RMDY CREATIVE
Timeline
20 events since 2015Board
Filings
Financial
End
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 01-01-2026 · Books and records kept in Kontich (7 years) · Resignations: De Cronos Groep (managing director), Bluu, DE WIT Josephus (managing director) and KPMG Bedrijfsrevisoren (statutory auditor)21 points ▸
- Dissolution, 01-01-2026
- Director resignation, De Cronos Groep
- Director resignation, Bluu
- Director resignation, DE WIT Josephus
- Director resignation, De Cronos Groep (managing director)
- Director resignation, DE WIT Josephus (managing director)
- Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
- Liquidation closure, 01-01-2026
- Power of attorney, DE NIL, Sofie
- Power of attorney, STEVENS, Nataline
- Power of attorney, DOORNAERT, Matthias
- Power of attorney, DE BOECK, Barbara
- Power of attorney, VAN DEN BERGH, Jolien
- Power of attorney, NELEN, Eveline
- Power of attorney, SELS, Marjolein
- Power of attorney, LAENEN, Dorien
- Power of attorney, COUDRE Marnix
- Power of attorney, DAEMS, Bart
- Power of attorney, BLOMME, Heleen
- Power of attorney, VAN LANDEGHEM, Amber
- Power of attorney, BROECKX, Liesbeth
- The deed holds 5 more points.
Annual accounts 2025 filed PDFabbreviated format · 207 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 22 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
2023
Permanent representatives: Filip De Bock, Gwen Cleirbaut and Dirk DeroostBoard meeting of 23-10-20234 points ▸
- Board meeting, 23-10-2023
- Permanent representative, Filip De Bock
- Permanent representative, Gwen Cleirbaut
- Permanent representative, Dirk Deroost
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Dirk Deroost · General meeting of 27-06-20233 points ▸
- General meeting, 27-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 8 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 23 days late
2021
3 directors reappointedDe Cronos Groep NV, Josephus de Wit and Bluu NV · Permanent representatives: Dirk Deroost and Luk Denayer · General meeting of 08-06-20216 points ▸
- General meeting, 08-06-2021
- Director reappointment, De Cronos Groep NV
- Director reappointment, Josephus de Wit
- Director reappointment, Bluu NV
- Permanent representative, Dirk Deroost
- Permanent representative, Luk Denayer
Annual accounts 2020 filed PDFabbreviated format · 30 days late
Registered office moved from Edegem to KontichNew registered office: Veldkant 33 A te 2550 Kontich · Previous registered office: Prins Boudewijnlaan 43, 2650 Edegem, België · Appointment: Bluu NV (director) · Board meeting of 05-02-20215 points ▸
- General meeting, 04-02-2021
- Director appointment, Bluu NV
- Permanent representative, Luk Denayer
- Board meeting, 05-02-2021
- Registered-office move, Veldkant 33 A te 2550 Kontich
2020
Back to profit net €50,311 The net result is €50,311, after 3 loss-making years.
Resignation: Jeroen Pets (director)Permanent representative: Dirk Deroost · General meeting of 04-12-20204 points ▸
- General meeting, 04-12-2020
- Director resignation, Jeroen Pets
- Power of attorney, Jeroen Pets
- Permanent representative, Dirk Deroost
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representatives: Filip De Bock and Dirk Deroost · Director discharge: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 30-09-20206 points ▸
- General meeting, 30-09-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip De Bock
- Permanent representative, Dirk Deroost
Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 4 days before the deadline
2017
Weakest financial year net -€226,205 The net result drops to -€226,205, the lowest from 2016 to 2025.
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2015
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 11-02-2026
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank