D-OFFICE
Timeline
12 events since 2022Board
Capital
Filings
Financial
Establishments
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 25 days before the deadline
2025
Back to profit net €70,247 The net result is €70,247, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0795226586
Annual accounts 2024 filed PDFfull format · 16 days before the deadline
2024
Weakest financial year net -€266,517 The net result drops to -€266,517, the lowest from 2023 to 2025. It recovers the following year.
Demerger: EMPORMA splits off to D-OFFICEIssue of 1,899,145 shares · Issue of 542 shares · Issue of 60 shares5 points ▸
- Share issue, 1,899,145, 1,899,807
- Share issue, 542, 1,899,807
- Share issue, 60, 1,899,807, mentioned twice in the deed
- Amendment of the articles, article 5
- Power of attorney, Vincent Guillemyn
- The deed holds 7 more points.
2 directors appointedCONCREMA (additional director) and Pátoma (additional director) · Permanent representatives: MASSCHELEIN Jules, DELPORTE Emiel and DELPORTE Wim · General meeting of 27-05-20249 points ▸
- General meeting, 27-05-2024
- Director appointment, CONCREMA (additional director)
- Director appointment, Pátoma (additional director)
- Permanent representative, MASSCHELEIN Jules
- Permanent representative, DELPORTE Emiel
- Board composition, EM por MA (director)
- Board composition, CONCREMA (director)
- Board composition, Pátoma (director)
- Permanent representative, DELPORTE Wim
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
2023
Demerger: D-OFFICE splits off to EM por MAIssue of 2,580,588 shares · Reappointment: Wim Delporte (director) · Wim Delporte holds 2,579,688 shares14 points ▸
- Auditor report, 06-06-2023
- Capital decrease, €2,580,588.11
- Wim Delporte holds 2,579,688 shares
- Hilde Morreel holds 736 shares, mentioned twice in the deed
- Emiel Delporte holds 82 shares, mentioned twice in the deed
- Manon Delporte holds 82 shares, mentioned twice in the deed
- Wim Delporte holds 2,584,688 shares
- Capital, €300,427.66, 2,585,588 shares
- The company holds 298 shares of Bouwonderneming Delporte & Zonen
- Accounting effect, 01-01-2023
- Amendment of the articles, article 5
- Director reappointment, Wim Delporte (director (not named in the articles))
- Registered office clause, Menensesteenweg 2, 8940 Wervik
- Power of attorney, Vincent Guillemyn
- The deed holds 25 more points.
Demerger proposal: EM POR MA splits off to D-OFFICEPermanent representative: Wim DELPORTE · EM POR MA holds 298 shares5 points ▸
- Incorporation, 09-11-2006
- Incorporation, 21-12-2021
- Permanent representative, Wim DELPORTE
- Accounting effect, 01-01-2023
- EM POR MA holds 298 shares
- The deed holds 14 more points.
2022
IncorporationFounding capital of €5,000, 5,000 shares · Founders: huwgemeenschap Wim Delporte-Hilde Morreel and DELPORTE Wim Koen Peter · Appointment: EM POR MA (director) · published on 27-12-20229 points ▸
- Registered office clause, Menensesteenweg 2, 8940 Wervik
- Board rule, 1
- Director appointment, EM POR MA
- Permanent representative, DELPORTE Wim Koen Peter
- Power of attorney, Vincent Guillemyn
- Founder, DELPORTE Wim Koen Peter (comparant)
- Founding capital, €5,000, 5,000 shares
- huwgemeenschap Wim Delporte-Hilde Morreel holds 634 shares
- DELPORTE Wim Koen Peter holds 4,366 shares
- The deed holds 12 more points.
First establishment Menensesteenweg 2, Wervik
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
On 22 December 2022, D-OFFICE was incorporated as a private limited company by huwgemeenschap Wim Delporte-Hilde Morreel and one natural person, with a starting capital of €5,000.12 Today the board has 3 members.3 The company has filed 3 sets of annual accounts, the latest for financial year 2025.3