DUFFY
Timeline
32 events since 2004Board
Capital
Filings
Financial
Establishments
Address
Other
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 27 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0865027291
Registered office moved within Herk-de-StadNew registered office: Sint-Jorislaan 77, 3540 Herk-de-Stad · Previous registered office: Stapstraat 5, 3540 Herk-de-Stad · Board meeting of 01-01-20252 points ▸
- Board meeting, 01-01-2025
- Registered-office move, Sint-Jorislaan 77, 3540 Herk-de-Stad
Back to profit net €1,161 The net result is €1,161, after 4 loss-making years.
Annual accounts 2024 filed PDFmicro format · 4 days late
2024
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
1 manager resigningChanges of role: VAN DUFFEL Guy and VAN DUFFEL Jo · Resignation: VAN DUFFEL Petrus (manager) · 18,550 shares · General meeting of 28-12-202313 points ▸
- General meeting, 28-12-2023
- 18,550 shares
- Director resignation, VAN DUFFEL Guy (manager)
- Director resignation, VAN DUFFEL Jo (manager)
- Director resignation, VAN DUFFEL Petrus (manager)
- Director discharge, VAN DUFFEL Guy (manager)
- Director discharge, VAN DUFFEL Jo (manager)
- Director discharge, VAN DUFFEL Petrus (manager)
- Board rule, 2
- Director appointment, VAN DUFFEL Guy
- Director appointment, VAN DUFFEL Jo
- Registered office clause, Stapstraat 5, 3540 Herk-de-Stad
- Power of attorney, Stefanie Hendrikx
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFmicro format · 1 day before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 10 days late
2021
Annual accounts 2020 filed PDFmicro format · 10 days late
2020
Resignation: Annelies Strauwen (manager)Appointment: Petrus Van Duffel (director) · General meeting of 14-08-20204 points ▸
- General meeting, 21-02-2020
- Director resignation, Annelies Strauwen (manager)
- General meeting, 14-08-2020
- Director appointment, Petrus Van Duffel
Back to profit net €13,101 The net result is €13,101, after 3 loss-making years.
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Purpose change · Amendment of the articles“uitbreiding met de hoger omschreven activiteiten” (deed in Dutch) · General meeting of 02-05-20184 points ▸
- General meeting, 02-05-2018
- Net-asset statement, 31-03-2018
- Purpose change, “uitbreiding met de hoger omschreven activiteiten” (deed in Dutch)
- Power of attorney, Koen Vermeulen
- The deed holds 2 more points.
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Weakest financial year net -€99,180 The net result drops to -€99,180, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFabbreviated format · 24 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 15 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 27 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 26 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 64 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Back to profit net €1,426 The net result is €1,426, after 3 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 28 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 37 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2006 filed PDFabbreviated format · 27 days late
2006
Annual accounts 2005 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank