DUMAPLAST
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
full format · 1 day before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €8.3m ▲51.1%
The operating result of €11.5m and the net result of €8.3m are both a record.
31-12
Financial
Equity above €25mequity €29.1m ▲21.6%
With a profit in every financial year since 2018, equity grows to €29.1m.
03-12
Gazette deed
4 directors resigningResignations: Dumaplast International SA, Pathologie Onderzoek and Duma Sales NV · Permanent representatives: Yves Michel and Jacobus Stuyck7 points ▸
Gazette deed
4 directors resigning
Resignations: Dumaplast International SA, Pathologie Onderzoek and Duma Sales NV · Permanent representatives: Yves Michel and Jacobus Stuyck7 points ▸
- Board meeting, 24-11-2025
- Director resignation, Dumaplast International SA (director)
- Director resignation, Dumaplast International SA (managing director)
- Permanent representative, Yves Michel, mentioned 2 times in the deed
- Director resignation, Pathologie Onderzoek (director)
- Permanent representative, Jacobus Stuyck (vaste vertegenwoordiging)
- Director resignation, Duma Sales NV (bestuursmandaat)
07-11
Gazette deed
Reappointment: Forvis Mazars Bedrijfsrevisoren (statutory auditor)Permanent representative: Florent Schmid4 points ▸
Gazette deed
Reappointment: Forvis Mazars Bedrijfsrevisoren (statutory auditor)
Permanent representative: Florent Schmid4 points ▸
- General meeting, 30-06-2025
- Auditor reappointment, Forvis Mazars Bedrijfsrevisoren
- Director in office, Tulum bv (director)
- Permanent representative, Florent Schmid
24-07
full format · 7 days before the deadline
2024
22-07
full format · 9 days before the deadline
2023
31-12
Financial
Equity above €10mequity €21.5m ▲181%
With a profit in every financial year since 2018, equity grows to €21.5m.
16-08
Gazette deed
Merger: DUMAPLAST takes over DUMA COMPOUNDCapital increase of €343,040.26 · Reappointments: CHAMMAS Bertrand, PHELIPPEAU Edouard and 4 others · Permanent representatives: SCHMID Florent and MICHEL Yves35 points ▸
Gazette deed
Merger: DUMAPLAST takes over DUMA COMPOUND
Capital increase of €343,040.26 · Reappointments: CHAMMAS Bertrand, PHELIPPEAU Edouard and 4 others · Permanent representatives: SCHMID Florent and MICHEL Yves35 points ▸
- General meeting, 31-07-2023
- KREAFIN GROUP S.A. holds all the shares, mentioned 5 times in the deed
- Other provision, “afstand verslagverplichting fusie, voorafgaandelijk” (deed in Dutch)
- Other provision, “kennisname en goedkeuring verslagen, voor zoveel als nodig” (deed in Dutch)
- Other provision, “Verrichting 1 inbreng in natura fusie door overneming NV Duma Compound”, 3944368.77 (deed in Dutch)
- Other provision, 12323, “vergoeding Verrichting 1” (deed in Dutch)
- Other provision, “Verrichting 2 inbreng in natura fusie door overneming NV Duma Sales”, 7465597.39 (deed in Dutch)
- Other provision, 21922, “vergoeding Verrichting 2” (deed in Dutch)
- Other provision, “Verrichting 3 inbreng in natura fusie door overneming NV Matrex”, 264917.9 (deed in Dutch)
- Other provision, “samenvatting inbrengen en kapitaalverhoging, zelfde rechten als bestaande aandelen” (deed in Dutch)
- Other provision, “boekhoudkundige en financiële gegevens bijzonder verslag bestuursorgaan, beoordeling uitgifte aandelen” (deed in Dutch)
- Other provision, “voorlopige cijfers ten tijde fusievoorstel versus definitief goedgekeurde jaarrekeningen per 2022-12-31, behoud ruilverhouding fusievoorstel” (deed in Dutch)
- The act holds 23 more points.
28-07
full format · 3 days before the deadline
26-06
Gazette deed
Merger proposal: Dumaplast takes over Duma SalesShareholding · Share issue · Accounting effect16 points ▸
Gazette deed
Merger proposal: Dumaplast takes over Duma Sales
Shareholding · Share issue · Accounting effect16 points ▸
- Merger, “fusie door overneming, gehele vermogen,zowel de rechten als de verplichtingen,onder algemene titel” (deed in Dutch), mentioned 3 times in the deed
- Kreafin Group SA holds all the shares, mentioned 4 times in the deed
- Share issue, “aandelen op naam, bijkomende inschrijving in aandelenregister Dumaplast NV” (deed in Dutch)
- Other provision, “deelname in winst nieuwe aandelen, artikel 12:24,tweede lid,4° WVV” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “boekhoudkundige basis fusie”, 31-12-2022 (deed in Dutch)
- Other provision, “rechten bijzondere aandeelhouders en andere effecten, artikel 12:24,tweede lid,6° WVV” (deed in Dutch)
- Other provision, “afstand fusieverslagen, artikel 12:26,§1 WVV en artikel 12:25 WVV” (deed in Dutch)
- Other provision, “fusieverrichting, bijzonder voordeel leden bestuursorganen” (deed in Dutch)
- Real estate, “onroerende goederen” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “voorlegging fusievoorstel aan buitengewone algemene vergaderingen, neerlegging ter bekendmaking in vennootschapsdossiers ter griffie” (deed in Dutch)
- The act holds 4 more points.
2022
29-07
full format · 2 days before the deadline
Show earlier events
11-03
Gazette deed
4 directors appointed, 3 directors resigningResignations: Vanvuchelen & Co Comm VA/SCA, Gavel NV/SA and BNP Paribas Fortis Private Equity Management NV/SA · Permanent representatives: Jan Vanvuchelen, Jan Debrouwere and Mark Gevens · Appointments: Bertrand Chammas, Edouard Phelippeau and 2 others11 points ▸
Gazette deed
4 directors appointed, 3 directors resigning
Resignations: Vanvuchelen & Co Comm VA/SCA, Gavel NV/SA and BNP Paribas Fortis Private Equity Management NV/SA · Permanent representatives: Jan Vanvuchelen, Jan Debrouwere and Mark Gevens · Appointments: Bertrand Chammas, Edouard Phelippeau and 2 others11 points ▸
- General meeting, 17-02-2022
- Director resignation, Vanvuchelen & Co Comm VA/SCA (director)
- Director resignation, Gavel NV/SA (director)
- Director resignation, BNP Paribas Fortis Private Equity Management NV/SA (director)
- Permanent representative, Jan Vanvuchelen
- Permanent representative, Jan Debrouwere
- Permanent representative, Mark Gevens
- Director appointment, Bertrand Chammas (class A director)
- Director appointment, Edouard Phelippeau (class A director)
- Director appointment, Olivier Ceysson (class A director)
- Director appointment, Marc Dallamaggiore (class A director)
21-02
Gazette deed
Appointment: Mazars Bedrijfsrevisoren (statutory auditor)Permanent representative: Frederik Wagemans3 points ▸
Gazette deed
Appointment: Mazars Bedrijfsrevisoren (statutory auditor)
Permanent representative: Frederik Wagemans3 points ▸
- General meeting, 02-12-2021
- Auditor appointment, Mazars Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Frederik Wagemans
2021
27-07
full format · 4 days before the deadline
2020
31-12
Financial
Equity above €5mequity €5.9m ▲54.5%
With a profit in every financial year since 2018, equity grows to €5.9m.
03-07
full format · 28 days before the deadline
2019
25-07
full format · 6 days before the deadline
2018
20-07
full format · 11 days before the deadline
2017
04-07
full format · 27 days before the deadline
1988
29-07
Gazette deed
Incorporation
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