SODEWA
Timeline
31 events since 2008Board
Capital
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 61 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0898592162
2025
3 directors resigning, 2 reappointmentsResignations: Jean Putmans, Brumic and Holding DM · Permanent representatives: Johan Cromphout, André De Meuter and Aster De Meuter · Reappointments: Brumic and Holding DM · General meeting of 19-06-202512 points ▸
- General meeting, 19-06-2025
- Capital, €1,000,000, 400 shares
- Director resignation, Jean Putmans
- Director resignation, Brumic
- Director resignation, Holding DM
- Permanent representative, Johan Cromphout
- Permanent representative, André De Meuter
- Director discharge, Brumic
- Director discharge, Holding DM
- Director reappointment, Brumic
- Director reappointment, Holding DM
- Permanent representative, Aster De Meuter
- The deed holds 5 more points.
Annual accounts 2024 filed PDFfull format · 31 days before the deadline
2024
3 directors resigningAnna Stallaert SRL, Etablissements Maurice Wanty SA and Michel Verhaeren · Director discharge: Michel Verhaeren · Director discharge: Anna Stallaert SRL · General meeting of 19-06-20247 points ▸
- General meeting, 19-06-2024
- Director resignation, Anna Stallaert SRL
- Director resignation, Etablissements Maurice Wanty SA
- Director resignation, Michel Verhaeren
- Director discharge, Michel Verhaeren, mentioned twice in the deed
- Director discharge, Anna Stallaert SRL
- Director discharge, Etablissements Maurice Wanty SA
Annual accounts 2023 filed PDFfull format · 28 days before the deadline
1 director appointed, 1 resignationResignation: Michel Verhaeren · Appointment: Brumic srl · Permanent representative: Johar Cromphout · General meeting of 21-02-20245 points ▸
- General meeting, 21-02-2024
- Director resignation, Michel Verhaeren
- Director discharge, Michel Verhaeren
- Director appointment, Brumic srl
- Permanent representative, Johar Cromphout
2023
Amendment of the articles1 point ▸
- Capital, €1,000,000, 400 shares
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 34 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 32 days before the deadline
2020
Equity above €2m equity €2.8m ▲47.5% After 5 profitable years in a row, equity reaches €2.8m.
Resignations & appointmentsGeneral meeting of 17-06-20201 point ▸
- General meeting, 17-06-2020
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 37 days before the deadline
2019
Liquidity more than doubled current ratio 1.20 The current ratio rises from 0.55 to 1.20. Short-term debt falls from €2.8m to €2.1m.
Annual accounts 2018 filed PDFfull format · 34 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 2 days late
2017
Highest result from 2009 to 2025 net €1.4m ▲291% The operating result of €1.7m and the net result of €1.4m are both a record.
Equity above €1m equity €1.3m After 2 profitable years in a row, equity reaches €1.3m.
Annual accounts 2016 filed PDFfull format · 18 days before the deadline
2016
Back to profit net €358,319 The net result is €358,319, after 7 loss-making years.
Annual accounts 2015 filed PDFfull format · 24 days before the deadline
2015
Weakest financial year net -€610,397 The net result drops to -€610,397, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 69 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 26 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 2 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 29 days before the deadline
2008
First establishment Avenue de l'Industrie 7, Braine-l'Alleud
Incorporation PDFpublished on 26-06-2008
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank