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D-SIGMA

Inactive
KBO/BCE: BE 0733.515.285

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 25-03-2025; books and records kept in Roeselare.

D-SIGMAInactive

History

The registered office was moved to Roeselare in 2022.1 Total assets fell from €85,937 in 2020 to €7,449 in 2024 and headcount from 0.8 full-time equivalents in 2021 to 0.2 in 2023.2 In 2025 D-SIGMA was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 13-10-2022
  2. 2National Bank, annual accounts 2020, 2021, 2023 and 2024
  3. 3Belgian Official Gazette, 16-04-2025

Acts, filings and financial milestones

2025
16-04
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 ▸
  • 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 ▸
  • 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 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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