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DATAPLAN INFORMATICA

Inactive
KBO/BCE: BE 0896.286.136

Inactive; last annual accounts for financial year 2024.

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DATAPLAN INFORMATICAInactive
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History

DATAPLAN INFORMATICA has filed 16 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into COMITOR.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 24-01-2025

Acts, filings and financial milestones

2025
29-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
17-01
Gazette deed Restructuring · End & cessation
Appointment: PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Eva Van Wonterghem · Merger6 facts ▸
  • General meeting, 20-12-2024
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Eva Van Wonterghem
  • Other provision, “kennisname van het fusievoorstel, TWEEDE BESLISSING: Kennisname van het fusievoorstel” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, voormeld fusievoorstel” (deed in Dutch)
  • Accounting effect, 01-01-2025
2024
31-12
Financial Weakest financial yearnet -€820,127
Net result drops to -€820,127, the lowest in the series.
21-11
Gazette deed Restructuring
Merger · Accounting effect · Real estate13 facts ▸
  • Merger, “Geruisloze Fusie” (deed in Dutch) (4 times)
  • Other provision, “aandelen in één hand, aandelen van zowel Overnemende Vennootschap als Over te Nemen Vennootschappen 1-4 zijn rechtstreeks in handen van één persoon” (deed in Dutch)
  • Other provision, “economische verantwoording geruisloze fusie, zelfde groep,intern herstructureringsproject met oog op vereenvoudiging groepsstructuur waarbij één overweging is a…” (deed in Dutch)
  • Other provision, “gezamenlijke benaming Over te Nemen Vennootschappen, Over te Nemen Vennootschappen” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, 01-01-2025
  • Other provision, “rechten aandeelhouder met bijzondere rechten en houders andere effecten, artikel 12:50, lid 2, 3° WVV” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen, artikel 12:50, lid 2, 4° WV” (deed in Dutch)
  • Real estate, “onroerende goederen en/of onroerende zakelijke rechten” (deed in Dutch)
  • Real estate, “toonzaal op en met grond en aanhorigheden” (deed in Dutch)
  • Other provision, “geplande verkoop onroerend goed, vóór het verlijden van de fusieakte” (deed in Dutch)
  • Other provision, “personeelslijst Over te Nemen Vennootschap 1 en 3, geactualiseerde personeelslijst op ogenblik van uitwerking Fusie” (deed in Dutch)
  • +1 further fact in this act
26-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
29-05
Gazette deed Resignation: Around II BV (director)
Permanent representative: Laurent De Pauw3 facts ▸
  • General meeting, 02-04-2024
  • Director resignation, Around II BV (director)
  • Permanent representative, Laurent De Pauw
25-01
Gazette deed Amendment of the articles
Capital conversion · Capital contribution4 facts ▸
  • General meeting, 28-12-2023
  • Capital conversion, “beschikbaar eigen vermogen” (deed in Dutch)
  • Capital contribution, €550,000
  • Other provision, “Verklaring enige aandeelhouder, artikel 2:8 § 4 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
2023
25-09
Gazette deed Appointment: On IT BV (director)
Permanent representatives: Lathouwers Pieter and Laurent De Pauw7 facts ▸
  • General meeting, 02-06-2023
  • Director appointment, On IT BV (director)
  • Permanent representative, Lathouwers Pieter
  • Other provision, “bestuursorgaan, bekrachtiging handelingen bestuursorgaan” (deed in Dutch)
  • Other provision, “aanvaarding mandaat en verbodsbepaling, niet getroffen door enige verbodsbepaling voor het uitoefenen van het mandaat” (deed in Dutch)
  • Director in office, AROUND II BV (director)
  • Permanent representative, Laurent De Pauw
30-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2021
22-12
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
30-06
Financial Highest result from 2019 to 2024net €186,383 ▲134%
Operating result €265,259, net result €186,383, both a record.
08-01
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
30-06
Financial Back to profitnet €79,688
Net result €79,688 after one loss-making year.
30-06
Financial Equity above €200,000equity €208,337 ▲61.9%
Equity rises from €128,648 to €208,337.
31-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
29-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
23-01
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
31-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
13-01
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
5 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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