Duplast
Timeline
61 events since 1971Board
Capital
Filings
Financial
Permits
Establishments
Address
19751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0411523884
Annual accounts 2025 filed PDFabbreviated format · 80 days before the deadline
3 directors appointed, 3 resignationsResignations: Paulussen Edgard, Paulussen Jonas and Paulussen Yasna · Appointments: ENORED CONSULT BV, YSP BV and VSB PLUS BV · Permanent representatives: Paulussen Jonas, Paulussen Yasna and Vanswartenbrouck Pieter · General meeting of 27-03-202617 points ▸
- General meeting, 27-03-2026
- Director resignation, Paulussen Edgard
- Director resignation, Paulussen Jonas
- Director resignation, Paulussen Yasna
- Director discharge, Paulussen Edgard, mentioned twice in the deed
- Director discharge, Paulussen Jonas, mentioned twice in the deed
- Director discharge, Paulussen Yasna, mentioned twice in the deed
- Director appointment, ENORED CONSULT BV
- Permanent representative, Paulussen Jonas
- Director appointment, YSP BV
- Permanent representative, Paulussen Yasna
- Director appointment, VSB PLUS BV
- Permanent representative, Vanswartenbrouck Pieter
- Power of attorney, Geert Hayen
- Power of attorney, Stefan Jacobs
- Power of attorney, Amber Rogiers
- Power of attorney, Karolien De Vleeschauwer
2025
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2024
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Jimmy Depré · General meeting of 30-06-20243 points ▸
- General meeting, 30-06-2024
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Jimmy Depré
Annual accounts 2023 filed PDFabbreviated format · 3 days before the deadline
2023
Highest result from 2006 to 2025 net €971,219 ▲3.1% The net result of €971,219 is the highest of those years.
- 270 shares
- Director resignation, PAULUSSEN Edgard Pierre Alphons (manager)
- Director resignation, PAULUSSEN Jonas (manager)
- Director resignation, PAULUSSEN Yasna (manager)
- Director appointment, PAULUSSEN Edgard Pierre Alphons (director (not named in the articles))
- Director appointment, PAULUSSEN Jonas (director (not named in the articles))
- Director appointment, PAULUSSEN Yasna (director (not named in the articles))
- Registered office clause, Kieleberg 23, 3740 Bilzen
- The deed holds 7 more points.
Annual accounts 2022 filed PDFabbreviated format · 103 days before the deadline
2022
Environmental permit granted OmgevingsloketBouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten, Het reliëf van de bodem aanmerkelijk wijzigen and 1 more · Bilzen-Hoeselt
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Equity above €2m equity €2.2m ▲27% Equity rises from €1.7m to €2.2m.
Annual accounts 2019 filed PDFabbreviated format · 41 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 1 day late
Registered office moved within BilzenNew registered office: Kieleberg 23 te 3740 Bilzen · Previous registered office: Natveld 15, 3740 Bilzen1 point ▸
- Registered-office move, Kieleberg 23 te 3740 Bilzen
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFabbreviated format · 7 days before the deadline
Capital decrease of €280,349.10 to €100,400Capital from €380,749.10 to €100,400 · Changes of role: PAULUSSEN Edgard (manager) and PAULUSSEN Jonas (manager) · Resignation: PACLA (director) · General meeting of 29-03-201816 points ▸
- General meeting, 29-03-2018
- Purpose change, “Het verwerken en bewerken van hout en aanverwante producten,de fabricatie van plakhout,fineerhout en van samengeperst hout; De groothandel en kleinhandel van…” (deed in Dutch)
- Auditor report, €380,749.10
- Capital decrease, €280,349.10
- Director resignation, PAULUSSEN Edgard
- Director resignation, PAULUSSEN Jonas
- Director resignation, PACLA
- Director discharge, PAULUSSEN Edgard
- Director discharge, PAULUSSEN Jonas
- Director discharge, PACLA
- Accounting effect, 31-12-2017
- Capital, €100,400, 270 shares
- Director appointment, PAULUSSEN Edgard (manager)
- Director appointment, PAULUSSEN Jonas (manager)
- Director appointment, PAULUSSEN Yasna (manager)
- Legal-form conversion, from public limited company to private limited company (pre-2019)
- The deed holds 7 more points.
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Equity above €1m equity €1.0m ▲26.7% Equity rises from €827,740 to €1.0m.
Annual accounts 2014 filed PDFabbreviated format · 4 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 61 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 25 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank