DENDER DEVELOPMENT
Timeline
29 events since 2011Board
Filings
Financial
Permits
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 58 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 34 days before the deadline
4 directors appointed, 1 resignation, 1 statutory auditor reappointedResignation: PG Consulting (class A director) · Permanent representatives: GORIS Philip, NECKEBROECK Rik, Tony Moreels, VAN DAMME Frederik, BEARELLE Nicolas and HUYGHE Alexandre · Appointments: RisasoN (class A director), Fortjen (class A director), MIENI INVEST (class B director) and RE-VIVE (class B director) · General meeting of 20-12-202418 points ▸
- General meeting, 20-12-2024
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- 578 shares
- Registered office clause, Franklin Rooseveltlaan 180, 8790 Waregem
- Director resignation, PG Consulting (class A director)
- Permanent representative, GORIS Philip
- Director discharge, PG Consulting
- Director appointment, RisasoN (class A director), mentioned twice in the deed
- Permanent representative, NECKEBROECK Rik
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Tony Moreels
- Director appointment, Fortjen (class A director)
- Permanent representative, VAN DAMME Frederik
- Director appointment, MIENI INVEST (class B director)
- Permanent representative, BEARELLE Nicolas
- Director appointment, RE-VIVE (class B director)
- Permanent representative, HUYGHE Alexandre
- Director discharge, RE-VIVE
- The deed holds 7 more points.
2024
Back to profit net €463,396 The net result is €463,396, after 4 loss-making years.
Liquidity more than triples current ratio 7.93 The current ratio rises from 2.10 to 7.93. Short-term debt falls from €30,284 to €3,894.
Annual accounts 2023 filed PDFabbreviated format · 49 days late
2023
Liquidity more than 25 times current ratio 2.10 The current ratio rises from 0.08 to 2.10. Short-term debt falls from €473,634 to €30,284.
Annual accounts 2022 filed PDFabbreviated format · 20 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 20 days before the deadline
- General meeting, 20-12-2021
- Auditor reappointment, VGD Bedrijfsrevisoren BV (statutory auditor)
2021
Liquidity more than 17 times current ratio 2.91 The current ratio rises from 0.17 to 2.91. Short-term debt falls from €491,316 to €19,708.
New class B directorStefano Cincinnato appointed, Sofie Verstraete resigned · Permanent representatives: Philip Goris, Frederik Van Damme and Nicolas Bearelle · General meeting of 01-06-202110 points ▸
- General meeting, 01-06-2021
- Director resignation, Sofie Verstraete (class B director)
- Director appointment, Stefano Cincinnato (class B director)
- Board composition, PG Consulting CommV (class A director)
- Board composition, Fortjen BVBA (class A director)
- Board composition, Re-Vive NV (class B director)
- Board composition, Stefano Cincinnato (class B director)
- Permanent representative, Philip Goris
- Permanent representative, Frederik Van Damme
- Permanent representative, Nicolas Bearelle
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 44 days before the deadline
Environmental permit granted OmgevingsloketAanleg van nieuwe verkeersweg · Aalst
2020
Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
New class B directorSofie Verstraete appointed, I-Structure BVBA resigned · Permanent representatives: Nicolas Bearelle, Philip Goris and Frederik Van Damme · General meeting of 06-09-201910 points ▸
- General meeting, 06-09-2019
- Director resignation, I-Structure BVBA (class B director)
- Permanent representative, Nicolas Bearelle, mentioned twice in the deed
- Director appointment, Sofie Verstraete (class B director)
- Board composition, PG Consulting Comm.V. (director)
- Board composition, Fortjen BVBA (director)
- Board composition, Re-Vive NV (director)
- Board composition, Sofie Verstraete (director)
- Permanent representative, Philip Goris
- Permanent representative, Frederik Van Damme
2019
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
2 directors appointed, 2 resignationsResignations: OMirre BVBA and DP.G.V.C BVBA · Permanent representatives: Rik Missault, Philip Goris, Alexis De Groote and Frederik Van Damme · Appointments: DPG Consulting GCV and Fortjen BVBA · General meeting of 28-01-20199 points ▸
- General meeting, 28-01-2019
- Director resignation, OMirre BVBA
- Permanent representative, Rik Missault
- Director appointment, DPG Consulting GCV
- Permanent representative, Philip Goris
- Director resignation, DP.G.V.C BVBA
- Permanent representative, Alexis De Groote
- Director appointment, Fortjen BVBA
- Permanent representative, Frederik Van Damme
2018
Reappointment: VGD Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Tony Moreels · General meeting of 04-06-20183 points ▸
- General meeting, 04-06-2018
- Auditor reappointment, VGD Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Tony Moreels
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
2017
Back to profit net €2.7m The net result is €2.7m, after 5 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Weakest financial year net -€1.2m The net result drops to -€1.2m, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFfull format · 15 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 13 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 30 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank