Skip to content

DES-ELEKTRO

Absorbed by Rexel Belgium KBO/BCE: BE 0454.813.006
DES-ELEKTRO
Follow Report

Timeline

36 events since 1995
2019
Annual accounts 2018 filed PDFfull format · 27 days before the deadline
Merger: absorbed by Rexel BelgiumRexel Belgium holds all the shares2 points ▸
  • Rexel Belgium holds all the shares
  • General meeting, 28-12-2018
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2018 filed PDFfull format · 69 days before the deadline
Merger proposal: to be absorbed by Rexel Belgium NVRexel Belgium NV holds all the shares · holds 1,617,671 shares · . holds 1 share6 points ▸
  • Rexel Belgium NV holds all the shares
  • Capital, €30,000,000, 1,617,672 shares
  • holds 1,617,671 shares
  • . holds 1 share
  • Capital, €61,500, 4,520 shares
  • Accounting effect, 01-01-2019
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 17-10-20181 point ▸
  • General meeting, 17-10-2018

Open the deed in the Belgian Official Gazette

Resignations & appointmentsCancellation of 480 shares · General meeting of 13-07-20183 points ▸
  • General meeting, 13-07-2018
  • Amendment of the articles, article 5
  • Capital, €61,500, 4,520 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved to ZellikNew registered office: Zuiderlaan 91, 1731 Zellik · Resignations: , , and (managing director) · Appointments: (managing director), and · General meeting of 13-07-201814 points ▸
  • General meeting, 13-07-2018
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Board meeting, 13-07-2018
  • Director resignation, (managing director)
  • Director appointment, (managing director)
  • Registered-office move, Zuiderlaan 91, 1731 Zellik
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Demerger: DES-ELEKTRO splits off to OLGA INVESTCapital decrease of €12,591.59 to €48,908.41 · Capital from €61,500 to €48,908.41 · General meeting of 06-07-20182 points ▸
  • General meeting, 06-07-2018
  • Capital decrease, €12,591.59
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: DES-ELEKTRO splits off to OLGA INVESTAppointment: (statutory auditor) · Capital increase of €61,500 · Capital increase of €18,6008 points ▸
  • Incorporation, 31-03-1995
  • Capital, €61,500, 5,000 shares
  • Accounting effect, 01-05-2018
  • Auditor appointment,
  • Capital, €48,908.41, 5,000 shares
  • Capital increase, €61,500
  • Capital, €12,591.59, 4,520 shares
  • Capital increase, €18,600
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Capital decrease of €62,500 to €61,500Capital from €124,000 to €61,5003 points ▸
  • Amendment of the articles, article 2
  • Capital decrease, €62,500
  • Capital, €61,500, 5,000 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 5 days before the deadline
2017
Equity above €2m equity €2.1m ▲5.1% Equity rises from €2.0m to €2.1m.
2016
Annual accounts 2016 filed PDFabbreviated format · 54 days before the deadline
3 directors reappointed (managing director), and · Board meeting of 08-09-20166 points ▸
  • General meeting, 04-12-2015
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 08-09-2016
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2015 filed PDFabbreviated format · 54 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 43 days before the deadline
Weakest financial year net €7,056 ▼95.2% The net result drops to €7,056, the lowest from 2007 to 2018.
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 24 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 48 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 45 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 41 days before the deadline
Annual accounts 2008 filed PDFabbreviated format · 1 day before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 49 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 51 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed NBBabbreviated format
1997
Annual accounts 1997 filed NBBabbreviated format
1996
Annual accounts 1996 filed NBBabbreviated format
1995
Incorporation 29 publications in the Belgian Official Gazette, the last on 29-01-2019

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Zellik in 2018.1 DES-ELEKTRO has filed 24 sets of annual accounts, the latest for financial year 2018.2 In 2019 the company was absorbed by merger into Rexel Belgium.3

  1. 1Belgian Official Gazette, 14-08-2018
  2. 2National Bank, annual accounts 2018
  3. 3Belgian Official Gazette, 29-01-2019

We would like to set cookies. That happens only with your consent. What we measure