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AC2E

Absorbed by ELECTROTECHNIQUE ET MECANIQUE PUTMAN FRERES KBO/BCE: BE 0450.679.519 subsidiary of Putman Holdings SCRL
AC2E
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Timeline

33 events since 1993
2020
Merger: absorbed by ELECTROTECHNIQUE ET MECANIQUE PUTMAN FRERESELECTROTECHNIQUE ET MECANIQUE PUTMAN FRERES holds all the shares · General meeting of 01-07-20203 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · on the deadline day
2019
Merger proposal: to be absorbed by PUTMAN FRERES S.A.Permanent representative: Françoise PUTMAN · PUTMAN FRERES S.A. holds all the shares10 points ▸
  • PUTMAN FRERES S.A. holds all the shares, mentioned twice in the deed
  • Capital, €1,860,000, 15,670 shares
  • Capital, €99,912, 894 shares
  • Accounting effect, 01-01-2020
  • Board composition, Putman Holdings (director)
  • Permanent representative, Françoise PUTMAN
  • Board composition, Françoise PUTMAN (managing director), mentioned twice in the deed
  • Board composition, Domenico RANIERI (managing director), mentioned twice in the deed
  • Board composition, Jacques PUTMAN (director)
  • Board composition, Pierre PUTMAN (director)
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 3 reappointmentsReappointments: PUTMAN HOLDINGS, Françoise PUTMAN and Domenico RANIERI · Permanent representative: Françoise PUTMAN · Appointments: Françoise PUTMAN (managing director and chair of the board) and Domenico RANIERI (managing director) · Board meeting of 20-08-201919 points ▸
  • General meeting, 24-06-2019
  • Director reappointment, PUTMAN HOLDINGS
  • Director reappointment, Françoise PUTMAN
  • Director reappointment, Domenico RANIERI
  • Permanent representative, Françoise PUTMAN
  • Board meeting, 24-06-2019
  • Director appointment, Françoise PUTMAN (managing director and chair of the board)
  • Director appointment, Domenico RANIERI (managing director)
  • Board composition, PUTMAN HOLDINGS (director)
  • Board composition, Françoise PUTMAN (managing director and chair of the board)
  • Board composition, Domenico RANIERI (managing director)
  • Power of attorney, Françoise PUTMAN (managing director), mentioned twice in the deed
  • Power of attorney, Domenico RANIERI (managing director), mentioned twice in the deed
  • Power of attorney, Michaël PUTMAN (director (executive)), mentioned 4 times in the deed
  • Power of attorney, Olivier JASINSKI (director (executive)), mentioned 5 times in the deed
  • Power of attorney, Daniel MERCIER (director (executive)), mentioned twice in the deed
  • Board meeting, 20-08-2019
  • Power of attorney, Hugues QUINTAES (director (executive)), mentioned twice in the deed
  • Power of attorney, Marc SAVENBERG

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 7 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 17 days late
2016
Back to profit net €1.1m The net result is €1.1m, after 2 loss-making years.
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 70 days late
2014
Weakest financial year net -€645,887 The net result drops to -€645,887, the lowest from 2006 to 2019.
Annual accounts 2013 filed PDFfull format · 26 days late
2013
Annual accounts 2012 filed PDFfull format · 50 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Equity above €500,000 equity €574,875 ▲18.7% With a profit in every financial year since 2006, equity grows to €574,875.
Annual accounts 2010 filed PDFfull format · 17 days late
2010
Annual accounts 2009 filed PDFfull format · 9 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 29 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 19 days late
2007
Annual accounts 2006 filed PDFfull format · 2 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1993
Incorporation 23 publications in the Belgian Official Gazette, the last on 21-08-2020

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

AC2E has filed 26 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into ELECTROTECHNIQUE ET MECANIQUE PUTMAN FRERES.2

  1. 1National Bank, annual accounts 2019
  2. 2Belgian Official Gazette, 21-08-2020

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