AGRO 2000
Timeline
43 events since 1989Board
Capital
Filings
Financial
End
19901995200020052010201520202025
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 30-11-2022 · Resignations: VAN THIELEN Dirk, ARVESTA BELGIUM and EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: DELEU Paul and Wim Van Gasse · General meeting of 30-11-20229 points ▸
- General meeting, 30-11-2022
- Auditor report, 24-11-2022
- Director resignation, VAN THIELEN Dirk
- Director resignation, ARVESTA BELGIUM
- Permanent representative, DELEU Paul
- Auditor resignation, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Wim Van Gasse
- Director discharge, VAN THIELEN Dirk
- Director discharge, ARVESTA BELGIUM
- The deed holds 7 more points.
Annual accounts 2022 filed PDFabbreviated format · 211 days before the deadline
1 statutory auditor reappointedErnst & Young Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Wim Van Gasse and Paul Deleu · General meeting of 24-06-20226 points ▸
- General meeting, 24-06-2022
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Wim Van Gasse
- Board composition, Dirk Van Thielen (director)
- Board composition, Arvesta Belgium BV (director)
- Permanent representative, Paul Deleu
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
2021
Back to profit net €250,008 The net result is €250,008, after 4 loss-making years.
Liquidity more than quadruples current ratio 5.54 The current ratio rises from 1.29 to 5.54. Short-term debt falls from €2.1m to €190,271.
Annual accounts 2020 filed PDFabbreviated format · 33 days before the deadline
2020
Weakest financial year net -€196,929 The net result drops to -€196,929, the lowest from 2006 to 2022.
Deed on the articles and restructuring Capital €68,000, annual accounts 2019
Annual accounts 2019 filed PDFabbreviated format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 7 days late
2018
Annual accounts 2017 filed PDFfull format · 48 days late
2017
Annual accounts 2016 filed PDFfull format · 20 days before the deadline
2016
Equity above €1m equity €1.1m ▲8.9% Equity rises from €994,792 to €1.1m.
Annual accounts 2015 filed PDFfull format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 126 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 16 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 15 days before the deadline
2009
Equity above €500,000 equity €501,480 ▲27.5% With a profit in every financial year since 2006, equity grows to €501,480.
Annual accounts 2008 filed PDFabbreviated format · 9 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 7 days before the deadline
2007
Equity above €200,000 equity €222,777 ▲36.9% With a profit in every financial year since 2006, equity grows to €222,777.
Annual accounts 2006 filed PDFabbreviated format · 33 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 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1990 filed PDFabbreviated format
1989
Annual accounts 1989 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank