DMG CONSTRUCTION
Timeline
24 events since 2016Board
Capital
Filings
Financial
Address
201620182020202220242026
2025
Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
Merger: absorbed by Beco BouwgroepResignations: Benny Vanhaverbeke (director) and Annelies Cornilly (director) · Beco Bouwgroep holds all the shares · Director discharge: Benny Vanhaverbeke · General meeting of 30-04-20257 points ▸
- General meeting, 30-04-2025
- Accounting effect, 01-01-2025
- Beco Bouwgroep holds all the shares
- Director resignation, Benny Vanhaverbeke
- Director resignation, Annelies Cornilly
- Director discharge, Benny Vanhaverbeke
- Director discharge, Annelies Cornilly
- The deed holds 9 more points.
Merger proposal: to be absorbed by BECO BOUWGROЕРBECO BOUWGROEP holds all the shares5 points ▸
- BECO BOUWGROEP holds all the shares
- Power of attorney, Timon Sohier
- Power of attorney, Bram Demeester
- Power of attorney, Leen Lefevere
- Power of attorney, Julie Vandenweghe
- The deed holds 7 more points.
2024
Back to profit net €45,785 The net result is €45,785, after one loss-making year.
Liquidity more than triples current ratio 11.58 The current ratio rises from 3.59 to 11.58. Short-term debt falls from €72,381 to €26,515.
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
Registered office moved from Ghent to OostkampNew registered office: Lieverstedestraat 4A, 8020 Oostkamp · Previous registered office: Groenstraat 272, 9041 Gent · Resignations: BRRY Construct CommV (director) and Yesi Consult BV (director) · General meeting of 08-03-202410 points ▸
- General meeting, 08-03-2024
- Director resignation, BRRY Construct CommV
- Director resignation, Yesi Consult BV
- Permanent representative, Nico De Moor
- Permanent representative, Charline Declercq
- Director appointment, Annelies Comilly
- Director appointment, Benny Vanhaverbeke
- Board composition, Annelies Comilly (director)
- Board composition, Benny Vanhaverbeke (director)
- Registered-office move, Lieverstedestraat 4A, 8020 Oostkamp
- The deed holds 2 more points.
2023
Weakest financial year net -€50 The net result drops to -€50, the lowest from 2016 to 2024.
Liquidity more than doubled current ratio 3.59 The current ratio rises from 1.73 to 3.59. Short-term debt falls from €226,157 to €72,381.
1 director resigning, 2 reappointmentsResignation: VALCK CONSTRUCT · Reappointments: BRRY Construct (director) and Yesi Consult (director) · Permanent representatives: Nico De Moor and Declercq Charline · General meeting of 26-06-20239 points ▸
- General meeting, 26-06-2023
- VALCK CONSTRUCT holds 36 shares
- 324 shares
- Registered office clause, Groenstraat 272, 9041 Gent
- Director resignation, VALCK CONSTRUCT
- Director reappointment, BRRY Construct (director (not named in the articles))
- Director reappointment, Yesi Consult (director (not named in the articles))
- Permanent representative, Nico De Moor
- Permanent representative, Declercq Charline
- The deed holds 14 more points.
Annual accounts 2022 filed PDFabbreviated format · 49 days before the deadline
2022
1 director appointed, 1 resignationResignation: YESI CONSULT BV · Appointment: YESI CONSULT BV · Permanent representatives: Philippe De Moor, Charline Declercą and Nico De Moor · General meeting of 06-05-20227 points ▸
- General meeting, 06-05-2022
- Director resignation, YESI CONSULT BV
- Director discharge, YESI CONSULT BV
- Director appointment, YESI CONSULT BV
- Permanent representative, Philippe De Moor
- Permanent representative, Charline Declercą
- Permanent representative, Nico De Moor
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Equity above €200,000 equity €257,098 ▲33.5% With a profit in every financial year since 2016, equity grows to €257,098.
Annual accounts 2020 filed PDFabbreviated format · 5 days before the deadline
2020
Equity above €150,000 equity €192,544 ▲32.8% With a profit in every financial year since 2016, equity grows to €192,544.
Annual accounts 2019 filed PDFabbreviated format · 8 days before the deadline
2019
Highest result from 2016 to 2024 net €162,609 ▲214% The operating result of €202,879 and the net result of €162,609 are both a record.
Annual accounts 2018 filed PDFabbreviated format · 9 days before the deadline
New managerVALCK CONSTRUCT COMM.V appointed, DIB CONSTRUCT COMM.V resigned · Permanent representatives: Ivan De Block, Thomas Valck and Philippe De Moor · General meeting of 01-02-20196 points ▸
- General meeting, 01-02-2019
- Director resignation, DIB CONSTRUCT COMM.V (manager)
- Permanent representative, Ivan De Block
- Director appointment, VALCK CONSTRUCT COMM.V (manager)
- Permanent representative, Thomas Valck
- Permanent representative, Philippe De Moor
2018
Equity above €100,000 equity €102,383 ▲15.6% With a profit in every financial year since 2016, equity grows to €102,383.
Annual accounts 2017 filed PDFabbreviated format · 9 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 49 days before the deadline
2016
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 16-05-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank