ALMURO
Timeline
20 events since 2015Board
Capital
Filings
Financial
End
Address
201620182020202220242026
2024
Restructuring · End & cessationChange of role: Alegria de Murga, from managing director to chair · Resignation: Guy de MURGA y SAIZ de CARLOS (managing director) · General meeting of 11-12-20236 points ▸
- Capital, €5,275,000, 33,548 shares
- Director appointment, Alegria de Murga (chair), mentioned twice in the deed
- Director resignation, Alegria de Murga (managing director)
- Director resignation, Guy de MURGA y SAIZ de CARLOS (managing director)
- General meeting, 11-12-2023
- Registered-office move, 33126 Saint-Michel-de-Fronsac (France), Château du Gazin
- The deed holds 7 more points.
2023
Annual accounts 2022 filed PDFfull format · 92 days late
Annual accounts 2021 filed PDFfull format · 360 days late
Restructuring1 point ▸
- Capital, €5,275,000
- The deed holds 7 more points.
2022
Weakest financial year net -€2.6m The net result drops to -€2.6m, the lowest from 2015 to 2022.
2 directors appointed, 2 reappointmentsReappointments: Alaric de Murga and Alegria de Murga · Appointments: Alegria de Murga (managing director) and Alaric de Murga (managing director) · General meeting of 20-04-20205 points ▸
- General meeting, 20-04-2020
- Director reappointment, Alaric de Murga
- Director reappointment, Alegria de Murga
- Director appointment, Alegria de Murga (managing director)
- Director appointment, Alaric de Murga (managing director)
2021
Annual accounts 2020 filed PDFfull format · 122 days late
2020
Highest result from 2015 to 2022 net €224,877 ▲9.7% The net result of €224,877 is the highest of those years.
Liquidity more than 507 times current ratio 536.48 The current ratio rises from 1.06 to 536.48. Short-term debt falls from €15.2m to €66,334.
Annual accounts 2019 filed PDFfull format · 124 days late
Merger: ALMURO takes over S.U.C.H.Capital increase of €275,000 to €5,275,000 · Capital from €5,000,000 to €5,275,000, 28,548 new shares · “reprise des activités de la Société Absorbée” (deed in French) · General meeting of 31-12-20195 points ▸
- General meeting, 31-12-2019
- Capital increase, €275,000
- Amendment of the articles, article 5
- Purpose change, “reprise des activités de la Société Absorbée” (deed in French)
- Capital, €5,275,000, 33,548 shares
- The deed holds 7 more points.
2019
Back to profit net €204,940 The net result is €204,940, after 2 loss-making years.
Merger proposal: ALMURO takes over S.U.C.H.Capital increase of €275,0008 points ▸
- Board composition, Alegria de Murga (managing director)
- Board composition, Guy Alaric de Murga, mentioned twice in the deed
- Board composition, Alegria de Murga (chair of the board and managing director)
- Capital, €5,000,000, 5,000 shares
- Capital, €275,000, 11,000 shares
- Capital increase, €275,000
- Accounting effect, 01-01-2020
- Capital, €5,275,000, 33,548 shares
- The deed holds 11 more points.
Annual accounts 2018 filed PDFfull format · 29 days late
2018
Annual accounts 2017 filed PDFfull format · 29 days late
2017
Annual accounts 2016 filed PDFfull format · 17 days late
2016
Back to profit net €17,249 The net result is €17,249, after one loss-making year.
Equity above €5m equity €5.0m ▲0.3% Equity rises from €5.0m to €5.0m.
Annual accounts 2015 filed PDFfull format · 47 days before the deadline
2015
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 11-01-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank