DIENSTENCHEQUES BEERSE
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
Gazette deed
Reappointment: GRANT THORNTON RÉVISEURS D'ENTREPRISES (statutory auditor)3 points ▸
Gazette deed
Reappointment: GRANT THORNTON RÉVISEURS D'ENTREPRISES (statutory auditor)
3 points ▸
- General meeting, 29-05-2026
- Auditor reappointment, GRANT THORNTON RÉVISEURS D'ENTREPRISES (statutory auditor)
- Power of attorney, CommV Fiduciaire BBCK
15-06
abbreviated format · 46 days before the deadline
2025
18-12
Gazette deed
Reappointments: Ria Petra De Haeck, Luc Van Der Schoot and 2 others6 points ▸
Gazette deed
Reappointments: Ria Petra De Haeck, Luc Van Der Schoot and 2 others
6 points ▸
- General meeting, 16-11-2025
- Director reappointment, Ria Petra De Haeck (director (not named in the articles) and chair of the board)
- Director reappointment, Luc Van Der Schoot (director (not named in the articles) and vice-chair of the board)
- Director reappointment, Marc Louis Veulemans (director (not named in the articles) and treasurer)
- Director reappointment, Bart Craane (director (not named in the articles) and secretary of the board)
- Power of attorney, CommV Fiduciaire BBCK
09-09
Gazette deed
1 director appointed, 1 director resigningReappointment: GRANT THORNTON RÉVISEURS D'ENTREPRISES (statutory auditor) · Resignation: Ben Bols (day-to-day manager) · Appointment: Marc Louis Veulemans (day-to-day manager)4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Reappointment: GRANT THORNTON RÉVISEURS D'ENTREPRISES (statutory auditor) · Resignation: Ben Bols (day-to-day manager) · Appointment: Marc Louis Veulemans (day-to-day manager)4 points ▸
- Auditor reappointment, GRANT THORNTON RÉVISEURS D'ENTREPRISES (statutory auditor)
- Director resignation, Ben Bols (day-to-day manager)
- Director appointment, Marc Louis Veulemans (day-to-day manager)
- Power of attorney, CommV Fiduciaire BBCK
16-06
abbreviated format · 45 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€472,456
The net result drops to -€472,456, the lowest from 2018 to 2025. It recovers the following year.
08-07
Gazette deed
Resignation: Nicole Marcelis (director)Appointment: Ben Bols (day-to-day manager) · Director discharge: Nicole Marcelis6 points ▸
Gazette deed
Resignation: Nicole Marcelis (director)
Appointment: Ben Bols (day-to-day manager) · Director discharge: Nicole Marcelis6 points ▸
- General meeting, 22-05-2024
- Director resignation, Nicole Marcelis (director (not named in the articles))
- Director discharge, Nicole Marcelis
- Board meeting, 22-05-2024
- Director resignation, Nicole Marcelis (day-to-day manager)
- Director appointment, Ben Bols (day-to-day manager)
27-05
abbreviated format · 65 days before the deadline
2023
03-06
abbreviated format · 58 days before the deadline
2022
24-05
abbreviated format · 68 days before the deadline
2021
01-12
Gazette deed
4 directors appointed, 3 directors resigningResignations: Johan Van der Krabben, Patrick Verbraeken and Linda Bosch · Appointments: Bart Craane, Ria De Haeck and 2 others · Director discharge: Johan Van der Krabben12 points ▸
Gazette deed
4 directors appointed, 3 directors resigning
Resignations: Johan Van der Krabben, Patrick Verbraeken and Linda Bosch · Appointments: Bart Craane, Ria De Haeck and 2 others · Director discharge: Johan Van der Krabben12 points ▸
- General meeting, 25-10-2021
- Director resignation, Johan Van der Krabben
- Director discharge, Johan Van der Krabben
- Director resignation, Patrick Verbraeken
- Director discharge, Patrick Verbraeken
- Director resignation, Linda Bosch
- Director discharge, Linda Bosch
- Director appointment, Bart Craane
- Board meeting, 25-10-2021
- Director appointment, Bart Craane (day-to-day manager)
- Director appointment, Ria De Haeck (day-to-day manager)
- Director appointment, Nicole Marcelis (day-to-day manager)
- The deed holds 1 more point.
17-06
abbreviated format · 44 days before the deadline
Show earlier events
2020
11-06
abbreviated format · 50 days before the deadline
2019
29-05
abbreviated format · 63 days before the deadline
2018
25-05
abbreviated format · 67 days before the deadline
2017
22-06
abbreviated format · 39 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