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DE PEERDEBOS

Active
Private limited companyfounded 2008active for 18 yearsJan zonder Vreeslaan 8/401, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0807.159.467
Summary

DE PEERDEBOS has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.7m and a net result of -€2.5m. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 95% of 2,068 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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DE PEERDEBOSActiveChecked score 92/100
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History

DE PEERDEBOS was incorporated on 7 October 2008.1 The registered office was moved to Oudenaarde in 2023.2 In 2025 the company absorbed KELETECH by merger.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-03-2023
  3. 3Belgian Official Gazette, 31-07-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
20-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Weakest financial yearnet -€2.5m
Net result drops to -€2.5m, the lowest in the series.
29-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 29 days late
31-07
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Resignations: KEEREMAN Patrick Marie André, DE PEERDEBOS and LEUS Veronique Marie Suzanne · Permanent representative: LEUS Veronique Marie Suzanne · Appointment: KEEREMAN Patrick Marie André (statutory director)21 facts ▸
  • Director resignation, KEEREMAN Patrick Marie André (director)
  • Director resignation, DE PEERDEBOS (director)
  • Permanent representative, LEUS Veronique Marie Suzanne
  • Director discharge, KEEREMAN Patrick Marie André (director)
  • Director discharge, DE PEERDEBOS (director)
  • Power of attorney (2 times)
  • Other provision, “coördinatie van de statuten en neerlegging op bevoegde griffie” (deed in Dutch)
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “verslag bestuursorgaan over voorwerpwijziging, tegelijk met uitgifte van deze akte” (deed in Dutch)
  • Purpose change
  • Director resignation, LEUS Veronique Marie Suzanne (statutory director)
  • Director discharge, LEUS Veronique Marie Suzanne (statutory director)
  • +9 further facts in this act
21-05
Gazette deed Restructuring · Miscellaneous
Permanent representative: Veronique Leus · Real estate · Incorporation20 facts ▸
  • Board composition, Patrick Keereman (director) (2 times)
  • Board composition, “bestuurder” (deed in Dutch)
  • Permanent representative, Veronique Leus
  • Other provision, “Gent, inschrijving ondernemingsrechtbank” (deed in Dutch) (2 times)
  • Other provision, “juridisch kader en zakelijke overwegingen, financiële mogelijkheden om investeringen uit te voeren door gefuseerde vennootschap sterk vergroten” (deed in Dutch)
  • Other provision, “bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen” (deed in Dutch)
  • Real estate, “woning, gebouw” (deed in Dutch)
  • Other provision, “voorstel uitbreiding voorwerp overnemende vennootschap, bestuursorgaan van De Peerdebos BV” (deed in Dutch)
  • Other provision, “verbintenissen verwezenlijking fusie, onder voorbehoud goedkeuring voorstel door buitengewone algemene vergadering en met inachtneming wettelijke voorschriften…” (deed in Dutch)
  • Other provision, 07-05-2025
  • Board meeting, 07-05-2025
  • +8 further facts in this act
2024
23-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Highest result from 2018 to 2025net €3.3m ▲304%
Net result €3.3m, the highest in the series.
31-12
Financial Liquidity more than quadruplescurrent ratio 11.82
Current ratio from 2.86 to 11.82; short-term debt falls from €1.4m to €429,892.
31-12
Financial Equity above €10mequity €12.1m ▲36.5%
A profit in every financial year since 2018 builds equity to €12.1m.
09-10
Gazette deed Amendment of the articles
Resignations: KEEREMAN Patrick Marie André (director) and LEUS Veronique Marie Suzanne (director) · Appointments: KEEREMAN Patrick Marie André (statutory director) and LEUS Veronique Marie Suzanne (statutory director) · Permanent representative: LEUS Veronique Marie Suzanne13 facts ▸
  • General meeting, “extraordinary, buitengewone algemene vergadering” (deed in Dutch)
  • Incorporation, 07-10-2008
  • Shareholding, “volle eigendom”, 2600 (deed in Dutch) (2 times)
  • Shareholding, “vruchtgebruik”, 2400 (deed in Dutch) (2 times)
  • Shareholding, “bloot eigendom”, 1600 (deed in Dutch) (3 times)
  • Capital
  • Director resignation, KEEREMAN Patrick Marie André (director (not named in the articles))
  • Director resignation, LEUS Veronique Marie Suzanne (director (not named in the articles))
  • Director appointment, KEEREMAN Patrick Marie André (statutory director)
  • Director appointment, LEUS Veronique Marie Suzanne (statutory director)
  • Permanent representative, LEUS Veronique Marie Suzanne
  • Other provision, director discharge, “volgende jaarvergadering” (deed in Dutch)
  • +1 further fact in this act
29-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
02-03
Gazette deed Resignations: KEEREMAN Patrick Marie André (manager) and LEUS Veronique Marie Suzanne (manager)
Appointments: KEEREMAN Patrick Marie André (director) and LEUS Veronique Marie Suzanne (director) · Permanent representative: LEUS Veronique Marie Suzanne · Shareholding16 facts ▸
  • General meeting, 23-02-2023
  • Shareholding, 2400, 2600 (2 times)
  • Shareholding, 1600 (3 times)
  • Other provision, “totaal uitgegeven aandelen, totaliteit van de door de vennootschap uitgegeven aandelen” (deed in Dutch)
  • Purpose change
  • Other provision, “verslag bestuursorgaan over voorwerpwijziging, artikel 5:101 eerste alinea Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “Derde besluit, vormen en meerderheden van statutenwijziging” (deed in Dutch)
  • Director resignation, KEEREMAN Patrick Marie André (manager)
  • Director resignation, LEUS Veronique Marie Suzanne (manager)
  • Director appointment, KEEREMAN Patrick Marie André (director (not named in the articles))
  • +4 further facts in this act
Show earlier events
2022
26-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 26 days late
2021
27-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 27 days late
2020
27-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 27 days late
2019
31-12
Financial Liquidity more than doubledcurrent ratio 3.32
Current ratio from 1.58 to 3.32; short-term debt falls from €707,907 to €437,717.
31-12
Financial Equity above €5mequity €7.7m ▲59.5%
A profit in every financial year since 2018 builds equity to €7.7m.
29-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
2018
19-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
4 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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