DE KOE
Timeline
18 events since 2016Board
Filings
Financial
Permits
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 21 days before the deadline
2025
Equity above €1m equity €1.0m ▲8% Equity rises from €964,201 to €1.0m.
Annual accounts 2024 filed PDFabbreviated format · 30 days before the deadline
2024
Highest result from 2016 to 2025 net €193,978 ▲745% The operating result of €144,666 and the net result of €193,978 are both a record.
Annual accounts 2023 filed PDFabbreviated format · 27 days before the deadline
2023
2 directors resigning, 2 reappointmentsResignations: VETO CONSULTING and HOUT EN HUIS · Reappointments: VETO CONSULTING (director) and HOUT EN HUIS (director) · Permanent representatives: VAN DONINCK Tom and VAN LEEMPUTTE Joris · General meeting of 18-12-202312 points ▸
- General meeting, 18-12-2023
- Amendment of the articles, article 9
- 1,000 shares
- Director resignation, VETO CONSULTING
- Director resignation, HOUT EN HUIS
- Director discharge, VETO CONSULTING
- Director discharge, HOUT EN HUIS
- Director reappointment, VETO CONSULTING (director (not named in the articles))
- Director reappointment, HOUT EN HUIS (director (not named in the articles))
- Permanent representative, VAN DONINCK Tom
- Permanent representative, VAN LEEMPUTTE Joris
- Registered office clause, Bouwelven 8
- The deed holds 7 more points.
Annual accounts 2022 filed PDFabbreviated format · 26 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen and 1 more · Grobbendonk
2022
Annual accounts 2021 filed PDFabbreviated format · 13 days before the deadline
2021
Environmental permit refused OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Provincie Antwerpen
Annual accounts 2020 filed PDFabbreviated format · 29 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 28 days late
New directorHOUT EN HUIS BV appointed, DIERCKX DIDIER INVESTMENT & CONSULTANCY resigned · Permanent representatives: DIERCKX Didier and VAN LEEMPUTTE Joris · Director discharge: DIERCKX DIDIER INVESTMENT & CONSULTANCY · General meeting of 01-01-20206 points ▸
- General meeting, 01-01-2020
- Director resignation, DIERCKX DIDIER INVESTMENT & CONSULTANCY (director (not named in the articles))
- Director discharge, DIERCKX DIDIER INVESTMENT & CONSULTANCY
- Permanent representative, DIERCKX Didier
- Director appointment, HOUT EN HUIS BV (director (not named in the articles))
- Permanent representative, VAN LEEMPUTTE Joris
2019
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 43 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 52 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank