HEMICO DV
Timeline
37 events since 2002Board
Capital
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days late
Merger: HEMICO DV takes over CULINAIR HUIS VANDEPUTTE1,950 new shares · “het uitvoeren van prestaties voor derden als kok, slager, kok aan huis, organisatie workshops en cursussen en…” (deed in Dutch)6 points ▸
- Real estate, CULINAIR HUIS VANDEPUTTE
- Capital increase, €1,259,555.47, mentioned twice in the deed
- Auditor report, 25-12-2025
- Capital, €338,600
- Amendment of the articles, article 5
- Purpose change, “het uitvoeren van prestaties voor derden als kok, slager, kok aan huis, organisatie workshops en cursussen en alle aanverwante diensten in de voedingssector.” (deed in Dutch)
- The deed holds 14 more points.
2025
Liquidity more than quadruples current ratio 20.88 The current ratio rises from 4.41 to 20.88.
Equity above €1m equity €1.8m ▲220% After 2 profitable years in a row, equity reaches €1.8m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0478636897
Merger proposal: HEMICO DV BV takes over CULINAIR HUIS VANDEPUTTE BVAppointment: (statutory auditor) · holds 824 shares · holds 824 shares12 points ▸
- 3,200 shares
- holds 824 shares
- holds 824 shares
- holds 776 shares, mentioned twice in the deed
- holds 776 shares, mentioned twice in the deed
- 300 shares
- holds 1,799 shares
- holds 1,799 shares
- Accounting effect, 01-01-2025
- Auditor appointment,
- holds 150 shares
- holds 150 shares
- The deed holds 12 more points.
Annual accounts 2024 filed PDFmicro format · 29 days late
Company renamed to HEMICO DVRegistered office moved to Zonnebeke · New name: HEMICO DV · New registered office: Albertstraat 88, 8980 Zonnebeke · General meeting of 27-03-202513 points ▸
- General meeting, 27-03-2025
- Legal-form conversion, from partnership limited by shares to public limited company
- Legal-form conversion, from public limited company to private limited company
- Accounting effect, 31-12-2024
- Name change, HEMICO DV
- Purpose change, “Het verwerven,uitbaten,beheren,huren,verhuren,onderverhuren,leasen,ter beschikking stellen,laten gebruiken op alle mogelijke…” (deed in Dutch)
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered-office move, Albertstraat 88, 8980 Zonnebeke
- The deed holds 9 more points.
2024
Back to profit net €55,249 The net result is €55,249, after one loss-making year.
Liquidity more than quadruples current ratio 4.41 The current ratio rises from 1.02 to 4.41. Short-term debt falls from €334,978 to €23,605.
Annual accounts 2023 filed PDFmicro format · 58 days late
2023
Weakest financial year net -€12,817 The net result drops to -€12,817, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 42 days late
2022
Highest result from 2006 to 2025 net €63,580 ▲259% The operating result of €108,125 and the net result of €63,580 are both a record.
Equity above €500,000 equity €512,441 ▲14.2% With a profit in every financial year since 2006, equity grows to €512,441.
Annual accounts 2021 filed PDFmicro format · 30 days late
2021
Annual accounts 2020 filed PDFmicro format · 27 days late
2020
Annual accounts 2019 filed PDFmicro format · 27 days late
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Annual accounts 2017 filed PDFmicro format · 29 days late
2017
Annual accounts 2016 filed PDFmicro format · 29 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 29 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 131 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Equity above €200,000 equity €204,830 ▲10.1% With a profit in every financial year since 2006, equity grows to €204,830.
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
First establishment Albertstraat 88, Zonnebeke
2002
Incorporation PDFpublished on 31-10-2002
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank