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DB BEHEER

Inactive
KBO/BCE: BE 0840.137.883

Inactive; last annual accounts for financial year 2024.

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DB BEHEERInactive
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History

DB BEHEER has filed 13 sets of annual accounts, the latest for financial year 2024.1 In 2024 the company was absorbed by merger into ULTISYN.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 08-11-2024

Acts, filings and financial milestones

2025
29-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
08-11
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Accounting effect6 facts ▸
  • General meeting, 21-10-2024
  • Merger, “fusievoorstel goedgekeurd, gehele vermogen, zowel de rechten als de verplichtingen” (deed in Dutch)
  • Shareholding, ULTISYN
  • Accounting effect, 01-10-2024
  • Power of attorney
  • Other provision, “ontslag van de bestuurder” (deed in Dutch)
30-09
Financial Liquidity more than doubledcurrent ratio 10.05
Current ratio from 3.65 to 10.05; short-term debt falls from €19,722 to €6,414.
06-09
Gazette deed Restructuring · Miscellaneous
Shareholding · Accounting effect · Merger14 facts ▸
  • Shareholding, 100 (2 times)
  • Accounting effect, 30-09-2024
  • Other provision, “rechten voor houders van bijzondere rechten en andere effecten” (deed in Dutch)
  • Other provision, “zaakvoerders van overgenomen vennootschap en bestuurders van overnemende vennootschap, bijzonder voordeel voor leden van bestuursorganen” (deed in Dutch)
  • Other provision, “vrijstelling verplichting tussentijdse staat op te stellen, unanieme instemming van alle vennoten of aandeelhouders en houders van andere stemrechtverlenende ef…” (deed in Dutch)
  • Other provision, “terinzagelegging op zetels van vennootschappen, fusievoorstel,jaarrekeningen over laatste drie boekjaren,verslagen van bestuursorgaan en verslagen van algemene…” (deed in Dutch)
  • Merger, “geruisloze fusie door overneming, vereenvoudiging van de huidige groepsstructuur om doelgerichter en efficiënter de maatschappelijke doelen te verwezenlijken” (deed in Dutch)
  • Other provision, “Artikel 12:7 WVV-fusie door overneming gelijkgesteld bij overgang gehele vermogen zowel rechten als verplichtingen als gevolg van ontbinding zonder vereffening…” (deed in Dutch)
  • Incorporation, 16-12-2019
  • Board composition, BAELEN Lorentz (manager)
  • Capital, €90,000
  • Other provision, “inschrijving rechtspersonenregister, Rechtspersonenregister (RPR)-Rechtbank van Koophandel Gent-Afdeling Veurne” (deed in Dutch) (2 times)
  • +2 further facts in this act
26-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
26-10
Gazette deed Permanent representative: BAELEN,LORENTZ
Amendment of the articles · Capital conversion · Capital10 facts ▸
  • General meeting, 10-10-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital
  • Board composition, Ultisyn ((niet statutair) bestuurder)
  • Permanent representative, BAELEN,LORENTZ
  • Registered office clause, “8670 Koksijde,Koninklijke Baan 84B” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Madou Vandromme Accountancy BV
  • Power of attorney, Ellen Vandenberghe
30-09
Financial Back to profitnet €41,590
Net result €41,590 after one loss-making year.
01-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 32 days late
2022
30-09
Financial Weakest financial yearnet -€16,242
Net result drops to -€16,242, the lowest in the series.
30-09
Financial Liquidity more than 18 timescurrent ratio 22.75
Current ratio from 1.23 to 22.75; short-term debt falls from €709,642 to €5,741.
25-03
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-09
Financial Highest result from 2019 to 2024net €44,085 ▲392%
Operating result €63,438, net result €44,085, both a record.
Show earlier events
30-04
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
17-04
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
29-04
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
20-04
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
28-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
23-03
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 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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