Salaisons Duca
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-04
full format · 1 day before the deadline
2025
01-04
full format · 29 days before the deadline
2024
30-09
Financial
Highest result from 2018 to 2025net €93,918 ▲5%
The operating result of €124,284 and the net result of €93,918 are both a record.
2023
22-12
Gazette deed
Amendment of the articles · MiscellaneousGeneral meeting1 point ▸
Gazette deed
Amendment of the articles · Miscellaneous
General meeting1 point ▸
- General meeting, 19-12-2023
19-07
full format · 12 days before the deadline
07-06
Gazette deed
Change of role: DUNICO, from director to statutory directorPermanent representative: Ducatteeuw, Nicolas Gilbert · Appointment: Ducatteeuw, Claude Achille (administrateur non statutaire) · Amendment of the articles11 points ▸
Gazette deed
Change of role: DUNICO, from director to statutory director
Permanent representative: Ducatteeuw, Nicolas Gilbert · Appointment: Ducatteeuw, Claude Achille (administrateur non statutaire) · Amendment of the articles11 points ▸
- General meeting, 02-06-2023
- Director resignation, DUNICO (director)
- Permanent representative, Ducatteeuw, Nicolas Gilbert
- Director appointment, DUNICO (statutory director)
- Amendment of the articles
- Reserve release, “compte de capitaux propres statutairement indisponible, supprimer” (deed in French)
- Capital
- Registered office clause, “7712 Mouscron (Herseaux), Boulevard du Champ d’aviation 50/B” (deed in French)
- Director appointment, Ducatteeuw, Claude Achille (administrateur non statutaire)
- Other provision, “terme gérant de société à responsabilité limitée remplacé par administrateur, terminologie Code des sociétés et des associations depuis 2020-01-01” (deed in French)
- unique personne morale holds all the shares
2022
31-12
Financial
Equity above €200,000equity €206,986 ▲6.9%
With a profit in every financial year since 2018, equity grows to €206,986.
07-11
Gazette deed
Resignation: Philippe DUCATTEEUW (director)Appointment: DUNICO B.V. (director)4 points ▸
Gazette deed
Resignation: Philippe DUCATTEEUW (director)
Appointment: DUNICO B.V. (director)4 points ▸
- General meeting, 01-07-2022
- Director resignation, Philippe DUCATTEEUW (director)
- Director appointment, DUNICO B.V. (director)
- Other provision, “representative, Représentée par” (deed in French)
22-08
full format · 22 days late
2021
23-08
full format · 23 days late
2020
13-07
micro format · 18 days before the deadline
2019
31-12
Financial
Equity above €200,000equity €210,715 ▲18%
With a profit in every financial year since 2018, equity grows to €210,715.
Show earlier events
12-08
micro format · 12 days late
2018
06-08
micro format · 6 days late
2017
31-07
micro format · on the deadline day
2016
14-07
full format · 17 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank