DC2035
Timeline
26 events since 2010Board
Capital
Filings
Financial
201020122014201620182020202220242026
2024
Merger: absorbed by VPdC InvestVPdC Invest holds all the shares · General meeting of 31-07-20243 points ▸
- General meeting, 31-07-2024
- VPdC Invest holds all the shares
- Accounting effect, 01-01-2024
- The deed holds 11 more points.
Merger proposal: to be absorbed by VPdC InvestPermanent representatives: Frank Van Parijs and Luc Miermans · VPdC Invest holds all the shares · SGAF holds all the shares11 points ▸
- Incorporation, 17-03-2010
- Board composition, VPdC Invest (director (not named in the articles)), mentioned twice in the deed
- Board composition, MIERMANS (director (not named in the articles)), mentioned twice in the deed
- Permanent representative, Frank Van Parijs
- Permanent representative, Luc Miermans
- VPdC Invest holds all the shares, mentioned twice in the deed
- Board composition, Frank Van Parijs (director (not named in the articles))
- Board composition, Luc Miermans (director (not named in the articles))
- Board composition, Annick de Condé (director (not named in the articles))
- SGAF holds all the shares
- Accounting effect, 01-01-2024
- The deed holds 14 more points.
Annual accounts 2023 filed PDFfull format · 51 days before the deadline
2023
Liquidity more than doubled current ratio 12.07 The current ratio rises from 4.81 to 12.07. Short-term debt falls from €197,480 to €161,645.
Annual accounts 2022 filed PDFfull format · 26 days before the deadline
2022
Liquidity more than 5 times current ratio 4.81 The current ratio rises from 0.81 to 4.81. Short-term debt falls from €4.6m to €197,480.
Annual accounts 2021 filed PDFabbreviated format · 13 days before the deadline
2 directors appointed, 2 resignationsResignations: Luc Miermans and BV VPdC · Permanent representatives: Frank Van Parijs, Luc Miermans and Dirk Mangelschots · Appointments: BV MIERMANS and BV VPdC Invest · General meeting of 05-04-202211 points ▸
- General meeting, 05-04-2022
- Director resignation, Luc Miermans
- Director discharge, Luc Miermans
- Director resignation, BV VPdC
- Director discharge, BV VPdC
- Permanent representative, Frank Van Parijs, mentioned twice in the deed
- Director discharge, Frank Van Parijs
- Director appointment, BV MIERMANS
- Permanent representative, Luc Miermans
- Director appointment, BV VPdC Invest
- Permanent representative, Dirk Mangelschots
- The deed holds 1 more point.
2021
Highest result from 2010 to 2023 net €3.6m ▲2,834% The net result of €3.6m is the highest of those years.
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
Purpose change · Amendment of the articles · Resignations & appointmentsResignations: VPDC (director) and MIERMANS Luc Joseph Christine (director) · Reappointments: VPDC (director) and MIERMANS Luc Joseph Christine (director) · Permanent representative: VAN PARIJS Frank Serafijn Margriet · General meeting of 20-04-202113 points ▸
- General meeting, 20-04-2021
- Incorporation, 17-03-2010
- Legal-form conversion, from partnership limited by shares to public limited company
- Purpose change, “De aan-en verkoop van onroerende goederen,het bouwrijp maken van terreinen,het bebouwen ervan met het oog op de tekoopstelling,het…” (deed in Dutch)
- Director resignation, VPDC
- Director reappointment, VPDC (director (not named in the articles))
- Permanent representative, VAN PARIJS Frank Serafijn Margriet
- Director resignation, MIERMANS Luc Joseph Christine
- Director reappointment, MIERMANS Luc Joseph Christine (director (not named in the articles))
- Director discharge, VPDC
- Director discharge, MIERMANS Luc Joseph Christine
- Registered office clause, Kiewitstraat 194, 3500 Hasselt
- Capital, €4,524,500, 45,245 shares
- The deed holds 3 more points.
2020
Back to profit net €123,208 The net result is €123,208, after 2 loss-making years.
Resignation: Nick Wuestenbergs (director)Director discharge: Nick Wuestenbergs · General meeting of 30-06-20203 points ▸
- General meeting, 30-06-2020
- Director resignation, Nick Wuestenbergs
- Director discharge, Nick Wuestenbergs
Annual accounts 2019 filed PDFabbreviated format · 3 days before the deadline
2019
Weakest financial year net -€395,513 The net result drops to -€395,513, the lowest from 2010 to 2023.
Annual accounts 2018 filed PDFfull format · 8 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 65 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 5 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Annual accounts 2013 filed PDFabbreviated format · 23 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Equity above €5m equity €5.0m ▲5.9% With a profit in every financial year since 2010, equity grows to €5.0m.
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 09-10-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
DC2035 has filed 14 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into VPdC Invest.2