DSKS
InactiveActs, filings and financial milestones
2023
01-09
micro format · 142 days before the deadline
17-08
micro format · 17 days late
08-08
Gazette deed
Dissolution with immediate closure of the liquidationResignation: De Schutter Kevin Eduard Julia (director) · Appointment: Parmentier Guy (company auditor) · Incorporation18 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignation: De Schutter Kevin Eduard Julia (director) · Appointment: Parmentier Guy (company auditor) · Incorporation18 points ▸
- General meeting, 21-06-2023
- Incorporation, 23-04-2018
- Other provision, “statutenwijziging en ongewijzigde stand”, 30-03-2022 (deed in Dutch)
- Director resignation, De Schutter Kevin Eduard Julia (director)
- Director discharge, De Schutter Kevin Eduard Julia (director)
- Approval, “jaarrekening, goedgekeurd” (deed in Dutch)
- Other provision, “bijzonder verslag bestuursorgaan, verantwoording voorgestelde ontbinding” (deed in Dutch)
- Net-asset statement, 13-06-2023
- Auditor appointment, Parmentier Guy (company auditor)
- Auditor report, 15-06-2023
- Other provision, “verklaringen voorzitter” (deed in Dutch)
- Approval, “verslagen met aangehechte staat van actief en passief, geen opmerking en aansluiting bij conclusies” (deed in Dutch)
- The act holds 6 more points.
21-06
Financial
Weakest financial yearnet -€3,967
The net result drops to -€3,967, the lowest from 2019 to 2023.
21-06
Financial
Liquidity more than doubledcurrent ratio 14.38
The current ratio rises from 6.47 to 14.38. Short-term debt falls from €13,753 to €5,330.
2022
31-12
Financial
Highest result from 2019 to 2023net €37,048 ▲72.8%
The operating result of €50,652 and the net result of €37,048 are both a record.
23-06
micro format · 38 days before the deadline
13-04
Gazette deed
Purpose · Legal-form change · Resignations & appointmentsChange of role: De Schutter, Kevin Eduard Julia, from manager to director · Incorporation · Amendment of the articles15 points ▸
Gazette deed
Purpose · Legal-form change · Resignations & appointments
Change of role: De Schutter, Kevin Eduard Julia, from manager to director · Incorporation · Amendment of the articles15 points ▸
- Incorporation, 23-04-2018
- General meeting, “eenstemmig” (deed in Dutch)
- Other provision, “tot op heden, statutenwijzigingen” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Purpose change
- Power of attorney, Eric Laenens
- Registered office clause, “adres van de zetel” (deed in Dutch)
- Director resignation, De Schutter, Kevin Eduard Julia (manager)
- Director appointment, De Schutter, Kevin Eduard Julia (director (not named in the articles))
- Director discharge, De Schutter, Kevin Eduard Julia
- The act holds 3 more points.
2021
28-07
micro format · 3 days before the deadline
2020
18-08
micro format · 18 days late
2018
25-04
3 publications in the Belgian Official Gazette, the last on 08-08-2023
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