D.A.C.
Timeline
33 events since 2009Board
Capital
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
New establishment in Aubel Rue de Battice 130
Annual accounts 2025 filed PDFfull format · 64 days before the deadline
2025
Highest result from 2010 to 2025 net €442,009 ▲1,591% The operating result of €562,984 and the net result of €442,009 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0821915345
Annual accounts 2024 filed PDFfull format · 85 days before the deadline
Registered office moved from Malmedy to Thimister-ClermontNew registered office: Rue des Waides 10, 4890 Thimister-Clermont · Previous registered office: Baugnez - Route de Waimes 111, 4960 MALMEDY · Board meeting of 10-12-20242 points ▸
- Board meeting, 10-12-2024
- Registered-office move, Rue des Waides 10, 4890 Thimister-Clermont
New establishment in Thimister-Clermont DAC, Rue des Waides 10
2024
3 directors appointed, 3 resignationsAppointments: TRICOBEL SA, CRISMOBEL SA and MAXOBEL SRL · Permanent representatives: Régis Mollon, Christophe Meeckers and Maxime Meeckers · Resignations: Cécile Bolette, Marielle Mileur and Michel Lepinois · General meeting of 25-10-202413 points ▸
- General meeting, 25-10-2024
- Director discharge, Cécile Bolette
- Director discharge, Marielle Mileur
- Director discharge, Michel Lepinois
- Director appointment, TRICOBEL SA
- Permanent representative, Régis Mollon
- Director appointment, CRISMOBEL SA
- Permanent representative, Christophe Meeckers
- Director appointment, MAXOBEL SRL
- Permanent representative, Maxime Meeckers
- Director resignation, Cécile Bolette
- Director resignation, Marielle Mileur
- Director resignation, Michel Lepinois
- The deed holds 2 more points.
- General meeting, 28-05-2024
- Director appointment, Cécile BOLETTE
Annual accounts 2023 filed PDFfull format · 54 days before the deadline
2023
Reappointments: Michel Lepinois (director) and Marielle Mileur (director)General meeting of 02-05-20233 points ▸
- General meeting, 02-05-2023
- Director reappointment, Michel Lepinois
- Director reappointment, Marielle Mileur
Annual accounts 2022 filed PDFfull format · 53 days before the deadline
2022
1 director appointed, 1 resignation, 1 reappointmentResignation: Buchwald · Reappointment: Michel Lepinois · Appointment: Marielle Mileur · General meeting of 03-05-20224 points ▸
- General meeting, 03-05-2022
- Director resignation, Buchwald
- Director reappointment, Michel Lepinois
- Director appointment, Marielle Mileur
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 34 days before the deadline
2021
Back to profit net €122,383 The net result is €122,383, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 18 days late
1 director appointed, 3 reappointmentsReappointments: Gisela Buchwald, Michel Lepinois and Dimitri Delvenne · Appointment: Dimitri Delvenne (daily management delegate) · General meeting of 20/04/215 points ▸
- General meeting, 20/04/21
- Director reappointment, Gisela Buchwald
- Director reappointment, Michel Lepinois
- Director reappointment, Dimitri Delvenne
- Director appointment, Dimitri Delvenne (daily management delegate)
2020
Weakest financial year net -€75,434 The net result drops to -€75,434, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 89 days late
Amendment of the articles2 points ▸
- Capital, €197,911.63, 633 shares
- Registered office clause, Route de Waimes 111, 4960 Malmedy
- The deed holds 2 more points.
2 directors appointed, 1 resignationResignation: Joseph Delvenne · Appointments: Gisela Buchwald and Michel Lepinois3 points ▸
- Director resignation, Joseph Delvenne
- Director appointment, Gisela Buchwald
- Director appointment, Michel Lepinois
- The deed holds 1 more point.
2019
Equity above €1m equity €1.0m ▲4.5% With a profit in every financial year since 2010, equity grows to €1.0m.
Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 29 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 29 days late
2016
Annual accounts 2015 filed PDFfull format · 19 days late
2015
Annual accounts 2014 filed PDFfull format · 11 days late
2014
Annual accounts 2013 filed PDFfull format · 5 days late
2013
Annual accounts 2012 filed PDFfull format · 6 days late
2012
Annual accounts 2011 filed PDFfull format · 77 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 62 days before the deadline
2010
Incorporation PDFpublished on 14-01-2010
2009
First establishment Delvenne, Baugnez-Route de Waimes 111, Malmedy
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank