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DVS Verwarming

Active
Private limited companyfounded 2014active for 12 yearsHoekske 5, 2235 Hulshout, BelgiumKBO/BCE: BE 0548.914.486

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
16-09
NBB filing Annual accounts filedNBB
financial year 2025 · micro format · 47 days late
2025
29-08
NBB filing Annual accounts filedPDF
financial year 2024 · micro format · 29 days late
10-03
Gazette deed Registered office
Registered-office move2 points ▸
  • General meeting, 22-01-2025
  • Registered-office move, Hoekske 5 te 2235 Houtvenne

Open the act in the Belgian Official Gazette

2024
31-12
Financial Highest result from 2018 to 2025net €24,831 ▲37.8%
The operating result of €38,448 and the net result of €24,831 are both a record.
25-07
NBB filing Annual accounts filedPDF
financial year 2023 · micro format
2023
28-12
Gazette deed Resignation: SCHOETERS Davy Marc Greta (manager)
Appointment: SCHOETERS Davy Marc Greta (director) · Amendment of the articles · Capital conversion10 points ▸
  • General meeting, 12-12-2023, “buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “van rechtswege omgezet, artikel 39,§2,derde lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diver…” (deed in Dutch)
  • Reserve release, “opheffen statutair onbeschikbare eigen vermogensrekening en middelen beschikbaar maken voor uitkering, artikel 39,§2,derde lid van de wet van 23-03-2019” (deed in Dutch)
  • Power of attorney, Laurence Cuypers
  • Power of attorney, Benedikt Cuypers
  • Director resignation, SCHOETERS Davy Marc Greta (manager)
  • Director appointment, SCHOETERS Davy Marc Greta (director (not named in the articles))
  • Other provision, “kwijting ontslagnemende zaakvoerder, volgende jaarvergadering” (deed in Dutch)
  • Registered office clause, “2580 Putte,Bareelstraat 14” (deed in Dutch)

Open the act in the Belgian Official Gazette

30-08
NBB filing Annual accounts filedPDF
financial year 2022 · micro format · 30 days late
2022
08-08
NBB filing Annual accounts filedPDF
financial year 2021 · micro format · 8 days late
2021
21-06
NBB filing Annual accounts filedPDF
financial year 2020 · micro format
2020
18-08
NBB filing Annual accounts filedPDF
financial year 2019 · micro format · 18 days late
2019
31-12
Financial Weakest financial yearnet €1,859 ▼84.3%
The net result drops to €1,859, the lowest from 2018 to 2025. It recovers the following year.
23-08
NBB filing Annual accounts filedPDF
financial year 2018 · micro format · 23 days late
2018
28-08
NBB filing Annual accounts filedPDF
financial year 2017 · micro format · 28 days late
2017
29-08
NBB filing Annual accounts filedPDF
financial year 2016 · micro format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

DVS Verwarming was incorporated on 19 March 2014.1 The registered office was moved to Houtvenne in 2025.2 Total assets rose from €73,225 in 2018 to €321,402 in 2025 and headcount from 1 full-time equivalents in 2022 to 0.9 in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-03-2025
  3. 3National Bank, annual accounts 2018, 2022, 2024 and 2025

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