AXIOS
Timeline
17 events since 2012Board
Capital
Filings
Financial
End
Address
20122014201620182020202220242026
2020
Merger: absorbed by GRONDIGDissolution of the company · Dissolved without liquidation · Resignation: SEMPST (director) · General meeting of 20-05-20204 points ▸
- General meeting, 20-05-2020
- Director resignation, SEMPST
- Permanent representative, VERDOODT Lode
- Director discharge, SEMPST
- The deed holds 5 more points.
Annual accounts 2019 filed PDFabbreviated format · 80 days before the deadline
- Accounting effect, 01-01-2020
- GRONDIG holds all the shares
- Founder, GRONDIG
- Founder, Ibens Landmeters BVBA
- Capital, €50,000, 1,000 shares
- GRONDIG holds 1,000 shares
- Director appointment, Sempst BV
- Permanent representative, Lode Verdoodt, mentioned twice in the deed
- Capital increase, €250,000
- Capital decrease, €187,500
- Capital, €62,500, 126 shares
- Sempst BV holds 126 shares
- Board composition, Sempst BV (director)
- Board composition, Einder BV (director)
- Board composition, Ha-VE BV (director)
- Board composition, Lore Verdoodt (director)
- Director appointment, Sempst BV (managing director)
- Permanent representative, Lukas Verdoodt
- Permanent representative, Hannes Verdoodt
- The deed holds 16 more points.
2019
Liquidity more than 20 times current ratio 59.06 The current ratio rises from 2.89 to 59.06. Short-term debt falls from €47,553 to €1,049.
Annual accounts 2018 filed PDFabbreviated format · 30 days before the deadline
Registered office moved within TernatNew registered office: statiestraat 11-13-1740 Ternat · Previous registered office: STATIESTRAAT 8-1740 TERNAT · Resignation: Sofie Neckebroeck (manager) · General meeting of 19-02-20195 points ▸
- General meeting, 19-02-2019
- Director resignation, Sofie Neckebroeck (manager (not named in the articles))
- Director discharge, Sofie Neckebroeck
- Registered-office move, statiestraat 11-13-1740 Ternat
- Permanent representative, Verdoodt Lode
2018
Weakest financial year net -€10,011 The net result drops to -€10,011, the lowest from 2013 to 2019.
Resignation: Grondig (manager)Permanent representative: Verdoodt Lode · Director discharge: Grondig · General meeting of 08-05-20184 points ▸
- General meeting, 08-05-2018
- Director resignation, Grondig (manager (not named in the articles))
- Director discharge, Grondig
- Permanent representative, Verdoodt Lode
Annual accounts 2017 filed PDFabbreviated format · 22 days late
2017
Highest result from 2013 to 2019 net €44,794 ▲7.2% The operating result of €66,178 and the net result of €44,794 are both a record.
Equity above €100,000 equity €101,662 ▲30.6% After 4 profitable years in a row, equity reaches €101,662.
Annual accounts 2016 filed PDFabbreviated format · 39 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 60 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 12 days late
2014
Back to profit net €1,257 The net result is €1,257, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 13 days before the deadline
2012
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 10-06-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank