DB GROUP
ActiveActs, filings and financial milestones
2025
23-06
financial year 2024 · micro format
2024
12-06
financial year 2023 · micro format
08-01
Gazette deed
Resignation: DE BAERDEMAEKER Alain Johan Francine Albert (manager)Reappointment: DE BAERDEMAEKER Alain Johan Francine Albert (director) · Capital conversion · Amendment of the articles10 points ▸
Gazette deed
Resignation: DE BAERDEMAEKER Alain Johan Francine Albert (manager)
Reappointment: DE BAERDEMAEKER Alain Johan Francine Albert (director) · Capital conversion · Amendment of the articles10 points ▸
- General meeting, 27-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, eerste besluit” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, DE BAERDEMAEKER Alain Johan Francine Albert (manager (not named in the articles))
- Director reappointment, DE BAERDEMAEKER Alain Johan Francine Albert (director (not named in the articles))
- Other provision, “uitoefening van zijn mandaat, kwijting ontslagnemende zaakvoerder” (deed in Dutch)
- Registered-office move, Heizijdestraat 9,9280 Lebbeke
- Power of attorney, Johan Dedoncker
2023
31-12
Financial
Highest result from 2018 to 2024net €43,847 ▲4,924%
The net result of €43,847 is the highest of those years.
31-12
Financial
Liquidity more than triplescurrent ratio 2.16
The current ratio rises from 0.62 to 2.16. Short-term debt falls from €88,947 to €7,748.
20-06
financial year 2022 · micro format
2022
31-12
Financial
Back to profitnet €873
The net result is €873, after one loss-making year.
29-08
financial year 2021 · micro format · 29 days late
2021
25-08
financial year 2020 · micro format · 25 days late
2020
31-12
Financial
Back to profitnet €1,430
The net result is €1,430, after 2 loss-making years.
29-09
financial year 2019 · micro format · 60 days late
2019
28-06
financial year 2018 · micro format
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