DigiDyco
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2025
2024
11-09
Gazette deed
Permanent representative: Anne DirixAmendment of the articles · Legal form clause · Capital conversion12 points ▸
Gazette deed
Permanent representative: Anne Dirix
Amendment of the articles · Legal form clause · Capital conversion12 points ▸
- General meeting, 13-08-2024
- Amendment of the articles, mentioned 2 times in the deed
- Legal form clause, “behouden, Besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Declaration, “wettelijke reserve, niet aangelegd” (deed in Dutch)
- Transfer restriction, “bij levenden en overlijden, aanpassing modaliteiten aandelenoverdracht” (deed in Dutch)
- Other provision, “mogelijkheid tot uitkering interimdividenden, invoeren” (deed in Dutch)
- Capital
- Director in office, Aeneoo (director)
- Permanent representative, Anne Dirix
- Registered office clause, “2800 Mechelen, Oscar Van Kesbeeckstraat 1” (deed in Dutch)
02-01
micro format · 29 days before the deadline
2023
30-06
Financial
Weakest financial yearnet -€59,730
The net result drops to -€59,730, the lowest from 2019 to 2025. It recovers the following year.
13-01
micro format · 18 days before the deadline
2022
30-06
Financial
Back to profitnet €50,782
The net result is €50,782, after 2 loss-making years.
18-03
Gazette deed
Resignation: Clin3 Pharma (director)Permanent representative: Anne Dirix · Director discharge4 points ▸
Gazette deed
Resignation: Clin3 Pharma (director)
Permanent representative: Anne Dirix · Director discharge4 points ▸
- General meeting, 23-02-2022
- Director resignation, Clin3 Pharma (director)
- Permanent representative, Anne Dirix
- Director discharge, BV Aeneoo
14-01
micro format · 17 days before the deadline
2021
30-06
Financial
Liquidity more than 122 timescurrent ratio 118.81
The current ratio rises from 0.97 to 118.81. Short-term debt falls from €22,776 to €2,529.
08-01
micro format · 23 days before the deadline
Show earlier events
2020
31-01
abbreviated format · on the deadline day
2019
22-01
abbreviated format · 9 days before the deadline
2017
21-12
abbreviated format · 41 days before the deadline
2016
03-05
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