DEINZE CONSTRUCT
Timeline
19 events since 2011Board
Capital
Filings
Financial
Permits
End
20122014201620182020202220242026
2023
Merger: absorbed by DEINZE ONZE THUISDissolution with immediate closure of the liquidation · Dissolved and wound up in a single deed · Appointments: JGJ INVEST, VIMAVI and REAL ESTATE PARTNERS AND INSURANCE COMPANY · General meeting of 30-11-20227 points ▸
- General meeting, 30-11-2022
- DEINZE ONZE THUIS holds all the shares
- Director appointment, JGJ INVEST (director (not named in the articles))
- Director appointment, VIMAVI (director (not named in the articles))
- Director appointment, REAL ESTATE PARTNERS AND INSURANCE COMPANY (director (not named in the articles))
- Power of attorney, Barbara Balliere
- Director resignation, enige bestuurder van de overgenomen vennootschap (sole director)
- The deed holds 12 more points.
2022
Annual accounts 2022 filed PDFmicro format · 39 days before the deadline
Merger proposal: to be absorbed by DEINZE ONZE THUISPermanent representatives: Serge Vermeersch, Dimitri Vermeersch and Geert Ceuterick · DEINZE ONZE THUIS holds all the shares · Board meeting of 28-09-202211 points ▸
- Board meeting, 28-09-2022, mentioned twice in the deed
- Board composition, JGJ INVEST (director), mentioned twice in the deed
- Board composition, VIMAVI (director), mentioned twice in the deed
- Board composition, REAL ESTATE PARTNERS AND INSURANCE COMPANY (director), mentioned twice in the deed
- Permanent representative, Serge Vermeersch, mentioned twice in the deed
- Permanent representative, Dimitri Vermeersch, mentioned twice in the deed
- Permanent representative, Geert Ceuterick, mentioned twice in the deed
- DEINZE ONZE THUIS holds all the shares
- Accounting effect, 01-07-2022
- Power of attorney, GHYSEL EN DE LOMBAERDE
- Power of attorney, Elke Boes
- The deed holds 14 more points.
Annual accounts 2022 filed PDFabbreviated format · 27 days before the deadline
Project notification acknowledged OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging · Deinze
2021
Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline
Weakest financial year net -€38,611 The net result drops to -€38,611, the lowest from 2013 to 2022.
2020
Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 15 days before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Deinze
2018
Annual accounts 2018 filed PDFabbreviated format · 5 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Deinze
2017
Annual accounts 2017 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 157 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 155 days before the deadline
Back to profit net €552,342 The net result is €552,342, after 2 loss-making years.
2014
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 10 days before the deadline
2011
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 24-02-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank