DBM
Timeline
29 events since 1999Board
Filings
Financial
End
200020052010201520202025
2019
Annual accounts 2018 filed PDFfull format · 40 days late
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Diegem · Resignations: LUMA, KEREL, Consulting & Investments and DEHANTSCHUTTER Leen Frederika · General meeting of 27-03-20199 points ▸
- General meeting, 27-03-2019
- Director resignation, LUMA
- Permanent representative, LAMBRIX Rafaël José André
- Director resignation, KEREL
- Permanent representative, GOUVAERTS Kristof Marcel Maria Elisabeth
- Director resignation, Consulting & Investments
- Permanent representative, DE WITTE Tim
- Director resignation, DEHANTSCHUTTER Leen Frederika
- Power of attorney, Roel Simons
- The deed holds 3 more points.
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)1 point ▸
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2018
Annual accounts 2017 filed PDFfull format · 86 days late
2 directors appointed, 3 resignationsResignations: TRIE BVBA, C-DM Management BVBA and AMJY Services BVBA · Permanent representatives: Thomas Ducamp, Claudine Knop, Geert Schoenmaekers, Rafaël Lambrix and Kristof Gouvaerts · Appointments: Luma Comm.V. (managing director) and Kerel BVBA · General meeting of 22-06-201811 points ▸
- General meeting, 22-06-2018
- Director resignation, TRIE BVBA
- Permanent representative, Thomas Ducamp
- Director resignation, C-DM Management BVBA
- Permanent representative, Claudine Knop
- Director resignation, AMJY Services BVBA
- Permanent representative, Geert Schoenmaekers
- Director appointment, Luma Comm.V. (managing director)
- Permanent representative, Rafaël Lambrix
- Director appointment, Kerel BVBA
- Permanent representative, Kristof Gouvaerts
2017
Weakest financial year net -€1.5m The net result drops to -€1.5m, the lowest from 2009 to 2018.
Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Equity above €500,000 equity €618,038 Equity rises from -€783,450 to €618,038.
Annual accounts 2014 filed PDFfull format · 7 days late
2014
Annual accounts 2013 filed PDFfull format · on the deadline day
2013
Highest result from 2009 to 2018 net €163,678 ▲229% The operating result of €219,674 and the net result of €163,678 are both a record.
Liquidity more than triples current ratio 2.03 The current ratio rises from 0.55 to 2.03. Short-term debt falls from €2.3m to €606,148.
Annual accounts 2012 filed PDFfull format · 51 days late
2012
Annual accounts 2011 filed PDFfull format · 21 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 88 days before the deadline
2010
Back to profit net €105,510 The net result is €105,510, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 4 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 19 days late
2008
Annual accounts 2007 filed PDFfull format · 22 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 25 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
1999
Incorporation 39 publications in the Belgian Official Gazette, the last on 24-04-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank