DIJKEN
InactiveHistory
Acts, filings and financial milestones
2024
23-09
Gazette deed
Restructuring · End & cessationResignation: Cerisa (director) · Permanent representative: Naesens Barbara Charlotte Elise · Merger13 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: Cerisa (director) · Permanent representative: Naesens Barbara Charlotte Elise · Merger13 facts ▸
- General meeting, 27-08-2024
- Merger, “met fusie door overneming gelijkgestelde verrichting, tussentijdse cijfers / goedgekeurde tussentijdse staat afgesloten per 2023-09-30” (deed in Dutch)
- Shareholding, “enige aandeelhouder” (deed in Dutch)
- Other provision, “geen uitgifte nieuwe aandelen, overnemende vennootschap enige aandeelhouder” (deed in Dutch)
- Accounting effect, 01-10-2023
- Other provision, “goedgekeurde tussentijdse staat afgesloten per 2023-09-30, algemene beschrijving overdracht” (deed in Dutch)
- Other provision, “geen bijzondere rechten of andere effecten” (deed in Dutch)
- Other provision, “geen bijzonder voordeel bestuursorganen” (deed in Dutch)
- Amendment of the articles
- Other provision, “CAO 32bis, overgang personeel” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Director resignation, Cerisa (director)
- +1 further fact in this act
29-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 29 days late
16-02
Gazette deed
RestructuringPermanent representative: Barbara Naesens · Merger · Incorporation28 facts ▸
Gazette deed
Restructuring
Permanent representative: Barbara Naesens · Merger · Incorporation28 facts ▸
- Merger, “fusie door overneming, BV DIJKEN” (deed in Dutch)
- Other provision, “goedkeuring en neerlegging fusievoorstel, buitengewone algemene vergadering van vennoten/aandeelhouders van fuserende vennootschappen” (deed in Dutch)
- Other provision, “belastingneutraliteit, samenvoegen in één entiteit” (deed in Dutch)
- Incorporation, 23-09-1983
- Other provision, “statutenwijzigingen nadien, niet meer gewijzigd” (deed in Dutch)
- Capital, €18,600
- Other provision, “registerinschrijving, rechtspersonenregister te Gent,afdeling Brugge” (deed in Dutch)
- Permanent representative, Barbara Naesens
- Incorporation, 26-02-2008
- Other provision, “statutenwijzigingen na 2014” (deed in Dutch)
- Capital, €1,098,600
- Other provision, “registerinschrijving, rechtspersonenregister te Gent afdeling Brugge” (deed in Dutch)
- +16 further facts in this act
2023
13-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Back to profitnet €3,700
Net result €3,700 after one loss-making year.
02-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 2 days late
2021
31-12
Financial
Weakest financial yearnet -€17,325
Net result drops to -€17,325, the lowest in the series.
31-12
Financial
Liquidity more than 38 timescurrent ratio 4.46
Current ratio from 0.11 to 4.46.
27-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
21-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 21 days late
2019
31-12
Financial
Equity above €200,000equity €203,978 ▲3.3%
A profit in every financial year since 2018 builds equity to €203,978.
20-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 20 days late
Show earlier events
2018
28-05
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
2016
24-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
01-07
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 42 annual accounts filed, the latest 10 are here; all 42 are under Financials.
2 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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