DP SURVEY GROUP
La probabilité de faillite calculée de DP SURVEY GROUP sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1976 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 | 50 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 23 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 16-06-2026 | 2026-00164358 |
| 31-12-2024 | volledig | 24-06-2025 | 2025-00174412 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00119082 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00132449 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20186846 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-25300200 |
| 31-12-2019 | volledig | 30-11-2020 | 2020-74000449 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-56700363 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59300125 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30600229 |
-
BOOSTER MLST BVPersonne moraleAdministrateur délégué· repr. perm.: BUYSSE TimothyActe Moniteur 22014443 (01-02-2022)Actif01-02-2022 → auj.
2 événements
- 01-02-2022 Nommé· Administrateur délégué
- 01-02-2022 Mandat renouvelé· Administrateur
-
DPS INTERNATIONAL NVPersonne moraleAdministrateur· repr. perm.: KEPPENS AlainActe Moniteur 22014443 (01-02-2022)Actif01-02-2022 → auj.
-
E.L.C.L BvPersonne moraleAdministrateur· repr. perm.: FRANS HansActe Moniteur 22014443 (01-02-2022)Actif01-02-2022 → auj.
-
Booster MLST BVBAPersonne moraleAdministrateur délégué· repr. perm.: Timothy BuysseActe Moniteur 19080100 (18-06-2019)Actif16-05-2019 → auj.
2 événements
- 16-05-2019 Nommé· Administrateur délégué
- 16-05-2019 Nommé· Administrateur
-
DPS InternationalPersonne moraleAdministrateur· repr. perm.: Alain KeppensActe Moniteur 17008033 (13-01-2017)Actif22-12-2016 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BedrijfsrevisorenActif Commissaire · représenté par David Lenaerts |
— | 13-08-2025 → auj. |
| BDO Bedrijfsrevisoren Burg. Ven. CVBAActif Commissaire · représenté par David Lenaerts |
— | 14-06-2017 → auj. |
| BDO Bedrijfsrevisoren CVBAActif Commissaire · représenté par LENAERTS David |
— | 31-05-2022 → auj. |
| Burgerlijke vennootschap CVBA BDO BedrijfsrevisorenActif Commissaire · représenté par LENAERTS David |
— | 09-08-2019 → auj. |
| NACE primaire | 66210 |
| Forme juridique | SA(014) |
| Date de constitution | 29-01-1976 |
| Status | Actif |
| Code postal | 2070 |
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. |
|---|---|---|---|---|
| 11011A0624/00H000 | Flandre | 2,0 ha | 1 · 5 992 m² | 14,4 m · 4 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.
12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"office_city": "Dendermonde",
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"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-04",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-24",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": null,
"address_old": "Baarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht",
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2027-05-01",
"mandate_kind": "bestuurder",
"period_start": "2026-05-01",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Booster MLST"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten BV",
"person_name": "Eli Ciers",
"org_rep_person_name": "Eli Ciers"
},
"co_filed_documents": [
"Uittreksel notulen Raad van Bestuur 24/04/2026",
"Uittreksel notulen Bijzondere Algemene Vergadering 24/04/2026",
"Akte van de Raad van Bestuur",
"Akte van de Bijzondere Algemene Vergadering"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "E.L.C.L. BV"
},
"special_procuration": {
"grantee_kbo": "0875.430.542",
"grantee_name": "VGD Accountants en Belastingconsulenten BV",
"grantor_name": "DP SURVEY GROUP",
"scope_summary": "Volmacht verleend aan VGD Accountants en Belastingconsulenten BV en haar aangestelden om alle noodzakelijke formaliteiten te vervullen bij overheidsdiensten en administratieve instanties, met inbegrip van de Griffie van de Ondernemingsrechtbank, Kruispuntbank van Ondernemingen, Ondernemingsloketten en btw-diensten, ter publicatie van de beslissingen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"administrative"
],
"termination_clause": "De volmacht kan op elk moment worden opgezegd door de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
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"name": null,
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},
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"pub_date": "2026-05-12",
"filing_date": "2026-05-04",
"act_kind_objet": "Ontslag en benoeming (gedelegeerd) bestuurder - volmacht"
},
"key_dates": [
{
"date": "2026-05-04",
"label": "Neerlegging ter griffie"
},
{
"date": "2026-04-24",
"label": "Raad van bestuur"
},
{
"date": "2026-04-24",
"label": "bijzondere algemene vergadering"
},
{
"date": "2026-05-01",
"label": "ingang ontslag en benoeming"
},
{
"date": "2027",
"label": "jaarrekening"
}
],
"key_parties": [
{
"kind": "person",
"name": "Booster MLST",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Timothy Buysse",
"role": "vertegenwoordigd"
},
{
"kind": "org",
"name": "E.L.C.L. BV",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Hans Frans",
"role": "vertegenwoordigd"
},
{
"kbo": "0875430542",
"kind": "org",
"name": "VGD Accountants en Belastingconsulenten",
"role": "volmachtnemer"
},
{
"kind": "person",
"name": "Eli CIERS",
"role": "Bijzonder lasthebber"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
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"office_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-12",
"filing_date": "2026-05-04",
"act_kind_objet": "NEERLEGGNG TER GRIFFIE VANDE ONDERNEMINGSRECHTBANK GENT"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-04-24",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-05-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "E.L.C.L. BV"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP",
"legal_form": "DPS"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
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},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "E.L.C.L. BV"
},
"special_procuration": {
"grantee_kbo": "0875.430.542",
"grantee_name": "VGD Accountants en Belastingconsulenten",
"grantor_name": null,
"scope_summary": "Verlenen van een volmacht om alle noodzakelijke formaliteiten te vervullen bij administratieve diensten en overheden voor de publicatie van de beslissing, inclusief het ondertekenen van vereiste stukken.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"name_full": "DP SURVEY GROUP (VERKORT) DPS",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "gedelegeerd bestuurder",
"quote": "De raad van bestuur beslist om E.L.C.L. BV, bestuurder en hier vertegenwoordigd door de heer Hans Frans, te benoemen tot gedelegeerd bestuurder ter vervanging van de ontslagnemende gedelegeerd bestuurder en dit met ingang van 01/05/2026.",
"person_name": "E.L.C.L. BV",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}13-08-2025 David Lenaerts reconduit comme commissaire
- David Lenaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Lenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering, keurt unaniem de herbenoeming van BDO Bedrijfsrevisoren, kantoorhoudend te Uitbreidingstraat 72/1, 2600 Antwerpen goed als commissaris voor een periode van drie jaar zijnde de boekjaren afgesloten per 31 december 2025, 2026 en 2027. Het mandaat loopt af na de Algemene Vergad"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP, AFGEKORT : DPS",
"legal_form": "NV"
}
}13-08-2025 2 administrateurs nommés
- BDO Bedrijfsrevisoren — Commissaris
- David Lenaerts — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "BDO Bedrijfsrevisoren",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP"
}
}13-08-2025 1 administrateur nommé, 1 reconduit
- Timothy Buysse — Gedelegeerd bestuurder
- David Lenaerts — Commissaris
Détails techniques
{
"events": [
{
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"evidence_quote": "De Algemene Vergadering, keurt unaniem de herbenoeming van BDO Bedrijfsrevisoren, kantoorhoudend te Uitbreidingstraat 72/1, 2600 Antwerpen goed als commissaris voor een periode van drie jaar zijnde de boekjaren afgesloten per 31 december 2025, 2026 en 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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"evidence_quote": "BDO Bedrijfsrevisoren wijst de heer David Lenaerts, bedrijfsrevisor, aan als vaste vertegenwoordiger.",
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{
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},
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"evidence_quote": "BOOSTER MLST BV gedelegeerd bestuurder vast vertegenwoordigd door Timothy Buysse",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": "2025-08-05",
"act_kind_objet": "herbenoeming commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-07-2023 Modification des statuts
Détails techniques
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"legal_form_change": false
},
"bedrijfsrevisor": null,
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"name_full": "DP SURVEY GROUP, AFGEKORT : DPS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-07-2023 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
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},
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"new": "Naamloze vennootschap",
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"changed": false
}
}08-11-2022 LENAERTS David reconduit comme commissaire
- LENAERTS David — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LENAERTS David",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-31",
"evidence_quote": "De Algemene Vergadering dd 31/05/2022 besliste met \u00E9\u00E9nparigheid van stemmen om de Burgerlijike vennootschap CVBA BDO Bedrijfsrevisoren, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1, vertegenwoordigd door Dhr. LENAERTS David, te herbenoemen als commissaris van de Naamloze Vennootsc",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP, AFGEKORT : DPS",
"legal_form": "NV"
}
}08-11-2022 Lenaerts David nommé commissaire
- Lenaerts David — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lenaerts David",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP"
}
}01-02-2022 1 administrateur nommé, 3 reconduits
- BUYSSE Timothy — Gedelegeerd bestuurder
- FRANS Hans — Bestuurder
- BUYSSE Timothy — Bestuurder
- KEPPENS Alain — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANS Hans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "E.L.C.L Bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering dd 31/05/2021 besliste met \u00E9\u00E9nparigheid van stemmen om het mandaat van volgende bestuurders terug te verlengen met een termijn van 6 jaar en dit tot en met de Algemene Vergadering van 2027: E.L.C.L Bv, vertegenwoordigd door Dhr.FRANS Hans,"
},
{
"kind": "director_renew",
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"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "BOOSTER MLST Bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BOOSTER MLST Bv, vertegenwoordigd door Dhr. BUYSSE Timothy en DPS INTERNATIONAL NV, vertegenwoordigd door KEPPENS Alain. BOOSTER MLST Bv wordt tevens terug aangesteld als gedelegeerd-bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BOOSTER MLST Bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BOOSTER MLST Bv wordt tevens terug aangesteld als gedelegeerd-bestuurder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEPPENS Alain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DPS INTERNATIONAL NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BOOSTER MLST Bv, vertegenwoordigd door Dhr. BUYSSE Timothy en DPS INTERNATIONAL NV, vertegenwoordigd door KEPPENS Alain."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP, AFGEKORT : DPS",
"legal_form": "NV"
}
}01-02-2022 3 administrateurs nommés
- Dhr. FRANS Hans — Bestuurder
- Dhr. BUYSSE Timothy — Gedelegeerd bestuurder
- KEPPENS Alain — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. FRANS Hans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Dhr. BUYSSE Timothy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEPPENS Alain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP"
}
}16-06-2020 LENAERTS David reconduit comme commissaire
- LENAERTS David — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LENAERTS David",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Burgerlijke vennootschap CVBA BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-08-09",
"evidence_quote": "Bij afzonderlijke stemming en met \u00E9\u00E9nparigheid wordt kwijting verleend aan de Commissaris voor zijn uitgeoefend mandaat tijdens het afgelopen boekjaar. De vergadering beslist om de Burgerlijke vennootschap CVBA BDO Bedrijfsrevisoren, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1, v",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP, AFGEKORT : DPS",
"legal_form": "NV"
}
}16-06-2020 Lenaerts David nommé commissaire
- Lenaerts David — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lenaerts David",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP"
}
}18-06-2019 2 administrateurs nommés
- Timothy Buysse — Bestuurder
- Timothy Buysse — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Buysse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Booster MLST BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-16",
"evidence_quote": "De aandeelhouders van de Vennootschap hebben besloten om Booster MLST BVBA, vast vertegenwoordigd door Timothy Buysse, te benoemen als bestuurder in de Vennootschap met ingang van 16 mei 2019 en besloten dat het mandaat van Booster MLST BVBA onbezoldigd zal zijn."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Timothy Buysse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Booster MLST BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-16",
"evidence_quote": "De raad van bestuur heeft besloten om Booster MLST BVBA, vast vertegenwoordigd door Timothy Buysse, als gedelegeerd bestuurder te benoemen van de Vennootschap, met ingang van 16 mei 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP, AFGEKORT : DPS",
"legal_form": "NV"
}
}18-06-2019 2 administrateurs nommés, 1 démissionnaire
- Booster MLST BVBA — Bestuurder
- Booster MLST BVBA — Gedelegeerd bestuurder
- DP Invest BVBA — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Booster MLST BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Booster MLST BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DP Invest BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP Survey Group"
}
}14-06-2017 David Lenaerts nommé commissaire
- David Lenaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Lenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist een commissaris aan te stellen en bevestigt hierbij de benoeming tot die functie van BDO Bedrijfsrevisoren Burg. Ven. CVBA kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren duidt de heer David Lenaerts als haar vaste vertegenwoordiger aan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP, AFGEKORT : DPS",
"legal_form": "NV"
}
}14-06-2017 2 administrateurs nommés
- BDO Bedrijfsrevisoren Burg. Ven. CVBA — Auditor
- David Lenaerts — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "David Lenaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP Survey Group"
}
}13-01-2017 Alain Keppens nommé administrateur
- Alain Keppens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Keppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0667951502",
"name": "DPS International NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-22",
"evidence_quote": "De vergadering benoemt tot bestuurder van de Vennootschap, met onmiddellijke ingang, DPS International NV, een naamloze vennootschap naar Belgisch recht, met maatschappelijke zetel te Baarbeek 1, 2070 Zwijndrecht, Belgi\u00EB (ondernemingsnummer 0667.951.502), vertegenwoordigd door de heer Alain Keppens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP, AFGEKORT : DPS",
"legal_form": "NV"
}
}13-01-2017 DPS International NV nommé administrateur
- DPS International NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DPS International NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP Survey Group"
}
}17-07-2015 2 administrateurs nommés
- Dhr. DE PAUW Frank — Gedelegeerd bestuurder
- Dhr. FRANS Hans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dhr. DE PAUW Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dhr. FRANS Hans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP"
}
}17-07-2015 2 reconduits
- DE PAUW Frank — Gedelegeerd bestuurder
- FRANS Hans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DE PAUW Frank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415771001",
"name": "DP INVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-05-29",
"evidence_quote": "De Algemene Vergadering dd 29/05/2015 besliste met \u00E9\u00E9nparigheid van stemmen om het mandaat van volgende bestuurders terug te verlengen met een termijn van 6 jaar: de BVBA DP INVEST, vertegenwoordigd door Dhr. DE PAUW Frank, wordt terug aangesteld als gedelegeerd bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANS Hans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0415771001",
"name": "ELCL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-05-29",
"evidence_quote": "De Algemene Vergadering dd 29/05/2015 besliste met \u00E9\u00E9nparigheid van stemmen om het mandaat van volgende bestuurders terug te verlengen met een termijn van 6 jaar: ... de BVBA ELCL, vertegenwoordigd door Dhr. FRANS Hans, wordt terug aangesteld als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0415.771.001",
"name_full": "DP SURVEY GROUP, AFGEKORT : DPS",
"legal_form": "NV"
}
}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 | DP SURVEY GROUP |
| AbréviationNL | DPS |