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D & E HOLDING

Absorbed by VINILUX WIJNIMPORT KBO/BCE: BE 0537.642.492

Timeline

13 events since 2013
2021
Annual accounts 2020 filed PDFabbreviated format · 33 days before the deadline
Merger: absorbed by VINILUX WIJNIMPORTGeneral meeting of 19-04-20213 points ▸
  • Incorporation, 13-08-2013
  • Auditor report, 18-03-2021
  • General meeting, 19-04-2021
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Vinilux WijnimportPermanent representative: Dieter Geiregat · Appointment: J. Vande Moortel & Co (statutory auditor) · “De aan- en verkoop van wijn; Het uitbaten van een klein- en groothandel in wijn en gestuikte dranken, alcohol…” (deed in Dutch)10 points ▸
  • The company holds all the shares of Vinilux Wijnimport, mentioned twice in the deed
  • Board composition, Luc Geiregat (director)
  • Board composition, Els Taelman (director), mentioned twice in the deed
  • Permanent representative, Dieter Geiregat
  • Incorporation, 13-08-2013
  • Capital, €19,000, 190 shares
  • Board composition, Dieter Geiregat (director)
  • Share issue, 150, 190
  • Accounting effect, 01-01-2021
  • Auditor appointment, J. Vande Moortel & Co
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 27 days late
2019
Highest result from 2013 to 2020 net €16,731 ▲392% The net result of €16,731 is the highest of those years.
Annual accounts 2018 filed PDFabbreviated format · 19 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 11 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 19 days late
2014
Back to profit net €3,619 The net result is €3,619, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Incorporation PDF3 publications in the Belgian Official Gazette, the last on 07-05-2021

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

D & E HOLDING has filed 8 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into VINILUX WIJNIMPORT.2

  1. 1National Bank, annual accounts 2020
  2. 2Belgian Official Gazette, 07-05-2021