DE KEYSER
Timeline
47 events since 1991Board
Filings
Financial
Permits
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Registered office moved from Lede to RekkemNew registered office: LAR P53D, 8930 Rekkem · Previous registered office: Dries 41, 9340 Lede5 points ▸
- Registered-office move, LAR P53D, 8930 Rekkem
- Power of attorney, Nelis D'HONDT
- Power of attorney, Jonas MEGANCK
- Power of attorney, Yannick ROBBERECHT
- Power of attorney, Iris ARNOUT
2025
Annual accounts 2025 filed PDFabbreviated format · 89 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0446088449
2024
Annual accounts 2024 filed PDFabbreviated format · 165 days before the deadline
2 directors appointed, 5 resignationsResignations: EMDEKA, ERDEKA, Arnaud DE KEYSER, Rudy DE KEYSER (managing director) and Marc DE KEYSER (managing director) · Appointments: COBEMA (managing director) and Pauline BUYSE (managing director) · Permanent representative: Bert MANDEVILLE · General meeting of 29-04-202410 points ▸
- General meeting, 29-04-2024
- Board meeting, 29-04-2024
- Director resignation, EMDEKA
- Director resignation, ERDEKA
- Director resignation, Arnaud DE KEYSER
- Director resignation, Rudy DE KEYSER (managing director)
- Director resignation, Marc DE KEYSER (managing director)
- Director appointment, COBEMA (managing director)
- Director appointment, Pauline BUYSE (managing director)
- Permanent representative, Bert MANDEVILLE
2 directors appointed, 2 resignationsResignations: Rudy DE KEYSER (director) and Marc DE KEYSER (director) · Appointments: ERDEKA BV (director) and EMDEKA BV (director) · Permanent representatives: Rudy DE KEYSER and Marc DE KEYSER · General meeting of 21-12-20239 points ▸
- General meeting, 21-12-2023
- Director resignation, Rudy DE KEYSER (director (not named in the articles))
- Director resignation, Marc DE KEYSER (director (not named in the articles))
- Director discharge, Rudy DE KEYSER
- Director discharge, Marc DE KEYSER
- Director appointment, ERDEKA BV (director (not named in the articles))
- Director appointment, EMDEKA BV (director (not named in the articles))
- Permanent representative, Rudy DE KEYSER
- Permanent representative, Marc DE KEYSER
2023
Annual accounts 2023 filed PDFabbreviated format · 138 days before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 78 days before the deadline
Highest result from 2007 to 2025 net €493,903 ▲48.4% The operating result of €638,576 and the net result of €493,903 are both a record.
2021
Annual accounts 2021 filed PDFabbreviated format · 63 days before the deadline
2 directors appointed, 1 resignation, 3 reappointmentsResignation: SLAGMULDER Yvonne Leonie · Reappointments: DE KEYSER Marc René Octaaf, DE KEYSER Rudy Gilbert Kamiel and DE KEYSER Arnaud · Appointments: DE KEYSER Marc René Octaaf (managing director) and DE KEYSER Rudy Gilbert Kamiel (managing director) · Board meeting of 18-03-202112 points ▸
- Capital, €62,000, 100 shares
- Power of attorney, Carmen de Vuyst
- Power of attorney, Kristof Berlengé
- Registered office clause, Dries 41, 9340 Oordegem-Lede
- Director resignation, SLAGMULDER Yvonne Leonie
- Director discharge, SLAGMULDER Yvonne Leonie
- Director reappointment, DE KEYSER Marc René Octaaf (director (not named in the articles))
- Director reappointment, DE KEYSER Rudy Gilbert Kamiel (director (not named in the articles))
- Director reappointment, DE KEYSER Arnaud (director (not named in the articles))
- Board meeting, 18-03-2021
- Director appointment, DE KEYSER Marc René Octaaf (managing director)
- Director appointment, DE KEYSER Rudy Gilbert Kamiel (managing director)
- The deed holds 3 more points.
Project notification acknowledged OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging · Lede
2020
Annual accounts 2020 filed PDFabbreviated format · 79 days before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 88 days before the deadline
Liquidity more than doubled current ratio 15.56 The current ratio rises from 5.86 to 15.56. Short-term debt falls from €134,392 to €48,735.
2018
Annual accounts 2018 filed PDFabbreviated format · 106 days before the deadline
Liquidity more than quadruples current ratio 5.86 The current ratio rises from 1.32 to 5.86. Short-term debt falls from €1.7m to €134,392.
2017
Annual accounts 2017 filed PDFabbreviated format · 118 days before the deadline
Weakest financial year net €41,931 ▼56.3% The net result drops to €41,931, the lowest from 2007 to 2025. It recovers the following year.
2016
Annual accounts 2016 filed PDFabbreviated format · 120 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 118 days before the deadline
Liquidity more than doubled current ratio 13.85 The current ratio rises from 6.32 to 13.85. Short-term debt falls from €304,638 to €155,453.
Equity above €2m equity €2.1m ▲11.7% With a profit in every financial year since 2007, equity grows to €2.1m.
2014
Annual accounts 2014 filed PDFabbreviated format · 117 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 101 days before the deadline
Liquidity doubles current ratio 11.99 The current ratio rises from 5.93 to 11.99. Short-term debt falls from €202,348 to €135,436.
2011
Annual accounts 2011 filed PDFabbreviated format · 120 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 117 days before the deadline
Equity above €1m equity €1.1m ▲9.5% With a profit in every financial year since 2007, equity grows to €1.1m.
Annual accounts 2008 filed PDFabbreviated format · 2 days late
2007
Annual accounts 2007 filed PDFabbreviated format · 104 days before the deadline
Annual accounts 2006 filed PDFabbreviated format · 5 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
First establishment LAR blok P 53, Menen
1991
Incorporation published on 25-01-1992
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank