AMERIKA
Timeline
28 events since 1999Board
Filings
Financial
End
200020052010201520202025
2019
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Antwerp (5 years) · Resignations: VERBAET Philippe Georges Liliane, VERBAET Jean Luc Ghislain Philippe and PHILCO (managing director) · General meeting of 25-09-20199 points ▸
- General meeting, 25-09-2019
- Director resignation, VERBAET Philippe Georges Liliane
- Director resignation, VERBAET Jean Luc Ghislain Philippe
- Director resignation, PHILCO
- Permanent representative, VERBAET Philippe Georges Liliane
- Director resignation, PHILCO (managing director)
- Power of attorney, VERBAET Philippe Georges Liliane
- Power of attorney, VERBAET Jean Luc Ghislain Philippe
- Power of attorney, PHILCO
- The deed holds 4 more points.
Annual accounts 2018 filed PDFabbreviated format · 1 day late
2018
Annual accounts 2017 filed PDFabbreviated format · 58 days late
2017
Back to profit net €2,495 The net result is €2,495, after 4 loss-making years.
Liquidity more than 314862 times current ratio 4958.64 The current ratio rises from 0.02 to 4958.64. Short-term debt falls from €14,541 to €42.
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 29 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 6 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 8 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 16 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 28 days late
2011
Equity above €200,000 equity €203,548 ▲7.4% After 3 profitable years in a row, equity reaches €203,548.
Annual accounts 2010 filed PDFabbreviated format · 25 days late
2010
Highest result from 2006 to 2018 net €34,892 ▲4.5% The operating result of €39,120 and the net result of €34,892 are both a record.
Annual accounts 2009 filed PDFabbreviated format · 9 days late
2009
Back to profit net €33,397 The net result is €33,397, after 3 loss-making years.
Equity above €150,000 equity €154,712 ▲27.5% Equity rises from €121,315 to €154,712.
Annual accounts 2008 filed PDFabbreviated format · 26 days late
2008
Weakest financial year net -€6,112 The net result drops to -€6,112, the lowest from 2006 to 2018.
Annual accounts 2007 filed PDFabbreviated format · 20 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2000 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
1999
Incorporation 15 publications in the Belgian Official Gazette, the last on 29-10-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank