ALTERNATIVE - DLS
Timeline
30 events since 2006Board
Capital
Filings
Financial
20062008201020122014201620182020202220242026
2025
Annual accounts 2024 filed PDFabbreviated format · 28 days before the deadline
Merger: absorbed by C.A.B. INTEGRAGeneral meeting of 20-12-20244 points ▸
- General meeting, 20-12-2024
- Net-asset statement, 30-09-2024, EUR
- Accounting effect, 30-09-2024
- Power of attorney, Jean-Marie Jakubowski
- The deed holds 7 more points.
2024
- General meeting, 07-06-2024
- Auditor reappointment, BDO (kommissar)
Annual accounts 2023 filed PDFabbreviated format · 49 days before the deadline
2023
1 manager appointed, 1 director resigning, 1 resignationResignations: Marc Niessen and Jürgen Strang (manager) · Appointment: Heinrich Gensterblum (manager) · Board meeting of 09-06-20235 points ▸
- General meeting, 09-05-2023
- Director resignation, Marc Niessen
- Board meeting, 09-06-2023
- Director resignation, Jürgen Strang (manager)
- Director appointment, Heinrich Gensterblum (manager)
Annual accounts 2022 filed PDFabbreviated format · 42 days before the deadline
2022
- General meeting, 24-05-2022
- Director resignation, Norbert SCHEEN
Annual accounts 2021 filed PDFabbreviated format · 40 days before the deadline
2021
Back to profit net €13,066 The net result is €13,066, after one loss-making year.
- General meeting, 18-05-2021
- Auditor reappointment, BDO (kommissar)
Annual accounts 2020 filed PDFabbreviated format · 43 days before the deadline
6 directors appointedGuido REUTER (chair), Norbert SCHEEN (secretary), Thomas TYCHON (treasurer), Patrick MEYER (vice-chair), Marc NIESSEN and Peggy FISCHER · General meeting of 27-08-20207 points ▸
- General meeting, 27-08-2020
- Director appointment, Guido REUTER (chair)
- Director appointment, Norbert SCHEEN (secretary)
- Director appointment, Thomas TYCHON (treasurer)
- Director appointment, Patrick MEYER (vice-chair)
- Director appointment, Marc NIESSEN
- Director appointment, Peggy FISCHER
- The deed holds 3 more points.
2020
Weakest financial year net -€46,800 The net result drops to -€46,800, the lowest from 2007 to 2024.
Annual accounts 2019 filed PDFabbreviated format · 56 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 21 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 16 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 14 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 8 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 26 days before the deadline
2012
Equity above €1m equity €1.1m ▲16.9% With a profit in every financial year since 2007, equity grows to €1.1m.
Annual accounts 2011 filed PDFabbreviated format · 2 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 9 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Highest result from 2007 to 2024 net €317,667 ▲6.9% The operating result of €302,837 and the net result of €317,667 are both a record.
Equity above €500,000 equity €614,831 ▲107% With a profit in every financial year since 2007, equity grows to €614,831.
Annual accounts 2007 filed PDFfull format · 8 days late
2006
Incorporation PDF21 publications in the Belgian Official Gazette, the last on 07-01-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank