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RODEC

Inactive
KBO/BCE: BE 0446.308.876

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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RODECInactive
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History

RODEC has filed 30 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into COOREVITS.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 18-09-2024

Acts, filings and financial milestones

2024
28-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 28 days late
22-08
Gazette deed Restructuring · Miscellaneous
Dissolution · Accounting effect · Merger6 facts ▸
  • General meeting, 02-08-2024
  • Dissolution, merger, “ontbinding zonder vereffening” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “kennisname fusievoorstel, EERSTE BESLISSING:Kennisname van het fusievoorstel” (deed in Dutch)
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, TWEEDE BESLISSING:Fusiebesluit - Ontbinding - Overgang onder algemene titel” (deed in Dutch)
19-06
Gazette deed Restructuring
Permanent representatives: Jan Coorevits, Terlaeken Ivo and Jonas Wouters · Real estate · Declaration31 facts ▸
  • Other provision, “opschortende voorwaarde fusie door met overneming gelijkgestelde verrichting, verrichting vindt slechts plaats op voorwaarde” (deed in Dutch)
  • Real estate, “24052B0038/00G000 P0000”, 1 (deed in Dutch)
  • Declaration, “bodemdecreet verklaring goed 0038/00G000, geen inrichting gevestigd of geweest opgenomen in lijst inrichtingen die bodemverontreiniging kunnen veroorzaken zoals…” (deed in Dutch)
  • Declaration, “bodemattest grond 0038/00G000, geen relevante gegevens over bodemkwaliteit” (deed in Dutch)
  • Real estate, “24052B0042/00B000 P0001”, 2 (deed in Dutch)
  • Real estate, “24052B0042/00B000 P0002- UITVAARTCENTRUM”, 3 (deed in Dutch)
  • Real estate, “24052B0042/00B000 P0003 - WONING”, 4 (deed in Dutch)
  • Declaration, “bodemdecreet verklaring goed 0042/00B000, geen inrichting gevestigd of geweest opgenomen in lijst inrichtingen die bodemverontreiniging kunnen veroorzaken zoals…” (deed in Dutch)
  • Declaration, “bodemattest grond 0042/00B000, geen relevante gegevens over bodemkwaliteit” (deed in Dutch)
  • Other provision, 04-04-2024, “asbestinventarisattest Ormendaal 9 3060 Bertem” (deed in Dutch)
  • Declaration, “ontvangst attesten, erkent alle attesten te hebben ontvangen” (deed in Dutch)
  • Declaration, “geen weet bodemverontreiniging, geen weet van bodemverontreiniging die schade kan berokkenen aan overnemende vennootschap of derden of die aanleiding kan geven…” (deed in Dutch)
  • +19 further facts in this act
16-02
Gazette deed Resignation: Katia De Coster (director)
Director discharge · Shareholding5 facts ▸
  • General meeting, 31-12-2023
  • Director resignation, Katia De Coster (director)
  • Director discharge, Katia De Coster
  • Shareholding, “aandeelhouder” (deed in Dutch)
  • Other provision, “vertegenwoordiging van aandeelhouder op algemene vergadering, vertegenwoordigd door” (deed in Dutch)
2023
01-09
NBB filing Annual accounts filed
financial year 2022 · micro format · 32 days late
2022
31-12
Financial Highest result from 2018 to 2023net €103,705 ▲174%
Operating result €106,948, net result €103,705, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 3.31
Current ratio from 1.58 to 3.31; short-term debt falls from €68,153 to €57,014.
17-10
NBB filing Annual accounts filed
financial year 2021 · micro format · 78 days late
31-01
NBB filing Annual accounts filed
financial year 2020 · micro format · 184 days late
2021
31-12
Financial Back to profitnet €37,892
Net result €37,892 after one loss-making year.
27-01
NBB filing Annual accounts filed
financial year 2019 · micro format · 180 days late
2020
31-12
Financial Weakest financial yearnet -€9,962
Net result drops to -€9,962, the lowest in the series.
Show earlier events
2019
31-12
Financial Liquidity more than doubledcurrent ratio 8.54
Current ratio from 3.00 to 8.54; short-term debt falls from €88,214 to €26,463.
31-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 31 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 31 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
2016
31-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
2015
28-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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