D.L.H.
La probabilité de faillite calculée de D.L.H. sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2016 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 | 10 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 11 |
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 | verkort | 31-08-2025 | 2025-00469938 |
| 31-12-2023 | verkort | 24-10-2024 | 2024-00514357 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00181182 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20133470 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-31800118 |
| 31-12-2019 | micro | 30-06-2020 | 2020-23300372 |
| 31-12-2018 | micro | 28-06-2019 | 2019-25400439 |
| 31-12-2017 | micro | 28-06-2018 | 2018-25200216 |
| 31-12-2016 | micro | 18-08-2017 | 2017-44800249 |
-
Actif07-07-2026 → auj.
-
Actif22-07-2021 → auj.
Anciens dirigeants (2)
-
Ancien15-05-2023 → 27-05-2026
2 événements
- 27-05-2026 Démission· Administrateur
- 15-05-2023 Mandat renouvelé· Administrateur
-
Ancien- → 22-07-2021
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Moore AuditActif Réviseur d'entreprises · représenté par Carmen Van Camp |
- | 03-03-2023 → auj. |
| NACE primaire | Commerce de gros de produits pharmaceutiques et médicaux(46460) |
| Forme juridique | SRL(610) |
| Date de constitution | 03-05-2016 |
| Status | Actif |
| Code postal | 2800 |
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. |
|---|---|---|---|---|
| 12404G0319/00E004 | Flandre | 1 198 m² | 1 · 178 m² | 7,8 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.
04-08-2026 General meeting · Officer resignation · Officer appointment · Power of attorney
- Publication: 04/08/2026 · D.L.H.
- Filing: 24/07/2026 · D.L.H.
- General meeting: 07/07/2026 · D.L.H.
- Officer resignation: role: bestuurder, end_date: 2026-05-27 · Joeri Perneel
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2026-07-07 · Toon Nickmans
- Power of attorney: term: onbepaalde tijd, scope: vertegenwoordiging bij overheidsinstanties (Directe Belastingen, BTW, Registratie, Domeinen, AOIF, RSZ, KBO, etc.), opstellen/ondertekenen/indienen van aangiften, akkoorden, formulieren I en II, etc. · PKF Bofidi Accountants & Adviseurs BV
Détails techniques
{
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"type": "publication",
"quote": "het Belgisch Staatsblad - 04/08/2026",
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{
"date": "2026-07-24",
"type": "filing",
"quote": "NEERGELEGD 24 JULI 2026",
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"subject": "e1"
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{
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"quote": "Uit de schriftelijke besluiten van de aandeelhouders dd. 07/07/2026",
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},
{
"type": "officer_resignation",
"quote": "De algemene vergadering heeft kennis genomen van het ontslag van de heer Joeri Perneel als bestuurder van de Vennootschap, met ingang van 27 mei 2026",
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"end_date": "27/05/2026"
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},
{
"date": "2026-07-07",
"type": "officer_appointment",
"quote": "De algemene vergadering beslist om, met ingang vanaf heden en voor een onbepaalde duur, de heer Toon Nickmans te benoemen als bestuurder van de Vennootschap.",
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},
{
"type": "power_of_attorney",
"quote": "De vennootschap verklaart hierbij volmacht te verlenen voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Adviseurs BV ... of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lisa Kennis en Barbara Vervoort samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling, teneinde bij alle overheidsinstanties ... op te treden als wettelijk vertegenwoordiger",
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},
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"legal_form": "Besloten vennootschap (BV)"
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{
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]
}18-03-2026 Modification des statuts, traduction des statuts et coordination des statuts
Détails techniques
{
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"name": "Rembert VAN BAEL",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren-Borgloon",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-03-18",
"filing_date": "2026-03-16",
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},
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"act_date": "2026-02-26",
"unanimous": null
},
"statute_change": {
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],
"scope": null,
"trigger": "wvv_adaptation",
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},
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"subject_company": {
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"name_full_after": "D.L.H.",
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"name_full_before": "D.L.H.",
"current_zetel_raw": "Leestsesteenweg 62 2800 Mechelen",
"legal_form_before": "Besloten Vennootschap"
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"special_mandates": [],
"articles_modified": [],
"governance_change": null,
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},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
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"capital_after_eur": 1026137.7,
"capital_before_eur": 926137.7,
"share_classes_after": []
},
"coordinated_text_lineage": null
}22-01-2024 Augmentation de capital de 500.000 € à 926.137,70 €
- €426.137,70 → €926.137,70
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 500000.0,
"currency": "EUR",
"after_eur": 926137.7,
"delta_eur": 500000.0,
"before_eur": 426137.7,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-18",
"evidence_quote": "De vergadering beslist het eigen vermogen van de vennootschap te verhogen met vijfhonderdduizend euro (500.000,00 EUR) om het van vierhonderd zesentwintigduizend en honderdzevenendertig euro en zeventig eurocent (426.137,70 EUR) te brengen op negenhonderd zesentwintigduizend en honderdzevenendertig euro en zeventig eurocent (926.137,70 EUR)",
"contribution_type": "cash"
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"subject_company": {
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"name_full": "D.L.H.",
"legal_form": "BV"
}
}15-05-2023 PERNEEL Joeri reconduit comme administrateur
- PERNEEL Joeri, Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "PERNEEL Joeri",
"address": null,
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},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer PERNEEL Joeri, wonende te 1410 Waterloo, Avenue Lord Uxbridge 45, hier aanwezig ",
"discharge_granted": true
}
],
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},
"subject_company": {
"kbo": "0653.774.555",
"name_full": "D.L.H.",
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}
}25-11-2022 Transfert du siège social de SINT-KATELIJNE-WAVER à Mechelen
- DUFFELSTEENWEG 46, 2860 SINT-KATELIJNE-WAVER → Leestsesteenweg 62, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Vlaams Gewest",
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"country": "BE",
"postcode": "2800",
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},
"old_address": {
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"country": "BE",
"postcode": "2860",
"box_number": null,
"street_number": "46"
},
"effective_date": "2022-10-01",
"evidence_quote": "De zetel over te brengen naar Leestsesteenweg 62 2800 Mechelen en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0653.774.555",
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}
}05-08-2021 1 administrateur nommé, 1 démissionnaire
- Gavin OGILVIE, Bestuurder
- Timothy VERTOMMEN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy VERTOMMEN",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-22",
"evidence_quote": "De enige aandeelhouder beslist om tussentijds kwijting te verlenen aan de ontslagnemende bestuurder, in zijn hoedanigheid van bestuurder van de Vennootschap, voor de uitoefening van zijn mandaat tot 22 juli 2021.",
"discharge_granted": true
},
{
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},
"effective_date": "2021-07-22",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang van 22 juli 2021, de heer Gavin OGILVIE, van Britse nationaliteit, paspoortnummer 560907539, geboren te Melrose op 18 oktober 1992 en wonende Torwood Cottage, Gattonside, Melrose, Scotland, TD6 9NH te benoemen als bestuurder van Vennootschap."
}
],
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"subject_company": {
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}
}02-07-2020 Transfert du siège social de Ruisbroek à St Katelijn Waver
- Buitenplas 1, 1601 Ruisbroek → Duffelstesteenweg 46, 2860 St Katelijn Waver
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"street": "Buitenplas",
"country": "BE",
"postcode": "1601",
"box_number": "Unit 2",
"street_number": "1"
},
"effective_date": "2020-05-04",
"evidence_quote": "Verandering van adres hoofdzetel vanaf 04/05/2020 N\u00EDeuw adress: Duffelstesteenweg 46 2860 St Katelijn Waver"
}
],
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}
}12-02-2020 Transfert du siège social de Sint-Truiden à Ruisbroek
- Luikersteenweg 533, 3800 Sint-Truiden → Buitenplas 1, 1601 Ruisbroek
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ruisbroek",
"region": "Vlaams Gewest",
"street": "Buitenplas",
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},
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"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "533"
},
"effective_date": "2020-01-24",
"evidence_quote": "Verhandering adres hoofzetel vanf 24/01/2020 Nieuw adres: Buitenplas 1 - Unit 2 1601 Ruisbroek"
}
],
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"subject_company": {
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"legal_form": "BVBA"
}
}23-04-2019 Modification des statuts
Détails techniques
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2019-04-12",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0653.774.555",
"name_full": "D.L.H.",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-05-2018 Transfert du siège social au sein de Sint-Truiden
- Luikersteenweg 303, 3800 Sint-Truiden → Luikersteenweg 533, 3800 Sint-Truiden
Détails techniques
{
"events": [
{
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"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "533"
},
"old_address": {
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"region": null,
"street": "Luikersteenweg",
"country": "BE",
"postcode": "3800",
"box_number": "101",
"street_number": "303"
},
"effective_date": "2018-05-30",
"evidence_quote": "Op de buitengewone algemene vergadering van woensdag 14 maart 2018 wordt met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar: Luikersteenweg 533; 3800 Sint-Truiden en dit vanaf heden."
}
],
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"subject_company": {
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"name_full": "D.L.H.",
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}
}06-05-2016 Constitution d'une société (BV)
Détails techniques
{
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"seat": "3800 Sint-Truiden, Luikersteenweg 303 bus 101",
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"founders": [
{
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"person": {
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"name": "DUNOD Micka\u00EBl Ludovic",
"niss": null,
"address": "3870 Heers, Darisstraat 13 A"
},
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"contribution_type": "cash",
"amount_paid_in_eur": 6200,
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},
{
"org": null,
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"person": {
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"name": "HIDAOUI Alexandre Mehdi",
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"address": "3870 Heers, Darisstraat 13A"
},
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"holder_person_name": "HIDAOUI Alexandre Mehdi",
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},
{
"org": null,
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"person": {
"dob": "1974-12-17",
"name": "LUNGU Genoveva-Narghita",
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"address": "3870 Heers, Darisstraat 13 A"
},
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}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0653.774.555",
"name_full": "D.L.H.",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-05-02",
"post_incorporation_mandates": []
}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 | D.L.H. |