DEGROVEE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-06
abbreviated format · 57 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €183,990 ▲63.5%
The operating result of €284,783 and the net result of €183,990 are both a record.
05-06
abbreviated format · 56 days before the deadline
2024
30-05
micro format · 62 days before the deadline
2023
14-06
micro format · 47 days before the deadline
30-01
Gazette deed
Capital decrease of €19,391.47 to €116,949.97Amendment of the articles · Purpose change · Power of attorney10 points ▸
Gazette deed
Capital decrease of €19,391.47 to €116,949.97
Amendment of the articles · Purpose change · Power of attorney10 points ▸
- General meeting, 26-01-2023
- Amendment of the articles, mentioned 2 times in the deed
- Purpose change
- Capital decrease, €19,391.47
- Power of attorney, mentioned 3 times in the deed
- Reserve release, “herleiden wettelijke reserves tot door wet vereiste minimum door overboeking naar beschikbare reserves, VIERDE BESLUIT-OVERBOEKING WETTELIJKE RESERVE” (deed in Dutch)
- Kind of shares, “op naam” (deed in Dutch)
- Capital, €116,949.97
- Registered office clause, “8940 Wervik, Calvariestraat”, 10 (deed in Dutch)
- Power of attorney, Bernard LOONTJENS
2022
02-09
Gazette deed
Reappointments: Degroote Stefaan, Herman Magda and Verbrugghe Ann6 points ▸
Gazette deed
Reappointments: Degroote Stefaan, Herman Magda and Verbrugghe Ann
6 points ▸
- General meeting, 28-05-2022
- Director reappointment, Degroote Stefaan (director)
- Director reappointment, Herman Magda (director)
- Director reappointment, Verbrugghe Ann (director)
- Board meeting, 28-05-2022
- Director reappointment, Degroote Stefaan (managing director)
16-06
micro format · 45 days before the deadline
2021
24-06
micro format · 37 days before the deadline
2020
23-06
micro format · 38 days before the deadline
2019
13-06
micro format · 48 days before the deadline
2018
28-06
micro format · 33 days before the deadline
2017
06-06
abbreviated format · 55 days before the deadline
1993
21-07
Gazette deed
Incorporation
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