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DODDER BELGIUM

Absorbed by WILCO GROUP S.A. KBO/BCE: BE 0413.961.455 subsidiary of WILCO GROUP S. Etr.
DODDER BELGIUM
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Timeline

56 events since 1978
2023
Merger: absorbed by WILCO GROUP S.A.Dissolution of the company · Dissolved without liquidation on 11-07-2023 · Director discharge: administrateurs de la Société Absorbée · Board meeting of 29-09-20236 points ▸
  • Board meeting, 29-09-2023
  • Accounting effect, 01-01-2023
  • Board composition, Benjamin CHOURAKI (director)
  • Board composition, Rémy DEMESSE (director)
  • Board composition, Nicholas PROCOPENKO (director)
  • Director discharge, administrateurs de la Société Absorbée
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by WILCO GROUP S.A.WILCO GROUP S.A. holds all the shares · Board meeting of 28-03-20236 points ▸
  • Board meeting, 28-03-2023
  • WILCO GROUP S.A. holds all the shares
  • Board composition, Benjamin Chouraki (director)
  • Board composition, Rémy Demesse (director)
  • Board composition, Nicholas Procopenko (director)
  • Accounting effect, 01-01-2023
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

Resignation: Jean-Philippe de Foy (director)General meeting of 02-02-20232 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 158 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 103 days before the deadline
2021
1 director appointed, 1 resignation, 2 reappointmentsResignation: Peter Wilhelm · Appointment: SA Wilhelm & Co · Permanent representative: Peter Wilhelm · General meeting of 25-06-20216 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 18 days before the deadline
2020
Back to profit net €383,529 The net result is €383,529, after one loss-making year.
Annual accounts 2019 filed PDFfull format · on the deadline day
2019
Weakest financial year net -€1.8m The net result drops to -€1.8m, the lowest from 2008 to 2022.
Annual accounts 2018 filed PDFfull format · 12 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 25 days before the deadline
2017
Liquidity more than doubled current ratio 10.45 The current ratio rises from 3.91 to 10.45. Short-term debt falls from €3.8m to €1.5m.
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
2014
Back to profit net €6.7m The net result is €6.7m, after 2 loss-making years.
Liquidity more than doubled current ratio 3.35 The current ratio rises from 1.13 to 3.35. Short-term debt falls from €26.2m to €4.4m.
Equity above €10m equity €13.0m ▲105% Equity rises from €6.4m to €13.0m.
Annual accounts 2013 filed PDFfull format · 5 days late
2013
Annual accounts 2012 filed PDFfull format · 2 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 13 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 9 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 21 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 17 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 23 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
Annual accounts 1991 filed PDFfull format
1992
Annual accounts 1990 filed PDFfull format
Annual accounts 1989 filed PDFfull format
1990
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

DODDER BELGIUM has filed 46 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into WILCO GROUP S.A..2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 20-11-2023

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