Debts
€4.5m 92% of the balance sheet
After one year 0%Within one year 100%
Of this, €4.5m falls due within a year.
DE MAALDERIJ
Overview
Lifetime
1 annual account with figurespeak -€14,556 (2022)
-€14,556
lowest -€131,787 (2022)
-€131,787
peak €368,213 (2022)
€368,213
€4.5m
Board2 names since 2021
2 directors and 1 other
Owners2 names in the annual accounts
50% and 1 other
Documentsfilings and deeds
10-07-202321 days before the deadline
2022micro format
Loss of €131,787First year with figures
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Key points
from the 2022 annual accounts, the last ones filedTurnover not published (micro format)
Board and ownership
Director, , since 05-11-2021
- 100%score equity -€1.8m (2025) · deed of 13-11-2023
- 50%score equity €644,597 (2024) · 2022 annual accounts of
Recent changes
Merger: absorbed by Selected Land
Dissolution of the company · Dissolved without liquidation · Gazette deed
Merger proposal: to be absorbed by SELECTED LAND
Permanent representative: · SELECTED LAND holds all the shares · Gazette deed
1 director resigning
(director) · Permanent representatives: , , and · General meeting of 09-05-2023 · Gazette deed
Environmental permit granted
Slopen van niet vrijstaande gebouwen of constructies · Merchtem
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Official details
Source: KBO- Status
- Absorbed by Selected Landmerger by absorption, December 2023
- Activity
- “Het aanleggen,het oordeelkundig uitbouwen,het beheren en verhandelen van een onroerend vermogen” (deed in Dutch)From the articles, 21 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Insights on DE MAALDERIJ
Absorbed by Selected Land in December 2023. The last annual accounts are for financial year 2022. The company was dissolved without liquidation.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2022
micro format, filed on 10-07-2023, 21 days before the deadline-€14,556
-€29,949
-€131,787
€342,135
7.6%
1.08
Turnover and EBIT margin are not published. The micro format does not require them.
Balance sheet
balance sheet total €4.9m on 31-12-2022What the company ownsHow it is paid for
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2022 |
|---|---|---|
| Balance sheet: assets | ||
20/58 |
4.9m | |
21/28 |
40,000 | |
28 |
40,000 | |
29/58 |
4.8m | |
3 |
4.8m | |
30/36 |
4.8m | |
40/41 |
1,401 | |
41 |
1,401 | |
54/58 |
2,396 | |
| Balance sheet: equity and liabilities | ||
10/49 |
4.9m | |
10/15 |
368,213 | |
10/11 |
500,000 | |
14 |
-131,787 | |
17/49 |
4.5m | |
42/48 |
4.5m | |
42 |
4.4m | |
44 |
44,742 | |
440/4 |
44,742 | |
47/48 |
60,000 | |
492/3 |
13,922 | |
| Income statement | ||
9900 |
-14,556 | |
640/8 |
15,393 | |
9901 |
-29,949 | |
65/66B |
101,838 | |
65 |
101,838 | |
9903 |
-131,787 | |
9904 |
-131,787 | |
9905 |
-131,787 | |
| Appropriation of the result | ||
9906 |
-131,787 | |
| Document | ||
The notes to these accounts have 3 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).
Source: Annual accounts 2022 (PDF), filed on 10-07-2023.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2022 | micro format | 10-07-2023 | 2023-00225951 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2022 |
|---|---|---|
| 40,000 | ||
| 342,135 | ||
| 7.6% | ||
| 1.08 | ||
| 0.00 | ||
| 12.18 | ||
| -35.8% | ||
| -2.7% |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Investments
fixed assets acquired| Item | 2022 |
|---|---|
| Financial fixed assets | €40,000 |
Source: notes to the 2022 annual accounts (statement of fixed assets)
Insights on DE MAALDERIJ
Debt's share of the balance-sheet total is 92.4%.
Board & ownership
Last board
1 director, no change since 2023Director (not named in the articles), permanent representative
since 05-11-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 10-07-2023
Permanent representatives 1
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 05-11-2021 to date
-
- Director (not named in the articles), appointed by deed of 09-11-2021, until 09-05-2023
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Control
Parent
Equity -€1.8m
Loss €2.3m in 2025 (loss €730,552 in 2023)
Checked score
100%
This company
DE MAALDERIJ
Equity €368,213
Loss €131,787 in 2022
Further up the chain LU 100%
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Capital
- Capital
- €500,000
- Source
- deed of 09-11-2021
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
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Articles of association
deed of 09-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00
Shareholders
2 ownersOwners 2
- parentEquity -€1.8m Loss of €2.3m in 2025 (loss of €730,552 in 2023) Checked score100%
- Equity €644,597 Loss of €125,476 in 2024 (profit of €418,431 in 2023) Checked scoreSourceaccounts 202250%
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Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-11-2023 ↗
- all shares
At incorporation
deed of 09-11-2021 ↗
- founder
- founder
Capital over time
- 09-11-2021 Incorporation · €500,000
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Network & group
Parent
Belgium · 100% of the shares · equity -€1.8m · loss €2.3m (2025)
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Acquisitions and mergers
1 transactionTaken over by:Selected Land
Connections & network
1 last directorThe network starts from the directors of DE MAALDERIJ. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
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Timeline
Timeline
6 events since 2021Board
Capital
Filings
Permits
End
202220242026
2024
Merger: absorbed by Selected Land PDFDissolution of the company · Dissolved without liquidation
2023
Merger proposal: to be absorbed by SELECTED LANDPermanent representative: · SELECTED LAND holds all the shares5 points ▸
- SELECTED LAND holds all the shares
- Accounting effect, 01-07-2023
- Incorporation, 07-06-2022
- Incorporation, 04-11-2021
- Permanent representative,
- The deed holds 20 more points.
1 director resigning (director) · Permanent representatives: , , and · General meeting of 09-05-20236 points ▸
- General meeting, 09-05-2023
- Director resignation, (director (not named in the articles))
- Permanent representative, (managing director)
- Permanent representative, (managing director)
- Permanent representative, (director)
- Permanent representative, (director)
Annual accounts 2022 filed PDFmicro format · 21 days before the deadline
Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies · Merchtem
2021
IncorporationFounding capital of €500,000 · Founders: and · Appointments: (director) and (director)11 points ▸
- Registered office clause, Werchtersesteenweg 126, 3150 Haacht
- Board rule, 2
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Director appointment, (director (not named in the articles))
- Permanent representative, , mentioned twice in the deed
- Founder,
- Permanent representative,
- Founder,
- Permanent representative,
- Founding capital, €500,000
- The deed holds 3 more points.
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Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 9 November 2021 the Belgian Official Gazette published the deed of incorporation of DE MAALDERIJ.1 has served as director since 2021.2 In 2023 the company was absorbed by merger into Selected Land.3
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Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het aanleggen,het oordeelkundig uitbouwen,het beheren en verhandelen van een onroerend vermogen; Alle verrichtingen,studies en operaties met…”deed of 13-11-2023 (in Dutch)
21 activities
- Het aanleggen,het oordeelkundig uitbouwen,het beheren en verhandelen van een onroerend vermogen
- Alle verrichtingen,studies en operaties met betrekking tot onroerende goederen en onroerende zakelijke rechten,zoals de aan en verkoop,de bouw,de verbouwing,de aanpassing,de binnenhuisinrichting en decoratie,de huur en verhuur,de ruil,de verkaveling
- Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken,van onroerende goederen of onroerende zakelijke rechten.Dit alles uitsluitend voor eigen rekening,tenzij zou worden voldaan aan de voorwaarden als omschreven in het Koninklijk Besluit van 6 september 1993 inzake vastgoedmakelaar
- Ontwerpen van interieurs,meubelen,constructies en publiciteit voor woonhuizen en horeca
- Aan en verkoop,groot- en kleinhandel van goederen,rechtstreeks of onrechtstreeks bruikbaar in die inrichting
- Onderneming voor het optrekken,afbreken en renovatie van gebouwen,coördinatie van ruwbouw tot volledige voltooiing al dan niet uitgevoerd door derden
- Onderneming voor grond en rioleringswerken
- Onderneming voor water en gasvoorziening
- Onderneming voor het plaatsen van stellingen
- Onderneming voor het optrekken van nietmetalen bungalows,houten chalets,geprefabriceerde woningen
- Onderneming voor het plaatsen van afsluitingen
- Onderneming voor het leggen van tegelvloeren en mozaïek,plaatsen van alle wand en vloerbekleding
- Onderneming voor warmte en geluidsisolering
- Onderneming voor timmer en schrijnwerken aan gebouwen plaatsen van kappen op gebouwen,plaatsen van scheidingswanden en valse zolderingen in hout,plaatsen van ramen,deuren en vensterluiken,plaatsen van alle ijzerbeslag voor bouwwerken,plaatsen van deuren,plinten en plafonds in kunststof
- Onderneming voor het plaatsen van gipswanden en plafonds op houten of metalen kaders
- Kleinhandel in bouwmaterialen
- Onderneming voor het plaatsen van verlichting,drijfkracht en telefoon,brand en diefstaldetectie,domotica
- Verhuring van diverse materieel
- Tussenpersoon in handel en commissionair
- Technisch en raadgevend bureau inzake aangelegenheden met betrekking tot bouw,interieur en publicatie en expertise
- De verwezenlijking hetzij voor eigen rekening,hetzij voor rekening van derden of deelneming met anderen,de aan en verkoop,uit de hand of openbaar van alle roerende en onroerende goederen,ruilen van zelfde goederen,beleggingen,het beheer van immobiliën,de promotie,oprichten,onderhouden,wijzigen en verbeteren,het huren en verhuren van zelfde goederen,het verkavelen,het uitvoeren van alle handels- en financiële bewerkingen,de uitbating van goederen en alles wat hiermede in verband staat,appartementsgebouwen oprichten,inrichten en met roerende meubelen voorzien,alle overeenkomsten dienaangaande aan te gaan,te erkennen en te doen uitvoeren
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-11-2021 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 09-11-2021 (in Dutch)
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00
deed of 09-11-2021 (in Dutch)
Environmental permits
2 applications in Flanders since 2022 · 1 granted| 12-01-2023 | Granted | Slopen van niet vrijstaande gebouwen of constructies submitted 11-07-2022 · project 2022042345 | Merchtem |
| 22-03-2022 | Discontinued | Bouwen of herbouwen submitted 17-02-2022 · project 2021137451 | Merchtem |
Source: Omgevingsloket Vlaanderen.
Inactive
Absorbed by Selected Land in December 2023
DE MAALDERIJ is no longer in the KBO register. Selected Land took it over in a merger by absorption, published in the Belgian Official Gazette on 2 May 2024.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 2 May 2024 · deed
- Absorbed by
- Selected Land · 0786.900.919
- Last annual accounts
- financial year to 31 December 2022
- Last registered office
- Werchtersesteenweg 126, 3150 Haachtas published on 1 February 2024
- Legal form
- Private limited company
- First annual accounts
- financial year 2022