ALDEA CONSTRUCT
Timeline
28 events since 2015Board
Filings
Financial
Permits
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 1 resignationResignation: ALDEA GROUP NV · Permanent representatives: Sophie Grulois and Yeliz Bicici · Appointment: ALDEA GROUP NV · General meeting of 27-07-202610 points ▸
- General meeting, 27-07-2026
- Director resignation, ALDEA GROUP NV
- Permanent representative, Sophie Grulois
- Director appointment, ALDEA GROUP NV
- Permanent representative, Yeliz Bicici
- Power of attorney, Koen Hoornaert
- Power of attorney, Laurent Detaille
- Power of attorney, Inès du Parc Locmaria
- Power of attorney, Marie Laure Kashimba
- Power of attorney, Louise-Cécile Lauwers
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 16 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0636769564
Registered office moved from Merelbeke to Merelbeke-MelleNew registered office: Guldensporenpark 117 A te 9820 Merelbeke-Melle · Previous registered office: GULDENSPORENPARK 117 BUS A, 9820 MERELBEKE · Permanent representative: Sophie Grulois2 points ▸
- Registered-office move, Guldensporenpark 117 A te 9820 Merelbeke-Melle
- Permanent representative, Sophie Grulois (vertegenwoordigd door)
Annual accounts 2024 filed PDFfull format · 43 days before the deadline
2 directors appointed, 1 resignationChange of role: Aldea Group NV, from managing director to director · Resignation: Het Kapittelhof NV · Appointments: Het Kapittelhof NV and V.M.F. NV14 points ▸
- Director resignation, Het Kapittelhof NV
- Director resignation, Aldea Group NV
- Director appointment, Aldea Group NV
- Director appointment, Het Kapittelhof NV
- Director appointment, V.M.F. NV
- Permanent representative, Jean-Luc Desmet
- Permanent representative, Christophe Desimpel, mentioned twice in the deed
- Permanent representative, Sophie Grulois
- Permanent representative, Bert Vandeurzen
- Power of attorney, THE LIVING FORMULA
- Power of attorney, Karel Wanzeele
- Power of attorney, Natasja Gaillez
- Power of attorney, BDW Architecture
- Director resignation, Aldea Group NV (managing director)
- The deed holds 2 more points.
2024
Annual accounts 2023 filed PDFfull format · 34 days before the deadline
2023
Liquidity more than quadruples current ratio 7.63 The current ratio rises from 1.63 to 7.63. Short-term debt falls from €14.2m to €1.1m.
2 directors resigning, 2 reappointmentsResignations: HET KAPITTELHOF and ALDEA GROUP · Reappointments: HET KAPITTELHOF (director) and ALDEA GROUP (director) · Permanent representatives: Jean-Luc DESMET and Christophe DESIMPEL · General meeting of 09-10-202312 points ▸
- General meeting, 09-10-2023
- Director resignation, HET KAPITTELHOF
- Director reappointment, HET KAPITTELHOF (director (not named in the articles))
- Permanent representative, Jean-Luc DESMET
- Director resignation, ALDEA GROUP
- Director reappointment, ALDEA GROUP (director (not named in the articles))
- Permanent representative, Christophe DESIMPEL
- Director reappointment, ALDEA GROUP (managing director)
- Director discharge, HET KAPITTELHOF
- Director discharge, ALDEA GROUP
- Capital, €5,000,000, 5,000 shares
- Registered office clause, Guldensporenpark 117a, 9820 Merelbeke
- The deed holds 2 more points.
Resignation: CVBA INTERNATIONAL ESTATE MANAGEMENT (director)Permanent representative: Laurens De Groote · General meeting of 31-01-20233 points ▸
- General meeting, 31-01-2023
- Director resignation, CVBA INTERNATIONAL ESTATE MANAGEMENT
- Permanent representative, Laurens De Groote
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 40 days before the deadline
1 statutory auditor reappointedBDO Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Thomas Durieux and Christophe Desimpel · General meeting of 06-06-20224 points ▸
- General meeting, 06-06-2022
- Auditor reappointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Thomas Durieux
- Permanent representative, Christophe Desimpel
2022
Back to profit net €780,508 The net result is €780,508, after 4 loss-making years.
Annual accounts 2021 filed PDFfull format · 26 days before the deadline
2021
3 directors reappointedNV ALDEA GROUP (managing director), NV HET KAPITTELHOF and CV INTERNATIONAL ESTATE MANAGEMENT · Permanent representatives: Christophe Desimpel, Jean-Luc Desmet and Laurens De Groote · General meeting of 07-06-20219 points ▸
- General meeting, 07-06-2021
- Director reappointment, NV ALDEA GROUP
- Director reappointment, NV HET KAPITTELHOF
- Director reappointment, CV INTERNATIONAL ESTATE MANAGEMENT
- Board meeting, 07-06-2021
- Director reappointment, NV ALDEA GROUP (managing director)
- Permanent representative, Christophe Desimpel
- Permanent representative, Jean-Luc Desmet
- Permanent representative, Laurens De Groote
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2020
New statutory auditorBDO Bedrijfsrevisoren Burg. Ven. CVBA appointed, Christophe Desimpel resigned · Permanent representatives: Thomas Durieux and Christophe Desimpel · Board meeting of 06-08-20206 points ▸
- General meeting, 02-03-2020
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
- Permanent representative, Thomas Durieux
- Board meeting, 06-08-2020
- Director resignation, Christophe Desimpel (managing director)
- Permanent representative, Christophe Desimpel
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Gent
Annual accounts 2019 filed PDFfull format · 36 days before the deadline
2 directors appointed, 1 resignationResignation: Christophe Desimpel · Appointments: International Estate Management CVBA and Aldea Vastgoed NV (managing director) · Permanent representatives: Laurens De Groote and Christophe Desimpel · General meeting of 29-11-20197 points ▸
- General meeting, 29-11-2019
- Director resignation, Christophe Desimpel
- Director appointment, International Estate Management CVBA
- Permanent representative, Laurens De Groote
- Permanent representative, Christophe Desimpel, mentioned twice in the deed
- Board meeting, 29-11-2019
- Director appointment, Aldea Vastgoed NV (managing director)
2019
Weakest financial year net -€1.7m The net result drops to -€1.7m, the lowest from 2016 to 2025. It recovers the following year.
1 director appointed, 1 resignationResignation: Frederick Pouders · Appointment: Het Kapittelhof NV · Permanent representative: Jean-Luc Desmet · General meeting of 03-06-20194 points ▸
- General meeting, 03-06-2019
- Director resignation, Frederick Pouders
- Director appointment, Het Kapittelhof NV
- Permanent representative, Jean-Luc Desmet
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 50 days before the deadline
2017
Back to profit net €45,931 The net result is €45,931, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank