Dstny BE
La probabilité de faillite calculée de Dstny BE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1991 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 | 35 ans |
| Direction | 8 |
| Sites | 2 |
| Publications | 103 |
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 | 02-06-2026 | 2026-00140359 |
| 31-12-2024 | volledig | 27-05-2025 | 2025-00109285 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00209203 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00288272 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20197001 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-30600158 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-26900113 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20800147 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-20300459 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-22300344 |
-
Actif05-11-2025 → auj.
-
Actif01-04-2021 → auj.
-
MC CONNECT ONEPersonne moraleAdministrateur· repr. perm.: DE WEVER DaanActe Moniteur 16077464 (07-06-2016)Actif19-05-2016 → auj.
-
Actif05-06-2015 → auj.
-
Blanco Blad BVBAPersonne moraleAdministrateur· repr. perm.: John Van GorpActe Moniteur 15093130 (01-07-2015)Actif28-05-2015 → auj.
2 événements
- 28-05-2015 Nommé· Administrateur
- 28-05-2015 Mandat renouvelé· Administrateur
-
Actif28-05-2015 → auj.
3 événements
- 28-05-2015 Mandat renouvelé· Administrateur
- 17-02-2015 Démission· Administrateur
- 17-02-2015 Démission· Administrateur délégué
-
BLANCO BLADPersonne moraleAdministrateur· repr. perm.: Johan Van GorpActe Moniteur 15038402 (12-03-2015)Actif19-02-2015 → auj.
-
Hermes Investments VOFPersonne moraleAdministrateur délégué· repr. perm.: Daan De WeverActe Moniteur 15038402 (12-03-2015)Actif19-02-2015 → auj.
Anciens dirigeants (13)
-
Ancien31-08-2024 → 05-11-2025
2 événements
- 05-11-2025 Démission· Administrateur
- 31-08-2024 Nommé· Administrateur
-
Ancien01-04-2021 → 06-09-2024
2 événements
- 06-09-2024 Démission· Administrateur
- 01-04-2021 Nommé· Administrateur
-
Ancien28-05-2015 → 19-07-2022
5 événements
- 19-07-2022 Démission· Administrateur
- 01-04-2021 Nommé· Administrateur
- 19-05-2016 Démission· Administrateur
- 05-06-2015 Nommé· Administrateur délégué
- 28-05-2015 Nommé· Administrateur
-
Dstny OnePersonne moraleAdministrateur· repr. perm.: Daan De WeverActe Moniteur 20033122 (02-03-2020)Ancien30-01-2020 → 01-04-2021
3 événements
- 01-04-2021 Démission· Administrateur
- 30-01-2020 Nommé· Administrateur
- 30-01-2020 Démission· Administrateur
-
Ancien28-05-2015 → 01-04-2021
5 événements
- 01-04-2021 Démission· Administrateur
- 30-01-2020 Démission· Administrateur
- 30-01-2020 Nommé· Administrateur
- 19-05-2016 Nommé· Administrateur
- 28-05-2015 Mandat renouvelé· Administrateur
-
BLANCO BLADPersonne moraleAdministrateur· repr. perm.: VAN GORP JohanActe Moniteur 16077464 (07-06-2016)Ancien— → 19-05-2016
-
Ancien28-05-2015 → 19-05-2016
2 événements
- 19-05-2016 Démission· Administrateur
- 28-05-2015 Mandat renouvelé· Administrateur
-
Ancien— → 19-05-2016
-
SHERPA INVESTPersonne moraleAdministrateur· repr. perm.: Philippe LambilliotteActe Moniteur 15093130 (01-07-2015)Ancien28-05-2015 → 19-05-2016
2 événements
- 19-05-2016 Démission· Administrateur
- 28-05-2015 Mandat renouvelé· Administrateur
-
VOF Hermes IntemationalPersonne moraleAdministrateur délégué· repr. perm.: Daan De WeverActe Moniteur 15093130 (01-07-2015)Ancien— → 05-06-2015
-
Ancien21-06-2012 → 28-05-2015
2 événements
- 28-05-2015 Démission· Administrateur
- 21-06-2012 Nommé· Administrateur
-
Ancien— → 07-08-2013
-
Ancien— → 30-04-2008
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Olaf Janssen |
20OJ0025 | 30-01-2020 → auj. |
| Ernst & Young Bedrijfsrevisoren BV CVBAActif Commissaire · représenté par Olaf Janssen |
— | 17-06-2021 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Frédéric De Mee |
— | 23-03-2016 → auj. |
| NACE primaire | 82990 |
| Forme juridique | SA(014) |
| Date de constitution | 28-01-1991 |
| Status | Actif |
| Code postal | 1930 |
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. |
|---|---|---|---|---|
| 23094D0029/00Z000 | Flandre | 4 151 m² | 1 · 1 160 m² | 18,4 m · 5 ét. |
| 53402A0191/00X002 | Wallonie | 2 002 m² | 1 · 445 m² | 7,6 m · 1 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.
15-12-2025 1 administrateur nommé, 1 démissionnaire
- Edward SMIT — Bestuurder
- Kris DE SCHEPPER — Bestuurder
Détails techniques
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}15-12-2025 1 administrateur nommé, 1 démissionnaire
- Edward SMIT — Bestuurder
- Kris DE SCHEPPER — Bestuurder
Détails techniques
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"effective_date": "2025-11-05",
"evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf 5 november 2025 de volgende persoon benoemen tot bestuurder van de Vennootschap",
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"decharge_status": "granted",
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
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"pub_date": null,
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"act_kind_objet": "Onderwerp akte:"
},
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"date": "2024-08-21",
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"is_correction": false,
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"Annexes du Moniteur belge",
"Mod DOC 19 01"
],
"corrected_publication_numac": null
}15-12-2025 1 administrateur nommé, 1 démissionnaire
- Edward SMIT — Bestuurder
- Kris DE SCHEPPER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward SMIT",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-05",
"evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf 5 november 2025 de volgende persoon benoemen tot bestuurder van de Vennootschap: (i) De Heer Edward SMIT"
},
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris DE SCHEPPER",
"address": null,
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},
"effective_date": "2025-11-05",
"evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder van de Vennootschap met ingang vanaf 5 november 2025: (i) De Heer Kris DE SCHEPPER ... De Algemene Vergadering verleent kwijting aan Kris De Schepper voor de uitoefening van zijn mandaat gedurende de periode",
"discharge_granted": true
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0442.894.476",
"name_full": "DSTNY BE, AFGEKORT : DBEL",
"legal_form": "NV"
}
}09-05-2025 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts
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": "2025-05-09",
"filing_date": "2025-05-07",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.894.476",
"name_full_after": "Dstny BE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "DESTINY",
"current_zetel_raw": "Belgicastraat 17 1930 Zaventem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
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"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp zowel voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland: alle activiteiten met betrekking tot de IT-sector; alle activiteiten met betrekking tot de internetmarkt; de groot- en kleinhandel en import en export van computers, computertoebehoren en software, evenals het onderhoud ervan; het concipi\u00EBren, het uitwerken, het realiseren, het aanpassen, het onderhoud, de toelevering, de fabricage en het exploiteren van bestaande en ",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 4226638,
"shares_before": 4226638,
"capital_after_eur": 22603414.76,
"capital_before_eur": 22603414.76,
"share_classes_after": [
{
"count": 4226638,
"label": "aandelen",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}09-05-2025 Publication au Moniteur belge — Modification mineure
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": "2025-05-09",
"filing_date": "2025-05-07",
"act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-18",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde donderdag van de maand mei om zeventien (17.00) uur",
"old_schedule": "derde donderdag van de maand mei om zeventien (17.00) uur",
"effective_from_year": null,
"rule_changes_summary": "Wijziging van de datum van de gewone algemene vergadering."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Destiny",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": "2025-05-15"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}26-11-2024 1 administrateur nommé, 1 démissionnaire
- Frédéric De Mee — Vaste vertegenwoordiger commissaris
- Piet Hemschoote — Vaste vertegenwoordiger commissaris
Détails techniques
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}
},
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"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
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}
}
],
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},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY"
}
}26-11-2024 Frédéric De Mee reconduit comme commissaire
- Frédéric De Mee — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-08",
"evidence_quote": "Met ingang vanaf 8 oktober 2024 werd de heer Piet Hemschoote vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap door de heer Fr\u00E9d\u00E9ric De Mee."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}26-11-2024 Changement de représentant permanent : Frédéric De Mee succède à Piet Hemschoote
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
"address": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B bus 1, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "De Raad van Bestuur neemt kennis van en bevestigt voor zoveel als nodig de wijziging van de vaste vertegenwoordiger van de commissaris van de Vennootschap (Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen, ingeschreven in het rechtspersonenregister (Brussel, ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Fr\u00E9d\u00E9ric De Mee",
"rep_rotation_old_rep": "Piet Hemschoote",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Jeroen Mues",
"address": "1050 Brussel, Louizalaan 221",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele en Meester Lore M",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-07",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-11-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Birgit Buys",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-10-2024 1 administrateur nommé, 1 démissionnaire
- Kris de Schepper — Bestuurder
- Joachim Lauwers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Lauwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-06",
"evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van de volgende bestuurder van de Vennootschap met ingang vanaf 6 september 2024",
"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": "Kris de Schepper",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-08-31",
"evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf 31 augustus 2024 de volgende persoon te benoemen tot bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jeroen Mues",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Van Olmen \u0026 Wynant",
"address": "1050 Brussel, Louizalaan 221",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent een bijzondere volmacht aan (i) de heer Jeroen Mues, de heer Florian De Rouck en mevrouw Birgit Buys en (ii) Meester Luc Wynant, Meester Ruben Toelen, Meester Rik Vlasschaert, Meester Stijn Goovaerts, Meester Sarah Moens, Meester Jean-Louis Vandesompele en Meester Lo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Birgit Buys",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-10-2024 1 administrateur nommé, 1 démissionnaire
- Kris de Schepper — Bestuurder
- Joachim Lauwers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Lauwers",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-06",
"evidence_quote": "De Algemene Vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van de volgende bestuurder van de Vennootschap met ingang vanaf 6 september 2024: (i)De Heer Joachim Lauwers",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris de Schepper",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-31",
"evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf 31 augustus 2024 de volgende persoon te benoemen tot bestuurder van de Vennootschap: (i)De Heer Kris de Schepper"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}04-10-2024 1 administrateur nommé, 1 démissionnaire
- Kris de Schepper — Bestuurder
- Joachim Lauwers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joachim Lauwers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris de Schepper",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY"
}
}19-07-2024 Piet Hemschoote reconduit comme commissaire
- Piet Hemschoote — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-26",
"evidence_quote": "De Algemene Vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 001, 1831 Machelen, ingeschreven in het rechtspersonenregister 3 (Brussel, Nederlandstalige afdeling), onder het nummer 0446.334.711, vast vertegenwoordigd door de heer Piet Hemschoote, als commi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}19-07-2024 Ernst & Young Bedrijfsrevisoren BV nommé commissaire
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Destiny"
}
}19-07-2024 Ernst & Young Bedrijfsrevisoren BV nommé commissaire
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B bus 001, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering besluit Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 001, 1831 Machelen, ingeschreven in het rechtspersonenregister 3 (Brussel, Nederlandstalige afdeling), onder het nummer 0446.334.711, vast vertegenwoordigd door de heer Piet Hemschoote, als commi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uitreksel uit de eenparige schriftelijke besluiten van de enige aandeelhouder van 26 juni 2024: [...]",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.894.476",
"name_full": "Destiny",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Olmen \u0026 ynant",
"person_name": null,
"org_rep_person_name": "Jean-Louis Vandesompele",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-12-2023 Transfert du siège social au sein de Zaventem
- Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Belgicastraat 17, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Excelsiorlaan 89, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "89",
"locality_suffix": null
},
"effective_date": "2023-10-02",
"evidence_quote": "De bestuurders besluiten unaniem om de zetel van de vennootschap te verplaatsen naar Belgicastraat 17, 1930 Zaventem met ingang op 2 oktober 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-05",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ishan Ahmad",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder Lasthebber"
},
"co_filed_documents": [
"Bijzondere volmacht aan Ishan Ahmad en Florian De Rouck",
"Bijzondere volmacht aan Luc Wynant, Ruben Toelen, Immanuel Claessens en Jean-Louis Vandesompele"
]
}05-12-2023 Transfert du siège social au sein de Zaventem
- Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Belgicastraat 17, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Excelsiorlaan 89, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "89",
"locality_suffix": null
},
"effective_date": "2023-10-02",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-05",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Olmen Wynant",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}05-12-2023 Transfert du siège social au sein de Zaventem
- Excelsiorlaan 89, 1930 Zaventem → Belgicastraat 17, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "89"
},
"effective_date": "2023-10-02",
"evidence_quote": "De bestuurders besluiten unaniem om de zetel van de vennootschap te verplaatsen naar Belgicastraat 17, 1930 Zaventem met ingang op 2 oktober 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.894.476",
"name_full": "DESTINY",
"legal_form": "NV"
}
}20-04-2023 1 administrateur nommé, 1 démissionnaire
- Piet Hemschoote — Commissaris
- Olaf Janssen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Avec effet au 1er d\u00E9cembre 2022, Monsieur Olaf Janssen a \u00E9t\u00E9 remplac\u00E9 en tant que repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9 par Monsieur Piet Hemschoote."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Piet Hemschoote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-01",
"evidence_quote": "Avec effet au 1er d\u00E9cembre 2022, Monsieur Olaf Janssen a \u00E9t\u00E9 remplac\u00E9 en tant que repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9 par Monsieur Piet Hemschoote."
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}20-04-2023 1 administrateur nommé, 1 démissionnaire
- Piet Hemschoote — Representant permanent du commissaire
- Olaf Janssen — Representant permanent du commissaire
Détails techniques
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}27-03-2023 Piet Hemschoote reconduit comme commissaire
- Piet Hemschoote — Commissaris
Détails techniques
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}27-03-2023 Changement de représentant permanent : Piet Hemschoote succède à Olaf Janssen
Détails techniques
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}27-03-2023 1 administrateur nommé, 1 démissionnaire
- Piet Hemschoote — Vaste vertegenwoordiger commissaris
- Olaf Janssen — Vaste vertegenwoordiger commissaris
Détails techniques
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},
"subject_company": {
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}
}29-07-2022 DE WEVER Daan démissionne de son mandat d'administrateur
- DE WEVER Daan — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de l\u0027administrateur suivant, avec effet du dix-neuf juillet deux mille vingt-deux, Monsieur DE WEVER Daan, domicili\u00E9 \u00E0 3110 Rotselaar, Druivenstraat 24. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
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}29-07-2022 DE WEVER Daan démissionne de son mandat d'administrateur
- DE WEVER Daan — Bestuurder
Détails techniques
{
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}29-07-2022 Modification des statuts
Détails techniques
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"old": "Naamloze vennootschap",
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}29-07-2022 Modification des statuts
Détails techniques
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}
}29-07-2022 Décharge accordée aux administrateurs
Détails techniques
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}29-07-2022 De Wever Daan démissionne de son mandat d'administrateur
- De Wever Daan — Bestuurder
Détails techniques
{
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}29-07-2022 DE WEVER Daan démissionne de son mandat d'administrateur
- DE WEVER Daan — Bestuurder
Détails techniques
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"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van volgende bestuurder, met ingang vanaf negentien juli tweeduizend twee\u00EBntwintig: de heer DE WEVER Daan, wonend te 3110 Rotselaar, Druivenstraat 24. De vergadering dankt hem voor de geleverde prestaties die hij deed voor de Vennootschap. De ",
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}29-07-2022 Modification des statuts
Détails techniques
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{
"quote": "De vergadering verleent bijzondere volmacht aan iedere medewerker van het kantoor \u0022Van Olmen \u0026 Wynant\u0022, met zetel te 1050 Brussel, Louizalaan 221, te dien einde woonstkeuze doende op het voormeld adres, elk afzonderlijk bevoegd en 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, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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}
],
"governance_change": {
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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 légaleFR | Dstny BE |
| Dénomination légaleNL | Dstny BE |
| AbréviationFR | DBEL |
| AbréviationNL | DBEL |