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DPS INTERNATIONAL

Active Private limited companyfounded 2015active for 11 yearsAvenue Pré-Aily 23, 4031 LiègeKBO/BCE: BE 0632.636.770 subsidiary of Hg3

Timeline

23 events since 2015

Deadline for the 2026 accounts: 28-02-2027

2026
Reappointment: BLOMET Jade Marianne (director)General meeting of 28-10-20264 points ▸
  • General meeting, 28-10-2026
  • 300 shares
  • Registered office clause, Avenue Pré-Aily 23, 4031 Liège
  • Director reappointment, BLOMET Jade Marianne (director (not named in the articles))
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFunclassified schema · 31 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0632636770
Annual accounts 2024 filed PDFunclassified schema · 264 days late
Annual accounts 2023 filed PDFunclassified schema · 326 days late
2024
New directorJade Blomet appointed, Dominique Delhez-Fraussen resigned · General meeting of 12-07-20243 points ▸
  • General meeting, 12-07-2024
  • Director resignation, Dominique Delhez-Fraussen (director (not named in the articles))
  • Director appointment, Jade Blomet (director (not named in the articles))

Open the deed in the Belgian Official Gazette

2023
Liquidity more than doubled current ratio 2.50 The current ratio rises from 1.07 to 2.50. Short-term debt falls from €184,879 to €165,796.
Annual accounts 2022 filed PDFunclassified schema · 18 days before the deadline
Comptes AnnuelsDirector discharge: Jade Blomet · Director in office: Jade Blomet · General meeting of 16-12-20222 points ▸
  • General meeting, 16-12-2022
  • Director discharge, Jade Blomet
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFunclassified schema · 28 days late
Comptes AnnuelsGeneral meeting of 17-12-20211 point ▸
  • General meeting, 17-12-2021
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2021
New directorDominique Delhez appointed, Ricardo Fernandez-Matamoros Duval resigned · General meeting of 30-04-20213 points ▸

Open the deed in the Belgian Official Gazette

Back to profit net €11,144 The net result is €11,144, after 2 loss-making years.
Comptes AnnuelsDirector discharge: Ricardo Fernandez-Matamoros · General meeting of 18-12-20202 points ▸
  • General meeting, 18-12-2020
  • Director discharge, Ricardo Fernandez-Matamoros
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFunclassified schema · 110 days late
Registered office moved from Liège to AngleurNew registered office: Liège Science Park, Avenue du Pré Aily 23 à 4031 Angleur · Previous registered office: Place des Guillemins 2 bte 18-4000 Liège · Board meeting of 21-01-20212 points ▸
  • Board meeting, 21-01-2021
  • Registered-office move, Liège Science Park, Avenue du Pré Aily 23 à 4031 Angleur

Open the deed in the Belgian Official Gazette

2020
Weakest financial year net -€348 The net result drops to -€348, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFfull format · 715 days late
Annual accounts 2018 filed PDFfull format · 350 days late
Annual accounts 2019 filed PDFfull format · 16 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 1 day before the deadline
2015
Incorporation PDFpublished on 24-06-2015
First establishment Avenue Pré-Aily 23, Liège

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

On 22 June 2015, DPS INTERNATIONAL was incorporated.1 In 2021 the registered office moved to Angleur.2 Turnover went from €1.2m in 2019 to €2.1m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-02-2021
  3. 3National Bank, annual accounts 2019 and 2025

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