RODEC PARTICIPA
Timeline
10 events since 2016Board
Filings
Financial
End
Address
201620182020202220242026
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Brasschaat · Permanent representative: Jeroen Rans · General meeting of 23-06-20216 points ▸
- General meeting, 23-06-2021
- Incorporation, 11-10-2016
- Net-asset statement, 240128.96, 240128.96
- Permanent representative, Jeroen Rans (company auditor)
- Director resignation, DECANT Robert Theofiel Josephina
- Director discharge, DECANT Robert Theofiel Josephina
- The deed holds 7 more points.
Annual accounts 2020 filed PDFmicro format · 29 days before the deadline
2020
Liquidity more than quadruples current ratio 1.61 The current ratio rises from 0.36 to 1.61. Short-term debt falls from €278,017 to €149,695.
Amendment of the articles · Resignations & appointmentsChange of role: DECANT Robert Theofiel Josephina, from director to sole director · Resignation: Manage IT (director) · Permanent representative: DECANT Robert Theofiel Josephina · General meeting of 03-12-202011 points ▸
- Incorporation, 11-10-2016
- General meeting, 03-12-2020
- Capital, €61,500, 100 shares
- Power of attorney, Patrick Knevels
- Director resignation, DECANT Robert Theofiel Josephina
- Director resignation, Manage IT
- Director discharge, DECANT Robert Theofiel Josephina
- Director discharge, Manage IT
- Permanent representative, DECANT Robert Theofiel Josephina
- Director appointment, DECANT Robert Theofiel Josephina (sole director)
- Registered office clause, Verbindingsdok-Westkaai 26 bus A2, 2000 Antwerpen
- The deed holds 1 more point.
Annual accounts 2019 filed PDFmicro format · 45 days before the deadline
2019
Back to profit net €6,363 The net result is €6,363, after 2 loss-making years.
Annual accounts 2018 filed PDFmicro format · 23 days late
2018
Annual accounts 2017 filed PDFmicro format · 18 days before the deadline
2017
Registered office moved from Wilrijk to AntwerpNew registered office: Verbindingsdok-Westkaai 26 bus A2, 2000 Antwerpen · Previous registered office: Terbekehofdreef 24, 2610 Wilrijk · General meeting of 29-08-20172 points ▸
- General meeting, 29-08-2017
- Registered-office move, Verbindingsdok-Westkaai 26 bus A2, 2000 Antwerpen
2016
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 16-07-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank