DELUCI
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
full format · 28 days late
2025
16-07
abbreviated format · 15 days before the deadline
2024
13-11
Gazette deed
Resignation: Bruno Van Meenen (director)Permanent representatives: Bruno Van Meenen and Jurgen Dobbelaere · Appointments: OAM Invest BV (director) and Bruno Van Meenen (director)6 points ▸
Gazette deed
Resignation: Bruno Van Meenen (director)
Permanent representatives: Bruno Van Meenen and Jurgen Dobbelaere · Appointments: OAM Invest BV (director) and Bruno Van Meenen (director)6 points ▸
- General meeting, 25-10-2024
- Director resignation, Bruno Van Meenen (director)
- Permanent representative, Bruno Van Meenen, mentioned 2 times in the deed
- Director appointment, OAM Invest BV (director)
- Permanent representative, Jurgen Dobbelaere
- Director appointment, Bruno Van Meenen (director)
20-08
abbreviated format · 20 days late
2023
28-12
Gazette deed
Appointment: J.L.C. bv (director)Permanent representative: Bruno Van Meenen · Resignation: Bruno Van Meenen (director) · Capital12 points ▸
Gazette deed
Appointment: J.L.C. bv (director)
Permanent representative: Bruno Van Meenen · Resignation: Bruno Van Meenen (director) · Capital12 points ▸
- General meeting, 19-12-2023
- Capital, €62,000
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “kennisname verslag wijziging voorwerp, verslag van het bestuur inzake de wijziging van het voorwerp” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Power of attorney
- Registered office clause, “blijft gevestigd, 9850 Nevele,Kerrebroek,52” (deed in Dutch)
- Director appointment, J.L.C. bv (director)
- Permanent representative, Bruno Van Meenen
- Director resignation, Bruno Van Meenen
- Director discharge, Bruno Van Meenen
23-08
abbreviated format · 23 days late
2022
29-08
abbreviated format · 29 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €468,714 ▲28%
The operating result of €578,463 and the net result of €468,714 are both a record.
31-08
abbreviated format · 31 days late
2020
31-12
Financial
Equity above €1mequity €1.1m ▲25.2%
With a profit in every financial year since 2018, equity grows to €1.1m.
26-10
abbreviated format · 87 days late
2019
07-10
abbreviated format · 68 days late
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