Denys
La probabilité de faillite calculée de Denys sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1976 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 | 49 ans |
| Direction | 5 |
| Sites | 2 |
| Publications | 21 |
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 | 15-07-2025 | 2025-00277249 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00214143 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00214310 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20158623 |
| 31-12-2020 | volledig | 12-08-2021 | 2021-48700013 |
| 31-12-2019 | volledig | 07-08-2020 | 2020-40400454 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17900369 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-23800579 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26700074 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24400383 |
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Actif27-06-2025 → auj.
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Actif27-06-2025 → auj.
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Actif27-06-2025 → auj.
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Actif29-01-2023 → auj.
4 événements
- 29-01-2023 Démission· Administrateur
- 29-01-2023 Nommé· Administrateur
- 23-09-2020 Mandat renouvelé· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur délégué
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COFINCO NVPersonne moraleAdministrateur· repr. perm.: Prof. Em. Dr. M. Van HeckeActe Moniteur 20110385 (23-09-2020)Actif16-07-2018 → auj.
2 événements
- 23-09-2020 Mandat renouvelé· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur
Anciens dirigeants (3)
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COFINCOSAAdministrateur· repr. perm.: Professor Em. Dr. Michel Van HeckeActe Moniteur 23035809 (13-03-2023)Ancien29-01-2023 → 27-06-2025
3 événements
- 27-06-2025 Démission· Administrateur
- 29-01-2023 Démission· Administrateur
- 29-01-2023 Nommé· Administrateur
-
Ancien16-07-2018 → 27-06-2025
5 événements
- 27-06-2025 Démission· Administrateur
- 29-01-2023 Démission· Administrateur
- 29-01-2023 Nommé· Administrateur
- 23-09-2020 Mandat renouvelé· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur
-
Ancien16-07-2018 → 29-01-2023
3 événements
- 29-01-2023 Démission· Administrateur
- 23-09-2020 Mandat renouvelé· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BST Bedrijfsrevisoren BVBAActif Commissaire · représenté par Tony Groessens |
- | 02-07-2020 → auj. |
| KPMG Bedrijfsrevisoren CVBAActif Commissaire · représenté par Wim Hendrickx |
- | 02-07-2020 → auj. |
Afficher 1 commissaires précédents
| BST Bedrijfsrevisoren Commissaire · représenté par Lom Verheyde remplacé par KPMG Bedrijfsrevisoren CVBA en 2020 |
- | 30-05-2016 → 02-07-2020 |
| NACE primaire | Autres travaux de construction spécialisés nca(43990) |
| Forme juridique | SA(014) |
| Date de constitution | 24-11-1976 |
| Status | Actif |
| Code postal | 9032 |
Afficher 1 autres entreprises à dirigeant commun
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 44038A0062/00B000 | Flandre | 3,7 ha | 1 · 1 125 m² | - |
| 34041C0793/00T002 | Flandre | 8 702 m² | 1 · 2 021 m² | 9,0 m · 1 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 27 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.
05-05-2026 Board meeting · Power of attorney · Act object
- Filing: 2026-04-08 · Denys
- Board meeting: 2026-03-24 · Denys
- Power of attorney: description: Bijzondere volmachten verleend door de Raad van Bestuur bij beslissing van 21 maart 2023 worden met onmiddellijke ingang ingetrokken, en vervangen door de hiemavolgende bijzondere volmachten., decision_date: 2026-03-24, effective_date: 2026-03-24 · Denys
- Power of attorney: list: Lijst 1, scope: C. INSCHRIJVINGEN. KANDIDATUURSTELLINGEN EN OFFERTES, D. PROJECTGERELATEERDE OVEREENKOMSTEN, E. PROJECTGERELATEERDE SAMENWERKINGSOVEREENKOMSTEN, F. PROJECTGERELATEERDE BESTELLINGEN (ANDERE DAN INVESTERINGEN) · Denys
- Power of attorney: list: Lijst 1, scope: C. INSCHRIJVINGEN. KANDIDATUURSTELLINGEN EN OFFERTES, D. PROJECTGERELATEERDE OVEREENKOMSTEN, E. PROJECTGERELATEERDE SAMENWERKINGSOVEREENKOMSTEN, F. PROJECTGERELATEERDE BESTELLINGEN (ANDERE DAN INVESTERINGEN) · Denys
- Power of attorney: list: Lijst 1, scope: C. INSCHRIJVINGEN. KANDIDATUURSTELLINGEN EN OFFERTES, D. PROJECTGERELATEERDE OVEREENKOMSTEN, E. PROJECTGERELATEERDE SAMENWERKINGSOVEREENKOMSTEN, F. PROJECTGERELATEERDE BESTELLINGEN (ANDERE DAN INVESTERINGEN) · Denys
- Power of attorney: list: Lijst 1, scope: C. INSCHRIJVINGEN. KANDIDATUURSTELLINGEN EN OFFERTES, D. PROJECTGERELATEERDE OVEREENKOMSTEN, E. PROJECTGERELATEERDE SAMENWERKINGSOVEREENKOMSTEN, F. PROJECTGERELATEERDE BESTELLINGEN (ANDERE DAN INVESTERINGEN) · Denys
- Power of attorney: list: Lijst 1, scope: C. INSCHRIJVINGEN. KANDIDATUURSTELLINGEN EN OFFERTES, D. PROJECTGERELATEERDE OVEREENKOMSTEN, E. PROJECTGERELATEERDE SAMENWERKINGSOVEREENKOMSTEN, F. PROJECTGERELATEERDE BESTELLINGEN (ANDERE DAN INVESTERINGEN) · Denys
- Power of attorney: list: Lijst 1, scope: C. INSCHRIJVINGEN. KANDIDATUURSTELLINGEN EN OFFERTES, D. PROJECTGERELATEERDE OVEREENKOMSTEN, E. PROJECTGERELATEERDE SAMENWERKINGSOVEREENKOMSTEN, F. PROJECTGERELATEERDE BESTELLINGEN (ANDERE DAN INVESTERINGEN) · Denys
- Power of attorney: list: Lijst 1, scope: C. INSCHRIJVINGEN. KANDIDATUURSTELLINGEN EN OFFERTES, D. PROJECTGERELATEERDE OVEREENKOMSTEN, E. PROJECTGERELATEERDE SAMENWERKINGSOVEREENKOMSTEN, F. PROJECTGERELATEERDE BESTELLINGEN (ANDERE DAN INVESTERINGEN) · Denys
- Power of attorney: list: Lijst 1, scope: C. INSCHRIJVINGEN. KANDIDATUURSTELLINGEN EN OFFERTES, D. PROJECTGERELATEERDE OVEREENKOMSTEN, E. PROJECTGERELATEERDE SAMENWERKINGSOVEREENKOMSTEN, F. PROJECTGERELATEERDE BESTELLINGEN (ANDERE DAN INVESTERINGEN) · Denys
- Power of attorney: list: Lijst 1, scope: C. INSCHRIJVINGEN. KANDIDATUURSTELLINGEN EN OFFERTES, D. PROJECTGERELATEERDE OVEREENKOMSTEN, E. PROJECTGERELATEERDE SAMENWERKINGSOVEREENKOMSTEN, F. PROJECTGERELATEERDE BESTELLINGEN (ANDERE DAN INVESTERINGEN) · Denys
- Power of attorney: list: Lijst 1, scope: C. INSCHRIJVINGEN. KANDIDATUURSTELLINGEN EN OFFERTES, D. PROJECTGERELATEERDE OVEREENKOMSTEN, E. PROJECTGERELATEERDE SAMENWERKINGSOVEREENKOMSTEN, F. PROJECTGERELATEERDE BESTELLINGEN (ANDERE DAN INVESTERINGEN) · Denys
- Publication: 2026-05-05
- Act object: Uittreksel uit de notulen van de Vergadering van de Raad van Bestuur van de Vennootschap van 24 maart
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney · Denys
- Power of attorney: role: Bestuurder · Denys
- Power of attorney: role: Bestuurder · Denys
Détails techniques
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"name": "Steven Van den Heede",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Peter van der Spoel",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Thijs Verrecas",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Bert Callens",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Lander Fonck",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Pierre-Yves Guillermin",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Matthieu Ide",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Christoph Biebauw",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Ann Cleemput",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Mathias Deferme",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "Laura De Paepe",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "Ana\u00EFs De Waele",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "Aeke Van Den Broeke",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "Linde Vercauteren",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "Diederik De Block",
"attrs": {}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "Isa Rombaut",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "Lisanne De Groote",
"attrs": {}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "Simon De Gussem",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "G. Dhont",
"attrs": {
"role": "Bestuurder"
}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "B. De Laere",
"attrs": {
"role": "Bestuurder"
}
}
]
}11-12-2025 BST Bedrijfsrevisoren BV nommé commissaire
- BST Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BST Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De Bijzondere Algemene Vergadering benoemt BST Bedrijfsrevisoren BV (B00158), Louisalaan 240, bus 16 te 1050 Brussel voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}08-07-2025 3 administrateurs nommés, 2 démissionnaires
- Luc Hoppenbrouwers, Bestuurder
- Bart De Laere, Bestuurder
- Geert Dhont, Bestuurder
- Jan van Bergeijk, Bestuurder
- Professor Em. Dr. Michel Van Hecke, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Bergeijk",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de volgende personen, dit met ingang van de effectieve datum van deze besluiten: - Ontslag van de heer Jan van Bergeijk als bestuurder.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Professor Em. Dr. Michel Van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464397495",
"name": "COFINCO NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de volgende personen, dit met ingang van de effectieve datum van deze besluiten: - Ontslag van COFINCO NV met ondernemingsnummer 0464.397.495 en maatschappelijke zetel te Rode Beukendreef 5, 9831 Deurle vertegenwoordigd d",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Hoppenbrouwers",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap. met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Luc Hoppenbrouwers als bestuurde"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Laere",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap. met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Bart De Laere als bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Dhont",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap. met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): ... Benoeming van de heer Geert Dhont als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}24-04-2025 Lom Verheyde reconduit comme commissaire
- Lom Verheyde, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lom Verheyde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BST BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-21",
"evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal vanaf heden worden vertegenwoordigd door de heer Lom Verheyde en niet langer door de heer Tony Groessens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}19-05-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}13-03-2023 3 administrateurs nommés, 4 démissionnaires
- Johan Van Wassenhove, Bestuurder
- Jan van Bergeijk, Bestuurder
- Michel Van Hecke, Bestuurder
- Johan Van Wassenhove, Bestuurder
- Jan van Bergeijk, Bestuurder
- Michel Van Hecke, Bestuurder
- Bruno Geltmeyer, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-29",
"evidence_quote": "de aandeelhouders beslissen over te gaan tot het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: -de heer Johan Van Wassenhove"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Bergeijk",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-29",
"evidence_quote": "de aandeelhouders beslissen over te gaan tot het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: -de heer Jan van Bergeijk"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464397495",
"name": "Cofinco NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-29",
"evidence_quote": "de aandeelhouders beslissen over te gaan tot het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: -Cofinco NV, een naamloze vennootschap naar Belgisch recht, met zetel te Rode Beukendreef 5, 9831 Sint-Martens-Latem, Belgie, en ingeschreven in de K"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Geltmeyer",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-29",
"evidence_quote": "de aandeelhouders beslissen over te gaan tot het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met onmiddellijke ingang: -de heer Bruno Geltmeyer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Wassenhove",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-29",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor duurtijd van 6 jaar: -de heer Johan Van Wassenhove"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan van Bergeijk",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-29",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor duurtijd van 6 jaar: -de heer Jan van Bergeijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464397495",
"name": "Cofinco NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-29",
"evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor duurtijd van 6 jaar: -Cofinco NV, een naamloze vennootschap naar Belgisch recht, met zetel te Rode Beukendreef 5, 9831 Sint-Martens-Latem,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}13-03-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}19-12-2022 2 administrateurs nommés
- Wim Hendrickx, Commissaris
- Tony Groessens, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Hendrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Elsene voor een termijn van 3 jaren."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Groessens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Elsene voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}13-01-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}13-11-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}23-09-2020 4 reconduits
- VAN WASSENHOVE JOHAN, Bestuurder
- GELTMEYER BRUNO, Bestuurder
- Prof. Em. Dr. M. Van Hecke, Bestuurder
- VAN BERGEIJK JAN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN WASSENHOVE JOHAN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering (her)benoemt volgende bestuurders voor een duurtijd van 6 jaar: -VAN WASSENHOVE JOHAN - Voorzitter-bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GELTMEYER BRUNO",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering (her)benoemt volgende bestuurders voor een duurtijd van 6 jaar: -GELTMEYER BRUNO - Gedelegeerd Bestuurder"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prof. Em. Dr. M. Van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Cofinco",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering (her)benoemt volgende bestuurders voor een duurtijd van 6 jaar: -NV Cofinco, bestuurder, vertegenwoordigd door Prof. Em. Dr. M. Van Hecke"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN BERGEIJK JAN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering (her)benoemt volgende bestuurders voor een duurtijd van 6 jaar: -VAN BERGEIJK JAN - Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}02-07-2020 2 administrateurs nommés
- Wim Heyndrickx, Commissaris
- Tony Groessens, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders van Denys NV benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Gachardstraat 88 bus 16 te 1050 Elsene voor een termi"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BST Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders van Denys NV benoemt het College van Commissarissen bestaande uit KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem en BST Bedrijfsrevisoren BVBA (B00158), Gachardstraat 88 bus 16 te 1050 Elsene voor een termi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
}
}29-01-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Christian Van Belle",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-29",
"filing_date": "2019-12-18",
"act_kind_objet": "Onderwerp akte: Fusies door overneming - vergadering overnemende vennootschap - vervroegde onderwerping aan de bepalingen van het wetboek van vennootschappen en verenigingen - aanneming nieuwe statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-18",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders verzaken het revisoraal verslag betreffende de ruilverhouding overeenkomstig artikelen 694 en 695 \u00A71 van het Wetboek van Vennootschappen.",
"articles": [
"694",
"695 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0416.585.801",
"name": "DENYS",
"role": "acquiring",
"address": "Industrieweg 124, 9032 Gent (Wondelgem)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0444.708.673",
"name": "BUILDING",
"role": "absorbed",
"address": "2520 OELEGEM, Vaartstraat 174",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CONDUITES ET ENTREPRISES",
"role": "absorbed",
"address": "6041 GOSSELIES, Avenue Jean Mermoz 30",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.52225,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"602",
"693",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-06-30",
"exchange_ratio_text": "4000 oude aandelen in ruil voor 6089 nieuwe aandelen",
"new_shares_issued_n": 11446,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen \u0027BUILDING\u0027 en \u0027CONDUITES ET ENTREPRISES\u0027 wordt overgedragen, inclusief alle activa en passiva, contractueel en extracontractueel, in natura en in geld, met inbegrip van alle rechten en verplichtingen.",
"equity_transferred_eur": 3608491.17,
"accounting_effective_date": "2019-07-01"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0444.708.673",
"org_name": "BST Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Tony Groessens"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap DENYS, gehouden op 18 december 2019, heeft besloten tot fusie door overneming van de naamloze vennootschappen BUILDING en CONDUITES ET ENTREPRISES. De overgenomen vennootschappen worden volledig opgenomen in DENYS, waarbij hun gehele vermogen, inclusief activa en passiva per 30 juni 2019, wordt overgedragen. Als vergoeding worden 6.089 nieuwe aandelen uitgegeven aan de aandeelhouders van BUILDING en 5.357 aan die van CONDUITES ET ENTREPRISES. De fusie is vanaf 1 juli 2019 boekhoudkundig en belastingtechnisch geldig. Het kapitaal",
"co_filed_documents": [
"expeditie van het proces-verbaal samen met de 2 volmachten",
"verslag van het bestuursorgaan inzake de ruilverhouding",
"staat van actief en passief van Building NV, Conduites et Enterprises S.A en Denys NV",
"verslag van het bestuursorgaan over de inbrengen in natura",
"verslag van de commissaris betreffende inbreng in natura naar aanleiding van de fusie door overneming van de naamloze vennootschap BUILDING",
"verslag van de commissaris betreffende inbreng in natura naar aanleiding van de fusie door overneming van de naamloze vennootschap CONDUITES ET ENTREPRISES"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-10-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jan VAN BERGEIJK",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-10-10",
"filing_date": "2019-10-01",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-09-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.544.409",
"name": "CONDUITES ET ENTREPRISES",
"role": "absorbed",
"address": "6041 Gosselies (Charleroi), Jean Mermozlaan 22",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0416.585.801",
"name": "DENYS",
"role": "acquiring",
"address": "9032 Wondelgem (Gent), Industrieweg 124",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.1768,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-06-30",
"exchange_ratio_text": "5.429 volgestorte nieuwe aandelen van de naamloze vennootschap \u0027DENYS\u0027 worden uitgereikt aan de aandeelhouders van de naamloze vennootschap \u0027CONDUITES ET ENTREPRISES\u0027 (54,55 EUR/308,46 EUR x 30.700)",
"new_shares_issued_n": 5429,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschap \u0027CONDUITES ET ENTREPRISES\u0027 wordt overgenomen door de naamloze vennootschap \u0027DENYS\u0027. Dit omvat alle industri\u00EBle, commerci\u00EBle, financi\u00EBle, roerende en onroerende verrichtingen in verband met de werkzaamheden van de over te nemen vennootschap.",
"equity_transferred_eur": 1674557.25,
"accounting_effective_date": "2019-07-01"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan VAN BERGEIJK",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van de naamloze vennootschap \u0027CONDUITES ET ENTREPRISES\u0027 en \u0027DENYS\u0027 hebben een fusievoorstel vastgesteld voor een fusie door overneming, waarbij \u0027DENYS\u0027 de overnemende vennootschap is en \u0027CONDUITES ET ENTREPRISES\u0027 de over te nemen vennootschap. Het gehele vermogen van \u0027CONDUITES ET ENTREPRISES\u0027 wordt overgenomen door \u0027DENYS\u0027 in ruil voor 5.429 nieuwe aandelen. De fusie is gebaseerd op de boekhoudkundige staat van activa en passiva per 30 juni 2019, met een rekeningsdatum vanaf 1 juli 2019. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen voor goedkeuring.",
"co_filed_documents": [
"fusievoorstel dd. 28 september 2019 met 2 bijlagen"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-10-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "EGGING TER GRIE YAN DE",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-10-10",
"filing_date": "2019-10-01",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-09-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.626.788",
"name": "BUILDING",
"role": "absorbed",
"address": "2520 Oelegem (Ranst), Vaartstraat 174",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0416.585.801",
"name": "DENYS",
"role": "acquiring",
"address": "9032 Wondelgem (Gent), Industrieweg 124",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.721,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-06-30",
"exchange_ratio_text": "5.541 nieuwe aandelen van DENYS per 4.000 aandelen van BUILDING",
"new_shares_issued_n": 5541,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschap \u0027BUILDING\u0027 wordt overgenomen door \u0027DENYS\u0027. Dit omvat roerende goederen, contracten, personeel en belastingverplichtingen. Er is geen overdracht van onroerende goederen.",
"equity_transferred_eur": 1709183.68,
"accounting_effective_date": "2019-07-01"
},
"subject_company": {
"kbo": "0416.585.801",
"name_full": "DENYS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan VAN BERGEIJK",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel voor een fusie door overneming is ingediend door de bestuurders van de NV \u0027BUILDING\u0027 en de NV \u0027DENYS\u0027. Het voorstel voorziet in de overname van het gehele vermogen van \u0027BUILDING\u0027 door \u0027DENYS\u0027 in ruil voor 5.541 nieuwe aandelen in \u0027DENYS\u0027. De fusie is gebaseerd op de boekhoudkundige staat van activa en passiva per 30 juni 2019. De fusie zal vanaf 1 juli 2019 boekhoudkundig en fiscaal voor rekening van \u0027DENYS\u0027 worden geacht verricht. Het voorstel wordt voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"fusievoorstel dd. 28 september 2019 met 2 bijlagen"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-07-2018 1 administrateur nommé, 4 reconduits
- Dhr. Groessens Tony, Commissaris
- Prof. Em. Dr. Van Hecke Miche!, Bestuurder
- VAN WASSENHOVE JOHAN, Gedelegeerd bestuurder
- VAN BERGEIJK JAN, Bestuurder
- GELTMEYER BRUNO, Bestuurder
Détails techniques
{
"events": [
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},
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},
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"name": "BST BEDRIJFSREVISOREN",
"address": null,
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},
"evidence_quote": "De algemene vergadering beslists om BST BEDRIJFSREVISOREN - vertegenwoordigd door Dhr. Groessens Tony, met maatschappelijke zetel te 1050 Brussel, Gachardstraat 88, aan te stellen als Commissaris-Revisor voor een duurtijd van 3 jaar voor een prijs van \u20AC 52.500."
}
],
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"name_full": "DENYS",
"legal_form": "NV"
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}30-05-2016 Smets Dirk nommé commissaire
- Smets Dirk, Commissaris
Détails techniques
{
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{
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"evidence_quote": "De Algemene Vergadering besluit bij unanimiteit om BST BEDRIJFSREVISOREN, vertegenwoordigd door dhr. Smets Dirk en dhr. Groessens Tony, met maatschappelijke zetel te 1050 Brussel, Gachardstraat 88, aan te stellen als Commissaris-Revisor voor een duurtijd van 3 jaar."
}
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"name_full": "DENYS",
"legal_form": "NV"
}
}21-02-2014 Opération sur le capital ou les actions
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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}14-07-2010 Act object · General meeting · Member resignation · Member admission
- Act object: Samenstelling Algemene Vergadering en Raad van Bestuur - goedkeuring jaarrekening en begroting · Confederatie Bouw Oost-Vlaanderen
- Publication: 2010-07-14 · Confederatie Bouw Oost-Vlaanderen
- Filing: 2010-07-05 · Confederatie Bouw Oost-Vlaanderen
- General meeting: 2010-06-24 · Confederatie Bouw Oost-Vlaanderen
- Member resignation · William Bauters Tegelbedrijf
- Member admission · Vloeren D'Hondt CVBA
- Member resignation · De Jaeger NV
- Member admission · NV Gaby
- Permanent representative · Bauters William
- Permanent representative · Albert D'Hondt
- Permanent representative · Vanobbergen Lard
- Permanent representative · Luc Termoot
- Permanent representative · Rosiers Marcel
- Permanent representative · Volckaert Eric
- Permanent representative · Maes Christophe
- Permanent representative · Van De Moortel Etienne
- Permanent representative · De Vlieger Johan
- Permanent representative · Eeckhout Lionel
- Permanent representative · De Moor Michel
- Permanent representative · Crucke Christiaan
- Permanent representative · De Clippel Guy
- Permanent representative · De Geyter Luc
- Permanent representative · De Jans Johny
- Permanent representative · De Keyser Yves
- Permanent representative · De Nul Dirk
- Permanent representative · Delmulle Geert
- Permanent representative · Van Wassenhove Johan
- Permanent representative · Derde Karel
- Permanent representative · Schoof Freddy
- Permanent representative · Maenhout Patrick
- Permanent representative · Mincke Joris
- Permanent representative · Nijs Thierry
- Permanent representative · Lievens Jan
- Permanent representative · Van der Cruyssen Tony
- Permanent representative · Pyck Michael
- Permanent representative · Serlippens Mario
- Permanent representative · Vanden Driessche Johan
- Permanent representative · De Lathauwer Jan
- Permanent representative · De Cuyper Kurt
- Permanent representative · Hinnens Rik
- Officer resignation: role: lid van de Raad van Bestuur · William Bauters Tegelbedrijf
- Officer appointment: role: lid van de Raad van Bestuur, start_date: 2010-06-24 · Vloeren D'Hondt CVBA
- Approval: date: 2010-06-24, what: jaarrekening 2009 · Confederatie Bouw Oost-Vlaanderen
- Officer discharge: date: 2010-06-24 · Confederatie Bouw Oost-Vlaanderen
- Approval: date: 2010-06-24, what: budget 2010 · Confederatie Bouw Oost-Vlaanderen
- Auditor reappointment: term: boekjaar 2010 · WF & CO Bedrijfsrevisoren bvba
- Board meeting: 2010-06-24 · Confederatie Bouw Oost-Vlaanderen
- Officer appointment: role: Voorzitter, start_date: 2010-06-24 · Algemene Bouw Maes NV
- Officer appointment: role: Ondervoorzitter, start_date: 2010-06-24 · Mincke R. BVBA
- Officer appointment: role: Ondervoorzitter, start_date: 2010-06-24 · Cochuyt-De Smet Aannemingen BVBA
- Officer appointment: role: Ondervoorzitter, start_date: 2010-06-24 · Crucke Christian
- Officer appointment: role: Algemeen Directeur, start_date: 2010-06-24 · Thierry Semey
- Officer appointment: role: Adjunct Directeur, start_date: 2010-06-24 · Els Van Heck
- Officer appointment: role: Honorair oprichter en toehoorder aan de Algemene Vergadering en Raad van Bestuur, start_date: 2010-06-24 · Etienne Fleurinck
- Officer appointment: role: toehoorder aan de Algemene Vergadering, start_date: 2010-06-24 · Vanobbergen Lard
- Officer appointment: role: Directiecomité, start_date: 2010-06-24 · Algemene Bouw Maes NV
- Officer appointment: role: Directiecomité, start_date: 2010-06-24 · Mincke R. BVBA
- Officer appointment: role: Directiecomité, start_date: 2010-06-24 · Cochuyt-De Smet Aannemingen BVBA
- Officer appointment: role: Directiecomité, start_date: 2010-06-24 · Crucke Christian
- Officer appointment: role: Directiecomité, start_date: 2010-06-24 · Pyck Michaël Alg. Bouw. BVBA
- Officer appointment: role: Directiecomité, start_date: 2010-06-24 · Buyse Bouwt NV
- Officer appointment: role: Toehoorder aan de Raad van Bestuur - Voorzitter Jongerenclub, start_date: 2010-06-24 · Annelies De Jonghe
- Officer appointment: role: Toehoorder aan de Raad van Bestuur - Voorzitter FVB Oost-Vlaanderen, start_date: 2010-06-24 · Marianne Eeckhout
- Officer appointment: role: Toehoorder aan de Raad van Bestuur - Expert internationale betrekkingen, start_date: 2010-06-24 · Van Wassenhove Johan
- Officer appointment: role: Toehoorder aan de Raad van Bestuur - Directrice Sociaal Secretariaat Sodiska, start_date: 2010-06-24 · Els Rutten
- Accounting policy: what: investeringen van minder dan 250€ excl. Btw rechtstreeks in de kosten opgenomen · Confederatie Bouw Oost-Vlaanderen
- Permanent representative · Ann Van Vlaenderen
Détails techniques
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}05-01-2009 Act object · Board meeting · Officer resignation · Member admission
- Act object: Samenstelling Algemene Vergadering - Raad van Bestuur · Confederatie Bouw Oost-Vlaanderen
- Publication: 2009-01-05 · Confederatie Bouw Oost-Vlaanderen
- Filing: 2008-12-23 · Confederatie Bouw Oost-Vlaanderen
- Board meeting: 2008-12-11 · Confederatie Bouw Oost-Vlaanderen
- Officer resignation: role: bestuurder · Christophe Maes
- Officer resignation: role: bestuurder · Lionel Eeckhout
- Officer resignation: role: bestuurder · Michaël Pyck
- Officer resignation: role: bestuurder · Jors Mincke
- Officer resignation: role: bestuurder · Geert Delmulle
- Member admission · Afinco NV
- Member admission · Aksis NV
- Member admission · Algemene Bouw Maes NV
- Member admission · Bekaert Building Company NV
- Member admission · Bostoen Francis Villabouw NV
- Member admission · Buyse Bouwt NV
- Member admission · Cochuyt-De Smet Aannemingen BVBA
- Member admission · Crucke Christian
- Member admission · De Clippel NV
- Member admission · De Geyter Bouw NV
- Member admission · De Jaeger NV
- Member admission · De Jans Johny & Steve BVBA
- Member admission · De Keyser BVBA
- Member admission · De Nul Jan Ondernemingen NV
- Member admission · Delmulle NV
- Member admission · Denys NV
- Member admission · Derde Construct NV
- Member admission · Freddy Schoof
- Member admission · Gentbouw + BVBA
- Member admission · Mincke R. BVBA
- Member admission · Nijs P NV
- Member admission · Ondernemingen Lievens BVBA
- Member admission · Para Industries NV
- Member admission · Pyck Michaël Alg. Bouw. BVBA
- Member admission · Serlippens Mario BVBA
- Member admission · T-Palm-Elbo NV
- Member admission · Wegenwerken De Moor NV
- Member admission · William Bauters Tegelbedrijf
- Member admission · Wyckaert R. Alg. Ondermeming NV
- Member admission · Wycor NV
- Officer appointment: role: bestuurder · Algemene Bouw Maes NV
- Officer appointment: role: bestuurder · Bekaert Building Company NV
- Officer appointment: role: bestuurder · Bostoen Francis Villabouw NV
- Officer appointment: role: bestuurder · Buyse Bouwt NV
- Officer appointment: role: bestuurder · Cochuyt-De Smet Aannemingen BVBA
- Officer appointment: role: bestuurder · Crucke Christian
- Officer appointment: role: bestuurder · De Jans Johny & Steve BVBA
- Officer appointment: role: bestuurder · De Nul Jan Ondernemingen NV
- Officer appointment: role: bestuurder · Delmulle NV
- Officer appointment: role: bestuurder · Freddy Schoof
- Officer appointment: role: bestuurder · Gentbouw + BVBA
- Officer appointment: role: bestuurder · Mincke R. BVBA
- Officer appointment: role: bestuurder · Nijs P NV
- Officer appointment: role: bestuurder · Ondernemingen Lievens BVBA
- Officer appointment: role: bestuurder · Para Industries NV
- Officer appointment: role: bestuurder · Pyck Michaël Alg. Bouw. BVBA
- Officer appointment: role: bestuurder · Serlippens Mario BVBA
- Officer appointment: role: bestuurder · Wegenwerken De Moor NV
- Officer appointment: role: bestuurder · William Bauters Tegelbedrijf
- Officer appointment: role: bestuurder · Wyckaert R. Alg. Ondermeming NV
- Officer appointment: role: bestuurder · Wycor NV
- Officer appointment: role: honorair oprichter en toehoorder aan de Algemene Vergadering · Etienne Fleurinck
- Officer appointment: role: voorzitter · Algemene Bouw Maes NV
- Officer appointment: role: ondervoorzitter · Mincke R. BVBA
- Officer appointment: role: ondervoorzitter · Cochuyt-De Smet Aannemingen BVBA
- Officer appointment: role: ondervoorzitter · Crucke Christian
- Officer appointment: role: lid van het directiecomité · Algemene Bouw Maes NV
- Officer appointment: role: lid van het directiecomité · Mincke R. BVBA
- Officer appointment: role: lid van het directiecomité · Cochuyt-De Smet Aannemingen BVBA
- Officer appointment: role: lid van het directiecomité · Crucke Christian
- Officer appointment: role: lid van het directiecomité · Pyck Michaël Alg. Bouw. BVBA
- Officer appointment: role: lid van het directiecomité · Buyse Bouwt NV
- Officer appointment: role: Algemeen Directeur · Thierry Semey
- Officer appointment: role: Adjunct Directeur · Els Van Heck
- Officer appointment: role: toehoorder aan de Raad van Bestuur (Voorzitter Jongerenclub) · Annelies De Jonghe
- Officer appointment: role: toehoorder aan de Raad van Bestuur (Voorzitter FVB Oost-Vlaanderen) · Marianne Eeckhout
- Officer appointment: role: toehoorder aan de Raad van Bestuur (Expert internationale betrekkingen) · Denys NV
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}23-02-2004 Augmentation de capital de 4.338.136,68 € à 4.350.000 €
- €11.863,32 → €4.350.000
Détails techniques
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}| Dénomination légaleNL | Denys |