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DONUS

Inactive
KBO/BCE: BE 0541.440.736

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation on 01-07-2025.

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History

DONUS has filed 10 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into Quintessence Consulting.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 29-08-2025

Acts, filings and financial milestones

2025
29-08
Gazette deed Restructuring · End & cessation
Merger · Dissolution3 facts ▸
  • General meeting, 27-06-2025
  • Merger, “met fusie door overneming gelijkgestelde verrichting, vermits zowel de enige aandeelhouder van de overgenomen vennootschap als de algemene vergadering van de ov…” (deed in Dutch)
  • Dissolution, merger, “fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
28-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
19-05
Gazette deed Restructuring
Merger · Shareholding · Accounting effect12 facts ▸
  • Merger, “Vereenvoudigde Fusie, gehele vermogen zowel rechten als verplichtingen” (deed in Dutch)
  • Merger, “fusie door overneming, voorafgaand aan Vereenvoudigde Fusie” (deed in Dutch)
  • Shareholding, 08-05-2025
  • Other provision, “bestuursorganen betrokken vennootschappen, griffie bevoegde ondernemingsrechtbank met bekendmaking bij uittreksel in Bijlagen bij Belgisch Staatsblad” (deed in Dutch)
  • Other provision, “deelnemers Vereenvoudigde Fusie, artikel 12:50,1° WVV” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “Rechtentoegekendaanhoudersbijzondererechten, artikel12:50,3°WVV” (deed in Dutch)
  • Other provision, “Bijzondervoordeelbestuursorganen, artikel12:50,4°WVV” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “Onroerendegoederen” (deed in Dutch)
  • Power of attorney
  • Other provision, “Fiscaleverklaringen” (deed in Dutch)
2024
31-12
Financial Highest result from 2018 to 2024net €79,439 ▲1,894%
Operating result €100,868, net result €79,439, both a record.
31-12
Financial Liquidity more than 5 timescurrent ratio 20.93
Current ratio from 4.02 to 20.93; short-term debt falls from €42,136 to €16,745.
16-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
07-03
Gazette deed Permanent representatives: Nikolas Vandelanotte, Steve Rousseau and Pieter Claeys
Reappointment: CALLENS VANDELANOTTE (statutory auditor)5 facts ▸
  • General meeting, 22-09-2023
  • Permanent representative, Nikolas Vandelanotte
  • Permanent representative, Steve Rousseau
  • Permanent representative, Pieter Claeys
  • Auditor reappointment, CALLENS VANDELANOTTE (statutory auditor)
15-02
Gazette deed Reappointments: VAN BEIRENDONCK Lodewijk, CPC and MC PRO
Permanent representatives: CLAEYS Pieter and ROUSSEAU Steve · Capital conversion · Reserve release15 facts ▸
  • General meeting, 22-01-2024
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, artikel 39,§1 van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen e…” (deed in Dutch)
  • Capital conversion, “artikel 39,§2 van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen” (deed in Dutch)
  • Reserve release, “overeenkomstig de vormen en meerderheden van de statutenwijziging, opheffing en overzetting naar beschikbare rekening voor uitkering” (deed in Dutch)
  • Other provision, “moet bijgevolg niet vermeld worden in de statuten van de vennootschap, niet-vermelding statutair onbeschikbare eigen vermogensrekening in statuten” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Purpose change
  • Director reappointment, VAN BEIRENDONCK Lodewijk (director (not named in the articles))
  • Director reappointment, CPC (director (not named in the articles))
  • Permanent representative, CLAEYS Pieter
  • Director reappointment, MC PRO (director (not named in the articles))
  • Permanent representative, ROUSSEAU Steve
  • +3 further facts in this act
2023
31-12
Financial Liquidity more than 14 timescurrent ratio 4.02
Current ratio from 0.27 to 4.02; short-term debt falls from €468,547 to €42,136.
18-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Back to profitnet €11,191
Net result €11,191 after 4 loss-making years.
07-09
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 38 days late
Show earlier events
2021
01-09
NBB filing Annual accounts filed
financial year 2020 · micro format · 32 days late
2020
16-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
17-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
02-10
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
18-10
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2015
30-09
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 14 deeds read
About the unread acts

Of the 14 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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