MAGENTA
Timeline
41 events since 2002Board
Capital
Filings
Financial
Permits
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 2 reappointments, 1 statutory auditor reappointedReappointments: DDV Holding BV, Gunther Ameys and Groupe Audit Belgium BV (statutory auditor) · Appointment: DDV Holding BV (managing director) · General meeting of 18-06-20267 points ▸
- General meeting, 18-06-2026
- Board composition, DDV Holding BV (managing director)
- Board composition, Gunther Ameys (director)
- Director reappointment, DDV Holding BV
- Director reappointment, Gunther Ameys
- Director appointment, DDV Holding BV (managing director)
- Auditor reappointment, Groupe Audit Belgium BV (statutory auditor)
Annual accounts 2025 filed NBBfull format · 35 days before the deadline
2025
Back to profit net €83,665 The net result is €83,665, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477416281
Annual accounts 2024 filed PDFabbreviated format · 23 days before the deadline
2024
Weakest financial year net -€93,780 The net result drops to -€93,780, the lowest from 2006 to 2025. It recovers the following year.
Equity above €1m equity €1.7m ▲109% Equity rises from €829,957 to €1.7m.
Reappointment: Van Herck & CO Bedrijfsrevisoren Burg. CVBA (statutory auditor)General meeting of 15-06-20232 points ▸
- General meeting, 15-06-2023
- Auditor reappointment, Van Herck & CO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Annual accounts 2023 filed PDFabbreviated format · 4 days late
Capital increase of €1,000,000 to €1,062,000Capital from €62,000 to €1,062,000 · DDV HOLDING BV holds all the shares · General meeting of 12-07-20244 points ▸
- General meeting, 12-07-2024
- Capital increase, €1,062,000
- DDV HOLDING BV holds all the shares
- Capital, €1,062,000, 100 shares, mentioned twice in the deed
- The deed holds 5 more points.
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie · Zemst
2023
Annual accounts 2022 filed PDFabbreviated format · 2 days late
Amendment of the articlesGeneral meeting of 05-12-20223 points ▸
- General meeting, 05-12-2022
- Capital, €62,000, 100 shares
- Registered office clause, Erasmuslaan 11, 1804 Zemst
- The deed holds 2 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Zemst
2021
Annual accounts 2020 filed PDFabbreviated format · 24 days before the deadline
1 director appointed, 1 resignation, 2 reappointments, 1 statutory auditor reappointedReappointments: DDV Holding BV, Gunther Ameys and Van Herck & CO Bedrijfsrevisoren Burg.CVBA (statutory auditor) · Resignation: Dennis De Vries · Appointment: DDV Holding BV (managing director) · General meeting of 18-06-20209 points ▸
- General meeting, 18-06-2020
- Director reappointment, DDV Holding BV
- Director reappointment, Gunther Ameys
- Director resignation, Dennis De Vries
- Auditor reappointment, Van Herck & CO Bedrijfsrevisoren Burg.CVBA (statutory auditor)
- Board meeting, 18-06-2020
- Director appointment, DDV Holding BV (managing director)
- Board composition, DDV Holding BV (managing director)
- Board composition, Gunther Ameys (director)
2020
Annual accounts 2019 filed PDFabbreviated format · 17 days before the deadline
2019
Liquidity more than doubled current ratio 4.04 The current ratio rises from 1.85 to 4.04. Short-term debt falls from €58,587 to €46,530.
- General meeting, 26-09-2019
- Director appointment, Gunther Ameys
- Board composition, Dennis De Vries (managing director)
- Board composition, DDV Holding BV (director)
- Board composition, Gunther Ameys (director)
Annual accounts 2018 filed PDFabbreviated format · 22 days before the deadline
2018
Liquidity more than triples current ratio 1.85 The current ratio rises from 0.53 to 1.85. Short-term debt falls from €84,540 to €58,587.
Annual accounts 2017 filed PDFabbreviated format · 14 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 21 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 12 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 29 days before the deadline
2014
Equity above €500,000 equity €534,232 ▲9.9% With a profit in every financial year since 2006, equity grows to €534,232.
Annual accounts 2013 filed PDFfull format · 57 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 76 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 13 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 24 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 15 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 18 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank