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DIBERJEAN

Absorbed by Immo H. Smolders KBO/BCE: BE 0445.750.533
DIBERJEAN
Follow Report

Timeline

49 events since 1991
2026
Listed in the Peppol Directory
2025
Merger: absorbed by Immo H. SmoldersResignations: SMOLDERS Hubert (sole director), BOSMAN Helène, SMOLDERS Jean-Luc and SMOLDERS Bernard · Reappointments: BOSMAN Helène (managing director), SMOLDERS Hubert, SMOLDERS Jean-Luc and SMOLDERS Bernard · SMOLDERS Hubert holds 133 shares · General meeting of 19-09-202524 points ▸
  • General meeting, 19-09-2025
  • SMOLDERS Hubert holds 133 shares
  • BOSMAN Helène holds 133 shares
  • SMOLDERS Jean-Luc holds 101 shares
  • SMOLDERS Bernard holds 165 shares
  • SMOLDERS Hubert holds 6 shares
  • BOSMAN Helène holds 6 shares
  • Accounting effect, 01-01-2025
  • Amendment of the articles, article 5
  • Director resignation, SMOLDERS Hubert (sole director)
  • Director resignation, SMOLDERS Hubert (sole manager)
  • Director discharge, SMOLDERS Hubert, mentioned twice in the deed
  • Capital, €322,719.08, 818 shares
  • Registered office clause, Generaal Guffensstraat 37, 3300 Tienen
  • Director resignation, BOSMAN Helène
  • Director resignation, SMOLDERS Hubert
  • Director resignation, SMOLDERS Jean-Luc
  • Director resignation, SMOLDERS Bernard
  • Director reappointment, BOSMAN Helène
  • Director reappointment, SMOLDERS Hubert, mentioned twice in the deed
  • Director reappointment, SMOLDERS Jean-Luc, mentioned twice in the deed
  • Director reappointment, SMOLDERS Bernard, mentioned twice in the deed
  • Director reappointment, BOSMAN Helène (managing director)
  • Power of attorney, Peter DRIESEN
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFmicro format · 11 days late
Merger proposal: to be absorbed by IMMO H. SMOLDERSCapital from BEF 3,260,000 to BEF 13,260,000, 15,504 new shares · Capital from BEF 13,260,000 to BEF 15,970, 3,967 new shares · Capital from €395,885.95 to €255,587.8325 points ▸
  • Incorporation, 24-01-1989
  • Capital, €66,931.26, 540 shares
  • Director appointment, SMOLDERS HUBERT, mentioned 3 times in the deed
  • Director appointment, BOSMAN HELENE
  • Director appointment, SMOLDERS JEAN LUC
  • Director appointment, SMOLDERS BERNARD
  • SMOLDERS JEAN LUC holds 270 shares
  • SMOLDERS BERNARD holds 270 shares
  • Capital increase, BEF 10.000.000
  • Capital increase, BEF 2.710.000
  • Capital decrease, €119,750
  • Capital decrease, €140,298.12
  • Capital, €255,587.83, 22,725 shares
  • Smolders - Bosman holds 22,725 shares
  • SMOLDERS JEAN LUC holds 8,642 shares
  • SMOLDERS BERNARD holds 14,083 shares
  • Capital, €200, 2 shares
  • SMOLDERS HUBERT holds 1 share
  • BOSMAN HELENE holds 1 share
  • SMOLDERS HUBERT holds 266 shares
  • BOSMAN HELENE holds 266 shares
  • SMOLDERS JEAN LUC holds 101 shares
  • SMOLDERS BERNARD holds 165 shares
  • SMOLDERS HUBERT holds 12 shares
  • BOSMAN HELENE holds 12 shares
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFmicro format · 25 days late
2023
Annual accounts 2022 filed PDFmicro format · 15 days late
2022
Highest result from 2006 to 2024 net €209,282 ▲4,125% The operating result of €260,972 and the net result of €209,282 are both a record.
Liquidity more than doubled current ratio 1.62 The current ratio rises from 0.79 to 1.62. Short-term debt falls from €552,232 to €262,020.
Annual accounts 2021 filed PDFmicro format · 17 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 13 days late
Registered-office move1 point ▸
  • Registered-office move, GeneraalGuffensstraat37, 3300Tienen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €15,454 The net result is €15,454, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 87 days late
Demerger: DIBERJEAN splits off to SMOLDERS DIDIER TUINWERKENCapital decrease of €140,298.12 to €255,587.83 · Capital from €395,885.95 to €255,587.83 · Change of role: Hubert Smolders, from director to sole director · General meeting of 27-12-20199 points ▸
  • Accounting effect, 01-01-2019
  • Capital decrease, €140,298.12
  • Capital, €255,587.83
  • Amendment of the articles, article 5
  • Capital, €255,587.83, 22,725 shares
  • Director resignation, Hubert Smolders
  • Director resignation, Hélène Bosman
  • Director appointment, Hubert Smolders (sole director)
  • General meeting, 27-12-2019
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2019
Demerger proposal: DIBERJEAN splits off to SMOLDERS DIDIER TUINWERKENEchtpaar Smolders-Bosman holds all the shares · Share issue: €962 · Echtpaar Smolders-Bosman holds 962 shares (100%)12 points ▸
  • Echtpaar Smolders-Bosman holds all the shares, mentioned twice in the deed
  • Share issue, €962
  • Echtpaar Smolders-Bosman holds 962 shares (100%)
  • Capital increase, €140,298.12
  • Accounting effect, 01-01-2019
  • Capital, €395,886, 22,725 shares
  • Hubert Smolders is a shareholder, mentioned twice in the deed
  • Hélène Bosman is a shareholder, mentioned twice in the deed
  • Board composition, Hubert Smolders (director)
  • Board composition, Hélène Bosman (director)
  • Board composition, Hubert Smolders (managing director)
  • Capital, €28,507.76, 115 shares
  • The deed holds 23 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 68 days late
2018
Annual accounts 2017 filed PDFmicro format · 104 days late
Capital increase of €119,750 · Amendment of the articlesCapital decrease of €119,750 · Capital decrease of €19,600 · Capital increase of €19,600 · Board meeting of 31-03-20185 points ▸
  • Board meeting, 31-03-2018, mentioned twice in the deed
  • Capital decrease, €119,750
  • Capital increase, €119,750
  • Capital decrease, €19,600
  • Capital increase, €19,600
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2017
2 directors appointed, 1 reappointmentAppointments: Smolders Hubert Camille and Bosman Hélène Marie · Reappointment: Smolders Hubert Camille (managing director) · General meeting of 02-05-20175 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFmicro format · 30 days late
2016
Liquidity more than triples current ratio 2.11 The current ratio rises from 0.58 to 2.11. Short-term debt falls from €339,631 to €104,285.
Annual accounts 2015 filed PDFabbreviated format · 64 days late
2015
Back to profit net €264 The net result is €264, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 56 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Back to profit net €22,450 The net result is €22,450, after 3 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 67 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 28 days late
Annual accounts 2010 filed PDFabbreviated format · 163 days late
2011
Weakest financial year net -€100,409 The net result drops to -€100,409, the lowest from 2006 to 2024.
2010
Annual accounts 2009 filed PDFabbreviated format · 67 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 112 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 13 days late
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
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
1991
Incorporation 27 publications in the Belgian Official Gazette, the last on 30-10-2025

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

DIBERJEAN has filed 33 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into Immo H. Smolders.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 30-10-2025

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