DEBERVES
Timeline
54 events since 1984Board
Filings
Financial
Establishments
Address
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0425834948
Annual accounts 2024 filed PDFmicro format · 18 days late
2024
Registered office moved from Ittre to GemblouxNew registered office: Avenue du Levant 16a à 5030 Gembloux · Previous registered office: rue Charles Catala 78 à 1460 Ittre · Board meeting of 02-10-20242 points ▸
- Board meeting, 02-10-2024
- Registered-office move, Avenue du Levant 16a à 5030 Gembloux
- The deed holds 1 more point.
Annual accounts 2023 filed PDFmicro format · 30 days late
2023
Back to profit net €633,451 The net result is €633,451, after 17 loss-making years.
1 director resigning, 2 reappointmentsReappointments: DE PIERRE DE BERNIS CALVIERE Anne-Laure Agathe Geneviève (managing director) and LAFFUT Marc Jean Marie (managing director) · Resignation: DE CAUMONT LA FORCE Marie-Blanche Charlotte Elisabeth · Director discharge: DE CAUMONT LA FORCE Marie-Blanche Charlotte Elisabeth · General meeting of 06-12-202312 points ▸
- Director reappointment, DE PIERRE DE BERNIS CALVIERE Anne-Laure Agathe Geneviève
- Director reappointment, LAFFUT Marc Jean Marie
- Director resignation, DE CAUMONT LA FORCE Marie-Blanche Charlotte Elisabeth
- Director discharge, DE CAUMONT LA FORCE Marie-Blanche Charlotte Elisabeth
- Registered office clause, Rue Charles Catala 78, 1460 Ittre
- Power of attorney, Frederic CONVENT
- Board composition, DE PIERRE DE BERNIS CALVIERE Anne-Laure Agathe Geneviève (director)
- Board composition, LAFFUT Marc Jean Marie (director)
- Director reappointment, LAFFUT Marc Jean Marie (managing director)
- Director reappointment, DE PIERRE DE BERNIS CALVIERE Anne-Laure Agathe Geneviève (managing director)
- General meeting, 06-12-2023
- Capital, €3,641,500.85, 146,898 shares
- The deed holds 3 more points.
Annual accounts 2022 filed PDFmicro format · 32 days late
2022
3 directors reappointedMarie-Blanche de Caumont La Force, Marc LAFFUT and Anne-Laure de Pierre de Bernis Calviere (managing director) · General meeting of 06-09-20225 points ▸
- General meeting, 06-09-2022
- Director reappointment, Marie-Blanche de Caumont La Force
- Director reappointment, Marc LAFFUT
- Board meeting, 06-09-2022
- Director reappointment, Anne-Laure de Pierre de Bernis Calviere (managing director)
- The deed holds 2 more points.
Annual accounts 2021 filed PDFmicro format · 53 days late
2021
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
Registered office moved from Waterloo to IttreNew registered office: rue Charles Catala, 78 à 1460 Ittre · Previous registered office: Drève Richelle, 161 bte 48 à 1410 Waterloo · General meeting of 23-12-20202 points ▸
- General meeting, 23-12-2020
- Registered-office move, rue Charles Catala, 78 à 1460 Ittre
2020
Annual accounts 2019 filed PDFmicro format · 47 days late
2019
Annual accounts 2018 filed PDFmicro format · 7 days before the deadline
3 directors reappointedAnne Laure de Bernis Calviere, Marie Blanche De Caumont La Force (managing director) and Marc Laffut (managing director) · General meeting of 03-07-20194 points ▸
- General meeting, 03-07-2019
- Director reappointment, Anne Laure de Bernis Calviere
- Director reappointment, Marie Blanche De Caumont La Force (managing director)
- Director reappointment, Marc Laffut (managing director)
Annual accounts 2017 filed PDFmicro format · 343 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 144 days late
2015
Annual accounts 2014 filed PDFfull format · 20 days late
2014
Annual accounts 2013 filed PDFfull format · 19 days late
2013
Annual accounts 2012 filed PDFfull format · 33 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 106 days late
2011
Annual accounts 2010 filed PDFfull format · 3 days late
2010
Weakest financial year net -€262,370 The net result drops to -€262,370, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than 7 times current ratio 15.90 The current ratio rises from 2.18 to 15.90. Short-term debt falls from €94,520 to €77,952.
Equity above €2m equity €2.8m ▲238% Equity rises from €814,616 to €2.8m.
Annual accounts 2009 filed PDFfull format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 11 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 23 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 43 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank