DEMSONAR
Timeline
56 events since 1989Board
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: Sébastien Berden (director)Appointment: Charles-Antoine Van Aelst (director) · General meeting of 27-07-20268 points ▸
- General meeting, 27-07-2026
- Power of attorney, Koen Hoornaert
- Power of attorney, Laurent Detaille
- Power of attorney, Inès du Parc Locmaria
- Power of attorney, Marie Laure Kashimba
- Power of attorney, Louise-Cécile Lauwers
- Director resignation, Sébastien Berden
- Director appointment, Charles-Antoine Van Aelst
Annual accounts 2025 filed NBBfull format · 38 days before the deadline
2025
Registered office moved from Merelbeke to Merelbeke-MelleNew registered office: Guldensporenpark 117 A te 9820 Merelbeke-Melle · Previous registered office: GULDENSPORENPARK 117 A, 9820 MERELBEKE1 point ▸
- Registered-office move, Guldensporenpark 117 A te 9820 Merelbeke-Melle
Registered in the Peppol Directory Reachable for e-invoices through 0208:0438672897
Annual accounts 2024 filed PDFabbreviated format · 43 days before the deadline
2 directors appointed, 1 resignationChange of role: Aldea Group NV, from managing director to director · Resignation: JLD BV · Permanent representatives: Christophe Desimpel, Jean-Luc Desmet and Geert Wellens11 points ▸
- Director resignation, Aldea Group NV
- Director resignation, JLD BV
- Permanent representative, Christophe Desimpel, mentioned twice in the deed
- Permanent representative, Jean-Luc Desmet
- Director appointment, Aldea Group NV
- Permanent representative, Geert Wellens
- Director appointment, International Estate Management BV
- Director appointment, Sébastien Berden
- Power of attorney, THE LIVING FORMULA
- Power of attorney, Karel Wanzeele
- Director resignation, Aldea Group NV (managing director)
- The deed holds 2 more points.
2024
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
2023
Liquidity more than 1278 times current ratio 786.97 The current ratio rises from 0.62 to 786.97. Short-term debt falls from €379,598 to €115.
Registered office moved from Roeselare to MerelbekeNew registered office: Guldensporenpark 117A, 9820 Merelbeke · Previous registered office: Ter Reigerie 5, 8800 Roeselare · Resignations: Jean-Luc DESMET (director) and ALDEA GROUP (director) · General meeting of 09-10-202312 points ▸
- General meeting, 09-10-2023
- Director resignation, Jean-Luc DESMET
- Director reappointment, Jean-Luc DESMET (director (not named in the articles))
- Permanent representative, Jean-Luc DESMET
- Director resignation, ALDEA GROUP
- Director reappointment, ALDEA GROUP (director (not named in the articles))
- Permanent representative, Christophe DESIMPEL
- Director reappointment, ALDEA GROUP (managing director)
- Director discharge, JLD
- Director discharge, ALDEA GROUP
- Capital, €309,866.91, 1,250 shares
- Registered-office move, Guldensporenpark 117A, 9820 Merelbeke
- The deed holds 3 more points.
Resignation: CV INTERNATIONAL ESTATE MANAGEMENT (managing director)Board meeting of 03-06-20222 points ▸
- Board meeting, 03-06-2022
- Director resignation, CV INTERNATIONAL ESTATE MANAGEMENT (managing director)
Annual accounts 2022 filed PDFabbreviated format · 23 days late
Registered office moved from Roeselare to MerelbekeNew registered office: Guldensporenpark 117A te 9820 Merelbeke · Previous registered office: TER REIGERIE 5-8800 ROESELARE · Resignation: CV INTERNATIONAL ESTATE MANAGEMENT (director) · General meeting of 03-06-20227 points ▸
- General meeting, 03-06-2022
- Director resignation, CV INTERNATIONAL ESTATE MANAGEMENT
- Director appointment, NV ALDEA GROUP
- Permanent representative, Christophe Desimpel
- Registered-office move, Guldensporenpark 117A te 9820 Merelbeke
- Board meeting, 03-06-2022
- Director appointment, NV ALDEA GROUP (gedelegeerd bestuurder bevoegd tot daden van dagelijks bestuur)
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
2 directors appointed, 1 reappointmentAppointments: BV JLD and CV International Estate Management (managing director) · Permanent representatives: Jean-Luc Desmet and Christophe Desimpel · Reappointment: CV International Estate Management · General meeting of 04-06-20218 points ▸
- General meeting, 08-09-2020
- Director appointment, BV JLD
- Permanent representative, Jean-Luc Desmet
- General meeting, 04-06-2021
- Director reappointment, CV International Estate Management
- Permanent representative, Christophe Desimpel, mentioned twice in the deed
- Board meeting, 04-06-2021
- Director appointment, CV International Estate Management (managing director)
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
Resignations: HENDRIK DEMÜELENAERE (director) and FREDERICK POUDERS (director)General meeting of 07-09-20204 points ▸
- General meeting, 06-04-2020
- General meeting, 07-09-2020
- Director resignation, HENDRIK DEMÜELENAERE
- Director resignation, FREDERICK POUDERS
2020
Liquidity more than 6 times current ratio 5.11 The current ratio rises from 0.82 to 5.11. Short-term debt falls from €2.4m to €184,126.
Annual accounts 2019 filed PDFabbreviated format · 4 days before the deadline
New managing directorInternational Estate Management CVBA appointed, Christophe Desimpel resigned · Permanent representative: Christophe Desimpel · General meeting of 29-11-20196 points ▸
- General meeting, 29-11-2019
- Director resignation, Christophe Desimpel
- Board meeting, 29-11-2019
- Director resignation, Christophe Desimpel (managing director)
- Director appointment, International Estate Management CVBA (managing director)
- Permanent representative, Christophe Desimpel
2019
Annual accounts 2018 filed PDFabbreviated format · 32 days before the deadline
2018
Equity above €2m equity €2.0m ▲17.3% After 2 profitable years in a row, equity reaches €2.0m.
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
2017
Back to profit net €1.5m The net result is €1.5m, after 2 loss-making years.
Liquidity more than 37 times current ratio 74.06 The current ratio rises from 1.98 to 74.06.
Equity above €1m equity €1.7m ▲589% Equity rises from €251,164 to €1.7m.
Annual accounts 2016 filed PDFabbreviated format · 24 days before the deadline
2016
Weakest financial year net -€77,024 The net result drops to -€77,024, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFabbreviated format · 24 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 51 days before the deadline
2014
Liquidity more than quadruples current ratio 4.75 The current ratio rises from 1.04 to 4.75. Short-term debt falls from €64,739 to €8,865.
Annual accounts 2013 filed PDFabbreviated format · 57 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 34 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 16 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 7 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 36 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 16 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1989
First establishment DEMSONAR NV, Guldensporenpark 117, Merelbeke
Incorporation published on 10-11-1989
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank