DSV PROJECT
Timeline
11 events since 2016Board
Filings
Financial
End
201620182020202220242026
2020
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 29-09-2020 · Books and records kept in Kasterlee (5 years) · Resignations: DIELS Wim (director) and DIELS Pieter (director) · General meeting of 29-09-20209 points ▸
- General meeting, 29-09-2020
- Auditor report, 29-09-2020
- Dissolution, 29-09-2020
- Director discharge, DIELS Wim
- Director discharge, DIELS Pieter
- Director resignation, DIELS Wim
- Director resignation, DIELS Pieter
- Power of attorney, DIELS Wim, mentioned twice in the deed
- Power of attorney, DIELS Pieter, mentioned twice in the deed
- The deed holds 6 more points.
Annual accounts 2020 filed PDFmicro format · 131 days before the deadline
Liquidity more than 20 times current ratio 27.52 The current ratio rises from 1.36 to 27.52. Short-term debt falls from €451,465 to €8,941.
Equity above €200,000 equity €237,076 ▲45.1% After 3 profitable years in a row, equity reaches €237,076.
Annual accounts 2019 filed PDFmicro format · 3 days before the deadline
2019
Changes of role: DIELS Wim (director) and DIELS Pieter (director)Legal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: DIELS Wim (manager) · Director discharge: DIELS Pieter (manager) · General meeting of 27-06-201910 points ▸
- Director resignation, DIELS Wim (manager (not named in the articles))
- Director resignation, DIELS Pieter (manager (not named in the articles))
- Director appointment, DIELS Wim (director (not named in the articles))
- Director appointment, DIELS Pieter (director (not named in the articles))
- Registered office clause, Pleintje 22, 2460 Kasterlee (Tielen)
- Power of attorney, ISABELLE VERHAERT
- General meeting, 27-06-2019
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director discharge, DIELS Wim (manager)
- Director discharge, DIELS Pieter (manager)
- The deed holds 6 more points.
Annual accounts 2018 filed PDFmicro format · 6 days before the deadline
Equity above €150,000 equity €163,429 ▲78% After 2 profitable years in a row, equity reaches €163,429.
2018
Back to profit net €75,002 The net result is €75,002, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 4 days before the deadline
2016
Incorporation PDF3 publications in the Belgian Official Gazette, the last on 21-10-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank