DEVA - FYTO
Timeline
47 events since 1991Board
Filings
Financial
Establishments
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 10 days late
Appointment: MOORE AUDIT (statutory auditor)Permanent representative: Jo VANDEPUTTE · General meeting of 18-12-20253 points ▸
- General meeting, 18-12-2025
- Auditor appointment, MOORE AUDIT (statutory auditor)
- Permanent representative, Jo VANDEPUTTE
2025
Highest result from 2006 to 2025 net €2.3m ▲0.9% The net result of €2.3m is the highest of those years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0445485168
Annual accounts 2024 filed PDFfull format · 14 days late
New directorBV MANU PROJECTS appointed, BV LURONA resigned · Permanent representatives: STEVE VANDENBERGHE and EMANUEL DE MEULENEIRE · General meeting of 18-12-20248 points ▸
- General meeting, 18-12-2024
- Director resignation, BV LURONA (director (not named in the articles))
- Permanent representative, STEVE VANDENBERGHE, mentioned twice in the deed
- Director appointment, BV MANU PROJECTS (director (not named in the articles))
- Permanent representative, EMANUEL DE MEULENEIRE, mentioned twice in the deed
- Board meeting, 18-12-2024
- Director resignation, BV LURONA (managing director)
- Director appointment, BV MANU PROJECTS (managing director)
- The deed holds 1 more point.
2024
Liquidity more than doubled current ratio 9.19 The current ratio rises from 3.37 to 9.19. Short-term debt falls from €2.1m to €598,231.
Amendment of the articlesGeneral meeting of 16-12-20243 points ▸
- General meeting, 16-12-2024
- Power of attorney, ACCOUNTANCY TANGHE
- Power of attorney, Benoît BIEBAÛ
- The deed holds 3 more points.
Annual accounts 2023 filed PDFfull format · 69 days before the deadline
2023
Equity above €5m equity €5.3m ▲27% Equity rises from €4.2m to €5.3m.
1 director appointed, 2 resignations, 1 reappointmentResignations: Marnic VANDENBERGHE and Christiane NEIRINCK · Appointment: MATTAN, Lizzy Yvette (director) · Reappointment: LURONA · General meeting of 10-08-202312 points ▸
- General meeting, 10-08-2023
- Director resignation, Marnic VANDENBERGHE
- Director resignation, Christiane NEIRINCK
- Director discharge, Marnic VANDENBERGHE
- Director discharge, Christiane NEIRINCK
- Capital, €210,000, 1,516 shares
- Director appointment, MATTAN, Lizzy Yvette
- Director reappointment, LURONA
- Permanent representative, Steve Vandenberghe
- Registered office clause, Albert I Laan 72, 8630 Veurne
- Power of attorney, ACCOUNTANCY TANGHE
- Power of attorney, Benoît BIEBAÛ
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · 18 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 52 days before the deadline
2021
1 director appointed, 2 reappointmentsAppointment: Marnic Vandenberghe · Reappointments: Lurona BV (managing director and chair of the board) and Christiane Neirinck · Permanent representative: Steve Vandenberghe · General meeting of 16-06-20206 points ▸
- General meeting, 16-06-2020
- Board meeting, 16-06-2020
- Director appointment, Marnic Vandenberghe
- Director reappointment, Lurona BV (managing director and chair of the board)
- Permanent representative, Steve Vandenberghe
- Director reappointment, Christiane Neirinck
- The deed holds 3 more points.
Annual accounts 2020 filed PDFabbreviated format · 80 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 29 days late
2018
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 60 days late
2015
Annual accounts 2014 filed PDFfull format · 84 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 44 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 20 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 29 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 30 days before the deadline
2009
Equity above €2m equity €2.3m ▲14.5% With a profit in every financial year since 2006, equity grows to €2.3m.
Annual accounts 2008 filed PDFfull format · 7 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 14 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated 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