Dekeyser Waste Services
La probabilité de faillite calculée de Dekeyser Waste Services sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1964 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 | 61 ans |
| Sites | 2 |
| Publications | 2 |
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 | volledig | 03-07-2025 | 2025-00240039 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00239555 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00287957 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20082943 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23600563 |
| 31-12-2019 | volledig | 31-07-2020 | 2020-38600075 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-17800251 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25000309 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17300014 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-17200101 |
| NACE primaire | Collecte et traitement des eaux usées(37000) |
| Forme juridique | SA(014) |
| Date de constitution | 31-12-1964 |
| Status | Actif |
| Code postal | 8200 |
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. |
|---|---|---|---|---|
| 31425C0050/00K000 | Flandre | 1 269 m² | 1 · 169 m² | 11,0 m · 2 ét. |
| 33020D0222/00L000 | Flandre | 921 m² | 1 · 199 m² | 8,7 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.
Nous connaissons 12 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
25-11-2024 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Dirk Hendrickx",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-21",
"act_kind_objet": "DOEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-15",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De statuten werden gewijzigd om in overeenstemming te brengen met de genomen besluiten."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0405.104.068",
"name_full": "Dekeyser Waste Services",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift proces-verbaal van statutenwijziging",
"co\u00F6rdinatie van statuten",
"verslag bestuursorgaan dd. 18 oktober 2024"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0418.105.137",
"grantee_name": "Sanders Accounting \u0026 Consulting BV",
"grantor_name": "Het bestuursorgaan",
"scope_summary": "Bijzondere volmacht verleend om formaliteiten bij de Kruispuntbank voor Ondernemingen, ondernemingsloketten en de BTW-administratie te verzekeren.",
"monetary_cap_eur": null,
"scope_categories": [
"personnel",
"tax"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}13-06-2024 6 administrateurs nommés, 6 démissionnaires
- Karel Dekeyser, Vaste vertegenwoordiger
- Niels Dekeyser, Vaste vertegenwoordiger
- Wouter Dekeyser, Vaste vertegenwoordiger
- Karel Dekeyser, Vaste vertegenwoordiger
- Niels Dekeyser, Vaste vertegenwoordiger
- Wouter Dekeyser, Vaste vertegenwoordiger
- Karel Dekeyser, Vaste vertegenwoordiger
- Wouter Dekeyser, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Karel Dekeyser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0739.541.757",
"name": "Dekeyser Cousins NV",
"address": "Zandstraat 450, 8200 Brugge",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "De vergadering beslist om de volgende bestuurders te ontslaan met ingang vanaf heden, zijnde 01/03/2024: -Dekeyser Cousins NV met ondernemingsnummer 0739.541.757, met zetel te 8200 Brugge, Zandstraat 450, vast vertegenwoordigd door Karel Dekeyser",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Dekeyser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0741.822.742",
"name": "Machtig BV",
"address": "Fonteinebeekdreef 25, 8490 Jabbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "De vergadering beslist om de volgende bestuurders te ontslaan met ingang vanaf heden, zijnde 01/03/2024: -Machtig BV met ondernemingsnummer 0741.822.742, met zetel te 8490 Jabbeke, Fonteinebeekdreef 25, vast vertegenwoordigd door Wouter Dekeyser",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Niels Dekeyser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0741.724.356",
"name": "Nirodek BV",
"address": "Walbekestraat 18, 8490 Jabbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "De vergadering beslist om de volgende bestuurders te ontslaan met ingang vanaf heden, zijnde 01/03/2024: -Nirodek BV met ondernemingsnummer 0741.724.356, met zetel te 8490 Jabbeke, Walbekestraat 18, vast vertegenwoordigd door Niels Dekeyser",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Karel Dekeyser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0741.830.462",
"name": "Kadek BV",
"address": "Korte Torhoutstraat 16, 8900 leper",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "De vergadering beslist onmiddellijk tot bestuurders te (her)benoemen met ingang vanaf heden, zijnde 01/03/2024 en voor zes (6) jaar, waarbij het mandaat afloopt na de jaarvergadering die beslist over boekjaar 2029: -Kadek BV met ondernemingsnummer 0741.830.462, met zetel te 8900 leper, Korte Torhout",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Niels Dekeyser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0741.724.356",
"name": "Nirodek BV",
"address": "Walbekestraat 18, 8490 Jabbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "Om daarna de volgende gedelegeerde bestuurders te (her)benoemen met ingang vanaf heden 01/03/2024 en voor 6 jaar, waarbij het mandaat afloopt na de jaarvergadering die beslist over boekjaar 2029: -Nirodek BV met ondernemingsnummer 0741.724.356, met zetel te 8490 Jabbeke, Walbekestraat 18, vast verte",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Dekeyser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0741.822.742",
"name": "Machtig BV",
"address": "Fonteinebeekdreef 25, 8490 Jabbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "Om daarna de volgende gedelegeerde bestuurders te (her)benoemen met ingang vanaf heden 01/03/2024 en voor 6 jaar, waarbij het mandaat afloopt na de jaarvergadering die beslist over boekjaar 2029: -Machtig BV met ondernemingsnummer 0741.822.742, met zetel te 8490 Jabbeke, Fonteinebeekdreef 25, vast v",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Karel Dekeyser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0739.541.757",
"name": "Dekeyser Cousins NV",
"address": "Zandstraat 450, 8200 Brugge",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "De vergadering beslist om de volgende gedelegeerde bestuurders te ontslaan met ingang vanaf heden, zijnde 01/03/2024: -Dekeyser Cousins NV met ondernemingsnummer 0739.541.757, met zetel te 8200 Brugge, Zandstraat 450, vast vertegenwoordigd door Karel Dekeyser",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Dekeyser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0741.822.742",
"name": "Machtig BV",
"address": "Fonteinebeekdreef 25, 8490 Jabbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "De vergadering beslist om de volgende gedelegeerde bestuurders te ontslaan met ingang vanaf heden, zijnde 01/03/2024: -Machtig BV met ondernemingsnummer 0741.822.742, met zetel te 8490 Jabbeke, Fonteinebeekdreef 25, vast vertegenwoordigd door Wouter Dekeyser",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Niels Dekeyser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0741.724.356",
"name": "Nirodek BV",
"address": "Walbekestraat 18, 8490 Jabbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "De vergadering beslist om de volgende gedelegeerde bestuurders te ontslaan met ingang vanaf heden, zijnde 01/03/2024: -Nirodek BV met ondernemingsnummer 0741.724.356, met zetel te 8490 Jabbeke, Walbekestraat 18, vast vertegenwoordigd door Niels Dekeyser",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Karel Dekeyser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0741.830.462",
"name": "Kadek BV",
"address": "Korte Torhoutstraat 16, 8900 leper",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "Om daarna de volgende gedelegeerde bestuurders te (her)benoemen met ingang vanaf heden 01/03/2024 en voor 6 jaar, waarbij het mandaat afloopt na de jaarvergadering die beslist over boekjaar 2029: -Kadek BV met ondernemingsnummer 0741.830.462, met zetel te 8900 leper, Korte Torhoutstraat 16, vast ver",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Niels Dekeyser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0741.724.356",
"name": "Nirodek BV",
"address": "Walbekestraat 18, 8490 Jabbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "Om daarna de volgende gedelegeerde bestuurders te (her)benoemen met ingang vanaf heden 01/03/2024 en voor 6 jaar, waarbij het mandaat afloopt na de jaarvergadering die beslist over boekjaar 2029: -Nirodek BV met ondernemingsnummer 0741.724.356, met zetel te 8490 Jabbeke, Walbekestraat 18, vast verte",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wouter Dekeyser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0741.822.742",
"name": "Machtig BV",
"address": "Fonteinebeekdreef 25, 8490 Jabbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "Om daarna de volgende gedelegeerde bestuurders te (her)benoemen met ingang vanaf heden 01/03/2024 en voor 6 jaar, waarbij het mandaat afloopt na de jaarvergadering die beslist over boekjaar 2029: -Machtig BV met ondernemingsnummer 0741.822.742, met zetel te 8490 Jabbeke, Fonteinebeekdreef 25, vast v",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-04",
"act_kind_objet": "WIJZIGING BESTUUR"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-01",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-06-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.104.068",
"name_full": "Dekeyser Waste Services",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | Dekeyser Waste Services |