Den Trap Construct
Timeline
15 events since 2021Board
Capital
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202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
- Board meeting, 21-05-2026
- Power of attorney, Elome Consult BV
- Power of attorney, Olivier Vanoost
Annual accounts 2025 filed PDFabbreviated format · 66 days before the deadline
2 directors appointed, 4 resignationsResignations: Volforto BV, LOBOSAN BV, DVW Consult BV and Elome Consult BV · Permanent representatives: Jan Lambertyn, Rob Ragoen, Delphine Van Waes, Olivier Vanoost, Geert Wellens and Nicolas De Clercq · Appointments: RECOVA BV and NDCMS BV · General meeting of 25-03-202619 points ▸
- General meeting, 25-03-2026
- Director resignation, Volforto BV
- Permanent representative, Jan Lambertyn
- Director resignation, LOBOSAN BV
- Permanent representative, Rob Ragoen
- Director resignation, DVW Consult BV
- Permanent representative, Delphine Van Waes
- Director resignation, Elome Consult BV
- Permanent representative, Olivier Vanoost
- Director appointment, RECOVA BV
- Permanent representative, Geert Wellens
- Director appointment, NDCMS BV
- Permanent representative, Nicolas De Clercq
- Board composition, RECOVA BV (director)
- Board composition, NDCMS BV (director)
- Power of attorney, Philippe Remels
- Power of attorney, Jelle Schuermans
- Power of attorney, Marie Florival
- Board meeting, 25-03-2026
- The deed holds 6 more points.
Environmental permit refused OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Provincie Antwerpen
2025
Liquidity more than 9 times current ratio 55.24 The current ratio rises from 5.72 to 55.24. Short-term debt falls from €387,166 to €44,465.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0775797288
Annual accounts 2024 filed PDFabbreviated format · 73 days before the deadline
2024
Weakest financial year net -€24,275 The net result drops to -€24,275, the lowest from 2022 to 2025. It recovers the following year.
Registered office moved within GhentNew registered office: Ottergemsesteenweg-Zuid 713, 9000 Gent · Previous registered office: Rijvisschestraat 126, 9052 Gent (Zwijnaarde) · Appointment: ELOME CONSULT (director) · Board meeting of 12-11-20245 points ▸
- Board meeting, 12-11-2024
- Registered-office move, Ottergemsesteenweg-Zuid 713, 9000 Gent
- General meeting, 12-11-2024
- Director appointment, ELOME CONSULT
- Permanent representative, Olivier Vanoost
Annual accounts 2023 filed PDFabbreviated format · 70 days before the deadline
2023
Liquidity more than 6 times current ratio 16.75 The current ratio rises from 2.69 to 16.75. Short-term debt falls from €435,859 to €84,948.
Annual accounts 2022 filed PDFabbreviated format · 59 days before the deadline
Registered office moved from Hulshout to GhentIssue of 2,400 shares · New registered office: Rijvisschestraat 126 te 9052 Gent (Zwijnaarde) · Previous registered office: Corbeillestraat 40 te 2235 Hulshout · Board meeting of 17-04-202318 points ▸
- 2,400 shares
- Board meeting, 17-04-2023
- Registered-office move, Rijvisschestraat 126 te 9052 Gent (Zwijnaarde)
- General meeting, 17-04-2023
- Director resignation, VLINVESTA
- Director resignation, LARESS
- Permanent representative, VAN LOO Johan
- Permanent representative, SMEKENS Lars
- Director resignation, LAMBERTYN Jan
- Director resignation, WELLENS Geert Alfons Irma
- Director appointment, VOLFORTO
- Permanent representative, LAMBERTYN Jan
- Director appointment, LOBOSAN
- Permanent representative, RAGOEN Rob
- Director appointment, DVW Consult
- Permanent representative, VAN WAES Delphine
- Director resignation, LAMBERTYN Jan (managing director)
- Director resignation, LARESS (managing director)
- The deed holds 5 more points.
2021
IncorporationFounders: VLINVESTA and Triginta Development · 2,400 shares · Appointments: VLINVESTA, MANEX SL, LAMBERTYN Jan and WELLENS Geert Alfons Irma · published on 19-10-20219 points ▸
- Founder, VLINVESTA
- Founder, Triginta Development
- Director appointment, VLINVESTA (director (not named in the articles))
- Permanent representative, VAN LOO Johan
- Director appointment, MANEX SL (director (not named in the articles))
- Permanent representative, SMEKENS Lars
- Director appointment, LAMBERTYN Jan (director (not named in the articles))
- Director appointment, WELLENS Geert Alfons Irma (director (not named in the articles))
- 2,400 shares
- The deed holds 2 more points.
First establishment Ottergemsesteenweg-Zuid 713, Ghent
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank