Derma Trucks
Timeline
54 events since 1992Board
Capital
Filings
Financial
Permits
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden van bijgebouwen en niet overdekte lage constructies · Brugge
Registered in the Peppol Directory Reachable for e-invoices through 0208:0447400523
Reappointment: (statutory auditor)Permanent representative: · General meeting of 07-01-20263 points ▸
- General meeting, 07-01-2026
- Auditor reappointment, (statutory auditor)
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2025 filed PDFfull format · 2 days before the deadline
2025
1 director resigning (director) · Permanent representatives: and · General meeting of 01-09-20257 points ▸
- General meeting, 01-09-2025
- Director resignation, (director (not named in the articles))
- Power of attorney,
- Power of attorney,
- Permanent representative,
- Power of attorney,
- Permanent representative,
- The deed holds 1 more point.
1 director appointed, 1 resignationAppointment: · Permanent representatives: and · Resignation: · General meeting of 15-05-20256 points ▸
- General meeting, 15-05-2025
- Director discharge,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Director resignation,
Annual accounts 2024 filed PDFfull format · on the deadline day
Reappointment: (statutory auditor)Permanent representative: · General meeting of 03-12-20223 points ▸
- General meeting, 03-12-2022
- Auditor reappointment, (statutory auditor)
- Permanent representative,
2024
Annual accounts 2023 filed PDFfull format · on the deadline day
2023
Appointment: . (director)Permanent representative: · General meeting of 10-10-20233 points ▸
- General meeting, 10-10-2023
- Director appointment, . (director (not named in the articles))
- Permanent representative, (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- The deed holds 1 more point.
Highest result from 2007 to 2025 net €819,388 ▲27.8% The operating result of €964,721 and the net result of €819,388 are both a record.
Amendment of the articlesCapital of €329,000, 13,250 shares2 points ▸
- Capital, €329,000, 13,250 shares
- Power of attorney,
- The deed holds 6 more points.
Annual accounts 2022 filed PDFfull format · 28 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 27 days before the deadline
2021
3 directors appointed, 3 resignationsResignations: , and · Permanent representative: · Appointments: , and · General meeting of 12-10-202114 points ▸
- Director resignation,
- Director resignation,
- Director resignation,
- Permanent representative,
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- General meeting, 12-10-2021
- Capital, €329,000, mentioned twice in the deed
- is a shareholder
- holds 1 share
- The deed holds 10 more points.
Equity above €2m equity €2.0m ▲22.5% With a profit in every financial year since 2007, equity grows to €2.0m.
Environmental permit granted OmgevingsloketSlopen of verwijderen, Verwijderen van vrijstaande gebouwen · Brugge
Annual accounts 2020 filed PDFfull format · 25 days before the deadline
2020
Reappointment: (statutory auditor)Permanent representative: · General meeting of 31-12-20193 points ▸
- General meeting, 31-12-2019
- Auditor reappointment, (statutory auditor)
- Permanent representative,
Annual accounts 2019 filed PDFfull format · on the deadline day
2019
Annual accounts 2018 filed PDFfull format · 9 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 7 days before the deadline
2017
Appointment: (statutory auditor)Permanent representative: · General meeting of 15-02-20173 points ▸
- General meeting, 15-02-2017
- Auditor appointment, (statutory auditor)
- Permanent representative,
Annual accounts 2016 filed PDFfull format · 28 days late
2016
1 director appointed, 1 resignationResignation: (managing director) · Permanent representative: · Appointment: · General meeting of 01-07-20166 points ▸
- General meeting, 01-07-2016
- Director resignation, (managing director)
- Permanent representative, , mentioned twice in the deed
- Director discharge, (managing director)
- Director appointment,
- Board meeting, 01-07-2016
- The deed holds 1 more point.
2 directors appointed, 2 resignations, 4 reappointmentsReappointments: ., , and · Permanent representative: · Appointments: and . (managing director) · General meeting of 17-03-201615 points ▸
- Power of attorney,
- General meeting, 17-03-2016
- Director reappointment, .
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Permanent representative,
- Director appointment,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Board meeting, 17-03-2016
- Director appointment, . (managing director)
- Capital, €329,000, 13,250 shares
- The deed holds 7 more points.
Annual accounts 2015 filed PDFfull format · 12 days late
2015
Annual accounts 2014 filed PDFfull format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Annual accounts 2012 filed PDFfull format · 64 days late
2012
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Annual accounts 2010 filed PDFfull format · 15 days late
2010
Equity above €1m equity €1.0m ▲4.8% With a profit in every financial year since 2007, equity grows to €1.0m.
Annual accounts 2009 filed PDFfull format · 2 days before the deadline
2009
Weakest financial year net €19,725 ▼54.4% The net result drops to €19,725, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 2 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 10 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format
Annual accounts 2006 filed PDFfull format · 15 days before the deadline
2002
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank