DK ONLINE
Timeline
33 events since 2012Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 57 days before the deadline
2025
Weakest financial year net -€55,641 The net result drops to -€55,641, the lowest from 2015 to 2025.
Liquidity more than 6 times current ratio 21.28 The current ratio rises from 3.49 to 21.28. Short-term debt falls from €382,186 to €45,780.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0849529265
Annual accounts 2024 filed PDFfull format · 76 days before the deadline
2024
Liquidity more than doubled current ratio 3.49 The current ratio rises from 1.25 to 3.49. Short-term debt falls from €1.9m to €382,186.
Annual accounts 2023 filed PDFfull format · 85 days before the deadline
Registered-office move · Amendment of the articles · Legal-form changeAppointment: KS INVEST (director) · Permanent representative: · holds all the shares · General meeting of 15-03-20247 points ▸
- Amendment of the articles, article 7
- Power of attorney,
- General meeting, 15-03-2024
- Incorporation, 06-10-2023
- holds all the shares
- Director appointment, KS INVEST
- Permanent representative,
- The deed holds 11 more points.
- Incorporation, 01-10-2012
- holds 80 shares
- Power of attorney,
- The company holds 20 shares of DK ONLINE
- Director reappointment, KS INVEST (manager)
- Permanent representative,
- KS INVEST is a shareholder
- Amendment of the articles, article 7
- Registered-office move, Rue des Archers 5, 7000 Mons
- Power of attorney,
- The deed holds 10 more points.
2023
- General meeting, 06-10-2023
- KS INVEST holds 20 shares
- holds 80 shares
- Founding capital, €3,500,000
- 100 shares
- Director resignation, KS INVEST (manager)
- Director reappointment, KS INVEST (director (not named in the articles))
- Permanent representative, , mentioned twice in the deed
- Registered office clause, Rue du Marais à Chardons 11, 7011 Mons (Ghlin)
- Power of attorney,
- Power of attorney,
- Director appointment, KS INVEST
- Accounting effect, 01-04-2023
- Power of attorney, KS INVEST
- The deed holds 24 more points.
Demerger proposal: DK ONLINE splits off to KS GLOBALCapital decrease of €3,500,000 · Capital of €1,355,311.875 points ▸
- Accounting effect, 01-04-2023
- Asset distribution, 31-03-2023
- Asset distribution, 31-03-2023, 83772.78
- Capital decrease, €3,500,000
- Capital, €1,355,311.87
- The deed holds 14 more points.
Annual accounts 2022 filed PDFunclassified schema · 76 days before the deadline
2022
Annual accounts 2021 filed PDFunclassified schema · 72 days before the deadline
2021
Annual accounts 2020 filed PDFunclassified schema · 31 days late
2020
Equity above €2m equity €2.4m ▲33.4% With a profit in every financial year since 2015, equity grows to €2.4m.
Annual accounts 2019 filed PDFfull format · 122 days late
2019
Annual accounts 2018 filed PDFfull format · 27 days late
holds 90 shares holds 5 shares · holds 5 shares · General meeting of 20-04-20194 points ▸
- General meeting, 20-04-2019
- holds 90 shares
- holds 5 shares
- holds 5 shares
- The deed holds 7 more points.
2018
Liquidity more than doubled current ratio 3.77 The current ratio rises from 1.55 to 3.77. Short-term debt falls from €4.3m to €1.0m.
Annual accounts 2017 filed PDFfull format · 44 days late
2017
Equity above €1m equity €1.1m ▲47.8% With a profit in every financial year since 2015, equity grows to €1.1m.
Annual accounts 2016 filed NBBabbreviated format · 72 days late
Annual accounts 2016 filed PDFfull format
2016
Highest result from 2015 to 2025 net €1.4m ▲2,167% The operating result of €2.3m and the net result of €1.4m are both a record.
Equity above €500,000 equity €775,366 ▲523% With a profit in every financial year since 2015, equity grows to €775,366.
Resignations & appointmentsResignation: (manager) · Appointment: KS INVEST (manager) · Permanent representative: · General meeting of 23-06-20166 points ▸
- General meeting, 23-06-2016
- Incorporation, 01-10-2012
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, KS INVEST (manager)
- Permanent representative, (représentant permanent pour l'exercice de cette fonction)
- The deed holds 1 more point.
- Capital decrease, €15,241.07
- Capital increase, €15,241.07
- Amendment of the articles, article 5
- Power of attorney, (gérant de la société scindée partiellement)
- General meeting, 24-05-2016
- Accounting effect, 01-11-2015
- The deed holds 12 more points.
Demerger proposal: DK ONLINE splits off to KS INVESTCapital decrease of €750,0004 points ▸
- Accounting effect, 01-11-2015
- Asset distribution, 31-10-2015, mentioned twice in the deed
- Capital, €750,000
- Capital decrease, €750,000
- The deed holds 7 more points.
Annual accounts 2015 filed PDFfull format · 4 days late
Demerger proposal: DK ONLINE splits off to KS INVESTCapital decrease of €750,0003 points ▸
- Accounting effect, 01-11-2015
- Capital decrease, €750,000
- Capital, €647,958
- The deed holds 13 more points.
2015
Capital increase of €17,600 to €18,600Capital from €1,000 to €18,600 · Resignation: (gérant de la société en commandite simple dk online) · Appointment: (gérant de la société privée à responsabilité limitée dk online) · General meeting of 30-06-201511 points ▸
- General meeting, 30-06-2015
- Capital increase, €17,600
- Capital, €18,600, 100 shares, mentioned twice in the deed
- Legal-form conversion, from limited partnership to private limited company (pre-2019)
- holds 51 shares
- holds 49 shares
- Accounting effect, 30-04-2015
- Purpose change, “objet étendu avec point F” (deed in French)
- Director resignation, (gérant de la société en commandite simple dk online)
- Director discharge, (manager)
- Director appointment, (gérant de la société privée à responsabilité limitée dk online)
- The deed holds 9 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank