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SCHELDEDIJK

Absorbed by ARAGONIA KBO/BCE: BE 0841.356.224
SCHELDEDIJK
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Timeline

34 events since 2011
2026
Merger: absorbed by ARAGONIAResignations: (director) and (director) · General meeting of 22-12-20254 points ▸
  • General meeting, 22-12-2025
  • Director resignation,
  • Director resignation,
  • Power of attorney,
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2025
Merger proposal: to be absorbed by ARAGONIAPermanent representatives: and 5 points ▸
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Accounting effect, 01-10-2025
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Listed in the Peppol Directory
Annual accounts 2024 filed PDFabbreviated format · 23 days before the deadline
2024
Weakest financial year net -€129,526 The net result drops to -€129,526, the lowest from 2012 to 2024.
2 directors appointed, 1 statutory auditor reappointedReappointment: (statutory auditor) · Permanent representatives: , and · Appointments: and (managing director) · Board meeting of 11-07-20249 points ▸
  • General meeting, 24-06-2024
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • Board meeting, 11-07-2024
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

1 director appointed (managing director) · Permanent representatives: and · “Het verwerven,vervreemden,ruilen,beheren,uitbaten,valoriseren,verkavelen,ordenen,huren,verhuren,doen bouwen of…” (deed in Dutch) · General meeting of 27-06-20247 points ▸
  • General meeting, 27-06-2024
  • Purpose change, “Het verwerven,vervreemden,ruilen,beheren,uitbaten,valoriseren,verkavelen,ordenen,huren,verhuren,doen bouwen of doen verbouwen van onroerende goederen,evenals…” (deed in Dutch)
  • Capital, €61,500, 1,000 shares
  • Director appointment, (managing director)
  • Permanent representative,
  • Permanent representative,
  • Registered office clause, Leopold de Waelplaats 26 te 2000 Antwerpen
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 27 days before the deadline
2023
Liquidity more than doubled current ratio 2.35 The current ratio rises from 0.99 to 2.35. Short-term debt falls from €202,840 to €102,803.
Equity above €100,000 equity €142,833 ▲9,011% After 3 profitable years in a row, equity reaches €142,833.
2 directors reappointed and · Permanent representatives: and · General meeting of 26-06-20235 points ▸
  • General meeting, 26-06-2023
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 26 days before the deadline
2022
Highest result from 2012 to 2024 net €227,217 ▲233% The operating result of €230,450 and the net result of €227,217 are both a record.
Permanent representative: 1 point ▸
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 25 days before the deadline
2021
Back to profit net €68,311 The net result is €68,311, after 6 loss-making years.
1 statutory auditor resigning, 1 reappointmentResignation: (statutory auditor) · Reappointment: (statutory auditor) · Permanent representatives: and · General meeting of 28-06-20215 points ▸
  • General meeting, 28-06-2021
  • Auditor resignation, (statutory auditor)
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 23 days before the deadline
2020
1 director appointed, 1 resignation, 2 reappointmentsResignation: · Reappointments: and · Permanent representatives: and · General meeting of 29-06-20208 points ▸
  • General meeting, 29-06-2020
  • Director resignation,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative,
  • Board meeting, 29-06-2020
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 21 days before the deadline
2018
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: · Permanent representatives: and · Appointment: · General meeting of 25-06-20186 points ▸
  • General meeting, 25-06-2018
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 27 days before the deadline
2017
1 director appointed, 3 reappointmentsReappointments: and · Permanent representatives: and · Appointment: (managing director) · General meeting of 26-06-20178 points ▸
  • General meeting, 26-06-2017
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative, , mentioned 3 times in the deed
  • Permanent representative,
  • Board meeting, 26-06-2017
  • Director appointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
2015
Reappointment: (statutory auditor)Permanent representative: · General meeting of 29-06-20153 points ▸
  • General meeting, 29-06-2015
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 21 days before the deadline
2 directors appointed, 1 resignation, 2 reappointmentsReappointments: and · Appointments: and (managing director) · Permanent representatives: and · General meeting of 02-03-201510 points ▸
  • General meeting, 02-03-2015
  • Director reappointment,
  • Director reappointment,
  • Director appointment,
  • Permanent representative, , mentioned 3 times in the deed
  • Permanent representative,
  • Director resignation,
  • Director discharge,
  • Board meeting, 02-03-2015
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2014
Back to profit net €116,779 The net result is €116,779, after 2 loss-making years.
Appointment: (managing director)Permanent representative: · Board meeting of 17-06-20143 points ▸
  • Board meeting, 17-06-2014
  • Director appointment, (managing director)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2013 filed PDFfull format · 20 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 9 days before the deadline
2011
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 03-03-2026

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

The board currently has 2 members.1 SCHELDEDIJK has filed 13 sets of annual accounts, the latest for financial year 2024.2 In 2026 the company was absorbed by merger into ARAGONIA.3

  1. 1Belgian Official Gazette, 02-10-2024
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 03-03-2026

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