DOBBELEIR
ActiveActs, filings and financial milestones
2024
12-02
Gazette deed
Resignation: DOBBELEIR Marc (manager)Reappointment: DOBBELEIR Marc (director) · Capital conversion · Amendment of the articles11 points ▸
Gazette deed
Resignation: DOBBELEIR Marc (manager)
Reappointment: DOBBELEIR Marc (director) · Capital conversion · Amendment of the articles11 points ▸
- General meeting, 05-02-2024
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan bepalingen van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “artikel 39, §2, tweede lid van de wet van 23-03-2019, eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, statutair onbeschikbare eigen vermogensrekening opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Director resignation, DOBBELEIR Marc (manager)
- Director reappointment, DOBBELEIR Marc (director (not named in the articles))
- Director discharge, DOBBELEIR Marc
- Registered office clause, “Torfbrug 8,2000 Antwerpen” (deed in Dutch)
- Power of attorney, Patrick Vandeputte
- Other provision, “alle voorgaande besluiten, stemming” (deed in Dutch)
2023
07-11
micro format · 99 days late
2022
2021
31-12
Financial
Back to profitnet €165,082
The net result is €165,082, after 2 loss-making years.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.37
The current ratio rises from 1.00 to 2.37.
31-12
Financial
Equity above €100,000equity €111,807
Equity rises from -€53,275 to €111,807.
2020
30-11
micro format · 122 days late
2018
30-09
micro format · 61 days late
2017
31-08
micro format · 31 days late
2016
27-07
abbreviated format · 4 days before the deadline
Show earlier events
2015
27-07
abbreviated format · 4 days before the deadline
2014
30-07
abbreviated format · 1 day before the deadline
2013
30-07
abbreviated format · 1 day before the deadline
1988
20-10
Gazette deed
Incorporation
Financial 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