PEDE - DRINKS
Timeline
45 events since 2003Board
Capital
Filings
Financial
Permits
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 16 days before the deadline
2025
Weakest financial year net -€99,311 The net result drops to -€99,311, the lowest from 2006 to 2025.
Equity above €2m equity €3.2m ▲112% Equity rises from €1.5m to €3.2m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0860704061
Merger: absorbed by PEDEIssue of 5,617 shares · Appointment: DANNY PRAET- BEDRIJFSREVISOR (statutory auditor) · Mark Pede holds 741 shares · General meeting of 28-08-202513 points ▸
- General meeting, 28-08-2025, mentioned twice in the deed
- Auditor appointment, DANNY PRAET- BEDRIJFSREVISOR
- Auditor report, 27-08-2025
- Mark Pede holds 741 shares
- Luc Pede holds 1,423 shares
- Mark P-Invest BV holds 5,319 shares
- Capital decrease, €1,783,528.53
- Mark Pede holds 556 shares
- Luc Pede holds 1,068 shares
- Mark P-Invest BV holds 3,993 shares
- Capital, €3,293,132.05, 10,371 shares
- Amendment of the articles, article 5
- Power of attorney, Roseline MICHELS
- The deed holds 14 more points.
Annual accounts 2024 filed PDFfull format · 31 days before the deadline
Demerger proposal: PEDE - DRINKS splits off to PEDE BVMark Pede holds 556 shares · Luc Pede holds 1,068 shares · Mark P-Invest BV holds 3,993 shares7 points ▸
- Merger, 02-06-2025
- Accounting effect, 01-01-2025
- Real estate, PEDE BV
- Mark Pede holds 556 shares
- Luc Pede holds 1,068 shares
- Mark P-Invest BV holds 3,993 shares
- Power of attorney, Baker Tilly Accountants & Belastingadviseurs BV
- The deed holds 7 more points.
New establishment in Ninove Pede Drinks, Oude Kaai 34
2024
Annual accounts 2023 filed PDFfull format · 9 days before the deadline
3 directors appointed, 3 resignationsResignations: PEDE, PEDE Luc and VAN MEIRHAEGHE Conny · Appointments: PEDE Mark (managing director), PEDE Luc and VAN MEIRHAEGHE Conny · Permanent representative: PEDE Mark · General meeting of 15-12-202320 points ▸
- MARK P-INVEST holds 3,556 shares
- PEDE Luc holds 1,188 shares
- PEDE Mark holds 10 shares
- Legal-form conversion, from public limited company to private limited company
- 4,754 shares
- Director resignation, PEDE
- Director resignation, PEDE Luc
- Director resignation, VAN MEIRHAEGHE Conny
- Director discharge, PEDE
- Director discharge, PEDE Luc
- Director discharge, VAN MEIRHAEGHE Conny
- Director appointment, PEDE Mark
- Director appointment, PEDE Luc
- Director appointment, VAN MEIRHAEGHE Conny
- Permanent representative, PEDE Mark
- Director appointment, PEDE Mark (managing director)
- Registered office clause, Doelstraat 12, 9520 Sint-Lievens-Houtem
- Power of attorney, Roseline MICHELS
- Net-asset statement, 30-09-2023
- General meeting, 15-12-2023
- The deed holds 20 more points.
2023
Annual accounts 2022 filed PDFfull format · on the deadline day
2022
1 director appointed, 1 resignationResignation: Stijn Smekens · Appointment: Conny Van Meírhaeghe · Permanent representative: Mark Pede · General meeting of 28-07-20224 points ▸
- General meeting, 28-07-2022
- Director resignation, Stijn Smekens
- Director appointment, Conny Van Meírhaeghe
- Permanent representative, Mark Pede
Annual accounts 2021 filed PDFfull format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 1 day before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Oudenaarde
2020
Liquidity more than doubled current ratio 5.32 The current ratio rises from 2.32 to 5.32. Short-term debt falls from €757,425 to €370,390.
1 director appointed, 1 resignationResignation: Mark Pede · Appointment: Stijn Smekens · Permanent representative: Mark Pede · General meeting of 12-10-20204 points ▸
- General meeting, 12-10-2020
- Director resignation, Mark Pede
- Director appointment, Stijn Smekens
- Permanent representative, Mark Pede
Annual accounts 2019 filed PDFfull format · 2 days before the deadline
New establishment in Oudenaarde Pede Drinks, Lindestraat 55
2019
Highest result from 2006 to 2025 net €697,747 ▲588% The operating result of €1.1m and the net result of €697,747 are both a record.
Equity above €1m equity €1.1m ▲160% With a profit in every financial year since 2006, equity grows to €1.1m.
Annual accounts 2018 filed PDFfull format · 6 days before the deadline
2018
Environmental permit granted OmgevingsloketBouwen of herbouwen · Sint-Lievens-Houtem
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Annual accounts 2016 filed PDFfull format · 11 days before the deadline
2016
Equity above €200,000 equity €244,921 ▲76.5% With a profit in every financial year since 2006, equity grows to €244,921.
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
New establishment in Wetteren PEDE DRINKS, Zuidlaan 284
Annual accounts 2013 filed PDFabbreviated format · 6 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
New establishment in Deinze Pede Drinks, Graaf van Hoornestraat 88
2012
Annual accounts 2011 filed PDFabbreviated format · 4 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
2010
Liquidity more than doubled current ratio 3.84 The current ratio rises from 1.77 to 3.84. Short-term debt falls from €133,566 to €38,322.
Annual accounts 2009 filed PDFabbreviated format · 6 days late
2009
Equity above €100,000 equity €102,513 ▲12.7% With a profit in every financial year since 2006, equity grows to €102,513.
Annual accounts 2008 filed PDFabbreviated format · 8 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 60 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 6 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
Incorporation PDFpublished on 02-10-2003
First establishment Pede Drinks, Doelstraat 12, Sint-Lievens-Houtem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank