DADDY KATE
The computed 12-month bankruptcy probability of DADDY KATE is 0.4% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-09-2025 | 2025-00501550 |
| 31-12-2023 | volledig | 06-08-2024 | 2024-00333643 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00223404 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20391597 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-35300187 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-29800336 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-28700028 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31000505 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30200068 |
| 31-12-2015 | volledig | 04-08-2016 | 2016-39600412 |
-
C2 CONSULT BVLegal entityManaging directorState Gazette act 24069610 (06-05-2024)Current06-05-2024 → present
-
NANO CAPITAL NVLegal entityManaging directorState Gazette act 24069610 (06-05-2024)Current06-05-2024 → present
-
S&Cie BVLegal entityManaging directorState Gazette act 24069610 (06-05-2024)Current06-05-2024 → present
-
Metatron HoldingB bestuurderState Gazette act 22009209 (21-01-2022)Current21-01-2022 → present
2 events
- 21-01-2022 Resigned· A bestuurder
- 21-01-2022 Appointed· B bestuurder
-
TC MACOB bestuurderState Gazette act 22009209 (21-01-2022)Current21-01-2022 → present
5 events
- 21-01-2022 Resigned· A bestuurder
- 21-01-2022 Appointed· B bestuurder
- 23-09-2021 Appointed· Gedelegeerd bestuurder
- 14-04-2016 Appointed· Gevolmachtigde (commerciële aangelegenheden)
- 15-05-2015 Appointed· Afgevaardigde bestuurder
-
VROOME EXECUTIVE MANAGEMENT & CONSULTANCYB bestuurderState Gazette act 22009209 (21-01-2022)Current21-01-2022 → present
2 events
- 21-01-2022 Resigned· A bestuurder
- 21-01-2022 Appointed· B bestuurder
Show 4 more sitting directors
-
Védévé InvestB bestuurderState Gazette act 22009209 (21-01-2022)Current21-01-2022 → present
3 events
- 21-01-2022 Resigned· A bestuurder
- 21-01-2022 Appointed· B bestuurder
- 12-09-2017 Appointed· Director
-
Frédérique VroomeDirectorState Gazette act 21072458 (18-06-2021)Current18-06-2021 → present
-
Jo NelissenDirectorState Gazette act 21072458 (18-06-2021)Current18-06-2021 → present
-
Stef De corteVoorzitter van de raad van bestuurState Gazette act 21072458 (18-06-2021)Current18-06-2021 → present
Historic, not recently confirmed (9)
-
De Corte StefaanDirectorState Gazette act 19100141 (24-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
C2 ConsultDirector (executive)State Gazette act 17129596 (12-09-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 12-09-2017 Appointed· Director (executive)
- 14-04-2016 Appointed· Gevolmachtigde (commerciële aangelegenheden)
- 15-05-2015 Appointed· Afgevaardigde bestuurder
-
Liris Consult bvbaLegal entityDirector (executive)State Gazette act 17129596 (12-09-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 12-09-2017 Resigned· Director
- 12-09-2017 Appointed· Director (executive)
-
PerpetuaDirector (executive)State Gazette act 17129596 (12-09-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 12-09-2017 Appointed· Director (executive)
- 14-04-2016 Appointed· Gevolmachtigde (commerciële aangelegenheden)
-
S&Cie bvbaLegal entityDirector (executive)State Gazette act 17129596 (12-09-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 12-09-2017 Resigned· Director
- 12-09-2017 Appointed· Director (executive)
-
CafcauterGevolmachtigde (commerciële aangelegenheden)State Gazette act 16051828 (14-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
LATOUR ASSEGevolmachtigde (commerciële aangelegenheden)State Gazette act 16051828 (14-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Liris ConsultGevolmachtigde (commerciële aangelegenheden)State Gazette act 16051828 (14-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
S&CieGevolmachtigde (commerciële aangelegenheden)State Gazette act 16051828 (14-04-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 14-04-2016 Appointed· Gevolmachtigde (commerciële aangelegenheden)
- 15-05-2015 Appointed· Voorzitter van de raad van bestuur
- 15-05-2015 Appointed· Afgevaardigde bestuurder
Former directors (9)
-
ACORTISB bestuurderState Gazette act 22009209 (21-01-2022)Former12-09-2017 → 06-05-2024
4 events
- 06-05-2024 Resigned· Managing director
- 21-01-2022 Resigned· A bestuurder
- 21-01-2022 Appointed· B bestuurder
- 12-09-2017 Appointed· Director
-
METATRON HOLDING NVLegal entityManaging directorState Gazette act 24069610 (06-05-2024)Former- → 06-05-2024
-
TC MACO BVLegal entityManaging directorState Gazette act 24069610 (06-05-2024)Former- → 06-05-2024
-
VEDEVE INVESTManaging directorState Gazette act 24069610 (06-05-2024)Former- → 06-05-2024
-
VROOME EXECUTIVE Management & Consultancy BVLegal entityManaging directorState Gazette act 24069610 (06-05-2024)Former- → 06-05-2024
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VYVEY StevenCurrent Statutory auditor |
- | 23-09-2024 → present |
Show 3 earlier auditors
| Frederik Wagemans Statutory auditor succeeded by Vyvey & C°, Bedrijfsrevisoren in 2018 |
- | 14-04-2016 → 30-07-2018 |
| Mazars Bedrijfsrevisoren CVBA Statutory auditor succeeded by Vyvey & C°, Bedrijfsrevisoren in 2018 |
- | 14-04-2016 → 30-07-2018 |
| Vyvey & C°, Bedrijfsrevisoren Statutory auditor succeeded by VYVEY Steven in 2024 |
- | 30-07-2018 → 23-09-2024 |
| NACE primary | Overige activiteiten op het gebied van drukwerk(18120) |
| Legal form | Public limited company(014) |
| Incorporation | 05-05-2009 |
| Status | Active |
| Postal code | 1600 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23077A0052/00B012 | Flanders | 7,980 m² | 1 · 4,393 m² | 7.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-09-2024 VYVEY Steven appointed as statutory auditor
- VYVEY Steven, Commissaris
Technical details
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"subject_company": {
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}06-05-2024 3 directors appointed, 5 resigning
- NANO CAPITAL NV, Gedelegeerd bestuurder
- C2 CONSULT BV, Gedelegeerd bestuurder
- S&Cie BV, Gedelegeerd bestuurder
- TC MACO BV, Gedelegeerd bestuurder
- VEDEVE INVEST, Gedelegeerd bestuurder
- ACORTIS, Gedelegeerd bestuurder
- METATRON HOLDING NV, Gedelegeerd bestuurder
- VROOME EXECUTIVE Management & Consultancy BV, Gedelegeerd bestuurder
Technical details
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},
{
"kind": "director_in",
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"rrn": null,
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"subject_company": {
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}21-01-2022 5 directors appointed, 5 resigning
- Védévé Invest, B bestuurder
- ACORTIS, B bestuurder
- Metatron Holding, B bestuurder
- TC MACO, B bestuurder
- VROOME EXECUTIVE MANAGEMENT & CONSULTANCY, B bestuurder
- Védévé Invest, A bestuurder
- ACORTIS, A bestuurder
- Metatron Holding, A bestuurder
Technical details
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},
{
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},
{
"kind": "director_in",
"role": "B-Bestuurder",
"person": {
"rrn": null,
"name": "VROOME EXECUTIVE MANAGEMENT \u0026 CONSULTANCY",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.530.605",
"name_full": "DADDY KATE"
}
}27-09-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "TC MACO BV",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Pieters-Leeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-09-27",
"filing_date": null,
"act_kind_objet": "NEERLEGGING VOORSTEL TOT FUSIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0811.530.605",
"name": "Daddy Kate NV",
"role": "acquiring",
"address": "ALBERT VAN COTHEMSTRAAT 54, 1600 SINT-PIETERS-LEEUW",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0475.172.217",
"name": "DV3 BV",
"role": "absorbed",
"address": "Duisburgsesteenweg 56, 3090 Overijse",
"is_foreign": false,
"legal_form": "BETEKENISLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van DV3 BV, inclusief alle rechten en verplichtingen, wordt overgedragen op Daddy Kate NV zonder liquidatie. De overname is gebaseerd op de feitelijke eigenaarsschap van alle aandelen van DV3 BV door Daddy Kate NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-09-01"
},
"subject_company": {
"kbo": "0811.530.605",
"name_full": "DADDY KAT\u0415",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TC MACO BV",
"person_name": null,
"org_rep_person_name": "Thijs Claes"
},
"summary_narrative": "Daddy Kate NV (KBO 0811.530.605) heeft een fusievoorstel ingediend voor een geruisloze fusie met DV3 BV (KBO 0475.172.217), waarbij het gehele vermogen van DV3 BV zonder liquidatie overgaat op Daddy Kate NV. De fusie is gebaseerd op het feit dat Daddy Kate NV al alle aandelen van DV3 BV bezit. De boekhoudkundige en fiscale retroactiviteit van de verrichtingen van DV3 BV wordt vanaf 1 september 2021 toegerekend aan Daddy Kate NV.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-09-2021 TC MACO appointed as gedelegeerd bestuurder
- TC MACO, Gedelegeerd bestuurder
Technical details
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"subject_company": {
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}18-06-2021 3 directors appointed, 1 resigning
- Frédérique Vroome, Bestuurder
- Jo Nelissen, Bestuurder
- Stef De corte, Voorzitter van de raad van bestuur
- Jean Dooms, Bestuurder
Technical details
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},
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"name": "Fr\u00E9d\u00E9rique Vroome",
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{
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"person": {
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"name": "Jo Nelissen",
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},
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"subject_company": {
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"name_full": "DADDY KATE"
}
}24-07-2019 De Corte Stefaan appointed as director
- De Corte Stefaan, Bestuurder
Technical details
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"subject_company": {
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}
}17-09-2018 Articles of association amended
Technical details
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}30-07-2018 1 director appointed, 3 resigning
- Vyvey & C°, Bedrijfsrevisoren, Commissaris
- Guido Geraerts, Bestuurder
- Pieter Geraerts, Bestuurder
- Stephan Inslegers, Bestuurder
Technical details
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},
{
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"subject_company": {
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}12-09-2017 6 directors appointed, 2 resigning
- Védévé Invest, Bestuurder
- Acortis, Bestuurder
- S&Cie bvba, Directeur
- C2 Consult, Directeur
- Perpetua, Directeur
- Liris Consult bvba, Directeur
- S&Cie bvba, Bestuurder
- Liris Consult bvba, Bestuurder
Technical details
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},
{
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"person": {
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},
{
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}
},
{
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{
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},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Perpetua",
"address": null,
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}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
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],
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"subject_company": {
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}
}14-04-2016 10 directors appointed
- Mazars Bedrijfsrevisoren CVBA, Commissaris
- Frederik Wagemans, Commissaris
- TC Maco, Gevolmachtigde (commerciële aangelegenheden)
- S&Cie, Gevolmachtigde (commerciële aangelegenheden)
- LATOUR ASSE, Gevolmachtigde (commerciële aangelegenheden)
- Liris Consult, Gevolmachtigde (commerciële aangelegenheden)
- Cafcauter, Gevolmachtigde (commerciële aangelegenheden)
- C2 Consult, Gevolmachtigde (commerciële aangelegenheden)
Technical details
{
"events": [
{
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Technical details
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- TC Maco, Afgevaardigde bestuurder
- C2 CONSULT, Afgevaardigde bestuurder
- S&Cie, Afgevaardigde bestuurder
Technical details
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Technical details
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- Inbreng in geld · Apport en numéraire
Technical details
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}| Legal nameNL | DADDY KATE |