EMMADE
Timeline
48 events since 1989Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2025
Merger: absorbed by WIEDCLA FINANCEDissolution of the company · Dissolved without liquidation · Resignations: WIEDCLA FINANCE (director) and HOLQUIN (director) · General meeting of 29-07-20253 points ▸
- General meeting, 29-07-2025
- Director resignation, WIEDCLA FINANCE
- Director resignation, HOLQUIN
- The deed holds 15 more points.
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
Restructuring5 points ▸
- Accounting effect, 01-01-2025
- Power of attorney, Eugénie Carrez
- Power of attorney, Floor De Beus
- Power of attorney, Jolien Van Lancker
- Power of attorney, Lauren Hemelsoet
- The deed holds 11 more points.
2024
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
2023
Equity above €2m equity €2.1m ▲57.8% Equity rises from €1.3m to €2.1m.
Registered office moved from Oostkamp to DeinzeCapital from €1,367,272.80 to €1,721,305 · Capital from €868,000 to €1,367,272.80, 1,220 new shares · Capital contribution: inbreng volle eigendom · General meeting of 20-11-202314 points ▸
- Capital, €1,367,272.80
- Capital increase, €354,032.20
- Capital, €1,721,305, 3,341 shares, mentioned twice in the deed
- Amendment of the articles, article 5
- Director resignation, François De Quinnemar
- Director resignation, Holquin
- Director appointment, WIEDCLA FINANCE
- Permanent representative, Hélène Vermeersch
- Director appointment, Holquin
- Permanent representative, François De Quinnemar
- Director appointment, Holquin (managing director and chair of the board)
- Registered-office move, Leernsesteenweg 303, 9800 Deinze
- General meeting, 20-11-2023
- Capital increase, €499,272.80
- The deed holds 26 more points.
2 directors reappointedFrançois De Quinnemar (managing director and chair of the board) and HOLQUIN · Permanent representative: Hélène Vermeersch · General meeting of 31-03-20236 points ▸
- General meeting, 31-03-2023
- Director reappointment, François De Quinnemar
- Director reappointment, HOLQUIN
- Permanent representative, Hélène Vermeersch
- Board meeting, 31-03-2023
- Director reappointment, François De Quinnemar (managing director and chair of the board)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 101 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 26 days before the deadline
2021
Liquidity more than doubled current ratio 3.09 The current ratio rises from 1.25 to 3.09. Short-term debt falls from €142,891 to €25,221.
Annual accounts 2020 filed PDFabbreviated format · 18 days before the deadline
2020
Weakest financial year net -€103,504 The net result drops to -€103,504, the lowest from 2006 to 2024.
Annual accounts 2019 filed PDFabbreviated format · 4 days before the deadline
2019
Equity above €1m equity €1.2m ▲108% Equity rises from €561,652 to €1.2m.
Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 23 days late
2017
Back to profit net €2,894 The net result is €2,894, after 3 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 68 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 18 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 21 days late
2013
Back to profit net €927 The net result is €927, after 3 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 14 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 27 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 92 days before the deadline
2008
Back to profit net €327,927 The net result is €327,927, after one loss-making year.
Liquidity more than 118 times current ratio 121.97 The current ratio rises from 1.03 to 121.97. Short-term debt falls from €8,576 to €5,000.
Equity above €500,000 equity €567,283 ▲137% Equity rises from €239,356 to €567,283.
Annual accounts 2007 filed PDFabbreviated format · 38 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 42 days before the deadline
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
1989
Incorporation 25 publications in the Belgian Official Gazette, the last on 13-08-2025
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
The registered office was moved to Deinze in 2023.1 In 2023 the capital was increased by €354,032 to €1.7m.1 In 2025 EMMADE was absorbed by merger into WIEDCLA FINANCE.2