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DIJAS

Inactive
KBO/BCE: BE 0452.718.992

Inactive; last annual accounts for financial year 2023.

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DIJASInactive
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History

DIJAS has filed 29 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into PEKO.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 12-04-2024

Acts, filings and financial milestones

2024
29-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
12-04
Gazette deed Restructuring · End & cessation
Resignation: MAKASTEFLO (sole director) · Permanent representative: DE BIE Koenraad Jozef Lieven · Approval11 facts ▸
  • General meeting, 27-03-2024 (2 times)
  • Approval, “KENNISNAME EN BESPREKING FUSIEVOORSTEL, fusievoorstel integraal goedgekeurd” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7 juncto 12:50 tot en met 12:58 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Shareholding, PEKO
  • Accounting effect, 01-01-2024
  • Other provision, “bijzondere rechten en voordelen” (deed in Dutch)
  • Custody of records, 27-03-2024, “zetel” (deed in Dutch)
  • Director resignation, MAKASTEFLO (sole director)
  • Permanent representative, DE BIE Koenraad Jozef Lieven
  • Director discharge, MAKASTEFLO
  • Power of attorney
14-02
Gazette deed Restructuring · Miscellaneous
Permanent representative: Koen De Bie · Merger · Shareholding12 facts ▸
  • Merger, “geruisloze fusie, buitengewone algemene vergadering van aandeelhouders van elk van de betrokken vennootschappen” (deed in Dutch)
  • Shareholding, “op ogenblik waarop besluit tot geruisloze fusie zal worden genomen” (deed in Dutch)
  • Director in office, Makasteflo BV (director) (2 times)
  • Permanent representative, Koen De Bie (2 times)
  • Other provision, “ruilverhouding,opleg en verdeling nieuwe aandelen, alle aandelen zullen worden aangehouden door overnemende vennootschap op ogenblik besluit” (deed in Dutch)
  • Other provision, “wijze van uitreiking en winstdeelname nieuwe aandelen” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “aandeelhouders met bijzondere rechten en houders andere effecten” (deed in Dutch)
  • Other provision, “vennootschapsrechtelijk, bijzondere verslaggeving geruisloze fusie” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen, leden van bestuursorgaan van over te nemen en overnemende vennootschap” (deed in Dutch)
  • Real estate, “over te dragen onroerende zakelijke rechten, op heden” (deed in Dutch)
  • Other provision, “fiscale uitwerking fusie, bestuursorganen van over te nemen en overnemende vennootschap” (deed in Dutch)
2023
31-12
Financial Weakest financial yearnet €5,182 ▼81.4%
Net result drops to €5,182, the lowest in the series.
31-12
Financial Liquidity more than 612 timescurrent ratio 45388.40
Current ratio from 74.15 to 45388.40; short-term debt falls from €18,542 to €30.
28-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
24-04
Gazette deed Resignations: MAKASTEFLO (director) and T'JONCK Lutgarde Maria Zulma (director)
Permanent representative: DE BIE Koenraad Jozef Lieven · Appointment: MAKASTEFLO (director) · Amendment of the articles7 facts ▸
  • General meeting, 18-04-2023, “buitengewone algemene vergadering” (deed in Dutch)
  • Director resignation, MAKASTEFLO (director)
  • Director resignation, T'JONCK Lutgarde Maria Zulma (director)
  • Permanent representative, DE BIE Koenraad Jozef Lieven
  • Director appointment, MAKASTEFLO (director (not named in the articles))
  • Amendment of the articles
  • Capital, €124,000
2022
31-12
Financial Liquidity more than doubledcurrent ratio 74.15
Current ratio from 25.61 to 74.15; short-term debt falls from €53,989 to €18,542.
19-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 19 days late
2021
31-12
Financial Highest result from 2018 to 2023net €898,561 ▲1,486%
Operating result €1.2m, net result €898,561, both a record.
31-12
Financial Liquidity more than 11 timescurrent ratio 25.61
Current ratio from 2.23 to 25.61; short-term debt falls from €79,283 to €53,989.
31-12
Financial Equity above €1mequity €1.0m ▲5.8%
A profit in every financial year since 2018 builds equity to €1.0m.
Show earlier events
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
31-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 31 days late
2019
30-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
14-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
23-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 23 days late
2016
11-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 11 days late
2015
21-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 21 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
3 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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