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ABELARD

Inactive KBO/BCE: BE 0429.441.467
ABELARD
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Timeline

47 events since 1986
2022
Demerger: ABELARD splits off to IMMOSINDissolution of the company · Dissolved without liquidation · General meeting of 27-01-20223 points ▸
  • General meeting, 27-01-2022
  • Accounting effect, 01-07-2021
  • Auditor report, 27-12-2021
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2021
Demerger proposal: ABELARD splits off to IMMOSINPermanent representatives: and · IMMOSIN is a shareholder8 points ▸
  • Board composition, IMMOSIN (director)
  • Board composition, VRG PROJECTS (director)
  • Permanent representative,
  • Permanent representative,
  • IMMOSIN is a shareholder
  • Accounting effect, 01-07-2021
  • Permanent representative, (managing director)
  • Permanent representative, (managing director)
  • The deed holds 28 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Hamme to DendermondeNew registered office: Leopoldlaan 19-9200 Dendermonde · Previous registered office: Hammestraat 14, 9220 Hamme · Board meeting of 01-05-20212 points ▸
  • Board meeting, 01-05-2021
  • Registered-office move, Leopoldlaan 19-9200 Dendermonde

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Back to profit net €42,349 The net result is €42,349, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 22 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
2018
Environmental permit granted OmgevingsloketBouwen of herbouwen · Sint-Niklaas
Registered office moved from Lebbeke to Hamme - MoerzekeNew registered office: Hammestraat 14, 9220 Hamme - Moerzeke · Previous registered office: Dries 6, 9280 Lebbeke · Reappointments: BVBA VRG Projects (managing director) and NV Immosin (managing director) · General meeting of 01-06-20189 points ▸
  • General meeting, 01-06-2018
  • Registered-office move, Hammestraat 14, 9220 Hamme - Moerzeke
  • Director reappointment, BVBA VRG Projects
  • Director reappointment, NV Immosin
  • Permanent representative,
  • Permanent representative,
  • Board meeting, 01-06-2018
  • Director reappointment, BVBA VRG Projects (managing director)
  • Director reappointment, NV Immosin (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 8 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Liquidity more than 7 times current ratio 43.53 The current ratio rises from 5.87 to 43.53. Short-term debt falls from €162,930 to €20,484.
Equity above €1m equity €1.1m ▲6.6% After 4 profitable years in a row, equity reaches €1.1m.
Annual accounts 2012 filed PDFabbreviated format · 44 days before the deadline
2012
Highest result from 2006 to 2020 net €338,894 ▲399% The net result of €338,894 is the highest of those years.
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Back to profit net €100,511 The net result is €100,511, after 4 loss-making years.
Liquidity more than doubled current ratio 309.10 The current ratio rises from 110.59 to 309.10. Short-term debt falls from €2,083 to €995.
Annual accounts 2009 filed PDFabbreviated format · 4 days before the deadline
2009
Liquidity more than 9 times current ratio 110.59 The current ratio rises from 11.59 to 110.59. Short-term debt falls from €10,250 to €2,083.
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
2008
Weakest financial year net -€48,235 The net result drops to -€48,235, the lowest from 2006 to 2020.
Annual accounts 2007 filed PDFabbreviated format · 27 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 35 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
1986
Incorporation 30 publications in the Belgian Official Gazette, the last on 07-03-2022

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 registered office moved to Hamme - Moerzeke in 2018 and to Dendermonde in 2021.12 ABELARD has filed 33 sets of annual accounts, the latest for financial year 2020.3

  1. 1Belgian Official Gazette, 10-09-2018
  2. 2Belgian Official Gazette, 10-06-2021
  3. 3National Bank, annual accounts 2020

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