RADECA
Timeline
53 events since 1985Board
Capital
Filings
Financial
Permits
Establishments
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 42 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0426972917
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Wichelen
Annual accounts 2024 filed PDFabbreviated format · 72 days before the deadline
2024
Highest result from 2006 to 2025 net €289,302 ▲68.2% The operating result of €420,341 and the net result of €289,302 are both a record.
Annual accounts 2023 filed PDFabbreviated format · 42 days before the deadline
2023
Equity above €2m equity €2.0m ▲5% After 12 profitable years in a row, equity reaches €2.0m.
Annual accounts 2022 filed PDFabbreviated format · 56 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 38 days before the deadline
2021
1 director resigningPermanent representative: VAN SEGHBROECK Ward Jos Raf · Change of role: W.A.R.D. MANAGEMENT, from director to sole director · Resignation: DE SCHUTTER Raphaël Franciscus · General meeting of 28-05-202111 points ▸
- General meeting, 28-05-2021
- DE SCHUTTER Erna Emilia Juliette holds 2 shares
- Permanent representative, VAN SEGHBROECK Ward Jos Raf, mentioned twice in the deed
- W.A.R.D. MANAGEMENT holds 20,998 shares
- Capital, €520,576.40, 21,000 shares
- Director resignation, DE SCHUTTER Raphaël Franciscus
- Director resignation, W.A.R.D. MANAGEMENT
- Director discharge, DE SCHUTTER Raphaël Franciscus
- Director discharge, W.A.R.D. MANAGEMENT
- Director appointment, W.A.R.D. MANAGEMENT (sole director (not named in the articles))
- Registered office clause, Meerbos 4, 9260 Wichelen
- The deed holds 10 more points.
2020
Annual accounts 2020 filed PDFabbreviated format · 134 days before the deadline
New day-to-day managerBV W.A.R.D. MANAGEMENT appointed, Ward Van Seghbroeck resigned · Permanent representative: Ward Van Seghbroeck · General meeting of 20-12-20196 points ▸
- General meeting, 20-12-2019
- Director resignation, Ward Van Seghbroeck
- Director appointment, BV W.A.R.D. MANAGEMENT
- Permanent representative, Ward Van Seghbroeck
- Board meeting, 20-12-2019, mentioned twice in the deed
- Director appointment, BV W.A.R.D. MANAGEMENT (day-to-day manager)
2019
Amendment of the articlesDE SCHUTTER Erna Emilia Juliette holds 15,750 shares · VAN SEGHBROECK Ward Jos Raf holds 5,250 shares · Board composition: VAN SEGHBROECK Ward Jos Raf (director) · General meeting of 17-12-20196 points ▸
- General meeting, 17-12-2019
- DE SCHUTTER Erna Emilia Juliette holds 15,750 shares
- VAN SEGHBROECK Ward Jos Raf holds 5,250 shares
- 21,000 shares
- Board composition, VAN SEGHBROECK Ward Jos Raf (director)
- Board composition, DE SCHUTTER Raphaël Franciscus (director)
- The deed holds 2 more points.
Annual accounts 2018 filed PDFabbreviated format · 47 days before the deadline
- General meeting, 30-05-2018
- Director resignation, Laura Van Seghbroeck
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFabbreviated format · 60 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 41 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 47 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 70 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 55 days before the deadline
2013
Equity above €1m equity €1.0m ▲7.1% After 3 profitable years in a row, equity reaches €1.0m.
Annual accounts 2012 filed PDFabbreviated format · 156 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 11 days before the deadline
2011
Back to profit net €10,346 The net result is €10,346, after 4 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 51 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 50 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 50 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 21 days before the deadline
2007
Weakest financial year net -€399,286 The net result drops to -€399,286, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2006 filed PDFabbreviated format · 14 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
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank