ALTMETAL
Timeline
17 events since 2009Board
Capital
Filings
End
Other
201020122014201620182020202220242026
2022
Merger: absorbed by RometaDissolution of the company · Dissolved without liquidation · Books and records kept by Rometa · General meeting of 18-07-20223 points ▸
- General meeting, 18-07-2022
- Accounting effect, 01-04-2021
- Rometa holds all the shares
- The deed holds 15 more points.
Annual accounts 2021 filed PDFmicro format · 36 days before the deadline
2021
Merger proposal: to be absorbed by RometaRometa holds all the shares · Board meeting of 07-06-20213 points ▸
- Board meeting, 07-06-2021, mentioned twice in the deed
- Rometa holds all the shares
- Accounting effect, 01-04-2021
- The deed holds 10 more points.
Annual accounts 2020 filed PDFmicro format · on the deadline day
2020
Resignation: (director)General meeting of 13-02-20204 points ▸
- General meeting, 13-02-2020
- Director resignation,
- Board composition, (day-to-day manager and chair of the board)
- Board composition, (director)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 48 days before the deadline
2019
3 directors reappointed (managing director and chair of the board), and · General meeting of 11-03-20195 points ▸
- General meeting, 11-03-2019
- Board meeting, 11-03-2019
- Director reappointment, (managing director and chair of the board)
- Director reappointment,
- Director reappointment,
Annual accounts 2018 filed PDFabbreviated format · 25 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 130 days before the deadline
Annual accounts 2016 filed PDFabbreviated format · 20 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Amendment of the articlesGeneral meeting of 29-06-20151 point ▸
- General meeting, 29-06-2015
- The deed holds 2 more points.
Annual accounts 2014 filed PDFabbreviated format · 73 days late
2013
Annual accounts 2013 filed PDFabbreviated format · 59 days before the deadline
Annual accounts 2012 filed PDFabbreviated format · 24 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 53 days before the deadline
2009
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 22-08-2022
Sources: Publications in the Belgian Official GazetteFilings with the National Bank