DEJIMA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-04
full format · 27 days before the deadline
2025
20-05
Gazette deed
Permanent representatives: Monique HELLIN and Marcel HAUSEUXDirector discharge4 points ▸
Gazette deed
Permanent representatives: Monique HELLIN and Marcel HAUSEUX
Director discharge4 points ▸
- General meeting, 17-03-2025
- Permanent representative, Monique HELLIN
- Permanent representative, Marcel HAUSEUX
- Director discharge, membres de l'organe d'administration
17-04
full format · 13 days before the deadline
2024
02-04
full format · 28 days before the deadline
2023
23-08
Gazette deed
1 director appointed, 3 reappointedReappointments: HAUSEUX Philippe, HELLIN Monique and PHIMO · Permanent representative: HAUSEUX Marcel Hermann Ludwig · Appointment: HAUSEUX Philippe (managing director)13 points ▸
Gazette deed
1 director appointed, 3 reappointed
Reappointments: HAUSEUX Philippe, HELLIN Monique and PHIMO · Permanent representative: HAUSEUX Marcel Hermann Ludwig · Appointment: HAUSEUX Philippe (managing director)13 points ▸
- General meeting, 20-07-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “extrait des statuts coordonnés, extrait des statuts adoptés” (deed in French)
- Capital, €381,800
- Director reappointment, HAUSEUX Philippe (director (not named in the articles))
- Director reappointment, HELLIN Monique (director (not named in the articles))
- Director reappointment, PHIMO (director (not named in the articles))
- Permanent representative, HAUSEUX Marcel Hermann Ludwig, mentioned 2 times in the deed
- Other provision, “exécution de leur mandat”, director discharge (deed in French)
- Registered office clause, “4960 Malmedy, Avenue du Pont de Warche”, 26 (deed in French)
- Power of attorney
- Board meeting, “unanimité, conseil d'administration” (deed in French)
- The act holds 1 more point.
27-04
full format · 3 days before the deadline
2022
28-04
full format · 2 days before the deadline
2021
30-09
Financial
Highest result from 2019 to 2025net €286,048 ▲163%
The operating result of €305,202 and the net result of €286,048 are both a record.
23-04
full format · 7 days before the deadline
2020
30-04
full format · on the deadline day
2019
17-04
full format · 13 days before the deadline
2018
03-05
full format · 3 days late
2017
24-03
full format · 37 days before the deadline
1987
14-11
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