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VANDEMA

Active Public limited companyfounded 1990active for 35 yearsJohn Kennedylaan 19, 9000 GhentKBO/BCE: BE 0442.874.185 subsidiary of
Part of the group 12 companies in 2 countries
VANDEMA
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Timeline

59 events since 1990

Deadline for the 2027 accounts: 30-09-2027

2026
Annual accounts 2026 filed NBBfull format · 93 days before the deadline
1 statutory auditor reappointed (statutory auditor) · Permanent representatives: and 3 points ▸
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Weakest financial year net €620,476 ▼98% The net result drops to €620,476, the lowest from 2009 to 2026.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0442874185
Annual accounts 2025 filed PDFfull format · 92 days before the deadline
Highest result from 2009 to 2026 net €30.8m ▲222% The net result of €30.8m is the highest of those years.
Equity above €100m equity €102.2m ▲43.1% Equity rises from €71.4m to €102.2m.
2024
2 directors appointed, 4 reappointmentsReappointments: , , and · Appointments: and 6 points ▸
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director appointment,
  • Director appointment,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 94 days before the deadline
Liquidity more than 106 times current ratio 356.33 The current ratio rises from 3.35 to 356.33. Short-term debt falls from €6.0m to €43,009.
2023
Amendment of the articles“tekst zoals vermeld onder artikel 4 in het derde besluit” (deed in Dutch) · General meeting of 14-12-20235 points ▸
  • General meeting, 14-12-2023
  • Incorporation, 26-12-1990
  • Purpose change, “tekst zoals vermeld onder artikel 4 in het derde besluit” (deed in Dutch)
  • Capital, €62,000, 61,600 shares
  • Registered office clause, John Kennedylaan 19, 9000 Gent
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Reappointment: (statutory auditor)General meeting of 29-06-20232 points ▸
  • General meeting, 29-06-2023
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 85 days before the deadline
Equity above €50m equity €61.8m ▲28.1% Equity rises from €48.2m to €61.8m.
2022
Annual accounts 2022 filed PDFfull format · 92 days before the deadline
Appointment: (director)Resignation: (director) · General meeting of 10-04-20223 points ▸
  • Director appointment,
  • Director resignation,
  • General meeting, 10-04-2022

Open the deed in the Belgian Official Gazette

Environmental permit granted Bouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen and 2 more · Provincie Oost-Vlaanderen
2021
Annual accounts 2021 filed PDFfull format · 87 days before the deadline
Resignation: (director)Appointment: (director) · Board meeting of 10-12-20203 points ▸
  • Board meeting, 10-12-2020
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2020
4 directors reappointed, 1 statutory auditor reappointed; ; ; and (statutory auditor) · General meeting of 25-06-20206 points ▸
  • General meeting, 25-06-2020
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 86 days before the deadline
2019
General meeting of 27-06-20191 point ▸
  • General meeting, 27-06-2019

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 88 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 86 days before the deadline
Liquidity more than triples current ratio 731.81 The current ratio rises from 219.68 to 731.81. Short-term debt falls from €11,512 to €3,231.
2017
Reappointment: (statutory auditor)General meeting of 22-06-20172 points ▸
  • General meeting, 22-06-2017
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 93 days before the deadline
Permanent representatives: and Board meeting of 14-12-20163 points ▸
  • Board meeting, 14-12-2016
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2016
1 director appointed, 1 resignation, 3 reappointmentsResignation: · Appointment: · Reappointments: , and · General meeting of 22-06-20166 points ▸
  • General meeting, 22-06-2016
  • Director resignation,
  • Director appointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 87 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 90 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 95 days before the deadline
Liquidity more than 221 times current ratio 1388.88 The current ratio rises from 6.28 to 1388.88. Short-term debt falls from €466,598 to €2,575.
2013
Annual accounts 2013 filed PDFfull format · 90 days before the deadline
Liquidity doubles current ratio 6.28 The current ratio rises from 3.13 to 6.28. Short-term debt falls from €930,960 to €466,598.
2012
Annual accounts 2012 filed PDFfull format · 94 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 78 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 87 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 72 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 69 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 82 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 75 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed NBBfull format
1997
Annual accounts 1997 filed NBBfull format
1996
Annual accounts 1996 filed NBBfull format
1995
Annual accounts 1995 filed NBBfull format
1994
Annual accounts 1994 filed NBBfull format
1993
Annual accounts 1993 filed NBBfull format
1992
Annual accounts 1992 filed NBBfull format
1991
Annual accounts 1991 filed NBBfull format
First establishment VANDEMA NV, John Kennedylaan 19, Ghent
1990
Incorporation published on 22-01-1991

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

VANDEMA was incorporated on 26 December 1990.1 Total assets rose from €43.1m in 2019 to €102.8m in 2026.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2026

Next steps

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