DOSSCHE INVEST
DOSSCHE INVEST est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1998 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 | 27 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 31 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00148268 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00123072 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00151886 |
| 31-12-2023 | consolidatie | 24-06-2024 | 2024-00153116 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00113113 |
| 31-12-2022 | consolidatie | 08-06-2023 | 2023-00115596 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20089892 |
| 31-12-2021 | consolidatie | 28-06-2022 | 2022-20120242 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-29700569 |
| 31-12-2020 | consolidatie | 02-07-2021 | 2021-29700575 |
-
RIK JACOBAdministrateurActe Moniteur 25074472 (13-06-2025)Actif13-06-2025 → auj.
5 événements
- 13-06-2025 Nommé· Administrateur
- 13-06-2025 Démission· Administrateur
- 10-07-2023 Nommé· Administrateur
- 18-11-2021 Nommé· Administrateur délégué
- 27-06-2019 Nommé· Administrateur
-
GENAXISAdministrateurActe Moniteur 25074472 (13-06-2025)Actif14-02-2023 → auj.
2 événements
- 13-06-2025 Nommé· Administrateur
- 14-02-2023 Nommé· Administrateur
-
LVW Int.AdministrateurActe Moniteur 25074472 (13-06-2025)Actif14-02-2023 → auj.
2 événements
- 13-06-2025 Nommé· Administrateur
- 14-02-2023 Nommé· Administrateur
-
Kristof DOSSCHEAdministrateur déléguéActe Moniteur 22139181 (25-11-2022)Actif25-11-2022 → auj.
-
Frank DOSSCHEAdministrateur déléguéActe Moniteur 24140872 (30-09-2024)Actif22-06-2017 → auj.
5 événements
- 30-09-2024 Nommé· Administrateur délégué
- 25-11-2022 Nommé· Administrateur
- 22-06-2017 Démission· Administrateur
- 22-06-2017 Nommé· Administrateur
- 15-07-2016 Nommé· Administrateur
-
Axel DOSSCHEAdministrateurActe Moniteur 22139181 (25-11-2022)Actif15-07-2016 → auj.
3 événements
- 03-06-2024 Démission· Administrateur
- 25-11-2022 Nommé· Administrateur
- 15-07-2016 Nommé· Administrateur
Afficher 1 autres dirigeants en fonction
-
Stephan BOSTOENAdministrateurActe Moniteur 22139181 (25-11-2022)Actif15-07-2016 → auj.
3 événements
- 03-06-2024 Démission· Administrateur
- 25-11-2022 Nommé· Administrateur
- 15-07-2016 Nommé· Administrateur
Historique, non confirmé récemment (4)
-
Eddy de MûelenaereAdministrateurActe Moniteur 18098931 (26-06-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Jos LinkensAdministrateur déléguéActe Moniteur 18098931 (26-06-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
3 événements
- 26-06-2018 Nommé· Administrateur délégué
- 26-06-2018 Nommé· Voorzitter van de raad van bestuur
- 22-06-2017 Nommé· Administrateur
-
Eddy de MuelenaereAdministrateurActe Moniteur 16099435 (15-07-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Anne DosscheAdministrateurActe Moniteur 03072451 (27-06-2003)Non confirmé récemmentdernière confirmation dans un acte de 2003
2 événements
- 27-06-2003 Démission· Administrateur
- 27-06-2003 Nommé· Administrateur
Representants permanents (5)
-
Axel DOSSCHEVaste vertegenwoordiger van nv "d & b"Acte Moniteur 24083257 (03-06-2024)Representant permanent03-06-2024 → auj.
-
Stephan BOSTOENVaste vertegenwoordiger van nv "patrist holding"Acte Moniteur 24083257 (03-06-2024)Representant permanent03-06-2024 → auj.
-
Eddy DE MÛELENAEREVaste vertegenwoordiger (voor est est est)Acte Moniteur 21135419 (18-11-2021)Representant permanent18-11-2021 → auj.
-
Joseph LINKENSVaste vertegenwoordiger (voor grimobel)Acte Moniteur 21135419 (18-11-2021)Representant permanent18-11-2021 → auj.
-
Rik JacobVaste vertegenwoordigerActe Moniteur 23087484 (10-07-2023)Representant permanent18-11-2021 → auj.
2 événements
- 10-07-2023 Nommé· Vaste vertegenwoordiger
- 18-11-2021 Nommé· Vaste vertegenwoordiger (voor rik jacob)
Anciens dirigeants (8)
-
Dirk LannooAdministrateurActe Moniteur 25074472 (13-06-2025)Ancien- → 13-06-2025
-
Yves WILLEMSAdministrateurActe Moniteur 25074472 (13-06-2025)Ancien- → 13-06-2025
-
EST EST ESTAdministrateur déléguéActe Moniteur 21135419 (18-11-2021)Ancien27-06-2019 → 14-02-2023
3 événements
- 14-02-2023 Démission· Administrateur
- 18-11-2021 Nommé· Administrateur délégué
- 27-06-2019 Nommé· Administrateur
-
GRIMOBELAdministrateur déléguéActe Moniteur 21135419 (18-11-2021)Ancien27-06-2019 → 14-02-2023
3 événements
- 14-02-2023 Démission· Administrateur
- 18-11-2021 Nommé· Administrateur délégué
- 27-06-2019 Nommé· Administrateur
-
Jacques Dossche & CoAdministrateurActe Moniteur 18098931 (26-06-2018)Ancien- → 26-06-2018
2 événements
- 26-06-2018 Démission· Administrateur
- 26-06-2018 Démission· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM INTERAUDITActif Commissaire |
- | 13-06-2025 → auj. |
Afficher 4 commissaires précédents
| BV RSM InterAudit Commissaire remplacé par RSM INTERAUDIT en 2025 |
- | 27-12-2022 → 13-06-2025 |
| CVBA "V.G.D. Bedrijfsrevisoren" Commissaire remplacé par BV RSM InterAudit en 2022 |
- | 27-06-2019 → 27-12-2022 |
| Tony MOREELS Commissaire remplacé par CVBA "V.G.D. Bedrijfsrevisoren" en 2019 |
- | 15-07-2016 → 27-06-2019 |
| VGD BEDRIJFSREVISOREN Commissaire |
- | - → 25-11-2022 |
| NACE primaire | Activités de société holding(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 12-10-1998 |
| Status | Actif |
| Code postal | 9800 |
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. |
|---|---|---|---|---|
| 44011A0533/00E002 | Flandre | 1,2 ha | 1 · 904 m² | 10,3 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.
Nous connaissons 42 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.
23-06-2025 Augmentation de capital de 50.762,23 € à 11.075.527,39 €
- €11.024.765,16 → €11.075.527,39
- Inbreng in natura · Apport en nature
Détails techniques
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}13-06-2025 4 administrateurs nommés, 3 démissionnaires
- RIK JACOB, Bestuurder
- GENAXIS, Bestuurder
- LVW Int., Bestuurder
- RSM INTERAUDIT, Commissaris
- Rik JACOB, Bestuurder
- Yves WILLEMS, Bestuurder
- Dirk Lannoo, Bestuurder
Détails techniques
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}06-02-2025 Réduction de capital de 11.024.765,16 € à 192.310,92 €
- €11.217.076,08 → €192.310,92
- Inbreng in natura · Apport en nature
Détails techniques
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}27-01-2025 Réduction de capital de 4.555.844,74 € à 6.661.231,34 €
- €11.217.076,08 → €6.661.231,34
- Inbreng in geld · Apport en numéraire
Détails techniques
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}08-01-2025 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Démission et nomination administrateur unique · GOURMAND
- Publication: 2025-01-08 · GOURMAND
- Filing: 2024-12-26 · GOURMAND
- General meeting: 2024-12-10 · GOURMAND
- Officer resignation: role: administrateur, end_date: 2024-12-31 · DOSSCHE INVEST
- Permanent representative · Frank DOSSCHE
- Officer appointment: role: administrateur unique non statuaire, term: durée indéterminée, start_date: 2024-12-31 · Serafien Bakery Group
- Permanent representative · Frank DOSSCHE
- Permanent representative: type: suppléant · Kristof DOSSCHE
- Mandate compensation: gratuit · Frank DOSSCHE
Détails techniques
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}03-01-2025 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 03/01/2025 · Dossche Mills
- Filing: 20/12/2024 · Dossche Mills
- General meeting: 10/12/2024 · Dossche Mills
- Officer resignation: role: bestuurder, end_date: 2024-12-31 · DOSSCHE INVEST
- Officer appointment: role: niet-statutaire enige bestuurder, term: voor onbepaalde duur, start_date: 2024-12-31 · Dossche Milling Group
- Permanent representative: role: vaste vertegenwoordiger, term: zelfde termijn als het bestuursmandaat, start_date: 31/12/2024 · Kristof DOSSCHE
- Permanent representative: role: plaatsvervangende vaste vertegenwoordiger, term: zelfde termijn als het bestuursmandaat, start_date: 31/12/2024 · Frank DOSSCHE
- Mandate compensation: onbezoldigd · Kristof DOSSCHE
- Mandate compensation: onbezoldigd · Frank DOSSCHE
Détails techniques
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}26-11-2024 Opération sur le capital ou les actions
Détails techniques
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},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "Dossche Invest"
}
}30-09-2024 Frank DOSSCHE nommé administrateur délégué
- Frank DOSSCHE, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank DOSSCHE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}02-09-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}03-06-2024 2 administrateurs nommés, 2 démissionnaires
- Axel DOSSCHE, Vaste vertegenwoordiger van nv "d & b"
- Stephan BOSTOEN, Vaste vertegenwoordiger van nv "patrist holding"
- Axel DOSSCHE, Bestuurder
- Stephan BOSTOEN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel DOSSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan BOSTOEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van NV \u0022D \u0026 B\u0022",
"person": {
"rrn": null,
"name": "Axel DOSSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van NV \u0022PATRIST HOLDING\u0022",
"person": {
"rrn": null,
"name": "Stephan BOSTOEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}28-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "DW KRUISHOUTEM nv",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-05-16",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-05-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.350.876",
"name": "DOSSCHE INVEST",
"role": "acquiring",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0568.509.872",
"name": "ELBEY",
"role": "absorbed",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de naamloze vennootschap ELBEY, inclusief alle activa en passiva, wordt overgedragen op DOSSCHE INVEST. De fusie is geruisloos en omvat het volledige patrimony, inclusief immateri\u00EBle activa en onroerende goederen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0568.509.872",
"org_name": "DKF FIDUCIAIRE nv",
"person_name": null,
"org_rep_person_name": "Kristof Dossche"
},
"summary_narrative": "De naamloze vennootschap DOSSCHE INVEST legt een voorstel tot geruisloze fusie met ELBEY neer, waarbij het gehele vermogen van ELBEY, inclusief activa, passiva en onroerende goederen, overgaat op DOSSCHE INVEST. De fusie is ge\u00EFntroduceerd om de groepsstructuur te vereenvoudigen en kosten te besparen. De handelingen van ELBEY worden boekhoudkundig vanaf 1 januari 2024 geacht te zijn verricht voor rekening van DOSSCHE INVEST. Geen bijzondere rechten of voordelen zijn toegekend aan aandeelhouders of bestuurders.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}10-07-2023 2 administrateurs nommés
- Rik Jacob, Bestuurder
- Rik Jacob, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Jacob",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rik Jacob",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}14-02-2023 2 administrateurs nommés, 2 démissionnaires
- GENAXIS, Bestuurder
- LVW INT., Bestuurder
- GRIMOBEL, Bestuurder
- EST EST EST, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRIMOBEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EST EST EST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GENAXIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LVW INT.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}27-12-2022 BV RSM InterAudit nommé commissaire
- BV RSM InterAudit, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV RSM InterAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}25-11-2022 4 administrateurs nommés, 1 démissionnaire
- Kristof DOSSCHE, Gedelegeerd bestuurder
- Frank DOSSCHE, Bestuurder
- Axel DOSSCHE, Bestuurder
- Stephan BOSTOEN, Bestuurder
- VGD BEDRIJFSREVISOREN, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kristof DOSSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank DOSSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel DOSSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan BOSTOEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}18-11-2021 6 administrateurs nommés
- GRIMOBEL, Gedelegeerd bestuurder
- EST EST EST, Gedelegeerd bestuurder
- RIK JACOB, Gedelegeerd bestuurder
- Joseph LINKENS, Vaste vertegenwoordiger (voor grimobel)
- Eddy DE MÛELENAERE, Vaste vertegenwoordiger (voor est est est)
- Rik JACOB, Vaste vertegenwoordiger (voor rik jacob)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "GRIMOBEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "EST EST EST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "RIK JACOB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger (voor GRIMOBEL)",
"person": {
"rrn": null,
"name": "Joseph LINKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger (voor EST EST EST)",
"person": {
"rrn": null,
"name": "Eddy DE M\u00DBELENAERE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger (voor RIK JACOB)",
"person": {
"rrn": null,
"name": "Rik JACOB",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}21-05-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}02-06-2020 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": "0464.350.876",
"name_full": "DOSSCHE INVEST"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}27-06-2019 Transfert du siège social au sein de Deinze
- Tweebruggenlaan 1, 9800 Deinze → Clemence Dosschestraat 1, 9800 Deinze
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Clemence Dosschestraat 1, 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Clemence Dosschestraat",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Tweebruggenlaan 1, 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Tweebruggenlaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2019-04-24",
"evidence_quote": "de raad met \u00E9\u00E9nparigheid van stemmen besloten heeft om de maatschappelijke zetel van de vennootschap, voorheen gevestigd te Tweebruggenlaan 1, 9800 Deinze over te brengen naar Clemence Dosschestraat 1, 9800 Deinze met ingang vanaf 24 april 2019.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Clemence Dosschestraat 1, 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Clemence Dosschestraat",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Tweebruggenlaan 1, 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Tweebruggenlaan",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2019-04-24",
"evidence_quote": "de raad met \u00E9\u00E9nparigheid van stemmen besloten heeft om de maatschappelijke zetel van de vennootschap, voorheen gevestigd te Tweebruggenlaan 1, 9800 Deinze over te brengen naar Clemence Dosschestraat 1, 9800 Deinze met ingang vanaf 24 april 2019.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "DW KRUISHOUTEM nv",
"firm_city": null,
"firm_name": null,
"office_city": "Kruishoutem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-27",
"filing_date": "2019-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-04-24",
"unanimous": true
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST",
"legal_form": "NA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0850.000.000",
"org_name": "DKF Fiduciaire nv",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de jaarvergadering van 5 juni 2019",
"Notulen van de raad van bestuur van 24 april 2019",
"Verklaring van de commissaris",
"Bewijs van inschrijving in de Kruispuntbank voor Ondernemingen"
]
}26-06-2018 3 administrateurs nommés, 2 démissionnaires
- Eddy de Mûelenaere, Bestuurder
- Jos Linkens, Gedelegeerd bestuurder
- Jos Linkens, Voorzitter van de raad van bestuur
- Jacques Dossche & Co, Bestuurder
- Jacques Dossche & Co, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Dossche \u0026 Co",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy de M\u00FBelenaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jacques Dossche \u0026 Co",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jos Linkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Jos Linkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}09-01-2018 Réduction de capital de 3.410.406,00 € à 13.888.560,78 €
- €17.298.966,78 → €13.888.560,78
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 13888560.78,
"delta_eur": -3410406.000000002,
"before_eur": 17298966.78,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}22-06-2017 2 administrateurs nommés, 2 démissionnaires
- Jos LINKENS, Bestuurder
- Frank DOSSCHE, Bestuurder
- Antoine DECOSTER, Bestuurder
- Frank DOSSCHE, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine DECOSTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank DOSSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos LINKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank DOSSCHE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}15-07-2016 6 administrateurs nommés, 2 démissionnaires
- Stephan BOSTOEN, Bestuurder
- Antoine DECOSTER, Bestuurder
- Axel DOSSCHE, Bestuurder
- Frank DOSSCHE, Bestuurder
- Eddy de Muelenaere, Bestuurder
- Tony MOREELS, Commissaris
- Cathérine VAN STEENBERGE, Bestuurder
- DEHADA INVEST, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan BOSTOEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine DECOSTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cath\u00E9rine VAN STEENBERGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEHADA INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel DOSSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank DOSSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy de Muelenaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony MOREELS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}07-08-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-08-07",
"filing_date": "2015-06-26",
"act_kind_objet": "RECTIFICATIEVE AKTE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-06-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.350.876",
"name": "DOSSCHE INVEST",
"role": "other",
"address": "Tweebruggenlaan 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"173,1\u00B0 bis"
],
"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 correctie betreft de nummering van de nieuw uitgegeven aandelen klasse C in het kader van een parti\u00EBle splitsing van Dossche Mills. De cijfers \u00272.061.976\u0027 in de akte en het staatsblad moeten worden gelezen als \u00272.061.795\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST",
"legal_form": "NV"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De notaris Peter Van Melkebeke verstrekt een rectificatie-akte om een materi\u00EBle fout te corrigeren in een eerder gepubliceerd staatsbladbericht. De fout betrof de nummering van 51.795 nieuwe aandelen klasse C, die verkeerd waren vermeld als 2.061.976 in plaats van 2.061.795. De correctie is gebaseerd op een buitengewone algemene vergadering van DOSSCHE INVEST, die plaatsvond op 26 juni 2015.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2015-07-16",
"what_corrected": "Foutieve nummering van de nieuwe aandelen klasse C: \u00272.061.976\u0027 moet zijn \u00272.061.795\u0027",
"prior_pub_number": "2015714-100896"
},
"should_reroute_to_category": null
}20-07-2015 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}14-07-2015 Augmentation de capital de 348.068 € à 17.298.966,78 €
- €16.950.898,78 → €17.298.966,78
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17298966.78,
"delta_eur": 348068.0,
"before_eur": 16950898.78,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0464.350.876",
"name_full": "DOSSCHE INVEST"
}
}14-07-2015 Act object · Notarial deed · General meeting · Demerger
- Act object: PARTIELE SPLITSING DOOR INBRENG IN "DOSSCHE INVEST"- STATUTENWIJZIGING - PROCES-VERBAAL VAN DE TE SPLITSEN VENNOOTSCHAP · Dossche Mills
- Publication: 14/07/2015 · Dossche Mills
- Filing: 03/07/2015 · Dossche Mills
- Notarial deed: 26/06/2015 · Dossche Mills
- General meeting: 26/06/2015 · Dossche Mills
- Demerger: description: partiële splitsing door overgang van een deel van haar patrimonium bestaande uit volgende financiële vaste activa en passiva: de aandelenparticipatie in Dossche Services Center NV, de aandelenparticipatie in Gourmand NV, de aandelenparticipatie in Hanekop-Molens Vanhollebeke NV en de aandelenparticipatie in Elbey NV en de schuld ten opzichte van de groepsvennootschap Veemaal BV · Dossche Mills
- Accounting effect: 01/01/2015 · Dossche Mills
- Capital decrease: amount: 9732756.68, currency: EUR, new_capital: 6.667.243,32 EUR · Dossche Mills
- Capital: amount: 6667243.32, shares: 1.059.840, currency: EUR · Dossche Mills
- Reserve release: type: Belaste Reserves, amount: 4.936.918,50 EUR · Dossche Mills
- Reserve release: type: Belastingsvrije Reserves, amount: 2.458.038,31 EUR · Dossche Mills
- Net asset statement: date: 31/12/2014, amount: 17127713.49, currency: EUR · Dossche Mills
- Share issue: class: Klasse C, count: 51.795, description: nieuwe aandelen ... uitgereikt aan de aandeelhouders van de Partieel te Splitsen Vennootschap · DOSSCHE INVEST
- Filing representative: vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde · Ad-Ministerie
- Exchange ratio: 1,072446256 (16,16/15,07 EUR) · Dossche Mills
- Capital increase: amount: 434572.78, currency: EUR · DOSSCHE INVEST
- Legal effect date: 26/06/2015 · Dossche Mills
- Share allocation: count: 19.304 · DOSSCHE INVEST
- Share allocation: count: 32.491 · DOSSCHE INVEST
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte :PARTIELE SPLITSING DOOR INBRENG IN \u0022DOSSCHE INVEST\u0022- STATUTENWIJZIGING - PROCES-VERBAAL VAN DE TE SPLITSEN VENNOOTSCHAP",
"value": "PARTIELE SPLITSING DOOR INBRENG IN \u0022DOSSCHE INVEST\u0022- STATUTENWIJZIGING - PROCES-VERBAAL VAN DE TE SPLITSEN VENNOOTSCHAP",
"object": null,
"subject": "e1"
},
{
"date": "2015-07-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/07/2015",
"value": "14/07/2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-07-03",
"type": "filing",
"quote": "NEERGELEGD 03 JULI 2015",
"value": "03/07/2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-06-26",
"type": "notarial_deed",
"quote": "proces-verbaal opgesteld op zesentwintig juni tweeduizend vijftien, door Meester Tim CARNEWAL, notaris te Brussel",
"value": "26/06/2015",
"object": "e10",
"subject": "e1"
},
{
"date": "2015-06-26",
"type": "general_meeting",
"quote": "buitengewone algemene vergadering ... volgende beslissingen genomen heeft",
"value": "26/06/2015",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "beslissing tot parti\u00EBle splitsing van de Vennootschap ... door overgang van een deel van haar patrimonium ... naar de naamloze vennootschap \u0022DOSSCHE INVEST\u0022",
"value": {
"description": "parti\u00EBle splitsing door overgang van een deel van haar patrimonium bestaande uit volgende financi\u00EBle vaste activa en passiva: de aandelenparticipatie in Dossche Services Center NV, de aandelenparticipatie in Gourmand NV, de aandelenparticipatie in Hanekop-Molens Vanhollebeke NV en de aandelenparticipatie in Elbey NV en de schuld ten opzichte van de groepsvennootschap Veemaal BV"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2015-01-01",
"type": "accounting_effect",
"quote": "De datum vanaf welke de handelingen ... boekhoudkundig en fiscaal geacht worden te zijn vernicht ... is 1 januari 2015",
"value": "01/01/2015",
"object": null,
"subject": "e1"
},
{
"type": "capital_decrease",
"quote": "vermindering van het maatschappelijk kapitaal van de Vennootschap met een bedrag van negen miljoen zevenhonderdtwee\u00EBndertigduizend zevenhonderdzesenvijftig euro achtenzestig cent (9.732.756,68 EUR) zodat het kapitaal werd teruggebracht op zes miljoen zeshonderdzevenenzestigduizend tweehonderddrie\u00EBnveertig euro twee\u00EBndertig cent (6.667.243,32 EUR)",
"value": {
"amount": 9732756.68,
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"new_capital": "6.667.243,32 EUR"
},
"amount": 9732756.68,
"object": null,
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"_value_raw": {
"amount": "9.732.756,68 EUR",
"new_capital": "6.667.243,32 EUR"
}
},
{
"type": "capital",
"quote": "Het geplaatst kapitaal wordt vastgesteld op zes miljoen zeshonderdzevenenzestigduizend tweehonderddrie\u00EBnveertig euro twee\u00EBndertig cent (6.667.243,32 EUR) en is vertegenwoordigd door \u00E9\u00E9n miljoen negenenvijftig duizend achthonderd veertig (1.059.840) aandelen",
"value": {
"amount": 6667243.32,
"shares": "1.059.840",
"currency": "EUR"
},
"amount": 6667243.32,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "6.667.243,32 EUR",
"shares": "1.059.840"
}
},
{
"type": "reserve_release",
"quote": "op de post \u0022Belaste Reserves\u0022 ten bedrage van vier miljoen negenhonderdzesendertigduizend negenhonderdachttien euro vijftig cent (4.936.918,50 EUR)",
"value": {
"type": "Belaste Reserves",
"amount": "4.936.918,50 EUR"
},
"amount": 4936918.5,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "reserve_release",
"quote": "op de post \u0022Belastingsvrije Reserves\u0022 ten bedrage van twee miljoen vierhonderd achtenvijftigduizend achtendertig euro eenendertig cent (2.458.038,31 EUR)",
"value": {
"type": "Belastingsvrije Reserves",
"amount": "2.458.038,31 EUR"
},
"amount": 2458038.31,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"date": "2014-12-31",
"type": "net_asset_statement",
"quote": "het totale bedrag van zeventien miljoen honderdzevenentwintigduizend zevenhonderddertien euro negenenveertig cent (17.127.713,49 EUR), zijnde de netto-actiefwaarde van de overgedragen bestanddelen",
"value": {
"date": "31/12/2014",
"amount": 17127713.49,
"currency": "EUR"
},
"amount": 17127713.49,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "31/12/2014",
"amount": "17.127.713,49 EUR",
"currency": "EUR"
}
},
{
"type": "share_issue",
"quote": "eenenvijftigduizend zevenhonderdvijfennegentig (51.795) aandelen van de Verkrijgende Vennootschap aan de aandeelhouders van de Partieel te Splitsen vennootschap werden uitgereikt",
"value": {
"class": "Klasse C",
"count": "51.795",
"description": "nieuwe aandelen ... uitgereikt aan de aandeelhouders van de Partieel te Splitsen Vennootschap"
},
"object": null,
"subject": "e2"
},
{
"type": "filing_representative",
"quote": "Bijzondere volmacht werd verleend aan de besloten vennootschap met beperkte aansprakelijkheid Ad-Ministerie ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren",
"value": "vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde",
"object": "e1",
"subject": "e11"
},
{
"type": "exchange_ratio",
"quote": "De vergadering bepaalt de ruilverhouding tussen de Partieel te Splitsen Vennootschap en de Verkrijgende Vennootschap op 1,072446256 (16,16/15,07 EUR).",
"value": "1,072446256 (16,16/15,07 EUR)",
"object": "e2",
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "Het kapitaal zal verhoogd worden met een bedrag van 434.572,78 EUR.",
"value": {
"amount": 434572.78,
"currency": "EUR"
},
"amount": 434572.78,
"object": null,
"subject": "e2",
"currency": "EUR",
"_value_raw": {
"amount": "434.572,78 EUR"
}
},
{
"date": "2015-06-26",
"type": "legal_effect_date",
"quote": "evenwel vanuit juridisch oogpunt vanaf vandaag, 26 juni 2015.",
"value": "26/06/2015",
"object": null,
"subject": "e1"
},
{
"type": "share_allocation",
"quote": "negentienduizend driehonderd en vier (19.304) aandelen van de Verkrijgende Vennootschap aan Veemaal BV",
"value": {
"count": "19.304"
},
"object": "e7",
"subject": "e2"
},
{
"type": "share_allocation",
"quote": "twee\u00EBndertigduizend vierhonderdeenennegentig (32.491) aandelen aan Elbey NV",
"value": {
"count": "32.491"
},
"object": "e6",
"subject": "e2"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 15563,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0400.771.039",
"kind": "company",
"name": "Dossche Mills",
"attrs": {
"seat": "Clemence Dosschestraat 1, 9800 Deinze",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0464.350.876",
"kind": "company",
"name": "DOSSCHE INVEST",
"attrs": {
"seat": "Tweebruggenlaan, 1, 9800 Deinze",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "Dossche Services Center NV",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "Gourmand NV",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Hanekop-Molens Vanhollebeke NV",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "Elbey NV",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Veemaal BV",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "VGD Bedrijfsrevisoren",
"attrs": {
"seat": "Burgemeester \u00C9tienne Demunteriaan 5, 1090 Jette",
"legal_form": "burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Tony Moreels",
"attrs": {
"role": "bedrijfsrevisor"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Tim CARNEWAL",
"attrs": {
"role": "notaris"
}
},
{
"id": "e11",
"kbo": "0474.966.438",
"kind": "company",
"name": "Ad-Ministerie",
"attrs": {
"seat": "Brusselsesteenweg 70A, 1860 Meise",
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
}
}
]
}21-05-2015 Act object · Notarial deed · Merger · Accounting effect
- Act object: NEERLEGGING VOORSTEL TOT PARTIËLE SPLITSING · DOSSCHE MILLS
- Publication: 21/05/2015 · DOSSCHE MILLS
- Filing: 11-05-2015 · DOSSCHE MILLS
- Notarial deed: 11-05-2015 · DOSSCHE MILLS
- Merger: type: partial_split · DOSSCHE INVEST
- Accounting effect: 01/01/2015 · DOSSCHE MILLS
- Capital: amount: 16400000.0, shares: 1.059.840, currency: EUR · DOSSCHE MILLS
- Capital: amount: 16864394.0, shares: 2.201.000, currency: EUR · DOSSCHE INVEST
- Share cancellation: class: Klasse C, count: 191.000 · DOSSCHE INVEST
- Net asset statement: date: 31/12/2014, amount: 17127713.49, currency: EUR, description: netto-actief dat zal worden afgesplitst · DOSSCHE MILLS
- Net asset statement: date: 31/12/2014, amount: 30288628.12, currency: EUR, description: gecorrigeerde waarde van het eigen vermogen · DOSSCHE INVEST
- Share issue: class: Klasse C, count: 51.795, description: nieuwe aandelen ter vergoeding van de overgang · DOSSCHE INVEST
- Share transfer: count: 19.304, description: uitgereikt aan Veemaal BV · DOSSCHE INVEST
- Share transfer: count: 32.491, description: uitgereikt aan Elbey NV · DOSSCHE INVEST
- Permanent representative · Jacques Dossche
- Permanent representative · Kristof Dossche
- Permanent representative · Anne Dossche
- Auditor appointment: representative: Tony Moreels · CVBA VGD BEDRIJFSREVISOREN
- Auditor appointment: representative: Tony Moreels · CVBA VGD BEDRIJFSREVISOREN
- Exchange ratio: 1.072446256 · DOSSCHE MILLS
- Capital increase: amount: 348068.0, currency: EUR · DOSSCHE INVEST
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: NEERLEGGING VOORSTEL TOT PARTI\u00CBLE SPLITSING",
"value": "NEERLEGGING VOORSTEL TOT PARTI\u00CBLE SPLITSING",
"object": null,
"subject": "e1"
},
{
"date": "2015-05-21",
"type": "publication",
"quote": "Bijlagen bij het. Belgisch.Staatsblad- 21/05/2015-",
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"object": null,
"subject": "e1"
},
{
"date": "2015-05-11",
"type": "filing",
"quote": "NEEPGELEGD ... 11-05-2015",
"value": "11-05-2015",
"object": null,
"subject": "e1"
},
{
"date": "2015-05-11",
"type": "notarial_deed",
"quote": "(tegelijk hierbij neergelegd splitsingsvoorstel d.d. 11 mei 2015)",
"value": "11-05-2015",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "Onderwerp akte: NEERLEGGING VOORSTEL TOT PARTI\u00CBLE SPLITSING ... DOSSCHE INVEST NV bij wijze van parti\u00EBle splitsing ... overneemt",
"value": {
"type": "partial_split",
"proposed": true
},
"object": "e1",
"status": "proposed",
"subject": "e2"
},
{
"date": "2015-01-01",
"type": "accounting_effect",
"quote": "De datum vanaf welke de handelingen ... boekhoudkundig en fiscaal geacht worden te zijn verricht ... is 1 januari 2015.",
"value": "01/01/2015",
"object": "e2",
"subject": "e1"
},
{
"type": "capital",
"quote": "Het huidig maatschappelijk kapitaal van de vennootschap bedraagt zestien miljoen vierhonderd duizend euro (16.400.000 EUR) en is vertegenwoordigd door \u00E9\u00E9n miljoen negenenvijftig duizend achthonderd veertig (1.059.840) aandelen",
"value": {
"amount": 16400000.0,
"shares": "1.059.840",
"currency": "EUR"
},
"amount": 16400000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "16.400.000",
"shares": "1.059.840",
"currency": "EUR"
}
},
{
"type": "capital",
"quote": "Uit de laatst geco\u00F6rdineerde statuten blijkt dat het huidig maatschappelijk kapitaal zestien miljoen achthonderd vierenzestig duizend driehonderd vierennegentig euro (16.864.394,00 EUR) bedraagt en vertegenwoordigd wordt door twee miljoen tweehonderd en \u00E9\u00E9n duizend (2.201.000) aandelen",
"value": {
"amount": 16864394.0,
"shares": "2.201.000",
"currency": "EUR"
},
"amount": 16864394.0,
"object": null,
"subject": "e2",
"currency": "EUR",
"_value_raw": {
"amount": "16.864.394,00",
"shares": "2.201.000",
"currency": "EUR"
}
},
{
"type": "share_cancellation",
"quote": "Deze vennootschap is op 7 mei 2015 overgegaan tot de inkoop van 191.000 eigen aandelen klasse C ... besloten om deze aandelen ... te vernietigen",
"value": {
"class": "Klasse C",
"count": "191.000"
},
"object": null,
"subject": "e2"
},
{
"date": "2014-12-31",
"type": "net_asset_statement",
"quote": "bedraagt de boekhoudkundige waarde per 31 december 2014 van het netto-actief dat zal worden afgesplitst 17.127.713,49 EUR.",
"value": {
"date": "31/12/2014",
"amount": 17127713.49,
"currency": "EUR",
"description": "netto-actief dat zal worden afgesplitst"
},
"amount": 17127713.49,
"object": null,
"subject": "e1",
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"currency": "EUR",
"description": "netto-actief dat zal worden afgesplitst"
}
},
{
"date": "2014-12-31",
"type": "net_asset_statement",
"quote": "De gecorrigeerde waarde van het eigen vermogen wordt dan ook vastgesteld op 30.288.628,12 EUR",
"value": {
"date": "31/12/2014",
"amount": 30288628.12,
"currency": "EUR",
"description": "gecorrigeerde waarde van het eigen vermogen"
},
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"object": null,
"subject": "e2",
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"_value_raw": {
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}
},
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"quote": "De 51.795 nieuwe aandelen DOSSCHE INVEST NV die worden uitgereikt ter vergoeding van de overgang ... zullen ... ingedeeld worden in categorie\u00EBn, met name in de Klasse C.",
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}05-05-2010 Modification des statuts
Détails techniques
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}| Dénomination légaleNL | DOSSCHE INVEST |