DAUCHY
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-10
Gazette deed
Registered office moved from Heuvelland to RoeselareNew seat: 8800 Roeselare (Rumbeke), Graaf de Thienneslaan 1 · Previous seat: 8954 Heuvelland (Westouter), Sulferbergstraat 462 points ▸
Gazette deed
Registered office moved from Heuvelland to Roeselare
New seat: 8800 Roeselare (Rumbeke), Graaf de Thienneslaan 1 · Previous seat: 8954 Heuvelland (Westouter), Sulferbergstraat 462 points ▸
- Board meeting, 08-10-2026
- Registered-office move, 8800 Roeselare (Rumbeke),Graaf de Thienneslaan 1
06-07
Gazette deed
Changes of role: CALLENSRudi (statutaireenigebestuurder) and DAUCHYChantal (opvolgendstatutaireenigebestuurder)Amendment of the articles · Power of attorney16 points ▸
Gazette deed
Changes of role: CALLENSRudi (statutaireenigebestuurder) and DAUCHYChantal (opvolgendstatutaireenigebestuurder)
Amendment of the articles · Power of attorney16 points ▸
- General meeting, “buitengewonealgemenevergaderingvanaandeelhouders, eenparigheidvanstemmen” (deed in Dutch)
- Director resignation, CALLENSRudi (director)
- Director resignation, DAUCHYChantal (director)
- Director appointment, CALLENSRudi (statutaireenigebestuurder)
- Other provision, “rechtscollegevanlidstaatvanEuropeseEconomischeRuimte, uitoefeningmandaat” (deed in Dutch), mentioned 2 times in the deed
- Other provision, “CentraalRegistervanBestuursverboden, geenresultatengevonden” (deed in Dutch)
- Other provision, “bevestigingenbekrachtiginghandelingenvanbestuurenvertegenwoordiging”, 03-10-2023 (deed in Dutch)
- Director appointment, DAUCHYChantal (opvolgendstatutaireenigebestuurder)
- Amendment of the articles, mentioned 8 times in the deed
- Board composition, CALLENSRudi (enigestatutairbestuurder)
- Board composition, DAUCHYChantal (opvolgendstatutairenigebestuurder)
- Amendment of the articles, 28
- The act holds 4 more points.
25-02
abbreviated format · 25 days late
2024
13-12
abbreviated format · 49 days before the deadline
30-06
Financial
Equity above €500,000equity €530,264 ▲27.2%
After 2 profitable years in a row, equity reaches €530,264.
31-01
abbreviated format · on the deadline day
2023
09-10
Gazette deed
2 directors appointed, 2 directors resigningResignations: CALLENS Rudi (director) and DAUCHY Chantal (director) · Appointments: CALLENS Rudi (director) and DAUCHY Chantal (director) · Amendment of the articles11 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: CALLENS Rudi (director) and DAUCHY Chantal (director) · Appointments: CALLENS Rudi (director) and DAUCHY Chantal (director) · Amendment of the articles11 points ▸
- General meeting, 03-10-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €61,500
- Director resignation, CALLENS Rudi (director)
- Director resignation, DAUCHY Chantal (director)
- Director discharge, CALLENS Rudi
- Director discharge, DAUCHY Chantal
- Director appointment, CALLENS Rudi (director (not named in the articles))
- Director appointment, DAUCHY Chantal (director (not named in the articles))
- Registered office clause, “Westouter,Sulferbergstraat 46” (deed in Dutch)
- Power of attorney, Frederic OPSOMER
30-06
Financial
Back to profitnet €40,475
The net result is €40,475, after 2 loss-making years.
21-02
Gazette deed
6 directors appointed, 7 directors resigningResignations: Rudi Callens, Dauchy Noël and Dauchy Chantal · Appointments: Rudi Callens (managing director) and Dauchy Chantal (director)8 points ▸
Gazette deed
6 directors appointed, 7 directors resigning
Resignations: Rudi Callens, Dauchy Noël and Dauchy Chantal · Appointments: Rudi Callens (managing director) and Dauchy Chantal (director)8 points ▸
- General meeting, 19-09-2011
- Director resignation, Rudi Callens (managing director), mentioned 3 times in the deed
- Director resignation, Dauchy Noël (director)
- Director resignation, Dauchy Chantal (director), mentioned 3 times in the deed
- Director appointment, Rudi Callens (managing director), mentioned 3 times in the deed
- Director appointment, Dauchy Chantal (director), mentioned 3 times in the deed
- General meeting, 31-12-2016
- General meeting, 31-12-2022
31-01
abbreviated format · on the deadline day
2022
14-01
abbreviated format · 17 days before the deadline
2021
30-06
Financial
Weakest financial yearnet -€40,739
The net result drops to -€40,739, the lowest from 2019 to 2025. It recovers the following year.
Show earlier events
29-01
abbreviated format · 2 days before the deadline
2020
15-01
abbreviated format · 16 days before the deadline
2019
14-01
abbreviated format · 17 days before the deadline
2018
10-01
abbreviated format · 21 days before the deadline
2016
22-12
abbreviated format · 40 days before the deadline
1992
26-09
Gazette deed
Incorporation
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