DEKOSIM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-06
abbreviated format · 51 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €744,016 ▲30.3%
The operating result of €698,546 and the net result of €744,016 are both a record.
20-06
abbreviated format · 41 days before the deadline
27-02
Gazette deed
1 director appointed, 1 director resigningPermanent representatives: Lucie Desimpel and Samuel Desimpel · Resignation: Lucie Desimpel (managing director) · Appointment: Samuel Desimpel (managing director)6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Permanent representatives: Lucie Desimpel and Samuel Desimpel · Resignation: Lucie Desimpel (managing director) · Appointment: Samuel Desimpel (managing director)6 points ▸
- General meeting, 25-10-2024
- Permanent representative, Lucie Desimpel
- Permanent representative, Samuel Desimpel
- Board meeting, 25-10-2024
- Director resignation, Lucie Desimpel (managing director)
- Director appointment, Samuel Desimpel (managing director)
2024
27-06
abbreviated format · 34 days before the deadline
2023
09-11
Gazette deed
3 directors appointed, 4 directors resigning, 4 reappointedChanges of role: Groote Speye (voorzitter raad van bestuur) and TOSALU (afgevaardigd bestuurder) · Resignations: DE SPEYEBEEK (director) and FICOR (director) · Permanent representatives: DESIMPEL Christophe Jozef Maurits Frans, DESIMPEL Patricia Maria Christiana Lucia and 2 others12 points ▸
Gazette deed
3 directors appointed, 4 directors resigning, 4 reappointed
Changes of role: Groote Speye (voorzitter raad van bestuur) and TOSALU (afgevaardigd bestuurder) · Resignations: DE SPEYEBEEK (director) and FICOR (director) · Permanent representatives: DESIMPEL Christophe Jozef Maurits Frans, DESIMPEL Patricia Maria Christiana Lucia and 2 others12 points ▸
- General meeting, 24-10-2023
- Director resignation, Groote Speye (director)
- Director resignation, DE SPEYEBEEK (director)
- Director resignation, FICOR (director)
- Director resignation, TOSALU (director)
- Permanent representative, DESIMPEL Christophe Jozef Maurits Frans, mentioned 2 times in the deed
- Permanent representative, DESIMPEL Patricia Maria Christiana Lucia, mentioned 2 times in the deed
- Permanent representative, DESIMPEL Thomas
- Permanent representative, DESIMPEL Lucie Louise Marie Thérèse Leontine, mentioned 2 times in the deed
- Director reappointment, Groote Speye (director)
- Director reappointment, DE SPEYEBEEK (director)
- Director reappointment, FICOR (director)
- The act holds 18 more points.
31-08
abbreviated format · 31 days late
2022
16-06
abbreviated format · 45 days before the deadline
2021
15-06
abbreviated format · 46 days before the deadline
2020
09-07
abbreviated format · 22 days before the deadline
2019
31-12
Financial
Equity above €200,000equity €212,199 ▲16.5%
With a profit in every financial year since 2018, equity grows to €212,199.
01-07
abbreviated format · 30 days before the deadline
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