DE BONTE NEW GENERATION
The computed 12-month bankruptcy probability of DE BONTE NEW GENERATION is 0.3% (very low). The company has been active since 2013 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 | 12 yrs |
| Locations | 1 |
| Publications | 13 |
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 | 30-09-2025 | 2025-00518741 |
| 31-12-2023 | volledig | 31-08-2024 | 2024-00449045 |
| 31-12-2022 | volledig | 10-10-2023 | 2023-00484258 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20226887 |
| 31-12-2020 | volledig | 11-08-2021 | 2021-48300281 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-29400209 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33500089 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-31300012 |
| 31-12-2016 | volledig | 07-08-2017 | 2017-41800473 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-33200126 |
Historic, not recently confirmed (2)
-
CONSULTING PBLegal entityManager· perm. rep.: Pascal BlommaertState Gazette act 20067783 (18-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2020
Former directors (2)
-
Former- → 29-06-2019
-
Former- → 29-06-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DPO BEDRIJFSREVISORENCurrent Company auditor · represented by Ulrich DE POORTERE |
- | 01-01-2020 → present |
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Private limited company(610) |
| Incorporation | 17-12-2013 |
| Status | Active |
| Postal code | 9250 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 42342C2122/00K003 | Flanders | 1.1 ha | 1 · 4,092 m² | 41.7 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 11 Belgian State Gazette acts we know for this company, 1 has been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
12-08-2026 Act object · Notarial deed · General meeting · Demerger
- Act object: UITTREKSEL - RECHTZETTENDE AKTE INZAKE PARTIËLE SPLITSING - CORRECTIE INBRENGWAARDE · DE BONTE NEW GENERATION
- Publication: 12/08/2026 · DE BONTE NEW GENERATION
- Filing: 04/08/2026 · DE BONTE NEW GENERATION
- Notarial deed: 10/07/2026 · DE BONTE NEW GENERATION
- General meeting: 10/07/2026 · DE BONTE NEW GENERATION
- General meeting: 10/07/2026 · AES INVEST
- General meeting: 10/07/2026 · PB ENGINEERING
- Demerger: type: partial · DE BONTE NEW GENERATION
- Demerger: type: partial · DE BONTE NEW GENERATION
- Net asset statement: date: 31/12/2024, amount: 23804897.67, currency: EUR · AES INVEST
- Net asset statement: date: 31/12/2024, amount: 4125174.01, currency: EUR · PB ENGINEERING
- Capital: amount: 2151241.26, shares: 1000, currency: EUR · AES INVEST
- Capital: amount: 431309.61, shares: 1000, currency: EUR · PB ENGINEERING
- Share issue: type: aandelen op naam, count: 1000 · AES INVEST
- Share issue: type: aandelen op naam, count: 1000 · PB ENGINEERING
- Filing representative: opmaken, ondertekenen en neerleggen ... van de gecoördineerde tekst der statuten · Jean-Baptiste LOUAGIE
- Filing representative: opmaken, ondertekenen en neerleggen ... van de gecoördineerde tekst der statuten · Jean-Baptiste LOUAGIE
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- Act object: UITTREKSEL - RECHTZETTENDE AKTE INZAKE PARTIËLE SPLITSING - CORRECTIE INBRENGWAARDE
- Publication: 12/08/2026
- Filing: 04/08/2026
- Notarial deed: 10/07/2026
- General meeting: 10/07/2026 · DE BONTE NEW GENERATION
- General meeting: 10/07/2026 · AES INVEST
- General meeting: 10/07/2026 · PB ENGINEERING
- Demerger: type: partial · DE BONTE NEW GENERATION
- Demerger: type: partial · DE BONTE NEW GENERATION
- Net asset statement: date: 31/12/2024, amount: 23804897.67, currency: EUR, description: Gecorrigeerd overgegane eigen vermogen · AES INVEST
- Net asset statement: date: 31/12/2024, amount: 4125174.01, currency: EUR, description: Gecorrigeerd overgegane eigen vermogen · PB ENGINEERING
- Capital: amount: 2151241.26, shares: 1000, currency: EUR · AES INVEST
- Capital: amount: 431309.61, shares: 1000, currency: EUR · PB ENGINEERING
- Share issue: type: aandelen op naam, count: 1000 · AES INVEST
- Share issue: type: aandelen op naam, count: 1000 · PB ENGINEERING
- Statute amendment: Artikel 5 vervangen · AES INVEST
- Statute amendment: Artikel 5 vervangen · PB ENGINEERING
- Filing representative: opmaken, ondertekenen en neerleggen ... gecoördineerde tekst der statuten · Jean-Baptiste LOUAGIE
- Filing representative: opmaken, ondertekenen en neerleggen ... gecoördineerde tekst der statuten · Jean-Baptiste LOUAGIE
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}12-08-2026 Notarial deed · General meeting · Demerger · Net asset statement
- Publication: 12/08/2026
- Filing: 04/08/2026
- Notarial deed: 10/07/2026
- General meeting: 10/07/2026 · DE BONTE NEW GENERATION
- General meeting: 10/07/2026 · AES INVEST
- General meeting: 10/07/2026 · PB ENGINEERING
- Demerger: note: Correction of contribution value, type: partial · DE BONTE NEW GENERATION
- Demerger: note: Correction of contribution value, type: partial · DE BONTE NEW GENERATION
- Net asset statement: date: 31/12/2024, amount: 23804897.67, currency: EUR, description: Gecorrigeerd overgegane eigen vermogen · AES INVEST
- Net asset statement: date: 31/12/2024, amount: 4125174.01, currency: EUR, description: Gecorrigeerd overgegane eigen vermogen · PB ENGINEERING
- Capital: amount: 2151241.26, shares: 1000, currency: EUR · AES INVEST
- Capital: amount: 431309.61, shares: 1000, currency: EUR · PB ENGINEERING
- Share issue: type: aandelen op naam, count: 1000 · AES INVEST
- Share issue: type: aandelen op naam, count: 1000 · PB ENGINEERING
- Share issue: note: Verkrijgende Vennootschap I (not defined in entities), type: aandelen op naam, count: 1000
- Share issue: note: Verkrijgende Vennootschap II (not defined in entities), type: aandelen op naam, count: 1000
- Filing representative: opmaken, ondertekenen en neerleggen ... gecoördineerde tekst der statuten · Jean-Baptiste LOUAGIE
- Filing representative: opmaken, ondertekenen en neerleggen ... gecoördineerde tekst der statuten · Jean-Baptiste LOUAGIE
- Available contribution: amount: 9956355.04, currency: EUR · DE BONTE NEW GENERATION
Technical details
{
"facts": [
{
"date": "2026-08-12",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
"value": "12/08/2026",
"object": null,
"subject": null
},
{
"date": "2026-08-04",
"type": "filing",
"quote": "NEERLEGGING TER GRIFFIE ... 0 4 AUG. 2026",
"value": "04/08/2026",
"object": null,
"subject": null
},
{
"date": "2026-07-10",
"type": "notarial_deed",
"quote": "akte verleden voor ons, Meester Jean-Baptiste LOUAGIE ... op 10 juli 2026",
"value": "10/07/2026",
"object": "e5",
"subject": null
},
{
"date": "2026-07-10",
"type": "general_meeting",
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"value": "10/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-10",
"type": "general_meeting",
"quote": "WORDEN GEZAMENLIJK GEHOUDEN DE BUITENGEWONE ALGEMENE VERGADERINGEN ... B/ De naamloze vennootschap AES INVEST",
"value": "10/07/2026",
"object": null,
"subject": "e2"
},
{
"date": "2026-07-10",
"type": "general_meeting",
"quote": "WORDEN GEZAMENLIJK GEHOUDEN DE BUITENGEWONE ALGEMENE VERGADERINGEN ... C/ De naamloze vennootschap PB ENGINEERING",
"value": "10/07/2026",
"object": null,
"subject": "e3"
},
{
"type": "demerger",
"quote": "Onderwerp akte: UITTREKSEL - RECHTZETTENDE AKTE INZAKE PARTI\u00CBLE SPLITSING - CORRECTIE INBRENGWAARDE ... Inbreng in de Verkrijgende Vennootschap III",
"value": {
"note": "Correction of contribution value",
"type": "partial",
"proposed": false
},
"object": "e2",
"subject": "e1"
},
{
"type": "demerger",
"quote": "Onderwerp akte: UITTREKSEL - RECHTZETTENDE AKTE INZAKE PARTI\u00CBLE SPLITSING - CORRECTIE INBRENGWAARDE ... Inbreng in de Verkrijgende Vennootschap IV",
"value": {
"note": "Correction of contribution value",
"type": "partial",
"proposed": false
},
"object": "e3",
"subject": "e1"
},
{
"date": "2024-12-31",
"type": "net_asset_statement",
"quote": "Aldus bedraagt het gecorrigeerde overgegane eigen vermogen drie\u00EBntwintig miljoen achthonderd en vier duizend achthonderdzevenennegentig euro zevenenzestig cent (\u20AC 23.804.897,67)",
"value": {
"date": "31/12/2024",
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"currency": "EUR",
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},
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"object": null,
"subject": "e2",
"currency": "EUR"
},
{
"date": "2024-12-31",
"type": "net_asset_statement",
"quote": "Aldus bedraagt het gecorrigeerde overgegane eigen vermogen vier miljoen honderdvijfentwintigduizend honderdvierenzeventig euro \u00E9\u00E9n cent (\u20AC 4.125.174,01)",
"value": {
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},
"amount": 4125174.01,
"object": null,
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},
{
"type": "capital",
"quote": "Het kapitaal bedraagt twee miljoen honderd\u00E9\u00E9nenvijftigduizend tweehonderd\u00E9\u00E9nenveertig euro zesentwintig cent (\u20AC 2.151.241,26). ... verdeeld in duizend (1.000) aandelen",
"value": {
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"shares": 1000,
"currency": "EUR"
},
"amount": 2151241.26,
"object": null,
"subject": "e2",
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},
{
"type": "capital",
"quote": "Het kapitaal bedraagt vierhonderd\u00E9\u00E9nendertigduizend driehonderd en negen euro \u00E9\u00E9nenzestig cent (\u20AC 431.309,61). ... verdeeld in duizend (1.000) aandelen",
"value": {
"amount": 431309.61,
"shares": 1000,
"currency": "EUR"
},
"amount": 431309.61,
"object": null,
"subject": "e3",
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},
{
"type": "share_issue",
"quote": "deels aan de Verkrijgende Vennootschap III, mits uitgifte van duizend (1.000) volledig volgestorte aandelen op naam, aan de heer Filip DE BONTE",
"value": {
"type": "aandelen op naam",
"count": 1000
},
"object": "e9",
"subject": "e2"
},
{
"type": "share_issue",
"quote": "deels aan de Verkrijgende Vennootschap IV, mits uitgifte van duizend (1.000) volledig volgestorte aandelen op naam, aan de heer Pascal BLOMMAERT",
"value": {
"type": "aandelen op naam",
"count": 1000
},
"object": "e10",
"subject": "e3"
},
{
"type": "share_issue",
"quote": "deels aan de Verkrijgende Vennootschap I, mits uitgifte van duizend (1.000) volledig volgestorte aandelen op naam aan mevrouw Ellen DE BONTE",
"value": {
"note": "Verkrijgende Vennootschap I (not defined in entities)",
"type": "aandelen op naam",
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},
"object": "e7",
"subject": null
},
{
"type": "share_issue",
"quote": "deels aan de Verkrijgende Vennootschap II, mits uitgifte van duizend (1.000) volledig volgestorte aandelen op naam, aan mevrouw Katrin DE BONTE",
"value": {
"note": "Verkrijgende Vennootschap II (not defined in entities)",
"type": "aandelen op naam",
"count": 1000
},
"object": "e8",
"subject": null
},
{
"type": "filing_representative",
"quote": "De vergaderingen ... geven opdracht en volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen ... van de geco\u00F6rdineerde tekst der statuten van de Verkrijgende Vennootschap III",
"value": "opmaken, ondertekenen en neerleggen ... geco\u00F6rdineerde tekst der statuten",
"object": "e2",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "De vergaderingen ... geven opdracht en volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen ... van de geco\u00F6rdineerde tekst der statuten van de Verkrijgende Vennootschap IV",
"value": "opmaken, ondertekenen en neerleggen ... geco\u00F6rdineerde tekst der statuten",
"object": "e3",
"subject": "e5"
},
{
"type": "available_contribution",
"quote": "de beschikbare inbreng van de Overdragende Vennootschap na Parti\u00EBle Splitsing negen miljoen negenhonderdzesenvijftigduizend driehonderdvijfenvijftig euro vier cent (\u20AC 9.956.355,04) bedraagt;",
"value": {
"amount": 9956355.04,
"currency": "EUR"
},
"object": null,
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}
],
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{
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}
},
{
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"kbo": "1018.493.466",
"kind": "company",
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}
},
{
"id": "e3",
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"kind": "company",
"name": "PB ENGINEERING",
"attrs": {
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}
},
{
"id": "e4",
"kbo": "0475.558.633",
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"seat": "9041 Gent, Gentstraat 337",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e5",
"kbo": null,
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"attrs": {
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}
},
{
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"kind": "person",
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"attrs": {
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}
},
{
"id": "e7",
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"name": "Ellen DE BONTE",
"attrs": {}
},
{
"id": "e8",
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"kind": "person",
"name": "Katrin DE BONTE",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Filip DE BONTE",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Pascal BLOMMAERT",
"attrs": {}
}
]
}14-01-2026 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.336.788",
"name_full": "DE BONTE NEW GENERATION, AFGEKORT : DB-NG",
"legal_form": "BV"
}
}21-01-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.336.788",
"name_full": "DE BONTE NEW GENERATION, AFGEKORT : DB-NG",
"legal_form": "BV"
}
}27-11-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-27",
"filing_date": "2024-11-18",
"act_kind_objet": "Voorstel parti\u00EBle splitsing"
},
"decision": {
"body": null,
"act_date": "2024-11-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Het bestuursorgaan van de Overdragende Vennootschap heeft besloten om af te zien van het opmaken van het deskundigenverslag bedoeld in artikel 12:78 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0543.336.788",
"name": "DE BONTE NEW GENERATION",
"role": "demerged",
"address": "9250 Waasmunster, Sint-Annastraat 55",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LN MORE",
"role": "recipient",
"address": "9250 Waasmunster, Sint-Annastraat 55",
"is_foreign": false,
"legal_form": "N.V.",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "KRW PROJECTS",
"role": "recipient",
"address": "9250 Waasmunster, Sint-Annastraat 55",
"is_foreign": false,
"legal_form": "N.V.",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "AES INVEST",
"role": "recipient",
"address": "9250 Waasmunster, Sint-Annastraat 55",
"is_foreign": false,
"legal_form": "N.V.",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PB ENGINEERING",
"role": "recipient",
"address": "9250 Waasmunster, Sint-Annastraat 55",
"is_foreign": false,
"legal_form": "N.V.",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:5",
"12:8",
"12:74",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 4000,
"real_estate_included": false,
"patrimony_description": "De overdracht van de activa- en passivabestanddelen van de Overdragende Vennootschap naar de vier nieuw op te richten vennootschappen, waarbij de Overdragende Vennootschap niet ophoudt te bestaan.",
"equity_transferred_eur": 2939920.77,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0543.336.788",
"name_full": "DE BONTE NEW GENERATION",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van de besloten vennootschap \u0022DE BONTE NEW GENERATION\u0022 heeft een voorstel tot parti\u00EBle splitsing opgesteld. Hierbij worden de activa- en passivabestanddelen van de vennootschap overgedragen aan vier nieuw op te richten naamloze vennootschappen: LN MORE, KRW PROJECTS, AES INVEST en PB ENGINEERING. De overdragende vennootschap blijft bestaan en de aandeelhouders ontvangen aandelen in de nieuwe vennootschappen als vergoeding.",
"co_filed_documents": [
"voorstel parti\u00EBle splitsing de dato 18/11/2024"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-10-2024 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-08-01",
"evidence_quote": "Tengevolge van de met fusie door overneming gelijkgestelde verrichting gaat het gehele vermogen van de overgenomen vennootschap zoals blijkt uit de tussentijdse toestand per 31 juli 2024 met alle rechten en plichten, onder algemene titel over op de overnemende vennootschap.",
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},
{
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"effective_date": "2024-08-01",
"evidence_quote": "Vermits de overnemende vennootschap houdster is van alle aandelen van de overgenomen vennootschap worden er in toepassing van artikel 12:57 van het Wetboek van vennootschappen en verenigingen geen nieuwe aandelen uitgegeven in de overnemende vennootschap naar aanleiding van inbreng en worden de aandelen van de overgenomen vennootschap ingetrokken en vernietigd.",
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}
],
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"subject_company": {
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"name_full": "DE BONTE NEW GENERATION, AFGEKORT : DB-NG",
"legal_form": "BV"
}
}19-08-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-19",
"filing_date": "2024-08-06",
"act_kind_objet": "Voorstel geruisloze fusie"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-07-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0543.336.788",
"name": "DE BONTE NEW GENERATION",
"role": "acquiring",
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"is_foreign": false,
"legal_form": "besloten vennootschap",
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"jurisdiction_country": "BE"
},
{
"kbo": "0885.432.628",
"name": "BETON-INVEST",
"role": "absorbed",
"address": "9250 Waasmunster, Sint-Annastraat 55",
"is_foreign": false,
"legal_form": "besloten vennootschap",
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"jurisdiction_country": "BE"
},
{
"kbo": "0508.648.994",
"name": "SMARTECH-DBF",
"role": "other",
"address": "2520 Ranst, Herentalsebaan 26",
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"legal_form": "besloten vennootschap",
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"jurisdiction_country": "BE"
},
{
"kbo": "0508.595.744",
"name": "CONSULTING PB",
"role": "other",
"address": "2970 Schilde, Eksterdreef 6",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50",
"12:57"
],
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap gaat over naar de overnemende vennootschap.",
"equity_transferred_eur": null,
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},
"subject_company": {
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Margaux MERVIELDE"
},
"summary_narrative": "De bestuursorganen van DE BONTE NEW GENERATION en BETON-INVEST hebben besloten tot een geruisloze fusie. Hierbij zal DE BONTE NEW GENERATION de overnemende vennootschap worden en het gehele vermogen van BETON-INVEST overnemen. De fusie is gebaseerd op de tussentijdse toestand per 31 juli 2024 en de boekhoudkundige effectieve datum is 1 augustus 2024.",
"co_filed_documents": [
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],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-05-2021 Transaction in capital or shares
Technical details
{
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"subject_company": {
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"name_full": "DE BONTE NEW GENERATION, AFGEKORT : DB-NG",
"legal_form": "BV"
}
}21-12-2020 Articles of association amended
Technical details
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},
"bedrijfsrevisor": {
"quote": "De vergadering neemt kennis van het verslag van de besloten vennootschap \u201CDPO Bedrijfsrevisoren\u201D, met zetel te 9041 Oostakker,0 Gentstraat 337, BTW BE 0475.558.633, RPR Gent (afdeling Gent), vertegenwoordigd door de heer Ulrich DE POORTERE, bedrijfsrevisor, kantoorhoudende te 9041 Oostakker, Gentstraat 337, hiertoe aangesteld door het bestuursorgaan",
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "De hier aanwezige bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte.",
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"governance_change": {
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}18-06-2020 2 directors appointed, 2 resigning
- Filip De Bonte, Zaakvoerder
- Pascal Blommaert, Zaakvoerder
- Filip De Bonte, Zaakvoerder
- Pascal Biommaert, Zaakvoerder
Technical details
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}26-06-2014 Articles of association amended
Technical details
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"governance_change": {
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}31-12-2013 Incorporation of a new BV
Technical details
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}| Legal nameNL | DE BONTE NEW GENERATION |
| AbbreviationNL | DB-NG |