DUYM
InactiveHistory
Acts, filings and financial milestones
2025
13-08
Gazette deed
Restructuring · End & cessationResignations: VD PRO GROUP, VD PRO HOLD and 2 others · Permanent representatives: VAN WASSENHOVE Tom and VERSLUYS Kristof Annie Christiaan · Merger10 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: VD PRO GROUP, VD PRO HOLD and 2 others · Permanent representatives: VAN WASSENHOVE Tom and VERSLUYS Kristof Annie Christiaan · Merger10 facts ▸
- General meeting, 18-07-2025
- Other provision, “verzaken aan fusieverslagen en inlichtingen, artikel 12:25 WVV” (deed in Dutch)
- Merger, 31-12-2024, 01-01-2025
- Dissolution, merger, “fusie” (deed in Dutch)
- Director resignation, VD PRO GROUP (director)
- Permanent representative, VAN WASSENHOVE Tom
- Director resignation, VD PRO HOLD (director)
- Permanent representative, VERSLUYS Kristof Annie Christiaan
- Director resignation, DE BRUECKER Daan (director)
- Director resignation, DE BRUECKER Dries (director)
30-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
16-06
Gazette deed
Restructuring · MiscellaneousMerger · Shareholding · Capital14 facts ▸
Gazette deed
Restructuring · Miscellaneous
Merger · Shareholding · Capital14 facts ▸
- Merger, “fusie door overneming, ruimere herstructurering binnen groep met oog op vereenvoudiging groepsstructuur” (deed in Dutch)
- Shareholding, “datum van dit fusievoorstel”, 186 (deed in Dutch)
- Shareholding, 11057, 92
- Shareholding, 961, 8
- Capital
- Share issue, “op naam, aandelenregister van de Overnemende Vennootschap” (deed in Dutch)
- Other provision, “deelname in de winst van nieuw uitgegeven aandelen”, 01-01-2025 (deed in Dutch)
- Amendment of the articles
- Accounting effect, 01-01-2025
- Other provision, “bijzondere rechten of effecten met bijzondere rechten” (deed in Dutch)
- Other provision, “bijzonder voordeel aan leden van bestuursorganen, in verband met of naar aanleiding van de voorgestelde fusie” (deed in Dutch)
- Other provision, “verslag commissaris bedrijfsrevisor gecertificeerde accountant artikel 12:26 §1 WVV, artikel 12:26,§1 WVV” (deed in Dutch)
- +2 further facts in this act
2024
31-12
Financial
Weakest financial yearnet -€308,429
Net result drops to -€308,429, the lowest in the series.
15-07
Gazette deed
Amendment of the articles · Legal-form changeCapital conversion · Reserve release · Share issue6 facts ▸
Gazette deed
Amendment of the articles · Legal-form change
Capital conversion · Reserve release · Share issue6 facts ▸
- Amendment of the articles (2 times)
- Capital conversion, “statutaironbeschikbareeigenvermogensrekening” (deed in Dutch)
- Reserve release, “vormenenmeerderhedenstatutenwijziging, opheffing” (deed in Dutch)
- Share issue, “iederaandeelgeeftgelijkrechtinwinstverdelingenvereffeningsaldo”, 186 (deed in Dutch)
- Registered office clause, “9450 Haaltert,Boekentstraat 117” (deed in Dutch)
- Power of attorney
30-01
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
30-06
Financial
Highest result from 2019 to 2024net €125,653 ▲43.6%
Operating result €176,956, net result €125,653, both a record.
07-04
Gazette deed
Resignation: Hans DUYM (director)Appointments: VD PRO GROUP, MAARSCHALK CONSULTING and 2 others · Permanent representatives: Tom VAN WASSENHOVE and Kristof VERSLUYS8 facts ▸
Gazette deed
Resignation: Hans DUYM (director)
Appointments: VD PRO GROUP, MAARSCHALK CONSULTING and 2 others · Permanent representatives: Tom VAN WASSENHOVE and Kristof VERSLUYS8 facts ▸
- General meeting, 16-02-2023
- Director resignation, Hans DUYM (director)
- Director appointment, VD PRO GROUP (director (not named in the articles))
- Permanent representative, Tom VAN WASSENHOVE
- Director appointment, MAARSCHALK CONSULTING (director (not named in the articles))
- Permanent representative, Kristof VERSLUYS
- Director appointment, Daan DE BRUECKER (director (not named in the articles))
- Director appointment, Dries DE BRUECKER (director (not named in the articles))
16-01
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
12-01
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
Financial
Equity above €1mequity €1.1m ▲11.9%
A profit in every financial year since 2019 builds equity to €1.1m.
2020
30-12
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2019
30-12
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2018
28-12
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
29-12
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2016
30-12
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
04-01
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
4 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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