DEVOS KLEDING
Timeline
46 events since 1988Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 26-08-2024 · Permanent representatives: Peter Devos and Patrick Devos · Resignations: SEOS (director) and PRODA (director) · General meeting of 26-08-20248 points ▸
- General meeting, 26-08-2024
- Net-asset statement, 31-07-2024
- Permanent representative, Peter Devos
- Permanent representative, Patrick Devos
- Director resignation, SEOS
- Director resignation, PRODA
- Director discharge, SEOS
- Director discharge, PRODA
- The deed holds 6 more points.
Annual accounts 2023 filed PDFabbreviated format · 44 days before the deadline
2023
Registered office moved within LennikNew registered office: Frans Van der Steenstraat 11, 1750 Lennik · Previous registered office: Markt 10, 1750 Lennik · Resignations: Devos Maurits, Devos Patrick and Devos Peter · General meeting of 23-06-20238 points ▸
- General meeting, 23-06-2023
- Director resignation, Devos Maurits
- Director resignation, Devos Patrick
- Director resignation, Devos Peter
- Director discharge, Devos Maurits
- Director discharge, Devos Patrick
- Director discharge, Devos Peter
- Registered-office move, Frans Van der Steenstraat 11, 1750 Lennik
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · 35 days before the deadline
2022
Highest result from 2006 to 2023 net €253,550 ▲587% The operating result of €285,375 and the net result of €253,550 are both a record.
3 directors reappointedDevos Maurits, Seos NV (managing director) and Proda NV (managing director) · Permanent representatives: Devos Peter and Devos Patrick · General meeting of 27-05-20229 points ▸
- General meeting, 27-05-2022
- Director reappointment, Devos Maurits
- Director reappointment, Seos NV
- Director reappointment, Proda NV
- Permanent representative, Devos Peter
- Permanent representative, Devos Patrick
- Board meeting, 27-05-2022
- Director reappointment, Seos NV (managing director)
- Director reappointment, Proda NV (managing director)
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Demerger: Devos Kleding splits off to SEOSAppointment: Ravert, Stevens & Co (statutory auditor) · Capital increase of €22,120.88 · Capital increase of €28,257.67 · General meeting of 31-08-20218 points ▸
- General meeting, 31-08-2021
- Auditor appointment, Ravert, Stevens & Co
- Accounting effect, 01-10-2020
- Capital increase, €22,120.88
- Capital increase, €28,257.67
- Capital, €136,781.06, 1,531 shares
- Capital, €86,575.88, 1,568 shares
- Capital, €90,232.67, 1,534 shares
- The deed holds 11 more points.
Annual accounts 2020 filed PDFabbreviated format · 27 days late
2020
Demerger proposal: Devos Kleding splits off to PRODAPermanent representatives: Patrick Devos and Peter Devos · Stichting Administratiekantoor Devoma BV holds 1,530 shares · Peter Devos holds 1 share19 points ▸
- Board composition, Maurits Devos, mentioned twice in the deed
- Board composition, Patrick Devos
- Board composition, Peter Devos
- Board composition, PRODA
- Permanent representative, Patrick Devos (managing director)
- Board composition, SEOS
- Permanent representative, Peter Devos (managing director)
- Capital, €187,159.61, 1,531 shares
- Board composition, Marie-Jeanne Claes
- Board composition, Patrick Devos (managing director)
- Capital, €61,975, 1,220 shares
- Board composition, Marie-Jeanne Claes (director)
- Board composition, Maurits Devos (director)
- Board composition, Peter Devos (managing director)
- Capital, €64,455, 1,220 shares
- Accounting effect, 01-10-2020
- Stichting Administratiekantoor Devoma BV holds 1,530 shares
- Peter Devos holds 1 share
- Patrick Devos holds 1 share
- The deed holds 15 more points.
Annual accounts 2019 filed PDFabbreviated format · 31 days late
2019
Back to profit net €14,197 The net result is €14,197, after 3 loss-making years.
Annual accounts 2018 filed PDFabbreviated format · 20 days late
2018
Liquidity more than doubled current ratio 2.88 The current ratio rises from 1.16 to 2.88. Short-term debt falls from €567,232 to €180,674.
Annual accounts 2017 filed PDFabbreviated format · 12 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 24 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 25 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 7 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 23 days before the deadline
2010
Back to profit net €74,008 The net result is €74,008, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 37 days before the deadline
2009
Weakest financial year net -€78,193 The net result drops to -€78,193, the lowest from 2006 to 2023.
Annual accounts 2008 filed PDFabbreviated format · 36 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 13 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1988
Incorporation 25 publications in the Belgian Official Gazette, the last on 05-09-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank