D & D
Timeline
11 events since 2018Board
Capital
Filings
Financial
Address
20182020202220242026
2024
Merger: absorbed by Capital increase of €25,000 · 135 new shares · Contributions: (€15,000, 81 shares); (€10,000, 54 shares)8 points ▸
- Capital increase, €25,000
- Capital contribution, €15,000
- Capital contribution, €10,000
- Share issue, 30
- holds 18 shares
- holds 12 shares
- Accounting effect, 01-07-2023
- Director discharge,
- The deed holds 20 more points.
2023
Merger proposal: to be absorbed by Permanent representative: · holds 750 shares · holds 141 shares14 points ▸
- Incorporation, 29-09-1998
- Capital, €18,600, 750 shares
- holds 750 shares
- Incorporation, 07-12-2018
- Capital, €43,600, 235 shares
- holds 141 shares
- holds 94 shares
- Registered office clause, Buitenstraat 12, 9100 Sint-Niklaas
- holds 18 shares
- holds 12 shares
- Accounting effect, 01-07-2023
- Power of attorney,
- Power of attorney,
- Permanent representative,
- The deed holds 15 more points.
Annual accounts 2022 filed PDFmicro format · 30 days late
2022
Back to profit net €28,378 The net result is €28,378, after 2 loss-making years.
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Weakest financial year net -€53,957 The net result drops to -€53,957, the lowest from 2019 to 2022.
Annual accounts 2020 filed PDFmicro format · 31 days late
Registered office moved from Maaseik to Nieuwkerken-WaasNew registered office: Buitenstraat 12, 9100 Nieuwkerken-Waas · Previous registered office: Kinrooierdijk 10, 3680 Maaseik · Board meeting of 30-06-20212 points ▸
- Board meeting, 30-06-2021
- Registered-office move, Buitenstraat 12, 9100 Nieuwkerken-Waas
- The deed holds 1 more point.
2020
Registered office moved from Sint-Niklaas to MaaseikNew registered office: Kinrooierdijk 10, 3680 Maaseik (Neeroeteren) · Previous registered office: Buitenstraat 12, 9100 Sint-Niklaas (Nieuwkerken-Waas) · Changes of role: (director) and (director) · General meeting of 23-07-20207 points ▸
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered-office move, Kinrooierdijk 10, 3680 Maaseik (Neeroeteren)
- General meeting, 23-07-2020
- Purpose change, “Hoevetoerisme; Bed and breakfast; Teelt van gewassen, veeteelt, jacht en diensten in verband met deze activiteiten; 011- Teelt van eenjarige gewassen; 0111-…” (deed in Dutch)
- The deed holds 4 more points.
Annual accounts 2019 filed PDFmicro format · 29 days before the deadline
2018
IncorporationFounding capital of €18,600, 100 shares, €6,200 paid up · Founders: and · Appointments: (manager) and (manager)7 points ▸
- Founder, (partner)
- Founder, (partner)
- Founding capital, €18,600, 100 shares
- holds 60 shares
- holds 40 shares
- Director appointment, (manager)
- Director appointment, (manager)
- The deed holds 2 more points.
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 deed of incorporation of D & D was published in the Belgian Official Gazette on 24 December 2018.1 The registered office moved to Maaseik in 2020 and to Nieuwkerken-Waas in 2021.23 In 2024 the capital was increased by €25,000.4 The board currently has 3 members.5 In 2024 the company was absorbed by merger into .6