ALBERTIMMO
Timeline
19 events since 2008Board
Capital
Filings
Financial
2008201020122014201620182020202220242026
2021
- General meeting, 29-06-2021
- NITHACO holds all the shares
- The deed holds 3 more points.
- Permanent representative, de Jaeger, Dominik
- NITHACO holds all the shares, mentioned twice in the deed
- Board meeting, 21-03-2021
- Incorporation, 13-11-2002
- Capital, €2,750,000, 12,725 shares
- Board rule, 4
- Board composition, De Keijser, Benoît (managing director)
- Board composition, De Keijser, Nicolas (director (not named in the articles))
- Board composition, Marevoet, Michèle (managing director)
- Board composition, De Keijser, Nathalie (director (not named in the articles))
- TAHLCO S.A. holds 12,724 shares
- De Keijser, Benoît holds 1 share
- Capital, €18,600, 10,000 shares
- Board composition, YOUR FUTURE NV (director (not named in the articles))
- Board composition, De Keijser, Benoît (director (not named in the articles))
- Board composition, Verbaet, Philippe (director (not named in the articles))
- Accounting effect, 01-01-2021
- Permanent representative, Johan Jacobs
- Permanent representative, Kris Bollen
- Permanent representative, Sylvie van Mol
- Permanent representative, Greet Slegers
- The deed holds 21 more points.
Annual accounts 2020 filed PDFabbreviated format · 6 days before the deadline
2020
- General meeting, 21-10-2020
- Director appointment, Benoit DE KEIJSER
2019
Annual accounts 2019 filed PDFabbreviated format · 44 days before the deadline
Annual accounts 2018 filed PDFabbreviated format · 23 days before the deadline
2018
Weakest financial year net -€351,856 The net result drops to -€351,856, the lowest from 2010 to 2020.
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
Back to profit net €209,213 The net result is €209,213, after 3 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 18 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 18 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 20 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Back to profit net €187,463 The net result is €187,463, after one loss-making year.
Liquidity more than 145 times current ratio 2.21 The current ratio rises from 0.02 to 2.21.
Annual accounts 2010 filed PDFabbreviated format · 7 days before the deadline
2008
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 09-08-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank