IDEAL GROUP
La probabilité de faillite calculée de IDEAL GROUP sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1998 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 | 27 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 30 |
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 | volledig | 04-07-2025 | 2025-00240832 |
| 31-12-2024 | consolidatie | 10-07-2025 | 2025-00260315 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00172770 |
| 31-12-2023 | consolidatie | 09-07-2024 | 2024-00236708 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00198393 |
| 31-12-2022 | consolidatie | 12-07-2023 | 2023-00237543 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20111686 |
| 31-12-2021 | consolidatie | 23-11-2022 | 2022-20524072 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31400570 |
| 31-12-2020 | consolidatie | 06-07-2021 | 2021-32000500 |
-
JemecoPersonne moraleAdministrateur· repr. perm.: Caroline De ClerckActe Moniteur 21091976 (30-07-2021)Actif30-07-2021 → auj.
-
Actif06-06-2018 → auj.
2 événements
- 30-07-2021 Mandat renouvelé· Administrateur
- 06-06-2018 Nommé· Administrateur
-
Actif06-06-2018 → auj.
-
Actif13-07-2015 → auj.
3 événements
- 30-07-2021 Mandat renouvelé· Administrateur
- 30-07-2021 Mandat renouvelé· Administrateur délégué
- 13-07-2015 Mandat renouvelé· Administrateur délégué
-
Actif13-07-2015 → auj.
2 événements
- 30-07-2021 Mandat renouvelé· Administrateur
- 13-07-2015 Mandat renouvelé· Administrateur
Anciens dirigeants (1)
-
Ancien— → 06-06-2011
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBAActif Commissaire · représenté par De Clercq Fabio |
— | 06-06-2011 → auj. |
| NACE primaire | 82990 |
| Forme juridique | SA(014) |
| Date de constitution | 03-07-1998 |
| Status | Actif |
| Code postal | 8710 |
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. |
|---|---|---|---|---|
| 37017A0426/00D000 | Flandre | 5,9 ha | 1 · 641 m² | 10,0 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.
03-04-2026 Deloitte Bedrijfsrevisoren BV reconduit comme commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway Building Brussel Nationaal 1, bus J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het mandaat van commissaris van Deloitte Bedrijfsrevisoren BV, Gateway Building Brussel Nationaal 1, bus J, 1930 Zaventem, vertegenwoordigd door Fabio De Clercq, te verlengen voor een periode van 3 jaar, zijnde tot aan de algemene vergadering va",
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"act_meta": {
"language": "nl",
"pub_date": "2026-04-03",
"filing_date": "2025-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.737.796",
"name_full": "Ideal Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis De Clerck",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-04-2026 Fabio De Clercq nommé commissaire
- Fabio De Clercq — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "Ideal Group"
}
}04-07-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Willem TAELMAN",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-25",
"act_kind_objet": "Fusie door overneming: overnemende vennootschap - kapitaalverhoging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.737.796",
"name": "IDEAL GROUP NV",
"role": "acquiring",
"address": "Lindestraat 4, 8710 Wielsbeke",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0772.742.679",
"name": "ARAM Holding",
"role": "absorbed",
"address": "Lindestraat 6, 8710 Wielsbeke",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.48115,
"legal_articles": [
"12:7",
"12:50",
"7:179",
"7:197",
"12:25",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "48.115 oude aandelen per 47.015 nieuwe aandelen",
"new_shares_issued_n": 47015,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten, verplichtingen, reserves, provisies en schulden van de overgenomen vennootschap ARAM Holding BV, wordt overgedragen naar de overnemende vennootschap IDEAL GROUP NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01",
"equity_transferred_eur_raw": "65712263.69"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Willem TAELMAN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van IDEAL GROUP NV heeft op 25 juni 2024 besloten tot fusie door overneming van ARAM Holding BV. Het gehele vermogen van ARAM Holding BV, met een boekhoudkundige waarde van 65.712.263,69 EUR op basis van de jaarrekening per 31 december 2023, wordt overgedragen naar IDEAL GROUP NV. De vergoeding bestaat uit 47.015 nieuwe aandelen zonder nominale waarde, uitgegeven aan Francis De Clerck, de enige aandeelhouder van ARAM Holding BV. Het kapitaal van IDEAL GROUP NV wordt verhoogd van 15.160.000,00 EUR naar 40.026.503,59 EUR. De fusie is boekhoudkundig en fiscaal",
"co_filed_documents": [
"expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
"Bijzondere verslagen bestuursorgaan en commissaris overeenkomstig artikel 7:197\u00A71 en 7:179 WVV"
],
"detected_real_type": "fusion_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}04-07-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Willem TAELMAN",
"firm_city": null,
"firm_name": "Geassocieerde Notarissen Deerlijk",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-25",
"act_kind_objet": "Fusie door overneming: overnemende vennootschap - kapitaalverhoging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.737.796",
"name": "IDEAL GROUP",
"role": "acquiring",
"address": "Lindestraat 4 8710 Wielsbeke",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0772.742.679",
"name": "ARAM Holding",
"role": "absorbed",
"address": "Lindestraat 6 8710 Wielsbeke",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:25",
"12:26 \u00A7 2",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 47015,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, de rechten en verplichtingen van de overgenomen vennootschap, worden overgedragen naar de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01",
"equity_transferred_eur_raw": "65712263.69"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Willem TAELMAN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van IDEAL GROUP heeft een fusie door overneming goedgekeurd. De besloten vennootschap ARAM Holding wordt overgenomen door overgang van het gehele vermogen naar IDEAL GROUP. De overgang wordt vergoed door de uitgifte van 47.015 nieuwe aandelen aan de enige aandeelhouder van ARAM Holding. Het kapitaal wordt hierbij verhoogd met \u20AC 24.866.503,59.",
"co_filed_documents": [
"expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
"Bijzondere verslagen bestuursorgaan en commissaris overeenkomstig artikel 7:197\u00A71 en 7:179 WVV"
],
"detected_real_type": "fusion_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}26-03-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Mark Delboo",
"firm_city": null,
"firm_name": "DELBOO bv",
"office_city": "Waregem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-26",
"filing_date": "2024-03-15",
"act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT FUSIE DOOR EEN FUSIE DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de fusiepartijen worden voorgesteld om af te zien van het opstellen van het verslag en het revisoraal verslag over de fusie, conform artikel 12:25 en 12:26 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0463.737.796",
"name": "IDEAL Group",
"role": "acquiring",
"address": "8710 Wielsbeke (Belgi\u00EB), Lindestraat 4",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0772.742.679",
"name": "ARAM Holding",
"role": "absorbed",
"address": "8710 Wielsbeke (Belgi\u00EB), Lindestraat 6",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.9771,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "voor elk aandeel van de over te nemen vennootschap zullen circa 0,9771 aandelen worden uitgegeven",
"new_shares_issued_n": 47015,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van ARAM Holding, inclusief rechten en verplichtingen, wordt overgedragen naar IDEAL Group. Dit omvat een inbreng in natura van 24.866.503,59 EUR, vertegenwoordigd door 48.115 aandelen van ARAM Holding.",
"equity_transferred_eur": 24866503.59,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mark Delboo",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel houdt een fusie door overneming van ARAM Holding BV door IDEAL Group NV voor, waarbij het gehele vermogen van ARAM Holding, inclusief een inbreng in natura van 24.866.503,59 EUR, wordt overgedragen naar IDEAL Group. De aandeelhouders van ARAM Holding ontvangen 47.015 nieuwe aandelen van IDEAL Group tegen een ruilverhouding van circa 0,9771 per aandeel. De fusie is gepland voor goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"jaarrekening van de overnemende vennootschap per 31 december 2023",
"tussentijdse cijfers van de over te nemen vennootschap per 31 december 2023",
"fusiebalans"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-03-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-26",
"filing_date": "2024-03-15",
"act_kind_objet": "GEMEENSCHAPPELIJK VOORSTEL TOT FUSIE DOOR EEN FUSIE DOOR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Aan de aandeelhouders van de vennootschappen die aan de fusie deelnemen wordt voorgesteld om af te zien van het opstellen van het verslag voorzien in artikel 12:25 en een revisoraal verslag voorzien in artikel 12:26.",
"articles": [
"12:25",
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0463.737.796",
"name": "IDEAL Group",
"role": "acquiring",
"address": "8710 Wielsbeke (Belgi\u00EB), Lindestraat 4",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0772.742.679",
"name": "ARAM Holding",
"role": "absorbed",
"address": "8710 Wielsbeke (Belgi\u00EB), Lindestraat 6",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.9771,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:35",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "0,9771",
"new_shares_issued_n": 47015,
"real_estate_included": false,
"patrimony_description": "De overdracht van het gehele vermogen van de over te nemen vennootschap, zowel de rechten als de verplichtingen, door de overnemende vennootschap.",
"equity_transferred_eur": 24866503.59,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "ARAM HOLDING BV",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0772.742.679"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mark Delboo",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van IDEAL Group NV en ARAM Holding BV hebben op 14 maart 2024 een fusievoorstel vastgesteld voor een fusie door overneming. Hierbij wordt het gehele vermogen van ARAM Holding BV overgedragen aan IDEAL Group NV. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van beide vennootschappen.",
"co_filed_documents": [
"fusievoorstel houdende fusie door overneming",
"aangehechte jaarrekening van de overnemende vennootschap per 31 december 2023",
"tussentijdse cijfers van de over te nemen vennootschap per 31 december 2023",
"fusiebalans"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-01-2023 Fabio De Clercq reconduit comme commissaire
- Fabio De Clercq — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463737796",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het mandaat van commissaris van Deloitte Bedrijfsrevisoren BV, Gateway Building Brussel Nationaal 1, bus J, 1930 Zaventem, vertegenwoordigd door Fabio De Clercq, te verlengen voor een periode van 3 jaar, zijnde tot aan de algemene vergadering va"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP",
"legal_form": "NV"
}
}06-01-2023 1 administrateur nommé, 1 reconduit
- Francis De Clerck — Gedelegeerd bestuurder
- Deloitte — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway Building Brussel Nationaal 1, bus J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DE R De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het mandaat van commissaris van Deloitte Bedrijfsrevisoren BV, Gateway Building Brussel Nationaal 1, bus J, 1930 Zaventem, vertegenwoordigd door Fabio De Clercq, te verlengen voor een periode van 3 jaar, zijnde tot aan de algemene vergaderi",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Francis De Clerck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-06",
"filing_date": "2022-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0463.737.796",
"name_full": "Ideal Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis De Clerck",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2023 Fabio De Clercq nommé commissaire
- Fabio De Clercq — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "Ideal Group"
}
}19-12-2022 Réduction de capital de 25.000.000 € à 15.160.000 €
- €40.160.000 → €15.160.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 25000000.0,
"currency": "EUR",
"after_eur": 15160000.0,
"delta_eur": -25000000.0,
"before_eur": 40160000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-01",
"evidence_quote": "De vergadering besluit overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen het kapitaal te verminderen met vijfentwintig miljoen euro (\u20AC 25.000.000,00) om het kapitaal te brengen van veertig miljoen honderdzestigduizend euro (\u20AC 40.160.000,00) op vijftien miljoen honderdzestigduizend euro (\u20AC 15.160.000,00)zonder vernietiging van aandelen en door terugbetaling aan de aandeelhouders in verhouding tot hun aandelenbezit ten belope van het overeenkomstig bedrag",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP",
"legal_form": "NV"
}
}19-12-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL Group"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}19-12-2022 Réduction de capital de 25.000.000 € à 15.160.000 €
- €40.160.000 → €15.160.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 15160000.0,
"delta_eur": -25000000.0,
"before_eur": 40160000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Wim TAELMAN",
"firm_city": null,
"firm_name": "St\u00E9phane SAEY, Wim TAELMAN, Lucas DEGANDT, geassocieerde notarissen",
"office_city": "Deerlijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-19",
"filing_date": "2022-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-01",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-12-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition akte statutenwijziging",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 94880,
"class_name": "Gewone Aandelen",
"capital_share_eur": 15160000.0,
"voting_rights_per_share": 1.0
}
]
}19-12-2022 Réduction de capital de 25.000.000 € à 15.160.000 €
- €40.160.000 → €15.160.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 15160000,
"delta_eur": -25000000,
"before_eur": 40160000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP"
}
}19-12-2022 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": "2022-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-07-2021 1 administrateur nommé, 4 reconduits
- Caroline De Clerck — Bestuurder
- Francis De Clerck — Bestuurder
- Hans Bourdeaud'huy — Bestuurder
- Annick De Clerck — Bestuurder
- Francis De Clerck — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis De Clerck",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de mandaten van Francis De Clerck, Hans Bourdeaud\u0027huy en Annick De Clerck als bestuurder te verlengen t.e.m. de jaarvergadering in 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Bourdeaud\u0027huy",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de mandaten van Francis De Clerck, Hans Bourdeaud\u0027huy en Annick De Clerck als bestuurder te verlengen t.e.m. de jaarvergadering in 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick De Clerck",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de mandaten van Francis De Clerck, Hans Bourdeaud\u0027huy en Annick De Clerck als bestuurder te verlengen t.e.m. de jaarvergadering in 2027."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francis De Clerck",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering verlengt tevens het mandaat van Francis De Clerck als gedelegeerd bestuurder t.e.m. de jaarvergadering in 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline De Clerck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0766967617",
"name": "Jemeco BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering benoemt met eenparigheid van stemmen de vennootschap Jemeco BV, Lindendreef 3, 8510 Rollegem RPR Gent, afdeling Kortrijk, 0766.967.617, met vaste vertegenwoordiger Caroline De Clerck, als bestuurder t.e.m. de jaarvergadering in 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP",
"legal_form": "NV"
}
}30-07-2021 3 administrateurs nommés, 1 démissionnaire
- Francis De Clerck — Bestuurder
- Francis De Clerck — Gedelegeerd bestuurder
- Jemeco BV — Bestuurder
- Caroline De Clerck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline De Clerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis De Clerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Francis De Clerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jemeco BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "Ideal Group"
}
}04-09-2020 Francis De Clerck démissionne de son mandat d'administrateur délégué
- Francis De Clerck — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Francis De Clerck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "Ideal Group"
}
}04-09-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP",
"legal_form": "NV"
}
}04-07-2019 Fabio De Clercq reconduit comme commissaire
- Fabio De Clercq — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463737796",
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het mandaat van commissaris van Deloitte Bedrijfsrevisoren CVBA, Luchthaven Nationaal 1, bus J, 1930 Zaventem, vertegenwoordigd door Fabio De Clercq, te verlengen voor een periode van 3 jaar, zijnde tot aan de algemene vergadering van 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP",
"legal_form": "NV"
}
}04-07-2019 Fabio De Clercq nommé commissaire
- Fabio De Clercq — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "Ideal Group"
}
}17-07-2018 2 administrateurs nommés
- Caroline De Clerck — Bestuurder
- Annick De Clerck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline De Clerck",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-06",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om Caroline De Clerck, Meerlaan 89 bus 2.1, 8300 Knokke-Heist en Annick De Clerck, Blaarhoekstraat 40, 8570 Anzegem, te benoemen als bestuurder en dit tot de algemene vergadering van het jaar 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick De Clerck",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-06",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om Caroline De Clerck, Meerlaan 89 bus 2.1, 8300 Knokke-Heist en Annick De Clerck, Blaarhoekstraat 40, 8570 Anzegem, te benoemen als bestuurder en dit tot de algemene vergadering van het jaar 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP",
"legal_form": "NV"
}
}17-07-2018 2 administrateurs nommés
- Caroline De Clerck — Bestuurder
- Annick De Clerck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline De Clerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annick De Clerck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "Ideal Group"
}
}27-07-2017 Réduction de capital de 2.750.000 € à 40.160.000 €
- €42.910.000 → €40.160.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 40160000,
"delta_eur": -2750000,
"before_eur": 42910000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP"
}
}27-07-2017 Réduction de capital de 2.750.000 € à 40.160.000 €
- €42.910.000 → €40.160.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 2750000.0,
"currency": "EUR",
"after_eur": 40160000.0,
"delta_eur": -2750000.0,
"before_eur": 42910000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-07-04",
"evidence_quote": "De algemene vergadering besluit om het kapitaal van de vennootschap te verminderen, zodat het kapitaal van twee miljoen zevenhonderdvijftigduizend euro (\u20AC 2.750.000,00) om het kapitaal te herleiden van twee\u00EBnveertig miljoen negenhonderdentienduizend euro (\u20AC 42.910.000,00) op veertig miljoen honderdzestigduizend euro (\u20AC 40.160.000,00) wordt herleid.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP",
"legal_form": "NV"
}
}19-06-2017 Fabio De Clerck reconduit comme commissaire
- Fabio De Clerck — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clerck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463737796",
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen het mandaat van commissaris van Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Berkenlaan 8, bus B, 1831 Diegem, vertegenwoordigd door Fabio De Clerca, te verlengen voor een periode van 3 jaar, zijnde tot aan de algemene vergadering in 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP",
"legal_form": "NV"
}
}19-06-2017 Fabio De Clerca nommé commissaire
- Fabio De Clerca — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio De Clerca",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "Ideal Group"
}
}13-07-2015 2 administrateurs nommés
- Hans Bourdeaud'huy — Bestuurder
- Francis De Clerck — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Bourdeaud\u0027huy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Francis De Clerck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "Ideal Group"
}
}13-07-2015 3 reconduits
- Francis De Clerck — Bestuurder
- HANS BOURDEAUD'HUY — Bestuurder
- FRANCIS DE CLERCK — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis De Clerck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0468235430",
"name": "LOGISTICS-INVEST BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt de herbenoeming als bestuurder tot de jaarvergadering in 2021 van: BVBA LOGI\u0160TICS-INVEST, met maatschappelijke zetel gevestigd te 8710 Wielsbeke, Lindestraat 4, nationaal nummer 0468.235.430 en RPR Kortrijk, met als vaste vertegenwoordiger de heer Francis De Clerck, wonende "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HANS BOURDEAUD\u0027HUY",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering aanvaardt de herbenoeming als bestuurder tot de jaarvergadering in 2021 van: ... de heer HANS BOURDEAUD\u0027HUY, wonende Oude Dorpsweg 8, te 9750 Ouwegem"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FRANCIS DE CLERCK",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer FRANCIS DE CLERCK, wonende te 8710 Wielsbeke, Lindestraat 4. Zijn mandaat als gedelegeerd bestuurder wordt eveneens verlengd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP",
"legal_form": "NV"
}
}19-09-2011 1 administrateur nommé, 2 démissionnaires
- De Clercq Fabio — Vertegenwoordiger commissaris
- Guy De Backer — Bestuurder
- Leo Van Steenberge — Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De Backer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Leo Van Steenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "De Clercq Fabio",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "Ideal Group"
}
}19-09-2011 1 démissionnaire, 1 reconduit
- Guy De Backer — Bestuurder
- De Clercq Fabio — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De Backer",
"address": null,
"birth_date": null
},
"effective_date": "2011-06-06",
"evidence_quote": "De vergadering aanvaardt het ontslag van de heer Guy De Backer, Oude Heerbaan 16, 9420 Erpe-Mere, als bestuurder van de vennootschap.",
"discharge_granted": false
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De Clercq Fabio",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-06-06",
"evidence_quote": "De commissaris van de vennootschap zijnde Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA zal dus vanaf heden enkel nog vertegenwoordigd worden door de heer De Clercq Fabio, bedrijfsrevisor, kantoorhoudende te 1831 Diegem, Berkenlaan 8b."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.737.796",
"name_full": "IDEAL GROUP",
"legal_form": "NV"
}
}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 | IDEAL GROUP |