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DEGETRA

Active Private limited companyfounded 2016active for 10 yearsRue du Milan 1, 4950 WaimesKBO/BCE: BE 0652.662.124 subsidiary of
DEGETRA
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Timeline

26 events since 2016

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 21 days late
1 director appointed (managing director) · Permanent representatives: , and · General meeting of 12-02-20269 points ▸
  • General meeting, 12-02-2026
  • Director appointment, (managing director)
  • Board composition, (director)
  • Permanent representative,
  • Board composition, (director)
  • Permanent representative,
  • Board composition, (director)
  • Permanent representative,
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

2025
Highest result from 2017 to 2025 net €278,758 ▲10.8% The operating result of €392,831 and the net result of €278,758 are both a record.
Equity above €500,000 equity €650,840 ▲46.8% After 3 profitable years in a row, equity reaches €650,840.
Appointment: ° (statutory auditor)General meeting of 30-06-20253 points ▸
  • General meeting, 30-06-2025
  • Auditor appointment, ° (statutory auditor)
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0652662124
Annual accounts 2024 filed PDFfull format · 20 days late
2 directors appointed, 1 resignation, 1 reappointmentReappointment: · Resignation: · Appointments: and · General meeting of 01-04-202512 points ▸
  • Director reappointment,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • General meeting, 01-04-2025
  • 450 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
2023
Back to profit net €143,129 The net result is €143,129, after one loss-making year.
Appointment: (director)Permanent representative: · General meeting of 23-08-20233 points ▸
  • General meeting, 23-08-2023
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 25 days late
Resignation: (director)General meeting of 06-07-20232 points ▸
  • General meeting, 06-07-2023
  • Director resignation,

Open the deed in the Belgian Official Gazette

Appointment: (director)Permanent representative: · General meeting of 09-05-20233 points ▸
  • General meeting, 09-05-2023
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2022
Weakest financial year net -€168,250 The net result drops to -€168,250, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFfull format · 25 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 13 days late
2020
Equity above €200,000 equity €201,339 ▲8.3% With a profit in every financial year since 2017, equity grows to €201,339.
Annual accounts 2019 filed PDFfull format · 28 days late
2019
Equity above €150,000 equity €185,881 ▲78.2% With a profit in every financial year since 2017, equity grows to €185,881.
Annual accounts 2018 filed PDFfull format · 16 days before the deadline
2018
Equity above €100,000 equity €104,290 ▲23.3% With a profit in every financial year since 2017, equity grows to €104,290.
Annual accounts 2017 filed PDFfull format · 17 days late
2017
Registered office moved within WaimesNew registered office: Rue du Milan 1 B-4950 WAIMES · Previous registered office: Rue de Hottleux 71, 4950 WAIMES · Permanent representative: · Board meeting of 16-08-20173 points ▸
  • Board meeting, 16-08-2017
  • Registered-office move, Rue du Milan 1 B-4950 WAIMES
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2016
IncorporationFounders: , and · Founding capital of €37,500, 450 shares · Reappointments: (director) and (director) · published on 21-04-201611 points ▸
  • Founder,
  • Founder,
  • Founder,
  • Director reappointment,
  • Director reappointment,
  • Director appointment, (statutory manager)
  • Capital, €37,500, 450 shares
  • Founding capital, €37,500, 450 shares
  • Director appointment, (manager (not named in the articles))
  • Director appointment, (manager (not named in the articles))
  • Permanent representative,
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

First establishment Rue du Milan 1, Waimes

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

On 19 April 2016, DEGETRA was incorporated.1 In 2017 the registered office moved to Waimes.2 Of the 3 current board members, has served longest, since 2023.3 Total assets went from €1.9m in 2018 to €3.9m in 2025 and headcount from 9.1 to 19.2 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-09-2017
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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