DDB-CONSTRUCTION
ActiveActs, filings and financial milestones
2022
29-12
Gazette deed
Changes of role: Peter DEKIEN (statutory director) and DE BRABANDERE Joke (statutory director)Reappointments: Peter DEKIEN (statutory director) and DE BRABANDERE Joke (statutory director) · Legal form clause · Capital conversion17 points ▸
Gazette deed
Changes of role: Peter DEKIEN (statutory director) and DE BRABANDERE Joke (statutory director)
Reappointments: Peter DEKIEN (statutory director) and DE BRABANDERE Joke (statutory director) · Legal form clause · Capital conversion17 points ▸
- General meeting, 08-12-2022
- Legal form clause, “besloten vennootschap met beperkte aansprakelijkheid, behoud” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, Peter DEKIEN (statutory manager)
- Director resignation, DE BRABANDERE Joke (statutory manager)
- Director discharge, Peter DEKIEN
- Director discharge, DE BRABANDERE Joke
- Director reappointment, Peter DEKIEN (statutory director)
- Director reappointment, DE BRABANDERE Joke (statutory director)
- Amendment of the articles
- Other provision, “TITEL III - EFFECTEN” (deed in Dutch)
- The act holds 5 more points.
24-11
micro format · 6 days before the deadline
2021
09-12
micro format · 9 days late
2020
10-12
micro format · 10 days late
30-04
Financial
Weakest financial yearnet -€49,679
The net result drops to -€49,679, the lowest from 2019 to 2022. It recovers the following year.
2019
28-11
micro format · 2 days before the deadline
2018
14-12
micro format · 14 days late
2016
30-06
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