SALCO
Part of the group
25 companies in 2 countries
Timeline
52 events since 1986Board
Filings
Financial
Permits
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 16 days before the deadline
New statutory auditor appointed, resigned · Permanent representatives: and · General meeting of 20-10-20256 points ▸
- General meeting, 20-10-2025
- Auditor resignation, (statutory auditor)
- Permanent representative,
- Auditor appointment, (statutory auditor)
- Power of attorney, (director general)
- Permanent representative,
- The deed holds 1 more point.
2025
Annual accounts 2024 filed PDFfull format · 20 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 32 days late
Reappointment: (statutory auditor)Permanent representative: · General meeting of 24-06-20223 points ▸
- General meeting, 24-06-2022
- Auditor reappointment, (statutory auditor)
- Permanent representative,
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFfull format · 16 days before the deadline
2021
Highest result from 2006 to 2025 net €1.4m ▲50.7% The operating result of €1.8m and the net result of €1.4m are both a record.
Annual accounts 2020 filed PDFfull format · 11 days before the deadline
Amendment of the articles · Legal-form change · Resignations & appointmentsResignations: , and · Appointments: (director) and (director) · Permanent representatives: and · General meeting of 29-04-202116 points ▸
- General meeting, 29-04-2021
- Incorporation, 27-05-1986
- Legal-form conversion, from private limited company to public limited company
- Capital, €61,500, 750 shares
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative, , mentioned twice in the deed
- Permanent representative,
- Registered office clause, Delften 6, 2390 Malle
- Director appointment, (managing director)
- The deed holds 6 more points.
Environmental permit granted Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Malle
2020
Annual accounts 2019 filed PDFfull format · 21 days before the deadline
2019
1 manager appointed, 1 statutory auditor appointed, 1 resignation, 1 resignationResignations: (statutory auditor) and (manager) · Permanent representatives: , and · Appointments: (manager) and (statutory auditor) · General meeting of 28-10-201910 points ▸
- General meeting, 28-10-2019
- Auditor resignation, (statutory auditor)
- General meeting, 01-03-2017
- Director resignation, (manager)
- Permanent representative,
- General meeting, 03-11-2017
- Director appointment, (manager)
- Permanent representative,
- Auditor appointment, (statutory auditor)
- Permanent representative,
- The deed holds 2 more points.
Annual accounts 2018 filed PDFfull format · 19 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 4 days before the deadline
Appointment: (manager)Permanent representative: · Board meeting of 03-11-20173 points ▸
- Board meeting, 03-11-2017
- Director appointment, (manager)
- Permanent representative,
2017
Appointment: (statutory auditor)General meeting of 01-09-20172 points ▸
- General meeting, 01-09-2017
- Auditor appointment, (statutory auditor)
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
Resignation: (manager)Permanent representative: · Board meeting of 01-03-20173 points ▸
- Board meeting, 01-03-2017
- Director resignation, (manager)
- Permanent representative,
2016
Annual accounts 2015 filed PDFfull format · 5 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 34 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 27 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 26 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 23 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 25 days before the deadline
2009
Weakest financial year net €111,315 ▼82.3% The net result drops to €111,315, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 20 days before the deadline
2007
Equity above €2m equity €2.4m ▲34.5% With a profit in every financial year since 2006, equity grows to €2.4m.
Annual accounts 2006 filed PDFfull format · 26 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1986
Incorporation published on 24-06-1986
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank