DIENSTENCHEQUE-ONDERNEMING DUFFEL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-03
financial year 2025 · micro format
2025
31-12
Financial
Back to profitnet €7,489
The net result is €7,489, after 6 loss-making years.
02-05
Gazette deed
Resignations: Joren Ceulemans, Chris De Vos and 4 othersAppointments: Dirk Broes, Michiel Daelemans and 4 others14 points ▸
Gazette deed
Resignations: Joren Ceulemans, Chris De Vos and 4 others
Appointments: Dirk Broes, Michiel Daelemans and 4 others14 points ▸
- General meeting, 21-02-2025
- Director resignation, Joren Ceulemans (director)
- Director resignation, Chris De Vos (director)
- Director resignation, Isabel Glorie (director)
- Director resignation, Johan Kempener (director)
- Director resignation, Nick Lieckens (director)
- Director resignation, Eline Van Kerckhoven (director)
- Director appointment, Dirk Broes (director)
- Director appointment, Michiel Daelemans (director)
- Director appointment, Nele De Cauwer (director)
- Director appointment, Gerrit Goovaerts (director)
- Director appointment, Liliane Stevens (director)
- The act holds 2 more points.
24-04
financial year 2024 · micro format
2024
27-03
financial year 2023 · micro format
10-01
Gazette deed
Reappointments: VERBIST Dirk, VAN KERCKHOVEN Eline and 9 othersAmendment of the articles · Capital conversion · Shareholding24 points ▸
Gazette deed
Reappointments: VERBIST Dirk, VAN KERCKHOVEN Eline and 9 others
Amendment of the articles · Capital conversion · Shareholding24 points ▸
- General meeting, 22-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “middelen beschikbaar voor uitkering, onmiddellijk” (deed in Dutch)
- Other provision, “voorlezing en toelichting door notaris, notaris voorlezing en toelichting gegeven” (deed in Dutch)
- Other provision, “voorafgaande kennis nieuwe statuten, Titel 1 NAAM-RECHTSVORM-VOORWERP-ZETEL-DUUR” (deed in Dutch)
- OCMW Duffel is a shareholder, mentioned 2 times in the deed
- Gemeente Duffel is a shareholder, mentioned 2 times in the deed
- VZW De Krone is a shareholder, mentioned 2 times in the deed
- Capital contribution, mentioned 3 times in the deed
- Other provision, “wet van 2023-05-04 Centraal register van bestuursverboden, WVV-terminologie en bestuursverbodencontrole” (deed in Dutch)
- Other provision, “verklaring geen bestuursverbod, noch strafrechtelijk noch civielrechtelijk bestuursverbod van toepassing” (deed in Dutch)
- The act holds 12 more points.
2023
20-04
financial year 2022 · micro format
2022
31-12
Financial
Weakest financial yearnet -€45,976
The net result drops to -€45,976, the lowest from 2018 to 2025. It recovers the following year.
28-12
Gazette deed
Resignations: Timmermans Evi (director) and Bellens Rita (director)Appointments: Kempener Johan (director) and De Vos Chris (director)6 points ▸
Gazette deed
Resignations: Timmermans Evi (director) and Bellens Rita (director)
Appointments: Kempener Johan (director) and De Vos Chris (director)6 points ▸
- General meeting, 21-02-2022
- General meeting, 26-09-2022
- Director resignation, Timmermans Evi (director)
- Director appointment, Kempener Johan (director)
- Director resignation, Bellens Rita (director)
- Director appointment, De Vos Chris (director)
14-07
financial year 2021 · micro format
2021
30-09
financial year 2020 · micro format · 61 days late
2020
09-07
financial year 2019 · micro format
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