DR Gestion
Timeline
9 events since 2023Board
Filings
Financial
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 46 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:1002109077
3 directors appointedEMERIA BENELUX, BE TYCOON REAL ESTATE & FINANCE and RUYSEN CONSULT · Permanent representatives: Guillaume PINTE, Raphaël DE PLAEN and Kim RUYSEN · General meeting of 02-03-20267 points ▸
- General meeting, 02-03-2026
- Director appointment, EMERIA BENELUX
- Director appointment, BE TYCOON REAL ESTATE & FINANCE
- Director appointment, RUYSEN CONSULT
- Permanent representative, Guillaume PINTE
- Permanent representative, Raphaël DE PLAEN
- Permanent representative, Kim RUYSEN
2025
Equity above €100,000 equity €117,170 ▲59% With a profit in every financial year since 2024, equity grows to €117,170.
Annual accounts 2024 filed PDFmicro format · 25 days late
2024
Resignation: MONSEUR Vincent (director)Director discharge: MONSEUR Vincent · General meeting of 23-05-20243 points ▸
- General meeting, 23-05-2024
- Director resignation, MONSEUR Vincent
- Director discharge, MONSEUR Vincent
Resignation: BROHON Emilie (director)Director discharge: BROHON Emilie · General meeting of 08-05-20243 points ▸
- General meeting, 08-05-2024
- Director resignation, BROHON Emilie
- Director discharge, BROHON Emilie
2023
IncorporationFounding capital of €20,000, 100 shares · Founders: RASQUAIN Benoît Pierre André, DELLOYE Quentin Vincent Isabeau Jean Edouard, BROHON Emilie and 1 other · Appointments: RASQUAIN Benoît Pierre André, DELLOYE Quentin Vincent Isabeau Jean Edouard, BROHON Emilie and MONSEUR Vincent Charles Noël René · published on 13-11-202313 points ▸
- Founder, RASQUAIN Benoît Pierre André (comparant)
- Power of attorney, DELLOYE Quentin Vincent Isabeau Jean Edouard
- Founder, DELLOYE Quentin Vincent Isabeau Jean Edouard (comparant)
- Founder, BROHON Emilie (comparante)
- Founder, MONSEUR Vincent Charles Noël René (comparant)
- Founding capital, €20,000, 100 shares
- Registered office clause, rue des Brasseurs 1, 4500 Huy
- Board rule, 4
- Director appointment, RASQUAIN Benoît Pierre André (director (not named in the articles))
- Director appointment, DELLOYE Quentin Vincent Isabeau Jean Edouard (director (not named in the articles))
- Director appointment, BROHON Emilie (director (not named in the articles))
- Director appointment, MONSEUR Vincent Charles Noël René (director (not named in the articles))
- Permanent representative, DELLOYE Quentin Vincent Isabeau Jean Edouard (représentant permanent de la société)
- The deed holds 8 more points.
First establishment Rue des Brasseurs 1, Huy
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank