DUCA
InactiveHistory
Acts, filings and financial milestones
2025
10-03
Gazette deed
Restructuring · End & cessationMerger · Accounting effect · Shareholding20 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect · Shareholding20 facts ▸
- General meeting, 19-02-2025
- Other provision, “PREMIERE RESOLUTION-PROJET DE FUSION ET RAPPORT ORGANE ADMINISTRATION, aucune” (deed in French)
- Other provision, “DEUXIEME RESOLUTION-CONSTATATION, objet absorbante modifié article 12:55 immédiatement après décision fusion” (deed in French)
- Merger, “intégralité patrimoine activement et passivement, transfert suite dissolution sans liquidation” (deed in French)
- Accounting effect, 01-10-2024
- Shareholding, RJS HOLDING
- Other provision, “QUATRIEME RESOLUTION-AUTRES DISPOSITIONS, ordinaires sans désignation valeur nominale sans distinction catégorie” (deed in French)
- Other provision, “décision troisième résolution, intégralité patrimoine activement et passivement” (deed in French)
- Other provision, “situation comptable 2024-09-30, SIXIEME RESOLUTION-DESCRIPTION DU PATRIMOINE” (deed in French)
- Other provision, “A.Description générale, informations communications préalables exécutées respect règles” (deed in French)
- Other provision, “transfert universel à valeur comptable, continuité” (deed in French)
- Other provision, 30-09-2024, “absence de modifications sensibles” (deed in French)
- +8 further facts in this act
30-01
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
30-12
Gazette deed
RestructuringPermanent representative: Robert Likendael · Merger · Real estate17 facts ▸
Gazette deed
Restructuring
Permanent representative: Robert Likendael · Merger · Real estate17 facts ▸
- Merger, “simplification de la structure du groupe, intégralité du patrimoine,activement et passivement,droits et obligations” (deed in French)
- Other provision, “neutralité fiscale impôts directs, art.183bis jo.211,§1,4e alinéa CIR92” (deed in French)
- Real estate, “fusion, Grand Place 4,7870 Lens” (deed in French)
- Other provision, “neutralité TVA, articles 11 combiné avec article 18,§3 loi TVA” (deed in French)
- Shareholding, RJS HOLDING
- Capital
- Board composition, Julien Duwez (director)
- Board composition, Stéphanie Candidofiore (director)
- Capital, €62,000
- Board composition, RD INVEST SRL (seul administrateur)
- Permanent representative, Robert Likendael (representant)
- Accounting effect, 01-10-2024
- +5 further facts in this act
30-06
Financial
Highest result from 2019 to 2024net €22,199 ▲198%
Operating result €35,608, net result €22,199, both a record.
30-01
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
30-06
Financial
Back to profitnet €7,440
Net result €7,440 after one loss-making year.
29-01
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
30-06
Financial
Weakest financial yearnet -€5,736
Net result drops to -€5,736, the lowest in the series.
09-02
NBB filing
Annual accounts filed
financial year 2021 · full format · 9 days late
2021
01-02
NBB filing
Annual accounts filed
financial year 2020 · full format · 1 day late
2020
15-01
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
15-01
NBB filing
Annual accounts filed
financial year 2018 · full format
Show earlier events
2018
05-01
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
18-01
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
15-01
NBB filing
Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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