DBV Groups & Cruises
ActiveDeeds, filings and financial milestones
2026
06-07
abbreviated format · 25 days before the deadline
02-01
Gazette deed
2 directors appointed, 1 director resigningResignation: S2-TRAVEL BV (director) · Permanent representatives: Schoolaert Stefaan and Comninos Julian · Appointments: OMNIA CUM TEMPORE BV (director) and JCC EXECUTIVE SOLUTIONS BV (director)7 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: S2-TRAVEL BV (director) · Permanent representatives: Schoolaert Stefaan and Comninos Julian · Appointments: OMNIA CUM TEMPORE BV (director) and JCC EXECUTIVE SOLUTIONS BV (director)7 points ▸
- General meeting, 31-10-2025
- Director resignation, S2-TRAVEL BV
- Permanent representative, Schoolaert Stefaan, mentioned twice in the deed
- Director discharge, S2-TRAVEL BV
- Director appointment, OMNIA CUM TEMPORE BV
- Director appointment, JCC EXECUTIVE SOLUTIONS BV
- Permanent representative, Comninos Julian
2025
31-12
Financial
Back to profitnet €2.0m
The net result is €2.0m, after 3 loss-making years.
31-12
Financial
Liquidity more than triplescurrent ratio 1.10
The current ratio rises from 0.34 to 1.10.
30-06
Gazette deed
Algemene Vergadering - BoekjaarGeneral meeting of 20-06-20252 points ▸
Gazette deed
Algemene Vergadering - Boekjaar
General meeting of 20-06-20252 points ▸
- General meeting, 20-06-2025
- 75 shares
- The deed holds 2 more points.
2024
08-10
abbreviated format · 115 days before the deadline
04-09
Gazette deed
Company renamed from DBV OOTB to DBV Groups & CruisesResignations: BIZZ INVEST, S²-TRAVEL and DE BLAUWE VOGEL 1609 · Reappointments: S²-TRAVEL (director) and DE BLAUWE VOGEL 1609 (director) · Permanent representatives: LETEN Sabine, Stefaan SCHOOLAERT and CARLIER Trudo12 points ▸
Gazette deed
Company renamed from DBV OOTB to DBV Groups & Cruises
Resignations: BIZZ INVEST, S²-TRAVEL and DE BLAUWE VOGEL 1609 · Reappointments: S²-TRAVEL (director) and DE BLAUWE VOGEL 1609 (director) · Permanent representatives: LETEN Sabine, Stefaan SCHOOLAERT and CARLIER Trudo12 points ▸
- General meeting, 19-08-2024
- Name change, DBV Groups & Cruises
- Purpose change, “Promotie reizen in het binnen- en buitenland; Klein- en groothandel in voeding,dranken,alcoholische dranken; Klein- en groothandel in multimedia; Dagbladhandel…” (deed in Dutch)
- 75 shares
- Director resignation, BIZZ INVEST
- Director resignation, S²-TRAVEL
- Director reappointment, S²-TRAVEL (director (not named in the articles))
- Director resignation, DE BLAUWE VOGEL 1609
- Director reappointment, DE BLAUWE VOGEL 1609 (director (not named in the articles))
- Permanent representative, LETEN Sabine
- Permanent representative, Stefaan SCHOOLAERT
- Permanent representative, CARLIER Trudo
- The deed holds 6 more points.
30-01
abbreviated format · 1 day before the deadline
2023
30-06
Financial
Weakest financial yearnet -€139,788
The net result drops to -€139,788, the lowest from 2021 to 2025. It recovers the following year.
30-01
abbreviated format · 1 day before the deadline
2021
09-12
abbreviated format · 53 days before the deadline
2020
24-08
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