DIVINVEST
Timeline
15 events since 2015Board
Capital
Filings
Financial
End
Address
201620182020202220242026
2022
Annual accounts 2021 filed PDFunclassified schema · 2 days before the deadline
Merger: absorbed by SDI FIIS-GVBF IIIDissolution of the company · Dissolved without liquidation · SDI FIIS-GVBF III holds all the shares · General meeting of 31-03-20224 points ▸
- General meeting, 31-03-2022
- Accounting effect, 01-01-2022
- SDI FIIS-GVBF III holds all the shares
- Power of attorney, Michaël DELVAUX de FENFFE
- The deed holds 4 more points.
Merger proposal: to be absorbed by SDI FIIS-GVBF IIISDI FIIS-GVBF III holds all the shares · Board meeting of 09-02-20223 points ▸
- SDI FIIS-GVBF III holds all the shares
- Accounting effect, 01-01-2022
- Board meeting, 09-02-2022
- The deed holds 9 more points.
2021
Annual accounts 2020 filed PDFfull format · 39 days before the deadline
Registered office moved from Antwerp to Watermael-BoitsfortNew registered office: Terhulpensesteenweg 177 bus 20, 1170 Watermaal-Bosvoorde · Previous registered office: Mechelsesteenweg 66 2018 Antwerpen1 point ▸
- Registered-office move, Terhulpensesteenweg 177 bus 20, 1170 Watermaal-Bosvoorde
- The deed holds 1 more point.
Registered office moved to Watermael-BoitsfortNew registered office: chaussée de la Huipe 177 bte 20, 1170 Watermael-Boitsfort · Appointment: Deloitte Réviseurs d'Entreprises SCRL (statutory auditor) · “A) les immeubles,tels que définis aux articles 517 et suivants du Code civil,situés en Belgique et détenus…” (deed in French)3 points ▸
- Registered-office move, chaussée de la Huipe 177 bte 20, 1170 Watermael-Boitsfort
- Capital, €449,458.92, 5,875 shares
- Auditor appointment, Deloitte Réviseurs d'Entreprises SCRL (statutory auditor)
- The deed holds 5 more points.
2 directors appointed, 2 resignationsResignations: DANEELS Peter Alfons Maria Dominique and DE SCHUTTER Koen Frank Lia · Appointments: DE MOERLOOSE Philippe Charles (chair of the board) and DTK Consulting (managing director) · Permanent representative: Michaël DELVAUX de FENFFE11 points ▸
- Director resignation, DANEELS Peter Alfons Maria Dominique
- Director resignation, DE SCHUTTER Koen Frank Lia
- Director discharge, DANEELS Peter Alfons Maria Dominique
- Director discharge, DE SCHUTTER Koen Frank Lia
- Director appointment, DE MOERLOOSE Philippe Charles
- Director appointment, DTK Consulting
- Permanent representative, Michaël DELVAUX de FENFFE
- Director appointment, DE MOERLOOSE Philippe Charles (chair of the board)
- Director appointment, DTK Consulting (managing director)
- Power of attorney, algemene vergadering
- Power of attorney, raad van bestuur
- The deed holds 2 more points.
2020
Highest result from 2016 to 2020 net €2.7m ▲524% The net result of €2.7m is the highest of those years.
Annual accounts 2019 filed PDFabbreviated format · 9 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 8 days before the deadline
2018
Liquidity more than 6 times current ratio 4.01 The current ratio rises from 0.66 to 4.01. Short-term debt falls from €1.2m to €128,458.
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Weakest financial year net €248,766 ▼48.3% The net result drops to €248,766, the lowest from 2016 to 2020.
Annual accounts 2016 filed PDFabbreviated format · 28 days late
2015
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 11-05-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Watermael-Boitsfort in 2021.1 DIVINVEST has filed 6 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into SDI FIIS-GVBF III.3