PachecoDvp
Timeline
13 events since 2023Board
Capital
Filings
Financial
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Powers of attorney: Thijs Simoens, Tolga Boz and Celeste ValenzuelaPermanent representative: Jo Van Baelen4 points ▸
- Permanent representative, Jo Van Baelen
- Power of attorney, Thijs Simoens
- Power of attorney, Tolga Boz
- Power of attorney, Celeste Valenzuela
Annual accounts 2025 filed NBBabbreviated format · 29 days before the deadline
Capital contribution of €31,841,959.24Contribution: FinDvp · 100 new shares · General meeting of 23-12-20255 points ▸
- General meeting, 23-12-2025
- Capital contribution, €31,841,959.24
- Amendment of the articles, article 5
- Amendment of the articles, article 14
- Amendment of the articles, article 16
- The deed holds 4 more points.
2025
Liquidity more than 65 times current ratio 2.19 The current ratio rises from 0.03 to 2.19. Short-term debt falls from €38.2m to €474,443.
Equity above €25m equity €27.8m Equity rises from -€340,309 to €27.8m.
2 directors appointed, 2 resignationsResignations: Luc Leroi and Damien Rensonnet · Appointments: Luc Leroi Sàrl and Fuse Finance Sàrl · Permanent representatives: Luc Leroi and Damien Rensonnet · General meeting of 23-01-20257 points ▸
- General meeting, 23-01-2025
- Director resignation, Luc Leroi
- Director resignation, Damien Rensonnet
- Director appointment, Luc Leroi Sàrl
- Permanent representative, Luc Leroi
- Director appointment, Fuse Finance Sàrl
- Permanent representative, Damien Rensonnet
Annual accounts 2024 filed PDFfull format · 22 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0804149004
- General meeting, 04-04-2024
- Director resignation, Martine Rorif
- The deed holds 1 more point.
New daily management delegateGAR CONSULT SRL/ BV appointed, Revron SRL resigned · Permanent representative: Jean-Philip Vroninks · General meeting of 29-02-20249 points ▸
- General meeting, 29-02-2024
- Board meeting, 29-02-2024
- Director resignation, Revron SRL
- Permanent representative, Jean-Philip Vroninks (director), mentioned twice in the deed
- Director appointment, GAR CONSULT SRL/ BV
- Director resignation, Revron SRL (managing director)
- Permanent representative, Jean-Philip Vroninks (managing director)
- Director appointment, GAR CONSULT SRL/ BV (daily management delegate)
- Permanent representative, Jean-Philip Vroninks (daily management delegate)
2 directors appointedPhirema SRL (chair of the board) and Revron SRL (daily management delegate) · Permanent representatives: Philippe Berlamont and Jean-Philip Vroninks · Board meeting of 08-12-20235 points ▸
- Board meeting, 08-12-2023
- Director appointment, Phirema SRL (chair of the board)
- Permanent representative, Philippe Berlamont
- Director appointment, Revron SRL (daily management delegate)
- Permanent representative, Jean-Philip Vroninks
2023
IncorporationFounder: FinDvp · 100 shares · Appointments: Luc LEROI (director), Damien RENSONNET (director), REVRON (director), PHIREMA (director), Martine RORIF (director) and Deloitte Réviseurs d'Entreprises (statutory auditor) · published on 25-07-202311 points ▸
- Founder, FinDvp
- Power of attorney, Jeff MALCORPS
- 100 shares, mentioned twice in the deed
- Director appointment, Luc LEROI (director (not named in the articles))
- Director appointment, Damien RENSONNET (director (not named in the articles))
- Director appointment, REVRON (director (not named in the articles))
- Director appointment, PHIREMA (director (not named in the articles))
- Director appointment, Martine RORIF (director (not named in the articles))
- Permanent representative, Jean-Philip VRONINKS
- Permanent representative, Philippe BERLAMONT
- Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)
- The deed holds 1 more point.
First establishment Kantersteen 47, Brussels
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank