D'ENNEKE
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
01-07
Gazette deed
End & cessationResignations: VERSCHUEREN Marc Julien Désiré (director) and HELSEN Cecile Clara Alfonsine (director) · Auditor report · Dissolution17 facts ▸
Gazette deed
End & cessation
Resignations: VERSCHUEREN Marc Julien Désiré (director) and HELSEN Cecile Clara Alfonsine (director) · Auditor report · Dissolution17 facts ▸
- Other provision, 03-06-2026
- Auditor report, 04-06-2026
- General meeting, 05-06-2026
- Dissolution, 05-06-2026
- Liquidation distribution, “proportioneel aan aandelenbezit, resterend actief” (deed in Dutch)
- Asset distribution, “proportioneel aan aandelenbezit, vorderingen,met name vorderingen lastens fiscale en sociale administraties” (deed in Dutch)
- Liquidation closure
- Director resignation, VERSCHUEREN Marc Julien Désiré (director)
- Director resignation, HELSEN Cecile Clara Alfonsine (director)
- Other provision, “jaarrekening laatste boekjaar en jaar eindigend met ontbinding op te maken en ter goedkeuring voor te leggen” (deed in Dutch)
- Other provision, “vaststellingen vereffening” (deed in Dutch)
- Other provision, “formaliteiten na afsluiting, alle formaliteiten,handelingen en fiscale aangiften opstellen die na sluiting door wet toekomen” (deed in Dutch)
- +5 further facts in this act
18-06
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Weakest financial yearnet €5,264 ▼90.1%
Net result drops to €5,264, the lowest in the series.
31-12
Financial
Liquidity doublescurrent ratio 8.46
Current ratio from 4.22 to 8.46; short-term debt falls from €50,075 to €21,529.
29-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Highest result from 2018 to 2025net €53,404 ▲313%
Operating result €66,763, net result €53,404, both a record.
31-12
Financial
Equity above €150,000equity €155,289 ▲17.7%
A profit in every financial year since 2018 builds equity to €155,289.
27-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 27 days late
11-01
Gazette deed
Resignations: VERSCHUEREN Marc Julien Désiré (manager) and HELSEN Cecile Clara Alfonsine (manager)Appointments: VERSCHUEREN Marc Julien Désiré (director) and HELSEN Cecile Clara Alfonsine (director) · Capital conversion · Amendment of the articles14 facts ▸
Gazette deed
Resignations: VERSCHUEREN Marc Julien Désiré (manager) and HELSEN Cecile Clara Alfonsine (manager)
Appointments: VERSCHUEREN Marc Julien Désiré (director) and HELSEN Cecile Clara Alfonsine (director) · Capital conversion · Amendment of the articles14 facts ▸
- General meeting, 22-12-2023
- Other provision, “besloten vennootschap(BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, volgestort kapitaal 18600 EUR als beschikbare inbreng,wettelijke reserves naar beschikbare reserve” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney, Jan Van Hemeldonck
- Director resignation, VERSCHUEREN Marc Julien Désiré (manager)
- Director resignation, HELSEN Cecile Clara Alfonsine (manager)
- Director appointment, VERSCHUEREN Marc Julien Désiré (director (not named in the articles))
- Director appointment, HELSEN Cecile Clara Alfonsine (director (not named in the articles))
- Director discharge, VERSCHUEREN Marc Julien Désiré
- +2 further facts in this act
2023
21-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 21 days late
2022
31-12
Financial
Equity above €100,000equity €120,615 ▲23.7%
A profit in every financial year since 2018 builds equity to €120,615.
31-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 31 days late
Show earlier events
2021
01-12
NBB filing
Annual accounts filed
financial year 2020 · micro format · 123 days late
23-07
NBB filing
Annual accounts filed
financial year 2019 · micro format · 357 days late
2019
30-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 30 days late
2018
30-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
30-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.