DERMUL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-06
Gazette deed
Demerger proposal: DERMUL splits off to VILARTEPermanent representative: Pieter De Vylder · OXYGEN BV holds all the shares · OXYGEN BV holds 100% of the shares6 points ▸
Gazette deed
Demerger proposal: DERMUL splits off to VILARTE
Permanent representative: Pieter De Vylder · OXYGEN BV holds all the shares · OXYGEN BV holds 100% of the shares6 points ▸
- OXYGEN BV holds all the shares, mentioned 2 times in the deed
- Board composition, OXYGEN BV (sole director), mentioned 2 times in the deed
- Permanent representative, Pieter De Vylder, mentioned 2 times in the deed
- 1,200 shares
- OXYGEN BV holds 100% of the shares
- Accounting effect, 01-01-2026
- The act holds 36 more points.
22-06
abbreviated format · 39 days before the deadline
29-01
Gazette deed
1 director appointed, 1 director resigningResignation: ACTRACON BV (director) · Permanent representatives: Bart Dermul and Pieter De Vylder · Appointment: OXYGEN BV (director)12 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: ACTRACON BV (director) · Permanent representatives: Bart Dermul and Pieter De Vylder · Appointment: OXYGEN BV (director)12 points ▸
- General meeting, 23-12-2025
- Director resignation, ACTRACON BV (director)
- Permanent representative, Bart Dermul
- Director appointment, OXYGEN BV (director)
- Permanent representative, Pieter De Vylder
- Board composition, OXYGEN BV (sole director)
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Kaat Willems
- Power of attorney, Camille Houtave
- A shareholder holds all the shares
2025
2024
31-12
Financial
Highest result from 2018 to 2025net €838,888 ▲15.3%
The net result of €838,888 is the highest of those years.
2023
13-11
Gazette deed
1 director resigning, 1 reappointedResignation: ACTRACON (director) · Reappointment: ACTRACON (director) · Permanent representative: Dermul Bart7 points ▸
Gazette deed
1 director resigning, 1 reappointed
Resignation: ACTRACON (director) · Reappointment: ACTRACON (director) · Permanent representative: Dermul Bart7 points ▸
- General meeting, 23-10-2023
- Director resignation, ACTRACON (director)
- Director reappointment, ACTRACON (director (not named in the articles))
- Permanent representative, Dermul Bart
- Director discharge, ACTRACON
- Registered office clause, Moortelstraat 5
- 750 shares
- The act holds 7 more points.
02-06
abbreviated format · 59 days before the deadline
2022
20-05
abbreviated format · 72 days before the deadline
2021
02-06
abbreviated format · 59 days before the deadline
2020
06-07
abbreviated format · 25 days before the deadline
Show earlier events
2019
31-12
Financial
Equity above €2mequity €2.2m ▲15.2%
With a profit in every financial year since 2018, equity grows to €2.2m.
25-06
abbreviated format · 36 days before the deadline
2018
13-07
abbreviated format · 18 days before the deadline
2017
29-05
abbreviated format · 63 days before the deadline
1988
28-09
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