RODUVEN
Timeline
21 events since 2005Board
Capital
Filings
Financial
20062008201020122014201620182020202220242026
2021
Annual accounts 2020 filed PDFmicro format · 16 days before the deadline
Merger: absorbed by VenduroContribution to Venduro: €534,204.37 · Van den Durpel Luc holds 146 shares · Van den Durpel Joris holds 83 shares · General meeting of 22-03-20217 points ▸
- General meeting, 22-03-2021
- Accounting effect, 01-12-2020
- Auditor report, 17-03-2021
- Capital contribution, €534,204.37
- Van den Durpel Luc holds 146 shares
- Van den Durpel Joris holds 83 shares
- Power of attorney, Bart Hutsebaut
- The deed holds 26 more points.
Merger proposal: to be absorbed by VenduroAppointments: Roduven (sole director), Luc Van den Durpel and Joris Van den Durpel · Permanent representative: Luc Van den Durpel · The company holds 997 shares of Venduro (99%)13 points ▸
- Incorporation, 26-04-1988
- Capital, BEF 1.000.000, 1,000 shares
- Director appointment, Roduven (sole director)
- Permanent representative, Luc Van den Durpel
- Capital, €174,209, 653 shares
- Director appointment, Luc Van den Durpel
- Director appointment, Joris Van den Durpel
- The company holds 997 shares of Venduro (99%)
- Luc Van den Durpel holds 1 share
- Joris Van den Durpel holds 2 shares
- Luc Van den Durpel holds 415 shares
- Joris Van den Durpel holds 238 shares
- Accounting effect, 2020-12
- The deed holds 16 more points.
2020
Annual accounts 2019 filed PDFmicro format · 18 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 19 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 9 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 16 days before the deadline
2016
Highest result from 2006 to 2020 net €110,358 ▲43.7% The operating result of €110,908 and the net result of €110,358 are both a record.
Annual accounts 2015 filed PDFabbreviated format · 22 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 33 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 39 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 3 days late
2011
Back to profit net €12,456 The net result is €12,456, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 35 days before the deadline
2010
Weakest financial year net -€100,981 The net result drops to -€100,981, the lowest from 2006 to 2020.
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 34 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 42 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 17 days before the deadline
2005
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 20-04-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank