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CEUSTERS DC

Absorbed by DEVIMO HOLDING KBO/BCE: BE 0423.855.455 subsidiary of DEVIMO HOLDING

Overview

Lifetime

16 annual accounts with figures on one time axis, 39 filings since 1983
peak €37.4m (2013)
€4.2m▼ 43.1%
lowest -€305,985 (2018)
€232,384▼ 15.7%
peak €3.5m (2015)
€835,724▲ 38.5%
€3.5m▼ 40.7%
peak 104.8 FTE (2014)
7.4 FTE▼ 10.8%
Board4 names since 2017
1 directorDevimo Holding
Owners8 names in the annual accountsall names
100%DEVIMO HOLDING and 1 other
Documentsfilings and deeds
25-04-202297 days before the deadline
2021financial year
Turnover from €7.4m to €4.2mStaff from 8.3 FTE to 7.4 FTEEquity from €603,341 to €835,724Debts from €5.8m to €3.5m

Key points

from the 2021 annual accounts, the last ones filed

Equity

€835,724 from €3.5m in 2015

Equity fell by 76% in 6 years.

Staff

7.4 FTE from 104.8 in 2014

Between 2014 and 2021, 93% of the full-time equivalents disappeared.

Filings

39 annual accounts since 1983
AprilJune31 JulyOctober1990200020102020

Three of the last ten came late. The 2019 accounts came latest: 40 days after the end of the period.

No score

Board and ownership

last known board
DH
Director, until 2022
VB
Auditor, Lieve Mertens
Board & ownership

Recent changes

Merger: absorbed by DEVIMO HOLDING Dissolution of the company · Dissolved without liquidation · Resignation: DEVIMO HOLDING (sole director) · General meeting of 07-06-2022 · Gazette deed
Merger proposal: to be absorbed by DEVIMO HOLDING NV DEVIMO HOLDING NV holds all the shares · Gazette deed
1 statutory auditor reappointed VCLJ Bedrijfsrevisoren bv (statutory auditor) · Permanent representatives: Lieve Mertens and Ingrid Ceusters - Luyten · General meeting of 31-08-2020 · Gazette deed
Registered office moved from Evere to Antwerp New registered office: Uitbreidingstraat 72 bus 2, 2600 Antwerpen (Berchem) · Previous registered office: Jules Bordetlaan 142, 1140 Evere · Gazette deed
All 52 events

Official details

Source: KBO
Status
Absorbed by DEVIMO HOLDINGmerger by absorption, June 2022
Activity
“De vennootschap heeft tot voorwerp operaties van onroerende en financiële aard. Zij kan participeren…” (deed in Dutch)From the articles, 6 activitiesNo NACE code in the KBO yet
Joint committee
323Building management, estate agents and domestic staff · annual accounts 2021
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2021

€4.2m▼ 43.1%
€232,384▼ 15.7%
€835,724▲ 38.5%
€4.3m▼ 33.3%
Employeeson 31-12-2021
7
Filing
Filed on 25-04-2022
Financials

Insights on CEUSTERS DC

CEUSTERS DC reached its highest turnover since 2006 in 2013: €37.4m. A year later it was €36.7m.

Equity fell from €3.5m in 2015 to €835,724 in 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

full format, filed on 25-04-2022, 97 days before the deadline
€4.2m
▼ 43.1%
€353,426
▲ 19.9%
€384,118
▲ 13.0%
€263,076
▼ 18.0%
19.5%
▲ 10.1 percentage points
1.71
▲ 0.34

Money flows

of every €100 of turnover, €5.49 remains as profit in 2021

Balance sheet

balance sheet total €4.3m on 31-12-2021
What the company ownsHow it is paid for

in euro

in €m

Staff

Men and women62% women

2.8 men and 4.5 women in full-time equivalents in 2021.

€67,165

Men €62,622, women €71,234 per full-time equivalent. Jobs differ, so this is not a pay gap.

-2 people

people who joined people who left

In 2021, 1 person joined and 3 left. Training hours in 2021: 17.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 4.3m6.4m4.4m6.1m12.1m16.1m20.4m15.8m19.2m11.3m11.8m11.9m11.5m6.8m7.1m6.6m
21/28 37,25462,328107,634257,805439,3712.1m2.5m2.5m1.7m1.5m1.5m1.5m1.5m1.7m--
21 -04,53263,603107,461710,359814,108268,235300,175112,46028,12536,78731,557---
22/27 31,38062,073102,847193,947331,6541.4m1.6m2.2m1.4m1.4m1.4m1.4m1.5m1.6m1.8m1.9m
23 01009,05054,368156,195472,483539,131485,426515,193438,928384,487314,156313,593330,778326,021273,065
24 14,95124,61435,50860,35975,308129,278152,628180,69366,28794,69492,768134,063110,20573,29181,275101,365
26 16,42937,36058,29079,221100,151751,489935,3861.1m699,861822,243936,148948,6731.0m1.2m1.4m1.5m
27 ------2,475506,31887,27121,225-43,11920,521---
28 5,8742552552552558,9398,9918,99110,6368,6848,6846,7344,48990,81794,35794,357
280/1 -------------88,33888,33888,338
280 -------------88,33888,33888,338
282/3 -0--------------
284/8 5,8742552552552558,9398,9918,99110,6368,6848,6846,7344,4892,4796,0196,019
285/8 5,8742552552552558,9398,9918,99110,6368,6848,6846,7344,4892,4796,0196,019
29/58 4.3m6.4m4.3m5.9m11.7m14.0m18.0m13.3m17.5m9.8m10.4m10.4m9.9m5.1m5.2m4.6m
29 --------9333,1735,4137,6539,893-68,91468,914
291 --------9333,1735,4137,6539,893-68,91468,914
3 00--------------
40/41 1.8m3.7m3.1m3.5m7.5m8.2m14.8m8.7m13.2m5.8m4.8m3.7m2.6m2.6m1.5m1.4m
40 1.3m3.4m3.0m3.1m6.5m8.1m14.5m7.8m11.8m5.6m4.7m3.7m2.5m2.5m1.5m1.4m
41 492,455314,098130,045431,406991,154159,877228,300954,5741.4m201,66363,38037,696180,211108,91420,75048,530
50/53 ---------1.0m--6.7m677,6003.1m2.7m
51/53 ---------1.0m--6.7m677,6003.1m2.7m
54/58 2.4m2.4m958,4561.6m4.1m5.6m3.0m4.5m3.9m2.9m5.4m6.5m483,9531.8m423,061296,792
490/1 47,450245,739162,664826,82938,272162,316192,57571,970428,252142,136197,805221,375123,914105,35592,03277,114
Balance sheet: equity and liabilities
10/49 4.3m6.4m4.4m6.1m12.1m16.1m20.4m15.8m19.2m11.3m11.8m11.9m11.5m6.8m7.1m6.6m
10/15 835,724603,341327,674474,227780,2122.1m3.5m2.7m2.4m1.7m1.3m1.2m1.2m778,917607,541467,007
10/11 198,315198,315200,000200,000200,000200,000200,000200,000200,000200,000200,000200,000200,000200,000--
10 --------------200,000200,000
100 --200,000200,000200,000200,000200,000200,000200,000200,000200,000200,000200,000200,000200,000200,000
13 637,410405,026127,674274,227580,212383,693383,693383,693383,693383,693383,693383,693383,693383,693233,69383,693
130/1 -0--------------
130 --20,00020,00020,00020,00020,00020,00020,00020,00020,00020,00020,00020,00020,00020,000
1311 -0--------------
132 63,69363,69363,69363,69363,69363,693363,693363,693363,693363,693363,693363,693363,693363,693213,69363,693
133 573,717341,33343,982190,535496,519300,000----------
14 -----1.5m2.9m2.1m1.8m1.1m734,564601,822595,225195,224173,848183,314
16 -----146,877215,474276,909273,994226,629369,696364,569262,524244,667152,44893,507
160/5 -----146,877215,474276,909273,994226,629369,696364,569262,524244,667152,44893,507
160 -----146,877215,474276,909243,994226,629329,696324,569232,524234,667152,44858,552
164/5 --------30,000-40,00040,00030,00010,000--
17/49 3.5m5.8m4.0m5.7m11.3m13.9m16.7m12.9m16.5m9.4m10.1m10.3m10.0m5.8m6.3m6.1m
17 -----647,135727,417780,011886,0601.0m1.1m1.4m1.3m1.3m1.4m1.5m
170/4 -----404,723524,264636,857742,907842,793936,8751.0m1.1m1.2m1.4m1.5m
173 -----404,723524,264636,857742,907842,793936,8751.0m1.1m1.2m1.4m1.5m
178/9 -----242,412203,154143,154143,154198,069198,404342,394160,44232,84757,78372,929
42/48 2.5m4.7m2.8m4.6m11.2m12.4m15.4m11.3m14.7m7.8m8.2m8.2m7.5m3.9m4.7m4.4m
42 -----119,540112,593106,05099,88794,08288,78684,840127,605133,155122,989179,476
43 --------------2,6203,726
430/8 --------------2,6203,726
44 1.3m3.2m1.3m2.6m7.6m4.0m7.4m7.2m6.4m3.8m4.4m4.1m3.7m1.8m1.7m1.8m
440/4 1.3m3.2m1.3m2.6m7.6m4.0m7.4m7.2m6.4m3.8m4.4m4.1m3.7m1.8m1.7m1.8m
46 13,6316,912--1.4m3.5m6.1m-3.9m-272,233331,031420,043-306,189492
45 159,58198,575453,746416,855518,7271.8m1.7m1.8m2.2m2.2m2.1m2.0m1.7m914,744897,166853,647
450/3 46,00417,907397,315259,878150,017429,668355,001456,392872,5521.0m1.0m932,085707,084446,051436,726408,313
454/9 113,57780,66856,431156,977368,7101.3m1.3m1.3m1.4m1.1m1.1m1.1m1.0m468,693460,440445,334
47/48 1.0m1.4m1.1m1.6m1.6m3.0m72,0962.2m2.1m1.7m1.2m1.6m1.6m1.1m1.6m1.5m
492/3 962,9791.2m1.2m1.0m137,159818,709627,250818,109918,552586,299807,791743,1771.2m563,068226,360153,494
Income statement
70/76A 4.4m7.7m8.9m11.6m34.3m36.6m37.0m36.9m37.8m30.0m29.6m28.2m27.1m14.5m--
70 4.2m7.4m8.5m10.9m32.3m36.4m36.7m36.7m37.4m29.9m29.4m28.0m26.9m14.3m13.5m13.0m
74 118,575-------------234,261177,030
76A 23,336115,2838801,3551.1m-5,093-7,886---969,462---
60/66A 4.0m7.4m8.9m11.8m33.7m34.6m35.5m34.8m34.2m25.4m25.2m24.5m23.7m12.5m--
60 2.8m5.6m6.7m7.2m------------
600/8 2.8m5.6m6.7m7.2m------------
61 627,206940,295946,9002.0m26.9m24.2m24.5m24.9m24.3m16.9m17.4m16.8m16.1m8.4m7.7m7.5m
62 497,021527,571994,0222.3m4.6m8.4m9.2m8.3m8.4m7.4m6.6m6.5m6.4m3.0m2.9m2.8m
630 30,69345,30691,152183,445515,417790,105860,461639,002465,732390,505336,252326,765346,731342,357315,732314,137
631/4 04,2025,949--66,472133,5806,231-51,620-51,45050,97120,7349,358-48,890-52,607-19,00435,658
635/8 -----146,877-68,597-61,4352,91547,365-143,0675,127102,044-5,24292,219--
640/8 15,54384,84528,07162,4151.2m1.2m995,909980,581992,086844,495820,212841,433854,715651,165456,684339,681
66A 6,205191,938146,87936,168705,867------60,0006,00054,000--
9901 353,426294,731-30,340-236,976544,5952.0m1.6m2.1m3.6m4.6m4.4m3.7m3.4m2.0m2.3m2.2m
75/76B 117814,4451,48747,3332,8437,13026,20812,95433,60681,56248,71561,404616,158--
75 117814,4451,48747,1512,8437,13026,20812,95433,60681,56248,71561,404616,158652,745528,993
750 ---1,174-144551,266-----499,692549,739449,782
751 -014,098-----7,19032,39419,5439,54360,075113,85496,1786,649
752/9 117834631347,1512,8306,67424,9425,7651,21162,01939,1721,3292,6116,82872,562
76B ----182-----------
65/66B 18,76817,04823,74150,79351,016113,311120,224154,204125,155142,368146,177134,155136,469122,418--
65 18,76817,04823,74150,79351,016113,311120,224154,204125,155142,368146,177134,155136,469122,418129,694140,019
650 3,3825,05012,73917,48349,53985,971109,007120,073104,406118,698121,835112,081124,353110,598117,783131,021
652/9 15,38711,99911,00133,3101,47727,34011,21734,13120,75023,66924,34222,07412,11511,820--
9903 334,658277,861-39,636-286,282540,9131.9m1.4m2.0m3.5m4.5m4.4m3.5m4.3m2.5m2.8m2.6m
680 --------------150,000-
67/77 102,2742,194106,91719,703247,630757,953653,186721,4581.3m1.6m1.5m1.3m1.2m688,313769,327761,662
670/3 102,2744,309106,91719,703427,497757,953653,186744,5301.3m1.6m1.6m1.3m1.2m692,080769,327761,662
77 02,114--179,867--23,0726,338-18,9174,487-3,767--
9904 232,384275,666-146,553-305,985293,2831.1m795,3451.2m2.2m2.9m2.8m2.2m3.1m1.6m1.9m1.8m
789 -----300,000----------
9905 232,384275,666-146,553-305,985293,2831.4m795,3451.2m2.2m2.9m2.8m2.2m3.1m1.6m1.9m1.8m
Appropriation of the result
9906 232,384275,666-146,553-305,9851.8m4.3m2.9m3.1m3.3m3.6m3.4m2.8m3.3m1.8m2.1m2.0m
14P --------------183,314171,951
791/2 021,685146,553305,98596,764-----------
791 01,685--------------
792 020,000146,553305,98596,764-----------
691/2 232,384297,352--293,283300,000----------
6921 232,384297,352--293,283300,000----------
694/7 ----1.6m2.5m-1.0m1.5m2.5m2.7m2.2m2.7m1.6m--
694 ----1.6m2.5m-1.0m1.5m2.5m2.7m2.2m2.7m1.6m1.9m1.8m
Social balance sheet
9087 7.48.31329.357.594.2102.9104.8101.899.991.692.666.942.941.444.4
Men (FTE)1003 2.83.55.411.521.738.74446.840.740.2------
Women (FTE)1003 4.54.87.617.835.855.558.95861.159.7------
Agency workers1501 -38.2-14.52.85.67.44.22.54.421.61--
Hours worked1013 9,41510,02718,62044,61493,823150,918165,403165,222164,856153,254148,018150,249147,18368,721--
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 23 older financial years (1983-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 68 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2021 (PDF), filed on 25-04-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2021 full format 25-04-2022 2022-20008124 PDF
31-12-2020 full format 31-08-2021 2021-61400110 PDF
31-12-2019 full format 09-09-2020 2020-52700409 PDF
31-12-2018 full format 06-08-2019 2019-43700179 PDF
31-12-2017 full format 24-07-2018 2018-36900498 PDF
31-12-2016 full format 30-05-2017 2017-14300087 PDF
31-12-2015 full format 25-05-2016 2016-13400543 PDF
31-12-2014 full format 21-05-2015 2015-12800548 PDF
31-12-2013 full format 28-07-2014 2014-37000127 PDF
31-12-2012 full format 12-06-2013 2013-18200048 PDF
31-12-2011 full format 15-06-2012 2012-19000181 PDF
31-12-2010 full format 30-05-2011 2011-13600481 PDF
31-12-2009 full format 27-05-2010 2010-13800192 PDF
31-12-2008 full format 02-06-2009 2009-18200151 PDF
31-12-2007 full format 20-05-2008 2008-15000158 PDF
31-12-2006 full format 07-05-2007 2007-13700266 PDF
31-12-2005 full format 24-05-2006 2006-16603190 PDF
31-12-2004 full format 01-06-2005 2005-19005346 PDF
31-12-2003 full format 07-07-2004 2004-41602681 PDF
31-12-2002 full format 15-05-2003 2003-14404592 PDF
31-12-2001 full format 14-05-2002 2002-12301161 PDF
31-12-2000 full format 30-04-2001 2001-11102923 PDF
31-12-1999 full format 08-05-2000 2000-11800015 PDF
31-12-1998 full format 05-05-1999 1999-08904897 PDF
31-12-1997 full format 27-04-1998 1998-07800815 PDF
31-12-1996 full format 24-06-1997 1997-19402221 PDF
31-12-1995 full format 12-06-1996 1996-15900673 PDF
31-12-1994 full format 27-06-1995 1995-29703752 PDF
31-12-1993 full format 24-05-1994 1994-09202706 PDF
31-12-1992 full format 23-06-1993 1993-29900047 PDF
31-12-1991 full format 16-07-1992 1992-22500438 PDF
31-12-1990 full format 07-06-1991 1991-08302292 PDF
31-12-1989 full format 04-07-1990 1990-15003627 PDF
31-12-1988 full format 23-05-1989 1989-04701062 PDF
31-12-1987 full format 10-06-1988 1988-07202880 PDF
31-12-1986 full format 10-06-1987 1987-09301947 PDF
31-12-1985 full format 11-06-1986 1986-13300923 PDF
31-12-1984 full format 02-05-1985 1985-03200393 PDF
31-12-1983 unclassified schema 07-05-1984 1984-02501667 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2021202020192018201720162015201420132012201120102009200820072006
384,118340,03760,812-53,5311.1m2.8m2.4m2.7m4.1m5.0m4.8m4.0m3.8m2.4m2.6m2.5m
263,076320,972-55,401-122,540808,7001.9m1.7m1.9m2.7m3.3m3.2m2.6m3.5m2.0m2.2m2.1m
5,6190-59,0181,879274,686522,520803,4631.6m666,196440,318311,117300,915447,395155,365165,715104,773
-21,8361.5m-595,625-2.5m-1.5m2.6m-1.5m596,3551.0m-2.5m-1.1m6.0m-1.3m1.3m126,269-
1.8m1.7m1.4m1.2m478,0001.6m2.6m2.0m2.8m2.1m2.2m2.2m2.4m1.2m545,327240,539
8.3%4.0%-0.4%-2.2%1.7%5.4%4.2%5.7%9.6%15.4%15.1%13.0%12.8%14.1%16.9%16.8%
19.5%9.4%7.5%7.7%6.5%12.9%16.9%16.9%12.6%15.1%11.2%10.0%10.3%11.5%8.6%7.0%
1.711.361.501.271.041.131.171.181.191.271.271.271.321.301.121.06
4.149.6712.3011.9414.506.704.844.836.855.507.688.718.507.4210.3912.99
27.8%45.7%-44.7%-64.5%37.6%53.7%23.0%46.9%91.4%169.3%214.9%188.7%265.2%208.2%311.2%387.9%
5.4%4.3%-3.4%-5.0%2.4%6.9%3.9%7.9%11.5%25.5%24.0%18.8%27.3%23.8%26.7%27.3%
over 10067.344.77-3.0621.4032.2322.1722.8038.9442.0239.1935.4930.5021.3622.1019.07
113 days166 days128 days103 days74 days81 days144 days77 days116 days69 days58 days48 days33 days63 days40 days38 days
138 days179 days62 days103 days103 days61 days111 days106 days95 days81 days93 days90 days84 days76 days80 days87 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Revenue breakdown

as filed

By activity 2021

  • Projecten €3,009,26971.1%
  • Beheer €1,225,91128.9%

Total €4,235,180

Source: 2021 accounts, page 22, filing 2022-20008124

By geographic market 2020

  • Projecten (NL & BE) €5,627,69075.6%
  • Beheer België €1,583,71421.3%
  • Beheer Nederland €230,3373.1%

Total €7,441,741

Source: 2020 accounts, page 19, filing 2021-61400110

All years (2018 to 2021)

By activity

By activity2018201920202021
Projecten€7,173,800€6,579,469€5,627,690€3,009,269
Beheer--€1,814,051€1,225,911
Makelaarsloon€407,432€231€0-
beheersvergoeding€2,985,304€1,944,814--
Total€10,566,535€8,524,514€7,441,741€4,235,180

By geographic market

By geographic market201820192020
Projecten (NL & BE)--€5,627,690
Beheer België--€1,583,714
Beheer Nederland--€230,337
Projecten€7,173,800€6,579,469-
België€2,673,321€1,698,910-
Nederland€267,430€246,135-
Luxemburg€451,984€0-
Total€10,566,535€8,524,514€7,441,741

Social balance sheet

Item31-12-2021
Employees at the balance-sheet date7
full-time5
part-time2
in full-time equivalents6.8
7.3
On a permanent contract7
Joined1
Left3
Training hours17

Source: social balance sheet in the 2021 annual accounts

Auditor

fees
Item2021
Fee for the audit€18,870

Source: notes to the 2021 annual accounts (relations with the auditor)

Insights on CEUSTERS DC

The operating result for 2021 is 20% higher than in 2020 and the highest since 2017. It is the third rise in a row, after the fall in 2018.

Debt's share of the balance-sheet total falls from 90.6% to 80.5%. Equity is higher and debt is lower.

Board & ownership

Last board

1 auditor, last change in 2022
Statutory auditor, permanent representative Lieve Mertens
appointed by deed of 30-03-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dienovereenkomstig werd ervoor gekozen om de Vennootschap om te zetten in een besloten vennootschap, waarvan de statuten in de akte werden…”
deed of 12-11-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
VCLJ Bedrijfsrevisoren BV
Statutory auditor
Devimo Holding
Sole director (not named in the articles)
Resman
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • VCLJ Bedrijfsrevisoren BV
    • Statutory auditor, from 31-08-2020 to date
  • Devimo Holding
    • Sole director (not named in the articles), from 12-05-2017 to 24-06-2022
    • Sole director (not named in the articles), appointed by deed of 12-11-2020, ended, last mentioned on 12-11-2020
  • HAFKAMP Jeroen Victor Maria
    • Director, appointed by deed of 12-11-2020, until 12-11-2020
  • Resman
    • Director, until 31-08-2020

See the board, name and registered office on a given date →

Control

100%
This company
CEUSTERS DC
Equity €835,724
Profit €232,384 in 2021

Further up the chainCeusters NV consolidates

and 1 other shareholder

Capital

Contribution
€198,314.82
Shares
8,000
Contribution per share
€24.79
Equity per share
€104 in 2021
Source
2021 annual accounts

Owners through the years

as the annual accounts name them
consolidates
99.99% until 2016
consolidates until 2016
consolidates until 2010
32.5% until 2007
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 12-11-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of April at 09:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-05-2022 ↗
  • DEVIMO HOLDING NV all shares
Capital over time
  1. 12-11-2020 Capital conversion · €200,000
  2. 12-11-2020 Converted to available equity · €20,000

Network & group

Group

DEVIMO HOLDING has 1 direct subsidiary (2021 accounts), the bar shows equity in euros
ParentDEVIMO HOLDING1 holding, 1 country 2021 accounts

Belgium 1 Equity Result

  • BE Ceusters DCno longer active €835,724 result €232,384

Source: list of holdings in the 2021 accounts of DEVIMO HOLDING. Every holding stands with its own latest accounts.

Acquisitions and mergers

1 transaction
Taken over by:DEVIMO HOLDING
BE 0826.134.746fusie door vereniging van alle aandelen in één hand · Gazette deed of 24-06-2022 (5 deeds) · effective 07-06-2022

Connections & network

Depth

The network starts from the shareholders of CEUSTERS DC. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

52 events since 1983
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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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

  1. 1Belgian Official Gazette, 31-01-2022
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 24-06-2022

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“De vennootschap heeft tot voorwerp operaties van onroerende en financiële aard. Zij kan participeren in alle onderneming en organisaties die…”
6 activities
  1. De vennootschap heeft tot voorwerp operaties van onroerende en financiële aard. Zij kan participeren in alle onderneming en organisaties die rechtstreeks of onrechtstreeks verbonden zijn aan haar voorwerp of die van aard zijn de verwezenlijking ervan te vergemakkelijken.
  2. Zij kan meer bepaald aankopen, verkopen, huren in de hoedanigheid van verhuurder of huurder, doen bouwen of verbouwen, uitbaten en te gelde maken van alle roerende en onroerende goederen, alsook onder meer het bouwen en ontwikkelen van verkavelingen en andere vastgoedprojecten.
  3. Zij kan alle activiteiten van vastgoedpromotie, bouwactiviteiten In het algemeen en private of publieke werken verwezenlijken of laten verwezenlijken door derden.
  4. Zij heeft evenzeer tot doel alle verrichtingen van mandaten, beheer of commissle die verband houden met onroerende goederen of zakelijke rechten.
  5. De vennootschap kan handelen voor eigen rekening of voor rekening van derden, zowel in België als in het buitenland.
  6. Zij kan belangen nemen bij wijze van inbreng, overdracht, deelname, fusie of anderszins in alle verenigingen en vennootschappen die bijdragen aan de ontwikkeling van haar voorwerp.
deed of 02-05-2022 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Brussels Hoofdstedelijk Gewest”
deed of 12-11-2020 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of April at 09:00

deed of 12-11-2020 (in Dutch)

Inactive

Absorbed by DEVIMO HOLDING in June 2022

CEUSTERS DC is no longer in the KBO register. DEVIMO HOLDING took it over in a merger by absorption, published in the Belgian Official Gazette on 24 June 2022.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 24 June 2022 · deed
Absorbed by
DEVIMO HOLDING · 0826.134.746
Last annual accounts
financial year to 31 December 2021
Last registered office
Uitbreidingstraat 72, Bus 2, 2600 Berchem(Antwerpen )as published on 24 June 2022
Legal form
Private limited company
First annual accounts
financial year 1983
Official KBO record