DG-VISION
Timeline
31 events since 2015Board
Filings
Financial
Permits
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 70 days late
Annual accounts 2024 filed PDFmicro format · 159 days late
2025
Back to profit net €5,082 The net result is €5,082, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0597793776
2024
Annual accounts 2023 filed PDFmicro format · 124 days late
Security firm approval (camera systems) granted GazetteDecision of 24-05-2024, published on 27-11-2024
2023
Highest result from 2015 to 2025 net €9,657 ▲253% The operating result of €10,665 and the net result of €9,657 are both a record.
Amendment of the articles · Legal-form change · Resignations & appointmentsChanges of role: , and · General meeting of 28-11-202311 points ▸
- General meeting, 28-11-2023
- Incorporation, 28-01-2015
- 1,500 shares
- Power of attorney,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Registered office clause, rue Bois Mignon, numéro 8, 5651 Berzée
- The deed holds 5 more points.
Annual accounts 2022 filed PDFmicro format · 25 days late
2022
Back to profit net €2,735 The net result is €2,735, after one loss-making year.
Liquidity more than triples current ratio 8.03 The current ratio rises from 2.12 to 8.03. Short-term debt falls from €8,683 to €1,789.
Appointment: (director)General meeting of 22-08-20222 points ▸
- General meeting, 22-08-2022
- Director appointment,
New manager appointed, resigned · General meeting of 25-05-20223 points ▸
- General meeting, 25-05-2022
- Director resignation, (director and manager)
- Director appointment, (manager)
Annual accounts 2021 filed PDFmicro format · 73 days before the deadline
2021
Security firm approval (alarm systems) renewed GazetteDecision of 10-06-2021, published on 01-04-2022
Power of attorney: Director in office: · Director in office: · Director in office: 1 point ▸
- Power of attorney, , mentioned twice in the deed
Annual accounts 2020 filed PDFmicro format · 138 days before the deadline
Registered office moved from Marcinelle to BerzéeNew registered office: Rue bois mignon 8, 5651 Berzée · Previous registered office: Rue de la bruyere 240, 6001 Marcinelle · Board meeting of 25-01-20212 points ▸
- Board meeting, 25-01-2021
- Registered-office move, Rue bois mignon 8, 5651 Berzée
2020
Back to profit net €5,400 The net result is €5,400, after one loss-making year.
New manager appointed, resigned · Director discharge: (manager) · General meeting of 04-05-20204 points ▸
- General meeting, 04-05-2020
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
Annual accounts 2019 filed PDFmicro format · 88 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 89 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 62 days before the deadline
2017
Back to profit net €5,640 The net result is €5,640, after 2 loss-making years.
Liquidity more than triples current ratio 7.06 The current ratio rises from 1.85 to 7.06. Short-term debt falls from €1,763 to €1,179.
Annual accounts 2016 filed PDFmicro format · 63 days before the deadline
2016
Security firm approval (alarm systems) granted GazetteDecision of 07-06-2016, published on 19-10-2016
Annual accounts 2015 filed PDFfull format · 83 days before the deadline
Power of attorney: Director in office: (manager) · Director in office: (manager) · Director in office: (manager)1 point ▸
- Power of attorney, , mentioned twice in the deed
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank