BUDDLEIA
Timeline
43 events since 1988Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 27-08-2025 · No liquidator appointed · Books and records kept in Tiegem (5 years) · General meeting of 27-08-202517 points ▸
- General meeting, 27-08-2025
- Auditor appointment, Boes & Verrue
- Net-asset statement, 31-07-2025, mentioned twice in the deed
- Auditor report, 22-08-2025, mentioned twice in the deed
- Dissolution, 27-08-2025
- Director resignation, DEVOS Benoit
- Director resignation, KRUYTHOOFT Thérèse
- Director resignation, DEVOS Vincent
- Director resignation, DEVOS Axel
- Director resignation, DAVIEL
- Director discharge, DEVOS Benoit
- Director discharge, KRUYTHOOFT Thérèse
- Director discharge, DEVOS Vincent
- Director discharge, DEVOS Axel
- Director discharge, DAVIEL
- Liquidation closure, 27-08-2025
- Power of attorney, Niels Debakker
- The deed holds 7 more points.
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Highest result from 2006 to 2024 net €2.2m ▲825% The operating result of €2.8m and the net result of €2.2m are both a record.
Annual accounts 2023 filed PDFabbreviated format · 11 days before the deadline
2023
Demerger: DAVIEL splits off to BUDDLEIACapital increase of €1,441,613.68 to €36,441,613.68 · Capital from €35,000,000 to €36,441,613.68, 25 new shares · Capital after the increase: €36,441,613.68 · General meeting of 15-06-202322 points ▸
- General meeting, 15-06-2023, mentioned twice in the deed
- Auditor appointment, POUSEELE CARON BEDRIJFSREVISOREN (company auditor)
- Permanent representative, POUSEELE Bruno
- Capital decrease, €1,441,613.68
- Capital increase, €1,441,613.68
- Capital increase, €36,441,613.68
- Power of attorney, Hélène DUSSELIER, mentioned 3 times in the deed
- Capital, €1,243,073.19
- Registered office clause, Warandedreef 1, 8573 Anzegem
- Director appointment, DEVOS Benoit (chair), mentioned twice in the deed
- Director appointment, DEVOS Benoit (managing director), mentioned twice in the deed
- Purpose change, “omschrijving verder in uittreksel” (deed in Dutch)
- Capital, €36,441,613.68
- Director reappointment, DEVOS Benoit (director (not named in the articles)), mentioned twice in the deed
- Director reappointment, KRUYFHOOFT Thérèse (director (not named in the articles)), mentioned twice in the deed
- Director reappointment, DAVIEL (director (not named in the articles))
- Director reappointment, DEVOS Vincent (director (not named in the articles))
- Director reappointment, DEVOS Axel (director (not named in the articles))
- Permanent representative, DEVOS Damien
- Registered office clause, Min.Vanden Peereboomlaan 51, 8500 Kortrijk
- Director reappointment, BUDDLEIA (director (not named in the articles))
- Permanent representative, DEVOS Vincent
- The deed holds 34 more points.
Demerger proposal: NV DAVIEL splits off to BUDDLEIA1 point ▸
- Accounting effect, 01-10-2022
- The deed holds 12 more points.
Annual accounts 2022 filed PDFabbreviated format · 19 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 74 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · on the deadline day
Registered office moved from Woluwe-Saint-Lambert to KortrijkNew registered office: Minister Vanden Peereboomlaan 51, 8500 Kortrijk · Previous registered office: Marcel Thirylaan 77 bus 4 te 1200 Sint-Lambrechts-Woluwe · Board meeting of 12-01-20212 points ▸
- Board meeting, 12-01-2021
- Registered-office move, Minister Vanden Peereboomlaan 51, 8500 Kortrijk
2020
Annual accounts 2019 filed PDFabbreviated format · 6 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 27 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 46 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Back to profit net €150,863 The net result is €150,863, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 52 days before the deadline
2014
Weakest financial year net -€5,172 The net result drops to -€5,172, the lowest from 2006 to 2024.
Annual accounts 2013 filed PDFabbreviated format · 51 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 49 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 49 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 26 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 45 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 52 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 51 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 47 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1991 filed PDFfull format
Annual accounts 1992 filed PDFfull format
Annual accounts 1993 filed PDFfull format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFfull format
1988
Incorporation 37 publications in the Belgian Official Gazette, the last on 22-09-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank