ALEDO
Timeline
26 events since 2007Board
Capital
Filings
Financial
End
2008201020122014201620182020202220242026
2023
Merger: absorbed by VANDAMME BEHEERDissolution of the company · Dissolved without liquidation · Resignations: VANDAMME BEHEER (managing director), Stefan Vandamme (member of the executive committee), Bernard Vandamme (member of the executive committee) and Xavier Vandamme (member of the executive committee)14 points ▸
- VANDAMME BEHEER holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2022
- Accounting effect, 01-04-2022
- Director resignation, VANDAMME BEHEER
- Director resignation, Stefan Vandamme
- Director resignation, Bernard Vandamme
- Permanent representative, Xavier Vandamme
- Director resignation, Xavier Vandamme (member of the executive committee)
- Director resignation, Stefan Vandamme (member of the executive committee)
- Director resignation, Bernard Vandamme (member of the executive committee)
- Director resignation, VANDAMME BEHEER (managing director)
- Director resignation, VANDAMME BEHEER (director, formerly manager)
- Power of attorney, Nele Thienpont
- Director discharge, VANDAMME BEHEER
- The deed holds 16 more points.
2022
1 statutory auditor appointedMoore Audit bv (statutory auditor) · Permanent representatives: Jo Vandeputte and Xavier Vandamme · General meeting of 27-06-20224 points ▸
- General meeting, 27-06-2022
- Auditor appointment, Moore Audit bv (statutory auditor)
- Permanent representative, Jo Vandeputte
- Permanent representative, Xavier Vandamme
- Accounting effect, 01-01-2022, mentioned twice in the deed
- Accounting effect, 01-04-2022, mentioned twice in the deed
- VANDAMME BEHEER holds all the shares, mentioned twice in the deed
- Capital, €45,150,000, 4,515 shares
- The deed holds 17 more points.
Annual accounts 2021 filed PDFfull format · 31 days before the deadline
2021
Highest result from 2008 to 2021 net €3.9m ▲30.7% The net result of €3.9m is the highest of those years.
Equity above €25m equity €27.8m ▲16.3% With a profit in every financial year since 2008, equity grows to €27.8m.
Annual accounts 2020 filed PDFfull format · 30 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 30 days before the deadline
New statutory auditorBVBA CERTAM BEDRIJFSREVISOREN appointed, Ernst & Young resigned · Permanent representative: VANDEPUTTE JO · General meeting of 17-12-20194 points ▸
- General meeting, 17-12-2019
- Auditor resignation, Ernst & Young (statutory auditor)
- Auditor appointment, BVBA CERTAM BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, VANDEPUTTE JO
- The deed holds 2 more points.
2019
Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2018
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)General meeting of 13-02-20182 points ▸
- General meeting, 13-02-2018
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
2017
Weakest financial year net €3,586 ▼95.5% The net result drops to €3,586, the lowest from 2008 to 2021.
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 18 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 16 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 13 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 36 days before the deadline
2011
Liquidity times 18 current ratio 79.92 The current ratio rises from 4.43 to 79.92. Short-term debt falls from €250,046 to €126,156.
Equity above €10m equity €15.6m ▲6,912% With a profit in every financial year since 2008, equity grows to €15.6m.
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2010
Equity above €200,000 equity €222,589 ▲173% With a profit in every financial year since 2008, equity grows to €222,589.
Annual accounts 2009 filed PDFabbreviated format · 16 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 18 days before the deadline
2007
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 09-01-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ALEDO has filed 14 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into VANDAMME BEHEER.2