PEDESCO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-09
Gazette deed
Merger proposal: Pedesco BV takes over Maison Renard BVIncorporation · Legal-form conversion · Amendment of the articles12 points ▸
Gazette deed
Merger proposal: Pedesco BV takes over Maison Renard BV
Incorporation · Legal-form conversion · Amendment of the articles12 points ▸
- Incorporation, 02-04-1990
- Legal-form conversion, “Besloten Vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Incorporation, 27-01-2025
- Declaration, “De statuten werden niet gewijzigd.” (deed in Dutch)
- Merger, “overname, artikel 12:7, 1° WVV” (deed in Dutch)
- The company holds all the shares of Maison Renard BV
- Declaration, “Er zullen geen nieuwe aandelen worden uitgegeven” (deed in Dutch)
- Other provision, “motivering van de verrichting” (deed in Dutch)
- Declaration, “geen rechten toegekend aan vennoten met bijzondere rechten of houders van andere effecten dan aandelen” (deed in Dutch)
- Declaration, “geen bijzondere voordelen toegekend aan de bestuurders van de te fuseren vennootschappen” (deed in Dutch)
- Power of attorney, BV ANTWERPS BOEKHOUDKANTOOR, mentioned 2 times in the deed
2025
19-12
abbreviated format · 43 days before the deadline
30-06
Financial
Back to profitnet €63,967
The net result is €63,967, after one loss-making year.
2024
20-12
abbreviated format · 42 days before the deadline
19-07
Gazette deed
Registered office moved within KampenhoutResignation: Marleen Dekeyser (director) · Appointment: Sarah Peeters (director) · Director discharge7 points ▸
Gazette deed
Registered office moved within Kampenhout
Resignation: Marleen Dekeyser (director) · Appointment: Sarah Peeters (director) · Director discharge7 points ▸
- General meeting, 31-03-2024
- Director resignation, Marleen Dekeyser (director (not named in the articles))
- Director discharge, Marleen Dekeyser (director (not named in the articles))
- Director appointment, Sarah Peeters (director (not named in the articles))
- Registered-office move, Balkestraat 13, 1910 Kampenhout
- Director in office, Edwin Van Lommel (director)
- Other provision, “formuliervermelding voorkant instrumenterende notaris of vertegenwoordigingsbevoegde” (deed in Dutch)
30-06
Financial
Weakest financial yearnet -€26,899
The net result drops to -€26,899, the lowest from 2019 to 2025. It recovers the following year.
04-01
abbreviated format · 27 days before the deadline
2023
30-06
Financial
Liquidity more than 141 timescurrent ratio 190.21
The current ratio rises from 1.34 to 190.21. Short-term debt falls from €540,372 to €1,562.
2022
19-12
abbreviated format · 43 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €851,126 ▲343%
The operating result of €1.0m and the net result of €851,126 are both a record.
30-06
Financial
Liquidity more than doubledcurrent ratio 1.34
The current ratio rises from 0.57 to 1.34. Short-term debt falls from €612,830 to €540,372.
30-06
Financial
Equity above €200,000equity €378,578 ▲1,279%
With a profit in every financial year since 2019, equity grows to €378,578.
Show earlier events
2021
2020
28-01
abbreviated format · 3 days before the deadline
2019
29-01
abbreviated format · 2 days before the deadline
2018
30-01
abbreviated format · 1 day before the deadline
2017
31-01
abbreviated format · on the deadline day
1990
04-05
Gazette deed
Incorporation
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