DENDERMETAAL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-10
Gazette deed
Appointments: De Paepe Leen (director) and De Paepe Peter (director)Power of attorney10 points ▸
Gazette deed
Appointments: De Paepe Leen (director) and De Paepe Peter (director)
Power of attorney10 points ▸
- General meeting, 26-08-2026
- Director appointment, De Paepe Leen (director)
- Director appointment, De Paepe Peter (director)
- Power of attorney, Studio Fiscal BV
- Board meeting, 26-08-2026
- Director appointment, De Paepe Peter (afgevaardigd bestuurder)
- Director in office, De Bodt Maria (director)
- Board composition, De Paepe Peter (bestuurder, afgevaardigd bestuurder)
- Board composition, De Paepe Leen (director)
- Board composition, De Bodt Maria (director)
07-09
Gazette deed
Transfer of 700 sharesFinancial instrument · Declaration · Reserve release11 points ▸
Gazette deed
Transfer of 700 shares
Financial instrument · Declaration · Reserve release11 points ▸
- General meeting, 26-08-2026
- Share transfer, DE PAEPE Nico → DENDERMETAAL
- Financial instrument, 28-06-2019
- Declaration, “geen schuld, expliciet niets meer verschuldigd te zijn van DENDERMETAAL NV, noch uit winstbewijzen of de vernietiging ervan” (deed in Dutch)
- Declaration, “geen aankoop of ruil, deze overdracht geen aankoop of ruil van winstbewijzen door de Vennootschap betreft, waardoor de regels van artikel 7:215 §1 van het Wetbo…” (deed in Dutch)
- Declaration, “geen bezwaar tegen overdracht, geen bezwaar te hebben tegen betreffende overdracht en bevestigen zij zelf geen interesse te hebben om de betreffende winstbewijz…” (deed in Dutch), mentioned 2 times in the deed
- Financial instrument, 26-08-2026
- Reserve release, 26-08-2026
- Amendment of the articles, 9, mentioned 2 times in the deed
- Power of attorney
- Power of attorney, Tim HERZEEL
26-08
full format · 26 days late
2025
23-07
abbreviated format · 8 days before the deadline
2024
12-07
abbreviated format · 19 days before the deadline
08-03
Gazette deed
Resignation: Walther De Paepe (director)Reappointment: De Bodt Maria (director)4 points ▸
Gazette deed
Resignation: Walther De Paepe (director)
Reappointment: De Bodt Maria (director)4 points ▸
- General meeting, 15-02-2024
- Director resignation, Walther De Paepe (director)
- Other provision, “geen nieuwe bestuurder aanstellen, met eenparigheid van stemmen” (deed in Dutch)
- Director reappointment, De Bodt Maria (director)
2023
25-07
abbreviated format · 6 days before the deadline
2022
23-08
abbreviated format · 23 days late
2021
23-07
abbreviated format · 8 days before the deadline
2020
31-12
Financial
Back to profitnet €20,870
The net result is €20,870, after one loss-making year.
24-07
abbreviated format · 7 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€61,683
The net result drops to -€61,683, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
10-07
abbreviated format · 21 days before the deadline
2018
06-07
abbreviated format · 25 days before the deadline
2017
20-07
abbreviated format · 11 days before the deadline
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