DB VASTGOED
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
14-08
Gazette deed
RestructuringMerger · Auditor report · Power of attorney8 facts ▸
Gazette deed
Restructuring
Merger · Auditor report · Power of attorney8 facts ▸
- General meeting, 10-07-2026
- Merger, 19-05-2026, “ondernemingsrechtbank te Antwerpen, afdeling Antwerpen” (deed in Dutch)
- Other provision, “waiver of reports, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Auditor report, “inbreng in natura in de vennootschap L.L. INVEST N.V. ingevolge de fusie”, EUR (deed in Dutch)
- Other provision, “no significant changes, geen belangrijke gebeurtenissen die de financiële toestand aanmerkelijk beïnvloeden” (deed in Dutch)
- Merger, by absorption, “goedkeuring fusie door overneming” (deed in Dutch)
- Power of attorney, Van Herck & Co
- Other provision, “stemming, eenparigheid van stemmen” (deed in Dutch)
17-06
NBB filing
Annual accounts filed
financial year 2025 · full format
28-05
Gazette deed
RestructuringMerger · Capital · Incorporation27 facts ▸
Gazette deed
Restructuring
Merger · Capital · Incorporation27 facts ▸
- Merger, “fusie door overneming, gehele vermogens-zowel rechten als verplichtingen-gaan over op overnemende vennootschap” (deed in Dutch) (2 times)
- Board meeting, 12-03-2026
- Capital, €61,500
- Incorporation, 03-05-1991 (2 times)
- Director in office, Alfonsius Van Aelst (sole director) (3 times)
- Capital, €70,000
- Incorporation, 14-12-1983
- Capital
- Other provision, “motieven voor verrichting, concentratie leidt tot efficiënter en zuiniger bestuur” (deed in Dutch)
- Net-asset statement, 31-12-2025, EUR (3 times)
- Shareholding, 100
- Shareholding, 30
- +15 further facts in this act
2025
31-12
Financial
Highest result from 2018 to 2025net €74,747 ▲26.3%
Operating result €119,552, net result €74,747, both a record.
05-09
Gazette deed
RestructuringMerger · Capital · Director in office21 facts ▸
Gazette deed
Restructuring
Merger · Capital · Director in office21 facts ▸
- Merger, 12-08-2025
- Capital, €61,500
- Director in office, Alfonsius Van Aelst (sole director) (3 times)
- Capital, €70,000
- Capital contribution
- Other provision, “motieven fusie, L.L. INVEST NV en DB VASTGOED NV hebben hetzelfde maatschappelijk doel en voeren exact dezelfde activiteiten uit (verhuur van onroerende goedere…” (deed in Dutch)
- Merger, “fusie door overname, artikel 12:24 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Net-asset statement, 31-12-2024 (3 times)
- Net-asset statement, 01-01-2025
- Other provision, “opleg”, 0 (deed in Dutch)
- Other provision, “bijzondere bezoldiging, alle aandeelhouders van de bij de fusie betrokken vennootschappen hebben aan de bestuurders kennis gegeven dat zij ermee instemmen dat d…” (deed in Dutch)
- Other provision, “vergoeding bedrijfsrevisor”, 3800 (deed in Dutch)
- +9 further facts in this act
20-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 20 days late
2024
31-12
Financial
Equity above €1mequity €1.1m ▲5.9%
6 profitable years in a row build equity to €1.1m.
24-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
29-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 29 days late
2022
23-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 23 days late
2021
10-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 10 days late
2020
31-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 31 days late
Show earlier events
2019
31-12
Financial
Back to profitnet €19,470
Net result €19,470 after one loss-making year.
28-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 28 days late
2018
30-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 30 days late
2017
09-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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