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MALDOY

Active Public limited companyfounded 1996active for 30 yearsDreefvelden 15, 2860 Sint-Katelijne-WaverKBO/BCE: BE 0457.893.448 subsidiary of ELCEMA
MALDOY
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Timeline

44 events since 1996

Deadline for the 2027 accounts: 31-10-2027

2026
Annual accounts 2026 filed NBBfull format · 30 days before the deadline
2025
Annual accounts 2025 filed PDFabbreviated format · 37 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0457893448
2024
Annual accounts 2024 filed PDFabbreviated format · 35 days before the deadline
2023
Company renamed from JEMAL to MALDOYChange of role: ELCEMA, from director to sole director · Permanent representative: VERWORST Martine Agnes Jozef · enige aandeelhouder holds all the shares8 points ▸
  • Name change, MALDOY
  • Capital, €89,242.73, 334 shares
  • Director resignation, ELCEMA
  • Director appointment, ELCEMA (sole director)
  • Permanent representative, VERWORST Martine Agnes Jozef
  • Board composition, ELCEMA (sole director)
  • Power of attorney, Annelies SPRUYT
  • enige aandeelhouder holds all the shares
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
1 director appointed, 3 resignationsResignations: Verworst Martine (managing director), Maldoy Eline and Maldoy Cedric · Appointment: Elcema (day-to-day manager) · General meeting of 28-06-20235 points ▸

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 26 days before the deadline
2020
Merger: JEMAL takes over LAMBRECHTS TUIN EN PARKChange of role: Verworst Martine Agnes Jozef, from director to managing director · Resignations: MALDOY Eline (director) and MALDOY Cedric (director) · Reappointments: Verworst Martine Agnes Jozef, MALDOY Eline and MALDOY Cedric17 points ▸
  • Incorporation, 26-04-1996
  • MALDOY holds all the shares, mentioned twice in the deed
  • Incorporation, 30-08-1984
  • Accounting effect, 01-04-2020
  • Capital, €89,242.73, 334 shares
  • Director resignation, Verworst Martine Agnes Jozef, mentioned twice in the deed
  • Director reappointment, Verworst Martine Agnes Jozef (director (not named in the articles))
  • Director resignation, MALDOY Eline
  • Director reappointment, MALDOY Eline (director (not named in the articles))
  • Director resignation, MALDOY Cedric
  • Director reappointment, MALDOY Cedric (director (not named in the articles))
  • Director discharge, Verworst Martine Agnes Jozef, mentioned twice in the deed
  • Director discharge, MALDOY Eline
  • Director discharge, MALDOY Cedric
  • Registered office clause, Dreefvelden 15, 2860 Sint-Katelijne-Waver
  • Director appointment, Verworst Martine Agnes Jozef (managing director)
  • Incorporation, 11-09-1979
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 82 days before the deadline
Merger proposal: JEMAL takes over LAMBRECHTS TUIN EN PARKAppointments: Martine Verworst (managing director), Eline Maldoy and Cedric Maldoy · MALDOY holds 84 shares · MALDOY holds 250 shares · Board meeting of 26-06-202014 points ▸
  • MALDOY holds 84 shares
  • Accounting effect, 01-04-2020
  • Board meeting, 26-06-2020
  • Incorporation, 26-04-1996
  • Capital, €61,973.38, 250 shares
  • Director appointment, Martine Verworst (managing director)
  • Director appointment, Eline Maldoy
  • Director appointment, Cedric Maldoy
  • MALDOY holds 250 shares
  • Incorporation, 30-08-1984
  • Merger, 19-12-2019
  • 200 shares
  • Director appointment, Martine Verworst
  • MALDOY holds 200 shares
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Equity above €2m equity €2.3m ▲13.1% After 4 profitable years in a row, equity reaches €2.3m.
Appointment: Cedric Maldoy (director)General meeting of 24-01-20202 points ▸

Open the deed in the Belgian Official Gazette

Merger proposal: JEMAL takes over LAMBRECHTS TUIN EN PARKMALDOY holds 200 shares · Martine Verworst holds 1 share · Eline Maldoy holds 1 share · Board meeting of 29-01-202015 points ▸
  • MALDOY holds 200 shares
  • Net-asset statement, 30-09-2019
  • Board meeting, 29-01-2020
  • Incorporation, 26-04-1996
  • Capital, €61,973.38, 250 shares
  • Board composition, Martine Verworst (managing director)
  • Board composition, Eline Maldoy (director)
  • Board composition, Cedric Maldoy (director)
  • Martine Verworst holds 1 share
  • Eline Maldoy holds 1 share
  • Cedric Maldoy holds 1 share
  • MALDOY holds 249 shares
  • Incorporation, 30-08-1984
  • Merger, 19-12-2019
  • 200 shares
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

2019
New managing directorVerworst Martine appointed, Jozef Maldoy resigned · Board meeting of 04-12-20193 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 28 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 40 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline
Back to profit net €1.1m The net result is €1.1m, after one loss-making year.
Equity above €1m equity €1.5m ▲258% Equity rises from €413,043 to €1.5m.
2016
Annual accounts 2016 filed PDFabbreviated format · 95 days before the deadline
Weakest financial year net -€307,504 The net result drops to -€307,504, the lowest from 2008 to 2026. It recovers the following year.
2015
Annual accounts 2015 filed PDFabbreviated format · 107 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 66 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 84 days before the deadline
Back to profit net €107,015 The net result is €107,015, after 2 loss-making years.
2012
Annual accounts 2012 filed PDFabbreviated format · 7 days late
2011
Annual accounts 2011 filed PDFabbreviated format · 17 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 38 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 30 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 40 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
1996
First establishment Dreefvelden 15, Sint-Katelijne-Waver
Incorporation published on 24-05-1996

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

On 26 April 1996, MALDOY was incorporated.1 LAMBRECHTS TUIN EN PARK was merged into the company in 2020.2 Since 2023 the company has been called MALDOY.3 Total assets went from €5.9m in 2021 to €6.4m in 2026 and headcount from 22.4 to 16.9 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-10-2020
  3. 3Belgian Official Gazette, 11-10-2023
  4. 4National Bank, annual accounts 2021 and 2026

Next steps

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