DREDGING INTERNATIONAL
La probabilité de faillite calculée de DREDGING INTERNATIONAL sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1988 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 | 37 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 58 |
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 | 26-05-2026 | 2026-00133017 |
| 31-12-2024 | volledig | 26-05-2025 | 2025-00116589 |
| 31-12-2023 | volledig | 05-06-2024 | 2024-00125472 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00141125 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20068794 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-17100273 |
| 31-12-2019 | volledig | 05-06-2020 | 2020-15900475 |
| 31-12-2018 | volledig | 05-06-2019 | 2019-16300247 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-16300086 |
| 31-12-2016 | volledig | 31-05-2017 | 2017-14100513 |
-
Actif01-05-2024 → auj.
-
Actif09-01-2023 → auj.
3 événements
- 24-05-2024 Mandat renouvelé· Administrateur
- 17-01-2023 Nommé· Administrateur délégué
- 09-01-2023 Nommé· Administrateur
-
Actif01-09-2020 → auj.
2 événements
- 24-05-2024 Mandat renouvelé· Administrateur
- 01-09-2020 Nommé· Administrateur
-
Actif02-03-2020 → auj.
3 événements
- 24-05-2024 Mandat renouvelé· Administrateur
- 02-03-2020 Mandat renouvelé· Administrateur
- 02-03-2020 Nommé· Gestion journalière
-
Actif02-03-2020 → auj.
2 événements
- 24-05-2024 Mandat renouvelé· Administrateur
- 02-03-2020 Nommé· Administrateur
-
Actif02-03-2020 → auj.
3 événements
- 24-05-2024 Mandat renouvelé· Administrateur
- 02-03-2020 Nommé· Administrateur
- 02-03-2020 Mandat renouvelé· Administrateur
-
Actif02-03-2020 → auj.
-
Actif09-06-2016 → auj.
2 événements
- 02-03-2020 Nommé· Administrateur
- 09-06-2016 Mandat renouvelé· Administrateur
-
Actif08-06-2015 → auj.
2 événements
- 11-06-2019 Mandat renouvelé· Administrateur
- 08-06-2015 Mandat renouvelé· Administrateur
-
Actif05-07-2004 → auj.
Anciens dirigeants (9)
-
Ancien08-06-2015 → 02-07-2020
4 événements
- 02-07-2020 Démission· Administrateur
- 02-03-2020 Nommé· Administrateur
- 11-06-2019 Mandat renouvelé· Administrateur
- 08-06-2015 Mandat renouvelé· Administrateur
-
Ancien09-06-2016 → 01-07-2020
3 événements
- 01-07-2020 Démission· Administrateur
- 02-03-2020 Nommé· Administrateur
- 09-06-2016 Mandat renouvelé· Administrateur
-
Ancien01-03-2014 → 02-03-2020
3 événements
- 02-03-2020 Démission· Administrateur
- 09-06-2016 Mandat renouvelé· Administrateur
- 01-03-2014 Nommé· Administrateur
-
Ancien— → 02-03-2020
-
Ancien05-07-2004 → 02-03-2020
3 événements
- 02-03-2020 Démission· Administrateur
- 09-06-2016 Mandat renouvelé· Administrateur
- 05-07-2004 Mandat renouvelé· Administrateur
-
Ancien05-06-2014 → 09-06-2016
2 événements
- 09-06-2016 Démission· Administrateur
- 05-06-2014 Mandat renouvelé· Administrateur
-
Ancien— → 05-06-2014
-
Ancien— → 28-02-2014
-
Ancien— → 05-07-2004
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DeloitteActif Commissaire |
— | 09-06-2016 → auj. |
| Deloitte Bedrijfsreviseurs CVBAActif Commissaire · représenté par Luc Van Coppenolle |
— | 20-02-2017 → auj. |
| Ernst en Young Bedrijfsrevisoren BVActif Commissaire · représenté par Wim Van Gasse |
— | 01-01-2021 → auj. |
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Wim van Gasse |
— | 30-07-2024 → auj. |
| NACE primaire | 42919 |
| Forme juridique | SA(014) |
| Date de constitution | 14-09-1988 |
| 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. |
|---|---|---|---|---|
| 11056G0019/00L000 | Flandre | 2 270 m² | — | — |
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.
27-03-2026 Wim Van Gasse nommé représentant permanent
- Wim Van Gasse — Vaste vertegenwoordiger
Détails techniques
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"decharge_status": null,
"mandate_duration": {
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"value": "2027"
},
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{
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"person": {
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"name": "Sofie Verlinden",
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"via_org": {
"kbo": null,
"name": "CLO van de DEME groep",
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"compensated": null,
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-27",
"filing_date": "2026-03-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.305.514",
"name_full": "Dredging International",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Vertinden",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2026 Wim Van Gasse nommé commissaire
- Wim Van Gasse — Commissaris
Détails techniques
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"role": "commissaris",
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],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.305.514",
"name_full": "Dredging International"
}
}30-07-2024 7 administrateurs nommés
- Luc Vandenbulcke — Bestuurder
- Hugo Bouvy — Bestuurder
- Eric Tancré — Bestuurder
- Sofie Verlinden — Bestuurder
- Christopher Iwens — Bestuurder
- Wim van Gasse — Commissaris
- Patrick Rottiers — Commissaris
Détails techniques
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"role": "bestuurder",
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"rrn": null,
"name": "Luc Vandenbulcke",
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}
},
{
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"person": {
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},
{
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"role": "bestuurder",
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"name": "Eric Tancr\u00E9",
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}
},
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},
{
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"role": "bestuurder",
"person": {
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"name": "Christopher Iwens",
"address": null,
"birth_date": null
}
},
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"kind": "director_in",
"role": "commissaris",
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"name": "Wim van Gasse",
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}
},
{
"kind": "director_in",
"role": "commissaris",
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"address": null,
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}
],
"schema": "v3.2",
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},
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}
}30-07-2024 6 reconduits
- Luc Vandenbulcke — Bestuurder
- Hugo Bouvy — Bestuurder
- Eric Tancré — Bestuurder
- Sofie Verlinden — Bestuurder
- Christopher Iwens — Bestuurder
- Wim van Gasse — Commissaris
Détails techniques
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"person": {
"rrn": null,
"name": "Luc Vandenbulcke",
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},
"effective_date": "2024-05-24",
"evidence_quote": "Verlenging, met ingang op 24 mei 2024, van de bestuursmandaten van Luc Vandenbulcke, Hugo Bouvy, Eric Tancr\u00E9, Sofie Verlinden en Christopher Iwens voor een periode van 6 jaar."
},
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"effective_date": "2024-05-24",
"evidence_quote": "Verlenging, met ingang op 24 mei 2024, van de bestuursmandaten van Luc Vandenbulcke, Hugo Bouvy, Eric Tancr\u00E9, Sofie Verlinden en Christopher Iwens voor een periode van 6 jaar."
},
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"name": "Eric Tancr\u00E9",
"address": null,
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},
"effective_date": "2024-05-24",
"evidence_quote": "Verlenging, met ingang op 24 mei 2024, van de bestuursmandaten van Luc Vandenbulcke, Hugo Bouvy, Eric Tancr\u00E9, Sofie Verlinden en Christopher Iwens voor een periode van 6 jaar."
},
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"name": "Sofie Verlinden",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-24",
"evidence_quote": "Verlenging, met ingang op 24 mei 2024, van de bestuursmandaten van Luc Vandenbulcke, Hugo Bouvy, Eric Tancr\u00E9, Sofie Verlinden en Christopher Iwens voor een periode van 6 jaar."
},
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},
"effective_date": "2024-05-24",
"evidence_quote": "Verlenging, met ingang op 24 mei 2024, van de bestuursmandaten van Luc Vandenbulcke, Hugo Bouvy, Eric Tancr\u00E9, Sofie Verlinden en Christopher Iwens voor een periode van 6 jaar."
},
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"name": "EY Bedrijfsrevisoren BV",
"address": null,
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"evidence_quote": "Op voorstel van de raad van bestuur, de opdracht van de commissaris EY Bedrijfsrevisoren BV, met als vaste vertegenwoordiger de heer Wim van Gasse en Patrick Rottiers, te verlengen voor een periode van 3 jaar."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.305.514",
"name_full": "DREDGING INTERNATIONAL",
"legal_form": "NV"
}
}30-07-2024 6 reconduits
- Luc Vandenbulcke — Bestuurder
- Hugo Bouvy — Bestuurder
- Eric Tancré — Bestuurder
- Sofie Verlinden — Bestuurder
- Christopher Iwens — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
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"effective_date": "2024-05-24",
"evidence_quote": "",
"decharge_status": null,
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{
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{
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},
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},
{
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}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-30",
"filing_date": "2024-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.305.514",
"name_full": "Dredging International",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
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"person_name": "Sofie Verlinden",
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},
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"corrected_publication_numac": null
}24-07-2024 1 administrateur nommé, 1 démissionnaire
- Stijn Gaytant — Bestuurder
- Els Verbraecken — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Verbraecken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Gaytant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.305.514",
"name_full": "Dredging International DI"
}
}24-07-2024 Stijn Gaytant nommé administrateur
- Stijn Gaytant — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Gaytant",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-01",
"evidence_quote": "Benoeming, met ingang op 1 mei 2024, van de hierna vermelde persoon als bestuurder van de Vennootschap tot onmiddellijk na de jaarvergadering van het jaar 2030 die zal beraadslagen en beslissen over de jaarrekening van het boekjaar afgelopen op 31 december 2029: - Stijn Gaytant, met keuze van woonpl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.305.514",
"name_full": "DREDGING INTERNATIONAL",
"legal_form": "NV"
}
}24-07-2024 1 administrateur nommé, 1 démissionnaire
- Stijn Gaytant — Bestuurder
- Els Verbraecken — Bestuurder
Détails techniques
{
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},
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{
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},
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},
{
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},
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},
{
"kind": "board_snapshot",
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"name": "Sofie Verlinden",
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},
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{
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"name": "Christophe Iwens",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-24",
"filing_date": "2024-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.305.514",
"name_full": "vofut verkort Dredging International",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": null,
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-07-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
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},
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},
"subject_company": {
"kbo": "0435.305.514",
"name_full": "DREDGING INTERNATIONAL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}31-07-2023 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,
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"effective_date": "2023-07-01",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0435.305.514",
"name_full": "DREDGING INTERNATIONAL",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Meester Michael Heene, Meester Charlotte Peeters, Meester Melike Atici, Meester Pieter Vermeulen, Meester David de Bok, en elke andere advocaat van het advocatenkantoor DLA Piper UK LLP, met kantoren te Wolstraat 70 (Tweed Building), 1000 Brussel en Gateway House, Brusselstraat 59/5, 2018 Antwerpen, alsook aan iedere bestuurder van de Vennootschap, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen",
"holder_kbo": null,
"holder_name": "DLA Piper UK LLP",
"scope_categories": [
"KBO",
"formaliteiten"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}31-07-2023 Réduction de capital de 28.667.995 € à 21.332.005 €
- €50.000.000 → €21.332.005
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 28667995,
"currency": "EUR",
"after_eur": 21332005,
"delta_eur": -28667995,
"before_eur": 50000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-07-01",
"evidence_quote": "De vergadering beslist dat, als gevolg van de parti\u00EBle splitsing door overneming, het kapitaal van de Partieel te Splitsen Vennootschap zal worden verminderd met 28.667.995 EUR om het kapitaal te brengen van 50.000.000,00 EUR op 21.332.005,00 EUR, zonder vernietiging van aandeien.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "DREDGING INTERNATIONAL",
"legal_form": "NV"
}
}31-07-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-31",
"filing_date": "2023-07-18",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING (\u0022PARTIELE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0435.305.514",
"name": "DREDGING INTERNATIONAL",
"role": "demerged",
"address": "2070 Zwijndrecht, Scheldedijk 30",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0793.485.239",
"name": "DEME Dredging",
"role": "recipient",
"address": "2070 Zwijndrecht, Scheldedijk 30",
"is_foreign": false,
"legal_form": "NV",
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"jurisdiction_country": null
}
],
"exchange_ratio": 6.72649,
"legal_articles": [
"12:8",
"12:59",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1 aandeel van de Partieel te Splitsen Vennootschap geeft recht op (afgerond) 6,726490 nieuwe aandelen van de Verkrijgende Vennootschap",
"new_shares_issued_n": 2690596,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van DREDGING INTERNATIONAL NV wordt overgedragen aan DEME Dredging NV, met name activa, passiva, overeenkomsten, documentatie, vergunningen, rulings en licenties die verbonden zijn aan de baggerprojecten in de Europese Economische Ruimte (EER Projecten), inclusief personeel in de EER, met uitzondering van activa, passiva en overeenkomsten die niet uitsluitend aan deze pro",
"equity_transferred_eur": 269059623.67,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0435.305.514",
"name_full": "DREDGING INTERNATIONAL",
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},
"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 DREDGING INTERNATIONAL NV heeft op 30 juni 2023 besloten tot een parti\u00EBle splitsing, waarbij een deel van het vermogen, met name de baggerprojecten in de Europese Economische Ruimte en het daarmee verbonden personeel, wordt overgedragen aan DEME Dredging NV. De overdracht gebeurt zonder vereffening en met een ruilverhouding van 1:6,72649. De vergadering besloot ook tot kapitaalvermindering en aanpassing van de statuten. De splitsing treedt juridisch in werking op 1 juli 2023.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"Bijlage 1 (projecten die worden overgedragen aan de Overnemende Vennootschap)",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-07-2023 Réduction de capital de 28.667.995 € à 21.332.005 €
- €50.000.000 → €21.332.005
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 21332005.0,
"delta_eur": -28667995.0,
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"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0435.305.514",
"name_full": "DREDGING INTERNATIONAL"
}
}31-05-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Charlotte Peeters",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-31",
"filing_date": "2023-05-17",
"act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing overeenkomstig de artikelen 12:8"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van zowel DEME Dredging NV als DREDGING INTERNATIONAL NV hebben verzocht tot afstand van het verslag van de commissaris en bedrijfsrevisor, en van het splitsingsverslag van de raad van bestuur.",
"articles": [
"12:62",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0793.485.239",
"name": "DEME Dredging NV",
"role": "acquiring",
"address": "Scheldedijk 30, 2070 Zwijndrecht, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.305.514",
"name": "DREDGING INTERNATIONAL NV",
"role": "demerged",
"address": "Scheldedijk 30, 2070 Zwijndrecht, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 6.858535,
"legal_articles": [
"12:8",
"12:59",
"12:62",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "6,858535",
"new_shares_issued_n": 2743414,
"real_estate_included": false,
"patrimony_description": "Het overgedragen vermogen bestaat uit activa, passiva, overeenkomsten, documentatie, vergunningen, rulings en licenties die verband houden met de baggerprojecten van DREDGING INTERNATIONAL NV binnen de Europese Economische Ruimte (EER Projecten), inclusief referenties en personeelsleden (ca. 1.256 werknemers) die actief zijn binnen de EER. Uitgesloten zijn intellectuele eigendommen, vastgoed, huur",
"equity_transferred_eur": 274341430.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0435.305.514",
"name_full": "DREDGING INTERNATIONAL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Peeters",
"org_rep_person_name": null
},
"summary_narrative": "Het gemeenschappelijk voorstel tot parti\u00EBle splitsing door overneming tussen DREDGING INTERNATIONAL NV en DEME Dredging NV is opgesteld door hun respectieve raaden van bestuur. Het voorstel voorziet in de overdracht van een deel van het vermogen van DREDGING INTERNATIONAL NV, met name de activiteiten binnen de Europese Economische Ruimte gerelateerd aan baggerwerk, naar DEME Dredging NV. De overdracht gebeurt via uitgifte van nieuwe aandelen aan de aandeelhouder van DREDGING INTERNATIONAL NV tegen een ruilverhouding van 6,858535. De splitsing is terugwerkend vanaf 1 januari 2023. De aandeelhou",
"co_filed_documents": [
"Origineel ondertekend gemeenschappelijk voorstel tot parti\u00EBle splitsing opgesteld overeenkomstig de artikelen 12:8 en 12:59 en volgende van het Wetboek van vennootschappen en verenigingen van 16 mei 2023"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-03-2023 2 administrateurs nommés
- Christopher Iwens — Bestuurder
- Christopher Iwens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
"effective_date": "2023-01-09",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van de hierna vermelde persoon als bestuurder van de Vennootschap voor een duurtijd van \u00E9\u00E9n jaar... -Christopher lwens"
},
{
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},
"effective_date": "2023-01-17",
"evidence_quote": "Om, met onmiddellijke ingang, de hierna vermelde persoon als gedelegeerd bestuurder van de Vennootschap te benoemen: -Christopher lwens"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}01-03-2023 1 administrateur nommé, 1 démissionnaire
- Christopher Iwens — Bestuurder
- Philip Hermans — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Hermans",
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},
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"subkind": null,
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"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "Kennisname van het ontslag van de heer Philip Hermans als (gedelegeerd) bestuurder van de Vennootschap, en dit met ingang op 1 januari 2023.",
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{
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},
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"effective_date": "2023-02-02",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van de hierna vermelde persoon als bestuurder van de Vennootschap voor een duurtijd van \u00E9\u00E9n jaar, aldus eindigend onmiddellijk na de jaarvergadering van het jaar 2024",
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"mandate_duration": {
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"value": "1"
},
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},
{
"kind": "decharge_granted",
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"evidence_quote": "De enige aandeelhouder beslist dat de bestuurder zijn mandaat onbezoldigd zal uitoefenen.",
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{
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"evidence_quote": "Dat de gedelegeerd bestuurder zijn mandaat onbezoldigd zal uitoefenen.",
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},
{
"kind": "substantive_delegation",
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},
"act_meta": {
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{
"body": "enig_aandeelhouder_schriftelijk",
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}01-03-2023 2 administrateurs nommés, 1 démissionnaire
- Christopher Iwens — Bestuurder
- Christopher Iwens — Gedelegeerd bestuurder
- Philip Hermans — Bestuurder
Détails techniques
{
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"subject_company": {
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}26-08-2021 Wim Van Gasse nommé commissaire
- Wim Van Gasse — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
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"evidence_quote": "De enige aandeelhouder besluit om, met ingang vanaf boekjaar 2021, Ernst en Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen, en vertegenwoordigd door de heer Wim Van Gasse en de heer Patrick Rottiers, te benoemen als bijkomende commissaris van de. Vennootschap voor een periode"
}
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}26-08-2021 2 administrateurs nommés, 1 démissionnaire
- Wim Van Gasse — Commissaris
- Patrick Rottiers — Commissaris
- Ben Vandeweyer — Commissaris
Détails techniques
{
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}
}25-06-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
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}25-06-2021 Changement au sein de l'organe d'administration
Détails techniques
{
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"subject_company": {
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}
}19-11-2020 2 administrateurs nommés
- Eric Tancré — Dagelijks bestuur
- Philip Hermans — Dagelijks bestuur
Détails techniques
{
"events": [
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},
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}
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}
}19-11-2020 Sofie Verlinden nommé administrateur
- Sofie Verlinden — Bestuurder
Détails techniques
{
"events": [
{
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},
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"evidence_quote": "Benoeming, met onmiddellijke ingang, van mevrouw Sofie Verlinden als bestuurder van de Vennootschap voor een duurtijd van vier jaar."
}
],
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}
}19-11-2020 Changement au sein de l'organe d'administration
Détails techniques
{
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}19-11-2020 Sofie Verlinden nommé administrateur
- Sofie Verlinden — Bestuurder
Détails techniques
{
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}
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}21-08-2020 Tom Lenaerts démissionne de son mandat d'administrateur
- Tom Lenaerts — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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}
}
],
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}21-08-2020 Tom Lenaerts démissionne de son mandat d'administrateur
- Tom Lenaerts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
"effective_date": "2020-07-01",
"evidence_quote": "Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van de heer Tom Lenaerts als bestuurder van de Vennootschap."
}
],
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"subject_company": {
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}
}02-07-2020 Alain Bernard démissionne de son mandat d'administrateur
- Alain Bernard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"evidence_quote": "Met eenparigheid van stemmen beslist de Algemene Aandeelhoudersvergadering het ontslag van de heer Alain Bernard als bestuurder te aanvaarden."
}
],
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}02-07-2020 6 administrateurs nommés, 1 démissionnaire
- Els Verbraecken — Raad van bestuur
- Tom Lenaerts — Raad van bestuur
- Luc Vandenbulcke — Raad van bestuur
- Philip Hermans — Raad van bestuur
- Eric Tancré — Raad van bestuur
- Hugo Bouvy — Raad van bestuur
- Alain Bernard — Bestuurder
Détails techniques
{
"events": [
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},
{
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},
{
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},
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},
{
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}
},
{
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}
},
{
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}
],
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}07-04-2020 6 administrateurs nommés, 3 démissionnaires, 3 reconduits
- Alain Bernard — Bestuurder
- Els Verbraecken — Bestuurder
- Tom Lenaerts — Bestuurder
- Hugo Bouvy — Bestuurder
- Luc Vandenbulcke — Bestuurder
- Eric Tancré — Dagelijks bestuur
- Luc Bertrand — Bestuurder
- Fabien De Jonge — Bestuurder
Détails techniques
{
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{
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"evidence_quote": "Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van de hierna vermelde personen als bestuurders van de Vennootschap: -Dhr. Luc Bertrand"
},
{
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},
{
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},
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"evidence_quote": "Benoeming en herbenoeming, met onmiddellijke ingang, van de hierna vermelde personen als bestuurders van de Vennootschap voor een duurtijd van vier jaar... -Dhr. Alain Bernard, wonende te Bosstraat 28, 9111 Belsele"
},
{
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"evidence_quote": "Benoeming en herbenoeming, met onmiddellijke ingang, van de hierna vermelde personen als bestuurders van de Vennootschap voor een duurtijd van vier jaar... -Mevr. Els Verbraecken, wonende te Dorpsstraat 86 bus 02.01, 2070 Burcht"
},
{
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},
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},
{
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},
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},
{
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},
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"evidence_quote": "Benoeming en herbenoeming, met onmiddellijke ingang, van de hierna vermelde personen als bestuurders van de Vennootschap voor een duurtijd van vier jaar... -Dhr. Philip Hermans, wonende Platte Lostraat 506, 3010 Kessel Lo"
},
{
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},
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"evidence_quote": "Benoeming en herbenoeming, met onmiddellijke ingang, van de hierna vermelde personen als bestuurders van de Vennootschap voor een duurtijd van vier jaar... -Dhr. Eric Tancr\u00E9, wonende te Rue Henri Michaux 3, 1348 Louvain-la-Neuve"
},
{
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},
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},
{
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},
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},
{
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},
"effective_date": "2020-03-02",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van dhr. Eric Tancr\u00E9, wonende te Henri Michaux 3, 1348 Louvain-La Neuve als dagelijks bestuurder van de Vennootschap."
}
],
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}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 | DREDGING INTERNATIONAL |
| AbréviationNL | D.I. |