Dierckx
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-08
Gazette deed
Permanent representatives: Maarten Broens and Ward KerkhofsReappointment: Moore Audit bv (statutory auditor)4 points ▸
Gazette deed
Permanent representatives: Maarten Broens and Ward Kerkhofs
Reappointment: Moore Audit bv (statutory auditor)4 points ▸
- General meeting, 26-06-2026
- Permanent representative, Maarten Broens
- Permanent representative, Ward Kerkhofs
- Auditor reappointment, Moore Audit bv (statutory auditor)
29-06
full format · 32 days before the deadline
2025
2024
25-07
Gazette deed
1 director appointed, 1 director resigningResignation: BURO MERTENS bv (director) · Permanent representatives: Koen MERTENS, Ward KERKHOFS and Maarten BROENS · Appointment: WERKHOFS bv (director)7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: BURO MERTENS bv (director) · Permanent representatives: Koen MERTENS, Ward KERKHOFS and Maarten BROENS · Appointment: WERKHOFS bv (director)7 points ▸
- General meeting, 01-07-2024
- Director resignation, BURO MERTENS bv (director)
- Permanent representative, Koen MERTENS
- Director appointment, WERKHOFS bv (director)
- Permanent representative, Ward KERKHOFS
- Director in office, Quality Management bv (director)
- Permanent representative, Maarten BROENS
02-07
abbreviated format · 29 days before the deadline
2023
05-12
Gazette deed
3 directors appointed, 1 director resigningResignation: HWY (director) · Appointments: BV Quality Management, BV Buro Mertens and Moore Audit BV · Permanent representatives: BROENS Maarten and MERTENS Koen18 points ▸
Gazette deed
3 directors appointed, 1 director resigning
Resignation: HWY (director) · Appointments: BV Quality Management, BV Buro Mertens and Moore Audit BV · Permanent representatives: BROENS Maarten and MERTENS Koen18 points ▸
- General meeting, 20-11-2023
- Algemene Participatie Kerkhofs holds all the shares
- Amendment of the articles, mentioned 4 times in the deed
- Board rule, “bestuur, wijzigingen aan gekozen vorm steeds onverwijld bekend maken in Belgisch Staatsblad” (deed in Dutch)
- Other provision, “geen directiecomité meer bestaat, bevestiging afschaffing directiecomité” (deed in Dutch)
- Other provision, “alle aandelen en effecten op naam zijn, aard van aandelen en effecten” (deed in Dutch)
- Other provision, “elektronisch vergaderen, mogelijkheid voorzien en regels vastleggen” (deed in Dutch)
- Capital, €175,000
- Director resignation, HWY (director)
- Director discharge, HWY
- Board rule, 2
- Director appointment, BV Quality Management (director)
- The act holds 6 more points.
20-07
abbreviated format · 11 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €887,184 ▲68.4%
The operating result of €1.2m and the net result of €887,184 are both a record.
04-10
Gazette deed
2 directors appointed, 6 directors resigningResignations: Anneke VAN BAELEN, Willy VAN BAELEN and 4 others · Appointments: QUALITY MANAGEMENT bv (director) and HWY bv (director) · Permanent representatives: Maarten BROENS and Bjorn HAMERLING15 points ▸
Gazette deed
2 directors appointed, 6 directors resigning
Resignations: Anneke VAN BAELEN, Willy VAN BAELEN and 4 others · Appointments: QUALITY MANAGEMENT bv (director) and HWY bv (director) · Permanent representatives: Maarten BROENS and Bjorn HAMERLING15 points ▸
- General meeting, 12-07-2022
- Director resignation, Anneke VAN BAELEN (director)
- Director resignation, Willy VAN BAELEN (director)
- Director resignation, Marleen SWINNEN (director)
- Director resignation, Kim NIJS (director)
- Director resignation, Egon WILLEMS (director)
- Director resignation, Mieke VAN BAELEN (director)
- Director appointment, QUALITY MANAGEMENT bv (director)
- Director appointment, HWY bv (director)
- Permanent representative, Maarten BROENS
- Permanent representative, Bjorn HAMERLING
- Board meeting, 12-07-2022
- The act holds 3 more points.
06-07
abbreviated format · 25 days before the deadline
14-01
Gazette deed
Reappointments: Van Baelen Willy, Swinnen Marleen and 5 others10 points ▸
Gazette deed
Reappointments: Van Baelen Willy, Swinnen Marleen and 5 others
10 points ▸
- General meeting, 01-06-2021
- Director reappointment, Van Baelen Willy (director)
- Director reappointment, Swinnen Marleen (director)
- Director reappointment, Van Baeten Anneke (director)
- Director reappointment, Nijs Kim (director)
- Director reappointment, Van Baelen Mieke (director)
- Director reappointment, Willems Egon (director)
- Board meeting, 01-06-2021
- Director reappointment, Anneke Van Baelen (managing director)
- Director reappointment, Swinnen Marleen (managing director)
Show earlier events
2021
17-06
abbreviated format · 44 days before the deadline
2020
08-06
abbreviated format · 53 days before the deadline
2019
31-12
Financial
Weakest financial yearnet €67,189 ▼71.6%
The net result drops to €67,189, the lowest from 2018 to 2025. It recovers the following year.
27-06
abbreviated format · 34 days before the deadline
2018
07-06
abbreviated format · 54 days before the deadline
1992
25-03
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