ALBRIMA
Timeline
47 events since 1996Board
Capital
Filings
Financial
Permits
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 23 days before the deadline
2025
Highest result from 2007 to 2025 net €302,452 ▲59.6% The net result of €302,452 is the highest of those years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0459428919
Annual accounts 2024 filed PDFabbreviated format · 20 days before the deadline
2024
Equity above €1m equity €1.1m ▲21.5% After 12 profitable years in a row, equity reaches €1.1m.
Environmental permit granted OmgevingsloketHoogstammige bomen vellen die geen deel uitmaken van een bos, Nieuwbouw of aanleggen, Slopen of verwijderen and 2 more · Grobbendonk
Annual accounts 2023 filed PDFabbreviated format · 27 days before the deadline
2 directors resigning, 3 reappointmentsChange of role: Marc Brits, from director to managing director and permanent representative · Resignations: Monique Serneels and Tim Van Brandt · Reappointments: Marc Brits, Monique Serneels and Tim Van Brandt · General meeting of 21-12-202313 points ▸
- General meeting, 21-12-2023
- Director resignation, Marc Brits
- Director resignation, Monique Serneels
- Director resignation, Tim Van Brandt
- Director discharge, Marc Brits
- Director discharge, Monique Serneels
- Director discharge, Tim Van Brandt
- Director reappointment, Marc Brits
- Director reappointment, Monique Serneels
- Director reappointment, Tim Van Brandt
- Registered office clause, Pulsesteenweg 17 B
- Director appointment, Marc Brits (managing director and permanent representative)
- Director appointment, Marc Brits (chair of the board)
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 41 days before the deadline
2022
Equity above €500,000 equity €605,624 ▲35.2% After 10 profitable years in a row, equity reaches €605,624.
Annual accounts 2021 filed PDFabbreviated format · 18 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 17 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 67 days late
2019
Appointment: M. Brits (managing director)General meeting of 27-05-20192 points ▸
- General meeting, 27-05-2019
- Director appointment, M. Brits (managing director)
Annual accounts 2018 filed PDFabbreviated format · 44 days before the deadline
Demerger: ALBRIMA splits off to ALBRIMA HOLDINGCapital decrease of €18,600 to €120,000 · Capital from €138,600 to €120,000 · General meeting of 29-04-20196 points ▸
- General meeting, 29-04-2019
- Auditor report, 05-04-2019
- Accounting effect, 01-10-2018
- Capital decrease, €18,600
- Amendment of the articles, article 5
- Power of attorney, Cathérine Goossens
- The deed holds 8 more points.
Demerger proposal: Albrima splits off to ALBRIMA HOLDINGAppointment: Audit- en Expertisekantoor Borré (statutory auditor) · Marc BRITS holds 1,355 shares · Monique SERNEELS holds 240 shares · Board meeting of 25-10-201813 points ▸
- Board composition, Marc BRITS (director)
- Board composition, Monique SERNEELS (director)
- Board composition, Tim Van Brandt (director)
- Board meeting, 25-10-2018
- Registered office clause, Pulsesteenweg 17B, 2280 Grobbendonk
- Capital, €138,600, 2,200 shares
- Marc BRITS holds 1,355 shares
- Monique SERNEELS holds 240 shares
- Tim Van Brandt holds 240 shares
- Eduard De Smit holds 365 shares
- Accounting effect, 01-10-2018
- Real estate, €275,000
- Auditor appointment, Audit- en Expertisekantoor Borré
- The deed holds 22 more points.
2018
Equity above €200,000 equity €216,402 ▲21.3% After 6 profitable years in a row, equity reaches €216,402.
2 directors appointed, 2 resignationsAppointments: Monique Serneels and Tim Van Brandt · Resignations: Paul De Roover and Wim De Thaey · General meeting of 15-10-20185 points ▸
- General meeting, 15-10-2018
- Director appointment, Monique Serneels
- Director appointment, Tim Van Brandt
- Director resignation, Paul De Roover
- Director resignation, Wim De Thaey
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 40 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 41 days before the deadline
2015
Equity above €150,000 equity €154,580 ▲13.6% After 3 profitable years in a row, equity reaches €154,580.
Annual accounts 2014 filed PDFabbreviated format · 17 days before the deadline
2014
Equity above €100,000 equity €136,028 ▲36.4% After 2 profitable years in a row, equity reaches €136,028.
Annual accounts 2013 filed PDFabbreviated format · 34 days before the deadline
2013
Back to profit net €23,391 The net result is €23,391, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 15 days before the deadline
2011
Back to profit net €9,381 The net result is €9,381, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 25 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 37 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 37 days before the deadline
2008
Back to profit net €9,993 The net result is €9,993, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 37 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 15 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
First establishment Pulse steenweg 17 B, Grobbendonk
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1996
Incorporation published on 24-12-1996
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank