Driekoningen
Timeline
8 events since 2023Board
Filings
Financial
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 38 days before the deadline
2025
Back to profit net €471,525 The net result is €471,525, after one loss-making year.
Liquidity more than 14 times current ratio 1.84 The current ratio rises from 0.13 to 1.84. Short-term debt falls from €6.0m to €5.8m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0803427640
2 directors appointed, 2 resignationsResignations: Frank DE GRAEVE and Dirk DE GRAEVE · Appointments: MINERVA MANAGEMENT BV and GREEN PARK INVESTMENTS BV · Permanent representatives: Dirk DE GRAEVE and Frank DE GRAEVE · General meeting of 04-08-20259 points ▸
- General meeting, 04-08-2025
- Director resignation, Frank DE GRAEVE
- Director resignation, Dirk DE GRAEVE
- Director discharge, Frank DE GRAEVE
- Director discharge, Dirk DE GRAEVE
- Director appointment, MINERVA MANAGEMENT BV
- Director appointment, GREEN PARK INVESTMENTS BV
- Permanent representative, Dirk DE GRAEVE
- Permanent representative, Frank DE GRAEVE
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2023
IncorporationFounding capital of €5,000,000, 1,000 shares · Founders: SERVICE & DEVELOPMENT GROUP BELGIUM (oprichter sub 1) and DIVANI (oprichter sub 2) · Appointments: DE GRAEVE Dirk (director) and DE GRAEVE Frank (director) · published on 12-07-20239 points ▸
- Founder, SERVICE & DEVELOPMENT GROUP BELGIUM (oprichter sub 1)
- Founder, DIVANI (oprichter sub 2)
- Founding capital, €5,000,000, 1,000 shares
- Capital contribution, €550,000
- Capital contribution, €2,560,000
- Capital contribution, €1,890,000
- Registered office clause, Sint-Denijs-Westrem (B-9051 Gent), Kortrijksesteenweg 1052 D
- Director appointment, DE GRAEVE Dirk (director (not named in the articles))
- Director appointment, DE GRAEVE Frank (director (not named in the articles))
- The deed holds 6 more points.
First establishment Kortrijksesteenweg 1052, Ghent
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank