D&L
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
Gazette deed
Resignation: Valgaeren Danny (director)Appointments: TLC Clean & Cook BV (director) and Rooted BV (director) · Permanent representatives: Valgaeren Thomas and Valgaeren Pieter · Director discharge6 points ▸
Gazette deed
Resignation: Valgaeren Danny (director)
Appointments: TLC Clean & Cook BV (director) and Rooted BV (director) · Permanent representatives: Valgaeren Thomas and Valgaeren Pieter · Director discharge6 points ▸
- Director resignation, Valgaeren Danny (director)
- Director discharge, Valgaeren Danny
- Director appointment, TLC Clean & Cook BV (director)
- Director appointment, Rooted BV (director)
- Permanent representative, Valgaeren Thomas
- Permanent representative, Valgaeren Pieter
26-05
abbreviated format · 26 days late
2025
30-09
Financial
Highest result from 2019 to 2025net €775,018 ▲265%
The operating result of €1.1m and the net result of €775,018 are both a record.
27-05
abbreviated format · 27 days late
05-05
Gazette deed
Registered office moved from Herselt to Hulshout2 points ▸
Gazette deed
Registered office moved from Herselt to Hulshout
2 points ▸
- General meeting, 17-03-2025
- Registered-office move, Magazijnenstraat 10-14, 2235 Hulshout
2024
30-09
Financial
Equity above €1mequity €1.1m ▲24%
With a profit in every financial year since 2019, equity grows to €1.1m.
05-09
Gazette deed
Resignation: Valgaeren Lutgarde (director)3 points ▸
Gazette deed
Resignation: Valgaeren Lutgarde (director)
3 points ▸
- General meeting, 22-08-2024
- Director resignation, Valgaeren Lutgarde (director)
- Director in office, Valgaeren Danny (director)
05-04
abbreviated format · 25 days before the deadline
2023
28-12
Gazette deed
Resignation: VALGAEREN Danny Karel (director)Appointment: VALGAEREN Danny Karel (director) · Approval · Purpose change12 points ▸
Gazette deed
Resignation: VALGAEREN Danny Karel (director)
Appointment: VALGAEREN Danny Karel (director) · Approval · Purpose change12 points ▸
- General meeting, “D&L Products” (deed in Dutch)
- Approval, “eenparig, goedkeuring bijzonder verslag bestuurder tot schrapping en vervanging van het voorwerp” (deed in Dutch)
- Purpose change
- Other provision, “aanpassing statuten aan Wetboek van vennootschappen en verenigingen met behoud rechtsvorm besloten vennootschap, behoud” (deed in Dutch)
- Capital conversion, “Vierde besluit, opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, “statutair onbeschikbare eigen vermogensrekening, Niet van toepassing” (deed in Dutch)
- Director resignation, VALGAEREN Danny Karel (director)
- Director discharge, VALGAEREN Danny Karel
- Director appointment, VALGAEREN Danny Karel (director (not named in the articles))
- Registered office clause, “2230 Herselt,Berglaan 14” (deed in Dutch)
02-05
abbreviated format · 2 days late
2022
29-04
abbreviated format · 1 day before the deadline
2021
08-04
abbreviated format · 22 days before the deadline
Show earlier events
2020
31-03
abbreviated format · 30 days before the deadline
2019
25-03
abbreviated format · 36 days before the deadline
2018
29-03
abbreviated format · 32 days before the deadline
2017
30-03
abbreviated format · 31 days before the deadline
1999
30-10
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank