DKV BELGIUM
Active Risk: not assessedSummary
DKV BELGIUM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1974 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
25-06
NBB filing
Annual accounts filed
financial year 2025 · unclassified schema
08-05
Gazette deed
Appointment: Christopher Franskin (cio)Resignation: De Rosa (directeur informatique)7 facts ▸
Gazette deed
Appointment: Christopher Franskin (cio)
Resignation: De Rosa (directeur informatique)7 facts ▸
- Board meeting, 24-11-2025
- Director appointment, Christopher Franskin (cio)
- Board meeting, 26-03-2026
- Other provision, “CIO, approbation BNB dossier Fit & Proper pour nomination CIO” (deed in Dutch)
- Board meeting, 01-12-2025
- Board meeting, 24-10-2025
- Director resignation, De Rosa (directeur informatique)
17-04
Gazette deed
Reappointment: Edwin Schellens (administrateur non exécutif indépendant)1 fact ▸
Gazette deed
Reappointment: Edwin Schellens (administrateur non exécutif indépendant)
1 fact ▸
- Director reappointment, Edwin Schellens (administrateur non exécutif indépendant)
2025
07-07
NBB filing
Annual accounts filed
financial year 2024 · unclassified schema
01-07
Gazette deed
Resignation: Oliver Willmes (président et administrateur non exécutif)Appointment: Theodoros Kokkaias (administrateur non exécutif)3 facts ▸
Gazette deed
Resignation: Oliver Willmes (président et administrateur non exécutif)
Appointment: Theodoros Kokkaias (administrateur non exécutif)3 facts ▸
- General meeting, 10-12-2024
- Director resignation, Oliver Willmes (président et administrateur non exécutif)
- Director appointment, Theodoros Kokkaias (administrateur non exécutif)
10-04
Gazette deed
Reappointment: Hervé Bourel (membre du comité de direction et chief commercial officer)Resignations: Bernard Schacht (coo et membre du comité de direction) and Ann Dewaele (cgo) · Appointment: Ann Dewaele (coo) · Power of attorney8 facts ▸
Gazette deed
Reappointment: Hervé Bourel (membre du comité de direction et chief commercial officer)
Resignations: Bernard Schacht (coo et membre du comité de direction) and Ann Dewaele (cgo) · Appointment: Ann Dewaele (coo) · Power of attorney8 facts ▸
- Board meeting, 02-10-2024
- Board meeting, 13-11-2024
- Director reappointment, Hervé Bourel (membre du comité de direction et chief commercial officer)
- Director resignation, Bernard Schacht (coo et membre du comité de direction)
- Director appointment, Ann Dewaele (coo)
- Director resignation, Ann Dewaele (cgo)
- Power of attorney, Luc Germonpré
- Power of attorney, Chaima Qnioun
2024
24-06
NBB filing
Annual accounts filed
financial year 2023 · unclassified schema
2023
04-07
NBB filing
Annual accounts filed
financial year 2022 · unclassified schema
2022
02-06
NBB filing
Annual accounts filed
financial year 2021 · unclassified schema
2021
21-06
NBB filing
Annual accounts filed
financial year 2020 · unclassified schema
2020
30-06
NBB filing
Annual accounts filed
financial year 2019 · unclassified schema
2019
08-07
NBB filing
Annual accounts filed
financial year 2018 · unclassified schema
2018
07-06
NBB filing
Annual accounts filed
financial year 2017 · unclassified schema
2017
18-07
NBB filing
Annual accounts filed
financial year 2016 · unclassified schema
Gazette deedNBB filingOf the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
4 of 80 deeds read
About the unread acts
Of the 80 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 76 have not been read yet: what they contain is neither established nor disproved here.
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