D.P.I.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-09
Gazette deed
Merger: D.P.I. takes over IMMOBILIËN VENNOOTSCHAP VANGUARDCapital increase of €200,000 to €262,000 · Change of role: DELFOSSSE, Stéphanie, from director to sole director · Accounting effect15 points ▸
Gazette deed
Merger: D.P.I. takes over IMMOBILIËN VENNOOTSCHAP VANGUARD
Capital increase of €200,000 to €262,000 · Change of role: DELFOSSSE, Stéphanie, from director to sole director · Accounting effect15 points ▸
- General meeting
- General meeting, “artikel 12:7, 2° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Merger, “fusie door overname, hele vermogen (rechten en verplichtingen)” (deed in Dutch)
- Accounting effect, 01-01-2026
- Dissolution, 29-06-2026
- Asset distribution, “effectieve verwezenlijking van de fusie, alle lichamelijke en onlichamelijke bestanddelen, rechten, overeenkomsten, schuldvorderingen en schulden” (deed in Dutch)
- Capital increase, €200,000
- Amendment of the articles, 5
- Power of attorney
- Power of attorney, Pierre Van Moffaert
- Power of attorney, Umain Gent BV
- Power of attorney, Wouter Van de Velde
- The act holds 3 more points.
22-05
Gazette deed
Merger proposal: D.P.I. takes over Immobiliën Vennootschap VanguardRegistered office clause · Legal form clause · Capital20 points ▸
Gazette deed
Merger proposal: D.P.I. takes over Immobiliën Vennootschap Vanguard
Registered office clause · Legal form clause · Capital20 points ▸
- Merger, “fusie door overneming gelijkgestelde verrichting (vereenvoudigde zusterfusie), hele vermogen, zowel de rechten als de verplichtingen” (deed in Dutch)
- Other provision, “zakelijke overwegingen fusie” (deed in Dutch)
- Registered office clause, “Lijsterstraat 10, 9820 Merelbeke” (deed in Dutch)
- Legal form clause, “Immobiliën Vennootschap Vanguard” (deed in Dutch)
- Capital, €200,000
- Director in office, Stéphanie Delfosse (director)
- Registered office clause, “Lijsterstraat 10, 9820 Merelbeke-Melle” (deed in Dutch)
- Legal form clause, “D.P.I.” (deed in Dutch)
- Capital, €62,000
- Board composition, Stéphanie Delfosse (director)
- Stéphanie Delfosse holds 100% of the shares, mentioned 2 times in the deed
- Share issue, “no allotment, vereenvoudigde zusterfusie” (deed in Dutch)
- The act holds 8 more points.
23-03
abbreviated format · 130 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €135,542 ▲157%
The operating result of €124,147 and the net result of €135,542 are both a record.
31-12
Financial
Equity above €500,000equity €603,476 ▲29%
With a profit in every financial year since 2018, equity grows to €603,476.
19-08
Gazette deed
Resignation: Carna Watripint (director)2 points ▸
Gazette deed
Resignation: Carna Watripint (director)
2 points ▸
- General meeting, 28-06-2025
- Director resignation, Carna Watripint (director)
01-07
abbreviated format · 30 days before the deadline
2024
05-11
Gazette deed
Resignation: Rik Delfosse (director)Director discharge5 points ▸
Gazette deed
Resignation: Rik Delfosse (director)
Director discharge5 points ▸
- General meeting, 16-09-2024
- Director resignation, Rik Delfosse (director)
- Director discharge, Rik Delfosse
- Board meeting, “unanimiteit van stemmen, bestuursorgaan” (deed in Dutch)
- Director resignation, Rik Delfosse (day-to-day manager)
30-07
abbreviated format · 1 day before the deadline
12-04
Gazette deed
Amendment of the articles · Resignations & appointmentsRegistered office clause · Capital · Power of attorney10 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Registered office clause · Capital · Power of attorney10 points ▸
- Amendment of the articles, mentioned 3 times in the deed
- Registered office clause, “9820 Merelbeke,Lijsterstraat,10, algemene vergadering” (deed in Dutch)
- Capital, €62,000
- Other provision, “Artikel 6: Verhoging en vermindering van het kapitaal” (deed in Dutch)
- Other provision, “Artikel 7: Voorkeurrecht op inschrijving van het kapitaal in geld” (deed in Dutch)
- Other provision, “Artikel 8: Opvraging van stortingen” (deed in Dutch)
- Other provision, “Artikel 10: Aard van de andere effecten” (deed in Dutch)
- Other provision, “Artikel 11: Ondeelbaarheid van de aandelen” (deed in Dutch)
- Other provision, “Artikel 12: Overdracht en overgang van aandelen” (deed in Dutch)
- Power of attorney, Pierre Van Moffaert
2023
26-07
abbreviated format · 5 days before the deadline
2022
26-07
abbreviated format · 5 days before the deadline
Show earlier events
2021
15-06
abbreviated format · 46 days before the deadline
2020
09-07
abbreviated format · 22 days before the deadline
2019
31-12
Financial
Equity above €200,000equity €207,859 ▲26.9%
With a profit in every financial year since 2018, equity grows to €207,859.
11-07
abbreviated format · 20 days before the deadline
2018
12-07
abbreviated format · 19 days before the deadline
2017
22-08
abbreviated format · 22 days late
2002
09-05
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