DOVESCO
DOVESCO est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2014 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 | 12 ans |
| Sites | 1 |
| Publications | 4 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00230992 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00255635 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00215817 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20136233 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-36600390 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-31200493 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-35300068 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-32800523 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-32200047 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28000340 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 23-06-2014 |
| Status | Actif |
| Code postal | 9052 |
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. |
|---|---|---|---|---|
| 44082B0391/00B002 | Flandre | 16,2 ha | 2 · 8,6 ha | - |
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 Act object · General meeting · Seat change · Filing representative
- Act object: Wijziging maatschappelijke zetel · Dovesco
- Publication: 04/08/2026 · Dovesco
- Filing: 24/07/2026 · Dovesco
- General meeting: 22/06/2026 · Dovesco
- Seat change: to: Scheldelindeweg 5, 9052 Zwijnaarde, from: Nederzwijnaarde 2, 9052 Zwijnaarde · Dovesco
- Filing representative: inzake het opstellen, het ondertekenen en het neerleggen ter griffie van de Ondernemingsrechtbank van de nodige (publicatie) formulieren met betrekking tot de door deze vergadering genomen besluiten · Annelies Vanmarcke
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Wijziging maatschappelijke zetel",
"value": "Wijziging maatschappelijke zetel",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
"value": "04/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-24",
"type": "filing",
"quote": "NEERLEGGING TER GRIFFIE ... 24 JULI 2026",
"value": "24/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-22",
"type": "general_meeting",
"quote": "Uittreksel uit de notulen van de Algemene Vergadering gehouden op 22 juni 2026",
"value": "22/06/2026",
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "BESLIST ... om de maatschappelijke zetel van de vennootschap te verplaatsen van Nederzwijnaarde 2, 9052 Zwijnaarde naar Scheldelindeweg 5, 9052 Zwijnaarde.",
"value": {
"to": "Scheldelindeweg 5, 9052 Zwijnaarde",
"from": "Nederzwijnaarde 2, 9052 Zwijnaarde",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "Scheldelindeweg 5, 9052 Zwijnaarde",
"from": "Nederzwijnaarde 2, 9052 Zwijnaarde"
}
},
{
"type": "filing_representative",
"quote": "BESLIST om een bijzondere volmacht te verlenen aan Annelies Vanmarcke ... inzake het opstellen, het ondertekenen en het neerleggen ter griffie van de Ondernemingsrechtbank van de nodige (publicatie) formulieren met betrekking tot de door deze vergadering genomen besluiten.",
"value": "inzake het opstellen, het ondertekenen en het neerleggen ter griffie van de Ondernemingsrechtbank van de nodige (publicatie) formulieren met betrekking tot de door deze vergadering genomen besluiten",
"object": "e1",
"subject": "e2"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1535,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0554.980.550",
"kind": "company",
"name": "Dovesco",
"attrs": {
"seat": "Scheldelindeweg 5, 9052 Zwijnaarde",
"legal_form": "NV"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Annelies Vanmarcke",
"attrs": {
"address": "Nederzwijnaarde 2, B-9052 Zwijnaarde"
}
}
]
}06-09-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0753.642.191",
"rrn": null,
"kind": "org",
"name": "DOMO INVESTMENT GROUP NV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 750000,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-08-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-08-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-25"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Pauline van Potteis"
},
"subject_company": {
"kbo": "0554.980.550",
"name_full": "Dovesco",
"legal_form": "NV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelies Vanmarcke",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0753.642.191",
"pct": null,
"kind": "org",
"name": "DOMO INVESTMENT GROUP NV",
"role": "aandeelhouder",
"n_shares": 750000,
"share_class": null
}
],
"share_classes_after": []
}25-04-2024 Réduction de capital de 55.000.000 € à 20.000.000 €
- €75.000.000 → €20.000.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 20000000.0,
"delta_eur": -55000000.0,
"before_eur": 75000000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 13815740.09,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 41184259.91,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-25",
"filing_date": "2024-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-18",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0554.980.550",
"name_full": "DOVESCO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 18/04/2024",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "DOMO INVESTMENT GROUP",
"role": null,
"n_shares": 750000,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 750000,
"class_name": "Aandelen",
"capital_share_eur": 20000000.0,
"voting_rights_per_share": 1.0
}
]
}28-02-2023 6 administrateurs nommés
- Jan J. Declerck, Bestuurder
- Martine Van den Weghe, Bestuurder
- Gregory De Clerck, Vaste vertegenwoordiger
- Anthony De Clerck, Vaste vertegenwoordiger
- Bernard De Vos, Vaste vertegenwoordiger
- Paul Eelen, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan J. Declerck",
"address": "8300 Knokke-Heist, Windenvang 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Van den Weghe",
"address": "8300 Knokke-Heist, Windenvang 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gregory De Clerck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0885.927.625",
"name": "Gayana",
"address": "9770 Kruisem, Waregemsesteenweg 155",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anthony De Clerck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0809.988.206",
"name": "GCV ADC Consult",
"address": "9830 Sint-Martens-Latem, Mortelputstraat 49A",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bernard De Vos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0895.948.319",
"name": "Bernard De Vos",
"address": "9070 Destelbergen, Eyloschlaan 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-02-17",
"unanimous": null
},
{
"body": "commissaris",
"date": "2023-02-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0554.980.550",
"name_full": "DOVESCO",
"legal_form": "NV"
},
"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
}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 | DOVESCO |