DEFI one
Timeline
36 events since 2008Board
Capital
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Financial
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Establishments
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2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointments: Hervé CLAUDE (director) and René-Charles WASTEELS (director)General meeting of 18-06-20263 points ▸
- General meeting, 18-06-2026
- Director reappointment, Hervé CLAUDE
- Director reappointment, René-Charles WASTEELS
Annual accounts 2025 filed NBBabbreviated format · 25 days before the deadline
2025
Weakest financial year net -€80,382 The net result drops to -€80,382, the lowest from 2009 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0898691934
Annual accounts 2024 filed PDFmicro format · 20 days before the deadline
2024
1 statutory auditor reappointed, 3 directors reappointedREWISE (statutory auditor), François LAURENTY, Benoît JONET and Laurent GRUTMAN · General meeting of 20-06-20245 points ▸
- General meeting, 20-06-2024
- Auditor reappointment, REWISE
- Director reappointment, François LAURENTY
- Director reappointment, Benoît JONET
- Director reappointment, Laurent GRUTMAN
- The deed holds 2 more points.
Annual accounts 2023 filed PDFmicro format · 23 days before the deadline
5 directors reappointedGRUTMAN Laurent, LAURENTY François, JONET Benoit, WASTEELS RenéCharles and CLAUDE Hervé · General meeting of 19-12-202311 points ▸
- General meeting, 19-12-2023
- Capital, €19,500
- Director reappointment, GRUTMAN Laurent
- Director reappointment, LAURENTY François
- Director reappointment, JONET Benoit
- Director reappointment, WASTEELS RenéCharles
- Director reappointment, CLAUDE Hervé
- Registered office clause, zone art. de la Rivièrette 49, 7330 Saint-Ghislain
- Power of attorney, JONET Benoit
- Power of attorney, Roland STIERS
- Power of attorney, Aurélie NOTTET
- The deed holds 2 more points.
2023
Equity above €100,000 equity €119,730 ▲194% After 2 profitable years in a row, equity reaches €119,730.
Annual accounts 2022 filed PDFmicro format · 5 days before the deadline
2022
Back to profit net €37,373 The net result is €37,373, after 2 loss-making years.
Reappointments: Laurent GRUTMAN (director) and Benoît JONET (director)General meeting of 08-06-20223 points ▸
- General meeting, 08-06-2022
- Director reappointment, Laurent GRUTMAN
- Director reappointment, Benoît JONET
Annual accounts 2021 filed PDFmicro format · 32 days before the deadline
2021
- General meeting, 28-05-2021
- Auditor appointment, REWISE (statutory auditor)
Annual accounts 2020 filed PDFmicro format · 11 days before the deadline
2020
Registered office moved from Froyennes to Saint-GhislainNew registered office: Zone art. de la Rivièrette 49-7330 Saint-Ghislain · Previous registered office: RUE DE MAIRE 26, 7503 FROYENNES · Appointments: Hervé Claude (director) and René-Charles Wasteels (director) · General meeting of 08-09-20206 points ▸
- General meeting, 08-09-2020
- Registered-office move, Zone art. de la Rivièrette 49-7330 Saint-Ghislain
- Director appointment, Hervé Claude
- Director appointment, René-Charles Wasteels
- Director resignation, Michel Foucart
- Director resignation, Gaëtan Vanneste
Annual accounts 2019 filed PDFmicro format · 61 days late
2019
Back to profit net €138,175 The net result is €138,175, after 6 loss-making years.
2 directors appointed, 2 resignationsTransfer of 40 shares from Défi+ SCRL FS to Compagnie Immobilière et Financière · Transfer of 10 shares from HO+ SCRL FS to Compagnie Immobilière et Financière · Transfer of 10 shares from Antrop Thierry to Compagnie Immobilière et Financière · General meeting of 20-06-20189 points ▸
- General meeting, 20-06-2018
- Share transfer, Défi+ SCRL FS → Compagnie Immobilière et Financière, 40 shares
- Share transfer, HO+ SCRL FS → Compagnie Immobilière et Financière, 10 shares
- Share transfer, Antrop Thierry → Compagnie Immobilière et Financière, 10 shares
- Share transfer, Devos Eddy → Compagnie Immobilière et Financière, 10 shares
- Director appointment, Benoit Jonet
- Director appointment, Grutman Laurent
- Director resignation, Vangeneberg Robert
- Director resignation, Cornelus Bernard
- The deed holds 1 more point.
New chair of the boardFrançois Laurenty appointed, Gaëtan Vanneste resigned · Board meeting of 21-06-20183 points ▸
- Board meeting, 21-06-2018
- Director resignation, Gaëtan Vanneste (chair of the board)
- Director appointment, François Laurenty (chair of the board)
Annual accounts 2018 filed PDFmicro format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 42 days before the deadline
Registered office moved from Tournai-Kain to FroyennesNew registered office: rue de Maire 26, 7503 Froyennes · Previous registered office: rue du Follet, n° 10/203, 7540 Tournai-Kain · Appointment: LAURENTY François (director) · General meeting of 24-05-20186 points ▸
- General meeting, 24-05-2018
- Registered-office move, rue de Maire 26, 7503 Froyennes
- Amendment of the articles, article 34
- Director appointment, LAURENTY François
- Director resignation, Wavreille Jean-Louis
- Director discharge, Wavreille Jean-Louis
2017
Annual accounts 2016 filed PDFmicro format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 41 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 42 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 11 days late
2013
Annual accounts 2012 filed PDFfull format · 14 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 39 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 20 days before the deadline
Cooperative approval granted Gazette
2010
Annual accounts 2009 filed PDFfull format · 4 days late
2009
2008
First establishment Zone art. de la Rivièrette 49, Saint-Ghislain
Incorporation PDFpublished on 01-07-2008
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank