ALMON
Timeline
47 events since 1992Board
Capital
Filings
Financial
Insolvency
1995200020052010201520202025
2026
Bankruptcy closure (insufficient assets) Enterprise Court of Ghent, Ghent division · judgment of 03-03-2026
2024
Bankruptcy published Enterprise Court of Ghent, Ghent division · judgment of 25-06-2024
2023
Annual accounts 2022 filed PDFabbreviated format · 80 days late
2022
1 director resigningChange of role: VERMAN, from director to sole director · Resignation: HOME DISCOVERY · Permanent representative: Christoph Vermeersch · General meeting of 15-11-20226 points ▸
- General meeting, 15-11-2022
- Capital, €5,787,000, 14,668 shares
- Director resignation, VERMAN
- Director resignation, HOME DISCOVERY
- Director appointment, VERMAN (sole director)
- Permanent representative, Christoph Vermeersch
- The deed holds 4 more points.
2 directors appointed, 2 resignationsResignations: DeBo Management BV and D-TEX BV · Permanent representatives: Benoit Derumeaux, Bruno Derumeaux, CHRISTOF VERMEERSCH and CAROLINE CALLENS · Appointments: VERMAN and HOME DISCOVERY · General meeting of 28-07-202211 points ▸
- General meeting, 28-07-2022
- Director resignation, DeBo Management BV
- Director resignation, D-TEX BV
- Director discharge, DeBo Management BV
- Director discharge, D-TEX BV
- Permanent representative, Benoit Derumeaux
- Permanent representative, Bruno Derumeaux
- Director appointment, VERMAN
- Permanent representative, CHRISTOF VERMEERSCH
- Director appointment, HOME DISCOVERY
- Permanent representative, CAROLINE CALLENS
Annual accounts 2021 filed PDFabbreviated format · 1 day before the deadline
Demerger: ALMON splits off to ANNABELCapital from €5,850,000 to €5,786,727.18 · Capital from €5,786,727.18 to €5,787,000 · General meeting of 23-12-20216 points ▸
- General meeting, 23-12-2021
- Accounting effect, 01-08-2021
- Capital decrease, €63,272.82
- Capital increase, €272.82
- Amendment of the articles, article 5
- Power of attorney, Ann DE PAEPE
- The deed holds 13 more points.
2021
Liquidity more than triples current ratio 95.84 The current ratio rises from 27.44 to 95.84. Short-term debt falls from €54,403 to €19,964.
- Capital, €5,850,000, 14,668 shares
- Bruno Derumeaux holds 204 shares (1.39%)
- Alfons Derumeaux holds 7,152 shares (48.76%)
- Monique Nolf holds 7,152 shares (48.76%)
- Board composition, DeBo Management BV (director), mentioned twice in the deed
- Board composition, D-Tex BV (director), mentioned twice in the deed
- Permanent representative, Benoit Derumeaux, mentioned twice in the deed
- Permanent representative, Bruno Derumeaux, mentioned twice in the deed
- Capital, €4,215,000, 850 shares
- The company holds all the shares of ANNABEL
- Board composition, Concrete Consulting BV (director)
- Permanent representative, Dhr. Mario Verstichel
- Director appointment, D-Tex BV (managing director)
- Share issue, €136
- Bruno Derumeaux holds 2 shares (1.47%)
- Alfons Derumeaux holds 66 shares (48.53%)
- Benoit Derumeaux holds 2 shares (1.47%)
- Monique Nolf holds 66 shares (48.53%)
- Bruno Derumeaux holds 2 shares (0.2%)
- Alfons Derumeaux holds 66 shares (6.69%)
- Benoit Derumeaux holds 2 shares (0.2%)
- Monique Nolf holds 66 shares (6.69%)
- ANNABEL holds 850 shares (86.21%)
- Accounting effect, 01-08-2021
- Bruno Derumeaux holds 66 shares (48.53%)
- Alfons Derumeaux holds 2 shares (1.47%)
- Benoit Derumeaux holds 66 shares (48.53%)
- Monique Nolf holds 2 shares (1.47%)
- Benoit Derumeaux holds 160 shares (1.09%)
- The deed holds 27 more points.
Annual accounts 2020 filed PDFabbreviated format · 11 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 49 days late
2019
Liquidity more than 16 times current ratio 16.54 The current ratio rises from 0.97 to 16.54. Short-term debt falls from €6.6m to €50,010.
1 director resigning14F BVBA (managing director) · Permanent representatives: Sophie Derumeaux, Benoit Derumeaux and Bruno Derumeaux · Director discharge: 14F BVBA · General meeting of 03-07-201911 points ▸
- General meeting, 03-07-2019
- Director resignation, 14F BVBA
- Director discharge, 14F BVBA
- Board meeting, 03-07-2019
- Director resignation, 14F BVBA (managing director)
- Director resignation, 14F BVBA (chair of the board)
- Permanent representative, Sophie Derumeaux
- Board composition, DeBo Management BVBA (director)
- Board composition, D-TEX BVBA (director)
- Permanent representative, Benoit Derumeaux
- Permanent representative, Bruno Derumeaux
Annual accounts 2018 filed PDFfull format · 18 days before the deadline
Capital decrease of €3,250,000 to €5,850,000Capital from €9,100,000 to €5,850,000 · Resignations: I4F BVBA, DeBo Management BVBA and D-TEX BVBA · Reappointments: I4F BVBA, DeBo Management BVBA and D-TEX BVBA · General meeting of 24-06-201913 points ▸
- General meeting, 24-06-2019
- Capital decrease, €3,250,000
- Capital, €5,850,000, 14,668 shares
- Director resignation, I4F BVBA
- Director reappointment, I4F BVBA (director (not named in the articles))
- Permanent representative, Sophie Derumeaux
- Director resignation, DeBo Management BVBA
- Director reappointment, DeBo Management BVBA (director (not named in the articles))
- Permanent representative, Benoit Derumeaux
- Director resignation, D-TEX BVBA
- Director reappointment, D-TEX BVBA (director (not named in the articles))
- Permanent representative, Bruno Derumeaux
- Registered office clause, Industrieweg 188, 9030 Gent
- The deed holds 2 more points.
2018
Back to profit net €1.2m The net result is €1.2m, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 12 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 1 day late
2016
Annual accounts 2015 filed PDFfull format · 15 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 8 days before the deadline
2013
Back to profit net €5.8m The net result is €5.8m, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 104 days before the deadline
2012
Weakest financial year net -€8.2m The net result drops to -€8.2m, the lowest from 2002 to 2021.
Annual accounts 2011 filed PDFfull format · 10 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 17 days before the deadline
2010
Back to profit net €4.1m The net result is €4.1m, after 3 loss-making years.
Annual accounts 2009 filed PDFfull format · 10 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 27 days before the deadline
2008
Liquidity more than quadruples current ratio 35.20 The current ratio rises from 7.94 to 35.20. Short-term debt falls from €1.8m to €433,556.
Annual accounts 2007 filed PDFfull format · 152 days late
Annual accounts 2006 filed PDFfull format · 513 days late
Annual accounts 2005 filed PDFfull format
Annual accounts 2004 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1992
Incorporation 23 publications in the Belgian Official Gazette, the last on 30-11-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank