DE KOCK IMMO
ActiveActs, filings and financial milestones
2025
14-07
full format · 17 days before the deadline
06-01
Gazette deed
3 directors resigning, 3 reappointedResignations: BV MADEKO, BV DUNANT and NV GROUP DE KOCK · Reappointments: BV MADEKO, BV DUNANT and NV GROUP DE KOCK · Permanent representatives: Marijke De Kock, Joost De Kock and Hugo DE Kock16 points ▸
Gazette deed
3 directors resigning, 3 reappointed
Resignations: BV MADEKO, BV DUNANT and NV GROUP DE KOCK · Reappointments: BV MADEKO, BV DUNANT and NV GROUP DE KOCK · Permanent representatives: Marijke De Kock, Joost De Kock and Hugo DE Kock16 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Authorised capital, “in een of meerdere keren verhogen, grant” (deed in Dutch)
- Capital, €1,100,550
- Registered office clause, “3090 Overijse Brusselsesteenweg 328” (deed in Dutch)
- Director resignation, BV MADEKO (director)
- Director resignation, BV DUNANT (director)
- Director resignation, NV GROUP DE KOCK (director)
- Director reappointment, BV MADEKO (director)
- Director reappointment, BV DUNANT (director)
- Director reappointment, NV GROUP DE KOCK (director)
- Permanent representative, Marijke De Kock
- The act holds 4 more points.
2024
31-12
Financial
Back to profitnet €1,524
The net result is €1,524, after 2 loss-making years.
12-07
full format · 19 days before the deadline
2023
04-07
full format · 27 days before the deadline
16-02
Gazette deed
1 director appointed, 3 reappointedAppointment: Figurad Bedrijfsrevisoren BVBA (statutory auditor) · Reappointments: Group De Kock NV, Madeko BV and Dunant BV · Permanent representative: Tim Van Hullebusch8 points ▸
Gazette deed
1 director appointed, 3 reappointed
Appointment: Figurad Bedrijfsrevisoren BVBA (statutory auditor) · Reappointments: Group De Kock NV, Madeko BV and Dunant BV · Permanent representative: Tim Van Hullebusch8 points ▸
- General meeting, 30-10-2020
- Auditor appointment, Figurad Bedrijfsrevisoren BVBA (statutory auditor)
- Director reappointment, Group De Kock NV (director)
- Director reappointment, Madeko BV (director)
- Director reappointment, Dunant BV (director)
- General meeting, 29-08-2022
- Other provision, “vertegenwoordiging commissaris, J-B de Ghellincklaan 21 te 9051 Gent” (deed in Dutch)
- Permanent representative, Tim Van Hullebusch
2022
31-08
full format · 31 days late
2021
31-08
full format · 31 days late
2020
31-12
Financial
Back to profitnet €113,498
The net result is €113,498, after one loss-making year.
30-10
full format · 91 days late
2019
31-12
Financial
Weakest financial yearnet -€622,455
The net result drops to -€622,455, the lowest from 2018 to 2024. It recovers the following year.
31-07
full format · on the deadline day
Show earlier events
2018
30-05
full format · 62 days before the deadline
2017
07-06
full format · 54 days before the deadline
2016
23-06
full format · 38 days before the deadline
2010
08-09
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