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DAPHNE

Active Private limited companyfounded 1993active for 33 yearsAvenue des Gémeaux 21, 1410 WaterlooKBO/BCE: BE 0451.230.340
DAPHNE
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Timeline

46 events since 1993
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0451230340
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Annual accounts 2023 filed PDFmicro format · 29 days late
Change of role: , from manager to director“Achat; Vente; Échange; Exploitation; Location; Gérance de tout immeuble bâti,meublé ou non; Achat; Vente…” (deed in French) · General meeting of 24-11-20237 points ▸
  • General meeting, 24-11-2023
  • Amendment of the articles, article 2
  • Purpose change, “Achat; Vente; Échange; Exploitation; Location; Gérance de tout immeuble bâti,meublé ou non; Achat; Vente; Échange; Mise en valeur; Lotissement; Exploitation…” (deed in French)
  • 750 shares
  • Registered office clause, avenue des Gémeaux numéro 21, 1410 Waterloo
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2023
Weakest financial year net -€76,287 The net result drops to -€76,287, the lowest from 2007 to 2024. It recovers the following year.
Liquidity more than doubled current ratio 3.60 The current ratio rises from 1.32 to 3.60. Short-term debt falls from €56,949 to €8,002.
New manager appointed, resigned · holds 100% of the shares · General meeting of 01-09-20234 points ▸
  • General meeting, 01-09-2023
  • holds 100% of the shares
  • Director resignation, (manager)
  • Director appointment, (manager)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 30 days late
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Back to profit net €94,610 The net result is €94,610, after one loss-making year.
Liquidity more than triples current ratio 1.29 The current ratio rises from 0.38 to 1.29. Short-term debt falls from €163,274 to €48,862.
Equity above €100,000 equity €113,670 ▲496% Equity rises from €19,060 to €113,670.
Annual accounts 2020 filed PDFmicro format · 31 days late
Plan homologation Enterprise Court of Walloon Brabant · judgment of 13-07-2021
Judicial reorganisation opened Enterprise Court of Walloon Brabant · collective agreement · judgment of 01-02-2021
2020
Annual accounts 2019 filed PDFmicro format · 91 days late
Registered office moved from Familleureux to WaterlooNew registered office: Avenue des Gemeaux 21 à 1410 Waterloo · Previous registered office: rue Ferrer 109 à 7181 Familleureux · Appointment: (manager) · General meeting of 05-12-20194 points ▸
  • General meeting, 05-12-2019
  • Director appointment, (manager)
  • Director resignation, (manager)
  • Registered-office move, Avenue des Gemeaux 21 à 1410 Waterloo

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFmicro format · 22 days before the deadline
2018
Highest result from 2007 to 2024 net €114,855 ▲173% The operating result of €155,444 and the net result of €114,855 are both a record.
Annual accounts 2017 filed PDFmicro format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 27 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 40 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 45 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 20 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 28 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 9 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 39 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 3 days late
2008
Liquidity more than doubled current ratio 2.17 The current ratio rises from 1.05 to 2.17.
Annual accounts 2007 filed PDFfull format · 27 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 4 days before the deadline
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
First establishment Avenue des Gémeaux 21, Waterloo
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1993
Incorporation published on 19-11-1993

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 3 November 1993, DAPHNE was incorporated.1 In 2020 the registered office moved to Waterloo.2 Total assets went from €186,897 in 2018 to €25,938 in 2024 and headcount from 0.3 full-time equivalents in 2020 to 0.7 in 2022.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-01-2020
  3. 3National Bank, annual accounts 2018, 2020, 2022 and 2024

Next steps

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