OCEANO
Timeline
46 events since 2005Board
Capital
Filings
Financial
Permits
Establishments
Address
Other
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
1 director appointed, 1 resignation, 2 reappointmentsReappointments: DG Management & Consulting BV (managing director) and Minerva Management BV (managing director) · Resignation: De Graeve Carlos (managing director) · Appointment: DG Management & Consulting BV (chair of the board) · General meeting of 17-12-202511 points ▸
- General meeting, 17-12-2025
- Director reappointment, DG Management & Consulting BV
- Director reappointment, Minerva Management BV
- Director resignation, De Graeve Carlos
- Board meeting, 17-12-2025
- Director resignation, De Graeve Carlos (managing director)
- Director appointment, DG Management & Consulting BV (chair of the board)
- Director reappointment, DG Management & Consulting BV (managing director)
- Director reappointment, Minerva Management BV (managing director)
- Permanent representative, De Graeve Frank
- Permanent representative, De Graeve Dirk
2025
Annual accounts 2025 filed PDFfull format · 45 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0871298837
Back to profit net €880,981 The net result is €880,981, after one loss-making year.
Liquidity more than doubled current ratio 2.58 The current ratio rises from 1.16 to 2.58. Short-term debt falls from €2.8m to €585,044.
2024
Annual accounts 2024 filed PDFfull format · 43 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 47 days before the deadline
Capital decrease of €3,200,000 to €200,000Capital from €3,400,000 to €200,000 · General meeting of 29-11-20234 points ▸
- General meeting, 29-11-2023
- Capital decrease, €3,200,000
- Amendment of the articles, article 5
- Power of attorney, Stijn RAES
- The deed holds 2 more points.
2022
Power of attorney: Stijn RAESGeneral meeting of 27-09-20222 points ▸
- General meeting, 27-09-2022
- Power of attorney, Stijn RAES
- The deed holds 1 more point.
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Oudenaarde
Annual accounts 2021 filed PDFfull format · 17 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Verwijderen van vrijstaande gebouwen · Merelbeke-Melle
2021
Environmental permit refused OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Slopen van niet vrijstaande gebouwen of constructies · Zelzate
Environmental permit granted OmgevingsloketBouwen of herbouwen · Provincie Oost-Vlaanderen
Annual accounts 2020 filed PDFfull format · 24 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen, Verwijderen van vrijstaande gebouwen · Gent
2020
Environmental permit granted OmgevingsloketBouwen of herbouwen, Verwijderen van vrijstaande bijgebouwen, niet-overdekte lage constructies of andere beperkte handelingen, Verwijderen van vrijstaande gebouwen · Gent
Back to profit net €375,728 The net result is €375,728, after 3 loss-making years.
Registered office moved from Berchem-Sainte-Agathe to Sint-Denijs-WestremCapital decrease of €3,661,500 to €3,400,000 · Capital from €7,061,500 to €3,400,000 · New registered office: Kortrijksesteenweg 1052 bus D, 9051 Sint-Denijs-Westrem · General meeting of 10-09-20205 points ▸
- General meeting, 10-09-2020
- Registered-office move, Kortrijksesteenweg 1052 bus D, 9051 Sint-Denijs-Westrem
- Capital decrease, €3,661,500
- Capital, €3,400,000, 100 shares
- Power of attorney, Stijn RAES
- The deed holds 3 more points.
3 directors reappointedDE GRAEVE Carlos, DDG Management & Investment BV and DG Management & Consulting BV · Permanent representatives: DE GRAEVE Dirk and DE GRAEVE Frank · General meeting of 17-03-202010 points ▸
- General meeting, 17-03-2020
- Board meeting, 17-03-2020
- Director reappointment, DE GRAEVE Carlos
- Director reappointment, DDG Management & Investment BV
- Permanent representative, DE GRAEVE Dirk
- Director reappointment, DG Management & Consulting BV
- Director reappointment, DE GRAEVE Carlos (managing director)
- Director reappointment, DDG Management & Investment BV (managing director)
- Permanent representative, DE GRAEVE Frank
- Director reappointment, DG Management & Consulting BV (managing director)
Annual accounts 2019 filed PDFfull format · 10 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen · Gavere
2019
Environmental permit granted OmgevingsloketSlopen of verwijderen, Slopen of verwijderen van een complex · Provincie Oost-Vlaanderen
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen of verwijderen van een complex · Gavere
Annual accounts 2018 filed PDFfull format · 21 days before the deadline
2018
New establishment in Ghent Oceano (SDW), Kortrijksesteenweg 1052
Annual accounts 2017 filed PDFfull format · 34 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 23 days before the deadline
2016
Highest result from 2006 to 2025 net €3.8m ▲529% The operating result of €3.5m and the net result of €3.8m are both a record.
Liquidity more than doubled current ratio 3.24 The current ratio rises from 1.11 to 3.24. Short-term debt falls from €11.1m to €2.2m.
Annual accounts 2015 filed PDFfull format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 20 days before the deadline
2014
Back to profit net €119,111 The net result is €119,111, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 19 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 14 days before the deadline
2012
Weakest financial year net -€5.9m The net result drops to -€5.9m, the lowest from 2006 to 2025. It recovers the following year.
2011
Annual accounts 2010 filed PDFfull format · 24 days before the deadline
2010
Back to profit net €259,906 The net result is €259,906, after 4 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 18 days before the deadline
2009
Liquidity more than 33 times current ratio 2.35 The current ratio rises from 0.07 to 2.35. Short-term debt falls from €3.2m to €2.9m.
Equity above €5m equity €6.3m Equity rises from -€578,176 to €6.3m.
Annual accounts 2008 filed PDFabbreviated format · 21 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days before the deadline
First establishment Keizer Karellaan 483, Berchem-Sainte-Agathe
2007
Annual accounts 2006 filed PDFabbreviated format · 21 days before the deadline
2005
Incorporation PDFpublished on 27-01-2005
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank