SCODEC
Timeline
42 events since 1986Board
Capital
Filings
Financial
19901995200020052010201520202025
2020
Annual accounts 2019 filed PDFfull format · 21 days before the deadline
- General meeting, 13-12-2019
- The deed holds 3 more points.
2019
Demerger proposal: Scodec splits off to IMMO BIJKHOEVEAppointment: Guy Parmentier (statutory auditor) · STAPAL holds 62 shares · STAPAL holds 3,574 shares · Board meeting of 16-10-201921 points ▸
- Board composition, EVA DEDECKER (director), mentioned 12 times in the deed
- Board composition, KAREN DEDECKER (director), mentioned 14 times in the deed
- Board composition, KRIS DEDECKER (director), mentioned 12 times in the deed
- Incorporation, 19-11-1990
- Board composition, FRANK DEDECKER (director), mentioned 5 times in the deed
- Board composition, FRANK DEDECKER (manager)
- Board composition, SEBASTIEN LINCE SPRL (director), mentioned twice in the deed
- STAPAL holds 62 shares
- STAPAL holds 3,574 shares
- FRANK DEDECKER holds 1 share
- STAPAL holds 2,100 shares
- STAPAL holds 2,363 shares
- STAPAL holds 24,000 shares
- Auditor appointment, Guy Parmentier, mentioned twice in the deed
- Power of attorney, EVA DEDECKER
- Power of attorney, KAREN DEDECKER
- Power of attorney, KRIS DEDECKER
- Board composition, EVA DEDECKER (managing director), mentioned twice in the deed
- Board composition, FRANK DEDECKER (managing director), mentioned 5 times in the deed
- Incorporation, 15-12-2000
- Board meeting, 16-10-2019
- The deed holds 52 more points.
Equity above €10m equity €10.1m ▲4% With a profit in every financial year since 2006, equity grows to €10.1m.
Annual accounts 2018 filed PDFfull format · 36 days before the deadline
1 director appointed, 3 reappointmentsReappointments: Dedecker Eva, Dedecker Kris and Dedecker Karen · Appointment: Dedecker Eva (managing director) · General meeting of 31-05-20195 points ▸
- General meeting, 31-05-2019
- Director reappointment, Dedecker Eva
- Director reappointment, Dedecker Kris
- Director reappointment, Dedecker Karen
- Director appointment, Dedecker Eva (managing director)
2018
Annual accounts 2017 filed PDFfull format · 43 days before the deadline
2017
Weakest financial year net €41,079 ▼84.9% The net result drops to €41,079, the lowest from 2006 to 2019.
Annual accounts 2016 filed PDFfull format · 41 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 45 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 50 days before the deadline
2013
Highest result from 2006 to 2019 net €697,779 ▲129% The net result of €697,779 is the highest of those years.
Annual accounts 2012 filed PDFfull format · 42 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 40 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 53 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 53 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 39 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 50 days before the deadline
2007
Equity above €5m equity €5.2m ▲7.3% With a profit in every financial year since 2006, equity grows to €5.2m.
Annual accounts 2006 filed PDFabbreviated format · 54 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank