DEVLOP BOMEL DEV
InactiveHistory
Acts, filings and financial milestones
2025
20-11
Gazette deed
Restructuring · End & cessationAppointment: Quentin SIZAIRE (director) · Incorporation · Merger125 facts ▸
Gazette deed
Restructuring · End & cessation
Appointment: Quentin SIZAIRE (director) · Incorporation · Merger125 facts ▸
- General meeting, 31-10-2025
- Incorporation, 06-09-2022
- Other provision, “statuts non modifiés” (deed in French)
- Board meeting, 01-09-2025
- Director appointment, Quentin SIZAIRE (director)
- Merger, 02-09-2025, “acte sous signature privée” (deed in French)
- Other provision, “unanimité, dispense de lecture” (deed in French)
- Net-asset statement, 30-06-2025
- Other provision, “écrit, renonciation à recevoir copie du projet” (deed in French)
- Other provision, “remise et conservation, conservation de l'original dans les archives de la Société” (deed in French)
- Other provision, “connaissance du projet, parfaite” (deed in French)
- Other provision, “formalités légales accomplies” (deed in French)
- +113 further facts in this act
11-09
Gazette deed
Resignations & appointments · RestructuringResignation: Samuel Hannay (director) · Appointment: Quentin Sizaire (director) · Power of attorney18 facts ▸
Gazette deed
Resignations & appointments · Restructuring
Resignation: Samuel Hannay (director) · Appointment: Quentin Sizaire (director) · Power of attorney18 facts ▸
- Board meeting, 01-09-2025
- Director resignation, Samuel Hannay (director)
- Director appointment, Quentin Sizaire (director)
- Power of attorney, Thérèse Loffet
- Power of attorney, Kevin Alfers
- Power of attorney, Emma Bruneau
- Power of attorney
- Merger, “opération assimilée à une fusion par absorption, intégralité du patrimoine de la société absorbée, activement et passivement” (deed in French)
- Capital, €5,000 (2 times)
- Other provision, “Il y a similitude entre l'objet de la société absorbée et l'objet de la société absorbante” (deed in French)
- Accounting effect, 01-01-2025
- Other provision, “les droits existants au sein de la société absorbante ne seront pas modifiés par l'opération” (deed in French)
- +6 further facts in this act
31-07
NBB filing
Annual accounts filed
financial year 2024 · full format
16-01
Gazette deed
Permanent representative: Jean-Marc DameRegistered-office move4 facts ▸
Gazette deed
Permanent representative: Jean-Marc Dame
Registered-office move4 facts ▸
- Board meeting, 09-12-2024
- Registered-office move, Rue Henri Lemaitre, n°29 à B-5000 Namur
- Director in office, REAM General Partner Sarl (director)
- Permanent representative, Jean-Marc Dame
2024
31-12
Financial
Back to profitnet €4,817
Net result €4,817 after 2 loss-making years.
31-07
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial
Weakest financial yearnet -€51,996
Net result drops to -€51,996, the lowest in the series.
05-12
Gazette deed
Appointments: LUC TONNEAU SRL, REAM General Partner S.à r.l. and Samuel HANNAYPermanent representatives: Luc Tonneau and Jean-Marc DAME7 facts ▸
Gazette deed
Appointments: LUC TONNEAU SRL, REAM General Partner S.à r.l. and Samuel HANNAY
Permanent representatives: Luc Tonneau and Jean-Marc DAME7 facts ▸
- General meeting, 01-08-2023
- Director appointment, LUC TONNEAU SRL (director)
- Permanent representative, Luc Tonneau
- Director appointment, REAM General Partner S.à r.l. (director)
- Permanent representative, Jean-Marc DAME
- Director appointment, Samuel HANNAY (director)
- Director appointment, REAM General Partner S.à r.l. (managing director)
28-07
NBB filing
Annual accounts filed
financial year 2022 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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