DEVCOM-MEDIA
Overview
Lifetime
3 annual accounts with figures on one time axisKey points
from the 2020 annual accounts, the last ones filedFilings
The 2019 accounts came latest: 265 days after the end of the period.
Recent changes
Official details
Source: KBO- Status
- Inactivedeed of incorporation of 18-05-2017 · bankruptcy closed on 16-05-2023
- Activity
- “Toutes opérations industrielles ou commerciales relatives aux produits pharmaceutiques,nutriments et cosmétiques ainsi que tout…” (deed in French)From the articles, 14 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on DEVCOM-MEDIA
On 10 January 2022 the court declared DEVCOM-MEDIA bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2020
micro format, filed on 20-10-2021, 81 days lateTurnover and EBIT margin are not published. The micro format does not require them.
Balance sheet
balance sheet total €16,157 on 31-12-2020in euro
in euro
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2020 | 2019 | 2018 |
|---|---|---|---|---|
| Balance sheet: assets | ||||
20/58 |
16,157 | 62,295 | 58,972 | |
21/28 |
- | 3,637 | 7,274 | |
22/27 |
- | 3,637 | 7,274 | |
24 |
- | 3,637 | 7,274 | |
29/58 |
16,157 | 58,658 | 51,698 | |
40/41 |
13,969 | 56,450 | 50,663 | |
40 |
13,969 | 56,450 | 50,663 | |
54/58 |
2,189 | 2,209 | 1,035 | |
| Balance sheet: equity and liabilities | ||||
10/49 |
16,157 | 62,295 | 58,972 | |
10/15 |
-9,949 | -15,084 | -16,007 | |
10/11 |
16,500 | 6,500 | 6,500 | |
100 |
18,600 | 18,600 | 18,600 | |
101 |
2,100 | 12,100 | 12,100 | |
14 |
-26,449 | -21,584 | -22,507 | |
17/49 |
26,106 | 77,379 | 74,979 | |
42/48 |
26,106 | 77,379 | 74,979 | |
44 |
- | 34,018 | 30,499 | |
440/4 |
- | 34,018 | 30,499 | |
46 |
- | - | 31,408 | |
45 |
26,106 | 39,254 | 5,880 | |
450/3 |
26,106 | 39,254 | 5,880 | |
47/48 |
- | 4,106 | 7,192 | |
| Income statement | ||||
9900 |
-420 | 6,070 | -17,362 | |
630 |
3,637 | 3,637 | 4,403 | |
640/8 |
- | 70 | - | |
9901 |
-4,056 | 2,363 | -21,764 | |
75/76B |
- | 1 | - | |
75 |
- | 1 | - | |
65/66B |
808 | 1,440 | 743 | |
65 |
808 | 1,440 | 743 | |
9903 |
-4,865 | 923 | -22,507 | |
9904 |
-4,865 | 923 | -22,507 | |
9905 |
-4,865 | 923 | -22,507 | |
| Appropriation of the result | ||||
9906 |
-26,449 | -21,584 | -22,507 | |
| Document | ||||
Source: Annual accounts 2020 (PDF), filed on 20-10-2021.
Filings
each dot is a set of accounts, on the day it reached the National Bank2020 annual accounts filed 81 days after the deadline. Filed on 20 October 2021, deadline 31 July 2021 (7 months after the close on 31 December 2020, Companies Code art. 3:10). Source: NBB, 2021-72500513.
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2020 | 2019 | 2018 |
|---|---|---|---|---|
| -420 | 6,000 | -17,362 | ||
| -1,228 | 4,560 | -18,104 | ||
| 0 | 0 | 11,676 | ||
| -20 | 1,174 | - | ||
| -9,949 | -18,721 | -23,281 | ||
| -61.6% | -24.2% | -27.1% | ||
| 0.62 | 0.76 | 0.69 | ||
| -30.1% | 1.5% | -38.2% |
Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on DEVCOM-MEDIA
The operating result for 2020 is a loss of €4,056, after a profit of €2,363 in 2019.
Equity is negative. Debt (€26,106) exceeds the balance-sheet total (€16,157).
Board & ownership
Curator
1 mandateLast board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “En cas d'existence de trois ou de plusieurs gérants, ils formeront un collège qui désigne un président et qui, par la suite, agira comme le…”deed of 18-05-2017
Mandates through the years
3 names, the dashed line is todayManager
Manager (not named in the articles)
Manager (not named in the articles)
Mandates as a list
-
- Manager, appointed by deed of 11-04-2019, until 05-02-2020
-
- Manager (not named in the articles), appointed by deed of 18-05-2017, until 27-03-2019
-
- Manager (not named in the articles), appointed by deed of 18-05-2017, last mentioned in 2017
Control
Capital
- Capital
- €16,500
- Source
- 2020 annual accounts
Articles of association
deed of 18-05-2017 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus articles 186 et 187 Code des sociétés sans autorisation spéciale assemblée générale, assemblée générale peut à tout…”
Shareholders
- 50 shares
- 50 shares
- to 50 shares
Network & group
No group
DEVCOM-MEDIA has no parent and no holdings in its annual accounts.
Connections & network
See the function holders in the KBO register.
Timeline
Timeline
9 events since 2017
Resignation: (manager)1 point ▸
- Director resignation, (manager)
- The deed holds 1 more point.
Transfer of 50 shares from to Resignation: (manager) · Appointment: (manager) · Director discharge: (manager) · General meeting of 27-09-20197 points ▸
- General meeting, 27-09-2019
- Share transfer, , 50 shares
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- holds 50 shares
- holds 50 shares
IncorporationFounders: and · Founding capital of €18,600, 100 shares, €6,500 paid up · Appointments: (manager) and (manager)7 points ▸
- Incorporation, 16-05-2017
- Founder,
- Founder,
- Capital, €18,600, 100 shares
- Founding capital, €18,600, 100 shares
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- The deed holds 2 more points.
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
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Toutes opérations industrielles ou commerciales relatives aux produits pharmaceutiques,nutriments et cosmétiques ainsi que tout autre…”
14 activities
- Toutes opérations industrielles ou commerciales relatives aux produits pharmaceutiques,nutriments et cosmétiques ainsi que tout autre produit ou matériel utile dans le secteur médical
- Toute activité qui couvre le secteur de la consultance,et notamment dispenser des avis financiers,techniques,commerciaux ou administratifs dans le sens le plus large du terme,àl'exception des conseils de placement d'argent et autres,fournir des conseils,son assistance et exécuter des services directement ou indirectement sur le plan del'administration et des finances,dela vente,delaproduction,des techniques d'organisation et de distributions commerciales,et plus généralement delagestion en général et del'exercice de toutes activités de services et de management au sens le plus large de ces termes àtoutes personnes physiques ou morales quelconques;exécuter tous mandats sous forme d'études d'organisation,d'expertises,d'actes et de conseils techniques ou autres dans tout domaine rentrant dans son objet social
- La communication sous toutes ses formes,y compris vidéo cinéma,sans aucune restriction
- Toute opération concernant l'information,ladiffusion par toute voie existante de publicité et de documentation et le service aux personnes physiques et morales
- L'audio-visuel sous toutes ses formes
- La consultance dans les domaines del'informatique,del'internet,delapublicité et del'impression en tout genre,le service complet aux tiers del'image publicitaire,communication,information et le multimédia
- Toute opération d'achat,devente et delocation de matériel informatique(hardware et software),dematériel et demobilier de bureau et en général de tout matériel pouvant servir directement ou indirectement àson objet
- La création,ledéveloppement,ladistribution,l'installation,lamise en service des supports informatiques aussi bien en matière de software que de hardware et lacentralisation des données:gestion des réseaux et des ordinateurs,étude et développement de logiciels,lacréation,ledéveloppement,l'installation et lamise en œuvre de réseaux internationaux
- L'achat,l'exploitation,lalocation,lacession de tout brevet,licence,intervention ou marque de fabrique se rattachant directement ou indirectement àl'objet delasociété
- Toute activité en rapport avec le service internet,extranet,intranet,ainsi que tous services en matière de télécommunication,informatique,présent ou futur
- L'achat,lavente,l'importation,l'exportation,en détail ou en gros,de tout bien matériel en rapport avec les opérations susmentionnées
- A)exclusivement en son propre nom et pour son propre compte:la construction,ledéveloppement et lagestion du patrimoine immobilier;toutes les opérations,oui ou non sous le système delaTVA,relatives aux biens immobiliers et aux droits immobiliers,tels quel'achat et lavente,laconstruction,larénovation,l'aménagement et ladécoration d'intérieur,lalocation ou laprise en location,l'échange,lelotissement et,en général,toutes les opérations qui sont liées directement ou indirectement àlagestion ou àl'exploitation de biens immobiliers ou de droits réels immobiliers
- B)exclusivement en son propre nom et pour son propre compte:la construction,ledéveloppement et lagestion d'un patrimoine mobilier;toutes les opérations relatives àdes biens et des droits mobiliers,dequelque nature que ce soit,tels quelavente et l'achat,lalocation et laprise en location,l'échange,en particulier lagestion et lavalorisation de tous biens négociables,actions,obligations,fonds d'État
- C)exclusivement en son propre nom et pour son propre compte:faire des emprunts et consentir des prêts,crédits,financements et lanégociation de contrats de leasing,dans le cadre des buts décrits ci-dessus
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Avenue des Volontaires 19, 1160 Auderghem”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Articles of association, deed of 18-05-2017 (in French)
Inactive
DEVCOM-MEDIA is no longer in the KBO register.
- Last annual accounts
- financial year to 31 December 2020
- Last registered office
- Avenue Des Volontaires 19, 1160 Auderghemas published on 5 March 2020
- Legal form
- Private limited company (pre-2019)
- First annual accounts
- financial year 2018