DE KOEPEL
InactiveHistory
Acts, filings and financial milestones
2025
08-08
Gazette deed
Restructuring · End & cessationResignation: Geert DEMUYNCK (bestuurder) · Auditor report · Merger22 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: Geert DEMUYNCK (bestuurder) · Auditor report · Merger22 facts ▸
- General meeting, “buitengewone algemene vergadering, eenparigheid van stemmen” (deed in Dutch)
- Other provision, “waiver of information obligation, bestuursorganen ontslagen van verplichting tot het verstrekken van informatie” (deed in Dutch)
- Other provision, “acknowledgement of merger proposal, voorzitter ontslagen van voorlezen” (deed in Dutch)
- Other provision, “waiver of board report on merger, afzien van verslaggeving door bestuursorganen inzake fusie door overneming” (deed in Dutch)
- Other provision, “acknowledgement of in-kind contribution report, artikelen 7:197 §1 en 7:179 §1 WVV” (deed in Dutch)
- Other provision, “waiver of statutory auditor report on merger, afzien van revisorale verslaggeving door bedrijfsrevisor of gecertificeerd accountant” (deed in Dutch)
- Auditor report, 16-07-2025
- Other provision, “acknowledgement of reports, voorzitter ontslagen van integrale lezing” (deed in Dutch)
- Other provision, “filing of reports, neerlegging van exemplaar van beide verslagen samen met proces-verbaal” (deed in Dutch)
- Merger, “fusie door overneming, alle activa en passiva onder algemene titel” (deed in Dutch)
- Dissolution, merger, “fusie door overneming” (deed in Dutch)
- Declaration, “geen effecten uitgegeven buiten kapitaalaandelen” (deed in Dutch)
- +10 further facts in this act
20-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
13-06
Gazette deed
RestructuringPermanent representative: Geert DEMUYNCK · Appointment: VRC BEDRIJFSREVISOREN (verslag inbreng in natura) · Merger24 facts ▸
Gazette deed
Restructuring
Permanent representative: Geert DEMUYNCK · Appointment: VRC BEDRIJFSREVISOREN (verslag inbreng in natura) · Merger24 facts ▸
- Merger, “fusie door overneming, gehele vermogen van de Over te nemen Vennootschap, zowel de rechten als de verplichtingen” (deed in Dutch)
- Director in office, DE KOEPEL (sole director)
- Permanent representative, Geert DEMUYNCK
- Director in office, Geert DEMUYNCK (sole director)
- Capital, €490,000
- Capital, €1,955,450
- Shareholding, 1970
- Shareholding, 0
- Other provision, “opleg in geld” (deed in Dutch)
- Other provision, 1970, “verkrijging eigen aandelen” (deed in Dutch)
- Share cancellation, “eigen aandelen verkregen ingevolge fusie”, 1970 (deed in Dutch)
- Share issue, “op naam”, 2953 (deed in Dutch)
- +12 further facts in this act
2024
31-12
Financial
Highest result from 2019 to 2024net €219,651 ▲16%
Operating result €108,017, net result €219,651, both a record.
15-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
14-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
26-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
05-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Back to profitnet €32,538
Net result €32,538 after one loss-making year.
10-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
15-03
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
11-01
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
13-03
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
06-04
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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