MESTDAGH
Timeline
67 events since 1979Board
Capital
Filings
Financial
Permits
Establishments
1980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 59 days before the deadline
2025
Liquidity more than doubled current ratio 1.61 The current ratio rises from 0.65 to 1.61. Short-term debt falls from €2.0m to €679,148.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0419817087
Capital increase of €850,000 to €911,500Capital from €61,500 to €911,500 · Real Foods & Co holds all the shares5 points ▸
- Capital increase, €850,000
- Capital, €911,500, 2,544 shares
- Amendment of the articles, article 5
- Real Foods & Co holds all the shares
- Power of attorney, Karolien Battel
- The deed holds 5 more points.
1 director appointed, 2 resignationsResignations: BV Real Foods & Co (managing director) and Liselotte Rombaut · Appointment: Thomas Haspeslagh (managing director) · Permanent representative: Klaas Vandendries · General meeting of 13-03-20258 points ▸
- General meeting, 13-03-2025
- Director resignation, BV Real Foods & Co
- Director resignation, Liselotte Rombaut
- Director appointment, Thomas Haspeslagh
- Permanent representative, Klaas Vandendries
- Board meeting, 13-03-2025
- Director resignation, BV Real Foods & Co (managing director)
- Director appointment, Thomas Haspeslagh (managing director)
Annual accounts 2024 filed PDFabbreviated format · 139 days before the deadline
1 statutory auditor resigning, 1 director resigningBV JACQUES STEYAERT (statutory auditor) and NV De Rycke (managing director) · Permanent representatives: Jacques Steyaert, Dominiek Segaert and Klaas Vandendries · General meeting of 28-01-20257 points ▸
- General meeting, 28-01-2025
- Auditor resignation, BV JACQUES STEYAERT (statutory auditor)
- Permanent representative, Jacques Steyaert
- Director resignation, NV De Rycke
- Permanent representative, Dominiek Segaert
- Director resignation, NV De Rycke (managing director)
- Permanent representative, Klaas Vandendries
- The deed holds 2 more points.
2024
Weakest financial year net -€389,936 The net result drops to -€389,936, the lowest from 2007 to 2025. It recovers the following year.
1 statutory auditor reappointedBV Jacques Steyaert (statutory auditor) · Permanent representatives: Jacques Steyaert and Klaas Vandendries · General meeting of 29-06-20244 points ▸
- General meeting, 29-06-2024
- Auditor reappointment, BV Jacques Steyaert (statutory auditor)
- Permanent representative, Jacques Steyaert
- Permanent representative, Klaas Vandendries
Demerger: MESTDAGH splits off to WELLENSCapital from €40,853.44 to €61,500 · Capital from €200,000 to €40,853.44 · Resignations: WELLENS, ROMBAUT Liselotte and DE RYCKE · General meeting of 15-07-202417 points ▸
- General meeting, 15-07-2024
- Accounting effect, 01-01-2024
- Capital increase, €20,646.56
- Purpose change, “Voorwerp wijzigen; Artikel twee aanpassen aan nieuw voorwerp” (deed in Dutch)
- WELLENS holds all the shares
- Capital decrease, €159,146.56
- Director resignation, WELLENS
- Director resignation, ROMBAUT Liselotte
- Director resignation, DE RYCKE
- Permanent representative, VANDENDRIES Klaas
- Permanent representative, SEGAERT Dominiek
- Director appointment, WELLENS
- Director appointment, ROMBAUT Liselotte
- Director appointment, DE RYCKE
- Power of attorney, Levi SANDERS
- Director reappointment, WELLENS (managing director)
- Director reappointment, DE RYCKE (managing director)
- The deed holds 25 more points.
Annual accounts 2023 filed PDFabbreviated format · 21 days before the deadline
Demerger proposal: MESTDAGH splits off to WELLENSPermanent representative: Klaas Vandendries · WELLENS holds all the shares3 points ▸
- Permanent representative, Klaas Vandendries, mentioned twice in the deed
- WELLENS holds all the shares
- Accounting effect, 01-01-2024
- The deed holds 11 more points.
2023
1 director appointedDE RYCKE (managing director) · Permanent representatives: Dominiek Segaert and Klaas Vandendries · General meeting of 08-11-20236 points ▸
Annual accounts 2022 filed PDFabbreviated format · 26 days before the deadline
Resignation: Marc Gombert (director)Permanent representative: Klaas Vandendries · General meeting of 17-05-20233 points ▸
- General meeting, 17-05-2023
- Director resignation, Marc Gombert
- Permanent representative, Klaas Vandendries
- The deed holds 1 more point.
2022
Back to profit net €109,519 The net result is €109,519, after one loss-making year.
Resignation: Marc Gombert (managing director)Permanent representative: Klaas Vandendries · Board meeting of 03-06-20223 points ▸
- Board meeting, 03-06-2022
- Director resignation, Marc Gombert (managing director)
- Permanent representative, Klaas Vandendries
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 27 days before the deadline
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning), Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden, Verbouwen / Wijzigen Infrastructuur · Veurne
2021
1 statutory auditor appointedBV JACQUES STEYAERT (statutory auditor) · Permanent representatives: Jacques STEYAERT and Klaas Vandendries · General meeting of 26-06-20214 points ▸
- General meeting, 26-06-2021
- Auditor appointment, BV JACQUES STEYAERT (statutory auditor)
- Permanent representative, Jacques STEYAERT
- Permanent representative, Klaas Vandendries
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
2020
3 directors appointed, 2 resignationsResignations: BV WELLENS (managing director) and Hilde Mestdagh · Permanent representatives: Marc Gombert and Klaas Vandendries · Appointments: BV WELLENS (managing director), Marc Gombert (managing director) and Liselotte Rombaut · General meeting of 30-10-202012 points ▸
- General meeting, 30-10-2020
- Director resignation, BV WELLENS
- Director resignation, Hilde Mestdagh
- Permanent representative, Marc Gombert, mentioned twice in the deed
- Director appointment, BV WELLENS
- Director appointment, Marc Gombert
- Director appointment, Liselotte Rombaut
- Permanent representative, Klaas Vandendries, mentioned twice in the deed
- Board meeting, 30-10-2020
- Director resignation, BV WELLENS (managing director)
- Director appointment, BV WELLENS (managing director)
- Director appointment, Marc Gombert (managing director)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 93 days before the deadline
2019
Back to profit net €115,352 The net result is €115,352, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 58 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 111 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 88 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 83 days before the deadline
2015
Back to profit net €170,540 The net result is €170,540, after 4 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 80 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 113 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 76 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 62 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 12 days before the deadline
2010
Equity above €500,000 equity €516,450 ▲15.7% After 2 profitable years in a row, equity reaches €516,450.
Annual accounts 2009 filed PDFabbreviated format · 101 days before the deadline
2009
Back to profit net €217,817 The net result is €217,817, after 2 loss-making years.
2008
Annual accounts 2008 filed PDFabbreviated format · 122 days before the deadline
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 49 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
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
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated 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
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank