DOMO CHEMICALS HOLDING
Une procédure de faillite est ouverte pour DOMO CHEMICALS HOLDING selon les publications au Moniteur belge. Les comptes annuels de 2024 montrent des capitaux propres de €223,43M et un résultat net de €-12,95M.
| Capitaux propres | €223,43M |
| Résultat net | €-12,95M |
| Effectif (ETP) | 4,8 |
| Mieux que le secteur | 61% |
Profil fragile, attention surtout à santé.
Les 5 axes sont calculés sur des données lues par Checked.
Faillite ouverte
Une procédure de faillite est déjà en cours, un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
Le détail complet du score, son historique par exercice et la limite de crédit indicative figurent dans Kantoor S.
Voir les plans →| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 42,8% | 31,0% | |
| Résultat net | €-12,95M | €47k | |
| Capitaux propres | €223,43M | €468k | |
| Frais de personnel | €612k | €494k | |
| Employés (ETP) | 4,8 | 7,5 |
Afficher 15 autres indicateurs
| Exercice | 2024 |
|---|---|
| Dépôt | volledig |
| Chiffre d'affaires | €37,78M |
| EBITDA | €-4,46M |
| Résultat net | €-12,95M |
| Cash-flow | €-12,81M |
| Frais de personnel | €612k |
| Impôts sur le résultat | €-882k |
| Dividendes | - |
| Total actif | €522,57M |
| Capitaux propres | €223,43M |
| Dettes | €296,78M |
| dont ≤ 1 an | €255,06M |
| dont > 1 an | €41,41M |
| Fonds de roulement | €58,42M |
| Employés (ETP) | 4,8 |
| 2024 | |
|---|---|
| Current ratio | 1,23 |
| Quick ratio | 1,23 |
| Ratio fonds de roulement | 11,2% |
| Solvabilité | 42,8% |
| Debt / equity | 1,33 |
| Endettement à long terme | 0,19 |
| Interest coverage | -0,47 |
| Rentabilité brute | 32,6% |
| Rentabilité nette | -34,3% |
| ROA | -2,5% |
| ROE | -5,8% |
| Marge EBITDA | -11,8% |
| Crédit clients (DSO) | 17d |
| Crédit fournisseurs (DPO) | 194d |
| Rotation des stocks | 36,80 |
| Jours de stock (DSI) | 10d |
Comptes annuels complets (26 postes)
| Poste | Code | 2024 |
|---|---|---|
| Bilan, Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €522,57M |
| Actifs immobilisés | 21/28 | €209,10M |
| Immobilisations corporelles | 22/27 | €1,76M |
| Immobilisations financières | 28 | €207,34M |
| Actifs circulants | 29/58 | €313,47M |
| Stocks et commandes en cours | 3 | €692k |
| Créances à un an au plus | 40/41 | €25,02M |
| Valeurs disponibles | 54/58 | €19,69M |
| Bilan, Passif | ||
| TOTAL DU PASSIF | 10/49 | €522,57M |
| Capitaux propres | 10/15 | €223,43M |
| Apport / capital | 10/11 | €43,12M |
| Réserves | 13 | €8,20M |
| Bénéfice (perte) reporté(e) | 14 | €172,11M |
| Provisions et impôts différés | 16 | €2,36M |
| Dettes | 17/49 | €296,78M |
| Dettes à plus d'un an | 17 | €41,41M |
| Dettes à un an au plus | 42/48 | €255,06M |
| Dettes commerciales à un an au plus | 44 | €13,55M |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €37,78M |
| Résultat d'exploitation | 9901 | €-4,60M |
| Produits financiers | 75 | €14,80M |
| Charges financières | 65 | €13,17M |
| Résultat avant impôts | 9903 | €-13,83M |
| Impôts sur le résultat | 67/77 | €-882k |
| Résultat de l'exercice | 9904 | €-12,95M |
| Résultat à affecter | 9905 | €-12,95M |
-
CrossbowRaad van bestuurActe Moniteur 23109007 (23-08-2023)Actif23-08-2023 → auj.
3 événements
- 23-08-2023 Nommé· Raad van bestuur
- 11-09-2020 Démission· Administrateur
- 08-10-2018 Nommé· Administrateur
-
Domo Investment GroupAdministrateurActe Moniteur 23001974 (05-01-2023)Actif05-01-2023 → auj.
-
Yves Omer Henri Joseph BonteAdministrateur déléguéActe Moniteur 23001974 (05-01-2023)Actif05-01-2023 → auj.
-
ADC CONSULTRaad van bestuurActe Moniteur 23109007 (23-08-2023)Actif28-10-2021 → auj.
3 événements
- 23-08-2023 Nommé· Raad van bestuur
- 28-10-2021 Nommé· Administrateur
- 11-09-2020 Démission· Administrateur
-
ARPÉGORaad van bestuurActe Moniteur 23109007 (23-08-2023)Actif28-10-2021 → auj.
2 événements
- 23-08-2023 Nommé· Raad van bestuur
- 28-10-2021 Nommé· Administrateur
-
Christian JOURQUINRaad van bestuurActe Moniteur 23109007 (23-08-2023)Actif28-10-2021 → auj.
2 événements
- 23-08-2023 Nommé· Raad van bestuur
- 28-10-2021 Nommé· Administrateur
Afficher 7 autres dirigeants en fonction
-
Christian REINAUDORaad van bestuurActe Moniteur 23109007 (23-08-2023)Actif28-10-2021 → auj.
2 événements
- 23-08-2023 Nommé· Raad van bestuur
- 28-10-2021 Nommé· Administrateur
-
JK INVESTRaad van bestuurActe Moniteur 23109007 (23-08-2023)Actif28-10-2021 → auj.
4 événements
- 23-08-2023 Nommé· Raad van bestuur
- 28-10-2021 Nommé· Administrateur
- 11-09-2020 Démission· Administrateur
- 08-10-2018 Nommé· Administrateur
-
Bernard De Vos BVPersonne moraleDirecteurActe Moniteur 21011836 (27-01-2021)Actif27-01-2021 → auj.
-
FINSERCO BVPersonne moraleDirecteurActe Moniteur 21011836 (27-01-2021)Actif27-01-2021 → auj.
-
Frank MaenhoutDirecteurActe Moniteur 21011836 (27-01-2021)Actif27-01-2021 → auj.
-
GAYANAAdministrateurActe Moniteur 20105211 (11-09-2020)Actif11-09-2020 → auj.
2 événements
- 11-09-2020 Démission· Administrateur
- 11-09-2020 Nommé· Administrateur
-
SOCIUMAdministrateurActe Moniteur 20105211 (11-09-2020)Actif11-09-2020 → auj.
2 événements
- 11-09-2020 Nommé· Administrateur
- 11-09-2020 Nommé· Administrateur délégué
Historique, non confirmé récemment (4)
-
Jan J. DeclerckAdministrateurActe Moniteur 18148294 (08-10-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Gregory De ClerckAdministrateur déléguéActe Moniteur 16114596 (12-08-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Herman DaemsAdministrateurActe Moniteur 15125475 (02-09-2015)Non confirmé récemmentdernière confirmation dans un acte de 2015
-
Jan jr. De ClerckAdministrateurActe Moniteur 10107380 (19-07-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
Representants permanents (2)
-
Anthony De ClerckVaste vertegenwoordigerActe Moniteur 10107380 (19-07-2010)Representant permanent19-07-2010 → auj.
-
Gregory De ClerckVaste vertegenwoordigerActe Moniteur 10107380 (19-07-2010)Representant permanent19-07-2010 → auj.
Anciens dirigeants (4)
-
Jan DeclerckAdministrateurActe Moniteur 20105211 (11-09-2020)Ancien11-09-2020 → 05-01-2023
3 événements
- 05-01-2023 Démission· Administrateur
- 11-09-2020 Démission· Administrateur
- 11-09-2020 Nommé· Administrateur
-
Martine Van den WegheAdministrateurActe Moniteur 18148294 (08-10-2018)Ancien08-10-2018 → 11-09-2020
2 événements
- 11-09-2020 Démission· Administrateur
- 08-10-2018 Nommé· Administrateur
-
Vanko ManagementAdministrateurActe Moniteur 18148294 (08-10-2018)Ancien08-10-2018 → 11-09-2020
2 événements
- 11-09-2020 Démission· Administrateur
- 08-10-2018 Nommé· Administrateur
-
Ivan LokereAdministrateurActe Moniteur 10107380 (19-07-2010)Ancien- → 19-07-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV Ernst & Young BedrijfsrevisorenActif Commissaire |
- | 23-08-2023 → auj. |
Afficher 3 commissaires précédents
| Ernst & Young Bedrijfsrevisoren Commissaire remplacé par BV Ernst & Young Bedrijfsrevisoren en 2023 |
- | 10-08-2017 → 23-08-2023 |
| Jurgen Lelie Commissaire remplacé par Ernst & Young Bedrijfsrevisoren en 2017 |
- | 19-07-2010 → 10-08-2017 |
| Marc Wauters Commissaire remplacé par Ernst & Young Bedrijfsrevisoren en 2017 |
- | 19-07-2010 → 10-08-2017 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | MATTHIAS GESQUIERE MAALTEMEERS 84, 9051 1
GENT (SINT-DENIJS-WESTREM) |
28-04-2026 → auj. | Moniteur belge |
| Curateur | BENNY
GOOSSENS TOLPOORTSTRAAT 145, 9800 DEINZE- info@advocaat-
goossens.be |
28-04-2026 → auj. | Moniteur belge |
| Curateur | NICK PEETERS LEIEKAAI 25, 9000 GENT- Nick- |
28-04-2026 → auj. | Moniteur belge |
| NACE primaire | Commerce de gros de produits chimiques à usage industriel(46851) |
| Forme juridique | SA(014) |
| Date de constitution | 28-07-1983 |
| Status | Actif |
| Code postal | 9052 |
| Premier signal d'insolvabilité | 05-05-2026 |
| Dernier signal d'insolvabilité | 05-05-2026 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 44082B0391/00B002 | Flandre | 16,2 ha | 1 · 8,2 ha | - |
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 31 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.
27-03-2026 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Mise à jour: Suite à l'extrait des procès-verbaux des Conseils d'administration des 24 septembre 2025 et 2 décembre 2025, déposé au greffe le 11 mars 2026. · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Publication: 27/03/2026 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Filing: 11/03/2026 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Board meeting: 24/09/2025 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Board meeting: 02/12/2025 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Officer appointment: role: administrateur · Markus Kamieth
- Officer appointment: role: personne déléguée à la gestion journalière · Marco Mensink
- Permanent representative · Luc Benoit Cattin
- Permanent representative · William Anderson
- Permanent representative · Joao de Mello
- Permanent representative · Conrad Keijzer
- Permanent representative · Thorsten Dreier
- Permanent representative · Yves Bonte
- Permanent representative · Marion Weigand
- Permanent representative · Erwin Dijkman
- Permanent representative · Claudine Mollenkopf
- Permanent representative · Wim blokker
- Permanent representative · Peter Huntsman
- Permanent representative · Stephen Dosset
- Permanent representative · Antti Salminen
- Permanent representative · James Guilfoyle
- Permanent representative · Khaled Rikabi Sukkari
- Permanent representative · Wim Michiels
- Permanent representative · Juan Abascal Heredero
- Permanent representative · Mark Williams
- Permanent representative · Petr Cingr
- Permanent representative · Pierre Luzeau
- Permanent representative · Emma Lewis
- Permanent representative · Vincent Stoquart
- Permanent representative · Adriano Alfani
- Permanent representative · Svein Tore Holsether
- Permanent representative · Jon Mortimer
- Permanent representative · Julia Schlenz
- Permanent representative · Aksel Gorm Jensen
- Permanent representative · Martijn van Koten
- Power of attorney: procéder à toutes démarches liées à la présente décision, en ce compris la signature de la publication au moniteur belge · Alain Soriano
Détails techniques
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}18-03-2026 Act object · Board meeting · Permanent representative · Officer resignation
- Act object: Extrait des procès-verbaux des Conseils d'Administration du 24 septembre 2025 et du 2 décembre 2025 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Publication: 2026-03-18 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Filing: 2026-03-11 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Board meeting: 2025-09-24 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Board meeting: 2025-12-02 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Permanent representative: replaces: e4, effective_date: 2025-09-26 · Emma Lewis
- Permanent representative: replaces: e7, effective_date: 2026-01-01 · Stephen Dossett
- Permanent representative: replaces: e8 · Wim blokker
- Officer resignation: role: administrateur · Scharpwinkel Katja
- Officer resignation: role: administrateur · Ilham Kadri
- Officer appointment: role: administrateur et président · Markus Kamieth
- Permanent representative: replaces_company: e14 · Svein Tore Holsether
- Board composition: role: administrateur, as_of: 2025-12-02 · Markus Kamieth
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e18 · Arkema France SA
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e20 · Bayer Aktiengesellschaft AG
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e22 · Bondalti Chimie SA
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e24 · Celanese Germany Services GmbH
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e26 · Clariant International AG
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e28 · Covestro AG
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e30 · Domo Chemicals Holding NV
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e32 · Dow Europe GmbH
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e34 · DuPont Deutschland Holding GmbH & Co KG
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e36 · Eastman Chemical BV
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e38 · Evonik Industries AG
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e9 · ExxonMobil Petroleum & Chemical
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e40 · Huntsman Corporation
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e42 · IKEM - Innovation and Chemical Industries in Sweden/Innovations- och kemiindustrierna i Sverige
- Officer appointment: role: PDG · lb Jensen
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e5 · INEOS Europe AG
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e45 · Kemira Oyj
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e47 · LyondellBasell Industries Holdings BV
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e49 · OMV Aktiengesellschaft
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e51 · Procter & Gamble International Operations SA
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e53 · Proviron Functional Chemicals
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e55 · Repsol Química S.A.
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e57 · Sabic Europe BV
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e59 · SCHP - Association de l'industrie chimique de la République tchèque / Svaz Chemického Průmyslu ČR
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e61 · Segens SAS
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e2 · Shell Chemicals Europe
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e63 · TotalEnergies Petrochemicals & Refining SA
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e65 · Versalis S.p.A.
- Board composition: role: administrateur, as_of: 2025-12-02, representative: e16 · YARA International ASA
- Filing representative: procéder à toutes démarches liées à la présente décision, en ce compris la signature de la publication au moniteur belge · Alain Soriano
Détails techniques
{
"facts": [
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"type": "act_object",
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},
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},
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"type": "board_composition",
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"type": "board_composition",
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"type": "board_composition",
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}28-03-2025 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Extrait du Procès-verbal de l'Assemblée Générale du 14 novembre 2024 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Publication: 2025-03-28 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Filing: 2025-03-21 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- General meeting: 2024-11-14 · CONSEIL EUROPEEN DE L'INDUSTRIE CHIMIQUE
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Ilham Kadri
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Katja Scharpwinkel
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Arkema France SA
- Permanent representative · Luc Benoit Cattin
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Bayer Aktiengesellschaft AG
- Permanent representative · Bill Anderson William
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Bondalti Chimie SA
- Permanent representative · Joao de Mettoi Hello
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Celanese Germany Services GmbH
- Permanent representative · Marcel van Amerongen
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Clariant International AG
- Permanent representative · Conrad Keljzer
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Covestro AG
- Permanent representative · Thorsten Dreier
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Domo Chemicals Holding NV
- Permanent representative · Yves Bonte
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Dow Europe GmbH
- Permanent representative · Marco ten Bruggencate
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · DuPont Deutschland Holding GmbH & Co KG
- Permanent representative · Marion Weigand
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Eastman Chemical BV
- Permanent representative · Erwin Dijkman
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Evonik Industries AG
- Permanent representative · Harald Schwager
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · ExxonMobil Petroleum & Chemical
- Permanent representative · Philippe Ducom
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Huntsman Corporation
- Permanent representative · Peter Huntsman
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · IKEM - Innovation and Chemical Industries in Sweden/Innovations- och kemiindustrierna
- Permanent representative · lb Jensen
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · INEOS Europe AG
- Permanent representative · Tom Crotty
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Kemira Oyj
- Permanent representative · Antti Salminen
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · LyondellBasell Industries Holdings BV
- Permanent representative · Jim Guilfoyle
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · OMV Aktiengesellschaft
- Permanent representative · Daniela Vlad
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Procter & Gamble International Operations SA
- Permanent representative · Khaled Rikabi Sukkari
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Proviron Fonctionnel Chemicals
- Permanent representative · Wim Michiels
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Repsol Química S.A.
- Permanent representative · Juan Abascal Heredero
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Sabic Europe BV
- Permanent representative · Mark Williams
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · SCHP - Association de l'industrie chimique de la République tchèque / Svaz Chemického Průmyslu ČR
- Permanent representative · Petr Cingr
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Segens SAS
- Permanent representative · Plerre Luzeau
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Shell Chemicals Europe
- Permanent representative · Marco Richrath
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · TotalEnergies Petrochemicals & Refining SA
- Permanent representative · Vincent Stoquart
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Versalis S.p.A.
- Permanent representative · Adriano Alfani
- Officer appointment: role: administrateur, term: 2024-2026, start_date: 2024-11-14 · Yara Intemational ASA
- Permanent representative · Svein Tore Holsether
- Officer resignation · BASF
- Officer resignation · Bechtold Martin BRUDERMULLER
- Officer resignation · Neste Oy
- Officer resignation · Wodjereck Katja
- Officer resignation · DU PONT DE NEMOURS (FRANCE) S.A.
- Officer resignation · Le Gallo Pierrick
- Officer resignation · O.M.V. INTERNATIONAL SERVICES
- Officer resignation · vlad Daniela
- Officer resignation · ineos
- Officer resignation · Crotty Thomas
- Officer resignation · Verband der Chemischen industrie - VCI e.V
- Officer resignation · STEILEMANN MARKUS
- Officer resignation · TOTALENERGIES FLUIDS SAS
- Officer resignation · PINATEL BERNARD
- Officer resignation · NOURYON
- Officer resignation · Landfors Per
- Officer resignation · SABIC EUROPE
- Officer resignation · WILLIAMS MARK
- Officer resignation · Lyondellbassel AF
- Officer resignation · Roudeix Richard
- Officer resignation · association of chemical and pharmaceutical industry of the slovak republic
- Officer resignation · KARLUBIK ROMAN
- Officer resignation · FRANCE CHIMIE ENT E
- Officer resignation · Touraille Vincent
- Officer resignation · LANXESS DEUTSCHLAND GMBH
- Officer resignation · Borkowsky Anno
- Officer resignation · BAYER
- Officer resignation · Backhaus Dirk
- Officer resignation · Carr Neil de
- Officer resignation · Secher Jan
Détails techniques
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- BV Ernst & Young Bedrijfsrevisoren, Commissaris
- ADC CONSULT, Raad van bestuur
- JK INVEST, Raad van bestuur
- ARPÉGO, Raad van bestuur
- Christian REINAUDO, Raad van bestuur
- Christian JOURQUIN, Raad van bestuur
- Crossbow, Raad van bestuur
Détails techniques
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- Yves Omer Henri Joseph Bonte, Gedelegeerd bestuurder
- Ernst & Young Bedrijfsrevisoren, Commissaris
- Domo Investment Group, Bestuurder
- Jan Declerck, Bestuurder
Détails techniques
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}06-01-2022 Augmentation de capital
Détails techniques
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}28-10-2021 5 administrateurs nommés
- ADC CONSULT, Bestuurder
- JK INVEST, Bestuurder
- ARPÉGO, Bestuurder
- Christian REINAUDO, Bestuurder
- Christian JOURQUIN, Bestuurder
Détails techniques
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}26-07-2021 Opération sur le capital ou les actions
Détails techniques
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}27-01-2021 3 administrateurs nommés
- Frank Maenhout, Directeur
- FINSERCO BV, Directeur
- Bernard De Vos BV, Directeur
Détails techniques
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}11-09-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
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"act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN EEN NIEUWE"
},
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"act_date": "2020-08-21",
"unanimous": true
},
"conversion": null,
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"report_waiver": {
"summary": "De aandeelhouders verklaren afstand te doen van het recht op verslagverplichting overeenkomstig artikel 5:121 van het Wetboek van Vennootschappen.",
"articles": [
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]
},
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"name": "DOMO INVESTMENT GROUP NV",
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}
],
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"12:78",
"12:81"
],
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"balance_basis_date": "2020-01-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 267841,
"real_estate_included": true,
"patrimony_description": "De afgesplitste delen van het vermogen omvatten participaties in de private equity-activiteit, de vastgoedactiviteit, alle domeinnamen die geen verband houden met de chemie-activiteiten, en patronaatsverklaringen verleend aan Balta Luxembourg s.\u00E0.r.l en Coordination Centre Balta Group NV in het kader van de verkoop van de vloerbedekkingsactiviteiten.",
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},
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},
"summary_narrative": "De buitengewone algemene vergadering van Domo Investment Group NV besliste met eenparigheid tot een parti\u00EBle splitsing door oprichting van een nieuwe naamloze vennootschap. Het vermogen van de splitsende vennootschap, bestaande uit private equity-activiteiten, vastgoedactiviteiten, domeinnamen niet gerelateerd aan chemie en patronaatsverklaringen, werd overgedragen naar de nieuwe vennootschap Domo Investment Group NV. De aandeelhouders behielden hun aandelen in de oude vennootschap en verkregen nieuwe aandelen in de nieuwe vennootschap in een verhouding van 1:1. De splitsing werd geacht geldig",
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],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-07-2020 Publication au Moniteur belge, Divers
Détails techniques
{
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"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-17",
"filing_date": "2020-07-08",
"act_kind_objet": "NEERLEGGING VOORSTEL VAN EEN MET SPLITSING DOOR OPRICHTING"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2020-07-07",
"unanimous": null
},
"conversion": null,
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"restructuring": {
"parties": [
{
"kbo": "0424.251.076",
"name": "DOMO INVESTMENT GROUP",
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}
],
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"12:8",
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],
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"new_shares_issued_n": 267841,
"real_estate_included": false,
"patrimony_description": "De af te splitsen activa en passiva omvatten materi\u00EBle vaste activa, financi\u00EBle vaste activa, vorderingen, liquide middelen en geldbeleggingen, voorzieningen, schulden en eigen vermogen. Het totale boekhoudkundige vermogen bedraagt 427.307.890,39 EUR, waarvan het netto-actief 407.111.149,63 EUR bedraagt. Er wordt geen overdracht van onroerende goederen gedaan.",
"equity_transferred_eur": 407111149.63,
"accounting_effective_date": "2020-02-01"
},
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"kbo": "0424.251.076",
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"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
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"Splitsingsvoorstel d.d. 7 juli 2020"
],
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"referenced_correction": null,
"should_reroute_to_category": null
}08-10-2018 5 administrateurs nommés
- Jan J. Declerck, Bestuurder
- Martine Van den Weghe, Bestuurder
- JK Invest, Bestuurder
- Crossbow, Bestuurder
- Vanko Management, Bestuurder
Détails techniques
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}31-10-2017 Modification des statuts
Détails techniques
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}10-08-2017 Ernst & Young Bedrijfsrevisoren nommé commissaire
- Ernst & Young Bedrijfsrevisoren, Commissaris
Détails techniques
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"role": "commissaris",
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}24-02-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jan Declerck",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
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"language": "nl",
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},
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},
"conversion": null,
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"parties": [
{
"kbo": "0431.903.287",
"name": "SCHOONHOUDT NV",
"role": "demerged",
"address": "9250 Waasmunster, Baverikstraat 27",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0473.106.414",
"name": "JAMASIN NV",
"role": "recipient",
"address": "9250 Waasmunster, Baverikstraat 27",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0424.251.076",
"name": "DOMO INVESTMENT GROUP NV",
"role": "recipient",
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"legal_form": "NV",
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}
],
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"exchange_ratio_text": null,
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"equity_transferred_eur": 21000000.0,
"accounting_effective_date": "2016-07-01"
},
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},
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"org_kbo": null,
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"person_name": null,
"org_rep_person_name": "Gregory De Clerck"
},
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"co_filed_documents": [
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}10-01-2017 Act object · Notarial deed · General meeting · Capital increase
- Act object: KAPITAALVERHOGING - WIJZIGING STATUTEN · DO INVEST
- Publication: 2017-01-10 · DO INVEST
- Filing: 2016-12-28 · DO INVEST
- Notarial deed: 2016-12-15 · DO INVEST
- General meeting: 2016-12-15 · DO INVEST
- Capital increase: after: 2128824.00, delta: 500000.00, amount: 2128824.0, before: 1628824.00, method: inbreng in geld, zonder creatie van nieuwe aandelen, currency: EUR · DO INVEST
- Capital: amount: 2128824.0, shares: 2275, currency: EUR · DO INVEST
- Statute amendment: Artikel 5 van de statuten vervangen · DO INVEST
- Power of attorney: Raad van Bestuur machtigd om beslissingen uit te voeren · Raad van Bestuur
- Filing representative: Formaliteiten bij btw, ondernemingsloketten, KBO, belastingen, RSZ · Francis Ottevaere
- Conversion waiver: Waiver of right to demand conversion of convertible bonds; underhandse volmacht dated 2016-12-05 · DOVESCO
- Conversion waiver: Waiver of right to demand conversion of warrants; underhandse volmacht dated 2016-12-14 · FPCI TROCADERO CROISSANCE & TRANSMISSION II
Détails techniques
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}12-08-2016 Gregory De Clerck nommé administrateur délégué
- Gregory De Clerck, Gedelegeerd bestuurder
Détails techniques
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}02-09-2015 Herman Daems nommé administrateur
- Herman Daems, Bestuurder
Détails techniques
{
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}15-07-2011 Act object · General meeting · Officer resignation · Permanent representative
- Act object: ontslag bestuurder · DE GENTSE KLUIS
- Publication: 2011-07-15 · DE GENTSE KLUIS
- Filing: 2011-07-04 · DE GENTSE KLUIS
- General meeting: 2011-05-17 · DE GENTSE KLUIS
- Officer resignation: role: bestuurder · Domo Investment Group
- Permanent representative · Ivan Lokere
Détails techniques
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}19-07-2010 5 administrateurs nommés, 1 démissionnaire
- Jan jr. De Clerck, Bestuurder
- Gregory De Clerck, Vaste vertegenwoordiger
- Anthony De Clerck, Vaste vertegenwoordiger
- Marc Wauters, Commissaris
- Jurgen Lelie, Commissaris
- Ivan Lokere, Bestuurder
Détails techniques
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{
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}
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{
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"person": {
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{
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Wauters",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.251.076",
"name_full": "Domo"
}
}16-03-2009 Act object · Notarial deed · General meeting · Capital increase
- Act object: KAPITAALVERHOGING - WIJZIGING MAATSCHAPPELIJKE ZETEL - WIJZIGING DATUM JAARVERGADERING · DE GENTSE KLUIS
- Publication: 16/03/2009 · DE GENTSE KLUIS
- Filing: 06/03/2009 · DE GENTSE KLUIS
- Notarial deed: 17/02/2009 · DE GENTSE KLUIS
- General meeting: 17/02/2009 · DE GENTSE KLUIS
- Capital increase: after: 520000, delta: 320000, amount: 520000.0, before: 200000, premium: 1280000, currency: EUR, shares_issued: 3200 · DE GENTSE KLUIS
- Share issue: count: 3200 · DE GENTSE KLUIS
- Bank account: 363-0484246-62 · DE GENTSE KLUIS
- Capital increase: after: 1800000, delta: 1280000, amount: 1800000.0, before: 520000, method: incorporation of issue premium, currency: EUR · DE GENTSE KLUIS
- Capital: amount: 1800000.0, shares: 5200, currency: EUR · DE GENTSE KLUIS
- Seat change: to: 9052 Gent (Zwijnaarde), Nederzwijnaarde 2, from: Mechelsesteenweg 30 te 1910 Kampenhout · DE GENTSE KLUIS
- Statute amendment: Change of date of the annual general meeting to the Tuesday of the third full week of May at 16:00 · DE GENTSE KLUIS
- Officer resignation: role: bestuurder · Yvan Lippens
- Officer discharge · Yvan Lippens
- Officer appointment: role: bestuurder, term: tot onmiddellijk na de jaarvergadering van het jaar tweeduizend vijftien · GAYANA
- Permanent representative · Gregory Jan Roger Marie Agnes De Clerck
- Officer appointment: role: bestuurder, term: tot onmiddellijk na de jaarvergadering van het jaar tweeduizend vijftien · DOMO
- Permanent representative · Ivan Lokere
- Officer appointment: role: bestuurder, term: tot onmiddellijk na de jaarvergadering van het jaar tweeduizend vijftien · BERNARD DE VOS
- Permanent representative · Bernard Honoré Lydie Chris De Vos
- Mandate compensation: onbezoldigd · GAYANA
- Power of attorney: Raad van Bestuur om de voorgaande beslissingen uit te voeren · DE GENTSE KLUIS
- Filing representative: formaliteiten bij de diensten van de btw en/of bij de ondernemingsloketten en de kruispuntbank voor ondernemingen · VGD Accountants en Belastingconsulenten
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp aktc: KAPITAALVERHOGING - WIJZIGING MAATSCHAPPELIJKE ZETEL - WIJZIGING DATUM JAARVERGADERING",
"value": "KAPITAALVERHOGING - WIJZIGING MAATSCHAPPELIJKE ZETEL - WIJZIGING DATUM JAARVERGADERING",
"object": null,
"subject": "e1"
},
{
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"type": "publication",
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"value": "16/03/2009",
"object": null,
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},
{
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"value": "06/03/2009",
"object": null,
"subject": "e1"
},
{
"date": "2009-02-17",
"type": "notarial_deed",
"quote": "Uit een akte verleden voor het ambt van geassocieerde notaris Liesbeth Muller te Waasmunster, op datum van zeventien februari tweeduizend en negen",
"value": "17/02/2009",
"object": null,
"subject": "e1"
},
{
"date": "2009-02-17",
"type": "general_meeting",
"quote": "proces-verbaal van Buitengewone Algemene Vergadering, de dato zeventien februari tweeduizend en negen",
"value": "17/02/2009",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "De vergadering beslist het kapitaal te verhogen met driehonderd twintigduizend euro (\u20AC 320.000,00) om het kapitaal van tweehonderd-duizend euro (\u20AC 200.000,00) te verhogen tot vijfhanderd twintig-duizend euro (\u20AC 520.000,00).",
"value": {
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"delta": "320000",
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"before": "200000",
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}
},
{
"type": "share_issue",
"quote": "1) de Heer Jan Joseph Norbert Isidoor Declerck ... verklaard ... in te schrijven op tweeduizend zeshonderd (2.600) nieuwe kapitaalaandelen ... 2) de Heer Anthony Botelberge ... verklaard ... in te schrijven op zeshonderd (600) nieuwe kapitaalaandelen",
"value": {
"count": 3200,
"subscribers": [
{
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"entity_id": "e3"
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{
"count": 600,
"entity_id": "e5"
}
]
},
"object": null,
"subject": "e1"
},
{
"type": "bank_account",
"quote": "De inbrengen in geld werden overeenkomstig het Wetboek van Vennootschappen gestort op een bijzondere rekening met nummer 363-0484246-62 op naam van de vennootschap bij ING Bank",
"value": "363-0484246-62",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "De vergadering beslist het kapitaal van de vennootschap cen tweede maal te verhogen met \u00E9\u00E9n miljoen tweehonderd tachtigduizend euro (1.280.000,00), zodat het kapitaal verhoogd zal worden van vijfhonderd twintigduizend euro (\u20AC 520.000,00) op \u00E9\u00E9n miljoen achthonderd-duizend euro (\u20AC 1.800.000,00), door incorporatie van voormelde uit-giftepremie",
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},
{
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"quote": "Het geheel geplaatst maatschappelijk kapitaal bedraagt \u00E9\u00E9n miljoen achthonderdduizend euro (\u20AC 1.800.000,00). Het wordt vertegenwoordigd door vijfduizend tweehonderd (5.200,00) aandelen",
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"_value_raw": {
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},
{
"type": "seat_change",
"quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar 9052 Gent (Zwijnaarde), Nederzwijnaarde 2",
"value": {
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"effective_date": null
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},
{
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"quote": "De vergadering beslist de datum van de algemene vergadering te wijzigen, in die zin dat de algemene vergadering zal gehouden worden op de dinsdag van de derde volle week van de maand mei om zestien uur",
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"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
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"value": {
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"object": "e1",
"subject": "e6"
},
{
"type": "officer_discharge",
"quote": "De vergadering verleent kwijting aan hem, voor wat betreft het door hem gevoerde beleid als bestuurder.",
"value": {
"role": null
},
"object": "e1",
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},
{
"type": "officer_appointment",
"quote": "De vergadering beslist te benoemen als bestuurders: 1) de Besloten Vennootschap met Beperkte Aansprakelijkheid \u0022GAYANA\u0022 ... met als vaste vertegenwoordiger de Heer Gregory Jan Roger Marie Agnes De Clerck ... waarin hij verklaart heeft zijn benoeming als bestuurder te aanvaarden",
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{
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},
{
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{
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"value": {
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{
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},
{
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"quote": "De bestuurders zullen hun mandaat onbezoldigd uitoefenen, behoudens andersluidende beslissing van de algemene vergadering.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "De vergadering verleent een bijzondere machtiging aan de Raad van Bestuur om de voorgaande beslis-singen uit te voeren.",
"value": "Raad van Bestuur om de voorgaande beslissingen uit te voeren",
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "wordt volmacht gegeven aan burgerlijke vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid \u0022VGD Accountants en Belastingconsulenten\u0022 ... Dit mandaat is kosteloos.",
"value": "formaliteiten bij de diensten van de btw en/of bij de ondernemingsloketten en de kruispuntbank voor ondernemingen",
"object": "e1",
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}
},
{
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{
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}
},
{
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}
},
{
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{
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}
},
{
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}
},
{
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},
{
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"kind": "company",
"name": "DOMO",
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}
},
{
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}
},
{
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"name": "BERNARD DE VOS",
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"seat": "9070 Destelbergen, Eyloschlaan 11",
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid"
}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "VGD Accountants en Belastingconsulenten",
"attrs": {
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"legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid"
}
}
]
}28-10-2005 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2005-10-28",
"filing_date": "2005-10-18",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2005-10-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0442.814.896",
"name": "DOMO SERVICE GENT",
"role": "demerged",
"address": "Nederzwijnaarde 2, 9052 ZWIJNAARDE (GENT)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0875.095.792",
"name": "DOMO",
"role": "acquiring",
"address": "Nederzwijnaarde 2, 9052 ZWIJNAARDE (GENT)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0875.130.040",
"name": "DOMO SERVICE POLYMERS",
"role": "recipient",
"address": "Nederzwijnaarde 2, 9052 ZWIJNAARDE (GENT)",
"is_foreign": false,
"legal_form": "NV",
"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": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De splitsing betreft de overname van een deel van het patrimoine van de NV DOMO SERVICE GENT door de NV DOMO en de NV DOMO SERVICE POLYMERS. Het overgenomen patrimoine omvat een bedrijfstak (\u2018branch\u2019), met name de activiteiten in de sector van de service en polymers, inclusief de gerelateerde activa en passiva.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0424.251.076",
"name_full": "DOMO SERVICE GENT",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0442.814.896"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Op 18 oktober 2005 heeft de NV DOMO SERVICE GENT, met zetel te Zwijnaarde (Gent), een splitsingsvoorstel ingediend bij de Rechtbank van Koophandel te Gent. Het voorstel voorziet in de overname van een deel van het patrimoine door de NV DOMO en de NV DOMO SERVICE POLYMERS, beide met dezelfde zetel. De splitsing is bedoeld om de activiteiten te herstructureren binnen het groepssamenstel, zonder dat de oorspronkelijke vennootschap wordt opgeheven.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Dénomination légaleNL | DOMO CHEMICALS HOLDING |