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DUGARDEYN

Active
Private limited companyfounded 1998active for 28 yearsHoogleedsesteenweg 270, 8800 Roeselare, BelgiumKBO/BCE: BE 0464.184.293

From the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DUGARDEYN has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €706,532. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 77% of 9,829 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DUGARDEYNActiveChecked score 96/100
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History

DUGARDEYN was incorporated on 22 September 1998.1 Total assets went from €3.3m in 2018 to €3.1m in 2025 and headcount from 20.1 to 19 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-07
NBB filing Annual accounts filedNBB
financial year 2025 · abbreviated format
2025
31-12
Financial Highest result from 2018 to 2025net €706,532 ▲60%
Net result €706,532, the highest in the series.
31-10
Gazette deed Resignation: Kurt DUGARDEYN (director)
Appointment: HOEVE DUGARDEYN (director) · Permanent representative: Kurt DUGARDEYN4 facts ▸
  • General meeting, 02-09-2025
  • Director resignation, Kurt DUGARDEYN (director)
  • Director appointment, HOEVE DUGARDEYN (director)
  • Permanent representative, Kurt DUGARDEYN

Open the act in the Belgian Official Gazette

24-09
Gazette deed Capital & shares · Restructuring
Merger · Declaration · Real estate13 facts ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Merger, “partiele splitsing, artikel 12:75 WVV” (deed in Dutch)
  • General meeting, “goedkeuring splitsingsvoorstel in al zijn geledingen” (deed in Dutch)
  • Declaration, “geen belangrijke wijziging in activa en passiva sinds splitsingsvoorstel” (deed in Dutch)
  • General meeting, “afstand van schriftelijk verslag bestuursorgaan, controleverslag bedrijfsrevisor en mededeling, artikels 12:77”, 12:78, “12:80 en 12:81 WVV” (deed in Dutch)
  • Merger, “opstalrecht op een stal gelegen te 8610 Kortemark, Hogestraat 41+” (deed in Dutch)
  • Real estate, “27a, 8610 Kortemark, Hogestraat 41+” (deed in Dutch)
  • General meeting, “goedkeuring ontwerp oprichtingsakte en statuten van HOEVE DUGARDEYN” (deed in Dutch)
  • Auditor report, “exemplaar neergelegd op griffie samen met uitgifte oprichtingsakte, bedrijfsrevisor” (deed in Dutch)
  • Founding capital, €2,203,690.40
  • Power of attorney, DUGARDEYN Kurt
  • Amendment of the articles
  • +1 further fact in this act

Open the act in the Belgian Official Gazette

30-07
NBB filing Annual accounts filedPDF
financial year 2024 · abbreviated format
29-07
Gazette deed Restructuring
Appointment: Vandelanotte nv (statutory auditor) · Merger · Capital12 facts ▸
  • Merger, “partiële splitsing door oprichting, waarbij de BV DUGARDEYN een deel van haar vermogen afsplitst naar de nieuw op te richten BV HOEVE DUGARDEYN, zonder dat de e…” (deed in Dutch)
  • Director in office, Kurt DUGARDEYN (director)
  • Director in office, Ann POLLENTIER (director)
  • Capital, €37,184
  • Shareholding, 31-05-2025, 765
  • Shareholding, 31-05-2025, 735
  • Demerger, “partial demerger”, 1500 (deed in Dutch)
  • Declaration, shareholder rights, “Alle aandelen, uitgegeven door de partieel te splitsen vennootschap, zijn identiek en kennen dezelfde rechten en voordelen toe aan de houder…” (deed in Dutch)
  • Auditor appointment, Vandelanotte nv
  • Declaration, “special advantages to board, Aan de leden van het bestuursorgaan van de partieel te splitsen besloten vennootschap DUGARDEYN werden geen bijzondere voordelen to…” (deed in Dutch)
  • Other provision, tax treatment, “belastingvrij door te voeren” (deed in Dutch)
  • Asset distribution, 31-05-2025, 2203690.4

Open the act in the Belgian Official Gazette

2024
04-09
Gazette deed Appointment: Ann POLLENTIER (bijkomend bestuurder)
2 facts ▸
  • General meeting, 15-07-2024
  • Director appointment, Ann POLLENTIER (bijkomend bestuurder)

Open the act in the Belgian Official Gazette

26-07
NBB filing Annual accounts filedPDF
financial year 2023 · abbreviated format
16-01
Gazette deed Resignations: Kurt Marc DUGARDEYN (statutory manager) and Ann Monique POLLENTIER (manager)
Appointments: Kurt Marc DUGARDEYN (statutory director) and Ann Monique POLLENTIER (opvolgend statutair bestuurder) · Amendment of the articles · Capital conversion16 facts ▸
  • General meeting, 12-12-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening en statutair onbeschikbare reserve” (deed in Dutch)
  • Director resignation, Kurt Marc DUGARDEYN (statutory manager)
  • Director appointment, Kurt Marc DUGARDEYN (statutory director) (2 times)
  • Director resignation, Ann Monique POLLENTIER (manager (not named in the articles))
  • Director appointment, Ann Monique POLLENTIER (opvolgend statutair bestuurder)
  • Declaration, “aanvaarding mandaat zonder wettelijke of andere verhindering” (deed in Dutch) (2 times)
  • Declaration, “controle Centraal Register van bestuursverboden, bestuurders niet opgenomen” (deed in Dutch)
  • Director discharge, Kurt Marc DUGARDEYN
  • Director discharge, Ann Monique POLLENTIER
  • +4 further facts in this act

Open the act in the Belgian Official Gazette

2023
28-07
NBB filing Annual accounts filedPDF
financial year 2022 · abbreviated format
2022
18-08
NBB filing Annual accounts filedPDF
financial year 2021 · abbreviated format · 18 days late
2021
13-07
NBB filing Annual accounts filedPDF
financial year 2020 · abbreviated format
Show earlier events
2020
31-12
Financial Equity above €2mequity €2.4m ▲28.5%
A profit in every financial year since 2018 builds equity to €2.4m.
10-07
NBB filing Annual accounts filedPDF
financial year 2019 · abbreviated format
2019
31-12
Financial Weakest financial yearnet €273,977 ▼31.4%
Net result drops to €273,977, the lowest in the series; recovery starts the following year.
24-07
NBB filing Annual accounts filedPDF
financial year 2018 · abbreviated format
2018
27-09
NBB filing Annual accounts filedPDF
financial year 2017 · abbreviated format · 58 days late
2017
26-09
NBB filing Annual accounts filedPDF
financial year 2016 · abbreviated format · 57 days late

Show all 27 filings

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

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