DILACO
ActiveActs, filings and financial milestones
2026
16-06
full format · 320 days late
2024
31-12
Financial
Weakest financial yearnet -€822,074
The net result drops to -€822,074, the lowest from 2018 to 2024.
27-11
Gazette deed
Registered office moved from Zaventem to Sint-Stevens-Woluwe2 points ▸
Gazette deed
Registered office moved from Zaventem to Sint-Stevens-Woluwe
2 points ▸
- Board meeting, 24-06-2024
- Registered-office move, Leuvensesteenweg 325, 1932 Sint-Stevens-Woluwe
29-08
Gazette deed
Resignation: Kevin Dupont (day-to-day manager)Appointment: Vincent Detré (day-to-day manager) · Director discharge4 points ▸
Gazette deed
Resignation: Kevin Dupont (day-to-day manager)
Appointment: Vincent Detré (day-to-day manager) · Director discharge4 points ▸
- Board meeting, 31-05-2024
- Director resignation, Kevin Dupont (day-to-day manager)
- Director discharge, Kevin Dupont
- Director appointment, Vincent Detré (day-to-day manager)
17-07
full format · 14 days before the deadline
08-04
Gazette deed
Reappointment: BV BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN (statutory auditor)2 points ▸
Gazette deed
Reappointment: BV BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN (statutory auditor)
2 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, BV BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN (statutory auditor)
2023
25-07
full format · 6 days before the deadline
24-05
Gazette deed
Registered office moved to ZaventemAmendment of the articles · Capital4 points ▸
Gazette deed
Registered office moved to Zaventem
Amendment of the articles · Capital4 points ▸
- General meeting, 24-04-2023
- Registered-office move, 1930 Zaventem,Ikaroslaan 1 (The Crescent Parc Scientifique Erasmus)
- Amendment of the articles, “volledige nieuwe tekst” (deed in Dutch)
- Capital, €772,000
12-05
Gazette deed
Registered office moved from Woluwe-Saint-Lambert to ZaventemAppointment: Kevin Dupont (day-to-day manager)2 points ▸
Gazette deed
Registered office moved from Woluwe-Saint-Lambert to Zaventem
Appointment: Kevin Dupont (day-to-day manager)2 points ▸
- Board meeting, 27-04-2023
- Director appointment, Kevin Dupont (day-to-day manager)
2022
30-06
full format · 31 days before the deadline
10-06
Gazette deed
Appointment: Kevin Dupont (director)2 points ▸
Gazette deed
Appointment: Kevin Dupont (director)
2 points ▸
- General meeting, 24-03-2022
- Director appointment, Kevin Dupont (director)
17-03
Gazette deed
Resignation: JDK Management & Investment (director)Permanent representative: Jeffrey de Kleijn · Appointment: Wim Kretzers (director)12 points ▸
Gazette deed
Resignation: JDK Management & Investment (director)
Permanent representative: Jeffrey de Kleijn · Appointment: Wim Kretzers (director)12 points ▸
- General meeting, 25-02-2022
- Director resignation, JDK Management & Investment (director)
- Permanent representative, Jeffrey de Kleijn
- Director appointment, Wim Kretzers (director)
- Board composition, Claude Darmon (director)
- Board composition, Grégoire Darmon (director)
- Board composition, Philippe Hanouet (director)
- Board composition, Wim Kretzers (director)
- Board meeting, 25-02-2022
- Director resignation, JDK Management & Investment (managing director)
- Director appointment, Wim Kretzers (managing director)
- Other provision, “administrateur délégué, en signant le présent procès-verbal” (deed in French)
Show earlier events
08-02
Gazette deed
Merger: Dilaco Holding takes over DILACOCompany renamed from Dilaco Holding to Dilaco · Registered office moved to Bruxelles · Accounting effect9 points ▸
Gazette deed
Merger: Dilaco Holding takes over DILACO
Company renamed from Dilaco Holding to Dilaco · Registered office moved to Bruxelles · Accounting effect9 points ▸
- General meeting, 20-01-2022
- Merger, “article 12:50 du Code des sociétés et des associations, mis à disposition au siège depuis un mois, copie sans frais” (deed in French)
- Merger, “opération assimilée à une fusion par absorption, approbation du projet de fusion” (deed in French)
- Accounting effect, 01-01-2022
- Registered-office move, Chaussée de Roodebeek, 206 - 1200 Bruxelles (Woluwe)
- Name change, Dilaco
- Purpose change
- Amendment of the articles
- Capital, €772,000
2021
11-06
full format · 50 days before the deadline
2020
12-06
full format · 49 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2024net €496,426 ▲38.3%
The net result of €496,426 is the highest of those years.
11-06
full format · 50 days before the deadline
2018
13-06
full format · 48 days before the deadline
2017
12-06
full format · 49 days before the deadline
2016
30-06
full format · 31 days before the deadline
2014
23-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank