DEKSERV
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
27-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
14-07
Gazette deed
Restructuring · End & cessationMerger · Shareholding · Dissolution33 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Shareholding · Dissolution33 facts ▸
- General meeting, 29-06-2026
- Merger, “transfert de l'universalité du patrimoine, décisions concordantes des deux sociétés” (deed in French)
- Other provision, “dispense de lecture des documents mis à disposition, article 12:51” (deed in French)
- Merger, “acte sous seing privé, français” (deed in French)
- Other provision, “renonciation à l'état comptable intermédiaire, projet non postérieur de plus de six mois à 2025-12-31” (deed in French)
- Other provision, “absence de modification importante du patrimoine entre projet et assemblées, pas d'actualisation” (deed in French)
- Other provision, “absence d'opération importante après comptes annuels”, 31-12-2025 (deed in French)
- Other provision, “absence d'engagement modifiant consistance actifs et passifs hors exploitation normale” (deed in French)
- Shareholding, Fair-Trade-Expertise
- Other provision, “absence d'émission d'actions nouvelles et dispense de vérification qualité actionnaire, article 12:52” (deed in French)
- Other provision, “confirmation accomplissement formalités et réception documents, copie projet et comptes au 2025-12-31 conservée dossier notaire” (deed in French)
- Dissolution, “intégralité du patrimoine actif et passif” (deed in French)
- +21 further facts in this act
12-05
Gazette deed
RestructuringMerger · Capital · Shareholding9 facts ▸
Gazette deed
Restructuring
Merger · Capital · Shareholding9 facts ▸
- Merger, “fusion par absorption, articles 12:2,12:7 et 12:50 CSA” (deed in French)
- Capital, €18,592
- Capital, €2,500
- Shareholding, “totalité des actions totalement détenues, réunion de tous les titres en une seule main” (deed in French)
- Accounting effect, 01-01-2026
- Other provision, “objet actuel suffisant pour poursuite activité société absorbée, modification statutaire objet absorbante” (deed in French)
- Other provision, “droits spéciaux et titres autres que actions” (deed in French)
- Other provision, “avantages particuliers organes de gestion” (deed in French)
- Other provision, “conseil d'administration société absorbée, fin mandats administration société absorbée” (deed in French)
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 1.01
Current ratio from 0.36 to 1.01; short-term debt falls from €66,269 to €64,323.
08-08
NBB filing
Annual accounts filed
financial year 2024 · full format · 8 days late
2024
31-12
Financial
Weakest financial yearnet €957 ▼92.6%
Net result drops to €957, the lowest in the series.
12-08
NBB filing
Annual accounts filed
financial year 2023 · full format · 12 days late
03-06
Gazette deed
Resignation: FAIR TRADE EXPERTISE (manager)Appointment: FAIR TRADE EXPERTISE (administrateurnonstatutaire) · Permanent representative: BACCATTI Enrico · Director discharge14 facts ▸
Gazette deed
Resignation: FAIR TRADE EXPERTISE (manager)
Appointment: FAIR TRADE EXPERTISE (administrateurnonstatutaire) · Permanent representative: BACCATTI Enrico · Director discharge14 facts ▸
- Director resignation, FAIR TRADE EXPERTISE (manager)
- Director appointment, FAIR TRADE EXPERTISE (administrateurnonstatutaire)
- Other provision, “représentation, représentantpouracte” (deed in French)
- Director discharge, FAIR TRADE EXPERTISE
- Permanent representative, BACCATTI Enrico (représentantpermanent)
- Registered office clause, “unanimité, 1070Anderlecht,PlacedesTulipes15” (deed in French)
- Power of attorney
- Power of attorney, Marie Thiebaut
- General meeting, 28-05-2024
- Amendment of the articles (2 times)
- Capital, €18,592
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- +2 further facts in this act
02-01
Gazette deed
Resignation: Dekeuleneer Michel (director)Appointment: Fair Trade Expertise (director) · Permanent representative: Baccati Enrico · Director discharge6 facts ▸
Gazette deed
Resignation: Dekeuleneer Michel (director)
Appointment: Fair Trade Expertise (director) · Permanent representative: Baccati Enrico · Director discharge6 facts ▸
- General meeting, 30-11-2023
- Director resignation, Dekeuleneer Michel (director)
- Director discharge, Dekeuleneer Michel (gérance)
- Director appointment, Fair Trade Expertise (director)
- Permanent representative, Baccati Enrico (representative)
- Registered-office move, Place des Tulipes,15-1070 Anderlecht
2023
31-12
Financial
Equity above €100,000equity €102,993 ▲14.3%
A profit in every financial year since 2018 builds equity to €102,993.
03-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Liquidity more than triplescurrent ratio 5.36
Current ratio from 1.64 to 5.36; short-term debt falls from €74,715 to €15,026.
Show earlier events
27-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
29-06
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial
Highest result from 2018 to 2025net €19,294 ▲6.9%
Operating result €28,093, net result €19,294, both a record.
31-12
Financial
Equity above €100,000equity €105,873 ▲22.3%
A profit in every financial year since 2018 builds equity to €105,873.
28-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
23-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 23 days late
2017
21-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 21 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
4 of 4 deeds read