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DEDELCO

Active
Public limited companyfounded 2003active for 23 yearsOostkaai 23A, 8900 Ypres, BelgiumKBO/BCE: BE 0479.282.245

Deeds, filings and financial milestones

Deadline for the 2027 accounts: 31-10-2027
2026
28-10
NBB filing Annual accounts 2026 filedNBB
full format · 3 days before the deadline
2025
30-10
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 1 day before the deadline
2024
02-12
Gazette deed Resignation: Anne-Marie DELMULLE (director)
Appointment: Laurent DEHAECK (director) · Director discharge: Anne-Marie DELMULLE5 points ▸
  • General meeting, 13-09-2024
  • Director resignation, Anne-Marie DELMULLE (director (not named in the articles))
  • Director discharge, Anne-Marie DELMULLE
  • General meeting, 30-09-2024
  • Director appointment, Laurent DEHAECK

Open the deed in the Belgian Official Gazette

31-10
NBB filing Annual accounts 2024 filedPDF
abbreviated format · on the deadline day
2023
31-10
NBB filing Annual accounts 2023 filedPDF
abbreviated format · on the deadline day
31-03
Financial Weakest financial yearnet -€536,303
The net result drops to -€536,303, the lowest from 2019 to 2026. It recovers the following year.
2022
14-12
Gazette deed Reappointment: Thierry Dehaeck (managing director)
2 points ▸
  • General meeting, 16-11-2022
  • Director reappointment, Thierry Dehaeck (managing director)

Open the deed in the Belgian Official Gazette

28-11
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 28 days late
09-09
Gazette deed 1 director appointed, 1 director resigning, 1 director reappointed
Resignation: Delthi Comm. V. (director) · Appointment: Delmulle Anne-Marie (director) · Reappointment: Thierry Dehaeck (director)3 points ▸
  • Director resignation, Delthi Comm. V.
  • Director appointment, Delmulle Anne-Marie
  • Director reappointment, Thierry Dehaeck
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

01-09
Gazette deed Registered-office move
Board meeting of 08-04-20222 points ▸
  • Board meeting, 08-04-2022
  • Registered-office move, Oostkaai Park Oostkaai 23A/04 8900 - leper

Open the deed in the Belgian Official Gazette

2021
02-11
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 2 days late
31-03
Financial Highest result from 2019 to 2026net €1.6m ▲337%
The operating result of €2.2m and the net result of €1.6m are both a record.
Show earlier events
31-03
Financial Equity above €5mequity €6.1m ▲38%
With a profit in every financial year since 2019, equity grows to €6.1m.
2020
12-11
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 12 days late
2019
30-10
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 1 day before the deadline
2018
20-09
NBB filing Annual accounts 2018 filedPDF
full format · 41 days before the deadline
2017
10-10
NBB filing Annual accounts 2017 filedPDF
full format · 21 days before the deadline
2003
22-01
Gazette deed IncorporationPDF
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

History

DEDELCO was incorporated on 14 January 2003.1 Total assets fell from €10.5m in 2019 to €7.6m in 2026 and headcount from 3.8 to 3.2 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2026

Next steps