Skip to content

DEVEFISC

Inactive
KBO/BCE: BE 0439.127.017

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

Follow Report
DEVEFISCInactive
Report

History

DEVEFISC has filed 34 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into FISCOCOUNT.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 26-11-2024

Acts, filings and financial milestones

2024
26-11
Gazette deed Restructuring · End & cessation
Resignations: VERSCHELDEN Peter Octaaf Bart, CASTELEYN Kurt and 2 others · Merger · Shareholding22 facts ▸
  • General meeting, 30-08-2024 (2 times)
  • Merger, “geruisloze fusie, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Other provision, “kennisname fusievoorstel,verslagen en stukken, 1 maand voor vandaag” (deed in Dutch)
  • Shareholding, FISCOCOUNT
  • Other provision, “notering en publiek beroep op het spaarwezen” (deed in Dutch)
  • Merger, “geruisloze fusie, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Other provision, “uitgifte en inbreng bij fusie” (deed in Dutch)
  • Other provision, “aandelen en effecten overgenomen vennootschap” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen bij fusie” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “totale vermogen van de over te nemen vennootschap, eigendomsovergang-algemene voorwaarden” (deed in Dutch)
  • Real estate
  • +10 further facts in this act
27-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
24-05
Gazette deed Restructuring · Miscellaneous
Merger · Capital · Shareholding27 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde fusie(geruisloze fusie), goedkeuring respectievelijke buitengewone algemene vergaderingen” (deed in Dutch)
  • Other provision, “verbintenis en goedkeuring fusievoorstel, alles te doen wat in hun macht ligt met het oog op verwezenlijking geruisloze fusie onder gedefinieerde voorwaarden” (deed in Dutch)
  • Merger, “tweede luik, met fusie door overneming gelijkgestelde verrichting(geruisloze fusie)” (deed in Dutch)
  • Other provision, “verwerking twee luiken, niet doorgaan van een verrichting,geheel noch gedeeltelijk,om welke reden dan ook,heeft geen impact op realisatie andere verrichting” (deed in Dutch)
  • Other provision, “fiscale aftrekposten”, 31-12-2023 (deed in Dutch)
  • Other provision, “directe belastingen neutraliteit, art.183bis jo.211,§1,4e alinea WIB 1992” (deed in Dutch)
  • Other provision, “vast recht, registratierechten” (deed in Dutch)
  • Other provision, “btw neutraliteit” (deed in Dutch)
  • Other provision, “verkeersbelasting neutraliteit, geen rollend materieel,onderworpen aan verkeersbelasting/belasting op inverkeerstelling” (deed in Dutch)
  • Capital
  • Shareholding, 100
  • Board composition, Peter Verschelden (director)
  • +15 further facts in this act
25-04
Gazette deed Resignations & appointments
Power of attorney · Board composition9 facts ▸
  • Board meeting, 18-03-2024
  • Power of attorney, Isabelle Van Iseghem
  • Power of attorney, Sébastien Dubrulle
  • Power of attorney, Joeri Bossuyt (2 times)
  • Board composition, Kurt Casteleyn (director)
  • Board composition, Jo Roseleth (director)
  • Board composition, Peter Verschelden (director)
  • Power of attorney, Kevin Vancauwenberghe (2 times)
  • Power of attorney, Mireille Coudron
28-02
Gazette deed Resignations: FiscoCount BV, Fisco BV and 2 others
Permanent representatives: Kevin Vancauwenberghe and Geert Van Hoecke · Appointments: VERSCHELDEN Peter, ROSELETH Jo and CASTELEYN Kurt · Director discharge31 facts ▸
  • Director resignation, FiscoCount BV (director) (2 times)
  • Director resignation, Fisco BV (director)
  • Director discharge, FiscoCount BV
  • Director discharge, Fisco BV
  • Permanent representative, Kevin Vancauwenberghe
  • Permanent representative, Geert Van Hoecke
  • Director appointment, VERSCHELDEN Peter (director) (2 times)
  • Director appointment, ROSELETH Jo (director) (2 times)
  • Director appointment, CASTELEYN Kurt (director) (2 times)
  • Other provision, “volmacht voor coördinatie” (deed in Dutch)
  • Power of attorney
  • General meeting, 29-09-2023
  • +19 further facts in this act
2023
01-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 1 day late
2022
31-12
Financial Highest result from 2018 to 2023net €83,288 ▲84%
Operating result €100,112, net result €83,288, both a record.
28-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Weakest financial yearnet €45,263 ▼30.8%
Net result drops to €45,263, the lowest in the series.
28-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
29-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
06-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 6 days late
Show earlier events
2018
16-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
14-06
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
27-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
30-06
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
4 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

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