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Desma

Active Public limited companyfounded 1980active for 45 yearsRue des Archers 1, 7060 SoigniesKBO/BCE: BE 0421.384.430 subsidiary of B.C.V.D.#5 employer in Soignies, Wholesale and retail trade sector
Desma
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Timeline

62 events since 1980

Deadline for the 2027 accounts: 31-08-2027

2026
Annual accounts 2026 filed NBBfull format · 31 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0421384430
Annual accounts 2025 filed PDFfull format · 2 days before the deadline
2 directors resigningPermanent representatives: Stéphanie DRESSEN and Pascal NICLOT Pascal · Bernard COURCELLES (day-to-day manager) and Vincent DUCHATEAU (day-to-day manager) · General meeting of 28-02-20255 points ▸
  • General meeting, 28-02-2025
  • Permanent representative, Stéphanie DRESSEN
  • Permanent representative, Pascal NICLOT Pascal
  • Director resignation, Bernard COURCELLES (day-to-day manager)
  • Director resignation, Vincent DUCHATEAU (day-to-day manager)

Open the deed in the Belgian Official Gazette

Highest result from 2007 to 2026 net €587,748 ▲20.5% The operating result of €848,398 and the net result of €587,748 are both a record.
Equity above €1m equity €1.3m ▲81.9% After 6 profitable years in a row, equity reaches €1.3m.
1 director appointed, 2 resignationsResignations: Bernard COURCELLES and Vincent DUCHATEAU · Appointment: NTP GROUP · Permanent representatives: Pascal NICLOT, Quentin NICLOT and Stéphanie DRESEN · General meeting of 22-11-20249 points ▸
  • General meeting, 22-11-2024
  • Director resignation, Bernard COURCELLES
  • Director resignation, Vincent DUCHATEAU
  • Director appointment, NTP GROUP
  • Permanent representative, Pascal NICLOT
  • Permanent representative, Quentin NICLOT
  • Permanent representative, Stéphanie DRESEN
  • Director discharge, Bernard COURCELLES
  • Director discharge, Vincent DUCHATEAU

Open the deed in the Belgian Official Gazette

2024
Purpose change · Amendment of the articles · Resignations & appointmentsResignations: B.C.V.D. (director) and B.C. GROUP (director) · Appointments: DUCHATEAU Vincent François Philippe (chair of the board) and COURCELLES Bernard Christian Odon Ghislain (director) · “La société a pour objet, tant en Belgique qu'à l'étranger, pour son compte propre ou pour compte de tiers ou…” (deed in French) · General meeting of 28-06-202414 points ▸
  • General meeting, 28-06-2024
  • Incorporation, 23-12-1980
  • Registered-office move, Rue des Archers 1, 7060 Soignies
  • Purpose change, “La société a pour objet, tant en Belgique qu'à l'étranger, pour son compte propre ou pour compte de tiers ou en participation avec ceux-ci, le commerce et la…” (deed in French)
  • Capital, €62,000, 1,374 shares
  • Power of attorney, Tanguy LOIX
  • Director resignation, B.C.V.D.
  • Director resignation, B.C. GROUP
  • Director appointment, DUCHATEAU Vincent François Philippe
  • Director appointment, COURCELLES Bernard Christian Odon Ghislain
  • Registered office clause, Rue des Archers, n°1, 7060 Soignies
  • Director appointment, DUCHATEAU Vincent François Philippe (chair of the board)
  • Power of attorney, DUCHATEAU Vincent François Philippe (managing director)
  • Power of attorney, COURCELLES Bernard Christian Odon Ghislain (managing director)
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 74 days before the deadline
Equity above €500,000 equity €717,234 ▲213% After 5 profitable years in a row, equity reaches €717,234.
2023
Annual accounts 2023 filed PDFfull format · 13 days before the deadline
2022
Annual accounts 2022 filed PDFfull format · 72 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 59 days before the deadline
Equity above €200,000 equity €225,529 ▲70% After 2 profitable years in a row, equity reaches €225,529.
2020
Annual accounts 2020 filed PDFfull format · 39 days before the deadline
Back to profit net €461,478 The net result is €461,478, after one loss-making year.
2019
Annual accounts 2019 filed PDFfull format · 17 days before the deadline
Registered office moved within SoigniesNew registered office: rue des Archers, n°1 à 7060 Soignies · Previous registered office: Rue de Mons 43, 7060 Soignies, Belgique · General meeting of 19-04-20192 points ▸
  • General meeting, 19-04-2019
  • Registered-office move, rue des Archers, n°1 à 7060 Soignies
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

3 directors appointed, 2 resignationsResignations: AGS Management (managing director) and Despiegelaere Ariane · Appointments: B.C.V.D. (managing director), Duchâteau Vincent (chair) and B.C. Group · Permanent representatives: Duchâteau Vincent, B.C. Group and Courcelles Bernard · General meeting of 31-01-201912 points ▸
  • General meeting, 31-01-2019
  • Director resignation, AGS Management (managing director)
  • Director resignation, Despiegelaere Ariane
  • Director appointment, B.C.V.D.
  • Director appointment, Duchâteau Vincent
  • Director appointment, B.C. Group
  • Permanent representative, Duchâteau Vincent
  • Permanent representative, B.C. Group
  • Permanent representative, Courcelles Bernard
  • Board meeting, 31-01-2019
  • Director appointment, B.C.V.D. (managing director)
  • Director appointment, Duchâteau Vincent (chair)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Weakest financial year net -€57,460 The net result drops to -€57,460, the lowest from 2007 to 2026. It recovers the following year.
2018
Annual accounts 2018 filed PDFfull format · 28 days late
2017
Annual accounts 2017 filed PDFfull format · 31 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 30 days late
Back to profit net €75,501 The net result is €75,501, after one loss-making year.
2013
Annual accounts 2013 filed PDFfull format · 27 days late
2012
Annual accounts 2012 filed PDFfull format · 27 days late
2011
Annual accounts 2011 filed PDFfull format · 29 days late
2010
Annual accounts 2010 filed PDFfull format · 15 days late
Back to profit net €108,133 The net result is €108,133, after one loss-making year.
2009
Annual accounts 2009 filed PDFfull format · 30 days late
2008
Annual accounts 2008 filed PDFfull format · 25 days late
2007
Annual accounts 2007 filed PDFfull format · 36 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 8 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
1994
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1993 filed PDFfull format
1992
Annual accounts 1992 filed PDFfull format
1991
Annual accounts 1991 filed PDFfull format
1990
Annual accounts 1990 filed PDFfull format
1989
Annual accounts 1989 filed PDFfull format
1988
Annual accounts 1988 filed PDFfull format
1987
Annual accounts 1987 filed PDFfull format
1986
Annual accounts 1986 filed PDFfull format
1985
Annual accounts 1985 filed PDFfull format
1984
Annual accounts 1984 filed PDFunclassified schema
1983
Annual accounts 1983 filed PDFunclassified schema
Annual accounts 1982 filed PDFunclassified schema
1981
Annual accounts 1981 filed PDFunclassified schema
1980
First establishment AD DELHAIZE, Rue des Archers 1, Soignies
Incorporation KBO

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

Desma was incorporated on 23 December 1980.1 The registered office was moved to Soignies in 2019.2 Total assets rose from €2.1m in 2019 to €4.1m in 2026 and headcount from 36.7 to 24.4 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-05-2019
  3. 3National Bank, annual accounts 2019 and 2026

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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