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DEVROE PROMOTIONS

Inactive
Public limited companyKBO/BCE: BE 0451.067.222

Inactive since 15-04-2026; last annual accounts for financial year 2025. Dissolved without liquidation on 24-03-2026; books and records kept by BONNET.

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DEVROE PROMOTIONSInactive
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History

The registered office was moved to Waregem in 2025.1 DEVROE PROMOTIONS has filed 32 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into BONNET.3

  1. 1Belgian Official Gazette, 16-05-2025
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 07-05-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
07-05
Gazette deed Restructuring · End & cessation
Declaration · Shareholding · Merger25 facts ▸
  • General meeting, “buitengewone algemene vergadering, unanimous” (deed in Dutch)
  • Other provision, 24-12-2025
  • Declaration, “aandeelhouders van beide vennootschappen, waiver of deadlines and service” (deed in Dutch)
  • Shareholding
  • Declaration, “no shares of absorbing company held by absorbed company” (deed in Dutch)
  • Declaration, “enige aandeelhouder van beide vennootschappen, no comments on fusion proposal” (deed in Dutch)
  • Declaration, “bestuursorganen van beide vennootschappen, no public offering of savings” (deed in Dutch)
  • Declaration, “no real estate or mortgage debts in absorbed company” (deed in Dutch)
  • General meeting, “algemene vergaderingen van beide vennootschappen, unanimous” (deed in Dutch)
  • Other provision, “acknowledgement of fusion proposal, kennisname en bespreking” (deed in Dutch)
  • Other provision, “no interim figures, unanimous” (deed in Dutch)
  • Merger, “geruisloze fusie, bewaard door overnemende vennootschap op haar zetel” (deed in Dutch)
  • +13 further facts in this act
23-03
NBB filing Annual accounts filed
financial year 2025 · micro format
22-01
Gazette deed Restructuring
Permanent representative: Sebastien BONNET · Merger · Shareholding15 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, BONNET BV is houdster van alle aandelen van DEVROE PROMOTIONS NV” (deed in Dutch)
  • Shareholding, BONNET
  • Incorporation, 08-10-1993
  • Amendment of the articles (2 times)
  • Capital, €62,000
  • Board composition, BEMBO BV (director) (2 times)
  • Permanent representative, Sebastien BONNET (2 times)
  • Other provision, 30-12-1993
  • Other provision, 27-12-2019
  • Capital, €18,600
  • Other provision, “merger rationale” (deed in Dutch)
  • Other provision, tax neutrality, “artikelen 11 en 18 §3 W.BTW.” (deed in Dutch)
  • +3 further facts in this act
2025
30-09
Financial Highest result from 2019 to 2025net €85,779 ▲266%
Operating result €116,029, net result €85,779, both a record.
16-05
Gazette deed Resignation: WILMINGTON BV (director)
Permanent representatives: Marc SAEY, Sebastien BONNET and Steven BOONE · Appointment: BEMBO BV (director) · Director discharge9 facts ▸
  • General meeting, 25-04-2025
  • Director resignation, WILMINGTON BV (director (not named in the articles))
  • Director discharge, WILMINGTON BV
  • Permanent representative, Marc SAEY
  • Director appointment, BEMBO BV (director (not named in the articles))
  • Permanent representative, Sebastien BONNET (vaste vertegenwoordiger belast met uitvoering bestuursmandaat in naam en voor rekening van rechtspersoon)
  • Registered-office move, Franklin Rooseveltlaan 133,8790 Waregem
  • Permanent representative, Steven BOONE
  • Other provision, “bijlagen bij Belgisch Staatsblad / Annexes du Moniteur belge”, 25062605 (deed in Dutch)
17-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
27-02
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
10-07
Gazette deed Resignations: WILMINGTON (director) and DE PAUW Isabelle (director)
Permanent representative: SAEY Marc · Appointment: WILMINGTON (sole director) · Registered office clause14 facts ▸
  • Registered office clause, “Vlaams Gewest, 8790 Waregem,Lindestraat 57 bus A” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Stéphane SAEY
  • Other provision, “Neergelegd voor registratie overeenkomstig art 173,1°bis W.REG., registratie-neerlegging” (deed in Dutch)
  • General meeting, 21-06-2023
  • Amendment of the articles (3 times)
  • Board rule, “samenstelling en bevoegdheid alsook vertegenwoordiging te herformuleren als in hierna nieuw aanvaarde statuten, monistisch bestuur” (deed in Dutch)
  • Director resignation, WILMINGTON (director)
  • Director resignation, DE PAUW Isabelle (director)
  • Permanent representative, SAEY Marc
  • Director appointment, WILMINGTON (sole director)
  • Other provision, “verslag bestuursorgaan over voorgestelde voorwerpwijziging, voorzitter ontslagen van voorlezing wegens voorafgaande kennisname” (deed in Dutch)
  • +2 further facts in this act
09-02
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
30-09
Financial Back to profitnet €20,621
Net result €20,621 after 2 loss-making years.
28-04
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
09-02
NBB filing Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
30-09
Financial Weakest financial yearnet -€11,480
Net result drops to -€11,480, the lowest in the series.
31-03
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
12-04
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
15-03
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
09-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
4 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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