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DHEUR

Absorbed by MAISON GILSON KBO/BCE: BE 0422.981.564

Timeline

51 events since 1984
2024
Annual accounts 2023 filed PDFfull format · 120 days late
Merger: absorbed by MAISON GILSONDissolution of the company · Dissolved without liquidation · DHEUR holds 500 shares · General meeting of 24-04-20244 points ▸
  • General meeting, 24-04-2024
  • Auditor report, 22-04-2024
  • DHEUR holds 500 shares
  • Accounting effect, 01-10-2023
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by SA MAISON GILSONThe company holds all the shares of SA MAISON GILSON · holds all the shares5 points ▸
  • Accounting effect, 01-10-2023
  • The company holds all the shares of SA MAISON GILSON, mentioned twice in the deed
  • Capital, €187,000, 500 shares
  • Capital, €18,600, 250 shares
  • holds all the shares
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

2023
Merger proposal: to be absorbed by SA MAISON GILSONPermanent representative: · The company holds all the shares of SA MAISON GILSON · holds all the shares6 points ▸
  • The company holds all the shares of SA MAISON GILSON
  • Capital, €187,000
  • Capital, €18,600
  • holds all the shares
  • Accounting effect, 01-10-2023
  • Permanent representative, , mentioned twice in the deed
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Reappointment: (director)Permanent representative: · General meeting of 21-09-20235 points ▸
  • General meeting, 21-09-2023
  • 250 shares
  • Registered office clause, rue Légipont 12, 4671 Barchon
  • Director reappointment, (director (not named in the articles))
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 47 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 33 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 80 days before the deadline
2020
Equity above €500,000 equity €683,884 ▲1,362% After 4 profitable years in a row, equity reaches €683,884.
Annual accounts 2019 filed PDFfull format · 36 days before the deadline
2019
Highest result from 2006 to 2023 net €18,231 ▲20.8% The net result of €18,231 is the highest of those years.
Annual accounts 2018 filed PDFfull format · 55 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 27 days late
2017
Back to profit net €7,397 The net result is €7,397, after 5 loss-making years.
Annual accounts 2016 filed PDFfull format · 21 days late
2016
New manager appointed, resigned · Permanent representative: · Director discharge: (manager) · General meeting of 31-05-20165 points ▸
  • General meeting, 31-05-2016
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Director appointment, (manager)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 79 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 56 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Liquidity more than doubled current ratio 1.22 The current ratio rises from 0.43 to 1.22. Short-term debt falls from €298,773 to €91,004.
Annual accounts 2011 filed PDFfull format · 46 days before the deadline
2011
Back to profit net €10,055 The net result is €10,055, after 4 loss-making years.
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Weakest financial year net -€33,773 The net result drops to -€33,773, the lowest from 2006 to 2023.
Annual accounts 2009 filed PDFfull format · 43 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 7 days late
2007
Annual accounts 2006 filed PDFfull format · 1 day late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
Annual accounts 1990 filed NBBfull format
1991
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1988
Annual accounts 1987 filed NBBfull format
1987
Annual accounts 1986 filed NBBfull format
1986
Annual accounts 1985 filed NBBfull format
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Since 2016, has served as manager.1 DHEUR has filed 40 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into MAISON GILSON.3

  1. 1National Bank, annual accounts 2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 26-04-2024