IP-COMMUNICATIONS
Timeline
12 events since 2016Board
Capital
Filings
Financial
Address
201620182020202220242026
2023
Merger: absorbed by DAVO GROUPResignation: DAVO GROUP (director) · Permanent representative: REMUE Kenneth Nick Johan · DAVO GROUP holds all the shares · General meeting of 14-06-20235 points ▸
- General meeting, 14-06-2023, mentioned twice in the deed
- DAVO GROUP holds all the shares
- Director resignation, DAVO GROUP
- Permanent representative, REMUE Kenneth Nick Johan
- Director discharge, DAVO GROUP
- The deed holds 6 more points.
Annual accounts 2022 filed PDFabbreviated format · 18 days before the deadline
Merger proposal: to be absorbed by NV DAVO GROUPIssue of 500 shares · Permanent representatives: Kenneth Remue, Wim Van de Walle and Suzan Maertens · NV DAVO GROUP holds all the shares7 points ▸
- NV DAVO GROUP holds all the shares
- Capital, €67,700, 18,600 shares
- Share issue, 500
- Accounting effect, 01-10-2022
- Permanent representative, Kenneth Remue, mentioned twice in the deed
- Permanent representative, Wim Van de Walle
- Permanent representative, Suzan Maertens
- The deed holds 8 more points.
2022
Equity above €100,000 equity €140,281 ▲69.4% With a profit in every financial year since 2020, equity grows to €140,281.
Annual accounts 2021 filed PDFabbreviated format · 30 days before the deadline
2021
Highest result from 2020 to 2022 net €170,298 ▲447% The operating result of €198,946 and the net result of €170,298 are both a record.
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
1 manager resigning, 1 director reappointedResignation: DAVO GROUP (manager) · Permanent representative: REMUE Kenneth · Reappointment: DAVO GROUP (director) · General meeting of 30-09-20209 points ▸
- General meeting, 30-09-2020
- Auditor report, 23-09-2020
- Legal-form conversion, from limited partnership to private limited company
- Accounting effect, 31-07-2020
- Director resignation, DAVO GROUP (manager)
- Director discharge, DAVO GROUP
- Permanent representative, REMUE Kenneth, mentioned twice in the deed
- Director reappointment, DAVO GROUP (director (not named in the articles))
- Registered office clause, Poortakkerstraat 41A, 9051 Sint-Denijs-Westrem
- The deed holds 6 more points.
Registered office moved from Destelbergen to Sint-Denijs-WestremNew registered office: Poortakkerstraat 41/A, 9051 Sint-Denijs-Westrem · Previous registered office: Dendermondsesteenweg 475/003, 9070 Destelbergen · Permanent representative: Kenneth Remue2 points ▸
- Registered-office move, Poortakkerstraat 41/A, 9051 Sint-Denijs-Westrem
- Permanent representative, Kenneth Remue
- The deed holds 1 more point.
New managerDavo Group NV appointed, Cemal Battal resigned · Permanent representative: Kenneth Remue · Director discharge: Cemal Battal · General meeting of 05-02-20205 points ▸
- General meeting, 05-02-2020
- Director resignation, Cemal Battal (manager)
- Director discharge, Cemal Battal
- Director appointment, Davo Group NV (manager)
- Permanent representative, Kenneth Remue
2018
Registered office moved to DestelbergenNew registered office: Dendermondsesteenweg 475/003 9070 Destelbergen · Previous registered office: Dendermondsesteenweg 475/1011 point ▸
- Registered-office move, Dendermondsesteenweg 475/003 9070 Destelbergen
- The deed holds 1 more point.
2016
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 30-06-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office moved to Destelbergen in 2018 and to Sint-Denijs-Westrem in 2020.12 Today the board has 3 members.3 In 2023 IP-COMMUNICATIONS was absorbed by merger into DAVO GROUP.4