DE PELSE
The computed 12-month bankruptcy probability of DE PELSE is 1.2% (low). The company has been active since 1996 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 | 29 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-12-2025 | micro | 29-01-2026 | 2026-00018065 |
| 30-12-2024 | micro | 14-07-2025 | 2025-00295332 |
| 30-09-2023 | volledig | 29-03-2024 | 2024-00053691 |
| 30-09-2022 | volledig | 28-04-2023 | 2023-00069622 |
| 30-09-2021 | verkort | 20-04-2022 | 2022-20010367 |
| 30-09-2020 | verkort | 30-04-2021 | 2021-12700592 |
| 30-09-2019 | micro | 30-04-2020 | 2020-11000530 |
| 30-09-2018 | micro | 28-03-2019 | 2019-08800450 |
| 30-09-2017 | micro | 24-04-2018 | 2018-10400475 |
| 30-09-2016 | verkort | 12-05-2017 | 2017-12200016 |
-
Corporate Management & AdvisoryLegal entityDirector· perm. rep.: Joseph M. LebonState Gazette act 26025377 (19-02-2026)Current10-02-2026 → present
-
Current23-04-2015 → present
2 events
- 01-04-2021 Mandate renewed· Director
- 23-04-2015 Mandate renewed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 23-04-2015 Mandate renewed· Director
- 23-04-2015 Mandate renewed· Managing director
Former directors (1)
-
Former23-04-2015 → 10-02-2026
6 events
- 10-02-2026 Resigned· Director
- 10-02-2026 Resigned· Managing director
- 23-09-2022 Appointed· Managing director
- 01-04-2021 Mandate renewed· Director
- 01-04-2021 Appointed· Managing director
- 23-04-2015 Mandate renewed· Director
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 26-12-1996 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21803C0336/00E000 | Brussels | 2,202 m² | 1 · 1,990 m² | 44.3 m · 12 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-02-2026 2 directors appointed, 2 resigning
- Joseph M. Lebon, Bestuurder
- Joseph J. Lebon, Bestuurder
- Julie Lippens, Bestuurder
- Julie Lippens, Gedelegeerd bestuurder
Technical details
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"effective_date": "2026-02-10",
"evidence_quote": "L\u0027actionnaire unique prend acte et accepte la d\u00E9mission volontaire de Madame Julie Lippens de son mandat d\u0027administrateur, avec effet \u00E0 la date de signature de la pr\u00E9sente r\u00E9solution."
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"name": "S.A.R.L. The S.I.M. Company",
"address": null,
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"effective_date": "2026-02-10",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet \u00E0 partir de la date de signature de la pr\u00E9sente r\u00E9solution \u00E9crite et jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032, les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9: S.A.R.L. The S.I.M. Company, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lim"
},
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"evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission volontaire de Madame Julie Lippens de son mandat de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, avec effet \u00E0 la date de signature de la pr\u00E9sente r\u00E9solution."
}
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},
"subject_company": {
"kbo": "0459.621.731",
"name_full": "DE PELSE",
"legal_form": "SA"
}
}22-11-2024 Articles of association amended
Technical details
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"statute_change": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "DE PELSE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e donne mandat \u00E0 l\u2019organe de gestion d\u2019ex\u00E9cuter les d\u00E9cisions prises et au Notaire soussign\u00E9 d\u2019effectuer les formalit\u00E9s n\u00E9cessaires et de d\u00E9poser les statuts coordonn\u00E9s.",
"holder_kbo": null,
"holder_name": "Notaire Magali Tytgat",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-11-2022 Articles of association amended
Technical details
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"effective_date": "2022-09-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "LIPPENS Julie",
"quote": "Zij zal tevens de functie houden van gedelegeerd bestuurder.",
"excluded_powers": null
}
]
}
}10-11-2021 1 director appointed, 2 reappointed
- Julie Lippens, Gedelegeerd bestuurder
- Julie Lippens, Bestuurder
- Valéry Lippens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Lippens",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "De algemene vergadering beslist daarenboven met eenparigheid van stemmen om mevrouw Julie Lippens en de heer Val\u00E9ry Lippens te herbenoemen als bestuurders voor een hernieuwbare periode van 6 jaar vanaf heden (tot de algemene vergadering van 2027).",
"discharge_granted": true
},
{
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},
"effective_date": "2021-04-01",
"evidence_quote": "De algemene vergadering beslist daarenboven met eenparigheid van stemmen om mevrouw Julie Lippens en de heer Val\u00E9ry Lippens te herbenoemen als bestuurders voor een hernieuwbare periode van 6 jaar vanaf heden (tot de algemene vergadering van 2027).",
"discharge_granted": true
},
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},
"effective_date": "2021-04-01",
"evidence_quote": "De bestuurders beslissen daarenboven met eenparigheid van stemmen om mevrouw Julie Lippens te benoemen als gedelegeerd bestuurder voor een hernieuwbare periode van 6 jaar vanaf heden (tot de algemene vergadering van 2027).",
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}
}16-04-2019 Registered office moved from Gent to SINT MARTENS LATEM
- Kortrijksesteenweg 1142, 9051 Gent → Brandstraat 36, 9830 SINT MARTENS LATEM
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "SINT MARTENS LATEM",
"region": null,
"street": "Brandstraat",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": "5",
"street_number": "1142"
},
"effective_date": "2019-03-01",
"evidence_quote": "Ondergetekende Leopold LIPPENS ... verklaart deze over te brengen naar: B-9830-SINT MARTENS LATEM, Brandstraat, 36."
}
],
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}23-04-2015 4 reappointed
- Graaf Leopold Lippens, Bestuurder
- mevrouw Julie Lippens, Bestuurder
- de heer Valéry Lippens, Bestuurder
- Graaf Leopold Lippens, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Graaf Leopold Lippens",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering dd 24/03/2015 aanvaardt het voorstel van de Raad van Bestuur om de mandaten te verlengen voor een periode van 6 jaar (tot de algemene vergadering van 2020) en te herbenoemen tot bestuurders: Graaf Leopold Lippens, mevrouw Julie Lippens en de heer Val\u00E9ry Lippens."
},
{
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"person": {
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"name": "mevrouw Julie Lippens",
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},
"evidence_quote": "De algemene vergadering dd 24/03/2015 aanvaardt het voorstel van de Raad van Bestuur om de mandaten te verlengen voor een periode van 6 jaar (tot de algemene vergadering van 2020) en te herbenoemen tot bestuurders: Graaf Leopold Lippens, mevrouw Julie Lippens en de heer Val\u00E9ry Lippens."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Val\u00E9ry Lippens",
"address": null,
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},
"evidence_quote": "De algemene vergadering dd 24/03/2015 aanvaardt het voorstel van de Raad van Bestuur om de mandaten te verlengen voor een periode van 6 jaar (tot de algemene vergadering van 2020) en te herbenoemen tot bestuurders: Graaf Leopold Lippens, mevrouw Julie Lippens en de heer Val\u00E9ry Lippens."
},
{
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"name": "Graaf Leopold Lippens",
"address": null,
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},
"evidence_quote": "En te herbenoemen tot gedelegeerd bestuurder: Graaf Leopold Lippens."
}
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DE PELSE |