DRS BELGIUM
La probabilité de faillite calculée de DRS BELGIUM sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1994 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 | 32 ans |
| Direction | 5 |
| Sites | 1 |
| 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 | 28-07-2025 | 2025-00320956 |
| 31-12-2023 | volledig | 08-08-2024 | 2024-00334580 |
| 31-12-2022 | volledig | 08-08-2023 | 2023-00318555 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20081064 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-37100342 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28900111 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-33400528 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-43600302 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-34000570 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-51100215 |
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Actif17-08-2026 → auj.
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Actif17-08-2026 → auj.
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Actif17-08-2026 → auj.
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Actif17-08-2026 → auj.
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Actif17-08-2026 → auj.
| NACE primaire | Autres activités juridiques(69109) |
| Forme juridique | SRL(610) |
| Date de constitution | 15-04-1994 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21808H1372/00K000 | Bruxelles | 2 159 m² | 1 · 2 113 m² | 88,8 m · 7 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.
Sur les 30 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 29 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
17-08-2026 General meeting · Officer reappointment · Mandate compensation · Filing representative
- Publication: 17/08/2026 · DRS Belgium
- Filing: 10/08/2026 · DRS Belgium
- General meeting: 22/07/2026 · DRS Belgium
- Officer reappointment: role: administrateur, end_date: 2029 · Pierre Nothomb
- Officer reappointment: role: administrateur, end_date: 2029 · Bernard Thuysbaert
- Officer reappointment: role: administrateur, end_date: 2029 · Erik Bomans
- Officer reappointment: role: administrateur, end_date: 2029 · Edouard Fremault
- Officer reappointment: role: administrateur, end_date: 2029 · Charles Demoulin
- Mandate compensation: gratuit · Pierre Nothomb
- Mandate compensation: gratuit · Bernard Thuysbaert
- Mandate compensation: gratuit · Erik Bomans
- Mandate compensation: gratuit · Edouard Fremault
- Mandate compensation: gratuit · Charles Demoulin
- Filing representative: accomplir toutes les formalités relatives à la publication... modification de l'inscription... remplir toutes les formalités administratives... représenter la Société auprès de la Banque Carrefour des Entreprises... du greffe · Carole Renier
Détails techniques
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},
{
"type": "filing_representative",
"quote": "L\u0027actionnaire unique donne procuration \u00E0 Carole RENIER... afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication... et pour effectuer toute modification de l\u0027inscription... de remplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises... et du greffe",
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}28-01-2026 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Lucia Laloyaux",
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
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"pub_date": "2026-01-28",
"filing_date": "2026-01-14",
"act_kind_objet": "D\u00E9p\u00F4t du projet de scission concernant une scission partielle - Procuration"
},
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"body": "bijzondere_algemene_vergadering",
"act_date": "2026-01-09",
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"conversion": null,
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"report_waiver": {
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"address": "Rue Joseph Stevens 7, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1029.906.309",
"name": "Aggregate Claims Solutions SRL",
"role": "recipient",
"address": "Rue Joseph Stevens 7, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:59",
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-10-31",
"exchange_ratio_text": "1:1",
"new_shares_issued_n": 34118,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027ensemble des actifs et passifs li\u00E9s au MyDeminor Business, notamment l\u0027application MyDeminor (code source, documentation, droits de propri\u00E9t\u00E9 intellectuelle, donn\u00E9es utilisateur), les contrats commerciaux li\u00E9s \u00E0 cette activit\u00E9, les employ\u00E9s impliqu\u00E9s, le mat\u00E9riel informatique associ\u00E9, ainsi que les passifs li\u00E9s \u00E0 ces \u00E9l\u00E9ments. Il s\u0027agit d\u0027une scission partielle, car seules ",
"equity_transferred_eur": 213391.9,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0452.511.928",
"name_full": "DRS Belgium",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0849.882.722",
"org_name": "Laurius BV",
"person_name": null,
"org_rep_person_name": "Christina Trappeniers, Caroline Wildemeersch, Femke Tordeur, Ilias D\u0027hav\u00E9, Louise de Wilde d\u0027Estmael"
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 MyDeminor, incluant l\u0027application, les contrats, les employ\u00E9s et les passifs associ\u00E9s, de DRS Belgium SRL vers Aggregate Claims Solutions SRL. Cette op\u00E9ration, approuv\u00E9e par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 9 janvier 2026, repose sur une \u00E9valuation comptable au 31 octobre 2025 et pr\u00E9voit l\u0027\u00E9mission de 34.118 nouvelles actions \u00E0 Deminor Recovery Services (Luxembourg), actionnaire unique de DRS Belgium, \u00E0 raison d\u0027une action pour une action. Aucun paiement en esp\u00E8ces n\u0027est pr\u00E9vu. Le transf",
"co_filed_documents": [
"Procuration pour le d\u00E9p\u00F4t au greffe"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-03-2025 2 administrateurs nommés
- Bertrand Beauchesne, Group finance director
- Carole Renier, Mandataire
Détails techniques
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"subject_company": {
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}15-01-2025 2 administrateurs nommés
- Malte Stübinger, General counsel germany
- Tsee-Ann Cheong, Mandataire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "General Counsel Germany",
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"rrn": null,
"name": "Malte St\u00FCbinger",
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"subject_company": {
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}15-01-2025 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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}31-10-2024 Publication au Moniteur belge, Divers
Détails techniques
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"notary": {
"name": "Tsee Ann Cheong",
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"pub_date": "2024-10-31",
"filing_date": "2024-10-23",
"act_kind_objet": "Pouvoirs sp\u00E9ciaux"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-10-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "DRS Belgium",
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"address": "Rue Joseph Stevens 7, 1000 Bruxelles",
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"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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{
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"balance_basis_date": null,
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"new_shares_issued_n": 0,
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"patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Les pouvoirs sp\u00E9ciaux conf\u00E8rent \u00E0 Madame Tsee-Ann Cheong des comp\u00E9tences limit\u00E9es pour conclure des accords, g\u00E9rer des formalit\u00E9s administratives et repr\u00E9senter la soci\u00E9t\u00E9 dans des d\u00E9marches officielles.",
"equity_transferred_eur": null,
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},
"subject_company": {
"kbo": "0452.511.928",
"name_full": "DRS Belgium",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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"org_kbo": null,
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"person_name": "Tsee Ann Cheong",
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"summary_narrative": "Le conseil d\u0027administration de DRS Belgium, r\u00E9uni le 15 octobre 2024, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer \u00E0 Madame Tsee-Ann Cheong, en tant que \u00AB Group General Counsel \u00BB, des pouvoirs sp\u00E9ciaux pour conclure des accords de confidentialit\u00E9, n\u00E9gocier des contrats de services d\u0027un montant inf\u00E9rieur \u00E0 10 000 euros, et accomplir toutes les formalit\u00E9s administratives n\u00E9cessaires \u00E0 la publication des d\u00E9cisions au Moniteur belge et \u00E0 la modification de l\u0027inscription de la soci\u00E9t\u00E9 au registre des personnes morales.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}23-09-2024 Modification des statuts
Détails techniques
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}20-03-2024 3 administrateurs nommés
- Véronique Chatel, Global head of human resources
- Franky Van Gijsel, Manager finance & administration
- Tsee-Ann Cheong, Mandataire
Détails techniques
{
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"person": {
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"name": "Franky Van Gijsel",
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"subject_company": {
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"name_full": "DRS Belgium"
}
}25-07-2023 Changement au sein de l'organe d'administration
Détails techniques
{
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"subject_company": {
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"name_full": "DRS Belgium"
}
}15-03-2023 BDO Bedrijfrevisoren SRL démissionne de son mandat de commissaire
- BDO Bedrijfrevisoren SRL, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
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"name": "BDO Bedrijfrevisoren SRL",
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"birth_date": null
}
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],
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"subject_company": {
"kbo": "0452.511.928",
"name_full": "DRS Belgium"
}
}06-09-2022 BDO Bedrijfrevisoren SRL nommé commissaire
- BDO Bedrijfrevisoren SRL, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO Bedrijfrevisoren SRL",
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}
}
],
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},
"subject_company": {
"kbo": "0452.511.928",
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}
}06-04-2021 4 administrateurs nommés
- Erik Bomans, Gedelegeerd bestuurder
- Edouard Fremault, Gedelegeerd bestuurder
- Charles Demoulin, Gedelegeerd bestuurder
- Jean-Philippe Timmermans, Représentant avec pouvoirs spéciaux
Détails techniques
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}14-01-2021 Augmentation de capital de 96.787,09 € à 600.000 €
- €503.212,91 → €600.000
- Inbreng in natura · Apport en nature
Détails techniques
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}21-10-2020 Modification des statuts
Détails techniques
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"legal_form_change": {
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"old": "Soci\u00E9t\u00E9 coop\u00E9rative",
"changed": false
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}28-01-2020 SCRL BDO Bedrijfrevisoren nommé auditor
- SCRL BDO Bedrijfrevisoren, Auditor
Détails techniques
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}
}03-07-2018 2 démissionnaires
- Eric Coppieters, Administrator
- Alain Prigogine, Administrator
Détails techniques
{
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},
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}03-07-2017 Changement au sein de l'organe d'administration
Détails techniques
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}22-02-2017 SPRL CDP PETIT & Co nommé auditor
- SPRL CDP PETIT & Co, Auditor
Détails techniques
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}22-04-2016 Transfert du siège social au sein de Bruxelles
- Avenue Edmond Van Nieuwenhuyse 6 bte 8, 1160 Bruxelles → Rue Joseph Stevens 7 à 1000 Bruxelles
Détails techniques
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],
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}30-06-2008 Damien Petit nommé commissaire
- Damien Petit, Commissaire
Détails techniques
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}24-04-2006 Transfert du siège social au sein de Bruxelles
- Chaussée de la Hulpe, 181 - Bte 24 - 1170 Bruxelles → Avenue Van Nieuwenhuyse 6 - Bte 8 à 1160 Bruxelles
Détails techniques
{
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],
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]
}| Dénomination légaleFR | DRS BELGIUM |