SEDCO
Part of the group
20 companies
Timeline
67 events since 1976Board
Capital
Filings
Financial
Permits
Establishments
Other
1980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 17 days before the deadline
Appointment: (statutory auditor)General meeting of 03-10-20252 points ▸
- General meeting, 03-10-2025
- Auditor appointment, (statutory auditor)
Registered in the Peppol Directory Reachable for e-invoices through 0208:0415804455
2025
Annual accounts 2024 filed PDFabbreviated format · 9 days before the deadline
2024
Weakest financial year net €21,871 ▼73.5% The net result drops to €21,871, the lowest from 2006 to 2025. It recovers the following year.
Environmental permit granted Bouwen of herbouwen, Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Het reliëf van de bodem aanmerkelijk wijzigen and 3 more · Aalst
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
1 director appointed, 3 resignations, 2 reappointmentsResignations: , and (managing director) · Permanent representatives: , , and · Reappointments: and · General meeting of 26-12-202314 points ▸
- General meeting, 26-12-2023
- Capital, €587,000, 2,172 shares
- Director resignation,
- Director resignation,
- Director resignation,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Director reappointment,
- Registered office clause, 9032Wondelgem, Schouwingstraat45
- Director resignation, (managing director)
- Director appointment, (managing director)
- The deed holds 3 more points.
2 directors appointed, 3 resignationsTransfer of shares to · Resignations: , and (managing director) · Permanent representatives: , , and · General meeting of 30-10-202315 points ▸
- General meeting, 30-10-2023
- Director resignation,
- Director resignation,
- Director resignation,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Director appointment,
- Director appointment,
- Permanent representative,
- Board meeting, 30-10-2023
- Director resignation, (managing director)
- Director appointment, (managing director)
- holds all the shares
- Share transfer,
- The deed holds 2 more points.
2023
Environmental permit refused Bouwen of herbouwen, Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Hoogstammige bomen vellen die geen deel uitmaken van een bos and 2 more · Aalst
Annual accounts 2022 filed PDFabbreviated format · 25 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
Environmental permit granted Bomen vellen die geen deel uitmaken van een bos en/of bodemreliëf wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Slopen van niet vrijstaande gebouwen of constructies and 2 more · Aalst
2021
Annual accounts 2020 filed PDFabbreviated format · 17 days late
1 director appointed, 3 reappointmentsAppointment: (managing director) · Permanent representatives: , and · Reappointments: , and · General meeting of 04-09-20208 points ▸
- General meeting, 04-09-2020
- Director appointment, (managing director)
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Director reappointment,
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFabbreviated format · 55 days late
2019
Highest result from 2006 to 2025 net €772,698 ▲597% The operating result of €1.0m and the net result of €772,698 are both a record.
Liquidity more than doubled current ratio 5.07 The current ratio rises from 2.33 to 5.07. Short-term debt falls from €1.5m to €755,044.
Annual accounts 2018 filed PDFabbreviated format · 19 days before the deadline
2018
Equity above €2m equity €2.0m ▲4.4% Equity rises from €1.9m to €2.0m.
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 17 days before the deadline
2016
Demerger: SCHELFHOUT splits off to SEDCOCapital increase of €525,000 to €587,000 · Capital from €62,000 to €587,000 · holds 99.68% of the shares · General meeting of 01-09-201616 points ▸
- Capital increase, €525,000
- holds 99.68% of the shares
- holds 0.08% of the shares
- holds 0.08% of the shares
- holds 0.08% of the shares
- holds 0.08% of the shares
- Capital decrease, €525,000
- Amendment of the articles, article 5, mentioned twice in the deed
- General meeting, 01-09-2016
- holds 3,796 shares
- holds 1 share
- holds 1 share
- holds 1 share
- holds 1 share
- Accounting effect, 01-01-2016
- Auditor report, 08-08-2016
- The deed holds 16 more points.
Demerger proposal: SCHELFHOUT splits off to SEDCOPermanent representatives: , , and · holds 3,796 shares · holds 1 share18 points ▸
- Capital, €700,000, 3,800 shares
- holds 3,796 shares
- holds 1 share, mentioned twice in the deed
- holds 1 share, mentioned twice in the deed
- holds 1 share, mentioned twice in the deed
- holds 1 share, mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Permanent representative,
- Board composition, (director), mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Capital, €62,000, 1,250 shares
- holds 1,246 shares
- Permanent representative,
- Accounting effect, 01-01-2016
- Share issue, €922
- Capital decrease, €797,217.05
- The deed holds 18 more points.
Annual accounts 2015 filed PDFabbreviated format · 24 days before the deadline
Company renamed from EURO CARO to SEDCOGeneral meeting of 23-12-20153 points ▸
- General meeting, 23-12-2015
- Name change, SEDCO
- Power of attorney,
- The deed holds 1 more point.
2015
2 directors appointed, 4 resignationsChange of role: , from director to managing director · Resignations: (managing director), (managing director), and · Permanent representatives: , and · General meeting of 09-07-201519 points ▸
- General meeting, 09-07-2015
- Director resignation, (managing director), mentioned twice in the deed
- Director resignation, (managing director), mentioned twice in the deed
- Director resignation,
- Director resignation,
- Director resignation,
- Permanent representative, , mentioned 3 times in the deed
- Permanent representative, , mentioned twice in the deed
- Director appointment,
- Director appointment,
- Director appointment,
- Permanent representative,
- Board meeting, 09-07-2015
- Director appointment, (managing director)
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
- Director discharge,
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 13 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 13 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 18 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 25 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 8 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 18 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 114 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 34 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 NBBabbreviated 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
1987
Annual accounts 1986 filed NBBabbreviated format
1986
Annual accounts 1985 filed NBBabbreviated format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1982 filed NBBunclassified schema
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1980 filed NBBunclassified schema
Annual accounts 1981 filed NBBunclassified schema
1980
Annual accounts 1979 filed NBBunclassified schema
First establishment SEDCO // EURO CARO, Schouwingstraat 45, Ghent
1979
Annual accounts 1978 filed NBBunclassified schema
Annual accounts 1977 filed NBBunclassified schema
1976
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank