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DS HOLDING

Inactive
KBO/BCE: BE 0648.616.927

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed; books and records kept in Marcinelle.

DS HOLDINGInactive

Overview

Activity
“La gestion d’investissements et de participations dans des filiales,l'exercice de fonctions d'administration et la…” (deed in French)
From the articles, 2 activitiesNo NACE code in the KBO yet
Size
€6.7mtotal assets 2024
Equity
€6.5m
Loss
-€32,024
Financial health
Inactive: no score
Structure
Parent
BB HOLDING INVESTMENT SA
2 of 13 deeds read
SignalsneutralLatest accounts filed on timeShow the evidence

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 24-09-2024 was due by 24-04-2025 and was filed on 30-09-2024, 206 days ahead of the deadline.
NBB · 8 filings
Deviation from the deadline
2024
206 days early
2023
48 days early
2022
53 days early
2021
51 days early
2020
39 days early
2019
27 days early
2018
34 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 65 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. End & cessationAuditor report · Shareholding ·…
  2. Annual accounts filedfinancial year 2024 · full…
  3. Weakest financial yearnet -€32,024

Key points

  • Risk: No longer active Inactive View
  • Controlled by BB HOLDING INVESTMENT SAknown shareholders 50.26% parent View
  • Board2 directors in office 2 View

By topic

Financials

Financial year
2024
Total assets
€6.7m
Loss
-€32,024
Solvency
97.7%
Total assets=
Net result
20192024
Go to Financials

Board & ownership

Board
2 members
Parent
BB HOLDING INVESTMENT SA
Known shareholders
50.26%
  • SPARAXISDirector
  • Wallonie EntreprendreDirector
Go to Board & ownership

Timeline

Events
11
Since
2018
  1. 12-04-2024Resignations: Florence Vanderthommen, Frédéric Kalkmann and Marc…
  2. 13-03-2024Annual accounts filed
  3. 08-03-2023Annual accounts filed
Go to Timeline

Articles of association

Provisions read
44
Who signs
Two directors jointly
Financial year
From 1 October to 30 September
Annual meeting
First Wednesday of March at 11:00
Purpose
“La gestion d’investissements et de participations dans des filiales,l'exercice de…” (deed in French)
Go to Articles of association

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