DV MANAGEMENT
InactiveHistory
Acts, filings and financial milestones
2024
13-08
Gazette deed
Restructuring · End & cessationResignations: Dave Van de Velde, Vibeke De Schepper and Annie De Schepper · Merger · Share issue33 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: Dave Van de Velde, Vibeke De Schepper and Annie De Schepper · Merger · Share issue33 facts ▸
- General meeting, 26-06-2024
- Other provision, “BESLUIT 1 - Kennisneming en bespreking van het fusievoorstel & inbrengverslag, kennisneming en bespreking” (deed in Dutch)
- Merger, “fusie door overneming, ontbinding zonder vereffening” (deed in Dutch)
- Share issue, “zelfde rechten en voordelen als bestaande aandelen”, EUR (deed in Dutch)
- Share cancellation, “aandelen van DV Management in DSU vernietigd wegens fusie” (deed in Dutch)
- Shareholding, 14, 14
- Shareholding, “Dave Van de Velde (BE) & Annie De Schepper (VG)”, 11 (deed in Dutch) (2 times)
- Other provision, “Bijzondere rechten en voordelen, art.7:197 & art.5:133 WVV” (deed in Dutch)
- Other provision, “Handelszaak, in zijn geheel met alle rechten en verplichtingen” (deed in Dutch)
- Real estate
- Capital, €443,600
- Capital, €46,100
- +21 further facts in this act
17-01
Gazette deed
RestructuringPermanent representative: Dave Van de Velde · Merger · Capital26 facts ▸
Gazette deed
Restructuring
Permanent representative: Dave Van de Velde · Merger · Capital26 facts ▸
- Merger, “fusie door overneming, gehele vermogen van DV MANAGEMENT aan BV DE SCHEPPER UNITED” (deed in Dutch)
- Other provision, “rechtsvorm,naam,voorwerp en zetel van de te fuseren vennootschappen, ruilverhouding van de aandelen en bedrag van de opleg in geld” (deed in Dutch)
- Capital, €443,600
- Board composition, “bestuurder” (deed in Dutch)
- Permanent representative, Dave Van de Velde (director)
- Shareholding, 249 (2 times)
- Shareholding, 818
- Shareholding, 14
- Capital, €46,100
- Board composition, Dave Van de Velde (statutory director)
- Board composition, Annie De Schepper (director)
- Board composition, Vibeke De Schepper (director)
- +14 further facts in this act
2023
20-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Highest result from 2018 to 2022net €249,119 ▲5,025%
Operating result €335,632, net result €249,119, both a record.
30-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
31-12
Financial
Weakest financial yearnet €4,861 ▼33.5%
Net result drops to €4,861, the lowest in the series.
31-12
Financial
Equity above €500,000equity €548,882 ▲79.7%
A profit in every financial year since 2018 builds equity to €548,882.
28-04
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
24-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 24 days late
2019
28-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 28 days late
2018
29-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 29 days late
2017
23-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 23 days late
Show earlier events
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
2015
28-07
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
2014
06-08
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format · 6 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
2 of 14 deeds read
About the unread acts
Of the 14 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.
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