D.M.D.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-10
Gazette deed
Registered office moved from Haacht to KampenhoutResignations: Rudi Deleus (director) and Sylvia Van Hulle (director) · Appointments: Kelly De Coster (director) and Doina Van de Vliet (director) · Director discharge11 points ▸
Gazette deed
Registered office moved from Haacht to Kampenhout
Resignations: Rudi Deleus (director) and Sylvia Van Hulle (director) · Appointments: Kelly De Coster (director) and Doina Van de Vliet (director) · Director discharge11 points ▸
- General meeting, 31-07-2026
- Director resignation, Rudi Deleus (director)
- Director resignation, Sylvia Van Hulle (director)
- Director discharge, Rudi Deleus
- Director discharge, Sylvia Van Hulle
- Director appointment, Kelly De Coster (director)
- Director appointment, Doina Van de Vliet (director)
- Board meeting, 31-07-2026
- Registered-office move, Stationsstraat 60, 1910 Kampenhout
- Other provision, neerlegging eenhoofdigheid in vennootschapsdossier, dit gegeven neer te leggen in het vennootschapsdossier
- enige aandeelhouder holds all the shares
08-06
micro format · 53 days before the deadline
2025
22-08
micro format · 22 days late
2024
28-08
micro format · 28 days late
29-01
Gazette deed
Registered office moved to HaachtResignations: DELEUS Rudi Pieter (director) and VAN HULLE Sylvia Maria Rene (director) · Reappointments: DELEUS Rudi Pieter (director) and VAN HULLE Sylvia Maria Rene (director) · Amendment of the articles13 points ▸
Gazette deed
Registered office moved to Haacht
Resignations: DELEUS Rudi Pieter (director) and VAN HULLE Sylvia Maria Rene (director) · Reappointments: DELEUS Rudi Pieter (director) and VAN HULLE Sylvia Maria Rene (director) · Amendment of the articles13 points ▸
- General meeting, 11-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Registered-office move, 3150 Haacht(Wakkerzeel),Wijgmaalsesteenweg 37
- Other provision, “kennisname verslag bestuursorgaan, artikel 7:154 WVV” (deed in Dutch)
- Purpose change
- Capital, €72,137.02
- Director resignation, DELEUS Rudi Pieter (director)
- Director resignation, VAN HULLE Sylvia Maria Rene (director)
- Director reappointment, DELEUS Rudi Pieter (director (not named in the articles))
- Director reappointment, VAN HULLE Sylvia Maria Rene (director (not named in the articles))
- Director discharge, DELEUS Rudi Pieter
- Director discharge, VAN HULLE Sylvia Maria Rene
- The act holds 1 more point.
2023
31-12
Financial
Weakest financial yearnet €2,653 ▼70.4%
The net result drops to €2,653, the lowest from 2018 to 2025. It recovers the following year.
30-08
micro format · 30 days late
2022
28-08
micro format · 28 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €22,208 ▲288%
The operating result of €28,890 and the net result of €22,208 are both a record.
31-08
micro format · 31 days late
2020
19-05
micro format · 73 days before the deadline
2019
02-04
micro format · 120 days before the deadline
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