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DOUBLE U

Absorbed by EXYCON BELGIUM KBO/BCE: BE 0475.438.768
DOUBLE U
Follow Report

Overview

Lifetime

16 annual accounts with figures on one time axis, 20 filings since 2002
peak €61,490 (2015)
-€3,014▲ €3,111
lowest -€237,585 (2012)
-€3,135▲ €5,035
peak €138,368 (2020)
€127,062▼ 2.4%
€0▼ 100%
peak 0 FTE (2017)
-not published
Board4 names since 2016
1 directorSchrauwen Martine
Owners2 names in the annual accounts
  
Documentsfilings and deeds
28-07-202389 days late
2022micro format
Gross margin from -€6,125 to -€3,014Loss of €3,135Merger proposal: to be absorbed by EXYCON BELGIUM 30-11Debts from €40,810 to €0Cash from €1,471 to €4,035

Key points

from the 2022 annual accounts, the last ones filed

Losses

-€11,305 in two years
-8,1702021-3,1352022

The 2021 and 2022 financial years closed with a loss. 2021 was the heaviest.

Filings

20 annual accounts since 2002
deadline2005201020152020

Two of the last ten came late. The 2022 accounts came latest: 89 days after the end of the period.

No scoreTurnover not published (abbreviated or micro format)

Board and ownership

last known board
SM
Schrauwen Martine
Director, until 2023
Board & ownership

Recent changes

Merger: absorbed by EXYCON BELGIUM Dissolution of the company · Dissolved without liquidation · Resignation: Schrauwen Martine (director) · General meeting of 28-04-2023 · Gazette deed
Resignation: Hugo August Bellemans (sole director and shareholder) Appointment: Martine Schrauwen (director) · General meeting of 26-12-2022 · Gazette deed
Merger proposal: to be absorbed by EXYCON BELGIUM Appointment: Nielandt,Franken & Co Bedrijfsrevisoren (statutory auditor) · Hugo Bellemans holds all the shares · Hugo Bellemans holds 505 shares · Gazette deed
1 director appointed, 2 resignations Resignations: RESEARCH & CONSULTANCY and ABAM · Permanent representative: Bellemans Hugo · Appointment: Bellemans Hugo (director) · General meeting of 27-08-2021 · Gazette deed
All 32 events

Official details

Source: KBO
Status
Absorbed by EXYCON BELGIUMmerger by absorption, November 2022
Activity
No activity registered in the KBO
Financial year end
30 September
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-09-2022

-€3,014▲ 50.8%
€3,135▼ 61.6%
€127,062▼ 2.4%
€127,062▼ 25.7%
Filing
Filed on 28-07-2023
Financials

Insights on DOUBLE U

Absorbed by EXYCON BELGIUM in November 2022. The last annual accounts are for financial year 2022. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2022

micro format, filed on 28-07-2023, 89 days late
-€3,014
▲ €3,111
-€3,116
▲ €3,767
-
-
100.0%
▲ 23.9 percentage points
-

Turnover and EBIT margin are not published. The abbreviated or micro format does not require them.

Amounts without an identifiable currency are taken as euros.

Balance sheet

balance sheet total €127,062 on 30-09-2022
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2022202120202019201820172016201520142013201220112010200920082007
Balance sheet: assets
20/58 127,062171,007226,650232,911269,901274,912284,274240,716208,406218,648169,077358,734372,615568,887654,634677,157
20 --0000000000----
21/28 -----2,2144,4286,6428,856000----
21 --0000000000----
22/27 -----2,2144,4286,6428,856000----
22 --0000000000----
23 --0000000000----
24 --0002,2144,4286,6428,856000----
26 --0000000000----
27 --0000000000----
28 --0000000000----
29/58 127,062171,007226,650232,911269,901272,698279,846234,074199,550218,648169,077358,734372,615568,887654,634677,157
29 --------0000----
290 --0000000000----
291 --0000000000----
3 --000054,710316316000----
30/36 --000054,710316316000----
37 --0000000000----
40/41 123,027169,536225,197231,717268,849266,428223,619226,012187,341200,093148,519353,503339,377568,452653,538676,221
40 --79,63454,07969,87943,69443,16978,15058,23884,96328,73812,1003,0003,00031,218-
41 123,027169,536145,563177,638198,970222,733180,451147,862129,104115,130119,782341,403336,377565,452622,320676,221
50/53 --0000000000----
54/58 4,0351,4711,4521,1941,0526,2711,5177,74611,89318,55620,5585,23133,2384351,096936
490/1 --0000000000----
Balance sheet: equity and liabilities
10/49 127,062171,007226,650232,911269,901274,912284,274240,716208,406218,648169,077358,734372,615568,887654,634677,157
10/15 127,062130,197138,368116,572120,575102,83084,87132,404-26,256-53,179-103,888133,698128,20691,59286,93282,796
10/11 62,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,000
10 62,00062,000--------------
100 62,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,00062,000
101 --0000000000----
11 --0000000000----
1100/10 --0000000000----
1109/19 --0-------------
12 --0000000000----
13 6,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,200
130/1 6,2006,2006,200-----0000----
130 6,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,2006,200
1311 --0-------------
1312 ---000000000----
1313 --0-------------
1319 --0000000000----
132 --0000000000----
133 --0000000000----
14 58,86261,99770,16848,37252,37534,63016,671-35,796-94,456-121,379-172,08865,49860,00623,39218,73214,596
15 --0000000000----
19 --------0000----
16 --------0000----
160/5 --0000000000----
160 --0000----------
161 --0000----------
162 --0000----------
163 --0000----------
164/5 --0000----------
168 --0000000000----
17/49 040,81088,282116,338149,326172,082199,403208,312234,662271,827272,964225,036244,409477,295567,702594,361
17 040,81027,78761,38396,162118,243163,125205,737218,583249,277249,277210,000210,000---
170/4 040,81027,78761,38396,162118,243161,033-0000----
175 --0000000000----
176 --0000000000----
178/9 --00002,093205,737218,583249,277249,277210,000210,000---
42/48 --60,49554,95553,16353,84036,2772,57516,07922,55023,68815,03634,409477,295567,702594,361
42 --41,04640,51639,99339,52035,73900000----
43 --------0000----
430/8 --0000000000----
439 --0000000000----
44 --18,11011,83213,1709,513-6071,9798,4507,5887,7319,17210,50228,8402,980
440/4 --18,11011,83213,1709,51306071,9798,4507,5887,7319,17210,50228,8402,980
441 --0000000000----
46 --0000000000----
45 --1,3397-4,8065381,96800001,03253428611,843
450/3 --1,339704,8065381,96800001,03253428611,843
454/9 --0000000000----
47/48 --02,600000014,10014,10016,1007,30524,205466,259538,575579,538
492/3 --0000000000----
Income statement
70 ----00000000----
76A --00001000000030,000--1.2m
9900 -3,014-6,12532,426-1,79122,75723,50255,10561,49029,94651,27325,6819,3198,99013,2074,873-231,800
60/61 ----00000000----
62 --0000000000----
630 --002,2142,2142,2142,2142,214000----
631/4 --0000000000----
635/8 --0000000000----
640/8 1027588,2545975935907815895885645277219359065355,326
649 --0000000000----
66A --00000000262,7050---242,875
9901 -3,116-6,88324,171-2,38719,95020,69852,10958,68727,14350,70925,1548,5988,05512,3014,339-237,126
75/76B --00001,317933037--12321,302
75 --00001,317933037--12321,302
76B --0000----------
65/66B 191,2881,6601,6162,2052,7401,06138248038134097,3942012,439
65 191,2881,6601,6162,2052,7401,06138248038134097,3942012,439
66B --0000----------
9903 -3,135-8,17022,512-4,00317,74517,95852,46658,65826,92750,709-237,5858,59337,6464,9084,441695,401
67/77 --71600-1-1-250111,03224830511,843
9904 -3,135-8,17021,795-4,00317,74517,95952,46758,66026,92350,709-237,5858,59236,6144,6604,136683,559
789 --0000000000----
689 --0000000000----
9905 -3,135-8,17021,795-4,00317,74517,95952,46758,66026,92350,709-237,5858,59236,6144,6604,136683,559
Appropriation of the result
9906 58,86261,99770,16848,37252,37534,63016,671-35,796-94,456-121,379-172,08868,59860,00623,39218,732440,796
14P 61,99770,168--------------
791/2 --0000000000----
691/2 --------0000---6,200
691 --0000000000----
6920 --0000000000---6,200
6921 --0000000000----
694/7 --------0003,100---420,000
694 --0000000000----
695 --0000000003,100---420,000
696 --0000----------
Social balance sheet
9087 -----0----------
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 4 older financial years (2002-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 3 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2022 (PDF), filed on 28-07-2023.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2022 annual accounts filed 89 days after the deadline. Filed on 28 July 2023, deadline 30 April 2023 (7 months after the close on 30 September 2022, Companies Code art. 3:10). Source: NBB, 2023-00283179.

Financial year Type Filed Reference Document
30-09-2022 micro format 28-07-2023 2023-00283179 PDF
31-12-2021 micro format 15-04-2022 2022-20004259 PDF
31-08-2020 abbreviated format 31-03-2021 2021-09300573 PDF
31-08-2019 abbreviated format 09-04-2020 2020-09000260 PDF
31-08-2018 abbreviated format 24-03-2019 2019-07600393 PDF
31-08-2017 abbreviated format 12-03-2018 2018-06700075 PDF
31-08-2016 abbreviated format 25-03-2017 2017-07400264 PDF
31-08-2015 abbreviated format 12-02-2016 2016-04200594 PDF
31-08-2014 abbreviated format 20-03-2015 2015-06600118 PDF
31-08-2013 abbreviated format 21-03-2014 2014-06900017 PDF
31-08-2012 abbreviated format 26-03-2013 2013-07100295 PDF
31-08-2011 abbreviated format 29-03-2012 2012-07100577 PDF
31-08-2010 abbreviated format 15-03-2011 2011-05700194 PDF
31-08-2009 abbreviated format 31-10-2009 2009-84500074 PDF
31-08-2008 abbreviated format 11-06-2009 2009-22500236 PDF
31-08-2007 abbreviated format 15-04-2008 2008-10900005 PDF
30-09-2005 abbreviated format 08-06-2006 2006-21502919 PDF
30-09-2004 abbreviated format 27-07-2005 2005-57400349 PDF
30-09-2003 abbreviated format 16-04-2004 2004-11301699 PDF
30-09-2002 abbreviated format 24-10-2003 2003-76101024 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2022202120202019201820172016201520142013201220112010200920082007
--24,171-2,38722,16422,91254,32360,90129,35750,70925,1548,598----
--21,795-4,00319,95920,17354,68160,87429,13750,709-237,5858,592----
--00000011,070000----
2,56419259142-5,2194,754-6,230-4,146-6,663-2,00215,327-28,00732,803-660160-
--166,155177,955216,738218,859243,569231,499183,471196,098145,389343,698338,20691,59286,93282,796
100.0%76.1%61.0%50.1%44.7%37.4%29.9%13.5%-12.6%-24.3%-61.4%37.3%34.4%16.1%13.3%12.2%
--3.754.245.085.077.7190.9112.419.707.1423.8610.831.191.151.14
--3.754.245.085.076.2190.7912.399.707.1423.8610.831.191.151.14
0.000.310.641.001.241.672.356.43---1.681.915.216.537.18
-2.5%-6.3%15.8%-3.4%14.7%17.5%61.8%181.0%---6.4%28.6%5.1%4.8%825.6%
-2.5%-4.8%9.6%-1.7%6.6%6.5%18.5%24.4%12.9%23.2%-140.5%2.4%9.8%0.8%0.6%100.9%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on DOUBLE U

The operating result for 2022 is a loss of €3,116, smaller than the loss of €6,883 in 2021.

Board & ownership

Mandates through the years

4 names, the dashed line is today
Schrauwen Martine
Director
Bellemans Hugo
Director (not named in the articles)
Abam
Director
RESEARCH & CONSULTANCY
Director
Earliermandate already running before its first mention
Mandates as a list
  • Schrauwen Martine
    • Director, from before 30-09-2022 to 31-05-2023
  • Bellemans Hugo
    • Director (not named in the articles), from 27-08-2021 to 26-12-2022
  • Abam
    • Director, from 10-02-2016 to 08-10-2021
  • RESEARCH & CONSULTANCY
    • Director, from 10-02-2016 to 08-10-2021

See the board, name and registered office on a given date →

Control

Shareholders
Hugo Bellemans, Martine Schrauwen
This company
DOUBLE U
Equity €127,062
Loss €3,135 in 2022

Capital

Capital
€62,000
Shares
1,000
Contribution per share
€62
Equity per share
€127 in 2022
Source
deed of 30-11-2022

Owners through the years

as the annual accounts name them
ABAM
50%
50%
AVO INVEST
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-10-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of April at 14:00

Shareholders

Stated in the deed deed of 30-11-2022 ↗

Office holders in the KBO →

Network & group

No group

DOUBLE U has no parent and no holdings in its annual accounts.

Earlier ties

Exycon Belgium
via Schrauwen Martine, at DOUBLE U until 2023 · Director · deed of 28-04-2023
No longer active
 total assets €362,762 (2023)
CLT
via Schrauwen Martine (at DOUBLE U until 2023) and Bellemans Hugo (at DOUBLE U until 2022) · deeds of 28-04-2023 and 16-07-2021
No longer active
 total assets €212,949 (2022)
Abam
via Schrauwen Martine (at DOUBLE U until 2023) and Bellemans Hugo (at DOUBLE U until 2022) · deeds of 28-02-2023 and 10-09-2021
No longer active
 total assets €40,736 (2022)

Acquisitions and mergers

1 transaction
Taken over by:EXYCON BELGIUM
BE 0432.283.864merger by absorption · Gazette deed of 31-05-2023 (4 deeds) · effective 13-11-2022

Connections & network

Depth
Abam, 2 shared directors AAbamCLT, 2 shared directors CCLTExycon Belgium, Shared director EBExycon BelgiumDOUBLE U DOUBLE U0475.438.768
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

32 events since 2001
2023
Annual accounts 2022 filed PDFmicro format · 89 days late
Merger: absorbed by EXYCON BELGIUMDissolution of the company · Dissolved without liquidation · Resignation: Schrauwen Martine (director) · General meeting of 28-04-20235 points ▸
  • General meeting, 28-04-2023
  • Incorporation, 07-08-2001
  • Director resignation, Schrauwen Martine, mentioned twice in the deed
  • Director discharge, Schrauwen Martine, mentioned twice in the deed
  • Accounting effect, 01-10-2022
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Resignation: Hugo August Bellemans (sole director and shareholder)Appointment: Martine Schrauwen (director) · General meeting of 26-12-20223 points ▸
  • General meeting, 26-12-2022
  • Director resignation, Hugo August Bellemans (sole director and shareholder)
  • Director appointment, Martine Schrauwen

Open the deed in the Belgian Official Gazette

2022
Merger proposal: to be absorbed by EXYCON BELGIUMAppointment: Nielandt,Franken & Co Bedrijfsrevisoren (statutory auditor) · Hugo Bellemans holds all the shares · Hugo Bellemans holds 505 shares14 points ▸
  • Incorporation, 12-10-1987
  • Capital, €20,000, 80 shares
  • Hugo Bellemans holds all the shares
  • Incorporation, 07-08-2001
  • Capital, €62,000, 1,000 shares
  • Hugo Bellemans holds 505 shares
  • Martine Schrauwen holds 495 shares
  • Incorporation, 26-09-2002
  • Capital, €75,000, 75 shares
  • Hugo Bellemans holds 70 shares
  • Martine Schrauwen holds 5 shares
  • Capital increase, €137,000
  • Accounting effect, 01-10-2022
  • Auditor appointment, Nielandt,Franken & Co Bedrijfsrevisoren
  • The deed holds 24 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 107 days before the deadline
2021
1 director appointed, 2 resignationsResignations: RESEARCH & CONSULTANCY and ABAM · Permanent representative: Bellemans Hugo · Appointment: Bellemans Hugo (director) · General meeting of 27-08-20219 points ▸
  • General meeting, 27-08-2021
  • Director resignation, RESEARCH & CONSULTANCY
  • Director resignation, ABAM
  • Permanent representative, Bellemans Hugo, mentioned twice in the deed
  • Director discharge, RESEARCH & CONSULTANCY
  • Director discharge, ABAM
  • Director appointment, Bellemans Hugo (director (not named in the articles))
  • Capital, €62,000, 1,000 shares
  • Registered office clause, Drijhoekdreef 11, 2970 Schilde
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · on the deadline day
2020
Back to profit net €21,795 The net result is €21,795, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 9 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 7 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 19 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 48 days before the deadline
2015
Liquidity more than 7 times current ratio 90.91 The current ratio rises from 12.41 to 90.91. Short-term debt falls from €16,079 to €2,575.
Annual accounts 2014 filed PDFabbreviated format · 11 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 10 days before the deadline
2013
Back to profit net €50,709 The net result is €50,709, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 5 days before the deadline
2012
Weakest financial year net -€237,585 The net result drops to -€237,585, the lowest from 2007 to 2022.
Annual accounts 2011 filed PDFabbreviated format · 2 days before the deadline
2011
Liquidity more than doubled current ratio 23.86 The current ratio rises from 10.83 to 23.86. Short-term debt falls from €34,409 to €15,036.
Annual accounts 2010 filed PDFabbreviated format · 16 days before the deadline
2010
Liquidity more than 9 times current ratio 10.83 The current ratio rises from 1.19 to 10.83. Short-term debt falls from €477,295 to €34,409.
Equity above €100,000 equity €128,206 ▲40% With a profit in every financial year since 2007, equity grows to €128,206.
2009
Annual accounts 2009 filed PDFabbreviated format · 151 days before the deadline
Annual accounts 2008 filed PDFabbreviated format · 72 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 15 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
Incorporation 17 publications in the Belgian Official Gazette, the last on 31-05-2023

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

DOUBLE U has filed 20 sets of annual accounts, the latest for financial year 2022.1 In 2022 the company was absorbed by merger into EXYCON BELGIUM.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 31-05-2023

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Drijhoekdreef 11, 2970 Schilde”

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of April at 14:00

Articles of association, deed of 08-10-2021 (in Dutch)

Inactive

Absorbed by EXYCON BELGIUM in November 2022

DOUBLE U is no longer in the KBO register. EXYCON BELGIUM took it over in a merger by absorption, published in the Belgian Official Gazette on 31 May 2023.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 31 May 2023 · deed
Absorbed by
EXYCON BELGIUM · 0432.283.864
Last annual accounts
financial year to 30 September 2022
Last registered office
Drijhoekdreef 11, 2970 Schildeas published on 31 May 2023
Legal form
Public limited company
First annual accounts
financial year 2002
Official KBO record

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