DADA CONSULTANCY
Timeline
21 events since 2015Board
Capital
Filings
Financial
Establishments
Address
201620182020202220242026
2026
Annual accounts 2025 filed NBBmicro format · 75 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0631997362
2025
Address strikeout annulled
Address struck
Merger: DADA Consultancy takes over AGXCompany renamed from DADA Telecom to DADA Consultancy · Registered office moved from Ghent to Brussels · New registered office: Rue Philippe de Champagne 7, 1000 Brussel · General meeting of 15-01-20255 points ▸
- General meeting, 15-01-2025
- Name change, DADA Consultancy
- Registered-office move, Rue Philippe de Champagne 7, 1000 Brussel
- Director appointment, Benoit DUBRULLE (director (not named in the articles))
- Power of attorney, Karin Beeckman
- The deed holds 9 more points.
2024
Merger proposal: DADA TELECOM BV takes over AGX NVDubrulle Benoit holds 186 shares · The company holds all the shares of AGX NV6 points ▸
- Capital, €18,600, 186 shares
- Board composition, Dubrulle Benoit (director), mentioned twice in the deed
- Dubrulle Benoit holds 186 shares
- Capital, €97,000, 2,250 shares
- The company holds all the shares of AGX NV
- Accounting effect, 01-10-2024
- The deed holds 12 more points.
Annual accounts 2024 filed PDFmicro format · 43 days before the deadline
2023
Annual accounts 2023 filed PDFmicro format · 32 days before the deadline
2022
Annual accounts 2022 filed PDFmicro format · 116 days before the deadline
2021
Annual accounts 2021 filed PDFmicro format · 13 days before the deadline
Back to profit net €34,941 The net result is €34,941, after one loss-making year.
2020
Annual accounts 2020 filed PDFmicro format · 45 days late
2019
Annual accounts 2019 filed PDFmicro format · on the deadline day
Registered office moved from Aalter to GhentNew registered office: Vijfwindgatenstraat 21 bus E te 9000 Gent · Previous registered office: KLOOSTERSTRAAT 134 TE 9910 AALTER · Resignation: Lieven Hooft (manager) · General meeting of 27-05-20194 points ▸
- General meeting, 27-05-2019
- Director resignation, Lieven Hooft (manager)
- Director appointment, Dubrulle Benoit (manager)
- Registered-office move, Vijfwindgatenstraat 21 bus E te 9000 Gent
Back to profit net €38,224 The net result is €38,224, after 2 loss-making years.
Liquidity times 138 current ratio 21.44 The current ratio rises from 0.16 to 21.44. Short-term debt falls from €33,126 to €1,161.
2018
Annual accounts 2018 filed PDFmicro format · 35 days before the deadline
2017
Registered office moved from Ghent to KnesselareNew registered office: Kloosterstraat 134 te 9910 Knesselare · Previous registered office: VIJFWINDGATENSTRAAT 21 BUS E TE 9000 GENT · Resignations: Dubrulle Benoit (manager) and Ransbottyn Cain (manager) · General meeting of 19-09-20195 points ▸
- General meeting, 19-09-2019
- Board meeting, 12-09-2019
- Director resignation, Dubrulle Benoit (manager)
- Director resignation, Ransbottyn Cain (manager)
- Registered-office move, Kloosterstraat 134 te 9910 Knesselare
Annual accounts 2017 filed PDFabbreviated format · 12 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank