De Dennen

Active Risk: Non-profit associationfounded 1924active for 102 yearsNooitrust 18, 2390 MalleKBO/BCE: BE 0407.962.303

De Dennen

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Timeline

38 events since 1924

AllBoardFilingsPermitsEstablishmentsOther

Board

Filings

Permits

Establishments

Other

192519301935194019451950195519601965197019751980198519901995200020052010201520202025

Deadline for the 2026 accounts: 31-07-2027

2026

30-06-2026

Annual accounts 2025 filed NBBunclassified schema · 31 days before the deadline

25-06-2026

Reappointments: (director) and (director)General meeting of 22-05-202615 points ▸

General meeting, 22-05-2026
Director reappointment,
Director reappointment,
Board composition, (chair)
Board composition, (vice-chair)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)

Open the deed in the Belgian Official Gazette

2025

10-07-2025

Reappointment: (director)General meeting of 13-06-202514 points ▸

General meeting, 13-06-2025
Director reappointment,
Board composition, (chair)
Board composition, (vice-chair)
Board composition,
Board composition,
Board composition,
Board composition,
Board composition,
Board composition,
Board composition,
Board composition,
Board composition,
Board composition,
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

16-06-2025

Annual accounts 2024 filed PDFunclassified schema · 45 days before the deadline

27-01-2025

Appointment: (director)Resignation: (director) · General meeting of 20-12-202415 points ▸

General meeting, 20-12-2024
Director appointment,
Director resignation,
Board composition, (chair)
Board composition, (vice-chair)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)

Open the deed in the Belgian Official Gazette

2024

22-07-2024

1 director appointed, 1 resignation, 2 reappointmentsReappointments: and · Resignation: · Appointment: (company auditor) · General meeting of 14-06-202417 points ▸

General meeting, 14-06-2024
Director reappointment,
Director reappointment,
Director resignation,
Auditor appointment, (company auditor)
Board composition, (chair)
Board composition, (vice-chair)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)

Open the deed in the Belgian Official Gazette

26-06-2024

Annual accounts 2023 filed PDFunclassified schema · 35 days before the deadline

12-03-2024

Amendment of the articlesGeneral meeting of 15-12-20231 point ▸

General meeting, 15-12-2023

Open the deed in the Belgian Official Gazette

2023

01-08-2023

Annual accounts 2022 filed PDFunclassified schema · 1 day late

17-07-2023

1 director resigning, 2 reappointmentsReappointments: and · Resignation: · General meeting of 26-05-202317 points ▸

General meeting, 26-05-2023
Director reappointment,
Director reappointment,
Director resignation,
Board composition, (chair)
Board composition, (vice-chair)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)

Open the deed in the Belgian Official Gazette

28-03-2023

Appointment: (director)General meeting of 16-12-202216 points ▸

General meeting, 16-12-2022
Director appointment,
Board composition, (chair)
Board composition, (vice-chair)
Board composition,
Board composition,
Board composition,
Board composition,
Board composition,
Board composition,
Board composition,
Board composition,
Board composition,
Board composition,
Board composition,
Board composition,

Open the deed in the Belgian Official Gazette

13-02-2023

Environmental permit granted Bouwen of herbouwen, Hoogstammige bomen vellen die geen deel uitmaken van een bos · Malle

2022

07-07-2022

Annual accounts 2021 filed PDFunclassified schema · 24 days before the deadline

02-06-2022

2 directors appointed, 1 resignationAppointments: (chair of the board) and · Resignation: (chair of the board) · General meeting of 13-05-202218 points ▸

Board meeting, 22-04-2022
General meeting, 13-05-2022
Director appointment, (chair of the board)
Director resignation, (chair of the board)
Director appointment,
Board composition, (chair)
Board composition, (vice-chair)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)

Open the deed in the Belgian Official Gazette

2021

23-06-2021

3 directors appointed, and (company auditor) · General meeting of 07-05-202116 points ▸

General meeting, 07-05-2021
Director appointment,
Director appointment,
Auditor appointment, (company auditor)
Board composition, (chair)
Board composition, (vice-chair)
Board composition, (secretary)
Board composition, (treasurer)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

08-06-2021

Annual accounts 2020 filed PDFunclassified schema · 53 days before the deadline

16-02-2021

Resignations: (director) and (director)General meeting of 17-12-202013 points ▸

General meeting, 17-12-2020
Director resignation,
Director resignation,
Board composition, (chair)
Board composition, (vice-chair)
Board composition, (secretary)
Board composition, (treasurer)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2020

28-07-2020

1 director resigning, 2 reappointmentsReappointments: and · Resignation: · General meeting of 15-05-202016 points ▸

General meeting, 15-05-2020
Director reappointment,
Director reappointment,
Director resignation,
Board composition, (chair)
Board composition, (vice-chair)
Board composition, (secretary)
Board composition, (treasurer)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)

Open the deed in the Belgian Official Gazette

03-07-2020

Annual accounts 2019 filed PDFunclassified schema · 28 days before the deadline

2019

16-07-2019

Appointment: (director)Reappointment: (director) · General meeting of 24-05-201916 points ▸

General meeting, 24-05-2019
Director appointment,
Director reappointment,
Board composition, (chair)
Board composition, (vice-chair)
Board composition, (secretary)
Board composition, (treasurer)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)

Open the deed in the Belgian Official Gazette

05-07-2019

Annual accounts 2018 filed PDFunclassified schema · 26 days before the deadline

2018

13-07-2018

1 director appointed, 3 reappointmentsReappointments: , and · Appointment: (company auditor) · General meeting of 25-05-201817 points ▸

General meeting, 25-05-2018
Director reappointment,
Director reappointment,
Director reappointment,
Auditor appointment, (company auditor)
Board composition, (chair)
Board composition, (vice-chair)
Board composition, (secretary)
Board composition, (treasurer)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)

Open the deed in the Belgian Official Gazette

13-07-2018

Annual accounts 2017 filed PDFunclassified schema · 18 days before the deadline

2017

15-12-2017

2 directors resigning, 2 reappointmentsReappointments: and · Resignations: and · General meeting of 19-05-201718 points ▸

General meeting, 19-05-2017
Director reappointment,
Director reappointment,
General meeting, 17-05-2013
Director resignation,
Director resignation,
Board composition, (secretary)
Board composition,
Board composition,
Board composition, (chair)
Board composition,
Board composition,
Board composition,
Board composition, (treasurer)
Board composition,
Board composition,
Board composition,
Board composition, (vice-chair)

Open the deed in the Belgian Official Gazette

14-08-2017

Annual accounts 2016 filed PDFunclassified schema · 14 days late

2016

03-08-2016

Annual accounts 2015 filed PDFunclassified schema · 3 days late

27-07-2016

New chair of the board appointed, resigned · Board meeting of 27-05-201615 points ▸

Board meeting, 27-05-2016
Director appointment, (chair of the board)
Director resignation, (chair)
Board composition, (chair)
Board composition, (vice-chair)
Board composition, (secretary)
Board composition, (treasurer)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)
Board composition, (director)

Open the deed in the Belgian Official Gazette

2015

11-06-2015

Annual accounts 2014 filed PDFunclassified schema · 50 days before the deadline

2014

12-06-2014

Annual accounts 2013 filed PDFunclassified schema · 49 days before the deadline

2013

31-05-2013

Annual accounts 2012 filed PDFunclassified schema · 61 days before the deadline

2012

06-07-2012

Annual accounts 2011 filed PDFunclassified schema · 25 days before the deadline

2011

09-06-2011

Annual accounts 2010 filed PDFunclassified schema · 52 days before the deadline

2010

31-05-2010

Annual accounts 2009 filed PDFunclassified schema · 61 days before the deadline

2009

07-07-2009

Annual accounts 2008 filed PDFunclassified schema · 24 days before the deadline

2008

30-10-2008

Annual accounts 2007 filed PDFunclassified schema · 91 days late

2007

21-12-2007

Annual accounts 2006 filed PDFunclassified schema · 143 days late

2006

24-04-2006

First establishment de dennen vzw, Nooitrust 18, Malle

1924

07-01-1924

Incorporation KBO

Show the 9 filings from 2007 to 2015

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 7 January 1924, De Dennen was incorporated.¹ The company has filed 20 sets of annual accounts, the latest for financial year 2025.²