DNM
Timeline
21 events since 2018Board
Filings
Financial
Permits
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0688745332
Annual accounts 2025 filed NBBabbreviated format · 16 days before the deadline
2025
Highest result from 2018 to 2025 net €203,981 ▲8.9% The operating result of €258,139 and the net result of €203,981 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 36 days before the deadline
2024
1 director appointed, 1 resignationResignation: Stefan BOLLEN · Appointment: BONO · Permanent representatives: Stefan BOLLEN, Dirk SWINNEN and Johan TYSKENS · General meeting of 28-06-20247 points ▸
- General meeting, 28-06-2024
- Director resignation, Stefan BOLLEN
- Director discharge, Stefan BOLLEN
- Director appointment, BONO
- Permanent representative, Stefan BOLLEN
- Permanent representative, Dirk SWINNEN
- Permanent representative, Johan TYSKENS
- The deed holds 1 more point.
1 director appointedStefan BOLLEN · Permanent representatives: Dirk SWINNEN and Johan TYSKENS · General meeting of 28-05-20244 points ▸
- General meeting, 28-05-2024
- Director appointment, Stefan BOLLEN
- Permanent representative, Dirk SWINNEN
- Permanent representative, Johan TYSKENS
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 96 days before the deadline
2023
Permanent representatives: Erik VERHEYEN, Johan TYSKENS, Dirk SWINNEN and Jeroen GROOTEN“Het beheer van een verzekeringsportefeuille van de NV KBC Verzekeringen met zetel te Leuven en, in het…” (deed in Dutch)10 points ▸
- 1,000 shares
- Board composition, ERIK VERHEYEN (director)
- Board composition, JOHAN TYSKENS (director)
- Board composition, DIRK SWINNEN (director)
- Board composition, JEROEN GROOTEN (director)
- Permanent representative, Erik VERHEYEN
- Permanent representative, Johan TYSKENS
- Permanent representative, Dirk SWINNEN
- Permanent representative, Jeroen GROOTEN
- Registered office clause, Rijksweg 956 3650 Dilsen-Stokkem
- The deed holds 6 more points.
Annual accounts 2022 filed PDFabbreviated format · 27 days before the deadline
Registered office moved from Neeroeteren to ElenNew registered office: Rijksweg 956, 3650 Elen · Previous registered office: Raadshof 2 bus 2, 3680 Neeroeteren · Permanent representatives: DIRK SWINNEN and JOHAN TYSKENS · Board meeting of 14-04-20234 points ▸
- Board meeting, 14-04-2023
- Registered-office move, Rijksweg 956, 3650 Elen
- Permanent representative, DIRK SWINNEN
- Permanent representative, JOHAN TYSKENS
2022
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Dilsen-Stokkem
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
2021
Weakest financial year net €17,979 ▼89.3% The net result drops to €17,979, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFabbreviated format · 23 days before the deadline
2020
Environmental permit granted OmgevingsloketBouwen of herbouwen · Dilsen-Stokkem
Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen, Verwijderen van vrijstaande gebouwen · Dilsen-Stokkem
2019
Equity above €100,000 equity €102,342 ▲285% With a profit in every financial year since 2018, equity grows to €102,342.
Annual accounts 2018 filed PDFabbreviated format · 27 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank