ADD
Timeline
32 events since 1999Board
Filings
Financial
End
200020052010201520202025
2023
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 16-02-2023 · Books and records kept by DE GREEF Kathleen Wilma Augusta in Berlare (5 years) · DE GREEF Kathleen Wilma Augusta holds all the shares · General meeting of 16-02-20238 points ▸
- General meeting, 16-02-2023
- DE GREEF Kathleen Wilma Augusta holds all the shares
- Power of attorney, KENNOF Laurine
- Net-asset statement, 31-12-2022
- Director discharge, DE GREEF Kathleen Wilma Augusta
- Dissolution, 16-02-2023
- Auditor report, 19-01-2023
- Power of attorney, DE GREEF Kathleen Wilma Augusta
- The deed holds 21 more points.
2022
Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
Annual accounts 2021 filed PDFmicro format · 8 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 21 days before the deadline
2020
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointmentsAppointment: DE GREEF, Kathleen Wilma Augusta (director) · “De opbouw van een roerend en onroerend vermogen; De handel,zowel groot-als kleinhandel,evenals het optreden…” (deed in Dutch) · DE GREEF, Kathleen Wilma Augusta holds all the shares · General meeting of 05-06-20207 points ▸
- General meeting, 05-06-2020
- Incorporation, 03-02-1999
- DE GREEF, Kathleen Wilma Augusta holds all the shares
- Purpose change, “De opbouw van een roerend en onroerend vermogen; De handel,zowel groot-als kleinhandel,evenals het optreden als tussenpersoon in alle sectoren; Het verlenen van…” (deed in Dutch)
- 170 shares
- Director appointment, DE GREEF, Kathleen Wilma Augusta
- Registered office clause, Korte Dijkstraat 117, 9200 Dendermonde
- The deed holds 12 more points.
2019
Annual accounts 2019 filed PDFmicro format · 36 days before the deadline
2018
Annual accounts 2018 filed PDFmicro format · 50 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 55 days before the deadline
Liquidity more than 5 times current ratio 2.63 The current ratio rises from 0.49 to 2.63. Short-term debt falls from €462,004 to €271,874.
Annual accounts 2016 filed PDFabbreviated format · 1 day before the deadline
2016
Back to profit net €24,749 The net result is €24,749, after one loss-making year.
2015
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
Weakest financial year net -€340,027 The net result drops to -€340,027, the lowest from 2007 to 2022.
2014
Annual accounts 2014 filed PDFabbreviated format · 39 days before the deadline
Annual accounts 2013 filed PDFabbreviated format · 19 days late
2013
Equity above €500,000 equity €711,200 ▲46% After 5 profitable years in a row, equity reaches €711,200.
2012
Annual accounts 2012 filed PDFabbreviated format · 45 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 40 days before the deadline
Highest result from 2007 to 2022 net €183,025 ▲130% The operating result of €186,002 and the net result of €183,025 are both a record.
2010
Annual accounts 2010 filed PDFabbreviated format · 40 days before the deadline
Equity above €200,000 equity €247,253 ▲47.4% After 2 profitable years in a row, equity reaches €247,253.
2009
Annual accounts 2009 filed PDFabbreviated format · 40 days before the deadline
Back to profit net €43,396 The net result is €43,396, after one loss-making year.
2008
Annual accounts 2008 filed PDFabbreviated format · 43 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 42 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 47 days before the deadline
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
1999
Incorporation 22 publications in the Belgian Official Gazette, the last on 15-03-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank