DIPERA-CONSTRUCT
Overview
Lifetime
1 annual account with figurespeak €40,897 (2023)
€40,897
peak €25,565 (2023)
€25,565
peak €174,399 (2023)
€174,399
€44,021
Board2 names since 2019
2 directorsBOCQUÉ Didier Karl Jan Emilienne Gilbert and 1 other
Documentsfilings and deeds
05-02-2024177 days before the deadline
2023micro format
First year with figures
No score
Recent changes
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed · Books and records kept in Aalst · Resignations: BOCQUÉ Didier Karl Jan Emilienne Gilbert (director) and LAZIO (director) · General meeting of 06-02-2024 · Gazette deed
Incorporation
Founding capital of €18,600, 1,000 shares · Founders: BOCQUÉ Didier Karl Jan Emilienne Gilbert and DYSELINCK Perez Alain · Appointments: BOCQUÉ Didier Karl Jan Emilienne Gilbert (manager) and LAZIO (manager) · Gazette deed
Official details
Source: KBO- Status
- Dissolved and wound updeed of 07-03-2024
- Activity
- “Aan- en verkoop van onroerende goederen en dit zowel al dan niet als beroepskoper;” (deed in Dutch)From the articles, 13 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Annual accounts 2023
- €40,897
- ≈ €160,000estimated
- €25,565
- €174,399
- €218,419
- Filing
- Filed on 05-02-2024
Insights on DIPERA-CONSTRUCT
Inactive. The last annual accounts are for financial year 2023. The company was dissolved and wound up in a single deed. The books and records are kept in Aalst.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2023
micro format, filed on 05-02-2024, 177 days before the deadline€40,897
€40,897
€25,565
€179,307
79.8%
5.58
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Turnover ≈ €160,000. Estimated: probably between €99,000 and €300,000.
Balance sheet
balance sheet total €218,419 on 31-12-2023What the company ownsHow it is paid for
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2023 |
|---|---|---|
| Balance sheet: assets | ||
20/58 |
218,419 | |
29/58 |
218,419 | |
3 |
0 | |
30/36 |
0 | |
54/58 |
218,419 | |
490/1 |
0 | |
| Balance sheet: equity and liabilities | ||
10/49 |
218,419 | |
10/15 |
174,399 | |
10/11 |
18,600 | |
13 |
152,390 | |
133 |
152,390 | |
14 |
3,409 | |
17/49 |
44,021 | |
17 |
0 | |
170/4 |
0 | |
42/48 |
39,112 | |
42 |
0 | |
44 |
1,264 | |
440/4 |
1,264 | |
45 |
10,118 | |
450/3 |
10,118 | |
47/48 |
27,730 | |
492/3 |
4,908 | |
| Income statement | ||
76A |
468 | |
9900 |
40,897 | |
640/8 |
0 | |
9901 |
40,897 | |
65/66B |
5,258 | |
65 |
5,258 | |
9903 |
35,639 | |
67/77 |
10,074 | |
9904 |
25,565 | |
9905 |
25,565 | |
| Appropriation of the result | ||
9906 |
28,499 | |
14P |
2,933 | |
691/2 |
25,090 | |
691 |
0 | |
6920 |
25,090 | |
| Document | ||
The notes to these accounts have 2 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.
Source: Annual accounts 2023 at the NBB, filed on 05-02-2024.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2023 | micro format | 05-02-2024 | 2024-00025308 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2023 |
|---|---|---|
| 179,307 | ||
| 79.8% | ||
| 5.58 | ||
| 0.25 | ||
| 14.7% | ||
| 11.7% |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on DIPERA-CONSTRUCT
Debt's share of the balance-sheet total is 20.2%.
Board & ownership
Mandates through the years
2 names, the dashed line is todayLAZIO
Manager
Manager
Earlierend not dated
Mandates as a list
- BOCQUÉ Didier Karl Jan Emilienne Gilbert
- Manager, appointed by deed of 02-04-2019, until 07-03-2024
- Manager, appointed by deed of 02-04-2019, last mentioned in 2019
- LAZIO
- Manager, appointed by deed of 02-04-2019, until 07-03-2024
Control
Founders
BOCQUÉ Didier Karl Jan Emilienne Gilbert, DYSELINCK Perez Alain
This company
DIPERA-CONSTRUCT
Equity €174,399
Profit €25,565 in 2023
Capital
- Capital
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €174 in 2023
- Source
- deed of 02-04-2019
Articles of association
deed of 02-04-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer zaakvoerder(s), benoemt vaste vertegenwoordiger onder vennoten,zaakvoerders,bestuurders of werknemers voor uitvoering in naam en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Buiten wettelijke bepalingen slechts bij besluit algemene vergadering beraadslagend zoals bij statutenwijziging”
Shareholders
At incorporation
deed of 02-04-2019 ↗
- BOCQUÉ Didier Karl Jan Emilienne Gilbert 500 shares (50%)
- DYSELINCK Perez Alain 500 shares (50%)
Network & group
No group
DIPERA-CONSTRUCT has no parent and no holdings in its annual accounts.
Earlier ties
| BULL RENOV via LAZIO, at DIPERA-CONSTRUCT until 2024 · Director (not named in the articles) · deed of 25-01-2024 founded in 2006 |
total assets €979,598 (2025) |
| DB INVEST via BOCQUÉ Didier Karl Jan Emilienne Gilbert, at DIPERA-CONSTRUCT, last mentioned in 2019 · Director (not named in the articles) · deed of 17-10-2024 founded in 2024 |
total assets €161,061 (2025) |
Board mandates elsewhere
1 board mandateBoard mandates of DIPERA-CONSTRUCTDIPERA-CONSTRUCT sits on their board1
Connections & network
The network starts from the earlier ties.
This company
Company
Director
Shareholding
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Timeline
Timeline
3 events since 2019Board
Filings
End
2020202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Aalst · Resignations: BOCQUÉ Didier Karl Jan Emilienne Gilbert (director) and LAZIO (director) · General meeting of 06-02-20249 points ▸
- General meeting, 06-02-2024
- Net-asset statement, €599.25
- Power of attorney, BOCQUÉ Didier Karl Jan Emilienne Gilbert
- Power of attorney, LAZIO
- Director resignation, BOCQUÉ Didier Karl Jan Emilienne Gilbert
- Director resignation, LAZIO
- Director discharge, BOCQUÉ Didier Karl Jan Emilienne Gilbert
- Director discharge, LAZIO
- Permanent representative, DYSELINCK Perez Alain
- The deed holds 14 more points.
Annual accounts 2023 filed NBBmicro format · 177 days before the deadline
2019
IncorporationFounding capital of €18,600, 1,000 shares · Founders: BOCQUÉ Didier Karl Jan Emilienne Gilbert and DYSELINCK Perez Alain · Appointments: BOCQUÉ Didier Karl Jan Emilienne Gilbert (manager) and LAZIO (manager)8 points ▸
- Board rule, 2
- Director appointment, BOCQUÉ Didier Karl Jan Emilienne Gilbert (manager)
- Director appointment, LAZIO (manager)
- Permanent representative, DYSELINCK Perez Alain
- Founder, BOCQUÉ Didier Karl Jan Emilienne Gilbert
- Founder, DYSELINCK Perez Alain
- Founding capital, €18,600, 1,000 shares
- Capital, €18,600, 1,000 shares
- The deed holds 9 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Aan- en verkoop van onroerende goederen en dit zowel al dan niet als beroepskoper; Het optreden als bouwpromotor, omvattende onder meer het…”
13 activities
- Aan- en verkoop van onroerende goederen en dit zowel al dan niet als beroepskoper;
- Het optreden als bouwpromotor, omvattende onder meer het ontwikkelen en coördineren van alle bouw- en verkavelingsprojecten, ongeacht hun aard of bestemming,
- Alle verrichtingen die rechtstreeks of onrechtstreeks bijdragen tot de valorisatie, uitbreiding of omschakeling van het roerend en onroerend patrimonium.
- Het optreden als bestuurder, manager, consultant in andere vennootschappen en organisaties;
- Ruwbouwwerken;
- Stukadoor, cementeer-en dekvloeractiviteiten;
- Tegel-,marmer en natuursteenactiviteiten;
- Plaatsen/herstellen van schrijnwerken glazenmaker;
- Algemeen schrijnwerk;
- Installatie (CV, klimaat, gas en sanitair);
- Elektrotechniek;
- Dakdekken en waterdicht maken;;
- Isoleren en uitbouwen van zolderprojecten;
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Frédéric Van der Nootstraat 6A, 9300 Aalst”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Articles of association, deed of 02-04-2019 (in Dutch)
Inactive
Dissolved and wound up
DIPERA-CONSTRUCT is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 7 March 2024 · deed
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Frederic Van Der Nootstraat 6, Bus A, 9300 Aalstas published on 7 March 2024
- Legal form
- Private limited company (pre-2019)
- First annual accounts
- financial year 2023