DinnerGift
ActiveActs, filings and financial milestones
2025
30-10
micro format · 1 day before the deadline
26-05
Gazette deed
2 directors appointed, 4 directors resigningChanges of role: Van den Broeck Astrid (director) and Verhaeghe Timothy (director) · Resignations: Van den Broeck Laurien (statutory director) and Van den Broeck Charlotte (statutory director) · Director discharge12 points ▸
Gazette deed
2 directors appointed, 4 directors resigning
Changes of role: Van den Broeck Astrid (director) and Verhaeghe Timothy (director) · Resignations: Van den Broeck Laurien (statutory director) and Van den Broeck Charlotte (statutory director) · Director discharge12 points ▸
- Director resignation, Van den Broeck Laurien (statutory director)
- Director resignation, Van den Broeck Charlotte (statutory director)
- Director resignation, Van den Broeck Astrid (statutory director)
- Director resignation, Verhaeghe Timothy (statutory director)
- Director discharge, Van den Broeck Laurien
- Director discharge, Van den Broeck Charlotte
- Director discharge, Van den Broeck Astrid
- Director discharge, Verhaeghe Timothy
- Amendment of the articles, 14
- Director appointment, Van den Broeck Astrid (director (not named in the articles))
- Director appointment, Verhaeghe Timothy (director (not named in the articles))
- Other provision, “stemming, eenparigheid van stemmen” (deed in Dutch)
31-03
Financial
Back to profitnet €27,508
The net result is €27,508, after 4 loss-making years.
27-02
micro format · 119 days late
27-02
micro format · 577 days late
2023
20-01
Gazette deed
5 directors appointed, 1 director resigningResignation: Van den Broeck, Filip (statutory director) · Appointments: Verhaeghe, Timothy, Van den Broeck, Laurien and 2 others · Amendment of the articles12 points ▸
Gazette deed
5 directors appointed, 1 director resigning
Resignation: Van den Broeck, Filip (statutory director) · Appointments: Verhaeghe, Timothy, Van den Broeck, Laurien and 2 others · Amendment of the articles12 points ▸
- General meeting, 04-01-2023
- Amendment of the articles
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Reserve release, “geldig voor eventuele toekomstige bijstortingen van het in het verleden geplaatste kapitaal dat nog niet werd gestort en geboekt op een eigen vermogensrekening…” (deed in Dutch)
- Director resignation, Van den Broeck, Filip (statutory director)
- Director discharge, Van den Broeck, Filip (statutory director)
- Director appointment, Verhaeghe, Timothy (statutory director), mentioned 2 times in the deed
- Name clause, DinnerGift
- Capital
- Director appointment, Van den Broeck, Laurien (statutory director)
- Director appointment, Van den Broeck, Charlotte (statutory director)
- Director appointment, Van den Broeck, Astrid (statutory director)
2022
31-12
Financial
Weakest financial yearnet -€45,303
The net result drops to -€45,303, the lowest from 2018 to 2025. It recovers the following year.
17-10
micro format · 78 days late
2021
19-10
micro format · 80 days late
2020
27-08
micro format · 27 days late
2019
25-07
micro format · 6 days before the deadline
2018
09-05
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