.429",
"name": "DELIDEST",
"role": "absorbed",
"address": "te 8870 Izegem, Prins Albertlaan 55",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "DIVERSI-FOODS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.201.997",
"org_name": "VAN REYBROUCK CVBA",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DIVERSI-FOODS, naamloze vennootschap met ondernemingsnummer 0443.920.993, heeft op 3 december 2018 besloten tot de fusie door overneming van de naamloze vennootschap DELIDEST (ondernemingsnummer 0897.819.429), met ingang van 31 oktober 2018. De overnemende vennootschap, DIVERSI-FOODS, is houdster van alle aandelen van DELIDEST, zodat er geen omwisseling van aandelen plaatsvindt. De fusie is gelijkgesteld aan een vereenvoudigde fusie (silencieuse fusion) onder artikel 12:7 en 12:50 van de Wet op de Vennootschappen en de Vennootschapsrechtbanken.",
"co_filed_documents": [
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-10-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jacques VAN BELLINGHEN",
"firm_city": null,
"firm_name": null,
"office_city": "Ternat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-11",
"filing_date": "2018-10-02",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-09-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.920.993",
"name": "Diversi-Foods NV",
"role": "acquiring",
"address": "Industrieweg 29, 9420 Erpe-Mere, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0897.819.429",
"name": "Delidest NV",
"role": "absorbed",
"address": "Prins Albertlaan 55, 8870 Izegem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"676",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Delidest NV wordt overgedragen aan Diversi-Foods NV. Dit omvat roerende en onroerende goederen, schuldvorderingen, participaties en activiteiten in de financi\u00EBle en handelssector.",
"equity_transferred_eur": 336250.0,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0443.920.993",
"org_name": "FinFlex BVBA",
"person_name": null,
"org_rep_person_name": "Franky De Grave"
},
"summary_narrative": "Diversi-Foods NV heeft een fusievoorstel opgesteld met Delidest NV, waarbij Delidest NV door Diversi-Foods NV wordt overgenomen in een met fusie door overneming gelijkgestelde verrichting. De overnemende vennootschap is al eigenaar van alle aandelen van de over te nemen vennootschap, waardoor geen nieuwe aandelen worden uitgegeven. De fusie zal boekhoudkundig terugwerkend vanaf 1 juli 2018 worden behandeld. De operatie is bedoeld om de groepsstructuur te vereenvoudigen en kosten te besparen.",
"co_filed_documents": [
"Notulen raad van bestuur dd. 18/09/2018",
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-10-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Franky De Grave",
"firm_city": null,
"firm_name": null,
"office_city": "Erpe-Mere",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-11",
"filing_date": "2018-10-02",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-09-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.920.993",
"name": "Diversi-Foods NV",
"role": "acquiring",
"address": "Industrieweg 29, 9420 Erpe-Mere, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0461.118.697",
"name": "Delipan NV",
"role": "absorbed",
"address": "Prins Albertlaan 55, 8870 Izegem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Delipan NV wordt overgedragen naar Diversi-Foods NV. Dit omvat zowel roerende als onroerende goederen, inclusief onroerende goederen en activiteiten in de broodbakkerij-, banketbakkerij- en suikergoedsector.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0443.920.993",
"org_name": "FinFlex BVBA",
"person_name": null,
"org_rep_person_name": "Franky De Grave"
},
"summary_narrative": "Diversi-Foods NV en Delipan NV hebben een fusievoorstel opgesteld overeenkomstig artikelen 676 en 719 van het Wetboek van Vennootschappen, waarbij Diversi-Foods NV de overnemende vennootschap is en Delipan NV de over te nemen vennootschap. De fusie wordt uitgevoerd als een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele patrimonium van Delipan NV wordt overgedragen naar Diversi-Foods NV. De operatie is voorzien van een voorafgaande fusie van Delidest NV naar Diversi-Foods NV, waardoor Diversi-Foods NV al alle aandelen van Delipan NV bezit. De fusie zal boekhoudkundig r",
"co_filed_documents": [
"Notulen raad van bestuur dd. 18/09/2018",
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-10-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Franky De Grave",
"firm_city": null,
"firm_name": null,
"office_city": "Erpe-Mere",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-11",
"filing_date": "2018-10-02",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-09-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.920.993",
"name": "Diversi-Foods NV",
"role": "acquiring",
"address": "Industrieweg 29, 9420 Erpe-Mere, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0832.048.578",
"name": "DWV NV",
"role": "absorbed",
"address": "Industrieweg 29, 9420 Erpe-Mere, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimony, zowel de rechten als de verplichtingen, van DWV NV wordt overgedragen aan Diversi-Foods NV. Dit omvat zowel onroerende als roerende goederen, waaronder participaties, financi\u00EBle waarden, activa in de sector van brood-, fijn- en banketbakkerij, en activiteiten in de bouwsector.",
"equity_transferred_eur": 6793350.0,
"accounting_effective_date": "2018-07-01"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0832.048.578",
"org_name": "FinFlex BVBA",
"person_name": null,
"org_rep_person_name": "Franky De Grave"
},
"summary_narrative": "Diversi-Foods NV heeft een fusievoorstel opgesteld met DWV NV, waarbij DWV NV door Diversi-Foods NV wordt overgenomen in een met fusie door overneming gelijkgestelde verrichting. De overnemende vennootschap is al eigenaar van alle aandelen van de over te nemen vennootschap, zodat er geen nieuwe aandelen worden uitgegeven. De fusie zal boekhoudkundig vanaf 1 juli 2018 worden geacht uitgevoerd. De operatie is bedoeld om de groepsstructuur te vereenvoudigen, kosten te besparen en transparantie te verhogen.",
"co_filed_documents": [
"Notulen raad van bestuur dd. 18/09/2018",
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}18-07-2018 2 administrateurs nommés, 1 démissionnaire
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
- F. Boelens BV ovv BVBA, Vertegenwoordiger commissaris
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "F. Boelens BV ovv BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}13-10-2017 2 administrateurs nommés
- DIRK CONSULTING, Bestuurder
- DIRK CONSULTING, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIRK CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DIRK CONSULTING",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "DIVERSI-FOODS"
}
}14-06-2017 1 administrateur nommé, 2 démissionnaires
- FinFlex bvba, Bestuurder
- Dirk Consulting bvba, Bestuurder
- Unimar NV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FinFlex bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Consulting bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Unimar NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}05-01-2017 2 administrateurs nommés, 2 démissionnaires
- FinFlex BVBA, Bestuurder
- FinFlex BVBA, Gedelegeerd bestuurder
- Dirk Consulting BVBA, Bestuurder, gedelegeerd bestuurder
- Unimar NV, Bestuurder, voorzitter
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk Consulting BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder, voorzitter",
"person": {
"rrn": null,
"name": "Unimar NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FinFlex BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "FinFlex BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}30-12-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}20-12-2016 Francis Boelens nommé vaste vertegenwoordiger commissaris
- Francis Boelens, Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}01-06-2016 2 administrateurs nommés
- Dirk Consulting BVBA, Gedelegeerd bestuurder
- Unimar NV, Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk Consulting BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Unimar NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}26-04-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}04-03-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}27-01-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-27",
"filing_date": "2016-01-18",
"act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0443.920.993",
"name": "DIVERSI-FOODS NV",
"role": "acquiring",
"address": "te 9420 Erpe-Mere, Industrieweg 29",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0424.031.441",
"name": "CROISSY",
"role": "absorbed",
"address": "te 9420 Erpe-Mere, Industrieweg 29",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"602",
"682"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 34,
"real_estate_included": true,
"patrimony_description": "De fusie door overneming omvat alle activa en passiva van Croissy NV, inclusief activiteiten in brood-, fijn- en banketbakkerij, verwerking en verkoop van diepgevroren en verse voedingsmiddelen, en activiteiten in de bouwsector. Het patrimony wordt volledig overgenomen door Diversi-Foods NV.",
"equity_transferred_eur": 216803.58,
"accounting_effective_date": "2015-10-01"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "DIVERSI-FOODS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.201.997",
"org_name": "VAN REYBROUCK-ACCOUNTANTS \u0026 TAX CONSULTANTS",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Diversi-Foods NV heeft besloten tot de fusie door overneming van Croissy NV, een volledige overname van het patrimony. De fusie is gebaseerd op de jaarrekening afgesloten per 30 september 2015, met boekhoudkundige retroactiviteit vanaf 1 oktober 2015. De kapitalisatie van Diversi-Foods NV werd verhoogd met \u20AC85.931,75, waarvoor 34 nieuwe aandelen zonder nominale waarde werden uitgegeven aan de aandeelhouders van Croissy NV. Het doel van de vennootschap werd uitgebreid met de activiteiten van de overgenomen vennootschap.",
"co_filed_documents": [
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag van de raad van bestuur",
"verslag van de commissaris"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-12-2015 Franky De Grave nommé gérant
- Franky De Grave, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Franky De Grave",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.920.993",
"name_full": "Diversi-Foods"
}
}| Dénomination légaleNL | DIVERSI-FOODS |