DUPAC
Timeline
27 events since 2012Board
Capital
Filings
Financial
Establishments
Address
Other
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
- Name change, DIMMO
- The company holds all the shares of Dupac BV, mentioned twice in the deed
- Net-asset statement, 30-06-2026
- The deed holds 3 more points.
Annual accounts 2025 filed NBBfull format · 18 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0846556315
Annual accounts 2024 filed PDFabbreviated format · 23 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 26 days before the deadline
2023
Equity above €5m equity €5.0m ▲17% With a profit in every financial year since 2013, equity grows to €5.0m.
Annual accounts 2022 filed PDFabbreviated format · 54 days before the deadline
3 directors appointed, 2 resignationsChange of role: CUYVERS Wouter, from director to managing director and director · Resignations: CUYVERS Marc and CUYVERS Patrick · Appointments: CUYVERS Marc, CUYVERS Patrick and DECKERS Ward (managing director and director) · General meeting of 18-04-202313 points ▸
- General meeting, 18-04-2023
- Director resignation, CUYVERS Marc
- Director resignation, CUYVERS Patrick
- Director resignation, CUYVERS Wouter
- Director discharge, CUYVERS Marc
- Director discharge, CUYVERS Patrick
- Director discharge, CUYVERS Wouter
- Director appointment, CUYVERS Marc
- Director appointment, CUYVERS Patrick
- Director appointment, CUYVERS Wouter
- Director appointment, DECKERS Ward
- Director appointment, CUYVERS Wouter (managing director and director (executive))
- Director appointment, DECKERS Ward (managing director and director (executive))
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFabbreviated format · 24 days late
Amendment of the articles PDF
Changes of role: CUYVERS Marc, CUYVERS Patrick and CUYVERS Wouter“Ontwerp en ontwikkeling van houtskeletpanelen voor de constructie van gebouwen; Groot- en kleinhandel in…” (deed in Dutch) · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to public limited company · Capital of €400,000.33, 400 shares · General meeting of 22-12-202114 points ▸
- General meeting, 22-12-2021
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to public limited company
- Capital, €400,000.33, 400 shares
- Registered office clause, Oudeweg 68, 3950 Bocholt
- Director resignation, CUYVERS Marc (lid raad van bestuur coöperatieve vennootschap)
- Director resignation, CUYVERS Patrick (lid raad van bestuur coöperatieve vennootschap)
- Director resignation, CUYVERS Wouter (lid raad van bestuur coöperatieve vennootschap)
- Director discharge, CUYVERS Marc
- Director discharge, CUYVERS Patrick
- Director discharge, CUYVERS Wouter
- Director appointment, CUYVERS Marc (bestuurder naamloze vennootschap)
- Director appointment, CUYVERS Patrick (bestuurder naamloze vennootschap)
- Director appointment, CUYVERS Wouter (bestuurder naamloze vennootschap)
- Power of attorney, Hadewych DE BACKERE
- The deed holds 8 more points.
2021
Highest result from 2013 to 2025 net €899,453 ▲23.7% The operating result of €1.0m and the net result of €899,453 are both a record.
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
2020
Equity above €2m equity €2.6m ▲38% With a profit in every financial year since 2013, equity grows to €2.6m.
Annual accounts 2019 filed PDFabbreviated format · 24 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 22 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 6 days late
Registered office moved within BocholtNew registered office: OUDEWEG 68-3950 BOCHOLT · Previous registered office: Oudeweg 8/B000, 3950 Bocholt · Board meeting of 25-01-20182 points ▸
- Board meeting, 25-01-2018
- Registered-office move, OUDEWEG 68-3950 BOCHOLT
2017
Equity above €1m equity €1.2m ▲40.1% With a profit in every financial year since 2013, equity grows to €1.2m.
Annual accounts 2016 filed PDFabbreviated format · 14 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 18 days before the deadline
2015
Liquidity more than triples current ratio 2.35 The current ratio rises from 0.73 to 2.35. Short-term debt falls from €843,534 to €318,748.
Equity above €500,000 equity €681,363 ▲38.1% With a profit in every financial year since 2013, equity grows to €681,363.
Annual accounts 2014 filed PDFabbreviated format · 18 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 20 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank