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DOCKS MANAGEMENT

Active Private limited companyfounded 2020active for 6 yearsUitbreidingstraat 72, 2600 AntwerpKBO/BCE: BE 0752.750.781 subsidiary of CEUSTERS
DOCKS MANAGEMENT
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Timeline

17 events since 2020

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 99 days before the deadline
2025
Back to profit net €11,573 The net result is €11,573, after 3 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0752750781
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
2024
Weakest financial year net -€9,788 The net result drops to -€9,788, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 2 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 5 days before the deadline
2022
Liquidity more than doubled current ratio 2.30 The current ratio rises from 1.00 to 2.30. Short-term debt falls from €5.3m to €2.1m.
Annual accounts 2021 filed PDFfull format · 89 days late
New establishment in Brussels Werkhuizenkaai 163
Registered-office move · Purpose change · Amendment of the articles“De vennootschap heeft geen ander doel dan aan haar aandeelhouders een rechtstreeks of onrechtstreeks…” (deed in Dutch) · General meeting of 28-06-20221 point ▸
  • General meeting, 28-06-2022
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 2 resignationsResignations: Peter Todd and Irina Gladek · Appointment: CEUSTERS SA · Permanent representative: Ingrid Ceusters-Luyten · General meeting of 25-03-20229 points ▸
  • General meeting, 25-03-2022
  • Director resignation, Peter Todd
  • Director resignation, Irina Gladek
  • Director discharge, Peter Todd, mentioned twice in the deed
  • Director discharge, Irina Gladek, mentioned twice in the deed
  • Director appointment, CEUSTERS SA
  • Permanent representative, Ingrid Ceusters-Luyten
  • Board meeting, 25-03-2022
  • Power of attorney, Administrateur Unique

Open the deed in the Belgian Official Gazette

2 directors appointed, 5 resignationsResignations: Stares Belgium SA, BE Tycoon Real Estate & Finance SRL, Near Consult SRL, IRR Benelux SRL and L.A.G. Consult SRL · Permanent representatives: Guillaume Pinte, Raphaël De Plaen, Nicolas Renders, Bérenger Drouin and Gaëtan Leroux · Appointments: Peter Todd and Irina Gladek · General meeting of 25-03-202218 points ▸
  • General meeting, 25-03-2022
  • Director resignation, Stares Belgium SA
  • Director resignation, BE Tycoon Real Estate & Finance SRL
  • Director resignation, Near Consult SRL
  • Director resignation, IRR Benelux SRL
  • Director resignation, L.A.G. Consult SRL
  • Permanent representative, Guillaume Pinte
  • Permanent representative, Raphaël De Plaen
  • Permanent representative, Nicolas Renders
  • Permanent representative, Bérenger Drouin
  • Permanent representative, Gaëtan Leroux
  • Director appointment, Peter Todd
  • Director appointment, Irina Gladek
  • Director discharge, Stares Belgium SA, mentioned twice in the deed
  • Director discharge, BE Tycoon Real Estate & Finance SRL, mentioned twice in the deed
  • Director discharge, Near Consult SRL, mentioned twice in the deed
  • Director discharge, IRR Benelux SRL, mentioned twice in the deed
  • Director discharge, L.A.G. Consult SRL, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

5 directors appointed, 2 resignationsResignations: Bérenger DROUIN and Gaëtan LEROUX · Appointments: STARES BELGIUM SA (class A director), BE TYCOON REAL ESTATE & FINANCE SRL (class B director), NEAR CONSULT SRL (class B director), IRR BENELUX SRL (class B director) and L.A.G. CONSULT SRL (class B director) · Permanent representatives: Guillaume PINTE, Raphaël DE PLAEN, Nicolas RENDERS, Bérenger DROUIN and Gaëtan LEROUX · General meeting of 31-12-202113 points ▸
  • General meeting, 31-12-2021
  • Director resignation, Bérenger DROUIN
  • Director resignation, Gaëtan LEROUX
  • Director appointment, STARES BELGIUM SA (class A director)
  • Director appointment, BE TYCOON REAL ESTATE & FINANCE SRL (class B director)
  • Director appointment, NEAR CONSULT SRL (class B director)
  • Director appointment, IRR BENELUX SRL (class B director)
  • Director appointment, L.A.G. CONSULT SRL (class B director)
  • Permanent representative, Guillaume PINTE
  • Permanent representative, Raphaël DE PLAEN
  • Permanent representative, Nicolas RENDERS
  • Permanent representative, Bérenger DROUIN
  • Permanent representative, Gaëtan LEROUX

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFmicro format · 87 days late
2020
Incorporation PDFpublished on 21-08-2020
First establishment Uitbreidingstraat 72, Antwerp

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 19 August 2020, DOCKS MANAGEMENT was incorporated as a private limited company.1 CEUSTERS has served as director since 2022.2 Total assets went from €1.3m in 2020 to €4.4m in 2025 and headcount from 2.5 to 3.3 full-time equivalents.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3National Bank, annual accounts 2020 and 2025

Next steps

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