DaLinci
Timeline
19 events since 2019Board
Capital
Filings
Financial
Establishments
Address
Other
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved within RoeselareNew registered office: Hof ter Weze 6-8, 8800 Roeselare · Previous registered office: Oostnieuwkerksesteenweg 3, 8800 Roeselare, België · Board meeting of 14-10-20262 points ▸
- Board meeting, 14-10-2026
- Registered-office move, Hof ter Weze 6-8, 8800 Roeselare
Annual accounts 2025 filed NBBabbreviated format · 11 days before the deadline
Resignation: Ben Leonard (director)A shareholder holds all the shares4 points ▸
- Director resignation, Ben Leonard
- Power of attorney, Jan PISON
- Power of attorney, Miguel FERNANDEZ
- A shareholder holds all the shares
2025
Weakest financial year net -€22,099 The net result drops to -€22,099, the lowest from 2020 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 18 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0737512279
2024
Back to profit net €69,453 The net result is €69,453, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 30 days late
2023
Resignation: BV IMV (director)Permanent representative: Jonathan VANDEWALLE · General meeting of 15-11-20233 points ▸
- General meeting, 15-11-2023
- Director resignation, BV IMV
- Permanent representative, Jonathan VANDEWALLE
Annual accounts 2022 filed PDFabbreviated format · 30 days late
Resignations: Thomas Munghen (director) and Laurent Michiels (director)General meeting of 28-02-20234 points ▸
- General meeting, 28-02-2023
- Director resignation, Thomas Munghen
- Director resignation, Laurent Michiels
- Power of attorney, Peter Vandewalle
- The deed holds 1 more point.
2022
Back to profit net €164,050 The net result is €164,050, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 30 days late
Permanent representatives: De Nolf Francis Willy Oda and Vandewalle JonathanGeneral meeting of 08-02-202211 points ▸
- General meeting, 08-02-2022
- Board composition, ALAUDA (class A director)
- Board composition, De Nolf Hendrik Maria Joseph (class A director)
- Board composition, Claeys Coralie Maria Theresia Louis (class A director)
- Board composition, De Brauwer Riet Kathleen Sofie (class A director)
- Board composition, Leonard Ben (class B director)
- Board composition, Michiels Laurent (class B director)
- Board composition, Munghen Thomas (class B director)
- Board composition, IMV (class C director)
- Permanent representative, De Nolf Francis Willy Oda
- Permanent representative, Vandewalle Jonathan
- The deed holds 3 more points.
2021
4 directors appointed, 3 resignationsResignations: BV TUDINIS, Maureen DUMON and BV ADORNO · Permanent representatives: Dieter SIMOENS and Francis DE NOLF · Appointments: NV ALAUDA (chair of the board and managing director), Riet DE BRAUWER, Hendrik DE NOLF and Coralie CLAEYS · Board meeting of 14-10-202112 points ▸
- General meeting, 08-10-2021
- Director resignation, BV TUDINIS
- Permanent representative, Dieter SIMOENS
- Director resignation, Maureen DUMON
- Director resignation, BV ADORNO
- Director appointment, NV ALAUDA
- Permanent representative, Francis DE NOLF
- Director appointment, Riet DE BRAUWER
- Director appointment, Hendrik DE NOLF
- Director appointment, Coralie CLAEYS
- Board meeting, 14-10-2021
- Director appointment, NV ALAUDA (chair of the board and managing director)
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
New class C directorTUDINIS appointed, Dieter SIMOENS resigned · Permanent representative: Dieter SIMOENS · General meeting of 18-11-20194 points ▸
- General meeting, 18-11-2019
- Director resignation, Dieter SIMOENS (class C director)
- Director appointment, TUDINIS (class C director)
- Permanent representative, Dieter SIMOENS
2019
IncorporationFounding capital of €719,000, 719,000 shares · Founders: Dieter Simoens BV, Maureen Dumon, Jonathan Vandewalle and 5 others · Founder: Maureen Dumon · published on 12-11-20198 points ▸
- Founder, Maureen Dumon
- Founder, Jonathan Vandewalle
- Founder, Peter Valcke
- Founder, Ben Leonard
- Founder, Laurent Michiels
- Founder, Thomas Munghen
- Founder, Simoens Dieter Eugène
- Founding capital, €719,000, 719,000 shares
- The deed holds 3 more points.
First establishment Oostnieuwkerksesteenweg 3, Roeselare
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank