RODIC
Timeline
16 events since 2015Board
Capital
Filings
Financial
End
201620182020202220242026
2021
Merger: absorbed by ROTO INVESTDissolution of the company · Dissolved without liquidation on 29-07-2021 · Books and records kept by the absorbing company · General meeting of 29-07-20214 points ▸
- General meeting, 29-07-2021, mentioned twice in the deed
- Dissolution, 29-07-2021
- ROTO INVEST holds all the shares
- Accounting effect, 01-01-2021
- The deed holds 8 more points.
Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
Merger proposal: to be absorbed by SGAF Beheer (formerly ROTO INVEST)Permanent representatives: Annick De Condé and Frank Van Parijs · ROTO INVEST holds all the shares · DC 2035 NV holds all the shares11 points ▸
- Board composition, VPdC BV (director), mentioned twice in the deed
- Permanent representative, Annick De Condé
- Board composition, DC 2035 NV (director)
- Permanent representative, Frank Van Parijs, mentioned twice in the deed
- ROTO INVEST holds all the shares
- Board composition, Annick De Condé (director)
- DC 2035 NV holds all the shares
- Accounting effect, 01-01-2021
- Name change, SGAF Beheer
- Registered-office move, Zandstraat 23 bus 3, 1000 Brussel
- Capital, €215,667.37
- The deed holds 12 more points.
2020
Highest result from 2015 to 2020 net €884,310 ▲1,490% The operating result of €1.2m and the net result of €884,310 are both a record.
Liquidity more than 22 times current ratio 58.22 The current ratio rises from 2.64 to 58.22. Short-term debt falls from €108,440 to €27,046.
Equity above €1m equity €1.3m ▲236% With a profit in every financial year since 2015, equity grows to €1.3m.
Resignation: Nick Wuestenbergs (director)Director discharge: Nick Wuestenbergs · General meeting of 30-06-20203 points ▸
- General meeting, 30-06-2020
- Director resignation, Nick Wuestenbergs
- Director discharge, Nick Wuestenbergs
2 directors appointed, 2 resignationsResignations: DC 2035 NV and VPDC BV · Permanent representatives: Roger de Condé, Frank Van Parijs and Annick de Condé · Appointments: DC 2035 NV and VPDC BV · General meeting of 01-01-202013 points ▸
- General meeting, 01-01-2020
- Director resignation, DC 2035 NV
- Director resignation, VPDC BV
- Director discharge, DC 2035 NV
- Director discharge, VPDC BV
- Permanent representative, Roger de Condé
- Permanent representative, Frank Van Parijs, mentioned twice in the deed
- Director appointment, DC 2035 NV
- Director appointment, VPDC BV
- Permanent representative, Annick de Condé
- Board composition, DC 2035 NV (director)
- Board composition, VPDC BV (director)
- Board composition, NICK WUESTENBERGS (director)
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 8 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 12 days before the deadline
2017
Equity above €200,000 equity €252,342 ▲33.4% With a profit in every financial year since 2015, equity grows to €252,342.
Annual accounts 2016 filed PDFmicro format · 23 days late
Annual accounts 2015 filed PDFabbreviated format · 351 days late
2016
Equity above €150,000 equity €189,128 ▲57.5% With a profit in every financial year since 2015, equity grows to €189,128.
2015
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 18-08-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
RODIC has filed 6 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into ROTO INVEST.2