DOME
Timeline
52 events since 1985Board
Capital
Filings
Financial
Establishments
198519901995200020052010201520202025
2026
Capital increase of €1,013,000 to €7,560,591.44Capital from €6,547,591.44 to €7,560,591.44, 233,512 new shares · Contributions: (€460,000); (€553,000) · General meeting of 17-06-20268 points ▸
- General meeting, 17-06-2026
- Auditor report, 15-06-2026, mentioned twice in the deed
- Capital increase, €1,013,000
- Capital contribution, €460,000
- Capital contribution, €553,000
- Capital, €7,560,591.44, 1,555,103 shares
- Amendment of the articles, article 5
- Power of attorney,
- The deed holds 3 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0427829683
Annual accounts 2024 filed PDFfull format · 45 days before the deadline
2024
Back to profit net €169,959 The net result is €169,959, after 18 loss-making years.
Appointment: (day-to-day manager)General meeting of 11-11-20242 points ▸
- General meeting, 11-11-2024
- Director appointment, (day-to-day manager)
Annual accounts 2023 filed PDFfull format · 57 days late
Capital increase of €333,000 to €6,547,591.44Capital from €6,214,591.44 to €6,547,591.44, 66,600 new shares · Contribution: · General meeting of 16-05-20246 points ▸
- General meeting, 16-05-2024
- Auditor report, 15-05-2024
- Capital increase, €333,000
- Capital contribution, €333,000
- Capital, €6,547,591.44, 1,321,591 shares
- Power of attorney,
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFfull format · 98 days late
Capital increase · Amendment of the articlesCapital from €4,509,151.44 to €6,114,591.44 · Capital from €6,114,591.44 to €6,214,591.44, 18,522 new shares · Contributions: (€1,445,440, 18,522 shares); (€260,000) · General meeting of 04-04-202310 points ▸
- General meeting, 04-04-2023
- Capital increase, €1,605,440
- Capital contribution, €1,345,440
- Capital contribution, €260,000
- Capital, €6,114,591.44, 1,236,469 shares
- Capital increase, €100,000
- Capital contribution, €100,000
- Capital, €6,214,591.44, 1,254,991 shares
- Registered office clause, Boulevard du Jardin Botanique 9, 1000 Bruxelles
- Power of attorney,
- The deed holds 9 more points.
1 director appointed, 1 resignation, 2 reappointmentsReappointments: and (managing director) · Resignation: · Appointment: · General meeting of 08-03-20236 points ▸
- General meeting, 08-03-2023
- Director reappointment,
- Director reappointment,
- Director resignation,
- Director appointment,
- Director reappointment, (managing director)
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFfull format · 1 day late
3 directors reappointed, (managing director) and · General meeting of 10-12-20216 points ▸
- General meeting, 10-12-2021
- Board meeting, 10-12-2021
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment, (managing director)
2021
Annual accounts 2020 filed PDFfull format · 20 days late
2020
Weakest financial year net -€907,188 The net result drops to -€907,188, the lowest from 2006 to 2024. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 42 days late
Capital increase of €238,000 to €4,509,151.44Capital from €4,271,151.44 to €4,509,151.44, 30,582 new shares · Contribution: · General meeting of 12-02-20206 points ▸
- General meeting, 12-02-2020
- Capital increase, €238,000
- Capital, €4,509,151.44, 939,100 shares, mentioned twice in the deed
- Registered office clause, Boulevard du Jardin Botanique, 9 et 12-13, 1000 Bruxelles
- Power of attorney,
- Capital contribution, €238,000
- The deed holds 6 more points.
2019
Annual accounts 2018 filed PDFfull format · 29 days before the deadline
2018
Capital increase of €480,000 to €4,271,151.44Capital from €3,791,151.44 to €4,271,151.44, 150,000 new shares · Contribution: · General meeting of 20-06-20185 points ▸
- General meeting, 20-06-2018
- Capital increase, €480,000
- Capital, €4,271,151.44, 908,518 shares
- Power of attorney,
- Capital contribution, €480,000
- The deed holds 5 more points.
Annual accounts 2017 filed PDFfull format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 14 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 11 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 37 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 20 days late
2009
Annual accounts 2008 filed PDFfull format · 32 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 14 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
First establishment Dome SA / Hotel Le Dome, Kruidtuinlaan 9-12-13, Brussels
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1985
Incorporation published on 10-10-1985
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank