DUWOLIM
Timeline
35 events since 2008Board
Capital
Filings
Financial
Permits
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 3 days before the deadline
2025
Highest result from 2009 to 2025 net €19,398 ▲37.2% The operating result of €69,881 and the net result of €19,398 are both a record.
Reappointment: (director)General meeting of 15-05-20252 points ▸
- General meeting, 15-05-2025
- Director reappointment,
Registered in the Peppol Directory Reachable for e-invoices through 0208:0807760273
Annual accounts 2024 filed PDFabbreviated format · 7 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 7 days late
1 director appointed, 1 resignation, 1 reappointmentReappointment: · Resignation: · Appointment: · General meeting of 21-05-20244 points ▸
- General meeting, 21-05-2024
- Director reappointment,
- Director resignation,
- Director appointment,
2023
Capital conversion · Purpose change · Amendment of the articles · Legal-form change“Artikel 3 doel; Artikel 5 coöperatieve finaliteit en waarden” (deed in Dutch) · General meeting of 30-11-20234 points ▸
- Registered office clause, Graaf van Loonstraat 15 bus 1, 3580 Beringen
- General meeting, 30-11-2023
- Purpose change, “Artikel 3 doel; Artikel 5 coöperatieve finaliteit en waarden” (deed in Dutch)
- Kind of shares, 20, 383
- The deed holds 10 more points.
3 directors appointed, 5 reappointmentsReappointments: , , , and · Appointments: , (chair of the board) and (managing director) · General meeting of 15-05-202319 points ▸
- General meeting, 15-05-2023
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director appointment,
- Director appointment, (chair of the board)
- Director appointment, (managing director)
- Board composition, (chair of the board)
- Board composition, (day-to-day manager)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
Annual accounts 2022 filed PDFabbreviated format · 70 days before the deadline
2022
1 director appointed, 2 resignations, 1 reappointmentResignations: and · Appointment: · Reappointment: · General meeting of 17-05-202215 points ▸
- Board meeting, 07-10-2021
- Director resignation,
- Director resignation,
- Director appointment, , mentioned twice in the deed
- General meeting, 17-05-2022
- Director reappointment,
- Board composition, (chair of the board)
- Board composition, (managing director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
Annual accounts 2021 filed PDFabbreviated format · 75 days late
2021
Back to profit net €734 The net result is €734, after one loss-making year.
Appointments: (director) and (director)General meeting of 20-05-20213 points ▸
- General meeting, 20-05-2021
- Director appointment,
- Director appointment,
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 71 days before the deadline
2020
Weakest financial year net -€1,651 The net result drops to -€1,651, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 56 days before the deadline
2019
1 director appointed, 2 resignationsResignations: and · Appointment: 3 points ▸
- Director resignation,
- Director resignation,
- Director appointment,
6 directors appointed, 4 resignations, 6 reappointmentsAppointments: , , , , and · Resignations: , , and · Reappointments: (chair of the board), , , , and (managing director) · General meeting of 14-05-201833 points ▸
- General meeting, 21-05-2013
- Director appointment,
- Director resignation,
- Director appointment, , mentioned twice in the deed
- Director resignation,
- General meeting, 09-05-2017
- Director appointment,
- General meeting, 14-05-2018
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director appointment,
- Board meeting, 14-05-2018
- Director reappointment, (chair of the board)
- Director reappointment, (managing director)
- Director resignation,
- Director appointment,
- Director resignation,
- Director appointment,
- Board composition, (chair of the board)
- Board composition, (managing director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 75 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 54 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 55 days before the deadline
2015
Equity above €200,000 equity €274,292 ▲795% With a profit in every financial year since 2009, equity grows to €274,292.
3 directors appointed, 2 resignationsResignations: and · Appointments: , and · General meeting of 21-05-20156 points ▸
- General meeting, 21-05-2015
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Director appointment,
Annual accounts 2014 filed PDFabbreviated format · 39 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 77 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 70 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 77 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 38 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 22 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