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DNL SYSTEMS

Inactive
KBO/BCE: BE 0506.744.133

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation.

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DNL SYSTEMSInactive
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History

Since 2024, GROEP VAN DER PERRE has served as director of DNL SYSTEMS.1 The company has filed 10 sets of annual accounts, the latest for financial year 2025.2 In 2025 the company was absorbed by merger into GVDP+.3

  1. 1Belgian Official Gazette, 30-07-2024
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 21-01-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
20-03
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 48 days late
21-01
Gazette deed Restructuring
Shareholding · Merger · Dissolution10 facts ▸
  • General meeting, 22-12-2025
  • Other provision, “toezending fusievoorstel, uiterlijk één maand voor algemene vergadering” (deed in Dutch)
  • Other provision, “zetel vennootschap, terinzagelegging fusiedocumenten” (deed in Dutch)
  • Other provision, “verzaking tussentijdse cijfers, geen tussentijdse cijfers niet meer dan 3 maanden voor datum fusievoorstel” (deed in Dutch)
  • Shareholding, GVDP+
  • Other provision, “geen uitgifte of toekenning aandelen bij geruisloze fusie, artikel 12:57 WVV” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting(geruisloze fusie), gehele vermogen onder algemene titel” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Accounting effect, 01-07-2025
  • Other provision, “fiscale verklaringen fusie, registratie aan vast recht” (deed in Dutch)
2025
07-11
Gazette deed Restructuring
Declaration · Power of attorney7 facts ▸
  • Other provision, 23-10-2025
  • Other provision, “onlosmakelijk verbonden met de geplande voorafgaande met splitsing door overneming gelijkgestelde verrichting (partiële splitsing) van Socaplast BV naar GVDP+ B…” (deed in Dutch)
  • Declaration, special rights, “Aangezien de over te nemen vennootschappen geen andere titels dan aandelen hebben uitgegeven, noch aandelen waaraan speciale rechten zijn verbon…” (deed in Dutch)
  • Declaration, “special advantages, Aan de leden van het bestuursorgaan van de te fuseren vennootschappen zullen geen bijzondere voordelen toegekend worden.” (deed in Dutch)
  • Declaration, “personnel transfer, Ingevolge de fusie wordt er geen personeel overgedragen.” (deed in Dutch)
  • Other provision, 22-12-2025
  • Power of attorney, Baker Tilly Accountants & Belastingadviseurs BV
30-06
Financial Weakest financial yearnet -€51,534
Net result drops to -€51,534, the lowest in the series.
31-01
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
30-07
Gazette deed Capital & shares · Restructuring
Appointments: Nicolas Rouseré (company auditor) and GROEP VAN DER PERRE (director) · Resignations: Leen DuBOIs (statutory manager) and GROEP VAN DER PERRE (statutory director) · Permanent representative: Raphaël Van der Perre29 facts ▸
  • General meeting, 28-06-2024
  • Demerger, 15-05-2024, “artikel 12:75 WVV” (deed in Dutch)
  • Other provision, 21-05-2024
  • Auditor appointment, Nicolas Rouseré (company auditor)
  • Auditor report, 28-06-2024
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
  • Registered-office move, 8650 Houthulst, Melanedreef 14
  • Name change, CONSTRUCT MD 14
  • Director resignation, Leen DuBOIs (statutory manager)
  • Director discharge, Leen DuBOIs
  • Other provision, “van rechtswege omzetting hoedanigheid zaakvoerder naar bestuurder, bestuurder” (deed in Dutch)
  • +17 further facts in this act
24-05
Gazette deed Capital & shares · Restructuring
Permanent representative: Raphaël VAN DER PERRE · Incorporation · Share issue17 facts ▸
  • Board meeting, 14-05-2024
  • Incorporation, “partiële splitsing van de Af Te Splitsen Vennootschap” (deed in Dutch)
  • Other provision, “CONSTRUCT MD 14” (deed in Dutch)
  • Incorporation, 08-12-2014
  • Other provision, “Gent, inschrijving rechtspersonenregister” (deed in Dutch)
  • Other provision, “statuten ongewijzigd, heden” (deed in Dutch)
  • Other provision, “oplegingeld” (deed in Dutch)
  • Share issue, “inverhoudingtotaandelenbezit, aandeelhoudersAfTeSplitsenVennootschap” (deed in Dutch)
  • Other provision, “winstdeelnamenieuweaandelen, oprichtingsdatumVerkrijgendeVennootschap” (deed in Dutch)
  • Accounting effect, 01-03-2024
  • Other provision, “rechtennieuwevennootschap, zelfdealsinAfTeSplitsenVennootschap” (deed in Dutch)
  • Auditor report, “artikel12:78laatstealineaWVV” (deed in Dutch)
  • +5 further facts in this act
30-01
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
30-06
Financial Equity above €500,000equity €537,574 ▲13.9%
A profit in every financial year since 2019 builds equity to €537,574.
31-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
30-06
Financial Highest result from 2019 to 2025net €118,679 ▲223%
Operating result €173,360, net result €118,679, both a record.
12-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
30-01
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
30-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
15-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
12-01
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
31-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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