DE WAL SERVICES
InactiveActs, filings and financial milestones
2025
15-04
abbreviated format · 350 days late
2024
07-06
Gazette deed
Merger: absorbed by IVCE ServicesAccounting effect4 points ▸
Gazette deed
Merger: absorbed by IVCE Services
Accounting effect4 points ▸
- General meeting, 30-04-2024
- Merger, “verrichting gelijkgesteld met een fusie door overneming door overneming, goedkeuring fusievoorstel en instemming met verrichting” (deed in Dutch)
- Accounting effect, 01-10-2023
- Merger, “verrichting gelijkgesteld met een fusie door overneming, kennisname van het fusievoorstel” (deed in Dutch)
02-04
Gazette deed
Merger proposal: to be absorbed by IVCE Services BVShareholding · Accounting effect10 points ▸
Gazette deed
Merger proposal: to be absorbed by IVCE Services BV
Shareholding · Accounting effect10 points ▸
- Merger, “activa en passiva onder algemene titel op Overnemende Vennootschap,Over te nemen vennootschappen houden op te bestaan, ter goedkeuring aan respectieve algemene…” (deed in Dutch), mentioned 12 times in the deed
- IVCE Services BV holds all the shares, mentioned 12 times in the deed
- Other provision, “geen nieuwe aandelen door Overnemende Vennootschap” (deed in Dutch)
- Accounting effect, 01-10-2023
- Other provision, “bijzondere rechten, 12:50,3°WVV” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuurders, 12:50,4°WVV” (deed in Dutch)
- Other provision, “samenstelling bestuursorgaan”, 0 (deed in Dutch)
- Other provision, “jaarrekeningen”, 01-10-2023 (deed in Dutch)
- Other provision, “activiteiten”, 1 (deed in Dutch)
- Other provision, “goedkeuring fusievoorstel, art.12:53,§6WVV” (deed in Dutch)
2023
27-11
Gazette deed
Permanent representatives: Joop Kilian van As and Michiel van Silfhout5 points ▸
Gazette deed
Permanent representatives: Joop Kilian van As and Michiel van Silfhout
5 points ▸
- Board meeting, 23-10-2023
- Director in office, Evidensia Belgium BV (sole director)
- Permanent representative, Joop Kilian van As
- Permanent representative, Michiel van Silfhout
- Other provision, “1000 Brussel, kantooradres advocatenkantoor” (deed in Dutch)
30-09
Financial
Weakest financial yearnet -€295,389
The net result drops to -€295,389, the lowest from 2018 to 2023.
2022
23-02
Gazette deed
Resignation: Paul Kumpen (director and managing director)Appointment: Evidensia Belgium BV (director) · Permanent representative: Michiel van Silfhout5 points ▸
Gazette deed
Resignation: Paul Kumpen (director and managing director)
Appointment: Evidensia Belgium BV (director) · Permanent representative: Michiel van Silfhout5 points ▸
- General meeting, 31-01-2022
- Director resignation, Paul Kumpen (director and managing director)
- Director appointment, Evidensia Belgium BV (director)
- Permanent representative, Michiel van Silfhout
- Other provision, 2022, “publication header” (deed in Dutch)
18-02
Gazette deed
Company renamed from De Wal Dierenartsen to De Wal ServicesLegal-form conversion · Capital conversion · Amendment of the articles9 points ▸
Gazette deed
Company renamed from De Wal Dierenartsen to De Wal Services
Legal-form conversion · Capital conversion · Amendment of the articles9 points ▸
- General meeting, 31-01-2022
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutaire beschikbare eigen vermogensrekening” (deed in Dutch)
- Name change, De Wal Services
- Amendment of the articles, 1
- Purpose change
- Other provision, “overgangsbepaling lopend boekjaar”, 30-09-2023 (deed in Dutch)
- Amendment of the articles
- Capital
15-02
abbreviated format · 166 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2023net €167,164 ▲10.7%
The operating result of €215,524 and the net result of €167,164 are both a record.
28-07
abbreviated format · 3 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €326,919 ▲85.9%
With a profit in every financial year since 2018, equity grows to €326,919.
28-09
abbreviated format · 59 days late
Show earlier events
2019
31-12
Financial
Equity above €150,000equity €175,891 ▲165%
With a profit in every financial year since 2018, equity grows to €175,891.
16-10
micro format · 77 days late
2018
21-08
micro format · 21 days late
2017
24-08
abbreviated format · 24 days late
2015
10-12
8 publications in the Belgian Official Gazette, the last on 07-06-2024
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