ALCO-SECURITY
Timeline
30 events since 2004Board
Capital
Filings
Financial
End
Address
200420062008201020122014201620182020202220242026
2021
- General meeting, 29-06-2021
- Accounting effect, 01-01-2021
- LARES holds all the shares
- Power of attorney, ONGENAET Mathilde
- The deed holds 9 more points.
Annual accounts 2020 filed PDFabbreviated format · 24 days before the deadline
Merger proposal: to be absorbed by LARESPermanent representative: Ben Fortan2 points ▸
- Accounting effect, 01-01-2021
- Permanent representative, Ben Fortan
- The deed holds 5 more points.
Registered office moved from Oudenaarde to HasseltNew registered office: Veldstraat 111, 3500 Hasselt · Previous registered office: Molenaarsstraat 5, 9700 Oudenaarde · Resignation: Lares BV (director) · General meeting of 02-02-20217 points ▸
- General meeting, 02-02-2021
- Director resignation, Lares BV
- Permanent representative, Jan Harboort
- Director appointment, Fortinvest BV (sole director)
- Permanent representative, Ben Fortan
- Board meeting, 02-02-2021
- Registered-office move, Veldstraat 111, 3500 Hasselt
2020
Back to profit net €34,066 The net result is €34,066, after one loss-making year.
Liquidity more than 22 times current ratio 10.45 The current ratio rises from 0.47 to 10.45.
Registered office moved from Genk to OudenaardeNew registered office: Molenaarsstraat 5, 9700 Oudenaarde · Previous registered office: HASSELTWEG 152, 3600 Genk, België · General meeting of 01-09-20202 points ▸
- General meeting, 01-09-2020
- Registered-office move, Molenaarsstraat 5, 9700 Oudenaarde
Annual accounts 2019 filed PDFabbreviated format · 3 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 23 days late
2018
1 manager appointed, 2 resignationsResignations: Sahin Zeki (manager) and Grinina Olga (manager) · Appointment: Lares BVBA (manager) · Permanent representative: Harboort Jan · General meeting of 27-06-20185 points ▸
- General meeting, 27-06-2018
- Director resignation, Sahin Zeki (manager)
- Director resignation, Grinina Olga (manager)
- Director appointment, Lares BVBA (manager)
- Permanent representative, Harboort Jan
Annual accounts 2017 filed PDFabbreviated format · 64 days before the deadline
2017
Equity above €150,000 equity €150,038 ▲2.8% After 6 profitable years in a row, equity reaches €150,038.
Annual accounts 2016 filed PDFabbreviated format · 11 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 18 days before the deadline
2015
Equity above €100,000 equity €107,858 ▲17.6% After 4 profitable years in a row, equity reaches €107,858.
Annual accounts 2014 filed PDFabbreviated format · 14 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 9 days before the deadline
2013
Highest result from 2006 to 2020 net €54,199 ▲51.5% The net result of €54,199 is the highest of those years.
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Back to profit net €35,785 The net result is €35,785, after 2 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 25 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 27 days late
2009
Back to profit net €24,368 The net result is €24,368, after 2 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 27 days late
2008
Weakest financial year net -€42,029 The net result drops to -€42,029, the lowest from 2006 to 2020.
Annual accounts 2007 filed PDFabbreviated format · 26 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 27 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Incorporation PDF17 publications in the Belgian Official Gazette, the last on 05-08-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank