Duke & Grace
La probabilité de faillite calculée de Duke & Grace sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2000 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 | 25 ans |
| Sites | 2 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 27-06-2025 | 2025-00188775 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00203268 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00205194 |
| 31-12-2021 | volledig | 09-09-2022 | 2022-20428430 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34500010 |
| 31-12-2019 | verkort | 24-07-2020 | 2020-34100473 |
| 31-12-2018 | verkort | 25-07-2019 | 2019-38200274 |
| 31-12-2017 | verkort | 13-07-2018 | 2018-33000327 |
| 31-12-2016 | verkort | 24-07-2017 | 2017-34900158 |
| 31-12-2015 | verkort | 27-07-2016 | 2016-36800177 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 18-10-2000 |
| Status | Actif |
| Code postal | 9000 |
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. |
|---|---|---|---|---|
| 44808H0001/00K036 | Flandre | 1 082 m² | 1 · 279 m² | 19,2 m · 5 ét. |
| 44808H0311/00R000 | Flandre | 722 m² | 1 · 721 m² | 0,2 m |
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.
07-02-2024 Transfert du siège social au sein de Gent
- Foreestelaan 1, 9000 Gent → Charles de Kerchovelaan 14, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Charles de Kerchovelaan 14, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Charles de Kerchovelaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Foreestelaan 1, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Foreestelaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-12-01",
"evidence_quote": "Het bestuursorgaan besluit de zetel van de Vennootschap met ingang vanaf 1 december 2023 te verplaatsen van Foreestelaan 1, 9000 Gent naar Charles de Kerchovelaan 14, 9000 Gent, gelet op de verhuis van het kantoorgebouw van de Vennootschap op die datum.",
"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 genoemd",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-07",
"filing_date": "2024-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-26",
"unanimous": true
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "Duke \u0026 Grace",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Margo Allaerts",
"org_rep_person_name": null,
"person_role_at_subject": "medewerker van Springbok Group BV"
},
"co_filed_documents": [
"Formulier I",
"Formulier II",
"Formulier voor publicatie in de Bijlagen bij het Belgisch Staatsblad"
]
}23-01-2024 2 administrateurs nommés
- Bogaert & Bosmans Bedrijfsrevisoren BV, Commissaris
- Tanja Bosmans, Commissaris (vertegenwoordiging)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bogaert \u0026 Bosmans Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiging)",
"person": {
"rrn": null,
"name": "Tanja Bosmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "Duke \u0026 Grace"
}
}27-10-2023 3 administrateurs nommés
- Margo Allaerts, Bijzondere volmachthouder
- Philippe Van den Bossche, Bijzondere volmachthouder
- Kristof Kennis, Bijzondere volmachthouder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bijzondere Volmachthouder",
"person": {
"rrn": null,
"name": "Margo Allaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmachthouder",
"person": {
"rrn": null,
"name": "Philippe Van den Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmachthouder",
"person": {
"rrn": null,
"name": "Kristof Kennis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "Duke \u0026 Grace"
}
}09-03-2023 2 administrateurs nommés
- Philippe Van den Bossche, Special mandate holder
- Kristof Kennis, Special mandate holder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Philippe Van den Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Kristof Kennis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "Duke \u0026 Grace"
}
}08-03-2023 2 administrateurs nommés, 3 démissionnaires
- First Things First BV, Bestuurder
- Springbok Group BV, Bestuurder
- PZAZZ BV, Bestuurder
- WEBOMATIC BV, Bestuurder
- MANDELBROT NV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PZAZZ BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEBOMATIC BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANDELBROT NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "First Things First BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Springbok Group BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "Duke \u0026 Grace"
}
}20-09-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Christophe Blindeman",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-09-20",
"filing_date": "2021-09-10",
"act_kind_objet": "Fusie door overneming van een 100% dochtervennootschap - algemene"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-01",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Besloten vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Besloten vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.071.275",
"name": "WIJS",
"role": "acquiring",
"address": "Foreestelaan 1, 9000 Gent",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Talkings Heads",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "gents",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen \u0027Talkings Heads\u0027 en \u0027gents\u0027 wordt overgedragen naar de overnemende vennootschap \u0027WIJS\u0027 onder algemene titel, gebaseerd op de staat van activa en passiva afgesloten op 31 december 2020.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "WIJS",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0473.071.275",
"org_name": "CVBA Vandelanotte Accountancy",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027WIJS\u0027 heeft op 1 juli 2021 besloten tot goedkeuring van een fusie door overneming van de dochtervennootschappen \u0027Talkings Heads\u0027 en \u0027gents\u0027. De fusie is uitgevoerd zonder inbreng en zonder uitgifte van nieuwe aandelen, aangezien \u0027WIJS\u0027 de enige aandeelhouder is van de overgenomen vennootschappen. Vanaf 1 januari 2021 worden alle handelingen van de overgenomen vennootschappen boekhoudkundig geacht voor rekening van \u0027WIJS\u0027. De naam van \u0027WIJS\u0027 is gewijzigd in \u0027Duke \u0026 Grace\u0027, en nieuwe statuten zijn aangenomen die het voorwerp uitb",
"co_filed_documents": [
"expeditie van het proces-verbaal",
"verslag van het bestuursorgaan"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "NV MANDELBROT",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-27",
"filing_date": "2021-05-17",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.071.275",
"name": "WIJS",
"role": "acquiring",
"address": "Foresteelaan 1, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0808.391.466",
"name": "TALKING HEADS",
"role": "absorbed",
"address": "Foresteelaan 1, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0816.962.407",
"name": "GENTS",
"role": "absorbed",
"address": "Foresteelaan 1, 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:57 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de besloten vennootschappen Talking Heads en Gents wordt overgenomen door de BV Wijs. De fusie is van rechtswege en gelijktijdig, zonder vereffening van de overgenomen vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "WIJS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0678.645.751",
"org_name": "NV MANDELBROT",
"person_name": null,
"org_rep_person_name": "Ilse Jansoone"
},
"summary_narrative": "Dit is een fusievoorstel voor een fusie door overname, waarbij de BV Wijs de BV Talking Heads en de BV Gents overneemt. De fusie is ge\u00EFnspireerd op artikel 12:50 WVV en is van rechtswege en gelijktijdig, zonder vereffening van de overgenomen vennootschappen. Aangezien de BV Wijs al alle aandelen van de overgenomen vennootschappen bezit, worden er geen nieuwe aandelen uitgegeven. De handelingen van de overgenomen vennootschappen worden boekhoudkundig geacht vanaf 1 januari 2021 voor rekening van de BV Wijs.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2020 2 administrateurs nommés, 1 démissionnaire
- Mandelbrot NV, Bestuurder
- BDO Bedrijfsrevisoren CVBA, Commissaris
- Mandelbrot NV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mandelbrot NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mandelbrot NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "WIJS"
}
}23-01-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Filip Boone",
"firm_city": null,
"firm_name": null,
"office_city": "Eeklo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-23",
"filing_date": "2019-01-11",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - vergadering van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.071.275",
"name": "WIJS",
"role": "acquiring",
"address": "Foreestelaan 1, 9000 Gent",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "XIO",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen (rechten en verplichtingen) van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027XIO\u0027 wordt overgenomen door de besloten vennootschap met beperkte aansprakelijkheid \u0027WIJS\u0027. De overdracht omvat alle activa, passiva, contracten, schuldvorderingen, schulden, archieven en boekhoudkundige documenten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "WIJS",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Boone",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de BVBA WIJS heeft met eenparigheid van stemmen besloten tot fusie door overneming van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid XIO. De fusie is uitgevoerd zonder kapitaalverhoging en zonder uitwisseling van aandelen, op basis van de balans per 30 september 2018. De overgenomen vennootschap wordt ontbonden zonder vereffening, en alle rechten, verplichtingen en activa gaan over op WIJS. De fusie is geacht vanaf 1 oktober 2018 boekhoudkundig te zijn verricht voor rekening van WIJS.",
"co_filed_documents": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten",
"Publicatielijst"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jean-Paul De Jaeger",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel (Schaarbeek)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-11-13",
"filing_date": "2018-10-01",
"act_kind_objet": "fusievoorstel bij met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-10-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.071.275",
"name": "WIJS besloten vennootschap met beperkte aansprakelijkheid",
"role": "acquiring",
"address": "Foreestelaan 1 te 9000 Gent",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0884.051.664",
"name": "XIO co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"role": "absorbed",
"address": "Foreestelaan 1 te 9000 Gent",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"676",
"719",
"727"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-09-30",
"exchange_ratio_text": "niet van toepassing",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap XIO CVBA wordt overgedragen aan de overnemende vennootschap WIJS BVBA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-10-01"
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "WIJS besloten vennootschap met beperkte aansprakelijkheid",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0678.645.751",
"org_name": "Mandelbrot nv",
"person_name": null,
"org_rep_person_name": "Bart De Waele"
},
"summary_narrative": "De bestuursorganen van WIJS BVBA en XIO CVBA hebben op 27 oktober 2018 besloten een fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting voor te leggen aan hun buitengewone algemene vergaderingen. De fusie is gebaseerd op een vereenvoudigde fusie (art. 12:7 en 12:50 WVV), waarbij WIJS BVBA de overnemende vennootschap is en XIO CVBA de overgenomen vennootschap. De overdracht van het gehele vermogen vindt plaats zonder uitgifte van nieuwe aandelen, en de boekhoudkundige retroactiviteit begint op 1 oktober 2018.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-08-2018 Transfert du siège social au sein de Gent
- Voorhavenlaan 31/003 - 9000 Gent → Foreestelaan 1, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Foreestelaan 1, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Foreestelaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Voorhavenlaan 31/003 - 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Voorhavenlaan",
"country": "BE",
"postcode": "9000",
"box_number": "003",
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2018-07-09",
"evidence_quote": "Er wordt beslist om vanaf 9 juli 2018 de maatschappelijke zetel te verplaatsen van Voorhavenlaan 31/003 9000 Gent naar de \u0022Foreestelaan\u0022 1, 9000 Gent.",
"region_changed": false,
"is_statute_change": false,
"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": "Bart De Waele",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-03",
"filing_date": "2018-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-07-02",
"unanimous": true
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "Wijs",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart De Waele",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Verslag van de buitengewone algemene vergadering",
"Akte van de notaris"
]
}27-07-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Filip Boone",
"firm_city": null,
"firm_name": null,
"office_city": "Eeklo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-27",
"filing_date": "2017-07-17",
"act_kind_objet": "BVBA: fusie door overname van DVN NV door WIJS BVBA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-07-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.071.275",
"name": "WIJS BVBA",
"role": "acquiring",
"address": "Voorhavenlaan 31/003, 9000 Gent",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0473.071.275",
"name": "DVN NV",
"role": "absorbed",
"address": "Voorhavenlaan 31/003, 9000 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"726"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten, verplichtingen, activa en passiva, van de naamloze vennootschap DVN NV wordt overgenomen door WIJS BVBA. De overdracht is gebaseerd op de balans per 31/12/2016, met rekening gehouden met een voorafgaande parti\u00EBle splitsing.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "WIJS",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Boone",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van WIJS BVBA besliste met eenparigheid van stemmen tot fusie door overneming van DVN NV, waarbij het gehele vermogen van DVN NV, inclusief alle rechten en verplichtingen, overging naar WIJS BVBA. De fusie vond plaats zonder kapitaalverhoging of aandelenomwisseling, op basis van de balans per 31/12/2016, met rekening gehouden met een voorafgaande parti\u00EBle splitsing. De overgenomen vennootschap werd ontbonden zonder vereffening, en alle verbintenissen en contracten werden overgenomen door de overnemende vennootschap.",
"co_filed_documents": [
"Uitgifte van de akte (met volmachten en verzaking formaliteiten)",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2017 Réduction de capital de 63.250,81 € à 45.349,19 €
- €108.600 → €45.349,19
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 45349.19,
"delta_eur": -63250.81,
"before_eur": 108600.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "WIJS"
}
}06-06-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jean-Paul De Jaeger",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel (Schaarbeek)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-06",
"filing_date": "2017-05-24",
"act_kind_objet": "FUSIEVOORSTEL BETREFFENDE MET FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.071.275",
"name": "WIJS bvba",
"role": "acquiring",
"address": "Voorhavenlaan 31 / 003 te 9000 Gent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0426.851.666",
"name": "DVN naamloze vennootschap",
"role": "absorbed",
"address": "Voorhavenlaan 31 / 003 te 9000 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"676",
"719",
"727"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap DVN naamloze vennootschap wordt overgenomen door de overnemende vennootschap WIJS bvba.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "WIJS bvba",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0831.003.651",
"org_name": "Webomatic bvba",
"person_name": null,
"org_rep_person_name": "Bart De Waele"
},
"summary_narrative": "De bestuursorganen van WIJS bvba en DVN naamloze vennootschap hebben op 20 mei 2017 besloten een fusie door overneming voor te stellen aan hun buitengewone algemene vergaderingen. Het doel is de overdracht van het gehele vermogen van DVN naamloze vennootschap naar WIJS bvba, met als doel operationele en administratieve vereenvoudiging. De fusie wordt voorgesteld overeenkomstig artikel 719 van het Wetboek van Vennootschappen, met een boekhoudkundige retroactiviteit vanaf 1 januari 2017.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}31-05-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jean-Paul De Jaeger",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel (Schaarbeek)",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-05-31",
"filing_date": "2017-05-19",
"act_kind_objet": "SPLITSINGSVOORSTEL/SPITSING DOOR OPRICHTING VAN EEN NIEUWE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.071.275",
"name": "WIJS bvba",
"role": "demerged",
"address": "Voorhavenlaan 31 / 003, 9000 Gent",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Mandelbrot bvba",
"role": "recipient",
"address": "Voorhavenlaan 31 / 003, 9000 Gent",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"743",
"677",
"673"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 750,
"real_estate_included": false,
"patrimony_description": "Het over te dragen vermogen omvat financi\u00EBle vaste activa (participaties in verbonden ondernemingen), vorderingen op meer dan \u00E9\u00E9n jaar, vorderingen op ten hoogste \u00E9\u00E9n jaar, en liquide middelen. Het totale vermogen bedraagt 854.270,00 EUR.",
"equity_transferred_eur": 854270.0,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "WIJS bvba",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0831.003.651",
"org_name": "Webomatic bvba",
"person_name": null,
"org_rep_person_name": "Bart De Waele"
},
"summary_narrative": "Het bestuursorgaan van WIJS bvba heeft op 12 mei 2017 besloten een splitsingsvoorstel voor te leggen aan een buitengewone algemene vergadering, waarbij een deel van het vermogen van de vennootschap wordt afgesplitst naar een nieuw op te richten naamloze vennootschap, Mandelbrot bvba. Het voorgestelde vermogen omvat participaties, vorderingen en liquide middelen met een totaalwaarde van 854.270,00 EUR, en wordt overgedragen op basis van de aandelenbezitting in de oorspronkelijke vennootschap.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-04-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "WIJS"
}
}10-08-2016 Dirk Deroost démissionne de son mandat de gérant
- Dirk Deroost, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Dirk Deroost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "WIJS"
}
}31-08-2009 Transfert du siège social de Gent à Sint-Martens-Latem
- Vlaanderenstraat 30, 9000 Gent → Kortrijksesteenweg 214 bus 2, 9830 Sint-Martens-Latem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kortrijksesteenweg 214 bus 2, 9830 Sint-Martens-Latem",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9830",
"box_number": "2",
"street_number": "214",
"locality_suffix": null
},
"old_address": {
"raw": "Vlaanderenstraat 30, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Vlaanderenstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2009-08-14",
"evidence_quote": "Hierbij wordt beslist om vanaf 14/08/2009 de maatschappelijke zetel te verplaatsen van Vlaanderenstraat 30, 9000 Gent naar de Kortrijksesteenweg 214 bus 2, 9830 Sint-Martens-Latem.",
"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": "BVBA Marnik D\u0027Hoore",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2009-08-31",
"filing_date": "2009-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2009-08-01",
"unanimous": true
},
"subject_company": {
"kbo": "0473.071.275",
"name_full": "Amazing X-Perience",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "D\u0027Hoore Marnik",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Verslag van de Bijzondere Algemene Vergadering",
"Akte van de Bijzondere Algemene Vergadering"
]
}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 | Duke & Grace |