ACARTA
Timeline
27 events since 1998Board
Capital
Filings
Financial
Address
200020052010201520202025
2019
Annual accounts 2018 filed PDFabbreviated format · 35 days before the deadline
Merger: absorbed by COREX BELGIUMCOREX BELGIUM holds all the shares · General meeting of 16-04-20193 points ▸
- General meeting, 16-04-2019
- Accounting effect, 01-01-2019
- COREX BELGIUM holds all the shares
- The deed holds 4 more points.
Merger proposal: to be absorbed by COREX BELGIUMPermanent representatives: Jean-Paul Macharis and Erik Peeters · COREX BELGIUM holds all the shares10 points ▸
- COREX BELGIUM holds all the shares
- Capital, €123,947, 5,000 shares
- Board composition, Pierre Macharis (chair of the board and managing director), mentioned twice in the deed
- Board composition, Geert De Meyer (director), mentioned twice in the deed
- Board composition, Perkament NV (managing director), mentioned twice in the deed
- Board composition, FinCoPro BVBA (director), mentioned twice in the deed
- Permanent representative, Jean-Paul Macharis, mentioned twice in the deed
- Permanent representative, Erik Peeters, mentioned twice in the deed
- Capital, €92,000, 3,690 shares
- Accounting effect, 01-01-2019
- The deed holds 8 more points.
2018
Liquidity times 11 current ratio 28.07 The current ratio rises from 2.54 to 28.07. Short-term debt falls from €171,882 to €8,711.
Registered office moved to HarelbekeNew registered office: Forestier Liederikstraat 23, 8530 Harelbeke, België · Resignations: Ideal Group nv (director) and Di Légno bvba (managing director) · Permanent representatives: Hans Bourdeaud'huy, Chris De Brabandere, Erik Peeters and Jean-Paul Macharis18 points ▸
- General meeting, 16-11-2018
- Director resignation, Ideal Group nv
- Permanent representative, Hans Bourdeaud'huy (director)
- Director resignation, Di Légno bvba (managing director)
- Permanent representative, Chris De Brabandere (managing director)
- Director discharge, Ideal Group nv
- Director discharge, Di Légno bvba
- Director appointment, FinCoPro BVBA
- Permanent representative, Erik Peeters (director)
- Director appointment, Geert De Meyer
- Director appointment, Perkament NV
- Permanent representative, Jean-Paul Macharis (director)
- Director appointment, Pierre Macharis
- Director appointment, Pierre Macharis (chair of the board)
- Director reappointment, Pierre Macharis (managing director)
- Director reappointment, Perkament NV (managing director)
- Permanent representative, Jean-Paul Macharis (managing director)
- Registered-office move, Forestier Liederikstraat 23, 8530 Harelbeke, België
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 49 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 50 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 56 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 55 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 53 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 43 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 51 days before the deadline
Back to profit net €24,941 The net result is €24,941, after one loss-making year.
2011
Annual accounts 2011 filed PDFabbreviated format · 49 days before the deadline
Weakest financial year net -€73,033 The net result drops to -€73,033, the lowest from 2007 to 2018.
2010
Annual accounts 2010 filed PDFabbreviated format · 40 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 45 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 39 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 41 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Incorporation 24 publications in the Belgian Official Gazette, the last on 15-05-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank