DEVOS-CAPOEN MENEN
InactiveDeeds, filings and financial milestones
2022
12-12
Gazette deed
Merger: absorbed by Garage Devos-Capoen BVDissolution of the company · Dissolved without liquidation on 01-11-2022 · Resignations: Van Mossel Automotive Group Belux, BERKHOF Henricus Wilhelmus Simon Maria and 3 others8 points ▸
Gazette deed
Merger: absorbed by Garage Devos-Capoen BV
Dissolution of the company · Dissolved without liquidation on 01-11-2022 · Resignations: Van Mossel Automotive Group Belux, BERKHOF Henricus Wilhelmus Simon Maria and 3 others8 points ▸
- General meeting, 28-10-2022
- Dissolution, 01-11-2022
- Director resignation, Van Mossel Automotive Group Belux
- Director resignation, BERKHOF Henricus Wilhelmus Simon Maria
- Director resignation, DC Invest
- Director resignation, SOPHISTICATED
- Permanent representative, CLAESEN Koen
- Auditor resignation, EY Bedrijfsrevisoren
- The deed holds 10 more points.
29-09
abbreviated format · 60 days late
26-04
Gazette deed
Merger proposal: to be absorbed by GARAGE DEVOS-CAPOEN BV8 points ▸
Gazette deed
Merger proposal: to be absorbed by GARAGE DEVOS-CAPOEN BV
8 points ▸
- Incorporation, 13-05-1977
- Capital, €917,143.51, 500 shares
- Incorporation, 17-11-2004
- Capital, €80,000, 80 shares
- Incorporation, 02-03-1988
- Capital, €428,499.66, 1,251 shares
- Accounting effect, 01-01-2022
- Real estate, DEVOS-CAPOEN ROESELARE NV
- The deed holds 15 more points.
2021
10-09
Gazette deed
4 directors appointed, 4 directors resigningResignations: Els Capoen, Johan Devos and 2 others · Appointments: Henricus Wilhelmus Simon Maria Berkhof, BEE Holding België and 2 others · Permanent representatives: Claesen Koen, Johan Devos and Sophie Devos12 points ▸
Gazette deed
4 directors appointed, 4 directors resigning
Resignations: Els Capoen, Johan Devos and 2 others · Appointments: Henricus Wilhelmus Simon Maria Berkhof, BEE Holding België and 2 others · Permanent representatives: Claesen Koen, Johan Devos and Sophie Devos12 points ▸
- General meeting, 13-07-2021
- Director resignation, Els Capoen
- Director resignation, Johan Devos
- Director resignation, Sophie Devos
- Director resignation, Thomas Devos
- Director discharge, Els Capoen
- Director discharge, Johan Devos
- Director discharge, Sophie Devos
- Director discharge, Thomas Devos
- Director appointment, Henricus Wilhelmus Simon Maria Berkhof
- Director appointment, BEE Holding België
- Director appointment, DC INVEST
- The deed holds 4 more points.
27-07
abbreviated format · 4 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€18,167
The net result drops to -€18,167, the lowest from 2018 to 2021.
01-07
full format · 30 days before the deadline
2019
26-07
full format · 5 days before the deadline
2018
05-06
full format · 56 days before the deadline
2017
05-07
full format · 26 days before the deadline
2016
17-06
full format · 44 days before the deadline
2015
01-07
full format · 30 days before the deadline
Show earlier events
2014
03-07
full format · 28 days before the deadline
2013
23-07
full format · 8 days before the deadline
2004
08-12
11 publications in the Belgian Official Gazette, the last on 12-12-2022
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank