D.B.S.
Timeline
62 events since 1983Board
Filings
Financial
Establishments
Other
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 53 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0423939884
2025
3 directors appointed, 1 resignationResignation: BV CJW Services (director) · Permanent representatives: Maria Van Aperen, Kim Heremans, Jan Pluym and David Martens · Appointments: KM Projecten BV, JLP PROJECTS BV and DAVE MARTENS INTERIEUR BV · General meeting of 30-05-202510 points ▸
- General meeting, 30-05-2025
- Director resignation, BV CJW Services (director (not named in the articles))
- Director discharge, BV CJW Services
- Permanent representative, Maria Van Aperen
- Permanent representative, Kim Heremans (vaste vertegenwoordiger in de zin van artikel 2:55 wvv)
- Permanent representative, Jan Pluym (vaste vertegenwoordiger in de zin van artikel 2:55 wwv)
- Permanent representative, David Martens (vaste vertegenwoordiger in de zin van artikel 2:55 w/v)
- Director appointment, KM Projecten BV (director (not named in the articles))
- Director appointment, JLP PROJECTS BV
- Director appointment, DAVE MARTENS INTERIEUR BV
Annual accounts 2024 filed PDFfull format · 51 days before the deadline
New directorNV BWW MANAGEMENT appointed, BV BWW MANAGEMENT resigned · Permanent representative: Francis Van Aperen · Director discharge: BV BWW MANAGEMENT · General meeting of 22-10-20248 points ▸
- General meeting, 22-10-2024
- Director resignation, BV BWW MANAGEMENT (director (not named in the articles))
- Director discharge, BV BWW MANAGEMENT
- Permanent representative, Francis Van Aperen, mentioned twice in the deed
- Director appointment, NV BWW MANAGEMENT (director (not named in the articles))
- Board meeting, 22-10-2024
- Director resignation, BV BWW MANAGEMENT (day-to-day manager)
- Director appointment, NV BWW MANAGEMENT (day-to-day manager)
2024
Back to profit net €3,078 The net result is €3,078, after one loss-making year.
Liquidity more than 36 times current ratio 101.85 The current ratio rises from 2.77 to 101.85. Short-term debt falls from €1.1m to €16,837.
Annual accounts 2023 filed PDFfull format · 37 days before the deadline
2 directors appointedBWV Management (bestuurder tevens belast met het dagelijks bestuur) and CJW Services (bestuurder tevens belast met het dagelijks bestuur) · Permanent representatives: VAN APEREN Francis Jozef Elisabeth and VAN APEREN Maria Anna Francisca · Board meeting of 28-05-20245 points ▸
- Board meeting, 28-05-2024
- Director appointment, BWV Management (bestuurder tevens belast met het dagelijks bestuur (gedelegeerd bestuurder))
- Permanent representative, VAN APEREN Francis Jozef Elisabeth
- Director appointment, CJW Services (bestuurder tevens belast met het dagelijks bestuur (gedelegeerd bestuurder))
- Permanent representative, VAN APEREN Maria Anna Francisca
2023
Purpose change · Amendment of the articles“Het beheren van ondernemingen die als voorwerp hebben de handel en de verhandeling in ’t groot en klein…” (deed in Dutch) · General meeting of 15-12-20233 points ▸
- General meeting, 15-12-2023
- Purpose change, “Het beheren van ondernemingen die als voorwerp hebben de handel en de verhandeling in ’t groot en klein, hetzij voor eigen rekening, hetzij voor rekening van…” (deed in Dutch)
- Registered office clause, Deurnevoetweg 4, 2900 Schoten
- The deed holds 6 more points.
Annual accounts 2022 filed PDFfull format · 59 days before the deadline
2022
Back to profit net €31,969 The net result is €31,969, after 2 loss-making years.
Reappointment: CJW Services BV (director)Permanent representative: Maria Anna Van Aperen · General meeting of 10-03-20223 points ▸
- General meeting, 10-03-2022
- Director reappointment, CJW Services BV
- Permanent representative, Maria Anna Van Aperen
Annual accounts 2021 filed PDFfull format · 62 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 50 days before the deadline
2020
1 director appointed, 2 resignationsResignations: Civana BV and BWV Management BV · Appointment: BWV Management BV5 points ▸
- Director resignation, Civana BV
- Director resignation, BWV Management BV
- Director appointment, BWV Management BV
- Board composition, CJW Services BV (director)
- Board composition, BWV Management BV (director)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 22 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 26 days before the deadline
2018
Equity above €1m equity €1.0m ▲25.5% After 11 profitable years in a row, equity reaches €1.0m.
Annual accounts 2017 filed PDFfull format · 49 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 19 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 53 days late
2014
Equity above €500,000 equity €511,438 ▲11.1% After 7 profitable years in a row, equity reaches €511,438.
Annual accounts 2013 filed PDFabbreviated format · 16 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 46 days before the deadline
2011
Highest result from 2006 to 2025 net €669,650 ▲4,163% The operating result of €1.1m and the net result of €669,650 are both a record.
Equity above €200,000 equity €365,612 ▲86.6% After 4 profitable years in a row, equity reaches €365,612.
Annual accounts 2010 filed PDFabbreviated format · 5 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 33 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Back to profit net €6,299 The net result is €6,299, after 2 loss-making years.
Liquidity more than doubled current ratio 1.17 The current ratio rises from 0.42 to 1.17.
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Weakest financial year net -€103,474 The net result drops to -€103,474, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2006 filed PDFabbreviated format · 29 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFabbreviated format
1984
Annual accounts 1983 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank