D-SIGMA
InactiveHistory
Acts, filings and financial milestones
2025
16-04
Gazette deed
End & cessationResignations: HDM Studiebureau (director) and DECRAENE Christofe (director) · Permanent representative: POUSEELE Bruno · Director discharge28 facts ▸
Gazette deed
End & cessation
Resignations: HDM Studiebureau (director) and DECRAENE Christofe (director) · Permanent representative: POUSEELE Bruno · Director discharge28 facts ▸
- Director resignation, HDM Studiebureau (director)
- General meeting, 25-03-2025
- Director discharge, HDM Studiebureau (director)
- Auditor report, 20-03-2025
- Other provision, “statutair bestuurder, statutair bestuurder vertegenwoordiging” (deed in Dutch)
- Permanent representative, POUSEELE Bruno
- Other provision, “discontinuïteit en deficitaire vereffening met berusting schuld in rekening-courant, begunstigde berust in niet-opvorderbaarheid vordering in rekening-courant v…” (deed in Dutch)
- Other provision, “schulden voldaan geconsigneerd of ingestemd voor artikel 2:80, artikel 2:80 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Auditor report, “getrouw beeld boekhoudkundige staat per 2025-03-07, vooruitzichten bestuursorgaan met succes gerealiseerd door risicodragers” (deed in Dutch)
- Other provision, “aandeelhouders, geen opmerkingen op verslagen en aansluiting bij conclusies” (deed in Dutch)
- Other provision, “geen overeenkomsten over niet-vereffening of bijzondere ontbindingsvoorwaarden, mededeling bestuursorgaan op vraag notaris” (deed in Dutch)
- Dissolution, 25-03-2025
- +16 further facts in this act
2024
13-12
NBB filing
Annual accounts filed
financial year 2024 · micro format
23-04
NBB filing
Annual accounts filed
financial year 2023 · micro format
22-01
Gazette deed
Resignation: Celie Joris (director)Permanent representative: Vanhuysse Barbara5 facts ▸
Gazette deed
Resignation: Celie Joris (director)
Permanent representative: Vanhuysse Barbara5 facts ▸
- General meeting, 23-08-2023
- Director resignation, Celie Joris (director)
- Permanent representative, Vanhuysse Barbara
- Director in office, Optibilan (director)
- Other provision, “geen bijkomende punten behandeld, eenparigheid van stemmen” (deed in Dutch)
2023
30-09
Financial
Back to profitnet €15,091
Net result €15,091 after 3 loss-making years.
27-04
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
28-10
Gazette deed
Resignation: Mac-V (director)Permanent representatives: Vandewiele Peter, Demeulenaere Hans and Vanhuysse Barbara · Appointments: Celie Joris, Decraene Christofe and HDM Studiebureau · Director discharge12 facts ▸
Gazette deed
Resignation: Mac-V (director)
Permanent representatives: Vandewiele Peter, Demeulenaere Hans and Vanhuysse Barbara · Appointments: Celie Joris, Decraene Christofe and HDM Studiebureau · Director discharge12 facts ▸
- General meeting, 27-09-2022
- Director resignation, Mac-V (director)
- Permanent representative, Vandewiele Peter
- Director discharge, Mac-V
- Director appointment, Celie Joris (director)
- Director appointment, Decraene Christofe (director)
- Director appointment, HDM Studiebureau (director)
- Other provision, “aanvaarding bestuursmandaat en geen verbodsbepaling” (deed in Dutch)
- Permanent representative, Demeulenaere Hans
- Permanent representative, Vanhuysse Barbara
- Director in office, Optibilan (director)
- Other provision, “eenparigheid van stemmen, geen bijkomende punten behandeld” (deed in Dutch)
13-10
Gazette deed
Permanent representative: Vanhuysse BarbaraRegistered-office move4 facts ▸
Gazette deed
Permanent representative: Vanhuysse Barbara
Registered-office move4 facts ▸
- Board meeting, 22-09-2022
- Registered-office move, Kwadestraat 149 bus 0.1, 8800 Roeselare
- Permanent representative, Vanhuysse Barbara
- Director in office, Optibilan (director)
28-04
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-09
Financial
Weakest financial yearnet -€86,899
Net result drops to -€86,899, the lowest in the series.
26-04
NBB filing
Annual accounts filed
financial year 2020 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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