DENDER DEVELOPMENT II
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-06
abbreviated format · 58 days before the deadline
2025
30-06
abbreviated format · 31 days before the deadline
27-02
Gazette deed
Resignation: PG Consulting (class A director)Permanent representatives: GORIS Philip, NECKEBROECK Rik and 4 others · Appointments: RisasoN, Fortjen and 2 others · Reappointment: VGD Bedrijfsrevisoren BV (statutory auditor)35 points ▸
Gazette deed
Resignation: PG Consulting (class A director)
Permanent representatives: GORIS Philip, NECKEBROECK Rik and 4 others · Appointments: RisasoN, Fortjen and 2 others · Reappointment: VGD Bedrijfsrevisoren BV (statutory auditor)35 points ▸
- General meeting, 20-12-2024
- Amendment of the articles, mentioned 4 times in the deed
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Transfer restriction, “wijzigen overdraagbaarheid aandelen door aanname overdrachtsbepaling, Vierde besluit 4.2” (deed in Dutch)
- Other provision, “kennisname verslag bestuursorgaan, Vijfde besluit 5.1.a” (deed in Dutch)
- Auditor report, “opdracht als commissaris, Vijfde besluit 5.1.b kennisname” (deed in Dutch)
- Auditor report, “inbreng in natura, geen bevindingen van materieel belang” (deed in Dutch)
- Auditor report, “financiële en boekhoudkundige gegevens in verslag bestuursorgaan, verzoeken om inlichtingen bij financiële en administratieve verantwoordelijken,cijferanalyses…” (deed in Dutch)
- Auditor report, “verkregen onderbouwende informatie voldoende en geschikt, relevante deontologische vereisten nageleefd” (deed in Dutch)
- Auditor report, 17-12-2024, “Gent” (deed in Dutch)
- The act holds 23 more points.
2024
31-12
Financial
Liquidity doublescurrent ratio 1.85
The current ratio rises from 0.92 to 1.85. Short-term debt falls from €9.4m to €4.0m.
24-09
abbreviated format · 55 days late
2023
31-12
Financial
Back to profitnet €1.4m
The net result is €1.4m, after 2 loss-making years.
11-07
abbreviated format · 20 days before the deadline
2022
18-07
abbreviated format · 13 days before the deadline
01-04
Gazette deed
Reappointment: VGD Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: VGD Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 20-12-2021
- Auditor reappointment, VGD Bedrijfsrevisoren BV (statutory auditor)
2021
17-06
abbreviated format · 44 days before the deadline
2020
31-12
Financial
Back to profitnet €170,129
The net result is €170,129, after 2 loss-making years.
09-07
abbreviated format · 22 days before the deadline
2019
11-07
abbreviated format · 20 days before the deadline
2017
02-05
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