DARWIN BBDO
Absorbed by VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORNDeeds, filings and financial milestones
2024
20-08
Gazette deed
Merger: absorbed by VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORNDissolution of the company · Dissolved without liquidation3 points ▸
Gazette deed
Merger: absorbed by VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN
Dissolution of the company · Dissolved without liquidation3 points ▸
- General meeting, 17-07-2024
- Accounting effect, 01-01-2024
- Power of attorney, Kristoffel Vermeersch, mentioned twice in the deed
- The deed holds 5 more points.
13-06
abbreviated format · 48 days before the deadline
27-05
Gazette deed
Merger proposal: to be absorbed by VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN NVPermanent representatives: Marcus van Diepen, Dieter Vandecappelle and Jurgen Ostyn · BATTEN,BARTON,DURSTINE EN OSBORN BELGIUM NV holds all the shares8 points ▸
Gazette deed
Merger proposal: to be absorbed by VAN HEES-VLESSING-LAGRILLERE - BATTEN BARTON DURSTINE EN OSBORN NV
Permanent representatives: Marcus van Diepen, Dieter Vandecappelle and Jurgen Ostyn · BATTEN,BARTON,DURSTINE EN OSBORN BELGIUM NV holds all the shares8 points ▸
- Board composition, Kris Govaerts (director), mentioned 3 times in the deed
- Board composition, E-GRAPHICS NV (director), mentioned 3 times in the deed
- Permanent representative, Marcus van Diepen, mentioned 3 times in the deed
- Board composition, DIETER VANDECAPPELLE BV (director), mentioned 3 times in the deed
- Permanent representative, Dieter Vandecappelle, mentioned 3 times in the deed
- Permanent representative, Jurgen Ostyn, mentioned 3 times in the deed
- Accounting effect, 01-01-2024
- BATTEN,BARTON,DURSTINE EN OSBORN BELGIUM NV holds all the shares, mentioned 3 times in the deed
- The deed holds 12 more points.
09-04
Gazette deed
2 directors appointed, 2 directors resigning, 1 director reappointedAppointments: Kris Govaerts (director) and E-GRAPHICS NV (director) · Permanent representatives: Marc Van Diepen and Daniel Schots · Reappointment: DIETER VANDECAPPELLE BV (director)10 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 1 director reappointed
Appointments: Kris Govaerts (director) and E-GRAPHICS NV (director) · Permanent representatives: Marc Van Diepen and Daniel Schots · Reappointment: DIETER VANDECAPPELLE BV (director)10 points ▸
- General meeting, 15-02-2024
- Director appointment, Kris Govaerts
- Director appointment, E-GRAPHICS NV
- Permanent representative, Marc Van Diepen
- Director reappointment, DIETER VANDECAPPELLE BV
- Director resignation, REKLAM69 BV
- Permanent representative, Daniel Schots
- Director resignation, REVERSITY SRL
- Board meeting, 15-02-2024
- Director resignation, REVERSITY SRL (day-to-day manager)
2023
31-12
Financial
Equity above €500,000equity €566,449 ▲42.4%
With a profit in every financial year since 2018, equity grows to €566,449.
25-07
abbreviated format · 6 days before the deadline
2022
31-12
Financial
Weakest financial yearnet €159,523 ▼45.5%
The net result drops to €159,523, the lowest from 2018 to 2023.
06-12
Gazette deed
Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 17-11-2022
- Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
27-09
Gazette deed
Registered office moved from Diegem to BrusselsNew registered office: Scheldestraat 122, 1080 Brussel · Previous registered office: Bessenveldstraat 25, 1831 Diegem · Resignations: Jim Moser (director) and Guy Geerts (managing director)12 points ▸
Gazette deed
Registered office moved from Diegem to Brussels
New registered office: Scheldestraat 122, 1080 Brussel · Previous registered office: Bessenveldstraat 25, 1831 Diegem · Resignations: Jim Moser (director) and Guy Geerts (managing director)12 points ▸
- General meeting, 04-04-2022
- Director resignation, Jim Moser
- Director appointment, Reversity sprl
- Permanent representative, Barbara Vangheluwe (director)
- Director appointment, Reklam69 BV
- Permanent representative, Daniel Schots (director)
- Board meeting, 04-04-2022
- Director resignation, Guy Geerts (managing director)
- Director appointment, Reklam69 BV (managing director)
- Registered-office move, Scheldestraat 122, 1080 Brussel
- General meeting, 01-08-2022
- Director resignation, Guy Geerts
- The deed holds 2 more points.
23-09
abbreviated format · 54 days late
03-03
Gazette deed
Resignation: JFCO BV (director)Appointment: Jim Moser (director)4 points ▸
Gazette deed
Resignation: JFCO BV (director)
Appointment: Jim Moser (director)4 points ▸
- Board meeting, 09-12-2021
- Director resignation, JFCO BV
- Director appointment, Jim Moser
- Director in office, Dieter Vandecappelle BV
2021
22-07
abbreviated format · 9 days before the deadline
Show earlier events
2020
31-12
Financial
Highest result from 2018 to 2023net €311,191 ▲4.5%
The operating result of €460,589 and the net result of €311,191 are both a record.
31-12
Financial
Equity above €500,000equity €515,177 ▲4.3%
With a profit in every financial year since 2018, equity grows to €515,177.
26-08
abbreviated format · 26 days late
2019
09-07
full format · 22 days before the deadline
2018
26-06
full format · 35 days before the deadline
2017
15-06
full format · 46 days before the deadline
2016
09-06
full format · 52 days before the deadline
2015
03-07
full format · 28 days before the deadline
1983
01-01
Gazette deed
Incorporation
51 publications in the Belgian Official Gazette, the last on 20-08-2024
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