DPH
Absorbed by HERREGODS - FRANSSENActs, filings and financial milestones
2024
02-02
Gazette deed
Merger: absorbed by HERREGODS - FRANSSENDissolution of the company · Dissolved without liquidation on 15-12-2023 · Resignations: William HECK, David MARTENS and Tom STEFFENS8 points ▸
Gazette deed
Merger: absorbed by HERREGODS - FRANSSEN
Dissolution of the company · Dissolved without liquidation on 15-12-2023 · Resignations: William HECK, David MARTENS and Tom STEFFENS8 points ▸
- General meeting, 15-12-2023
- Accounting effect, 01-10-2023
- Power of attorney, William HECK (ständiger vertreter und verwalter der aktionäre)
- Power of attorney, David MARTENS (ständiger vertreter und verwalter der aktionäre)
- Power of attorney, Tom STEFFENS (ständiger vertreter und verwalter der aktionäre)
- Director resignation, William HECK (verwalter)
- Director resignation, David MARTENS (verwalter)
- Director resignation, Tom STEFFENS (verwalter)
- The act holds 3 more points.
2023
08-11
Gazette deed
Merger proposal: to be absorbed by Herregods-FranssenThe company holds all the shares of Herregods-Franssen3 points ▸
Gazette deed
Merger proposal: to be absorbed by Herregods-Franssen
The company holds all the shares of Herregods-Franssen3 points ▸
- Accounting effect, 01-10-2023
- The company holds all the shares of Herregods-Franssen
- Director in office, David Martens (director)
- The act holds 6 more points.
29-08
full format · 155 days before the deadline
30-06
Financial
Highest result from 2019 to 2023net €1.3m ▲28.2%
The operating result of -€1,633 and the net result of €1.3m are both a record.
2022
28-10
Gazette deed
3 reappointedReappointments: William HECK, Tom STEFFENS and David MARTENS · Permanent representative: William HECK5 points ▸
Gazette deed
3 reappointed
Reappointments: William HECK, Tom STEFFENS and David MARTENS · Permanent representative: William HECK5 points ▸
- General meeting, 09-09-2022
- Director reappointment, William HECK (administrateur délégué,président du conseil d'administration et représentant permanent)
- Permanent representative, William HECK
- Director reappointment, Tom STEFFENS (director and managing director)
- Director reappointment, David MARTENS (director and managing director)
30-09
full format · 123 days before the deadline
11-07
Gazette deed
Capital decrease of €360,000 to €75,000Capital from €435,000 to €75,000, 360 shares cancelled5 points ▸
Gazette deed
Capital decrease of €360,000 to €75,000
Capital from €435,000 to €75,000, 360 shares cancelled5 points ▸
- General meeting, 24-06-2022
- 435 shares
- Capital decrease, €360,000
- Amendment of the articles, 5
- Registered office clause, Handelsstraße 1, 4700 Eupen
- The act holds 4 more points.
2021
28-09
full format · 125 days before the deadline
2020
27-10
full format · 96 days before the deadline
2019
05-11
full format · 87 days before the deadline
2018
01-10
full format · 122 days before the deadline
2017
03-10
full format · 120 days before the deadline
Show earlier events
2016
11-10
full format · 112 days before the deadline
2015
16-11
full format · 76 days before the deadline
2014
24-11
full format · 68 days before the deadline
2005
21-04
18 publications in the Belgian Official Gazette, the last on 02-02-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank