DENILO GROUP
Timeline
15 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 21 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0715462793
Annual accounts 2024 filed PDFmicro format · 44 days before the deadline
2024
Registered office moved from Watermael-Boitsfort to WaterlooNew registered office: Chaussée de Tervuren 389 1410 Waterloo · Previous registered office: Boulevard du Souverain 24 à 1170 Watermael-Boitsfort · General meeting of 15-03-20243 points ▸
- General meeting, 15-03-2024
- Board meeting, 15-03-2024
- Registered-office move, Chaussée de Tervuren 389 1410 Waterloo
Annual accounts 2023 filed PDFmicro format · 43 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 12 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Annual accounts 2020 filed PDFmicro format · 19 days late
2020
Weakest financial year net -€309,953 The net result drops to -€309,953, the lowest from 2019 to 2025. It recovers the following year.
New establishment in Ganshoren Keizer Karellaan 240/242
Annual accounts 2019 filed PDFmicro format · 70 days late
Amendment of the articles · Resignations & appointmentsGeneral meeting of 17-03-20202 points ▸
- General meeting, 17-03-2020
- 10,000 shares
- The deed holds 1 more point.
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 17-03-20208 points ▸
- General meeting, 17-03-2020
- Registered-office move, Brussels-Capital Region
- Registered-office move, 24 Boulevard du Souverain, 1170 Watermael-Boitsfort
- Director resignation,
- Director discharge,
- Director appointment,
- Permanent representative,
- Power of attorney,
- The deed holds 4 more points.
2018
IncorporationFounding capital of €60,000, 10,000 shares · Founder: (comparant) · Appointment: (manager) · published on 06-12-20184 points ▸
- Founder, (comparant)
- Founding capital, €60,000, 10,000 shares
- Capital, €60,000, 10,000 shares
- Director appointment, (manager (not named in the articles))
- The deed holds 3 more points.
First establishment Théodore De Cuyperstraat 284, Woluwe-Saint-Lambert
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank