Molderdijk
Timeline
23 events since 2012Board
Capital
Filings
Financial
Permits
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2025
Annual accounts 2025 filed PDFabbreviated format · 127 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0845662826
2024
Annual accounts 2024 filed PDFabbreviated format · 131 days before the deadline
2023
Annual accounts 2023 filed PDFabbreviated format · 137 days before the deadline
Amendment of the articles“Het aanleggen,het oordeelkundig uitbouwen en beheren van een roerend patrimonium,alle verrichtingen met…” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company4 points ▸
- Power of attorney, Christiane Denys
- Registered office clause, Kustlaan 145/bus 5.1, 8300 Knokke-Heist
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 105,510 shares
- The deed holds 8 more points.
Registered office moved within Knokke-HeistNew registered office: Kustlaan 145, bus 5.1, 8300 Knokke-Heist · Previous registered office: Zeedijk 466, 8300 Knokke-Heist · Resignations: ACHRO NV, RQDST BV and DEVARISA NV · General meeting of 07-02-20238 points ▸
- General meeting, 07-02-2023
- Director resignation, ACHRO NV
- Director resignation, RQDST BV
- Director resignation, DEVARISA NV
- Director appointment, KRIDI NV
- Permanent representative, Kris De Saedeleir
- Board meeting, 07-02-2023
- Registered-office move, Kustlaan 145, bus 5.1, 8300 Knokke-Heist
Annual accounts 2022 filed PDFabbreviated format · 83 days before the deadline
2022
2 directors appointed, 1 resignationResignation: NV Sebaba · Permanent representatives: Dirk De Saedeleir, De Saedeleir Kris and Ann De Saedeleir · Appointments: Devarisa NV and RQDST BV · General meeting of 07-02-20227 points ▸
- General meeting, 07-02-2022
- Director resignation, NV Sebaba
- Permanent representative, Dirk De Saedeleir, mentioned twice in the deed
- Director appointment, Devarisa NV
- Permanent representative, De Saedeleir Kris
- Director appointment, RQDST BV
- Permanent representative, Ann De Saedeleir
Annual accounts 2021 filed PDFabbreviated format · 50 days before the deadline
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning), Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden, Verbouwen / Wijzigen Infrastructuur · Mol
2021
Annual accounts 2020 filed PDFabbreviated format · 64 days before the deadline
2020
Permanent representatives: Dirk DE SAEDELEIR and Jean DE SAEDELEIR2 points ▸
- Permanent representative, Dirk DE SAEDELEIR
- Permanent representative, Jean DE SAEDELEIR
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 56 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 64 days before the deadline
2018
Weakest financial year net €42,438 ▼40.6% The net result drops to €42,438, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFabbreviated format · 63 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 69 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 81 days before the deadline
2015
Highest result from 2012 to 2025 net €252,427 ▲38.5% The operating result of €411,206 and the net result of €252,427 are both a record.
2014
Annual accounts 2013 filed PDFfull format · 14 days late
2013
Annual accounts 2012 filed PDFfull format · 31 days late
2012
First establishment Zeedijk-Albertstrand 466, Knokke-Heist
Incorporation PDFpublished on 15-05-2012
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank