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DEVIMO HOLDING

Absorbed by CEUSTERS KBO/BCE: BE 0826.134.746
DEVIMO HOLDING
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Timeline

25 events since 2010
2022
Merger: DEVIMO HOLDING takes over Ceusters DCThe company holds all the shares of Ceusters DC · General meeting of 07-06-20222 points ▸
  • General meeting, 07-06-2022
  • The company holds all the shares of Ceusters DC
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Merger: absorbed by CEUSTERSResignations: INHU BV (director) and CEUSTERS Axel (director) · Permanent representative: LUYTEN Ingrid · The company holds all the shares of Ceusters DC · General meeting of 07-06-20227 points ▸
  • General meeting, 07-06-2022
  • Accounting effect, 01-01-2022
  • Merger, 07-06-2022
  • The company holds all the shares of Ceusters DC
  • Director resignation, INHU BV
  • Director resignation, CEUSTERS Axel
  • Permanent representative, LUYTEN Ingrid
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Reappointment: Inhu BV (director)Permanent representative: Ingrid Ceusters-Luyten · General meeting of 19-04-20223 points ▸
  • General meeting, 19-04-2022
  • Director reappointment, Inhu BV
  • Permanent representative, Ingrid Ceusters-Luyten

Open the deed in the Belgian Official Gazette

Merger proposal: Devimo Holding takes over Ceusters DC BVThe company holds all the shares of Ceusters DC BV2 points ▸
  • The company holds all the shares of Ceusters DC BV
  • Accounting effect, 01-01-2022
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by CEUSTERS NVCEUSTERS NV holds all the shares2 points ▸
  • CEUSTERS NV holds all the shares, mentioned twice in the deed
  • Accounting effect, 01-01-2022
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 97 days before the deadline
2 directors appointed, 1 resignationAppointments: Jeroen Hafkamp and Axel Ceusters · Permanent representative: Jeroen Hafkamp · Resignation: MOS 2.0 CV · General meeting of 20-11-20216 points ▸

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFfull format · 39 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 52 days before the deadline
3 directors resigningbvba Anexis, Ingrid Luyten and Axel Ceusters · Permanent representative: Peter De Waele · General meeting of 10-02-20205 points ▸
  • General meeting, 10-02-2020
  • Director resignation, bvba Anexis
  • Permanent representative, Peter De Waele
  • Director resignation, Ingrid Luyten
  • Director resignation, Axel Ceusters

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Back to profit net €3,273 The net result is €3,273, after 2 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 53 days before the deadline
2017
Weakest financial year net -€20,755 The net result drops to -€20,755, the lowest from 2010 to 2021.
Annual accounts 2016 filed PDFabbreviated format · 123 days before the deadline
2016
Liquidity more than quadruples current ratio 35.28 The current ratio rises from 8.31 to 35.28. Short-term debt falls from €11,907 to €2,307.
Annual accounts 2015 filed PDFabbreviated format · 89 days before the deadline
2015
Liquidity more than 5 times current ratio 8.31 The current ratio rises from 1.60 to 8.31. Short-term debt falls from €114,731 to €11,907.
Annual accounts 2014 filed PDFabbreviated format · 87 days before the deadline
2014
Highest result from 2010 to 2021 net €46,841 ▲62.5% The operating result of €71,159 and the net result of €46,841 are both a record.
Annual accounts 2013 filed PDFabbreviated format · 64 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 92 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 84 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 81 days before the deadline
2010
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 24-06-2022

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

In 2022 DEVIMO HOLDING absorbed Ceusters DC by merger.1 The company has filed 12 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into CEUSTERS.1

  1. 1Belgian Official Gazette, 24-06-2022
  2. 2National Bank, annual accounts 2021

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