DE COCK E & C
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
full format · 31 days late
2025
29-08
abbreviated format · 29 days late
02-06
Gazette deed
Resignations: BV NEFERTARI BELGIUM (director) and BV CASA DECOS (director)Permanent representatives: Linda DE COCK, Sonja DE COCK and 2 others · Reappointments: BV CARJEN INVEST (director and managing director) and BV JEDECO (bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur) · Board rule12 points ▸
Gazette deed
Resignations: BV NEFERTARI BELGIUM (director) and BV CASA DECOS (director)
Permanent representatives: Linda DE COCK, Sonja DE COCK and 2 others · Reappointments: BV CARJEN INVEST (director and managing director) and BV JEDECO (bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur) · Board rule12 points ▸
- General meeting, 01-04-2025
- Board meeting, 01-04-2025
- Director resignation, BV NEFERTARI BELGIUM (director)
- Permanent representative, Linda DE COCK
- Director resignation, BV CASA DECOS (director)
- Permanent representative, Sonja DE COCK
- Board rule, 2
- Director reappointment, BV CARJEN INVEST (director and managing director)
- Permanent representative, Jens DE COCK
- Director reappointment, BV JEDECO (bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Permanent representative, Carlo DE COCK
- Other provision, “verkoopovereenkomst van aandelen d.d. 01-04-2025”, 01-04-2025 (deed in Dutch)
2024
30-07
abbreviated format · 1 day before the deadline
05-01
Gazette deed
Amendment of the articlesCapital · Registered office clause4 points ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause4 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €61,500
- Registered office clause, “3500 Hasselt,Haarbemdenstraat 2” (deed in Dutch)
2023
30-08
abbreviated format · 30 days late
2022
29-08
abbreviated format · 29 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €285,824 ▲237%
The operating result of €290,767 and the net result of €285,824 are both a record.
31-08
abbreviated format · 31 days late
2020
29-09
abbreviated format · 60 days late
2019
31-12
Financial
Back to profitnet €61,602
The net result is €61,602, after one loss-making year.
31-07
abbreviated format · on the deadline day
2018
30-07
abbreviated format · 1 day before the deadline
2017
31-07
abbreviated format · on the deadline day
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