CEUSTERS DC
Timeline
52 events since 1983Board
Capital
Filings
Financial
End
Address
198519901995200020052010201520202025
2022
Merger: absorbed by DEVIMO HOLDINGDissolution of the company · Dissolved without liquidation · Resignation: DEVIMO HOLDING (sole director) · General meeting of 07-06-20225 points ▸
- General meeting, 07-06-2022
- Accounting effect, 01-01-2022
- Director resignation, DEVIMO HOLDING (sole director)
- Permanent representative, LUYTEN Ingrid
- Power of attorney, DEVIMO HOLDING (sole director)
- The deed holds 4 more points.
Merger proposal: to be absorbed by DEVIMO HOLDING NVDEVIMO HOLDING NV holds all the shares2 points ▸
- DEVIMO HOLDING NV holds all the shares
- Accounting effect, 01-01-2022
- The deed holds 5 more points.
Annual accounts 2021 filed PDFfull format · 97 days before the deadline
1 statutory auditor reappointedVCLJ Bedrijfsrevisoren bv (statutory auditor) · Permanent representatives: Lieve Mertens and Ingrid Ceusters - Luyten · General meeting of 31-08-20204 points ▸
- General meeting, 31-08-2020
- Auditor reappointment, VCLJ Bedrijfsrevisoren bv (statutory auditor)
- Permanent representative, Lieve Mertens
- Permanent representative, Ingrid Ceusters - Luyten
- The deed holds 1 more point.
Registered office moved from Evere to AntwerpNew registered office: Uitbreidingstraat 72 bus 2, 2600 Antwerpen (Berchem) · Previous registered office: Jules Bordetlaan 142, 1140 Evere2 points ▸
- Registered-office move, Uitbreidingstraat 72 bus 2, 2600 Antwerpen (Berchem)
- Amendment of the articles, article 2
- The deed holds 3 more points.
2021
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Back to profit net €275,666 The net result is €275,666, after 2 loss-making years.
1 director resigningChanges of role: DEVIMO HOLDING (sole director) and HAFKAMP Jeroen Victor Maria · Resignation: RESMAN · Permanent representatives: VAN DEN BROECK Philippe Albrecht Celine, HAFKAMP Jeroen Victor Maria and LUYTEN Ingrid Maria Eric Jan Lilly · General meeting of 30-09-202012 points ▸
- General meeting, 30-09-2020
- Legal-form conversion, from public limited company to private limited company
- Capital, €200,000
- General meeting, 01-09-2020
- Director resignation, RESMAN
- Permanent representative, VAN DEN BROECK Philippe Albrecht Celine
- Director appointment, HAFKAMP Jeroen Victor Maria
- Permanent representative, HAFKAMP Jeroen Victor Maria
- Director resignation, DEVIMO HOLDING (bestuurder in de naamloze vennootschap)
- Director resignation, HAFKAMP Jeroen Victor Maria (bestuurder in de naamloze vennootschap)
- Permanent representative, LUYTEN Ingrid Maria Eric Jan Lilly
- Director appointment, DEVIMO HOLDING (sole director (not named in the articles))
- The deed holds 9 more points.
Annual accounts 2019 filed PDFfull format · 40 days late
4 directors resigningAnexis, Ingrid Luyten, Axel Ceusters and Ultimum · Permanent representative: Peter De Waele · General meeting of 10-02-20206 points ▸
- General meeting, 10-02-2020
- Director resignation, Anexis
- Director resignation, Ingrid Luyten
- Director resignation, Axel Ceusters
- Director resignation, Ultimum
- Permanent representative, Peter De Waele
2019
Annual accounts 2018 filed PDFfull format · 6 days late
2018
Weakest financial year net -€305,985 The net result drops to -€305,985, the lowest from 2006 to 2021.
Annual accounts 2017 filed PDFfull format · 7 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 62 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 67 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 71 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 3 days before the deadline
2013
Equity above €2m equity €2.4m ▲41.5% With a profit in every financial year since 2006, equity grows to €2.4m.
Annual accounts 2012 filed PDFfull format · 49 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 46 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 62 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 65 days before the deadline
2009
Highest result from 2006 to 2021 net €3.1m ▲92.8% The net result of €3.1m is the highest of those years.
Equity above €1m equity €1.2m ▲51.4% With a profit in every financial year since 2006, equity grows to €1.2m.
Annual accounts 2008 filed PDFfull format · 59 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 72 days before the deadline
2007
Equity above €500,000 equity €607,541 ▲30.1% With a profit in every financial year since 2006, equity grows to €607,541.
Annual accounts 2006 filed PDFfull format · 85 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 PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 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 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Incorporation 92 publications in the Belgian Official Gazette, the last on 24-06-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Antwerp in 2022.1 CEUSTERS DC has filed 39 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into DEVIMO HOLDING.3