DEKOTAP
Absorbed by THIRY PAINTS WEST-VLAANDERENDeeds, filings and financial milestones
2022
30-09
abbreviated format · 61 days late
24-08
Gazette deed
Merger: absorbed by Thiry Paints West-Vlaanderen1 point ▸
Gazette deed
Merger: absorbed by Thiry Paints West-Vlaanderen
1 point ▸
- General meeting, 25-07-2022
- The deed holds 1 more point.
17-06
Gazette deed
Merger proposal: to be absorbed by THIRY PAINTS WEST-VLAANDERENPermanent representative: Van Pée Guido · THIRY PAINTS WEST-VLAANDEREN holds 5,770 shares (100%) · Thiry Paints For Professionals NV holds 1,176 shares11 points ▸
Gazette deed
Merger proposal: to be absorbed by THIRY PAINTS WEST-VLAANDEREN
Permanent representative: Van Pée Guido · THIRY PAINTS WEST-VLAANDEREN holds 5,770 shares (100%) · Thiry Paints For Professionals NV holds 1,176 shares11 points ▸
- Capital, €91,139, 5,770 shares
- Board composition, Van Pée Patrick (director), mentioned twice in the deed
- Board composition, Thiry Paints For Professionals NV (director)
- Permanent representative, Van Pée Guido, mentioned twice in the deed
- Capital, €82,049, 1,176 shares
- Board composition, Thiry Paints For Professionals NV (managing director)
- Board composition, Vermeersch Thomas (director)
- Accounting effect, 01-01-2022
- General meeting, 31-07-2022
- THIRY PAINTS WEST-VLAANDEREN holds 5,770 shares (100%)
- Thiry Paints For Professionals NV holds 1,176 shares
- The deed holds 12 more points.
05-01
Gazette deed
2 directors appointed, 2 directors resigningResignations: Karin Vergeylen (director) and Philip Mares (director) · Appointments: Thiry Paints For Professionals NV (director) and Patrick Van Pée (director) · Permanent representative: Guido Van Pée6 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Karin Vergeylen (director) and Philip Mares (director) · Appointments: Thiry Paints For Professionals NV (director) and Patrick Van Pée (director) · Permanent representative: Guido Van Pée6 points ▸
- General meeting, 21-12-2021
- Director resignation, Karin Vergeylen
- Director resignation, Philip Mares
- Director appointment, Thiry Paints For Professionals NV
- Director appointment, Patrick Van Pée
- Permanent representative, Guido Van Pée
2021
31-12
Financial
Highest result from 2018 to 2021net €169,593 ▲50.5%
The operating result of €203,986 and the net result of €169,593 are both a record.
25-06
abbreviated format · 36 days before the deadline
2020
24-07
abbreviated format · 7 days before the deadline
2019
08-07
abbreviated format · 23 days before the deadline
2018
26-07
abbreviated format · 5 days before the deadline
2017
27-06
abbreviated format · 34 days before the deadline
2016
28-06
abbreviated format · 33 days before the deadline
2015
29-06
abbreviated format · 32 days before the deadline
2014
04-07
abbreviated format · 27 days before the deadline
2013
06-07
abbreviated format · 25 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