Acts, filings and financial milestones
2026
30-06
full format · 31 days before the deadline
27-01
Gazette deed
Merger: DIBELCO takes over WAASKREDIETChange of role: BOEL Guido, from director to day-to-day manager · Resignation: BOEL Christophe (day-to-day manager) · Reappointments: BOEL Guido, BOEL Annelies and BOEL Christophe24 points ▸
Gazette deed
Merger: DIBELCO takes over WAASKREDIET
Change of role: BOEL Guido, from director to day-to-day manager · Resignation: BOEL Christophe (day-to-day manager) · Reappointments: BOEL Guido, BOEL Annelies and BOEL Christophe24 points ▸
- General meeting, 29-12-2025
- Merger, “artikelen 12:2 en 12:30,§1 Wetboek van vennootschappen en verenigingen, vergoeding van hun inbreng” (deed in Dutch)
- Other provision, “Eerste besluit – fusievoorstel, behandelt fusievoorstel met verslagen” (deed in Dutch)
- Accounting effect, 01-01-2026
- Other provision, “Overnemende treedt in rechten en plichten van Overgenomen verbonden aan handelszaak, handelszaak” (deed in Dutch)
- Share issue, “aandeelhouders van Over Te Nemen Vennootschap”, 644 (deed in Dutch)
- Capital increase
- Capital increase, €170,832.89
- Amendment of the articles, 5
- Other provision, “artikel 12:24 tweede lid 8° WVV en Fusievoorstel, bijzonder voordeel aan leden bestuursorganen” (deed in Dutch)
- Merger, “alle voorgaande fusiebesluiten definitief met zelfde uitwerking, eerste dag nieuwe boekjaar Overnemende Vennootschap” (deed in Dutch)
- Director resignation, BOEL Guido
- The act holds 12 more points.
2025
21-11
Gazette deed
Merger proposal: DIBELCO takes over WAASKREDIETShareholding · Capital · Share transfer52 points ▸
Gazette deed
Merger proposal: DIBELCO takes over WAASKREDIET
Shareholding · Capital · Share transfer52 points ▸
- Other provision, “financiele diensten,persoonlijke leningen,onroerende goederen, activiteiten WAASKREDIET” (deed in Dutch)
- Other provision, “activiteiten DIBELCO, financiele diensten,persoonlijke leningen,onroerende goederen” (deed in Dutch)
- The company is a shareholder of WAASKREDIET
- Other provision, “centralisatie vermogens in hoofde een vennootschap, aanhouden patrimonium over twee entiteiten suboptimaal” (deed in Dutch)
- Other provision, 31-12-2025
- Other provision, “directe belastingen, art.183bis jo.211,§1,4de lid WIB 1992” (deed in Dutch)
- Other provision, “registratierechten”, EUR (deed in Dutch)
- Other provision, “btw, tussen ledenzelfde btw-eenheid” (deed in Dutch)
- Other provision, “verkeersbelasting” (deed in Dutch)
- Capital, €1,101,638.82
- Guido Boel holds 996 shares (24.39%)
- The company holds 3,088 shares of WAASKREDIET (75.61%), mentioned 2 times in the deed
- The act holds 40 more points.
05-06
Gazette deed
Power of attorney: Nicolas Ide3 points ▸
Gazette deed
Power of attorney: Nicolas Ide
3 points ▸
- General meeting, “buitengewone algemene vergadering, proces-verbaal” (deed in Dutch)
- Power of attorney, Nicolas Ide
- Power of attorney
24-01
abbreviated format · 7 days before the deadline
2023
2022
27-01
abbreviated format · 4 days before the deadline
2021
30-06
Financial
Back to profitnet €224,467
The net result is €224,467, after 2 loss-making years.
29-01
abbreviated format · 2 days before the deadline
2020
30-06
Financial
Weakest financial yearnet -€222,749
The net result drops to -€222,749, the lowest from 2019 to 2025. It recovers the following year.
2019
24-12
abbreviated format · 38 days before the deadline
Show earlier events
2018
21-12
abbreviated format · 41 days before the deadline
2017
22-12
abbreviated format · 40 days before the deadline
2016
23-12
abbreviated format · 39 days before the deadline
1989
08-03
Gazette deed
Incorporation
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