Equity
€16,484 from €445,326 in 2018
Equity fell by 96% in 7 years.
MDV DEVELOPMENT
Overview
Lifetime
14 annual accounts with figures on one time axispeak €29,262 (2014)
€8,877▲ 190%
lowest -€51,283 (2020)
€5,275▲ 15×
peak €445,326 (2018)
€16,484▲ 47.1%
€19.5munchanged
Board2 names since 2021
1 directorVERSTRAETE Marie-Désirée Carine Anita
Owners
Documentsfilings and deeds
09-03-202652 days before the deadline
2025micro format
Gross margin from €3,060 to €8,877Result from €360 to €5,275Equity from €11,209 to €16,484Cash from €11,424 to €20,766
Key points
from the 2025 annual accountsTurnover
≈ €43,000 estimated
The accounts state no turnover.
Debts
€19.5m 100% of the balance sheet
Financial debts 100%Suppliers 0%Taxes and wages 0%
Of this, €1,372 falls due within a year.
Liquidity
22.26 was 44.89 in 2024
Short-term debts rose from €472 to €1,372.
Filings
14 annual accounts since 2011
Three of the last ten came late. The 2017 accounts came latest: 30 days after the end of the period.
Position in the sector
0.1%
Lower solvency than 90% of companies in financial services. Sector median 50.9% · 9,767 companies.
Financial institution: outside the modelBankruptcy probability: sector outside the model
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
2 signals, none raises the risk
Two signals.
lowers riskneutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
18192022232425
2018 to 2025 · latest year €16,484
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 09-03-2026, 52 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
52 days early
2024
16 days early
2023
6 days late
2022
on the day
2020
16 days early
2019
21 days late
2018
12 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 10 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-09-2026 is due by 30-04-2027. Nothing is late today. The company usually files around 22 April (3 of the last 4 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
30-09-2026 year end07-11-2026 today30-04-2027 deadline
Board and ownership
- VERSTRAETE VASTGOED 999 sharesdeed of 27-10-2021
- VERSTRAETE CONSTRUCTO 1 sharedeed of 27-10-2021
Recent changes
Registered in the Peppol Directory
Reachable for e-invoices through 0208:0832622066
Company renamed from VERSTRAETE RETAIL to MDV DEVELOPMENT
Capital decrease of €372,500 to €547.41 · Capital from €373,047.41 to €547.41 · Change of role: VERSTRAETE CONSTRUCTO, from statutory manager to director · General meeting of 19-10-2021 · Gazette deed
Registered office moved to Kortrijk
New registered office: Beneluxpark 26 bus 0051 te 8500 Kortrijk · Board meeting of 17-08-2021 · Gazette deed
Incorporation
published on 20-01-2011 · Gazette deed
Comparable companies
same main activity, similar in size and age| Company | ||||
|---|---|---|---|---|
| MDV DEVELOPMENT Kortrijk | €19.6m | €8,877 | 0.1% | - |
| HOLDING PUT-BRIJS Hasselt | €18.2m | €14,217 | 99.7% | - |
| AV-TRADING Wielsbeke | €9.7m | €7,429 | 19.0% | - |
| LETOPLAST INVEST Menen | €13.1m | €15,639 | 99.7% | - |
| VERMU Tielt | €8.4m | €8,508 | 98.5% | - |
| DE PROOST Antwerp | €10.2m | €10,914 | 100.0% | - |
| SB PARTICIPATIONS BELGIUM Mouscron | €15.6m | €12,803 | 80.0% | 0 |
These companies have the same main activity as MDV DEVELOPMENT: activities of holding companies (NACE 64210). They are comparable in size and age: total assets between €8.4m and €18m, founded between 2008 and 2014.
Official details
Source: KBO- Status
- Active since 10-01-2011Normal situation
- Registered office
- 100 active companies are registered at this address3 started in the 12 months before. Source: KBO register, as of 7 November 2026.
- Activity
- Activities of holding companiesNACE 64210and 1 other
- Establishment unit
- 2.278.345.1068500 Kortrijk, since 10-01-2011
- Financial year end
- 30 September
- Peppol
- Reachable since 21-10-2026
Annual accounts to 30-09-2025
- €5,275▲ 15×
- €16,484▲ 47.1%
- €19.6m=
- Filing
- Filed on 09-03-2026, 52 days before the end of the filing period
Insights on MDV DEVELOPMENT
MDV DEVELOPMENT files the micro format. That format states no turnover. The gross margin fell from €21,828 in 2011 to €8,877 in 2025.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2025
micro format, filed on 09-03-2026, 52 days before the deadline€16,484
▲ 47.1%
€19.6m
unchanged
€5,275
▲ 15×
0.1%
unchanged
32.0%
▲ 28.8 percentage points
0.0%
unchanged
Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance sheet
balance sheet total €19.6m on 30-09-2025What the company ownsHow it is paid for
in euro
in euro
Position in the sector
0.1%
Higher than 9% of 9,767 companies in 2025.
0.0%
Higher than 18% of 9,621 companies in 2025.
MDV DEVELOPMENT
Middle half of the sector
80% of the sector
Micro accounts in financial services (NACE 64)
Net result: middle half · Equity: bottom quarter · Balance sheet total: top quarter
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | |||||||||||||||
20/58 |
19.6m | 19.6m | 19.6m | 477,772 | 375,581 | 603,030 | 646,642 | 664,364 | 675,248 | 666,242 | 647,709 | 659,515 | 633,578 | 610,413 | |
21/28 |
19.5m | 19.5m | 19.5m | 228,768 | - | 203,750 | 220,000 | 236,250 | 252,500 | 268,750 | 285,000 | 301,250 | 317,500 | 333,750 | |
22/27 |
867 | 2,068 | 2,096 | - | - | 203,750 | 220,000 | 236,250 | 252,500 | 268,750 | 285,000 | 301,250 | 317,500 | 333,750 | |
22 |
- | - | - | - | - | 203,750 | 220,000 | 236,250 | 252,500 | 268,750 | 285,000 | 301,250 | 317,500 | 333,750 | |
24 |
867 | 2,068 | 2,096 | - | - | - | - | - | - | - | - | - | - | - | |
28 |
19.5m | 19.5m | 19.5m | 228,768 | - | - | - | - | - | - | - | - | - | - | |
29/58 |
30,543 | 21,187 | 46,698 | 249,004 | 375,581 | 399,280 | 426,642 | 428,114 | 422,748 | 397,492 | 362,709 | 358,265 | 316,078 | 276,663 | |
29 |
- | - | - | 227,061 | 952 | 25,713 | 52,184 | 70,666 | 92,920 | 82,256 | 86,201 | 40,993 | 41,757 | - | |
291 |
- | - | - | 227,061 | 952 | 25,713 | 52,184 | 70,666 | 92,920 | 82,256 | 86,201 | 40,993 | 41,757 | - | |
40/41 |
8,240 | 7,924 | 36,057 | 15,000 | 373,266 | 373,059 | 366,661 | 325,388 | 325,388 | 284,308 | 265,691 | 271,723 | 253,957 | 270,001 | |
40 |
7,743 | 7,500 | 35,250 | 15,000 | 207 | - | - | - | - | - | - | - | - | - | |
41 |
497 | 424 | 807 | - | 373,059 | 373,059 | 366,661 | 325,388 | 325,388 | 284,308 | 265,691 | 271,723 | 253,957 | 270,001 | |
54/58 |
20,766 | 11,424 | 4,724 | 6,943 | 1,362 | 507 | 1,120 | 9,282 | 4,440 | 10,118 | 351 | 25,784 | 1,987 | 2,448 | |
490/1 |
1,536 | 1,839 | 5,918 | - | - | - | 6,678 | 22,777 | - | 20,810 | 10,466 | 19,765 | 18,377 | 4,214 | |
| Balance sheet: equity and liabilities | |||||||||||||||
10/49 |
19.6m | 19.6m | 19.6m | 477,772 | 375,581 | 603,030 | 646,642 | 664,364 | 675,248 | 666,242 | 647,709 | 659,515 | 633,578 | 610,413 | |
10/15 |
16,484 | 11,209 | 10,848 | 5,760 | 375,547 | 426,830 | 445,326 | 444,441 | 440,753 | 435,927 | 416,935 | 400,987 | 381,075 | 360,413 | |
10/11 |
2,500 | 2,500 | 2,500 | 2,500 | 350,350 | 350,350 | 350,350 | 350,350 | 350,350 | 350,350 | 350,350 | 350,350 | 350,350 | 350,350 | |
100 |
- | - | - | - | - | 350,350 | 350,350 | 350,350 | 350,350 | 350,350 | 350,350 | 350,350 | 350,350 | 350,350 | |
13 |
13,984 | 8,709 | 8,348 | 3,260 | 35,035 | 76,480 | 94,976 | 94,091 | 90,403 | 85,577 | 66,585 | 50,637 | 30,725 | 10,063 | |
130/1 |
- | - | - | - | 35,035 | - | - | - | - | - | - | - | - | - | |
130 |
- | - | - | - | - | 35,035 | 35,035 | 35,035 | 35,035 | 35,035 | 35,035 | 35,035 | 30,725 | 10,063 | |
1311 |
- | - | - | - | 35,035 | - | - | - | - | - | - | - | - | - | |
133 |
13,984 | 8,709 | 8,348 | 3,260 | - | 41,445 | 59,941 | 59,056 | 55,368 | 50,542 | 31,550 | 15,602 | - | - | |
14 |
- | - | - | - | -9,838 | - | - | - | - | - | - | - | - | - | |
17/49 |
19.5m | 19.5m | 19.6m | 472,012 | 33 | 176,200 | 201,317 | 219,923 | 234,495 | 230,315 | 230,774 | 258,528 | 252,503 | 250,000 | |
17 |
19.5m | 19.5m | 19.5m | 472,012 | - | 149,541 | 171,313 | 192,696 | 4,200 | - | - | - | - | - | |
170/4 |
19.5m | 19.5m | 19.5m | 472,012 | - | 145,341 | 167,113 | 188,496 | - | - | - | - | - | - | |
178/9 |
- | - | - | - | - | 4,200 | 4,200 | 4,200 | 4,200 | - | - | - | - | - | |
42/48 |
1,372 | 472 | 27,272 | - | 33 | 26,658 | 30,004 | 27,227 | 230,295 | 230,315 | 230,774 | 256,528 | 252,503 | 250,000 | |
42 |
- | - | - | - | - | 21,772 | 21,383 | 21,001 | - | - | - | - | - | - | |
43 |
- | - | - | - | - | - | - | - | 225,000 | 225,000 | 225,000 | 250,000 | 250,000 | 250,000 | |
430/8 |
- | - | - | - | - | - | - | - | 225,000 | 225,000 | 225,000 | 250,000 | 250,000 | 250,000 | |
44 |
275 | 23 | 5,794 | - | 33 | 4,887 | 2,285 | - | - | 20 | - | - | - | - | |
440/4 |
275 | 23 | 5,794 | - | 33 | 4,887 | 2,285 | - | - | 20 | - | - | - | - | |
46 |
- | - | 12,500 | - | - | - | - | - | - | - | - | - | - | - | |
45 |
1,097 | 449 | 8,978 | - | - | - | 336 | 227 | 5,295 | 5,295 | 5,774 | 6,528 | 2,503 | - | |
450/3 |
1,097 | 449 | 8,978 | - | - | - | 336 | 227 | 5,295 | 5,295 | 5,774 | 6,528 | 2,503 | - | |
47/48 |
- | - | - | - | - | - | 6,000 | 6,000 | - | - | - | - | - | - | |
492/3 |
- | - | - | - | - | - | - | - | - | - | - | 2,000 | - | - | |
| Income statement | |||||||||||||||
9900 |
8,877 | 3,060 | 23,299 | 12,932 | -3,727 | 3,650 | -2,072 | 2,771 | 4,937 | 15,367 | 29,262 | 26,492 | 28,076 | 21,828 | |
60/61 |
- | - | - | - | - | - | - | - | - | - | - | - | - | 6,028 | |
630 |
1,200 | 1,152 | 381 | - | - | 16,250 | 16,250 | 16,250 | 16,250 | 16,250 | 16,250 | 16,250 | 16,250 | 16,250 | |
640/8 |
1,372 | 1,088 | 874 | 6,165 | 42,944 | 3,297 | 2,899 | 2,790 | 3,316 | 3,256 | 2,694 | 2,668 | 2,605 | 2,765 | |
9901 |
6,305 | 821 | 22,044 | 6,767 | -46,672 | -15,897 | -21,221 | -16,269 | -14,629 | -4,139 | 10,318 | 7,574 | 9,221 | 2,813 | |
75/76B |
- | - | 5,827 | 3,213 | 239 | 749 | 26,191 | 24,523 | 22,933 | 31,017 | 10,779 | 19,992 | 18,379 | 12,656 | |
75 |
- | - | 5,827 | 3,213 | 239 | 749 | 26,191 | 24,523 | 22,933 | 31,017 | 10,779 | 19,992 | 18,379 | 12,656 | |
65/66B |
173 | 150 | 22,120 | 7,267 | 4,850 | 3,348 | 3,750 | 4,339 | 3,478 | 2,591 | 3,400 | 3,628 | 4,435 | 5,406 | |
65 |
173 | 150 | 22,120 | 7,267 | 4,850 | 3,348 | 3,750 | 4,339 | 3,478 | 2,591 | 3,400 | 3,628 | 4,435 | 5,406 | |
9903 |
6,132 | 671 | 5,750 | 2,713 | -51,283 | -18,496 | 1,220 | 3,915 | 4,826 | 24,287 | 17,697 | 23,938 | 23,165 | 10,063 | |
67/77 |
857 | 310 | 662 | - | - | - | 336 | 227 | - | 5,295 | 1,749 | 4,026 | 2,503 | - | |
9904 |
5,275 | 360 | 5,088 | 2,713 | -51,283 | -18,496 | 885 | 3,688 | 4,826 | 18,992 | 15,948 | 19,912 | 20,662 | 10,063 | |
9905 |
5,275 | 360 | 5,088 | 2,713 | -51,283 | -18,496 | 885 | 3,688 | 4,826 | 18,992 | 15,948 | 19,912 | 20,662 | 10,063 | |
| Appropriation of the result | |||||||||||||||
9906 |
5,275 | 360 | 5,088 | -7,125 | -51,283 | -18,496 | 885 | 3,688 | 4,826 | 18,992 | 15,948 | 19,912 | 20,662 | 10,063 | |
14P |
- | - | - | -9,838 | - | - | - | - | - | - | - | - | - | - | |
791/2 |
- | - | - | 34,488 | 41,445 | 18,496 | - | - | - | - | - | - | - | - | |
691/2 |
5,275 | 360 | 5,088 | 2,713 | - | - | 885 | 3,688 | 4,826 | 18,992 | 15,948 | 19,912 | 20,662 | 10,063 | |
6920 |
- | - | - | - | - | - | - | - | - | - | - | 4,310 | 20,662 | 10,063 | |
6921 |
5,275 | 360 | 5,088 | 2,713 | - | - | 885 | 3,688 | 4,826 | 18,992 | 15,948 | 15,602 | - | - | |
694/7 |
- | - | - | 24,650 | - | - | - | - | - | - | - | - | - | - | |
694 |
- | - | - | 24,650 | - | - | - | - | - | - | - | - | - | - | |
| Document | |||||||||||||||
The notes to these accounts have 6 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).
Source: Annual accounts 2025 (PDF), filed on 09-03-2026.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 30-09-2025 | micro format | 09-03-2026 | 2026-00053302 | |
| 30-09-2024 | micro format | 14-04-2025 | 2025-00070482 | |
| 30-09-2023 | micro format | 06-05-2024 | 2024-00084507 | |
| 30-09-2022 | micro format | 30-04-2023 | 2023-00077525 | |
| 31-12-2020 | abbreviated format | 15-07-2021 | 2021-35800354 | |
| 31-12-2019 | abbreviated format | 21-08-2020 | 2020-43500419 | |
| 31-12-2018 | abbreviated format | 19-07-2019 | 2019-34800107 | |
| 31-12-2017 | abbreviated format | 30-08-2018 | 2018-56100013 | |
| 31-12-2016 | abbreviated format | 14-07-2017 | 2017-31400259 | |
| 31-12-2015 | abbreviated format | 07-07-2016 | 2016-28700294 | |
| 31-12-2014 | abbreviated format | 08-07-2015 | 2015-28100148 | |
| 31-12-2013 | abbreviated format | 08-07-2014 | 2014-28300538 | |
| 31-12-2012 | abbreviated format | 16-07-2013 | 2013-31300117 | |
| 31-12-2011 | abbreviated format | 11-07-2012 | 2012-28700071 |
Subsidies and aid
Flemish government 2023, 1 entry, €1,711 awarded, €1,711 paid
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0 | 1,123 | 19.5m | 228,768 | - | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 350,000 | ||
| 9,343 | 6,700 | -2,220 | - | 854 | -612 | -8,163 | 4,842 | -5,678 | 9,767 | -25,433 | 23,797 | -461 | - | ||
| 0.1% | 0.1% | 0.1% | 1.2% | 100.0% | 70.8% | 68.9% | 66.9% | 65.3% | 65.4% | 64.4% | 60.8% | 60.1% | 59.0% | ||
| 32.0% | 3.2% | 46.9% | 47.1% | -13.7% | -4.3% | 0.2% | 0.8% | 1.1% | 4.4% | 3.8% | 5.0% | 5.4% | 2.8% | ||
| 0.0% | 0.0% | 0.0% | 0.6% | -13.7% | -3.1% | 0.1% | 0.6% | 0.7% | 2.9% | 2.5% | 3.0% | 3.3% | 1.6% |
A ratio outside any meaningful range has been withheld (balance sheet total €19.6m, equity €16,484).
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Investments
fixed assets acquired| Item | 30-09-2025 | 30-09-2024 | 30-09-2023 | 30-09-2022 |
|---|---|---|---|---|
| Tangible fixed assets | - | €1,123 | €2,478 | - |
| Financial fixed assets | - | - | €19.5m | €228,768 |
| €1,200 | €1,152 | €381 | - |
Source: notes to the 2022 to 2025 annual accounts (statement of fixed assets)
Insights on MDV DEVELOPMENT
The operating result for 2025 is 7.7 times that of 2024. It is a recovery after the fall in 2024.
Debt's share of the balance-sheet total stays at 99.9%.
Board & ownership
Board
1 director, last change in 2021Director (not named in the articles)
since 30-10-2021
listed in the 2025 annual accounts, filed on 09-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-10-2021
Mandates through the years
2 names, the dashed line is todayVERSTRAETE Marie-Désirée Carine Anita
Director (not named in the articles)
Director (not named in the articles)
VERSTRAETE CONSTRUCTO
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VERSTRAETE Marie-Désirée Carine Anita
- Director (not named in the articles), from 30-10-2021 to date
- VERSTRAETE CONSTRUCTO
- Director (not named in the articles), appointed by deed of 27-10-2021, no longer listed in the 2025 annual accounts
- Statutory manager, until 19-10-2021
Control
Shareholders
VERSTRAETE VASTGOED, VERSTRAETE CONSTRUCTO
This company
MDV DEVELOPMENT
Equity €16,484
Profit €5,275 in 2025
Capital
- Contribution
- €2,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ANMATI
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 16:00
Shareholders
Stated in the deed
deed of 27-10-2021 ↗
- VERSTRAETE VASTGOED 999 shares
- VERSTRAETE CONSTRUCTO 1 share
Capital transactions
Capital over time
- 27-10-2021 Converted to unavailable equity
- 27-10-2021 Capital reduction of €372,500 · to €547.41 · “zonder vernietiging van aandelen”, “met evenredige vermindering van inbrengwaarde”
Network & group
No group
MDV DEVELOPMENT has no parent and no holdings in its annual accounts. VERSTRAETE Marie-Désirée Carine Anita is the only director.
Board mandates elsewhere
1 board mandateBoard mandates of MDV DEVELOPMENTMDV DEVELOPMENT sits on their board1
Connections & network
1 current directorThe board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Timeline
25 events since 2011Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0832622066
Annual accounts 2025 filed PDFmicro format · 52 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 16 days before the deadline
2024
Liquidity more than 26 times current ratio 44.89 The current ratio rises from 1.71 to 44.89. Short-term debt falls from €27,272 to €472.
Annual accounts 2023 filed PDFmicro format · 6 days late
2023
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Back to profit net €2,713 The net result is €2,713, after 2 loss-making years.
2021
Company renamed from VERSTRAETE RETAIL to MDV DEVELOPMENTCapital decrease of €372,500 to €547.41 · Capital from €373,047.41 to €547.41 · Change of role: VERSTRAETE CONSTRUCTO, from statutory manager to director · General meeting of 19-10-202110 points ▸
- General meeting, 19-10-2021
- Director resignation, VERSTRAETE CONSTRUCTO (statutory manager)
- Permanent representative, Christophe VERSTRAETE, mentioned twice in the deed
- Director appointment, VERSTRAETE CONSTRUCTO (director (not named in the articles))
- Director appointment, VERSTRAETE Marie-Désirée Carine Anita (director (not named in the articles))
- Name change, MDV DEVELOPMENT
- Capital decrease, €372,500
- VERSTRAETE VASTGOED holds 999 shares
- VERSTRAETE CONSTRUCTO holds 1 share
- Registered office clause, Beneluxpark 26 bus 0051, 8500 Kortrijk
- The deed holds 14 more points.
Registered office moved to KortrijkNew registered office: Beneluxpark 26 bus 0051 te 8500 Kortrijk · Board meeting of 17-08-20212 points ▸
- Board meeting, 17-08-2021
- Registered-office move, Beneluxpark 26 bus 0051 te 8500 Kortrijk
Annual accounts 2020 filed PDFabbreviated format · 16 days before the deadline
2020
Weakest financial year net -€51,283 The net result drops to -€51,283, the lowest from 2011 to 2025. It recovers the following year.
Liquidity more than 752 times current ratio 11275.31 The current ratio rises from 14.98 to 11275.31. Short-term debt falls from €26,658 to €33.
Annual accounts 2019 filed PDFabbreviated format · 21 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 12 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Liquidity more than 8 times current ratio 15.72 The current ratio rises from 1.84 to 15.72. Short-term debt falls from €230,295 to €27,227.
Annual accounts 2016 filed PDFabbreviated format · 17 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 24 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 23 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 23 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 15 days before the deadline
2012
Highest result from 2011 to 2025 net €20,662 ▲105% The net result of €20,662 is the highest of those years.
Annual accounts 2011 filed PDFabbreviated format · 20 days before the deadline
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
Company details
Identity
- Enterprise number
- 0832.622.066
- VAT number
- BE 0832.622.066
- Peppol ID
- 0208:0832622066
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 10-01-2011
- Financial year
- ends on 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 16:00deed of 27-10-2021 (in Dutch)
- Peppol
- Reachable since 21-10-2026Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- MDV DEVELOPMENT in Dutch
- Former name
- VERSTRAETE RETAIL until the deed of 27-10-2021
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-10-2021 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 27-10-2021 (in Dutch)
Activities
NACEBEL 202564210
Activities of holding companies main activity
Codes under NACEBEL 2008
64200
Holdings main activity
70220
Business consulting
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het verlenen van bijstand, advies en leiding aan bedrijven, privépersonen en instellingen, voornamelijk doch niet uitsluitend op het vlak…”deed of 27-10-2021 (in Dutch)
13 activities
- Het verlenen van bijstand, advies en leiding aan bedrijven, privépersonen en instellingen, voornamelijk doch niet uitsluitend op het vlak van management, marketing, productie en ontwikkeling, processing en het besturen van vennootschappen, dit alles in de meest ruime betekenis.
- De vennootschap kan zelf of als tussenpersoon alle hulpmiddelen verschaffen, bestuurdersfuncties waarnemen of laten waarnemen en diensten verlenen die direct of indirect verband houden met het voorgaande. Deze diensten kunnen geleverd worden krachtens een contractuele of statutaire benoeming en in de hoedanigheid van externe raadgever of orgaan van de cliënt. Ter uitvoering van haar opdrachten en voor het waarnemen van bestuursmandaten kan de vennootschap zich laten vertegenwoordigen door haar bestuurder of elke andere derde vertegenwoordiger, die door de vennootschap wordt afgevaardigd om op te treden in naam en voor rekening van de vennootschap.
- Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de coördinatie, de ontwikkeling van en de investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt.
- Het toestaan en aangaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, onder om het even welke vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin, alle handels en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan kredietinstellingen.
- Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard; in de ruimste zin, met uitzondering van adviezen inzake beleggingen en geldplaatsingen; bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur.
- Het waarnemen van alle bestuursopdrachten en opdrachten van vereffenaars, het uitoefenen van opdrachten en functies via de uitoefening van een mandaat of van een functie die op grond van een overeenkomst of statutaire benoeming aan een zelfstandig manager kunnen worden uitbesteed.
- Het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien of andere intellectuele eigendomsrechten op de door haar ontwikkelde scheppingen, uitvindingen, methodes, strategieën en analyses, knowhow en aanverwante immateriële duurzame activa. De vennootschap kan deze rechten vrij overdragen, verkopen, wijzigen of leasen aan derden.
- Het verlenen van administratieve prestaties en computerservices.
- De aan en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke goederen, in ‘t kort tussenpersoon in de handel.
- Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van nieuwe producten, nieuwe vormen van technologie en hun toepassingen.
- Beheer van een eigen roerend en een eigen onroerend vermogen.
- Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen zowel in binnen als buitenland; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen; de aan- en verkoop, huur en verhuur van (rechten op) roerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen, alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze roerende en onroerende goederen.
- Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop en het beheren van aandelen, aandelenopties, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen.
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Beneluxpark 26 registered office 8500 Kortrijk | 10-01-2011 | 2.278.345.106 |
Buildings and parcels at the address
- Ground area
- 1.1 ha
- Buildings
- 3,566 m²
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 34354D0456/00A000 | 1.1 ha | 1 · 3,566 m² | 0.0 m |