De Pelsemaeker
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-05
abbreviated format · 30 days late
2025
26-08
abbreviated format · 118 days late
12-03
Gazette deed
MiscellaneousPurpose change · Power of attorney5 points ▸
Gazette deed
Miscellaneous
Purpose change · Power of attorney5 points ▸
- Other provision, “vrijstelling voorlezing en goedkeuring verslag bestuursorgaan over wijziging (uitbreiding) voorwerp, ontslaat unaniem de voorzitter voorlezing te geven” (deed in Dutch)
- Purpose change
- Power of attorney
- Power of attorney, Van Cauwenberghe & Goesaert
- General meeting, “eenparigheid van stemmen, voor elk punt van de agenda afzonderlijk” (deed in Dutch)
2024
30-11
abbreviated format · 214 days late
30-09
Financial
Equity above €500,000equity €534,686 ▲17.3%
With a profit in every financial year since 2019, equity grows to €534,686.
2023
26-06
abbreviated format · 57 days late
10-02
Gazette deed
Company renamed from Ben De Pelsemaeker to De PelsemaekerCorrection2 points ▸
Gazette deed
Company renamed from Ben De Pelsemaeker to De Pelsemaeker
Correction2 points ▸
- Name change, De Pelsemaeker
- Correction, “eerste zin van artikel 1, materiële vergissing in uittreksel” (deed in Dutch)
2022
17-11
Gazette deed
Company renamed from Ben De Pelsemaeker to De PelsemaekerAppointment: DE PELSEMAEKER Ben (statutory director) · Reappointment: DE PELSEMAEKER Ben (statutory director) · Capital conversion11 points ▸
Gazette deed
Company renamed from Ben De Pelsemaeker to De Pelsemaeker
Appointment: DE PELSEMAEKER Ben (statutory director) · Reappointment: DE PELSEMAEKER Ben (statutory director) · Capital conversion11 points ▸
- General meeting, “buitengewone algemene vergadering van de vennoten” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, statuten aanpassen en rechtsvorm behouden” (deed in Dutch)
- Name change, De Pelsemaeker
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Director appointment, DE PELSEMAEKER Ben (statutory director)
- Director reappointment, DE PELSEMAEKER Ben (statutory director)
- Registered office clause, “9042 Gent (Desteldonk),Moleneinde 4” (deed in Dutch)
- Power of attorney
- Other provision, “stemming besluiten, voor elk punt afzonderlijk met eenparigheid van stemmen” (deed in Dutch)
30-08
abbreviated format · 122 days late
2021
30-09
Financial
Liquidity more than triplescurrent ratio 4.89
The current ratio rises from 1.58 to 4.89. Short-term debt falls from €716,581 to €394,992.
31-05
abbreviated format · 31 days late
2020
30-09
Financial
Highest result from 2019 to 2025net €81,134 ▲189%
The net result of €81,134 is the highest of those years.
Show earlier events
31-05
abbreviated format · 31 days late
2019
29-04
abbreviated format · 1 day before the deadline
2018
22-04
abbreviated format · 8 days before the deadline
2017
29-05
abbreviated format · 29 days late
2007
19-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank