DEBOPHI
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-08
abbreviated format · 20 days late
21-05
Gazette deed
Merger: DEBOPHI takes over BASTIN ET ASSOCIESDeclaration · Real estate · Power of attorney20 points ▸
Gazette deed
Merger: DEBOPHI takes over BASTIN ET ASSOCIES
Declaration · Real estate · Power of attorney20 points ▸
- General meeting, 07-05-2026
- Declaration, “rapport par l'organe d'administration et par le réviseur d'entreprises, waiver of reports” (deed in French)
- Declaration, “waiver of accounting statement, clôturé moins de 3 mois avant la date du projet de fusion” (deed in French)
- Merger, “fusion par absorption, constats” (deed in French)
- Real estate, “documents received, La société absorbante déclare avoir reçu tous les documents ad hoc reprenant les conditions spéciales, servitudes et baux” (deed in French)
- Real estate, “insurance, La société bénéficiaire fera son affaire personnelle de la couverture du bien contre l'incendie et les périls connexes à compter de ce jour” (deed in French)
- Real estate, “zone d'habitat au plan de secteur de Verviers-Eupen, urbanisme status” (deed in French)
- Real estate, 19-03-2026
- Real estate, 01-02-2026
- Real estate, “pollution declaration, résidentiel” (deed in French)
- Real estate, “pollution declaration, ne pas avoir connaissance de l'existence présente ou passée sur ce même bien d'un établissement et d'activités susceptibles de causer une…” (deed in French)
- Real estate, “pollution declaration, aucune garantie ne peut être donnée quant à la nature du sol et son état de pollution éventuel” (deed in French)
- The act holds 8 more points.
25-03
Gazette deed
Merger proposal: DEBOPHI takes over Bastin et AssociésStarting capital €20,400 · Incorporation · Founder · Registered office clause17 points ▸
Gazette deed
Merger proposal: DEBOPHI takes over Bastin et Associés
Starting capital €20,400 · Incorporation · Founder · Registered office clause17 points ▸
- Merger, “fusion par absorption, réunion de toutes les actions dans une main” (deed in French)
- Incorporation, 09-04-2001
- Founder, René Bastin (commandité)
- Founder, Monika André (limited partner)
- Founder, Geneviève Bastin (limited partner)
- Founder, Etienne Bastin (limited partner)
- Registered office clause, “7503 Froyennes, Rue du Progrès, 4B” (deed in French), mentioned 2 times in the deed
- Legal form clause, “Bastin et Associés” (deed in French)
- Capital, €432,500
- Incorporation, 28-03-2006
- Name clause, DEBOPHI
- Capital, €20,400
- The act holds 5 more points.
2025
10-07
full format · 21 days before the deadline
09-05
Gazette deed
Resignation: Benjamin Boidin (director)Power of attorney3 points ▸
Gazette deed
Resignation: Benjamin Boidin (director)
Power of attorney3 points ▸
- General meeting, 14-04-2025
- Director resignation, Benjamin Boidin (director)
- Power of attorney, Bernard Tack (mandataire spécial)
2024
25-09
Gazette deed
Appointment: Benjamin Boidin (director)2 points ▸
Gazette deed
Appointment: Benjamin Boidin (director)
2 points ▸
- General meeting, 21-06-2024
- Director appointment, Benjamin Boidin (director)
29-07
full format · 2 days before the deadline
2023
10-11
Gazette deed
Change of role: Lifento, from manager to directorPermanent representative: de Crepy Charles-Alfred Jacques Bon Marie · Capital conversion · Reserve release11 points ▸
Gazette deed
Change of role: Lifento, from manager to director
Permanent representative: de Crepy Charles-Alfred Jacques Bon Marie · Capital conversion · Reserve release11 points ▸
- General meeting, 31-10-2023
- Other provision, “unanimité, adaptation statuts et maintien forme SRL” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “supprimer compte statutairement indisponible créé en application article 39 §2 alinéa 2, fonds disponibles pour distribution” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, Lifento (manager)
- Permanent representative, de Crepy Charles-Alfred Jacques Bon Marie, mentioned 2 times in the deed
- Director discharge, Lifento
- Director appointment, Lifento (director)
- Registered office clause, “adoptée à l'unanimité, 7503 Froyennes,Rue du Progrès,4B” (deed in French)
13-07
full format · 18 days before the deadline
02-03
Gazette deed
Registered office moved from Watermael-Boitsfort to FroyennesPermanent representative: Charles-Alfred de Crépy4 points ▸
Gazette deed
Registered office moved from Watermael-Boitsfort to Froyennes
Permanent representative: Charles-Alfred de Crépy4 points ▸
- General meeting, 02-12-2022
- Registered-office move, Rue du Progrès,4B à 7503 FROYENNES
- Director in office, SAS LIFENTO CARE (director)
- Permanent representative, Charles-Alfred de Crépy
2022
31-12
Financial
Highest result from 2018 to 2025net €281,455 ▲82.1%
The operating result of €424,498 and the net result of €281,455 are both a record.
31-08
micro format · 31 days late
Show earlier events
2021
17-08
full format · 17 days late
2020
31-12
Financial
Equity above €1mequity €1.0m ▲21.7%
With a profit in every financial year since 2018, equity grows to €1.0m.
08-06
full format · 53 days before the deadline
2019
29-07
micro format · 2 days before the deadline
2018
25-07
micro format · 6 days before the deadline
2017
21-06
micro format · 40 days before the deadline
2006
10-04
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