DYAN
La probabilité de faillite calculée de DYAN sur 12 mois est de 0,2% (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 |
| Sites | 1 |
| Publications | 10 |
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 | micro | 11-07-2025 | 2025-00257530 |
| 31-12-2023 | micro | 28-06-2024 | 2024-00194714 |
| 31-12-2022 | micro | 07-07-2023 | 2023-00218761 |
| 31-12-2021 | micro | 07-07-2022 | 2022-20171721 |
| 31-12-2020 | micro | 01-07-2021 | 2021-28100377 |
| 31-12-2019 | micro | 28-08-2020 | 2020-49800253 |
| 31-12-2018 | micro | 06-08-2019 | 2019-43600413 |
| 31-12-2017 | micro | 25-06-2018 | 2018-22700130 |
| 31-12-2016 | micro | 10-08-2017 | 2017-42100311 |
| 31-12-2015 | verkort | 15-07-2016 | 2016-31200246 |
Anciens dirigeants (1)
-
Ancien08-08-2023 → 08-08-2023
2 événements
- 08-08-2023 Nommé· Administrateur
- 08-08-2023 Démission· Gérant
| NACE primaire | 82990 |
| Forme juridique | SRL(610) |
| Date de constitution | 09-01-1991 |
| Status | Actif |
| Code postal | 8670 |
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. |
|---|---|---|---|---|
| 38342H0784/00W002 | Flandre | 585 m² | 1 · 254 m² | 11,3 m · 2 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.
06-05-2026 Transfert du siège social au sein de Koksijde
- Zeelaan(Kok) 60 bus 201, 8670 Koksijde → Houtsaegerlaan 44, 8670 Koksijde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Houtsaegerlaan 44, 8670 Koksijde",
"city": "Koksijde",
"region": "vlaams_gewest",
"street": "Houtsaegerlaan",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
"raw": "Zeelaan(Kok) 60 bus 201, 8670 Koksijde",
"city": "Koksijde",
"region": "vlaams_gewest",
"street": "Zeelaan",
"country": "BE",
"postcode": "8670",
"box_number": "201",
"street_number": "60",
"locality_suffix": "(Kok)"
},
"effective_date": "2026-02-26",
"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": "immediate",
"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": "mixed",
"pub_date": "2026-05-06",
"filing_date": "2026-04-20",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-26",
"unanimous": null
},
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0413.758.943",
"org_name": "BV KANTOOR VERCRUYSSE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht aan accountant"
]
}06-05-2026 2 administrateurs nommés, 1 démissionnaire
- Laurenzo Moerman — Vaste vertegenwoordiger
- BV KANTOOR VERCRUYSSE
- Eddy Deygers — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Deygers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "De bijzondere algemene vergadering beslist tot het ontslag van Eddy Deygers, als niet-statutaire bestuurder, en dit met ingang op 26/02/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laurenzo Moerman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV MAMA THAI",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-02-26",
"evidence_quote": "De bijzondere algemene vergadering beslist tot de benoeming van BV MAMA THAl, met vaste vertegenwoordiger Laurenzo Moerman, als niet-statutaire bestuurder, en dit met ingang op 26/02/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "De bijzondere vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Zeelaan(Kok) 60 bus 201, 8670 Koksijde naar Houtsaegerlaan 44, 8670 Koksijde, en dit vanaf 26/02/2026.",
"decharge_status": null,
"mandate_duration": null,
"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": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0413.758.943",
"name": "BV KANTOOR VERCRUYSSE",
"address": "leperse Steenweg 108, 8630 Veurne",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV KANTOOR VERCRUYSSE, rechtspersoon met zetel te 8630 Veurne, leperse Steenweg 108, RPR Gent afdeling Veurne, gekend in de KBO onder nummer 0413.758.943, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat b",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-06",
"filing_date": "2026-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-26",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-26",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mama Thai BV",
"person_name": null,
"org_rep_person_name": "Laurenzo Moerman",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2023 1 administrateur nommé, 1 démissionnaire
- Eddy Deygers — Bestuurder
- Eddy Deygers — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eddy Deygers",
"address": null,
"birth_date": null
},
"evidence_quote": "ontslag van de zaakvoerder met onmiddellijke herbenoeming tot niet-statutair van de bestuurder de Heer Eddy Deygers, woonplaats kiezend op de zetel van de vennootschap"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Deygers",
"address": null,
"birth_date": null
},
"evidence_quote": "ontslag van de zaakvoerder met onmiddellijke herbenoeming tot niet-statutair van de bestuurder de Heer Eddy Deygers, woonplaats kiezend op de zetel van de vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BVBA"
}
}08-08-2023 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,
"object_change": true,
"effective_date": "2023-08-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-02-2023 Transfert du siège social au sein de Koksijde
- Houtsaegerlaan 44, 8670 Koksijde → Zeelaan 60, 8670 Koksijde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Koksijde",
"region": null,
"street": "Zeelaan",
"country": "BE",
"postcode": "8670",
"box_number": "0201",
"street_number": "60"
},
"old_address": {
"city": "Koksijde",
"region": null,
"street": "Houtsaegerlaan",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "44"
},
"effective_date": "2023-02-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Houtsaegerlaan 44, 8670 Koksijde naar Zeelaan 60 Bus 0201, 8670 Koksijde, en dit vanaf 01/02/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BVBA"
}
}27-02-2023 Transfert du siège social au sein de Koksijde
- Houtsaegerlaan 44, 8670 Koksijde → Zeelaan 60 Bus 0201, 8670 Koksijde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zeelaan 60 Bus 0201, 8670 Koksijde",
"city": "Koksijde",
"region": "vlaams_gewest",
"street": "Zeelaan",
"country": "BE",
"postcode": "8670",
"box_number": "0201",
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "Houtsaegerlaan 44, 8670 Koksijde",
"city": "Koksijde",
"region": "vlaams_gewest",
"street": "Houtsaegerlaan",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"effective_date": "2023-02-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-17",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-02-06",
"unanimous": null
},
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eddy Deygers",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur bolo"
]
}23-04-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-04-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-04-2018 Réduction de capital de 111.000 € à 18.600 €
- €129.600 → €18.600
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 111000,
"currency": "EUR",
"after_eur": 18600,
"delta_eur": -111000,
"before_eur": 129600,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-18",
"evidence_quote": "kapitaalsvermindering met \u20AC 111.000 om het kapitaal te herleiden tot \u20AC 18.600 zonder vernietiging van aandelen maar met evenredige vermindering van de fractiewaarde van de aandelen",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BVBA"
}
}03-02-2014 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-01-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap met beperkte aansprakelijkheid Kantoor Vercruysse te Veurne, vertegenwoordigd door haar zaakvoerder, de heer Patrick Vercruysse, met mogelijkheid tot irideplaatsstelling, om alle mogelijke formaliteiter\u0131 te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of BTW- en Registratiekantoor en/of Directe belastingen en/of bij alle administratieve autoriteiter\u0131.",
"holder_kbo": null,
"holder_name": "Kantoor Vercruysse",
"scope_categories": [
"neerlegging",
"ondernemingsloket",
"BTW",
"Registratie",
"Directe belastingen",
"administratieve formaliteiten"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-02-2014 Augmentation de capital de 111.000 € à 129.600 €
- €18.600 → €129.600
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 111000,
"currency": "EUR",
"after_eur": 129600,
"delta_eur": 111000,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-01-20",
"evidence_quote": "kapitaalsverhoging met \u20AC 111.000 om het totaal te brengen op \u20AC 129.600 door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.599.914",
"name_full": "DYAN",
"legal_form": "BVBA"
}
}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 | DYAN |