AT CONSULT
Timeline
28 events since 2008Board
Capital
Filings
Financial
End
Address
2008201020122014201620182020202220242026
2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
Merger: absorbed by PINTOHOLDDissolution of the company · Dissolved without liquidation · General meeting of 29-12-20231 point ▸
- General meeting, 29-12-2023
- The deed holds 9 more points.
2023
- Board composition, SUFINA (membre du conseil d'administration complet)
- Permanent representative, Jochen MOORTGAT
- Board composition, NOCA MANAGEMENT (membre du conseil d'administration complet)
- Permanent representative, Glen Verborgh
- Board composition, BALTO (membre du conseil d'administration complet)
- Permanent representative, Yannick Dheedene
- Board composition, PINTOHOLD (organe de gestion)
- Permanent representative, Gienn VERBORGH
- Capital, €18,600, 1,860 shares
- PINTOHOLD holds all the shares
- Capital, €4,320,000, 4,320,000 shares
- Net-asset statement, 30-09-2023
- Accounting effect, 01-10-2023
- Permanent representative, Glenn VERBORGH
- The deed holds 6 more points.
Back to profit net €431 The net result is €431, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 3 days before the deadline
Registered office moved from Tournai to SiraultNew registered office: Rue Albert Bériot 157b, 7332 Sirault · Previous registered office: Chaussée de Lille 327/0.4, 7500 Tournai · Permanent representative: Glenn VERBORGH · Board meeting of 20-12-20223 points ▸
- Board meeting, 20-12-2022
- Permanent representative, Glenn VERBORGH
- Registered-office move, Rue Albert Bériot 157b, 7332 Sirault
2022
Annual accounts 2021 filed PDFmicro format · 1 day before the deadline
2021
1 director appointed, 1 resignationResignation: Agathe Tiberghien · Appointment: Pintohold BV · Permanent representative: Glenn Verborgh · General meeting of 27-05-20214 points ▸
- General meeting, 27-05-2021
- Director resignation, Agathe Tiberghien
- Director appointment, Pintohold BV
- Permanent representative, Glenn Verborgh
- The deed holds 1 more point.
Annual accounts 2020 filed PDFmicro format · 26 days late
2020
Back to profit net €22,141 The net result is €22,141, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 6 days before the deadline
2019
Liquidity more than doubled current ratio 13.77 The current ratio rises from 6.65 to 13.77. Short-term debt falls from €28,586 to €12,336.
Annual accounts 2018 filed PDFmicro format · 31 days late
2018
Equity above €500,000 equity €504,823 ▲6.2% After 8 profitable years in a row, equity reaches €504,823.
Annual accounts 2017 filed PDFmicro format · 29 days late
2017
Annual accounts 2016 filed PDFfull format · 16 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Highest result from 2009 to 2023 net €144,582 ▲189% The operating result of €238,834 and the net result of €144,582 are both a record.
Equity above €200,000 equity €278,724 ▲108% After 5 profitable years in a row, equity reaches €278,724.
2014
Annual accounts 2013 filed PDFfull format · on the deadline day
2013
Equity above €100,000 equity €134,142 ▲59.3% After 4 profitable years in a row, equity reaches €134,142.
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
2012
Liquidity more than doubled current ratio 5.54 The current ratio rises from 2.20 to 5.54. Short-term debt falls from €43,701 to €18,424.
Annual accounts 2011 filed PDFfull format · 23 days late
2011
Annual accounts 2010 filed PDFfull format · 40 days before the deadline
2010
Back to profit net €54,169 The net result is €54,169, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 88 days late
2008
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 12-02-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank