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DALGA IMMO

Dissolution or liquidation
Private limited company (pre-2019)KBO/BCE: BE 0725.657.394
DALGA IMMODissolution or liquidation

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
27-08
Gazette deed Closure of the liquidation
Approval · Liquidation distribution · Custody of records5 points ▸
  • General meeting, 15-07-2026
  • Approval, 15-07-2026
  • Liquidation closure, 15-07-2026
  • Liquidation distribution, 15-07-2026
  • Custody of records, 15-07-2026

Open the act in the Belgian Official Gazette

13-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 18 days before the deadline
2025
31-12
Financial Weakest financial yearnet -€135,040
The net result drops to -€135,040, the lowest from 2020 to 2025.
25-08
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 25 days late
2024
08-08
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 8 days late
16-05
Gazette deed Dissolution of the company
Appointment: BERNAERTS Mark (liquidator) · Power of attorney6 points ▸
  • General meeting, 22-02-2024
  • Dissolution, 22-02-2024
  • Other provision, “alle bestuurders, ontslag bestuurders en kwijting” (deed in Dutch)
  • Director appointment, BERNAERTS Mark (liquidator)
  • Other provision, “machten vereffenaar, mag zich houden aan boeken van de vennootschap” (deed in Dutch)
  • Power of attorney, BERNAERTS Mark

Open the act in the Belgian Official Gazette

2023
31-10
Gazette deed Resignation: Dalga Holding bv (director)
Appointment: H. Essers Logistics Company nv (director) · Permanent representative: Salvatore Napolitano4 points ▸
  • General meeting, 25-09-2023
  • Director resignation, Dalga Holding bv (director)
  • Director appointment, H. Essers Logistics Company nv (director)
  • Permanent representative, Salvatore Napolitano

Open the act in the Belgian Official Gazette

31-10
Gazette deed Registered office moved from Houthalen-Helchteren to Genk
2 points ▸
  • Board meeting, 06-10-2023
  • Registered-office move, Henry Fordlaan 47 te 3600 Genk

Open the act in the Belgian Official Gazette

31-08
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 31 days late
2022
11-10
Gazette deed Registered office moved from Oudsbergen to Houthalen Helchteren
Permanent representative: Uyar Ozgurdalga4 points ▸
  • General meeting, 01-09-2022
  • Registered-office move, Centrum-Zuid 2092 te 3530 Houthalen Helchteren
  • Director in office, Dalga Holding BV (director)
  • Permanent representative, Uyar Ozgurdalga

Open the act in the Belgian Official Gazette

08-07
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 23 days before the deadline
2021
13-07
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 18 days before the deadline
2019
26-04
Gazette deed IncorporationPDF
6 publications in the Belgian Official Gazette, the last on 27-08-2026
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

History

The registered office moved to te in 2022 and to Genk in 2023.12 Total assets went from €562,470 in 2020 to €797,153 in 2025.3 In 2024 DALGA IMMO was dissolved and put into liquidation.4

  1. 1Belgian Official Gazette, 11-10-2022
  2. 2Belgian Official Gazette, 31-10-2023
  3. 3National Bank, annual accounts 2020 and 2025
  4. 4Belgian Official Gazette, 16-05-2024