DOVESCO
Timeline
25 events since 2014Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved within ZwijnaardeNew registered office: Scheldelindeweg 5, 9052 Zwijnaarde · Previous registered office: Nederzwijnaarde 2, 9052 Zwijnaarde · General meeting of 22-06-20263 points ▸
- General meeting, 22-06-2026
- Registered-office move, Scheldelindeweg 5, 9052 Zwijnaarde
- Power of attorney, Annelies Vanmarcke
Annual accounts 2025 filed NBBfull format · 21 days before the deadline
2025
Weakest financial year net -€6.5m The net result drops to -€6.5m, the lowest from 2015 to 2025.
Annual accounts 2024 filed PDFfull format · 29 days before the deadline
2024
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Gregory Jan Roger Marie Agnes De Clerck · DOMO INVESTMENT GROUP holds all the shares · General meeting of 25-06-20244 points ▸
- General meeting, 25-06-2024
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Gregory Jan Roger Marie Agnes De Clerck
- DOMO INVESTMENT GROUP holds all the shares
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 16 days before the deadline
Capital decrease of €55,000,000 to €20,000,000Capital from €75,000,000 to €20,000,000 · Changes of role: GAYANA (director) and Bernard De Vos (director) · Resignations: De Cleck Jan, Van den Weghe Martine, ADC CONSULT (member of the executive committee) and VAN DAMME Dimitri (member of the executive committee) · General meeting of 18-04-202417 points ▸
- General meeting, 18-04-2024
- DOMO INVESTMENT GROUP holds all the shares
- Capital decrease, €55,000,000
- Director resignation, De Cleck Jan
- Director resignation, Van den Weghe Martine
- Director resignation, ADC CONSULT
- Director appointment, Bernard De Vos (director (not named in the articles))
- Permanent representative, Bernard De Vos
- Director appointment, GAYANA (director (not named in the articles))
- Permanent representative, De Clerck Gregory
- Director appointment, VANOOTEGHEM Kevin André (director (not named in the articles))
- Director resignation, ADC CONSULT (member of the executive committee)
- Director resignation, GAYANA (member of the executive committee)
- Director resignation, Bernard De Vos (member of the executive committee)
- Director resignation, VAN DAMME Dimitri (member of the executive committee)
- Registered office clause, Nederzwijnaarde 2 te 9052 Gent
- Director appointment, GAYANA (managing director)
- The deed holds 6 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0554980550
2023
Annual accounts 2022 filed PDFfull format · 25 days before the deadline
5 directors reappointed, 1 statutory auditor reappointedJan J. Declerck, Martine Van den Weghe, BV Gayana, GCV ADC Consult, BV Bernard De Vos and Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Gregory De Clerck, Anthony De Clerck and Bernard De Vos9 points ▸
- Director reappointment, Jan J. Declerck
- Director reappointment, Martine Van den Weghe
- Director reappointment, BV Gayana
- Permanent representative, Gregory De Clerck
- Director reappointment, GCV ADC Consult
- Permanent representative, Anthony De Clerck
- Director reappointment, BV Bernard De Vos
- Permanent representative, Bernard De Vos
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
2022
Annual accounts 2021 filed PDFfull format · 32 days before the deadline
2021
Back to profit net €971,913 The net result is €971,913, after 2 loss-making years.
Annual accounts 2020 filed PDFfull format · 17 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 15 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
2017
Highest result from 2015 to 2025 net €42.6m ▲602% The net result of €42.6m is the highest of those years.
Liquidity more than doubled current ratio 43.69 The current ratio rises from 18.02 to 43.69. Short-term debt falls from €1.5m to €670,018.
Annual accounts 2016 filed PDFfull format · 17 days before the deadline
2016
Back to profit net €6.1m The net result is €6.1m, after one loss-making year.
Liquidity more than quadruples current ratio 18.02 The current ratio rises from 4.19 to 18.02. Short-term debt falls from €4.0m to €1.5m.
Equity above €50m equity €67.2m ▲67.4% Equity rises from €40.2m to €67.2m.
Annual accounts 2015 filed PDFfull format · 26 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank