DLN BINDING
InactiveFrom the official registers: KBO 31 annual accounts at the National Bank publications in the Belgian Official Gazette
History
Acts, filings and financial milestones
2025
22-07
Gazette deed
End & cessationResignation: Beyers Bart (director) · Auditor report · Dissolution13 points ▸
Gazette deed
End & cessation
Resignation: Beyers Bart (director) · Auditor report · Dissolution13 points ▸
- General meeting, 30-06-2025
- Other provision, 17-05-1993
- Other provision, “vrijstelling voorlezing verslagen, afschrift ontvangen en kennis genomen” (deed in Dutch)
- Auditor report, “bedrijfsrevisorverslag, 1020 Brussel, Esplanade 1 bus 96” (deed in Dutch)
- Other provision, “vertegenwoordiger, vertegenwoordiging bedrijfsrevisor” (deed in Dutch)
- Dissolution, 2
- Director resignation, Beyers Bart (director)
- Director discharge, Beyers Bart (director)
- Real estate
- Asset distribution, “overgang onder bijzondere titel, beperkte activa bestanddelen” (deed in Dutch)
- Other provision, “schulden vereffend of gelden geconsigneerd, nagemeld” (deed in Dutch)
- Other provision, “onbetaalde schulden met schriftelijk akkoord schuldeiser voor ontbinding en sluiting in één akte, artikel 2:80 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- The act holds 1 more point.
13-05
financial year 2024 · micro format
2024
31-12
Financial
Back to profitnet €422,656
The net result is €422,656, after one loss-making year.
13-06
financial year 2023 · abbreviated format
11-03
Gazette deed
Resignation: BEYERS Bart Francine Bernard (bestuurder,voorheen zaakvoerder)Appointment: BEYERS Bart Francine Bernard (director) · Capital conversion · Reserve release17 points ▸
Gazette deed
Resignation: BEYERS Bart Francine Bernard (bestuurder,voorheen zaakvoerder)
Appointment: BEYERS Bart Francine Bernard (director) · Capital conversion · Reserve release17 points ▸
- General meeting, 05-03-2024
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, eenparigheid” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, TWEEDE BESLUIT vervolg” (deed in Dutch)
- Amendment of the articles
- Share issue, 20, “vergoeding voor inbrengen” (deed in Dutch)
- Power of attorney, Marc Verhoeven
- Registered office clause, “De Hulsten 72,2980 Zoersel, VIJFDE BESLUIT” (deed in Dutch)
- Director resignation, BEYERS Bart Francine Bernard (bestuurder,voorheen zaakvoerder)
- Director discharge, BEYERS Bart Francine Bernard
- Director appointment, BEYERS Bart Francine Bernard (director)
- Power of attorney, BV PKF BOFIDI Accountants & Advisers
- The act holds 5 more points.
2023
12-06
financial year 2022 · abbreviated format
11-05
Gazette deed
Registered officeRegistered-office move · Power of attorney8 points ▸
Gazette deed
Registered office
Registered-office move · Power of attorney8 points ▸
- Board meeting, 15-02-2023
- Registered-office move, De Hulsten 72 te 2980 Zoersel
- Power of attorney, Bofidi (wettelijk vertegenwoordiger)
- Power of attorney, Lindsey Schamp (wettelijk vertegenwoordiger)
- Power of attorney, Wendy Defreyne (wettelijk vertegenwoordiger)
- Power of attorney, Sylvia Vanbeveren (wettelijk vertegenwoordiger)
- Power of attorney, Eva Thielemans (wettelijk vertegenwoordiger)
- Power of attorney, Tine Talpe (wettelijk vertegenwoordiger)
2022
31-12
Financial
Back to profitnet €1,539
The net result is €1,539, after one loss-making year.
19-07
financial year 2021 · abbreviated format
2021
31-12
Financial
Weakest financial yearnet -€60,403
The net result drops to -€60,403, the lowest from 2018 to 2024.
27-07
financial year 2020 · abbreviated format
2020
05-11
financial year 2019 · abbreviated format · 97 days late
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2024net €492,832 ▲58.7%
The operating result of €509,560 and the net result of €492,832 are both a record.
30-08
financial year 2018 · abbreviated format · 30 days late
15-02
Judicial reorganisation
Plan homologation
Enterprise Court of Antwerp · judgment of 08-02-2019
2018
15-10
Judicial reorganisation
Opening
Commercial Court of Antwerp · collective agreement · judgment of 05-10-2018
29-08
financial year 2017 · abbreviated format · 29 days late
2017
04-07
financial year 2016 · abbreviated format
2016
31-08
financial year 2015 · abbreviated format · 31 days late
SignalFinancial 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