NEDCO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-09
full format · 39 days late
01-09
Gazette deed
Registered office moved from Merelbeke-Melle to Sint-Martens-LatemPower of attorney4 points ▸
Gazette deed
Registered office moved from Merelbeke-Melle to Sint-Martens-Latem
Power of attorney4 points ▸
- Board meeting, 16-07-2026
- Registered-office move, Kortrijksesteenweg 157, 9830 Sint-Martens-Latem, België
- Power of attorney, Lauren Willen
- Power of attorney
02-06
Gazette deed
Resignation: STRACO (director)Reappointment: Figurad Bedrijfsrevisoren BV (statutory auditor) · Amendment of the articles · Capital12 points ▸
Gazette deed
Resignation: STRACO (director)
Reappointment: Figurad Bedrijfsrevisoren BV (statutory auditor) · Amendment of the articles · Capital12 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €1,300,000
- Director resignation, STRACO (director)
- Director in office, TICACONSULT (director)
- Director in office, ELIAS WHEMAB (director)
- Power of attorney, Thomas Dusselier
- Registered office clause, “9090 Merelbeke-Melle, Brusselsesteenweg 197” (deed in Dutch)
- Other provision, “mandate to coordinate and sign statutes, Ondernemingsrechtbank te Gent, afdeling Gent” (deed in Dutch)
- Power of attorney
- Director in office, CINQO (director)
- Director in office, ViBel (director)
- Auditor reappointment, Figurad Bedrijfsrevisoren BV (statutory auditor)
2025
31-12
Financial
Back to profitnet €316,686
The net result is €316,686, after one loss-making year.
26-08
full format · 26 days late
2024
31-12
Financial
Weakest financial yearnet -€424,214
The net result drops to -€424,214, the lowest from 2018 to 2025. It recovers the following year.
30-09
full format · 61 days late
2023
18-07
full format · 13 days before the deadline
2022
28-12
Gazette deed
Appointment: FIGURAD BEDRIJFSREVISOREN BV (commissaris revisor)Permanent representative: Ann De Causmaecker3 points ▸
Gazette deed
Appointment: FIGURAD BEDRIJFSREVISOREN BV (commissaris revisor)
Permanent representative: Ann De Causmaecker3 points ▸
- General meeting, 14-11-2022
- Auditor appointment, FIGURAD BEDRIJFSREVISOREN BV (commissaris revisor)
- Permanent representative, Ann De Causmaecker
29-11
Gazette deed
Appointments: VIBEL (director) and TICACONSULT BV (director)Permanent representatives: Carl-Philip dE VILLEGAS dE CLERCAMP, Erik VAN DEN EYNDEN and 2 others · Resignation: ELIAS WHEMAB (managing director)9 points ▸
Gazette deed
Appointments: VIBEL (director) and TICACONSULT BV (director)
Permanent representatives: Carl-Philip dE VILLEGAS dE CLERCAMP, Erik VAN DEN EYNDEN and 2 others · Resignation: ELIAS WHEMAB (managing director)9 points ▸
- General meeting, 01-09-2022
- Director appointment, VIBEL (director)
- Permanent representative, Carl-Philip dE VILLEGAS dE CLERCAMP
- Director appointment, TICACONSULT BV (director)
- Permanent representative, Erik VAN DEN EYNDEN
- Board meeting, 01-09-2022
- Director resignation, ELIAS WHEMAB (managing director)
- Permanent representative, Bart ELIAS
- Permanent representative, Gino De Raedt
04-10
Gazette deed
Resignation: DV ADVIES (director)Permanent representatives: Luc DE VRIESE, Gino DE RAEDT and 2 others · Reappointments: STRACO (director) and ELIAS WHEMAB (managing director) · Appointment: CINQO (director)13 points ▸
Gazette deed
Resignation: DV ADVIES (director)
Permanent representatives: Luc DE VRIESE, Gino DE RAEDT and 2 others · Reappointments: STRACO (director) and ELIAS WHEMAB (managing director) · Appointment: CINQO (director)13 points ▸
- General meeting, 28-06-2022
- Director resignation, DV ADVIES (director)
- Permanent representative, Luc DE VRIESE
- Director reappointment, STRACO (director)
- Permanent representative, Gino DE RAEDT
- Director reappointment, ELIAS WHEMAB (managing director), mentioned 2 times in the deed
- Permanent representative, Bart ELIAS
- Director appointment, CINQO (director)
- Permanent representative, Ann DE RAEDT
- Board meeting, 28-06-2022
- Director resignation, DV ADVIES (managing director)
- Director reappointment, STRACO (managing director)
- The act holds 1 more point.
18-07
abbreviated format · 13 days before the deadline
Show earlier events
2021
09-07
abbreviated format · 22 days before the deadline
2020
31-12
Financial
Liquidity more than 544 timescurrent ratio 746.08
The current ratio rises from 1.37 to 746.08. Short-term debt falls from €31.7m to €17,105.
01-04
abbreviated format · 121 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2025net €31.5m ▲3,210%
The net result of €31.5m is the highest of those years.
17-07
abbreviated format · 14 days before the deadline
2018
02-07
abbreviated format · 29 days before the deadline
2017
04-07
abbreviated format · 27 days before the deadline
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