AUTO GAMME
Timeline
27 events since 1991Board
Capital
Filings
Financial
End
1995200020052010201520202025
2018
Merger: absorbed by Dissolution of the company · Dissolved without liquidation · General meeting of 08-10-20186 points ▸
- General meeting, 08-10-2018
- Auditor report, 14486.46, 14.486,46 2/750
- Accounting effect, 31-12-2017
- Power of attorney,
- Power of attorney,
- Incorporation, 15-02-1991
- The deed holds 11 more points.
Merger proposal: to be absorbed by Appointment: (statutory auditor) · holds 1,001 shares · holds 1,000 shares17 points ▸
- holds 1,001 shares
- holds 1,000 shares
- holds 1,001 shares
- Auditor appointment,
- Board composition, (director), mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Capital, €18,592.01, 750 shares, mentioned twice in the deed
- holds 250 shares
- holds 250 shares
- holds 250 shares
- holds 748 shares
- holds 1 share
- holds 1 share
- Accounting effect, 01-01-2018
- Net-asset statement, 31-12-2017, 2388.45
- Net-asset statement, 31-12-2017, 55647.52
- Net-asset statement, 31-12-2017, 118.144.25
- The deed holds 20 more points.
1 director appointed, 1 resignation, 1 reappointmentResignation: · Appointment: · Reappointment: · General meeting of 25-05-20187 points ▸
- General meeting, 25-05-2018
- holds 1 share
- holds 1 share
- holds 748 shares
- Director resignation,
- Director appointment,
- Director reappointment,
Annual accounts 2017 filed PDFmicro format · 50 days before the deadline
2017
Liquidity more than doubled current ratio 3.79 The current ratio rises from 1.49 to 3.79. Short-term debt falls from €13,315 to €2,182.
Annual accounts 2016 filed PDFmicro format · 18 days late
2016
Annual accounts 2015 filed PDFfull format · 25 days late
2015
Annual accounts 2014 filed PDFfull format · 26 days late
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 26 days late
2012
Back to profit net €4,753 The net result is €4,753, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 27 days late
2007
Annual accounts 2005 filed PDFfull format · 294 days late
2005
Annual accounts 2004 filed PDFfull format · 113 days late
2004
Annual accounts 2003 filed PDFfull format · 152 days late
2003
Annual accounts 2002 filed PDFfull format
Annual accounts 2001 filed PDFfull format
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1996 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1991
Incorporation 18 publications in the Belgian Official Gazette, the last on 25-10-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank