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ALMADES

Active Public limited companyfounded 1999active for 27 yearsBoomsteeg 19, 3520 ZonhovenKBO/BCE: BE 0465.761.930 #4 company by total assets in Zonhoven, Real estate sector

Timeline

46 events since 1999

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 1 day before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0465761930
2025
Highest result from 2006 to 2025 net €497,835 ▲170% The operating result of €579,631 and the net result of €497,835 are both a record.
Annual accounts 2024 filed PDFmicro format · 29 days before the deadline
2024
Appointment: (managing director)Board meeting of 04-10-20244 points ▸
  • Board meeting, 04-10-2024
  • Director appointment, (managing director)
  • Board composition, (managing director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 64 days late
2023
Amendment of the articles2 points ▸
  • Capital, €1,078,804.66, 35,000 shares
  • Registered office clause, Boomsteeg 19, 3520 Zonhoven
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 46 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 13 days before the deadline
2021
Liquidity more than triples current ratio 1.42 The current ratio rises from 0.38 to 1.42.
Reappointments: (director) and (director)General meeting of 10-08-20213 points ▸
  • General meeting, 10-08-2021
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 12 days late
2020
Annual accounts 2019 filed PDFmicro format · 53 days late
1 director appointed, 1 resignationResignation: · Permanent representative: · Appointment: · General meeting of 20-04-20204 points ▸
  • General meeting, 20-04-2020
  • Director resignation,
  • Permanent representative,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2019
1 director appointed, 1 resignationAppointment: · Permanent representative: · Resignation: · General meeting of 23-09-20194 points ▸
  • General meeting, 23-09-2019
  • Director appointment,
  • Permanent representative,
  • Director resignation,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 64 days late
2018
Back to profit net €229,093 The net result is €229,093, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 29 days late
Registered office moved from Woluwe-Saint-Pierre to ZonhovenNew registered office: Boomsteeg 19, 3520 Zonhoven, België · Previous registered office: Tervurenlaan 252-254 bus 1, 1150 Sint-Pieters-Woluwe (Brussel) · Appointment: (director) · General meeting of 30-08-20175 points ▸
  • Board meeting, 16-08-2017
  • Registered-office move, Boomsteeg 19, 3520 Zonhoven, België
  • General meeting, 30-08-2017
  • Director appointment,
  • Director resignation,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFmicro format · 38 days late
2016
Back to profit net €32,418 The net result is €32,418, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 19 days before the deadline
Capital decrease of €900,000 to €1,078,804.66Capital from €1,978,804.66 to €1,078,804.66 · Reappointments: (managing director) and (director) · General meeting of 15-12-20159 points ▸
  • General meeting, 15-12-2015
  • Capital decrease, €900,000
  • Capital, €1,078,804.66, 35,000 shares
  • Amendment of the articles, article 5
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 15-12-2015
  • Director reappointment, (managing director)
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2015
Weakest financial year net -€432,061 The net result drops to -€432,061, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 19 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 51 days late
2011
Back to profit net €74,644 The net result is €74,644, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 98 days late
2010
Annual accounts 2009 filed PDFfull format · 75 days late
2009
Liquidity more than 12 times current ratio 1.69 The current ratio rises from 0.13 to 1.69. Short-term debt falls from €2.4m to €111,828.
Equity above €1m equity €1.2m ▲359% Equity rises from €252,769 to €1.2m.
Annual accounts 2008 filed PDFfull format · 14 days late
2008
Annual accounts 2007 filed PDFfull format · 25 days late
2007
Equity above €200,000 equity €222,742 ▲14.4% With a profit in every financial year since 2006, equity grows to €222,742.
Annual accounts 2006 filed PDFfull format · 48 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
First establishment Delleurlaan 18, Watermael-Boitsfort
Incorporation published on 09-04-1999

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

ALMADES was incorporated on 1 April 1999.1 The registered office was moved to Zonhoven in 2018.2 The board currently has 2 members. has served longest, since 2009.3 Total assets rose from €2.9m in 2018 to €4.4m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-03-2018
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2018 and 2025

Next steps