AIR BEAR
Timeline
20 events since 2000Capital
Filings
Financial
End
200020052010201520202025
2014
Merger: absorbed by PQ LICENSINGDissolution of the company · Dissolved without liquidation · General meeting of 17-06-20142 points ▸
- General meeting, 17-06-2014
- Accounting effect, 01-01-2014
- The deed holds 4 more points.
Annual accounts 2013 filed PDFabbreviated format · 22 days late
Merger proposal: to be absorbed by PQ LICENSINGPermanent representatives: , , and · The company holds 2,421 shares of PQ LICENSING · Board meeting of 19-03-201422 points ▸
- Registered office clause, Rue des Colonies 11, 1000 Brussel
- Capital, €36,357,299.60, 26,098 shares
- Board composition, (managing director)
- Board composition, (chair of the board)
- Board composition,
- Board composition,
- Board composition, (director), mentioned twice in the deed
- Board composition, .
- Board composition, (director)
- Board composition,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The company holds 2,421 shares of PQ LICENSING
- Accounting effect, 01-01-2014
- Board meeting, 19-03-2014, mentioned twice in the deed
- Incorporation, 29-02-2000
- Registered office clause, Sint-Margriete-Houtemlaan 9, 8500 Kortrijk
- Capital, €62,500, 1,614 shares
- Board composition, (director)
- Board composition, (director)
- The deed holds 14 more points.
2013
Liquidity more than quadruples current ratio 6.11 The current ratio rises from 1.38 to 6.11. Short-term debt falls from €2.6m to €179,355.
Annual accounts 2012 filed PDFabbreviated format · 61 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 12 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 61 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Equity above €2m equity €2.5m ▲49.3% With a profit in every financial year since 2006, equity grows to €2.5m.
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2007
Highest result from 2006 to 2013 net €1.2m ▲5,315% The net result of €1.2m is the highest of those years.
Equity above €1m equity €1.7m ▲233% With a profit in every financial year since 2006, equity grows to €1.7m.
Annual accounts 2006 filed PDFabbreviated format · 29 days late
2006
Annual accounts 2005 filed PDFabbreviated format · 24 days late
2005
Annual accounts 2004 filed PDFabbreviated format · 36 days late
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Incorporation 19 publications in the Belgian Official Gazette, the last on 09-09-2014
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
AIR BEAR has filed 13 sets of annual accounts, the latest for financial year 2013.1 In 2014 the company was absorbed by merger into PQ LICENSING.2