D.C.L.
InactiveHistory
Acts, filings and financial milestones
2026
06-01
Gazette deed
Restructuring · End & cessationResignations: VERSCHELDEN Peter Octaaf Bart, HUYBERECHTS Frank Elisabertus Antoon and ROSELETH Jo Jozef Hendrik · Shareholding · Approval17 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: VERSCHELDEN Peter Octaaf Bart, HUYBERECHTS Frank Elisabertus Antoon and ROSELETH Jo Jozef Hendrik · Shareholding · Approval17 facts ▸
- General meeting, 30-09-2025
- Other provision, “kennisname documenten en verslagen fusie, artikel 12:51 WVV” (deed in Dutch)
- Shareholding, MOORE FINANCE & TAX (6 times)
- Other provision, “statuut niet-genoteerde vennootschap” (deed in Dutch)
- Approval, “gemeenschappelijk fusievoorstel” (deed in Dutch)
- Merger, “geruisloze fusie”, 0 (deed in Dutch) (6 times)
- Accounting effect, 01-01-2025 (6 times)
- Director resignation, VERSCHELDEN Peter Octaaf Bart (director)
- Director resignation, HUYBERECHTS Frank Elisabertus Antoon (director)
- Director resignation, ROSELETH Jo Jozef Hendrik (director)
- Other provision, “behoud van het voorwerp, activiteiten overgenomen vennootschappen zijn gelijkaardig en voorwerp overnemende vennootschap is voldoende ruim geformuleerd” (deed in Dutch)
- Power of attorney
- +5 further facts in this act
2025
26-05
Gazette deed
RestructuringBoard composition · Capital · Shareholding39 facts ▸
Gazette deed
Restructuring
Board composition · Capital · Shareholding39 facts ▸
- Board composition, Peter Verschelden (director) (6 times)
- Board composition, Jo Roseleth (director) (6 times)
- Board composition, Frank Huyberechts (director) (7 times)
- Capital (3 times)
- Shareholding, “op heden”, 750 (deed in Dutch)
- Shareholding, “op heden”, 5078 (deed in Dutch)
- Shareholding, “op heden”, 250 (deed in Dutch)
- Shareholding, 100, “ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo” (deed in Dutch)
- Shareholding, “A-Aandelen”, 2 (deed in Dutch) (2 times)
- Shareholding, “B-Aandelen”, 214923 (deed in Dutch)
- Board composition, Guy Flamand (voorzitter van het bestuursorgaan en bestuurder)
- Board composition, Peter Verschelden (director and managing director)
- +27 further facts in this act
21-05
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial
Highest result from 2018 to 2024net €109,630 ▲17.1%
Net result €109,630, the highest in the series.
28-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
26-06
Gazette deed
RestructuringMerger · Capital · Shareholding45 facts ▸
Gazette deed
Restructuring
Merger · Capital · Shareholding45 facts ▸
- Merger, “fusie door overneming”, EUR (deed in Dutch) (3 times)
- Merger, “fusie door overneming, vierde” (deed in Dutch)
- Merger, “fusie door overneming, vijfde” (deed in Dutch)
- Other provision, “bestuursorganen, initiatief en goedkeuring fusievoorstel” (deed in Dutch)
- Other provision, “herstructurering MOORE BELGIUM, structuur vereenvoudigen en rationaliseren” (deed in Dutch)
- Other provision, “VDP&PARTNERS, D.C.L.” (deed in Dutch)
- Other provision, “fiscale aftrekposten”, 31-12-2023 (deed in Dutch)
- Other provision, “directe belastingen neutraliteit, art.183bis jo.211,§1,4de lid WIB 1992” (deed in Dutch)
- Other provision, “registratierechten”, EUR (deed in Dutch)
- Other provision, “btw neutraliteit” (deed in Dutch)
- Other provision, “verkeersbelasting neutraliteit” (deed in Dutch)
- Capital (6 times)
- +33 further facts in this act
23-04
Gazette deed
Registered office · Resignations & appointmentsRegistered-office move · Power of attorney · Board composition12 facts ▸
Gazette deed
Registered office · Resignations & appointments
Registered-office move · Power of attorney · Board composition12 facts ▸
- Board meeting, 06-10-2023
- Registered-office move, Industriepark 4/1,2220 Heist-op-den-Berg
- Board meeting, 18-03-2024
- Power of attorney, Isabelle Van Iseghem
- Power of attorney, Sébastien Dubrulle
- Power of attorney, Joer Bossuyt
- Board composition, Frank Huyberechts (director)
- Board composition, Jo Roseleth (director)
- Board composition, Peter Verschelden (director)
- Power of attorney, Luc De Cock (2 times)
- Power of attorney, Mireille Coudron (bijzondere gevolmachtigde hr)
- Power of attorney, Joeri Bossuyt (bijzondere gevolmachtigde ict)
23-02
Gazette deed
Resignation: Luc De Cock (director)Appointments: Peter Verschelden, Jo Roseleth and Frank Huyberechts · Amendment of the articles · Capital21 facts ▸
Gazette deed
Resignation: Luc De Cock (director)
Appointments: Peter Verschelden, Jo Roseleth and Frank Huyberechts · Amendment of the articles · Capital21 facts ▸
- General meeting, 12-01-2024
- Amendment of the articles
- Capital
- Board meeting, 06-11-2023
- Power of attorney, Isabelle Van Iseghem
- Power of attorney, Sebastien Dubrulle
- Power of attorney, Mireille Coudron
- Power of attorney, Luc De Cock (2 times)
- Shareholding, 06-10-2023, “neerlegging in vennootschapsdossier” (deed in Dutch)
- Director resignation, Luc De Cock (director) (2 times)
- Director discharge, Luc De Cock (director)
- Director appointment, Peter Verschelden (director) (2 times)
- +9 further facts in this act
2023
31-12
Financial
Equity above €500,000equity €529,553 ▲18.6%
A profit in every financial year since 2018 builds equity to €529,553.
30-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 6.98
Current ratio from 2.85 to 6.98; short-term debt falls from €194,463 to €74,681.
22-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
Show earlier events
2021
28-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
27-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 27 days late
2019
24-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
20-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
27-07
NBB filing
Annual accounts filed
financial year 2016 · micro format
2016
11-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
5 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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