DALDEWOLF
Timeline
54 events since 1989Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 3 resignationsAppointments: (day-to-day manager) and · Permanent representatives: , , , and · Resignations: , and · General meeting of 25-06-202617 points ▸
- General meeting, 25-06-2026
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Board meeting, 25-06-2026
- Director appointment, (day-to-day manager)
- Director resignation, (managing director)
- Director resignation, (managing director)
- Director resignation, (managing director)
- Permanent representative, , mentioned twice in the deed
- Permanent representative,
- Permanent representative,
- General meeting, 26-06-2024
- Director resignation,
- Director resignation,
- Director resignation,
Annual accounts 2025 filed NBBabbreviated format · 9 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0439842936
2025
Annual accounts 2024 filed PDFfull format · 23 days before the deadline
Share issueCancellation of 300 shares · Cancellation of 150 shares · Issue of 1,875 shares · General meeting of 26-02-20254 points ▸
- General meeting, 26-02-2025
- Share issue, €1,875
- Share issue, €225, mentioned 5 times in the deed
- Amendment of the articles, article 5
- The deed holds 7 more points.
3 directors appointed, 1 resignationAppointments: , and · Resignation: (managing director) · Permanent representatives: , , and · General meeting of 26-06-202410 points ▸
- General meeting, 26-06-2024
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director appointment, (managing director)
- Director resignation, (managing director)
- Director resignation,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
2024
Appointment: (statutory auditor)General meeting of 12-07-20232 points ▸
- General meeting, 12-07-2023
- Auditor appointment, (statutory auditor)
Annual accounts 2023 filed PDFfull format · 27 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 31 days late
2022
5 directors reappointed, , , and · “La société a pour objet l'exercice de la profession d'avocat et des activités d'arbitrage,de jurisconsulte et…” (deed in French) · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 11-07-20228 points ▸
- General meeting, 11-07-2022
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- 3,150 shares
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- The deed holds 5 more points.
Annual accounts 2021 filed PDFfull format · 44 days before the deadline
Reappointment: (managing partner)General meeting of 29-10-20212 points ▸
- General meeting, 29-10-2021
- Director reappointment, (managing partner)
2021
Annual accounts 2020 filed PDFfull format · 1 day before the deadline
2020
Equity above €500,000 equity €520,966 ▲8.7% After 5 profitable years in a row, equity reaches €520,966.
Annual accounts 2019 filed PDFfull format · 21 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 8 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 39 days before the deadline
2016
Back to profit net €222,256 The net result is €222,256, after 3 loss-making years.
Equity above €200,000 equity €241,559 Equity rises from -€46,947 to €241,559.
Capital increaseCapital after the increase: €170,000, 5,800 new shares · Capital from €335,500 to €197,5006 points ▸
- Capital increase, €145,000
- 3,675 shares
- Capital decrease, €138,000
- Capital, €367,500
- Amendment of the articles, article 5
- Amendment of the articles, article 6
- The deed holds 3 more points.
Annual accounts 2015 filed PDFfull format · 18 days before the deadline
2015
Company renamed to DALDEWOLFCapital increase of €80,000 · New name: DALDEWOLF · 3,200 new shares · General meeting of 28-09-201528 points ▸
- General meeting, 28-09-2015
- Name change, DALDEWOLF
- Share issue, €1,200, mentioned twice in the deed
- Share issue, €800
- Capital, €360,500
- Director resignation,
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative, , mentioned twice in the deed
- Permanent representative,
- Board meeting, 28-09-2015
- Director appointment, (managing director)
- Capital increase, €80,000
Annual accounts 2014 filed PDFfull format · 28 days late
2014
Annual accounts 2013 filed PDFfull format · 50 days late
2013
Annual accounts 2012 filed PDFfull format · 28 days late
2012
Annual accounts 2011 filed PDFfull format · 28 days late
2011
Back to profit net €2,500 The net result is €2,500, after 2 loss-making years.
Equity above €100,000 equity €137,351 Equity rises from -€115,149 to €137,351.
Annual accounts 2010 filed PDFfull format · 36 days late
2010
Annual accounts 2009 filed PDFfull format · 41 days late
2009
Annual accounts 2008 filed PDFfull format · 77 days late
2008
Back to profit net €494,174 The net result is €494,174, after 2 loss-making years.
Liquidity more than 6 times current ratio 1.19 The current ratio rises from 0.19 to 1.19.
Annual accounts 2007 filed PDFfull format · 16 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 27 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1989
Incorporation published on 26-01-1990
First establishment DAL ET VELDEKENS ET ASSOCIES, Louizalaan 81, Brussels
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank