D.V.D.
InactiveActs, filings and financial milestones
2023
01-02
Gazette deed
Merger: absorbed by BRAEMPOORT PROPERTIESResignations: VAN DUFFEL Joris (director) and DE KERPEL Laurence (director) · Real estate · Director discharge11 points ▸
Gazette deed
Merger: absorbed by BRAEMPOORT PROPERTIES
Resignations: VAN DUFFEL Joris (director) and DE KERPEL Laurence (director) · Real estate · Director discharge11 points ▸
- General meeting, 22-12-2022
- Other provision, “EERSTE BESLUIT verslaggeving en lezing, tussentijdse cijfers betrokken vennootschappen” (deed in Dutch)
- Other provision, “bestuursorganen betrokken vennootschappen, TWEEDE BESLUIT verzaking mededeling belangrijke wijzigingen” (deed in Dutch)
- Merger, 0.10441, “van rechtswege en gelijktijdig” (deed in Dutch)
- Other provision, “VIERDE BESLUIT vaststelling eigendomsoverdracht vermogen, effectieve verwezenlijking fusie” (deed in Dutch)
- Real estate, “effectieve verwezenlijking fusie, geen ambtshalve inschrijving bij overschrijving” (deed in Dutch)
- Director resignation, VAN DUFFEL Joris (director)
- Director resignation, DE KERPEL Laurence (director)
- Director discharge, VAN DUFFEL Joris (director)
- Director discharge, DE KERPEL Laurence (director)
- Power of attorney, mentioned 2 times in the deed
2022
30-08
abbreviated format · 30 days late
22-06
Gazette deed
Merger proposal: to be absorbed by Braempoort PropertiesPermanent representative: Van Duffel Joris · Incorporation · Capital34 points ▸
Gazette deed
Merger proposal: to be absorbed by Braempoort Properties
Permanent representative: Van Duffel Joris · Incorporation · Capital34 points ▸
- Merger, “fusie door overneming, zakelijke overwegingen” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “entiteiten samenvoegen in één entiteit, bestaan als onderscheiden juridische entiteiten niet langer opportuun, met belastingneutraliteit door te voeren” (deed in Dutch)
- Incorporation, 24-05-2016
- Other provision, “statutenwijziging” (deed in Dutch)
- Capital, €18,600, mentioned 2 times in the deed
- Other provision, “inschrijving rechtspersonenregister, RPR Gent,afdeling Gent” (deed in Dutch), mentioned 2 times in the deed
- Board composition, J.V.D. Holding (director), mentioned 2 times in the deed
- Permanent representative, Van Duffel Joris, mentioned 2 times in the deed
- Incorporation, 30-12-1982
- Capital, €61,500
- Board composition, Van Duffel Joris (director)
- Board composition, De Kerpel Laurence (director)
- The act holds 22 more points.
2021
31-12
Financial
Weakest financial yearnet €27,730 ▼96.6%
The net result drops to €27,730, the lowest from 2019 to 2021.
31-12
Financial
Liquidity more than doubledcurrent ratio 105.72
The current ratio rises from 39.85 to 105.72. Short-term debt falls from €90,623 to €33,817.
31-08
abbreviated format · 31 days late
2020
31-12
Financial
Highest result from 2019 to 2021net €813,092 ▲186%
The net result of €813,092 is the highest of those years.
31-12
Financial
Liquidity more than 11 timescurrent ratio 39.85
The current ratio rises from 3.58 to 39.85. Short-term debt falls from €789,206 to €90,623.
23-09
abbreviated format · 54 days late
2019
03-01
micro format · 28 days before the deadline
2018
02-01
micro format · 29 days before the deadline
2017
25-01
abbreviated format · 6 days before the deadline
Show earlier events
2016
15-01
abbreviated format · 16 days before the deadline
2015
15-01
abbreviated format · 16 days before the deadline
2014
24-03
abbreviated format · 52 days late
2013
24-01
abbreviated format · 7 days before the deadline
1983
01-01
Gazette deed
Incorporation
26 publications in the Belgian Official Gazette, the last on 01-02-2023
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