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DEFTIG

Absorbed by Livalos KBO/BCE: BE 0543.421.318 subsidiary of Livalos

Timeline

20 events since 2013
2024
Annual accounts 2023 filed PDFabbreviated format · 2 days before the deadline
2023
Merger: absorbed by LivalosResignation: Livalos (sole director) · Permanent representative: · Livalos holds all the shares · General meeting of 02-12-20236 points ▸
  • General meeting, 02-12-2023
  • Livalos holds all the shares
  • Accounting effect, 31-05-2023
  • Director resignation, Livalos (sole director)
  • Permanent representative,
  • Director discharge, Livalos
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by LIVALOS7 points ▸
  • Incorporation, 18-08-2017
  • Capital, €68,600, 19,660 shares
  • Incorporation, 16-12-2013
  • Capital, €18,600, 1,860 shares
  • Board composition, LIVALOS (director)
  • Board composition, (director)
  • Accounting effect, 31-05-2023
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Weakest financial year net -€89,085 The net result drops to -€89,085, the lowest from 2015 to 2023.
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Registered office moved from Wingene to OostkampNew registered office: Billanderstraat 5, 8020 Oostkamp · Previous registered office: 't Hof van Wingene 16 te 8750 Wingene · Permanent representative: · Board meeting of 13-08-20213 points ▸
  • Board meeting, 13-08-2021
  • Registered-office move, Billanderstraat 5, 8020 Oostkamp
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Highest result from 2015 to 2023 net €32,685 ▲133% The operating result of €38,457 and the net result of €32,685 are both a record.
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 10 days before the deadline
2019
1 manager appointed, 2 resignationsResignations: (manager) and (manager) · Permanent representative: · Appointment: (manager) · General meeting of 10-12-20185 points ▸
  • General meeting, 10-12-2018
  • Director resignation, (manager)
  • Permanent representative,
  • Director resignation, (manager)
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Appointment: (manager)Permanent representative: · General meeting of 26-03-20183 points ▸
  • General meeting, 26-03-2018
  • Director appointment, (manager)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2017 filed PDFmicro format · 58 days before the deadline
New manager appointed, resigned · Permanent representative: · General meeting of 17-05-20174 points ▸
  • General meeting, 17-05-2017
  • Director appointment, (manager)
  • Director resignation, (manager)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Back to profit net €5,957 The net result is €5,957, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 27 days before the deadline
2016
Registered office moved from Anzegem to WingeneNew registered office: 't Hof van Wingene 16-8750 Wingene · Previous registered office: Pieter Busschaertstraat 20-8570 Anzegem1 point ▸
  • Registered-office move, 't Hof van Wingene 16-8750 Wingene

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 18 days before the deadline
2013
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 22-12-2023

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office moved to Wingene in 2016 and to Oostkamp in 2021.12 DEFTIG has filed 9 sets of annual accounts, the latest for financial year 2023.3 In 2023 the company was absorbed by merger into Livalos.4

  1. 1Belgian Official Gazette, 18-03-2016
  2. 2Belgian Official Gazette, 22-09-2021
  3. 3National Bank, annual accounts 2023
  4. 4Belgian Official Gazette, 22-12-2023