DBI Benelux
De berekende faillissementskans van DBI Benelux over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1963 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 63 jaar |
| Bestuur | 2 |
| Vestigingen | 2 |
| Publicaties | 39 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-07-2025 | 2025-00291004 |
| 31-12-2024 | ander | 17-07-2025 | 2025-00291516 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00331502 |
| 31-12-2023 | ander | 29-07-2024 | 2024-00314242 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00215253 |
| 31-12-2022 | ander | 05-07-2023 | 2023-00216715 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20385042 |
| 31-12-2021 | ander | 11-08-2022 | 2022-20286602 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-39300183 |
| 31-12-2020 | ander | 26-07-2021 | 2021-39300181 |
-
Stylianos EFSTATHIOUBestuurderStaatsblad-akte 23060745 (08-05-2023)Actief08-05-2023 → heden
2 gebeurtenissen
- 08-05-2023 Benoemd· Bestuurder
- 08-05-2023 Benoemd· Administrateur unique
-
SAVVIDOU MariaBestuurderStaatsblad-akte 22325411 (14-04-2022)Actief14-04-2022 → heden
4 gebeurtenissen
- 08-05-2023 Ontslagen· Bestuurder
- 08-05-2023 Ontslagen· Bestuurder
- 14-04-2022 Benoemd· Bestuurder
- 14-04-2022 Benoemd· Bestuurder
Historisch, niet recent bevestigd (13)
-
Jean-Raphaël HETIERBestuurderStaatsblad-akte 20028998 (21-02-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 14-04-2022 Ontslagen· Bestuurder
- 21-02-2020 Benoemd· Bestuurder
-
Jear-Raphaël HETIERBestuurderStaatsblad-akte 20028997 (21-02-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Daniel ROS PALOMARBankhandtekeningsbevoegdStaatsblad-akte 19154836 (28-11-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
4 gebeurtenissen
- 28-11-2019 Benoemd· Bankhandtekeningsbevoegd
- 28-11-2019 Benoemd· Signatory
- 30-03-2017 Benoemd· Zaakvoerder
- 01-03-2017 Benoemd· Bankhandtekeningsbevoegd
-
Ildiko VANABankhandtekeningsbevoegdStaatsblad-akte 19154836 (28-11-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 28-11-2019 Benoemd· Bankhandtekeningsbevoegd
- 28-11-2019 Benoemd· Signatory
-
Magdalena JABLONSKABankhandtekeningsbevoegdStaatsblad-akte 19154836 (28-11-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 28-11-2019 Benoemd· Bankhandtekeningsbevoegd
- 28-11-2019 Benoemd· Signatory
-
François RistonZaakvoerderStaatsblad-akte 19112448 (20-08-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
10 gebeurtenissen
- 14-04-2022 Ontslagen· Bestuurder
- 14-04-2022 Ontslagen· Bestuurder
- 20-08-2019 Benoemd· Zaakvoerder
- 20-08-2019 Benoemd· Gérant
- 26-10-2018 Benoemd· Gérant
- 26-10-2018 Benoemd· Zaakvoerder
- 03-07-2017 Benoemd· Zaakvoerder
- 03-07-2017 Benoemd· Gérant
- 07-01-2016 Benoemd· Gérant
- 05-01-2016 Benoemd· Zaakvoerder
-
Luus HillenMandataireStaatsblad-akte 17113078 (03-08-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Am Van HuyckZaakvoerderStaatsblad-akte 17094035 (03-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Arn Van HuyckGérantStaatsblad-akte 17094036 (03-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
3 gebeurtenissen
- 03-07-2017 Benoemd· Gérant
- 07-01-2016 Benoemd· Gérant
- 05-01-2016 Benoemd· Zaakvoerder
-
Coralie-Anne TilleuxMandataireStaatsblad-akte 17094036 (03-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 03-07-2017 Benoemd· Mandataire
- 07-01-2016 Benoemd· Avocat (délégation de pouvoirs spéciaux)
-
Nicolas TorlotingZaakvoerderStaatsblad-akte 10150609 (14-10-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Xavier SimonetZaakvoerderStaatsblad-akte 10150609 (14-10-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Franck ButinSignatory power holderStaatsblad-akte 08196888 (22-12-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
2 gebeurtenissen
- 22-12-2008 Benoemd· Signatory power holder
- 22-12-2008 Benoemd· Handtekeningsbevoegd
Vaste vertegenwoordigers (1)
-
Patrick Van ImpeReprésentant permanentStaatsblad-akte 24135524 (19-09-2024)Vaste vertegenwoordiger19-09-2024 → heden
Voormalige bestuurders (8)
-
Hetier Jean-RaphaelBestuurderStaatsblad-akte 22325412 (14-04-2022)Voormalig- → 14-04-2022
-
David CourbeyZaakvoerderStaatsblad-akte 19112448 (20-08-2019)Voormalig05-02-2019 → 21-02-2020
6 gebeurtenissen
- 21-02-2020 Ontslagen· Bestuurder
- 21-02-2020 Ontslagen· Bestuurder
- 20-08-2019 Benoemd· Zaakvoerder
- 20-08-2019 Benoemd· Gérant
- 05-02-2019 Benoemd· Zaakvoerder
- 05-02-2019 Benoemd· Gérant
-
Kristin BaldiniZaakvoerderStaatsblad-akte 17046018 (30-03-2017)Voormalig01-03-2017 → 28-11-2019
4 gebeurtenissen
- 28-11-2019 Ontslagen· Bankhandtekeningsbevoegd
- 28-11-2019 Ontslagen· Signatory
- 30-03-2017 Benoemd· Zaakvoerder
- 01-03-2017 Benoemd· Bankhandtekeningsbevoegd
-
Sarah GregorssonZaakvoerderStaatsblad-akte 17046018 (30-03-2017)Voormalig01-03-2017 → 28-11-2019
4 gebeurtenissen
- 28-11-2019 Ontslagen· Bankhandtekeningsbevoegd
- 28-11-2019 Ontslagen· Signatory
- 30-03-2017 Benoemd· Zaakvoerder
- 01-03-2017 Benoemd· Bankhandtekeningsbevoegd
-
Tarek FakhreddineZaakvoerderStaatsblad-akte 17046018 (30-03-2017)Voormalig01-03-2017 → 28-11-2019
4 gebeurtenissen
- 28-11-2019 Ontslagen· Bankhandtekeningsbevoegd
- 28-11-2019 Ontslagen· Signatory
- 30-03-2017 Benoemd· Zaakvoerder
- 01-03-2017 Benoemd· Bankhandtekeningsbevoegd
-
Cédric D'HontZaakvoerderStaatsblad-akte 17046018 (30-03-2017)Voormalig- → 30-03-2017
2 gebeurtenissen
- 30-03-2017 Ontslagen· Zaakvoerder
- 01-03-2017 Ontslagen· Handtekeningsbevoegd
-
Thierry GauthierZaakvoerderStaatsblad-akte 17046018 (30-03-2017)Voormalig- → 30-03-2017
2 gebeurtenissen
- 30-03-2017 Ontslagen· Zaakvoerder
- 01-03-2017 Ontslagen· Handtekeningsbevoegd
-
Philippe BuissièreSignatory power holderStaatsblad-akte 08196888 (22-12-2008)Voormalig- → 22-12-2008
2 gebeurtenissen
- 22-12-2008 Ontslagen· Signatory power holder
- 22-12-2008 Ontslagen· Handtekeningsbevoegd
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| HLB Dodémont - Van Impe & C° BVActief Commissaris |
- | 19-09-2024 → heden |
| François Cattoir Commissaire opgevolgd door Patrick Van Impe in 2021 |
- | 10-07-2018 → 30-07-2021 |
| Gisèle Vandeweerd Commissaire |
- | - → 10-07-2018 |
| HLB Dodémont-Van Impe Commissaire aux comptes opgevolgd door Patrick Van Impe in 2021 |
- | 26-10-2018 → 30-07-2021 |
| Patrick Van Impe Commissaris opgevolgd door HLB Dodémont - Van Impe & C° BV in 2024 |
- | 30-07-2021 → 19-09-2024 |
| PwC Bedrijfsrevisoren BCVBA Commissaris |
- | - → 26-10-2018 |
| SCCRL PwC Reviseurs d'Entreprises Commissaire aux comptes |
- | - → 26-10-2018 |
| NACE primair | Groothandel in kleding, met uitzondering van werk- en onderkleding(46423) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 25-01-1963 |
| Status | Actief |
| Postcode | 1831 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23015B0090/00L000 | Vlaanderen | 3,4 ha | 1 · 2.254 m² | 28,3 m · 7 verd. |
| 44803C0952/00E000 | Vlaanderen | 1.887 m² | 1 · 1.741 m² | 26,8 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-10-2024 Zetelverplaatsing binnen Diegem
- Leonardo da Vincilaan 2, 1831 Machelen, België → Culliganlaan 2D, 1831 Diegem (Machelen), België
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Culliganlaan 2D, 1831 Diegem (Machelen), Belgi\u00EB",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2D",
"locality_suffix": "(Machelen)"
},
"old_address": {
"raw": "Leonardo da Vincilaan 2, 1831 Machelen, Belgi\u00EB",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Leonardo da Vincilaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2",
"locality_suffix": "(Machelen)"
},
"effective_date": "2024-09-01",
"evidence_quote": "De enige bestuurder van de Vennootschap heeft: BESLOTEN om de zetel van de Vennootschap, momenteel gevestigd te Leonardo da Vincilaan 2, 1831 Diegem (Machelen), Belgi\u00EB, en de vestigingseenheid van de Vennootschap (met vestigingseenheidsnummer 2.243.384.227), momenteel gevestigd te Da Vincilaan 2, 19",
"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": "Shahine Rezaei Kalantari",
"firm_city": null,
"firm_name": "Osbome Clarke BV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-08-30",
"unanimous": true
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "DBI Benelux",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hadrien Chef",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"Uittreksel uit de besluiten van de enige bestuurder",
"Verklaring van de enige bestuurder",
"Kopie van de akte van de enige bestuurder"
]
}07-10-2024 Zetelverplaatsing binnen Diegem
- Leonardo da Vincilaan 2, 1831 Diegem (Machelen), Belgique → Culliganlaan 2D, 1831 Diegem (Machelen), Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Culliganlaan 2D, 1831 Diegem (Machelen), Belgique",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2D",
"locality_suffix": "(Machelen)"
},
"old_address": {
"raw": "Leonardo da Vincilaan 2, 1831 Diegem (Machelen), Belgique",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Leonardo da Vincilaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2",
"locality_suffix": "(Machelen)"
},
"effective_date": "2024-09-01",
"evidence_quote": "D\u00C9CID\u00C9 de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Leonardo da Vincilaan 2, 1831 Diegem (Machelen), Belgique, ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 (avec le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement 2.243.384.227), actuellement situ\u00E9e \u00E0 Da Vincilaan 2, 1930 Zaventem, Belgique, \u00E0 Culligan",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Culliganlaan 2D, 1831 Diegem (Machelen), Belgique",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2D",
"locality_suffix": "(Machelen)"
},
"old_address": {
"raw": "Da Vincilaan 2, 1930 Zaventem, Belgique",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-09-01",
"evidence_quote": "D\u00C9CID\u00C9 de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Leonardo da Vincilaan 2, 1831 Diegem (Machelen), Belgique, ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 (avec le num\u00E9ro d\u0027unit\u00E9 d\u0027\u00E9tablissement 2.243.384.227), actuellement situ\u00E9e \u00E0 Da Vincilaan 2, 1930 Zaventem, Belgique, \u00E0 Culligan",
"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": "Shahine Rezaei Kalantari",
"firm_city": null,
"firm_name": "Osborne Clarke BV",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-07",
"filing_date": "2024-09-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-08-30",
"unanimous": true
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "DBI Benelux",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Shahine Rezaei Kalantari",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites de l\u0027administrateur unique",
"Acte de transfert du si\u00E8ge social",
"D\u00E9claration de mise \u00E0 jour de l\u0027inscription au Registre des personnes morales"
]
}19-09-2024 HLB Dodémont - Van Impe & C° BV benoemd tot commissaris
- HLB Dodémont - Van Impe & C° BV, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "DBI Benelux"
}
}19-09-2024 2 bestuurders benoemd
- HLB Dodémont - Van Impe & C° BV, Commissaire
- Patrick Van Impe, Représentant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Patrick Van Impe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "DBI Benelux"
}
}08-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Stylianos EFSTATHIOU, Bestuurder
- Maria SAVVIDOU, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria SAVVIDOU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stylianos EFSTATHIOU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "DBI Benelux"
}
}08-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Stylianos EFSTATHIOU, Administrateur unique
- Maria SAVVIDOU, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria SAVVIDOU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Stylianos EFSTATHIOU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "DBI Benelux SRL"
}
}14-04-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DBI Benelux",
"old": "Hanes Benelux",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}14-04-2022 1 bestuurder benoemd, 2 ontslagnemend
- Savvidou Maria, Bestuurder
- Hetier Jean-Raphael, Bestuurder
- Riston François, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hetier Jean-Raphael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riston Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Savvidou Maria",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.541.308",
"name_full": "Hanes Benelux"
}
}30-07-2021 Patrick Van Impe benoemd tot commissaris
- Patrick Van Impe, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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}30-07-2021 Patrick Van Impe benoemd tot commissaire
- Patrick Van Impe, Commissaire
Technische details
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}21-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jear-Raphaël HETIER, Bestuurder
- David COURBEY, Bestuurder
Technische details
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}21-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Raphaël HETIER, Bestuurder
- David COURBEY, Bestuurder
Technische details
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}28-11-2019 3 bestuurders benoemd, 3 ontslagnemend
- Magdalena JABLONSKA, Bankhandtekeningsbevoegd
- Ildiko VANA, Bankhandtekeningsbevoegd
- Daniel ROS PALOMAR, Bankhandtekeningsbevoegd
- Kristin BALDINI, Bankhandtekeningsbevoegd
- Sarah GREGORSSON, Bankhandtekeningsbevoegd
- Tarek FAKHREDDINE, Bankhandtekeningsbevoegd
Technische details
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},
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}28-11-2019 3 bestuurders benoemd, 3 ontslagnemend
- Magdalena JABLONSKA, Signatory
- Ildiko VANA, Signatory
- Daniel ROS PALOMAR, Signatory
- Kristin BALDINI, Signatory
- Sarah GREGORSSON, Signatory
- Tarek FAKHREDDINE, Signatory
Technische details
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}20-08-2019 2 bestuurders benoemd
- François Riston, Zaakvoerder
- David Courbey, Zaakvoerder
Technische details
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}20-08-2019 2 bestuurders benoemd
- François Riston, Gérant
- David Courbey, Gérant
Technische details
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}05-02-2019 David Courbey benoemd tot zaakvoerder
- David Courbey, Zaakvoerder
Technische details
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}05-02-2019 David Courbey benoemd tot gérant
- David Courbey, Gérant
Technische details
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}26-10-2018 2 bestuurders benoemd, 1 ontslagnemend
- François Riston, Gérant
- HLB Dodémont-Van Impe, Commissaire aux comptes
- SCCRL PwC Reviseurs d'Entreprises, Commissaire aux comptes
Technische details
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}26-10-2018 2 bestuurders benoemd, 1 ontslagnemend
- François Riston, Zaakvoerder
- HLB Dodémont-Van Impe, Commissaris
- PwC Bedrijfsrevisoren BCVBA, Commissaris
Technische details
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}10-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- François Cattoir, Commissaire
- Gisèle Vandeweerd, Commissaire
Technische details
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}10-07-2018 François Cattoir benoemd tot commissaris
- François Cattoir, Commissaris
Technische details
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}03-08-2017 Wijziging in het bestuur
Technische details
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}03-08-2017 Zetelverplaatsing van Zaventem naar Diegem
- The Corporate Village, Building Gent, Da Vincilaan 2, 1935 Zaventem → The Corporate Village, Building Gent, Leonardo da Vincilaan 2, 1831 Diegem
Technische details
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"notary": {
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}03-07-2017 2 bestuurders benoemd
- Am Van Huyck, Zaakvoerder
- François Riston, Zaakvoerder
Technische details
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},
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}03-07-2017 3 bestuurders benoemd
- Arn Van Huyck, Gérant
- François Riston, Gérant
- Coralie-Anne Tilleux, Mandataire
Technische details
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}
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}30-03-2017 4 bestuurders benoemd, 2 ontslagnemend
- Kristin Baldini, Zaakvoerder
- Sarah Gregorsson, Zaakvoerder
- Daniel Ros Palomar, Zaakvoerder
- Tarek Fakhreddine, Zaakvoerder
- Thierry Gauthier, Zaakvoerder
- Cédric D'Hont, Zaakvoerder
Technische details
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},
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},
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},
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}01-03-2017 4 bestuurders benoemd, 2 ontslagnemend
- Kristin Baldini, Bankhandtekeningsbevoegd
- Sarah Gregorsson, Bankhandtekeningsbevoegd
- Daniel Ros Palomar, Bankhandtekeningsbevoegd
- Tarek Fakhreddine, Bankhandtekeningsbevoegd
- Thierry Gauthier, Handtekeningsbevoegd
- Cédric D'Hont, Handtekeningsbevoegd
Technische details
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],
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}01-07-2016 Statutenwijziging
Technische details
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}
}01-07-2016 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | DBI Benelux |
| Officiële naamNL | DBI Benelux |