DSP-Ventures
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
abbreviated format · 28 days before the deadline
26-06
Gazette deed
Resignation: Remans Peter (director)Director discharge3 points ▸
Gazette deed
Resignation: Remans Peter (director)
Director discharge3 points ▸
- General meeting, 01-01-2026
- Director resignation, Remans Peter (director)
- Director discharge, Remans Peter (director)
2025
31-12
Financial
Weakest financial yearnet -€40,367
The net result drops to -€40,367, the lowest from 2018 to 2025.
12-06
abbreviated format · 49 days before the deadline
2024
31-12
Financial
Back to profitnet €7,412
The net result is €7,412, after one loss-making year.
24-06
abbreviated format · 37 days before the deadline
2023
12-12
Gazette deed
1 director appointed, 5 directors resigning, 3 reappointedChange of role: Trinch, from manager and director to director · Resignations: Pieter Supply, Stephan Demeulenaere and Marcom Supplies · Reappointments: Marcom Supplies, SD World and Peter Remans20 points ▸
Gazette deed
1 director appointed, 5 directors resigning, 3 reappointed
Change of role: Trinch, from manager and director to director · Resignations: Pieter Supply, Stephan Demeulenaere and Marcom Supplies · Reappointments: Marcom Supplies, SD World and Peter Remans20 points ▸
- Correction, “foutieve publicatie vijfde besluit, als volgt te lezen” (deed in Dutch)
- Director resignation, Pieter Supply (manager (not named in the articles) and director)
- Director resignation, Stephan Demeulenaere (manager (not named in the articles) and director)
- Director resignation, Trinch (manager (not named in the articles) and director)
- Director resignation, Marcom Supplies (manager (not named in the articles) and director)
- Director reappointment, Marcom Supplies (director (not named in the articles))
- Director reappointment, SD World (director (not named in the articles))
- Director reappointment, Peter Remans (director (not named in the articles))
- Permanent representative, Pieter Supply, mentioned 2 times in the deed
- Permanent representative, Stephan Demeulenaere
- Other provision, “verklaring geen beletsel mandaat, niet getroffen door enige maatregel die aanvaarding zou kunnen verhinderen of belemmeren” (deed in Dutch)
- Other provision, “kwijting ontslagnemende zaakvoerders/bestuurders, periode van uitgeoefend mandaat voorafgaand aan ontslag” (deed in Dutch)
- The act holds 8 more points.
14-09
Gazette deed
2 directors appointed, 4 directors resigningChanges of role: Pieter Supply (director) and Stephan Demeulenaere (director) · Resignations: Trinch (manager and director) and Marcom Supplies (manager and director) · Permanent representative: Pieter Supply21 points ▸
Gazette deed
2 directors appointed, 4 directors resigning
Changes of role: Pieter Supply (director) and Stephan Demeulenaere (director) · Resignations: Trinch (manager and director) and Marcom Supplies (manager and director) · Permanent representative: Pieter Supply21 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Legal-form conversion, “Besloten Vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing” (deed in Dutch)
- Kind of shares, “afschaffing categorieën A en B, alle aandeelhouders bezitten zelfde soort,momenteel A-aandelen” (deed in Dutch)
- Director resignation, Pieter Supply (manager (not named in the articles) and director)
- Director resignation, Stephan Demeulenaere (manager (not named in the articles) and director)
- Director resignation, Trinch (manager (not named in the articles) and director)
- Permanent representative, Pieter Supply, mentioned 2 times in the deed
- Director resignation, Marcom Supplies (manager (not named in the articles) and director)
- Director appointment, Pieter Supply (director (not named in the articles))
- The act holds 9 more points.
31-08
abbreviated format · 31 days late
2022
31-12
Financial
Back to profitnet €23,739
The net result is €23,739, after 2 loss-making years.
18-08
micro format · 18 days late
2021
31-08
abbreviated format · 31 days late
Show earlier events
2020
30-09
abbreviated format · 61 days late
2019
02-07
abbreviated format · 29 days before the deadline
2018
13-08
abbreviated format · 13 days late
2017
30-08
abbreviated format · 30 days late
2014
02-05
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