Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
abbreviated format · 22 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €365,724 ▲155%
The operating result of €475,113 and the net result of €365,724 are both a record.
14-10
Gazette deed
Demerger: Apotheek Decoene splits off to MeuDecCapital contribution: afgesplitst vermogen · Issue of 166 shares · Appointment: DEBRABANDERE–VAN BRABANDT (bedrijfsrevisor inbreng in natura)8 points ▸
Gazette deed
Demerger: Apotheek Decoene splits off to MeuDec
Capital contribution: afgesplitst vermogen · Issue of 166 shares · Appointment: DEBRABANDERE–VAN BRABANDT (bedrijfsrevisor inbreng in natura)8 points ▸
- General meeting, 17-07-2025
- Auditor appointment, DEBRABANDERE–VAN BRABANDT (bedrijfsrevisor inbreng in natura)
- Auditor report, 10-07-2025
- Permanent representative, Sophie Decoene
- Accounting effect, 01-01-2025
- Amendment of the articles, 5
- Registered office clause, Roeselare, Guido Gezellelaan 102 0.1
- Power of attorney, Annelies Ghesquière
- The act holds 16 more points.
30-05
Gazette deed
Demerger proposal: APOTHEEK DECOENE BV splits off to MEUDEC BVAppointment: DEBRABANDERE - VAN BRABANDT (statutory auditor) · Permanent representatives: Lieselore Debrabandere and Sophie Decoene · Sophie Decoene is a shareholder11 points ▸
Gazette deed
Demerger proposal: APOTHEEK DECOENE BV splits off to MEUDEC BV
Appointment: DEBRABANDERE - VAN BRABANDT (statutory auditor) · Permanent representatives: Lieselore Debrabandere and Sophie Decoene · Sophie Decoene is a shareholder11 points ▸
- Board composition, Sophie Decoene (director)
- Board composition, Geert Meuwes (director)
- Demerger, 07-05-2025
- Sophie Decoene is a shareholder
- Geert Meuwes is a shareholder
- Accounting effect, 01-01-2025
- Auditor appointment, DEBRABANDERE - VAN BRABANDT
- Permanent representative, Lieselore Debrabandere
- 100 shares, mentioned 2 times in the deed
- Director in office, MEUDEC BV
- Permanent representative, Sophie Decoene
- The act holds 20 more points.
14-05
abbreviated format · 78 days before the deadline
2024
31-12
Financial
Liquidity doublescurrent ratio 3.64
The current ratio rises from 1.79 to 3.64. Short-term debt falls from €344,676 to €186,974.
31-12
Financial
Equity above €500,000equity €517,224 ▲74.9%
With a profit in every financial year since 2018, equity grows to €517,224.
27-08
abbreviated format · 27 days late
22-03
Gazette deed
Registered office moved within RoeselareNew seat: Guido Gezellelaan 102 - 0.1, 8800 Roeselare · Previous seat: Beekstraat 33, 8800 Roeselare2 points ▸
Gazette deed
Registered office moved within Roeselare
New seat: Guido Gezellelaan 102 - 0.1, 8800 Roeselare · Previous seat: Beekstraat 33, 8800 Roeselare2 points ▸
- Board meeting, 26-01-2024
- Registered-office move, Guido Gezellelaan 102 - 0.1, 8800 Roeselare
- The act holds 1 more point.
2023
14-07
abbreviated format · 17 days before the deadline
2022
31-12
Financial
Equity above €200,000equity €226,224 ▲26.7%
With a profit in every financial year since 2018, equity grows to €226,224.
05-10
Gazette deed
Changes of role: Meuwes Geert (director) and Decoene Sophie (director)Director discharge: Meuwes Geert · Director discharge: Decoene Sophie10 points ▸
Gazette deed
Changes of role: Meuwes Geert (director) and Decoene Sophie (director)
Director discharge: Meuwes Geert · Director discharge: Decoene Sophie10 points ▸
- 100 shares
- Director resignation, Meuwes Geert (manager (not named in the articles))
- Director resignation, Decoene Sophie (manager (not named in the articles))
- Director discharge, Meuwes Geert
- Director discharge, Decoene Sophie
- Director appointment, Meuwes Geert (director (not named in the articles))
- Director appointment, Decoene Sophie (director (not named in the articles))
- Registered office clause, Beekstraat 33, 8800 Roeselare
- Power of attorney, Annelies Ghesquière
- Power of attorney, ACCOFISC
- The act holds 5 more points.
Show earlier events
22-08
abbreviated format · 22 days late
2021
31-12
Financial
Equity above €150,000equity €178,603 ▲84.5%
With a profit in every financial year since 2018, equity grows to €178,603.
30-08
abbreviated format · 30 days late
2020
30-06
abbreviated format · 31 days before the deadline
2019
28-08
abbreviated format · 28 days late
2018
31-08
abbreviated format · 31 days late
2017
17-07
abbreviated format · 14 days before the deadline
2015
20-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank