ANNENCO
Timeline
44 events since 1997Board
Capital
Filings
Financial
Permits
End
Address
200020052010201520202025
2025
Merger: absorbed by NOORD - ANTWERPENDissolution of the company · Dissolved without liquidation · Resignations: , and · General meeting of 27-12-20248 points ▸
- General meeting, 27-12-2024
- Accounting effect, 30-09-2024
- Director resignation,
- Permanent representative,
- Director resignation,
- Permanent representative,
- Director resignation,
- Permanent representative,
- The deed holds 3 more points.
2024
2 directors appointed, 2 resignationsChange of role: , from director to class A director · Resignations: and · Appointments: (class A director) and (class A director) · General meeting of 16-10-202416 points ▸
- General meeting, 16-10-2024
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment, (class A director)
- Director appointment, (class A director)
- Director appointment, (class A director)
- Permanent representative, , mentioned twice in the deed
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Board meeting, 16-10-2024
- Power of attorney,
- Power of attorney, , mentioned 3 times in the deed
- Power of attorney,
- The deed holds 2 more points.
Merger proposal: to be absorbed by Noord - Antwerpen BVPermanent representatives: , , and · Appointment: (statutory auditor) · is a shareholder17 points ▸
- Board composition, (director)
- Permanent representative, , mentioned twice in the deed
- Board composition, (director)
- Permanent representative,
- Board composition, (director)
- Permanent representative, , mentioned twice in the deed
- Board composition, (director)
- Board composition, (director)
- Board composition, (class A director)
- Board composition, (class A director)
- Permanent representative,
- Board composition, (class A director)
- is a shareholder, mentioned twice in the deed
- Capital, €23,371.93, 750 shares
- Capital, €203,183.15, 186 shares
- Accounting effect, 30-09-2024
- Auditor appointment,
- The deed holds 13 more points.
Annual accounts 2023 filed PDFabbreviated format · 31 days late
Power of attorney: Board meeting of 06-03-20242 points ▸
- Board meeting, 06-03-2024
- Power of attorney, (bijzondere volmachthouder)
- The deed holds 2 more points.
2023
Highest result from 2006 to 2023 net €75,943 ▲26.1% The operating result of €96,136 and the net result of €75,943 are both a record.
Permanent representatives: and Board meeting of 29-06-20233 points ▸
- Board meeting, 29-06-2023
- Permanent representative,
- Permanent representative,
Annual accounts 2022 filed PDFabbreviated format · 7 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen · Schilde
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
Permanent representatives: and Board meeting of 09-06-20223 points ▸
- Board meeting, 09-06-2022
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
2021
3 directors appointed, 1 resignationResignation: · Appointments: (chair of the board), and · Permanent representatives: and · General meeting of 31-03-202111 points ▸
- General meeting, 31-03-2021
- Director resignation,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Board meeting, 31-03-2021
- Power of attorney,
- Power of attorney,
- Director appointment, (chair of the board)
Amendment of the articles · Legal-form changeLegal-form conversion: from private limited company (pre-2019) to private limited company3 points ▸
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 750 shares
- Registered office clause, Rollebeekstraat 14, 2160 Wommelgem
- The deed holds 7 more points.
Annual accounts 2020 filed PDFmicro format · 103 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 21 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen · Provincie Antwerpen
2019
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Antwerpen
Annual accounts 2018 filed PDFmicro format · 42 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 34 days before the deadline
Registered office moved within WommelgemNew registered office: ROLLEBEEKSTRAAT 14, 2160 WOMMELGEM · Previous registered office: Hofstraat 2 bus 1.1, 2160 Wommelgem1 point ▸
- Registered-office move, ROLLEBEEKSTRAAT 14, 2160 WOMMELGEM
- The deed holds 1 more point.
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Annual accounts 2013 filed PDFabbreviated format · 34 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · 34 days before the deadline
2011
Back to profit net €8,940 The net result is €8,940, after 5 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Liquidity more than 29 times current ratio 1.07 The current ratio rises from 0.04 to 1.07. Short-term debt falls from €258,701 to €3,501.
Annual accounts 2008 filed PDFabbreviated format · 112 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2007
Weakest financial year net -€25,372 The net result drops to -€25,372, the lowest from 2006 to 2023.
Annual accounts 2006 filed PDFabbreviated format · 49 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Incorporation 27 publications in the Belgian Official Gazette, the last on 29-01-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank