DEMAJA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-04
micro format · on the deadline day
15-01
Gazette deed
Amendment of the articlesBoard composition · Capital contribution · Power of attorney9 points ▸
Gazette deed
Amendment of the articles
Board composition · Capital contribution · Power of attorney9 points ▸
- General meeting, 22-12-2025
- Amendment of the articles, 13
- Board composition, DEVENYN Paul (statutory director)
- Board composition, CARNUWAL Marie-Paule (statutory director)
- Other provision, “verzaking opmaak verslaggeving, eenparigheid van stemmen” (deed in Dutch)
- Capital contribution, €13,648.10
- Other provision, “geen nieuwe aandelen, inbrengers aanvaarden in gezegde verhoudingen” (deed in Dutch)
- Power of attorney, Carmen de Vuyst
- Power of attorney, Kristof Berfengé (geassocieerde notarissen te zottegem)
2025
30-09
Financial
Highest result from 2019 to 2025net €284,753 ▲76%
The net result of €284,753 is the highest of those years.
30-04
micro format · on the deadline day
2024
28-03
micro format · 33 days before the deadline
2023
27-04
micro format · 3 days before the deadline
2022
22-06
Gazette deed
2 directors resigning, 2 reappointedResignations: DEVENYN Paul (director) and CARNUWAL Marie-Paule (director) · Reappointments: DEVENYN Paul (statutory director) and CARNUWAL Marie-Paule (statutory director) · Amendment of the articles14 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: DEVENYN Paul (director) and CARNUWAL Marie-Paule (director) · Reappointments: DEVENYN Paul (statutory director) and CARNUWAL Marie-Paule (statutory director) · Amendment of the articles14 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
- Director resignation, DEVENYN Paul (director)
- Director resignation, CARNUWAL Marie-Paule (director)
- Director reappointment, DEVENYN Paul (statutory director)
- Director reappointment, CARNUWAL Marie-Paule (statutory director)
- Other provision, “eerstvolgende jaarvergadering, kwijting ontslagnemende zaakvoerders voor uitoefening mandaat” (deed in Dutch)
- Share issue, 1288, “inbrengen” (deed in Dutch)
- Board composition, DEVENYN Paul (statutory director)
- Board composition, CARNUWAL Marie-Paule (statutory director)
- The act holds 2 more points.
29-04
micro format · 1 day before the deadline
2021
23-04
abbreviated format · 7 days before the deadline
2020
10-04
abbreviated format · 20 days before the deadline
2019
30-04
abbreviated format · on the deadline day
2018
25-04
abbreviated format · 5 days before the deadline
2017
28-03
abbreviated format · 33 days before the deadline
2001
26-07
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