DIECOBEL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-06
abbreviated format · 49 days before the deadline
2025
19-08
abbreviated format · 19 days late
2024
25-04
abbreviated format · 97 days before the deadline
2023
20-06
abbreviated format · 41 days before the deadline
03-02
Gazette deed
Changes of role: COMYN Carine Maria (director) and DIERICK Pieter-Jan Maurice (director)Appointment: DEGROOTE Charlotte Marie Julie (opvolger bestuurder) · Amendment of the articles · Legal-form conversion18 points ▸
Gazette deed
Changes of role: COMYN Carine Maria (director) and DIERICK Pieter-Jan Maurice (director)
Appointment: DEGROOTE Charlotte Marie Julie (opvolger bestuurder) · Amendment of the articles · Legal-form conversion18 points ▸
- Other provision, “BE0455.009.479, registeridentificatie” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “kennisname verslag bestuursorgaan over wijziging voorwerp, VIJFDE BESLUIT” (deed in Dutch)
- Purpose change
- Other provision, “interimdividenden, voorzien mogelijkheid uitkering interimdividenden in statuten” (deed in Dutch)
- Director appointment, DEGROOTE Charlotte Marie Julie (opvolger bestuurder)
- Capital
- General meeting, “proces-verbaal, buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Director resignation, COMYN Carine Maria (manager and director)
- The act holds 6 more points.
2022
13-06
abbreviated format · 48 days before the deadline
03-06
Gazette deed
Appointment: Pieter-Jan DIERICK (director)2 points ▸
Gazette deed
Appointment: Pieter-Jan DIERICK (director)
2 points ▸
- General meeting, 31-03-2022
- Director appointment, Pieter-Jan DIERICK (director (not named in the articles))
2021
31-12
Financial
Highest result from 2018 to 2025net €242,951 ▲33%
The operating result of €351,785 and the net result of €242,951 are both a record.
31-12
Financial
Equity above €1mequity €1.1m ▲29%
With a profit in every financial year since 2018, equity grows to €1.1m.
18-06
abbreviated format · 43 days before the deadline
2020
24-07
abbreviated format · 7 days before the deadline
2019
21-06
abbreviated format · 40 days before the deadline
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