DCK TRADING
Timeline
23 events since 2008Board
Filings
Financial
Insolvency
Address
2008201020122014201620182020202220242026
2025
Bankruptcy closure (insufficient assets) Enterprise Court of Antwerp, Turnhout division · judgment of 14-01-2025
2023
Bankruptcy published Enterprise Court of Antwerp, Turnhout division · judgment of 21-11-2023
1 director appointed, 1 resignationResignation: Galed de Kock · Appointment: Verba Holding BV · Permanent representative: Christian Cish · General meeting of 05-12-20224 points ▸
- General meeting, 05-12-2022
- Director resignation, Galed de Kock
- Director appointment, Verba Holding BV
- Permanent representative, Christian Cish
2021
Company renamed from New Holland Group to DCK TradingRegistered office moved from Zaventem to Meer · New registered office: Amsterdamstraat 44 bus F, 2321 Meer · Previous registered office: Da Vincilaan 1, 1930 Zaventem · General meeting of 16-11-20218 points ▸
- General meeting, 16-11-2021
- 700 shares
- Name change, DCK Trading
- Registered-office move, Amsterdamstraat 44 bus F, 2321 Meer
- Director resignation, VERWEIJ Pleun
- Director discharge, VERWEIJ Pleun
- Director appointment, de Kock Galid (director (not named in the articles))
- Power of attorney, Dirk STOOP
- The deed holds 3 more points.
Company renamed from NH Group to New Holland GroupAppointment: Verweij (director) · Resignation: Pleun (gezegd Albert) Verweij (director) · “1. de onderneming van zeevaartagentschap, scheepsbevrachting en makelarij, redersbedrijf, onderneming voor…” (deed in Dutch) · General meeting of 19-08-20219 points ▸
- General meeting, 19-08-2021
- Board rule, 1
- Director appointment, Verweij (director (not named in the articles))
- Director resignation, Pleun (gezegd Albert) Verweij
- Director discharge, Pleun (gezegd Albert) Verweij
- Registered office clause, Da Vincilaan 1, 1930 Brussel – Airport
- Capital, €70,000, 700 shares
- Purpose change, “1. de onderneming van zeevaartagentschap, scheepsbevrachting en makelarij, redersbedrijf, onderneming voor goederenbehandeling, met inbegrip van offshore…” (deed in Dutch)
- Name change, New Holland Group
- The deed holds 7 more points.
Annual accounts 2020 filed PDFmicro format · 109 days before the deadline
2020
Registered office moved from Willebroek to ZaventemNew registered office: Da Vincilaan 1, 1930 Zaventem · Previous registered office: Dendermondsesteenweg 220, 2830 Willebroek, België · Resignations: Akkoyun Mehmet (manager) and Yumer Beysim (manager) · General meeting of 29-05-20207 points ▸
- General meeting, 29-05-2020
- Director resignation, Akkoyun Mehmet (manager)
- Director discharge, Akkoyun Mehmet (manager)
- Director resignation, Yumer Beysim (manager)
- Director discharge, Yumer Beysim (manager)
- Director appointment, Verweij Pleun (manager)
- Registered-office move, Da Vincilaan 1, 1930 Zaventem
Annual accounts 2019 filed PDFmicro format · 7 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 4 days before the deadline
2018
Back to profit net €900 The net result is €900, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 3 days before the deadline
Registered office moved within WillebroekNew registered office: Dendermondsesteenweg 220 te 2830 Willebroek · Previous registered office: Molenweg 98 A bus 17, 2830 Willebroek, België · Resignations: Denizler bvba (director) and Molti bvba (director) · General meeting of 01-02-20187 points ▸
- General meeting, 01-02-2018
- Director resignation, Denizler bvba
- Director resignation, Molti bvba
- Director appointment, Akkoyun Mehmet
- Director appointment, Yumer Beysim
- Director appointment, Akkoyun Mehmet (managing director)
- Registered-office move, Dendermondsesteenweg 220 te 2830 Willebroek
2017
Annual accounts 2016 filed PDFabbreviated format · 30 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 14 days before the deadline
2013
Highest result from 2009 to 2020 net €69,085 ▲85.1% The operating result of €91,317 and the net result of €69,085 are both a record.
Liquidity more than doubled current ratio 1.36 The current ratio rises from 0.62 to 1.36.
Annual accounts 2012 filed PDFabbreviated format · 44 days before the deadline
2012
Back to profit net €37,327 The net result is €37,327, after 3 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2008
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 02-03-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank