Dossche Milling Group
La probabilité de faillite calculée de Dossche Milling Group sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2024 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 | 1 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 21 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
D & BPersonne moraleAdministrateur· repr. perm.: DOSSCHE AxelActe Moniteur 25025070 (24-02-2025)Actif24-02-2025 → auj.
-
Patrist HoldingPersonne moraleAdministrateur· repr. perm.: BOSTOEN StephanActe Moniteur 25025070 (24-02-2025)Actif24-02-2025 → auj.
-
Actif19-02-2025 → auj.
-
Actif19-02-2025 → auj.
-
Actif19-02-2025 → auj.
-
PATRIST HOLDINGPersonne moraleAdministrateur· repr. perm.: Stephan BOSTOENActe Moniteur 25040351 (26-03-2025)Actif19-02-2025 → auj.
-
Actif19-02-2025 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM INTERAUDITActif Réviseur d'entreprises · représenté par Kurt CONINX en Sébastien DECKERS |
— | 31-12-2024 → auj. |
| RSM Interaudit BVActif Commissaire · représenté par Sébastien Deckers |
— | 31-12-2024 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 08-11-2024 |
| Status | Actif |
| Code postal | 9800 |
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.
12-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-12",
"filing_date": "2026-06-04",
"act_kind_objet": "INRICHTING ORGAAN VAN DAGELIJKS BESTUUR - BENOEMING LEDEN"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-05-20",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "dagelijks_bestuur",
"period_start": "2026-01-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "1016.045.009",
"name_full": "Dossche Milling Group",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "dagelijks_bestuur",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-07-2025 Réduction de capital
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": "share_cancellation",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 28027,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-04",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1016.045.009",
"name_full": "Dossche Milling Group",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}18-07-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-07-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1016.045.009",
"name_full": "DOSSCHE MILLING GROUP",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-07-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-18",
"filing_date": "2025-07-16",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1016.045.009",
"name_full_after": "Dossche Milling Group",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Dossche Milling Group",
"current_zetel_raw": "Clemence Dosschestraat 1 9800 Deinze",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vernietiging van 28.027 eigen aandelen en wijziging van de tekst van artikel 5 van de statuten.",
"new_text": "Als vergoeding voor de inbrengen werden een miljoen achthonderdzesenzeventigduizend zeshonderdeneen (1.876.601) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo. De vennootschap beschikt niet over een statutair onbeschikbare eigen vermogensrekening waarop de inbrengen van de aandeelhouders geboekt worden, die niet vatbaar is voor uitkering a",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 1876601,
"shares_before": 1904628,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}18-07-2025 Réduction de capital de 28.027 € à 1.876.601 €
- €1.904.628 → €1.876.601
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 28027,
"currency": "EUR",
"after_eur": 1876601,
"delta_eur": -28027,
"before_eur": 1904628,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-04",
"evidence_quote": "De vergadering beslist ... tot vernietiging van de 28.027 eigen aandelen ... De vergadering beslist dat het aantal aandelen door de vernietiging gebracht is op 1.876.601 aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.045.009",
"name_full": "DOSSCHE MILLING GROUP",
"legal_form": "BV"
}
}23-06-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-23",
"filing_date": "2025-06-19",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissaris heeft zijn opdracht uitgevoerd in het kader van een inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren, conform artikel 5:133 \u00A71 van het WVV.",
"articles": [
"5:133 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "1016.045.009",
"name": "Dossche Milling Group",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Dossche Invest NV",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "N.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:133 \u00A71",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De parti\u00EBle splitsing omvatte de activa- en passivabestanddelen van Dossche Invest NV, zoals beschreven in de pro forma splitsingsstaat per 30 november 2024.",
"equity_transferred_eur": 44465033.53,
"accounting_effective_date": "2024-12-31"
},
"subject_company": {
"kbo": "1016.045.009",
"name_full": "Dossche Milling Group",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RSM INTERAUDIT BV",
"person_name": null,
"org_rep_person_name": "KURT CONINX S\u00C9BASTIEN DECKERS"
},
"summary_narrative": "De buitengewone algemene vergadering van Dossche Milling Group BV heeft besloten tot een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen van Dossche Invest NV overgedragen aan Dossche Milling Group BV. De definitieve eigenvermogenswaarde van het afgesplitste vermogen is vastgesteld op 44.465.033,53 EUR per 31 december 2024, wat een stijging is van 89.709,82 EUR ten opzichte van de pro forma waarde. Hierop wordt het eigen vermogen van de verkrijgende vennootschap aangepast.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-06-2025 BV RSM INTERAUDIT nommé commissaire rectificatif
- BV RSM INTERAUDIT — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BV RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "Op de buitengewone algemene vergadering van 31 december 2024 werd besloten tot de benoeming van BV RSM INTERAUDIT als commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deckers",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BV RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BV RSM INTERAUDIT heeft de heer S\u00E9bastien Deckers en de heer Kurt Coninx, beiden bedrijfsrevisor, aangeduid als vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Coninx",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BV RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BV RSM INTERAUDIT heeft de heer S\u00E9bastien Deckers en de heer Kurt Coninx, beiden bedrijfsrevisor, aangeduid als vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-04",
"act_kind_objet": "Regularisatie benoeming commissaris"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "1016.045.009",
"name_full": "Dossche Milling Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DW KRUISHOUTEM nv",
"person_name": null,
"org_rep_person_name": "Kristof DOSSCHE",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2025 Sébastien Deckers reconduit comme commissaire
- Sébastien Deckers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "Het mandaat van commissaris is aan de BV RSM INTERAUDIT toevertrouwd voor een periode van 3 jaar; BV RSM INTERAUDIT heeft de heer S\u00E9bastien Deckers en de heer Kurt Coninx, beiden bedrijfsrevisor, aangeduid als vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.045.009",
"name_full": "DOSSCHE MILLING GROUP",
"legal_form": "BV"
}
}26-03-2025 5 administrateurs nommés
- Axel DOSSCHE — Bestuurder
- Stephan BOSTOEN — Bestuurder
- Rik JACOB — Bestuurder
- Yves WILLEMS — Bestuurder
- Dirk LANNOO — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel DOSSCHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0472398116",
"name": "NV \u0022D \u0026 B\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-19",
"evidence_quote": "De vergadering besluit om volgende personen bijkomend te benoemen tot niet-statutaire bestuurder van de vennootschap, voor onbepaalde duur met ingang van heden en dit tot herroeping van hun mandaat: 1/ De naamloze vennootschap \u0022D \u0026 B\u0022, met zetel te 9000 Gent, Kortrijksesteenweg 944, RPR Gent (afdeli"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan BOSTOEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807244985",
"name": "NV \u0022PATRIST HOLDING\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-19",
"evidence_quote": "De vergadering besluit om volgende personen bijkomend te benoemen tot niet-statutaire bestuurder van de vennootschap, voor onbepaalde duur met ingang van heden en dit tot herroeping van hun mandaat: 2/ De naamloze vennootschap \u0022PATRIST HOLDING\u0022, met zetel te 9051 Gent (Sint-Denijs-Westrem), Pauline "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik JACOB",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0892469185",
"name": "BV \u0022RIK JACOB\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-19",
"evidence_quote": "Daarnaast besluit de vergadering om volgende personen bijkomend te benoemen tot niet-statutaire bestuurder van de vennootschap, met ingang van heden voor een periode eindigend onmiddellijk na de jaarvergadering van het jaar 2028: 1/ De besloten vennootschap \u0022RIK JACOB\u0022, met zetel te 9800 Deinze, Sch"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves WILLEMS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463935657",
"name": "NV \u0022GENAXIS\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-19",
"evidence_quote": "Daarnaast besluit de vergadering om volgende personen bijkomend te benoemen tot niet-statutaire bestuurder van de vennootschap, met ingang van heden voor een periode eindigend onmiddellijk na de jaarvergadering van het jaar 2028: 2/ De naamloze vennootschap \u0022GENAXIS\u0022, met zetel te 9831 Sint-Martens-"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk LANNOO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817931813",
"name": "BV \u0022LVW Int.\u0022",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-19",
"evidence_quote": "Daarnaast besluit de vergadering om volgende personen bijkomend te benoemen tot niet-statutaire bestuurder van de vennootschap, met ingang van heden voor een periode eindigend onmiddellijk na de jaarvergadering van het jaar 2028: 3/ De besloten vennootschap \u0022LVW Int.\u0022, met zetel te 9830 Sint-Martens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.045.009",
"name_full": "DOSSCHE MILLING GROUP",
"legal_form": "BV"
}
}26-03-2025 12 administrateurs nommés
- Axel DOSSCHE — Bestuurder
- Stephan BOSTOEN — Bestuurder
- Rik JACOB — Bestuurder
- Yves WILLEMS — Bestuurder
- Dirk LANNOO — Bestuurder
- Kristof DOSSCHE — Bestuurder
- Frank DOSSCHE — Bestuurder
- Axel DOSSCHE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel DOSSCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0472.398.116",
"name": "D \u0026 B",
"address": "Kortrijksesteenweg 944, 9000 Gent",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-03-18",
"evidence_quote": "De naamloze vennootschap \u0022D \u0026 B\u0022, met zetel te 9000 Gent, Kortrijksesteenweg 944, RPR Gent (afdeling Gent), ondernemingsnummer 0472.398.116, waarvoor de heer Axel DOSSCHE werd aangesteld als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, om N",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan BOSTOEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0807.244.985",
"name": "PATRIST HOLDING",
"address": "Pauline Van Pottelsberghelaan 22, 9051 Gent (Sint-Denijs-Westrem)",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-03-18",
"evidence_quote": "De naamloze vennootschap \u0022PATRIST HOLDING\u0022, met zetel te 9051 Gent (Sint-Denijs-Westrem), Pauline Van Pottelsberghelaan 22, RPR Gent (afdeling Gent), ondernemingsnummer 0807.244.985, waarvoor de heer Stephan BOSTOEN werd aangesteld als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het Wetb",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik JACOB",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0892.469.185",
"name": "RIK JACOB",
"address": "Schipdonkstraat 15, 9800 Deinze",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-03-18",
"evidence_quote": "De besloten vennootschap \u0022RIK JACOB\u0022, met zetel te 9800 Deinze, Schipdonkstraat 15, RPR Gent (afdeling Gent), BTW- en ondernemingsnummer BE 0892.469.185, waarvoor de heer Rik JACOB werd aangesteld als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves WILLEMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0463.935.657",
"name": "GENAXIS",
"address": "Lindenstraat 15, 9831 Sint-Martens-Latem",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-03-18",
"evidence_quote": "De naamloze vennootschap \u0022GENAXIS\u0022, met zetel te 9831 Sint-Martens-Latem, Lindenstraat 15, RPR Gent (afdeling Gent), BTW- en ondernemingsnummer BE 0463.935.657, waarvoor de heer Yves WILLEMS werd aangesteld als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het Wetboek van vennootschappen e",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk LANNOO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0817.931.813",
"name": "LVW Int.",
"address": "Vennelaan 7C, 9830 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-03-18",
"evidence_quote": "De besloten vennootschap \u0022LVW Int.\u0022, met zetel te 9830 Sint-Martens-Latem, Vennelaan 7C, RPR Gent (afdeling Gent), BTW- en ondernemingsnummer BE 0817.931.813, waarvoor de heer Dirk LANNOO werd aangesteld als vaste vertegenwoordiger overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en v",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-18",
"evidence_quote": "Bijgevolg stelt de vergadering vast dat het bestuursorgaan van de vennootschap sinds heden is samengesteld als volgt:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof DOSSCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0478.203.070",
"name": "DW KRUISHOUTEM",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-03-18",
"evidence_quote": "NV \u0022DW KRUISHOUTEM\u0022 (0478.203.070) met als vaste vertegenwoordiger de heer Kristof DOSSCHE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank DOSSCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0671.684.913",
"name": "JAGIOS",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-03-18",
"evidence_quote": "BV \u0022JAGIOS\u0022 (0671.684.913) met als vaste vertegenwoordiger de heer Frank DOSSCHE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel DOSSCHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0472.398.116",
"name": "D \u0026 B",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-03-18",
"evidence_quote": "NV \u0022D \u0026 B\u0022 (0472.398.116) met als vaste vertegenwoordiger de heer Axel DOSSCHE",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan BOSTOEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0807.244.985",
"name": "PATRIST HOLDING",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-03-18",
"evidence_quote": "NV \u0022PATRIST HOLDING\u0022 (0807.244.985) met als vaste vertegenwoordiger de heer Stephan BOSTOEN",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik JACOB",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0892.469.185",
"name": "RIK JACOB",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-03-18",
"evidence_quote": "BV \u0022RIK JACOB\u0022 (0892.469.185) met als vaste vertegenwoordiger de heer Rik JACOB",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves WILLEMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0463.935.657",
"name": "GENAXIS",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-03-18",
"evidence_quote": "NV \u0022GENAXIS\u0022 (0463.935.657) met als vaste vertegenwoordiger de heer Yves WILLEMS",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk LANNOO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0817.931.813",
"name": "LVW Int.",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-03-18",
"evidence_quote": "BV \u0022LVW Int.\u0022 (0817.931.813) met als vaste vertegenwoordiger de heer Dirk LANNOO",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1016.045.009",
"name_full": "Dossche Milling Group",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-13",
"act_kind_objet": "EEN MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (\u0022PARTI\u00CBLE SPLITSING\u0022) - TUSSEN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP \u0022DOSSCHE INVEST\u0022 NV EN DE VERKRIJGENDE VENNOOTSCHAPPEN : (i) \u0022DOSSCHE MILLING GROUP\u0022 BV, (ii) \u0022SERAFIEN BAKERY GROUP\u0022 BV EN (iii) \u0022SERAFIEN BAKERY REAL ESTATE\u0022 BV - BIJKOMENDE INBRENG IN NATURA MET UITGIFTE VAN AANDELEN INGEVOLGE DE PARTI\u00CBLE SPLITSING - STATUTENWIJZIGING - PROCES-VERBAAL VAN DE VERKRIJGENDE VENNOOTSCHAP 1 - BENOEMING VAN EEN COMMISSARIS - BENOEMING VAN BESTUURDERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-31"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM INTERAUDIT BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "1016.045.009",
"name_full": "DOSSCHE MILLING GROUP",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}24-02-2025 3 administrateurs nommés
- DOSSCHE Axel — Bestuurder
- BOSTOEN Stephan — Bestuurder
- RSM InterAudit BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOSSCHE Axel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "D \u0026 B",
"address": "Kortrijksesteenweg 944, 9000 Gent",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders en dit voor onbepaalde duur: De naamloze vennootschap \u0022D \u0026 B\u0022...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOSTOEN Stephan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Patrist Holding",
"address": "Pauline Van Pottelsberghelaan 22, 9051 Gent",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De naamloze vennootschap \u0022Patrist Holding\u0022...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0436.391.122",
"name": "RSM InterAudit BV",
"address": "Lozenberg 18, 1932 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om RSM InterAudit BV... tot commissaris te benoemen van de Vennootschap, en dit voor drie boekjaren",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt ondergetekende notaris vrij van een volledige cijfer- en balansmatige weergave van het Afgesplitste Vermogen 1 in onderhavige akte",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1016.045.009",
"name_full": "DOSSCHE MILLING GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:121 juncto artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}24-02-2025 Augmentation de capital de 1.904.623 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1904623,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1904623,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-31",
"evidence_quote": "De vergadering stelt vervolgens vast dat als vergoeding voor de inbreng van het Afgesplitste Vermogen 1 er in totaal 1.904.623 nieuwe aandelen zullen worden uitgereikt in de Verkrijgende Vennootschap 1",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.045.009",
"name_full": "DOSSCHE MILLING GROUP",
"legal_form": "BV"
}
}24-02-2025 3 administrateurs nommés
- RSM InterAudit BV — Commissaris
- DOSSCHE Axel — Bestuurder
- BOSTOEN Stephan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om RSM InterAudit BV, met zetel te 1932 Zaventem, Lozenberg 18, ingeschreven in het rechtspersonenregister onder het nummer 0436.391.122, vast vertegenwoordigd door de heer Kurt CONINX en de heer S\u00E9bastien DECKERS, bedrijfsrevisoren, tot commissaris te benoemen van de Vennoots"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOSSCHE Axel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "D \u0026 B",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders en dit voor onbepaalde duur: De naamloze vennootschap \u0022D \u0026 B\u0022, met zetel te 9000 Gent, Kortrijksesteenweg 944, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger, de "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOSTOEN Stephan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Patrist Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De naamloze vennootschap \u0022Patrist Holding\u0022, met zetel te 9051 Gent, Pauline Van Pottelsberghelaan 22, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger, de heer BOSTOEN Stephan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.045.009",
"name_full": "DOSSCHE MILLING GROUP",
"legal_form": "BV"
}
}24-02-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-31",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering beslist om RSM InterAudit BV, met zetel te 1932 Zaventem, Lozenberg 18, ingeschreven in het rechtspersonenregister onder het nummer 0436.391.122, vast vertegenwoordigd door de heer Kurt CONINX en de heer S\u00E9bastien DECKERS, bedrijfsrevisoren, tot commissaris te benoemen van de Vennootschap",
"firm_kbo": "0436.391.122",
"firm_name": "RSM InterAudit BV",
"ibr_number": null,
"individual_name": "Kurt CONINX en S\u00E9bastien DECKERS"
},
"subject_company": {
"kbo": "1016.045.009",
"name_full": "DOSSCHE MILLING GROUP",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-02-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-13",
"act_kind_objet": "EEN MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (\u0022PARTI\u00CBLE SPLITSING\u0022) - TUSSEN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP \u0022DOSSCHE INVEST\u0022 NV EN DE VERKRIJGENDE VENNOOTSCHAPPEN : (i) \u0022DOSSCHE MILLING GROUP\u0022 BV, (ii) \u0022SERAFIEN BAKERY GROUP\u0022 BV EN (iii) \u0022SERAFIEN BAKERY REAL ESTATE\u0022 BV - BIJKOMENDE INBRENG IN NATURA MET UITGIFTE VAN AANDELEN INGEVOLGE DE PARTI\u00CBLE SPLITSING - STATUTENWIJZIGING - PROCES-VERBAAL VAN DE VERKRIJGENDE VENNOOTSCHAP 1 - BENOEMING VAN EEN COMMISSARIS - BENOEMING VAN BESTUURDERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bedrijfsrevisor van de Verkrijgende Vennootschap 1 heeft zijn verslag opgesteld in toepassing van artikel 5:133 \u00A71 van het Wetboek van vennootschappen en verenigingen, met betrekking tot de inbreng in natura als gevolg van de parti\u00EBle splitsing.",
"articles": [
"5:133 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0464.350.876",
"name": "DOSSCHE INVEST",
"role": "demerged",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1016.045.009",
"name": "DOSSCHE MILLING GROUP",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1016.044.415",
"name": "SERAFIEN BAKERY GROUP",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1016.044.217",
"name": "SERAFIEN BAKERY REAL ESTATE",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8, 1\u00B0",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-11-30",
"exchange_ratio_text": "\u00E9\u00E9n (1) nieuw aandeel op naam van elke verkrijgende vennootschap in ruil voor \u00E9\u00E9n (1) aandeel van de Partieel te Splitsen Vennootschap",
"new_shares_issued_n": 1904623,
"real_estate_included": false,
"patrimony_description": "De Partieel te Splitsen Vennootschap overdraagt twee delen van haar vermogen aan de verkrijgende vennootschappen. Het eerste deel (Afgesplitste Vermogen 1) omvat de operationele activiteiten van Dossche Mills NV en Flinn NV, met uitzondering van het operationeel vastgoed. Het tweede deel (Afgesplitste Vermogen 2) omvat de activiteiten van Gourmand NV, Mexma Food B.V. en Serafien Bakery NV.",
"equity_transferred_eur": 44375323.71,
"accounting_effective_date": "2024-12-31"
},
"subject_company": {
"kbo": "1016.045.009",
"name_full": "DOSSCHE MILLING GROUP",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van DOSSCHE MILLING GROUP heeft een parti\u00EBle splitsing goedgekeurd waarbij de naamloze vennootschap DOSSCHE INVEST haar vermogen overdraagt aan drie verkrijgende vennootschappen: DOSSCHE MILLING GROUP, SERAFIEN BAKERY GROUP en SERAFIEN BAKERY REAL ESTATE. De overdracht is van kracht vanaf 31 december 2024 en wordt gefinancierd door de uitgifte van 1.904.623 nieuwe aandelen. De vergadering heeft ook besloten tot statutenwijziging, de benoeming van een commissaris en bestuurders, en de benoeming van RSM InterAudit BV als commissaris.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:121 juncto artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2025 Modification des statuts — modification de l'objet
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
"filing_date": "2025-02-13",
"act_kind_objet": "EEN MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (\u0022PARTI\u00CBLE SPLITSING\u0022) - TUSSEN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP \u0022DOSSCHE INVEST\u0022 NV EN DE VERKRIJGENDE VENNOOTSCHAPPEN : (i) \u0022DOSSCHE MILLING GROUP\u0022 BV, (ii) \u0022SERAFIEN BAKERY GROUP\u0022 BV EN (iii) \u0022SERAFIEN BAKERY REAL ESTATE\u0022 BV - BIJKOMENDE INBRENG IN NATURA MET UITGIFTE VAN AANDELEN INGEVOLGE DE PARTI\u00CBLE SPLITSING - STATUTENWIJZIGING - PROCES-VERBAAL VAN DE VERKRIJGENDE VENNOOTSCHAP 1 - BENOEMING VAN EEN COMMISSARIS - BENOEMING VAN BESTUURDERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"object_change"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "RSM InterAudit",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "1016.045.009",
"name_full_after": "DOSSCHE MILLING GROUP",
"legal_form_after": "besloten vennootschap",
"name_full_before": "DOSSCHE MILLING GROUP",
"current_zetel_raw": "Clemence Dosschestraat 1 9800 Deinze",
"legal_form_before": "besloten vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0436.391.122",
"holder_name": "RSM InterAudit BV",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Tim CARNEWAL",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten wordt vervangen door een nieuwe tekst die de uitgifte van 1.904.628 aandelen als vergoeding voor inbrengen regelt, de rechten van de aandelen beschrijft en de status van de statutaire onbeschikbare eigen vermogensrekening vastlegt.",
"new_text": "Als vergoeding voor de inbrengen werden 1.904.628 aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo. De vennootschap beschikt niet over een statutair onbeschikbare eigen vermogensrekening waarop de inbrengen van de aandeelhouders geboekt worden, die niet vatbaar is voor uitkering aan de aandeelhouders. Ook toekomstige inbrengen zullen beschik",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:121 juncto artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De Partieel te Splitsen Vennootschap overdraagt een deel van haar vermogen aan drie verkrijgende vennootschappen (Dossche Milling Group BV, Serafien Bakery Group BV en Serafien Bakery Real Estate BV) zonder op te houden te bestaan. Als vergoeding worden 1.904.623 nieuwe aandelen uitgegeven in de verkrijgende vennootschap 1.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": "1:1",
"shares_after": 1904623,
"shares_before": null,
"capital_after_eur": 44375323.71,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1904623,
"label": "nieuw aandeel",
"rights_summary": "Deelname in de resultaten en dividendgerechtigd vanaf de notari\u00EBle akte.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}26-11-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1016.045.009",
"name_full": "DOSSCHE MILLING GROUP",
"legal_form": "BV"
}
}26-11-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1016.045.009",
"name_full": "Dossche Milling Group",
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Partieel splitsingsvoorstel DOSSCHE INVEST NV d.d. 15 november 2024 (incl. bijlage)"
],
"shareholders_after": [],
"share_classes_after": []
}26-11-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-15",
"act_kind_objet": "GEZAMENLIJK VOORSTEL TOT PARTI\u00CBLE SPLITSING (\u0027EEN MET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen hebben unaniem afgezien van het opmaken van het controleverslag (art. 12:62 \u00A7 1 WVV) en het bijzonder verslag van het bestuursorgaan (art. 12:61 WVV).",
"articles": [
"12:62 \u00A7 1",
"12:61"
]
},
"restructuring": {
"parties": [
{
"kbo": "0464.350.876",
"name": "Dossche Invest NV",
"role": "demerged",
"address": "Clemence Dosschestraat 1, 9800 Deinze, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1016.045.009",
"name": "Dossche Milling Group BV",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1016.044.415",
"name": "Serafien Bakery Group BV",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1016.044.217",
"name": "Serafien Bakery Real Estate BV",
"role": "recipient",
"address": "Clemence Dosschestraat 1, 9800 Deinze, Belgi\u00EB",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:4",
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "1 aandeel",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "A deel van het vermogen van Dossche Invest NV, inclusief activa, passiva en daaraan verbonden rechten en verplichtingen, wordt overgedragen aan de verkrijgende vennootschappen.",
"equity_transferred_eur": 82205887.52,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "1016.045.009",
"name_full": "Dossche Milling Group",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristof Dossche",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Dossche Invest NV hebben besloten tot een parti\u00EBle splitsing om de groep te reorganiseren. Een deel van het vermogen van Dossche Invest NV wordt overgedragen aan drie nieuwe vennootschappen: Dossche Milling Group BV, Serafien Bakery Group BV en Serafien Bakery Real Estate BV. De overdracht vindt plaats via een proportionele uitgifte van aandelen, waarbij Dossche Invest NV blijft bestaan.",
"co_filed_documents": [
"Partieel splitsingsvoorstel DOSSCHE INVEST NV d.d. 15 november 2024 (incl. bijlage)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2024 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "9800 Deinze, Clemence Dosschestraat 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DOSSCHE Kristof Jacques Francis",
"niss": null,
"address": "9830 Sint-Martens-Latem, Bogaertstraat 21"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DOSSCHE Kristof Jacques Francis",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOSTOEN Stephan Iren\u00E9 Godelieve",
"niss": null,
"address": "9070 Destelbergen, Aelmeersstraat 5"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "BOSTOEN Stephan Iren\u00E9 Godelieve",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DOSSCHE Axel Bernard Andr\u00E9",
"niss": null,
"address": "9800 Deinze, Molenhuisstraat 38"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DOSSCHE Axel Bernard Andr\u00E9",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DOSSCHE Frank Luk Isabelle",
"niss": null,
"address": "3090 Overijse, Grotstraat 48"
},
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "DOSSCHE Frank Luk Isabelle",
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "PATRIST HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "PATRIST HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1250,
"subject_company": {
"kbo": "1016.045.009",
"name_full": "Dossche Milling Group",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-11-07",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Dossche Milling Group |