DERAM SYSTEMS
Timeline
17 events since 2019Board
Filings
Financial
Permits
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 2 days before the deadline
2025
Weakest financial year net -€203,723 The net result drops to -€203,723, the lowest from 2020 to 2025.
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Annual accounts 2023 filed PDFabbreviated format · 6 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0719828387
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Mechelen
Annual accounts 2022 filed PDFabbreviated format · 42 days before the deadline
Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies · Mechelen
2022
Equity above €200,000 equity €236,776 ▲46% With a profit in every financial year since 2020, equity grows to €236,776.
Annual accounts 2021 filed PDFabbreviated format · 29 days before the deadline
2021
Liquidity more than doubled current ratio 1.81 The current ratio rises from 0.86 to 1.81.
Equity above €150,000 equity €162,219 ▲67.4% With a profit in every financial year since 2020, equity grows to €162,219.
4 directors appointed, 2 resignationsResignations: EKINCI Selim and ERKOC Erdem · Appointments: Deram Belgium, Deram, ERKOC Yakup and EKINCI Asker · Permanent representatives: EKINCI Selim and ERKOC Erdem · General meeting of 07-09-202112 points ▸
- General meeting, 07-09-2021
- Director resignation, EKINCI Selim
- Director resignation, ERKOC Erdem
- Director discharge, EKINCI Selim
- Director discharge, ERKOC Erdem
- Director appointment, Deram Belgium
- Permanent representative, EKINCI Selim
- Director appointment, Deram
- Permanent representative, ERKOC Erdem
- Director appointment, ERKOC Yakup
- Director appointment, EKINCI Asker
- 100 shares
- The deed holds 7 more points.
Annual accounts 2020 filed PDFmicro format · 39 days before the deadline
2020
Registered office moved within TemseNew registered office: Schoenstraat 130 te 9140 Temse · Previous registered office: Pastoor Boelstraat 68 te 9140 Temse · General meeting of 10-03-20202 points ▸
- General meeting, 10-03-2020
- Registered-office move, Schoenstraat 130 te 9140 Temse
2019
IncorporationFounding capital of €18,600, 100 shares · Founders: ERKOç Yakup (partner), EKINCI Asker (partner), ERKOç Erdem (partner) and 1 other · Appointments: Deram Belgium, Deram, EKINCI Asker, ERKOç Yakup, ERKOç Erdem and EKINCI Selim · published on 07-02-201914 points ▸
- Founder, ERKOç Yakup (partner)
- Founder, EKINCI Asker (partner)
- Founder, ERKOç Erdem (partner)
- Founder, EKINCI Selim (partner)
- Founding capital, €18,600, 100 shares
- Capital contribution, €18,600
- Director appointment, Deram Belgium (manager (not named in the articles))
- Director appointment, Deram (manager (not named in the articles))
- Director appointment, EKINCI Asker (manager (not named in the articles))
- Director appointment, ERKOç Yakup (manager (not named in the articles))
- Director appointment, ERKOç Erdem (manager (not named in the articles))
- Director appointment, EKINCI Selim (manager (not named in the articles))
- Permanent representative, EKINCI Asker
- Permanent representative, ERKOç Yakup
- The deed holds 4 more points.
First establishment Schoenstraat 13, Temse
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank