DEDIRES
Open bankruptcyActs, filings and financial milestones
2024
10-07
Bankruptcy
Bankruptcy declared
Enterprise Court of Ghent, Ghent division · judgment of 02-07-2024
14-03
full format · 47 days before the deadline
2023
11-09
Gazette deed
BoekjaarAmendment of the articles · Power of attorney5 points ▸
Gazette deed
Boekjaar
Amendment of the articles · Power of attorney5 points ▸
- General meeting, 28-08-2023
- Other provision, “verlenging huidig boekjaar”, 30-09-2023 (deed in Dutch)
- Amendment of the articles, 37
- Other provision, “datum jaarvergadering” (deed in Dutch)
- Power of attorney, Ludwig Vermeulen
13-03
Gazette deed
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Jurgen Lelie3 points ▸
Gazette deed
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Jurgen Lelie3 points ▸
- General meeting, 19-01-2023
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jurgen Lelie (vast vertegenwoordiger voor de uitoefening van voormeld mandaat)
14-02
full format · 45 days before the deadline
2022
05-04
Gazette deed
3 directors resigning, 1 reappointedResignations: SURMONT Bernadette, PERQUY Dirk and PERPETUM · Reappointment: PERPETUM (niet statutair enige bestuurder) · Permanent representative: PERQUY Peter Lieven Chris Frans11 points ▸
Gazette deed
3 directors resigning, 1 reappointed
Resignations: SURMONT Bernadette, PERQUY Dirk and PERPETUM · Reappointment: PERPETUM (niet statutair enige bestuurder) · Permanent representative: PERQUY Peter Lieven Chris Frans11 points ▸
- General meeting, “buitengewone algemene vergadering van aandeelhouders, unaniem” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €208,850.29
- Director resignation, SURMONT Bernadette (director)
- Director resignation, PERQUY Dirk (director)
- Director discharge, SURMONT Bernadette
- Director discharge, PERQUY Dirk
- Director resignation, PERPETUM (director)
- Director reappointment, PERPETUM (niet statutair enige bestuurder)
- Permanent representative, PERQUY Peter Lieven Chris Frans
- Registered office clause, “9810 Nazareth,'s Gravendreef 24, VIERDE BESLUIT” (deed in Dutch)
21-03
full format · 10 days before the deadline
2021
31-08
Financial
Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2019 to 2023.
06-04
full format · 6 days late
2020
15-06
full format · 76 days late
2019
31-01
full format · 59 days before the deadline
2018
27-02
abbreviated format · 32 days before the deadline
Show earlier events
2017
31-01
abbreviated format · 59 days before the deadline
2016
22-01
abbreviated format · 69 days before the deadline
2015
02-02
abbreviated format · 57 days before the deadline
1998
08-10
Gazette deed
Incorporation
22 publications in the Belgian Official Gazette, the last on 11-09-2023
SignalFinancial 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