Flyerco I
Le dossier de Flyerco I comporte 1 réorganisation judiciaire, selon les publications au Moniteur belge. La probabilité de faillite calculée sur 12 mois est de 4,6% (élevé). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 64 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 27 |
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 | 15-10-2025 | 2025-00543885 |
| 31-12-2023 | verkort | 25-09-2025 | 2025-00502527 |
| 31-12-2022 | volledig | 01-10-2024 | 2024-00487859 |
| 31-12-2021 | volledig | 16-09-2022 | 2022-20430050 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-43800207 |
| 31-12-2019 | volledig | 06-08-2020 | 2020-39500589 |
| 31-12-2018 | volledig | 09-09-2019 | 2019-63500502 |
| 31-12-2017 | volledig | 25-10-2018 | 2018-70000446 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40100506 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-39300134 |
-
NPM Capital N.V.AdministrateurActe Moniteur 22118365 (05-10-2022)Actif05-10-2022 → auj.
-
LAMBRIX RafAdministrateurActe Moniteur 22109624 (14-09-2022)Actif14-09-2022 → auj.
-
Roel SimonsAdministrateurActe Moniteur 22072102 (17-06-2022)Actif17-06-2022 → auj.
-
Gouvaerts KristofAdministrateurActe Moniteur 22072104 (17-06-2022)Actif20-08-2018 → auj.
2 événements
- 17-06-2022 Nommé· Administrateur
- 20-08-2018 Nommé· Administrateur
Historique, non confirmé récemment (11)
-
Eef NaessensAuditorActe Moniteur 19042590 (27-03-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Rafaël LambrixAdministrateur déléguéActe Moniteur 18127356 (20-08-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
AMJY Services BVBAPersonne moraleAdministrateur déléguéActe Moniteur 16108639 (02-08-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
BD Holdings NVPersonne moraleAdministrateurActe Moniteur 16108639 (02-08-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
2 événements
- 02-08-2016 Nommé· Administrateur
- 04-05-2011 Nommé· Administrateur
-
LUMA GCVPersonne moraleAdministrateurActe Moniteur 16108639 (02-08-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
TDW Consulting & Investments BVBAPersonne moraleAdministrateurActe Moniteur 16108639 (02-08-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
TRIE BVBAPersonne moraleAdministrateurActe Moniteur 16108639 (02-08-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
-
Freddy de SlachmuylderAdministrateurActe Moniteur 11067209 (04-05-2011)Non confirmé récemmentdernière confirmation dans un acte de 2011
-
Jean-Pierre JacobsAdministrateurActe Moniteur 11067209 (04-05-2011)Non confirmé récemmentdernière confirmation dans un acte de 2011
-
Marloes OttenAdministrateurActe Moniteur 11067209 (04-05-2011)Non confirmé récemmentdernière confirmation dans un acte de 2011
-
Michel d'AlessandroAdministrateurActe Moniteur 11067209 (04-05-2011)Non confirmé récemmentdernière confirmation dans un acte de 2011
Representants permanents (1)
-
Filip TouquetVaste vertegenwoordigerActe Moniteur 11067209 (04-05-2011)Representant permanent04-05-2011 → auj.
Anciens dirigeants (9)
-
Kerel BVPersonne moraleAdministrateurActe Moniteur 22118365 (05-10-2022)Ancien- → 05-10-2022
-
Simbo BVPersonne moraleAdministrateurActe Moniteur 22118365 (05-10-2022)Ancien- → 05-10-2022
-
Tim De Witte JohanAdministrateurActe Moniteur 22072102 (17-06-2022)Ancien- → 17-06-2022
-
Geert SchoenmaekersAdministrateur déléguéActe Moniteur 17054458 (18-04-2017)Ancien18-04-2017 → 20-08-2018
2 événements
- 20-08-2018 Démission· Administrateur
- 18-04-2017 Nommé· Administrateur délégué
-
Thomas DucampAdministrateurActe Moniteur 18127356 (20-08-2018)Ancien- → 20-08-2018
-
Philippe TouquetAdministrateurActe Moniteur 17108852 (27-07-2017)Ancien- → 27-07-2017
-
FAC BVBAPersonne moraleAdministrateurActe Moniteur 16108639 (02-08-2016)Ancien- → 02-08-2016
-
Michel d'AllessandroAdministrateurActe Moniteur 15152073 (28-10-2015)Ancien- → 28-10-2015
-
Wim WautersAdministrateurActe Moniteur 11067209 (04-05-2011)Ancien- → 04-05-2011
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Eef NaessensActif Commissaire |
- | 23-12-2020 → auj. |
| Marc Guns Commissaire remplacé par Eef Naessens en 2020 |
- | 28-10-2015 → 23-12-2020 |
| NACE primaire | Entreposage et stockage(52100) |
| Forme juridique | SA(014) |
| Date de constitution | 22-11-1961 |
| Status | Actif |
| Code postal | 2880 |
| Premier signal MB | 02-06-2022 |
| Dernier signal MB | 02-06-2022 |
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. |
|---|---|---|---|---|
| 12007C0309/00H000 | Flandre | 4,2 ha | 1 · 1,6 ha | 12,9 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
12-12-2024 Eef Naessens nommé commissaire
- Eef Naessens, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "Eef Naessens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Flyerco I"
}
}11-10-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Flyerco I",
"old": "Belgische DistributieDienst - Messageries Belgique-Diffusion",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische DistributieDienst - Messageries Belgique-Diffusion"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-10-2022 1 administrateur nommé, 2 démissionnaires
- NPM Capital N.V., Bestuurder
- Simbo BV, Bestuurder
- Kerel BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simbo BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kerel BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NPM Capital N.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische Distributiedienst"
}
}14-09-2022 LAMBRIX Raf nommé administrateur
- LAMBRIX Raf, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAMBRIX Raf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische DistributieDienst - Messageries Belgique-Diffusion"
}
}19-08-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische DistributieDienst - Messageries Belgique-Diffusion"
}
}17-06-2022 1 administrateur nommé, 1 démissionnaire
- Roel Simons, Bestuurder
- Tim De Witte Johan, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim De Witte Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Simons",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische Distributiedienst"
}
}17-06-2022 Gouvaerts Kristof nommé administrateur
- Gouvaerts Kristof, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gouvaerts Kristof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische Distributiedienst"
}
}17-06-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Charles-Antoine LEUNEN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-17",
"filing_date": "2022-06-10",
"act_kind_objet": "Neerlegging gezamenlijk voorstel voor de overdracht van een bedrijfstak"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.522.770",
"name": "Belgische Distributiedienst",
"role": "contributor",
"address": "Klein-Mechelen 18A, 2880 Bornem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0786.479.364",
"name": "BD Media",
"role": "recipient",
"address": "Klein-Mechelen 18A, 2880 Bornem",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93",
"12:96"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de activiteiten van de Overdrager rond de \u0027deur-tot-deur\u0027 verdeling van ongeadresseerde reclamefolders, inclusief alle activa en passiva (rechten, verplichtingen, overeenkomsten, personeel), met uitsluiting van bankleningen, onroerende goederen, intragroepsleningen, participaties en vrachtwagens die apart worden overgedragen aan BD LOG.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-06-10"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische Distributiedienst",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Linklaters LLP",
"person_name": "Marie Jansen",
"org_rep_person_name": "Charles-Antoine LEUNEN"
},
"summary_narrative": "Het gezamenlijk voorstel voor de overdracht van een bedrijfstak is opgesteld door de raad van bestuur van Belgische Distributiedienst (NV) en de bestuurders van BD Media (BV). Het voorstel beoogt de overdracht van de logistieke activiteiten rond de \u0027deur-tot-deur\u0027 verdeling van ongeadresseerde reclamefolders, inclusief alle activa en passiva, doch zonder bankleningen, onroerende goederen, intragroepsleningen, participaties of vrachtwagens. De overdracht zal plaatsvinden overeenkomstig artikel 12:103 juncto 12:93 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is goedgekeurd o",
"co_filed_documents": [
"ondertekend exemplaar van het gezamenlijk voorstel voor de overdracht van een bedrijfstak"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}16-06-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BELGISCHE DISTRIBUTIEDIENST",
"old": "Belgische DistributieDienst - Messageries Belgique-Diffusion",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische DistributieDienst - Messageries Belgique-Diffusion"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-12-2020 Eef Naessens nommé commissaire
- Eef Naessens, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische Distributiedienst"
}
}04-12-2019 Transfert du siège social de Diegem à Bornem
- De Kleetlaan 12B, 1831 Diegem → Klein-Mechelen 18a, 2880 Bornem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Klein-Mechelen 18a, 2880 Bornem",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Klein-Mechelen",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "18a",
"locality_suffix": null
},
"old_address": {
"raw": "De Kleetlaan 12B, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "12B",
"locality_suffix": null
},
"effective_date": "2019-09-23",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de zetel van de Vennootschap over te brengen naar Klein-Mechelen 18a, 2880 Bornem.",
"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": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-12-04",
"filing_date": "2019-11-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-09-23",
"unanimous": true
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische distrubutiedienst",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Luma GCV",
"person_name": null,
"org_rep_person_name": "Raf Lambrix",
"person_role_at_subject": null
},
"co_filed_documents": [
"Publicatieformulier I",
"Bijzondere volmacht aan Luma GCV"
]
}18-06-2019 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-18",
"filing_date": "2019-06-06",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-05-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Pegasuspark, De Kleetlaan 12A/B, 1831 Diegem",
"address_old": "Pegasuspark, De Kleetlaan 12A/B, 1831 Diegem",
"effective_date": "2019-05-22",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST in het Frans MESSAGERIES BELGIQUE-DIFFUSION",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie Storckel",
"org_rep_person_name": null
},
"co_filed_documents": [
"proces-verbaal van de buitengewone algemene vergadering",
"volmacht (2x)",
"geco\u00F6rdineerde tekst van de statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Mevrouw Julie Storckel",
"grantor_name": "BELGISCHE DISTRIBUTIEDIENST, NV",
"scope_summary": "Verzorging van de formaliteiten bij het ondernemingsloket en de Belastingdienst voor aanpassing van de KBO-gegevens.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": "De volmacht kan op elk ogenblik worden opgezegd.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}05-06-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-05",
"filing_date": "2019-05-24",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-05-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.522.770",
"name": "BELGISCHE DISTRIBUTIEDIENST",
"role": "other",
"address": "De Kleetlaan 12 A/B, 1831 Machelen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder in schriftelijke vorm, in overeenstemming met artikel 556 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 april 2019 heeft een enkel aandeelhouder van de naamloze vennootschap BELGISCHE DISTRIBUTIEDIENST besluiten genomen in schriftelijke vorm, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 24 mei 2019 neergelegd bij de notaris in Brussel en zijn in het Staatsblad gepubliceerd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}27-03-2019 Eef Naessens nommé auditor
- Eef Naessens, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische distributiedienst"
}
}20-08-2018 2 administrateurs nommés, 2 démissionnaires
- Rafaël Lambrix, Gedelegeerd bestuurder
- Kristof Gouvaerts, Bestuurder
- Thomas Ducamp, Bestuurder
- Geert Schoenmaekers, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Ducamp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Schoenmaekers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Rafa\u00EBl Lambrix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Gouvaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische distributiedienst"
}
}27-07-2017 Philippe Touquet démissionne de son mandat d'administrateur
- Philippe Touquet, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Touquet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische Distributiedienst"
}
}18-04-2017 Geert Schoenmaekers nommé administrateur délégué
- Geert Schoenmaekers, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert Schoenmaekers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST"
}
}15-02-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-02-15",
"filing_date": "2016-05-31",
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022BELGISCHE DISTRIBUTIEDIENST\u0022 DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-01-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.522.770",
"name": "BELGISCHE DISTRIBUTIEDIENST",
"role": "demerged",
"address": "Pegasuspark, De Kleetlaan 12A/B, 1831 Diegem",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BDD NV",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BD myShopi",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"729"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De \u0027Distributie-activiteiten\u0027 werden overgedragen naar BDD NV. De \u0027HQ-activiteiten\u0027 werden overgedragen naar BD myShopi. De \u0027Productie- en Logistieke activiteiten\u0027 bleven behouden bij de oorspronkelijke vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Van Melkebeke",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 januari 2017 besloot de buitengewone algemene vergadering van de naamloze vennootschap BELGISCHE DISTRIBUTIEDIENST (KBO 0403.522.770) een parti\u00EBle splitsing. De \u0027Distributie-activiteiten\u0027 werden overgedragen aan BDD NV, en de \u0027HQ-activiteiten\u0027 aan BD myShopi (voorheen BD Holdings). De \u0027Productie- en Logistieke activiteiten\u0027 bleven behouden bij de oorspronkelijke vennootschap. De restclausule werd gewijzigd om onduidelijkheden over de toewijzing van vermogensbestanddelen te voorkomen.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"zeven volmachten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-08-2016 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische Distributiedienst"
}
}02-08-2016 5 administrateurs nommés, 1 démissionnaire
- AMJY Services BVBA, Gedelegeerd bestuurder
- TDW Consulting & Investments BVBA, Bestuurder
- BD Holdings NV, Bestuurder
- TRIE BVBA, Bestuurder
- LUMA GCV, Bestuurder
- FAC BVBA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FAC BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "AMJY Services BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TDW Consulting \u0026 Investments BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BD Holdings NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TRIE BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUMA GCV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische Distributiedienst"
}
}28-06-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-06-16",
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022BELGISCHE DISTRIBUTIEDIENST\u0022 DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-05-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.522.770",
"name": "BELGISCHE DISTRIBUTIEDIENST",
"role": "demerged",
"address": "Pegasuspark De Kleetlaan 12A/B, 1831 Diegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BDD NV",
"role": "recipient",
"address": "Pegasuspark De Kleetlaan 12B, 1831 Diegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BD Holdings",
"role": "recipient",
"address": "De Kleetlaan 12B, 1831 Diegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0417.518.187",
"name": "Dipsa",
"role": "other",
"address": "Rusatiralaan 3, 1083 Ganshoren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.602.405",
"name": "NTM",
"role": "other",
"address": "Rusatiralaan 3, 1083 Ganshoren",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.08920338067,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 aandeel in de Partieel te Splitsen Vennootschap geeft recht op 0,08920338067 nieuwe aandelen in de Eerste Verkrijgende Vennootschap",
"new_shares_issued_n": 169,
"real_estate_included": false,
"patrimony_description": "De Distributie-activiteiten (distributie, dragerskost, participatie in Dipsa) en de HQ-activiteiten (sales, QESH, marketing, commerci\u00EBle contracten, overige participaties, met uitzondering van NTM) worden overgedragen. Geen onroerende goederen of zakelijke rechten zijn overgedragen.",
"equity_transferred_eur": 104014.71,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap BELGISCHE DISTRIBUTIEDIENST (NV) heeft op 31 mei 2016 besloten tot een parti\u00EBle splitsing. De activa en passiva betreffende de distributie en de participatie in Dipsa (Distributie-activiteiten) zijn overgedragen aan BDD NV. De activa en passiva betreffende sales, QESH, marketing, commerci\u00EBle contracten en overige participaties (met uitzondering van NTM) zijn overgedragen aan BD Holdings. De ruilverhouding is berekend op basis van de netto-actiefwaarde per 31 december 2015. Er wordt geen geldelijke opleg bet",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-04-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Olivier Lemahieu",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-21",
"filing_date": null,
"act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-04-11",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van BD, BDD en BD Holdings verzoeken de commissarissen van het voorstel tot parti\u00EBle splitsing te verzuimen, zodat het schriftelijk verslag niet hoeft te worden opgesteld.",
"articles": [
"677",
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.522.770",
"name": "Belgische Distributiedienst NV",
"role": "demerged",
"address": "Pegasuspark, De Kleetlaan 12A/B, 1831 Diegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0650.688.965",
"name": "BDD NV",
"role": "recipient",
"address": "Pegasuspark, De Kleetlaan 12B, 1831 Diegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0835.194.447",
"name": "BD Holdings",
"role": "recipient",
"address": "De Kleetlaan 12B, 1831 Diegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.09,
"legal_articles": [
"677",
"728",
"740",
"741"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "1 aandeel per 11,11 aandelen (afgerond 0,09)",
"new_shares_issued_n": 170,
"real_estate_included": false,
"patrimony_description": "De parti\u00EBle splitsing overdraagt de Distributie-activiteiten (distributie, dragerskost, participatie in Dipsa) aan BDD NV en de HQ-activiteiten (sales, QESH, marketing, commerci\u00EBle contracten, overige participaties behalve NTM) aan BD Holdings. De productie- en logistieke activiteiten en de participatie in NTM blijven bij de oorspronkelijke vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "Belgische Distributiedienst",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Lemahieu",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de naamloze vennootschap Belgische Distributiedienst (BD) wordt voorgesteld aan de buitengewone algemene vergaderingen van BD, BDD NV en BD Holdings. De Distributie-activiteiten worden overgedragen aan BDD NV, terwijl de HQ-activiteiten (sales, QESH, marketing, commerci\u00EBle contracten en overige participaties) worden overgedragen aan BD Holdings. Aan de aandeelhouders van BD worden nieuwe aandelen in BDD en BD Holdings toegekend in verhouding tot hun aandeelhouderschap, met een ruilverhouding van 0,09 nieuwe aandelen per aandeel in BD. De splitsing is geb",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-10-2015 Michel d'Allessandro démissionne de son mandat d'administrateur
- Michel d'Allessandro, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel d\u0027Allessandro",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST"
}
}28-10-2015 Marc Guns nommé commissaire
- Marc Guns, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc Guns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST"
}
}04-05-2011 6 administrateurs nommés, 1 démissionnaire
- Marloes Otten, Bestuurder
- Jean-Pierre Jacobs, Bestuurder
- BD Holdings NV, Bestuurder
- Filip Touquet, Vaste vertegenwoordiger
- Freddy de Slachmuylder, Bestuurder
- Michel d'Alessandro, Bestuurder
- Wim Wauters, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marloes Otten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Jacobs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BD Holdings NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Touquet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy de Slachmuylder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel d\u0027Alessandro",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST"
}
}08-06-2006 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Freddy De Slachmuylder",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-06-08",
"filing_date": "2006-04-03",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2006-04-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.522.770",
"name": "BELGISCHE DISTRIBUTIEDIENST",
"role": "other",
"address": "Mechelsesteenweg, 414 te 1930 Zaventem",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren bcvb",
"role": "other",
"address": "Woluwedal 18, 1932 Sint-Stevens-Woluwe, en met administratieve zetel te Generaal Lemanstraat 67, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "bcvb",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van de functie van commissaris van de heer Peter van Staaij naar de heer Filip Lozie binnen de raad van bestuur van BELGISCHE DISTRIBUTIEDIENST.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.522.770",
"name_full": "BELGISCHE DISTRIBUTIEDIENST",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Freddy De Slachmuylder",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van BELGISCHE DISTRIBUTIEDIENST heeft op 3 april 2006 besloten om de heer Filip Lozie te benoemen als commissaris, in vervanging van de heer Peter van Staaij. De benoeming is van kracht vanaf het boekjaar 2005.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}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.
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