BE-MOBILE TECH
Timeline
27 events since 2006Board
Capital
Filings
Financial
End
20062008201020122014201620182020202220242026
2019
Merger: absorbed by BE-MOBILEDissolution of the company · Dissolved without liquidation · General meeting of 31-07-20192 points ▸
- General meeting, 31-07-2019
- Accounting effect, 01-01-2019
- The deed holds 4 more points.
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
- Be-Mobile holds all the shares
- Accounting effect, 01-01-2019, mentioned twice in the deed
- The deed holds 7 more points.
1 director appointed, 1 resignationResignation: Avantix BVBA (managing director) · Permanent representatives: Philip Taillieu and Jan Cools · Appointment: Jan Manssens · Board meeting of 11-03-20199 points ▸
- Board meeting, 11-03-2019
- Director resignation, Avantix BVBA (managing director)
- Permanent representative, Philip Taillieu
- Permanent representative, Jan Cools, mentioned twice in the deed
- General meeting, 11-03-2019
- Be-Mobile NV holds all the shares
- Permanent representative, Jan Cools (class B director)
- Director resignation, Avantix BVBA
- Director appointment, Jan Manssens
- The deed holds 1 more point.
2018
1 statutory auditor appointed, 1 director appointedDeloitte Bedrijfsrevisoren (statutory auditor) and Avantix BVBA (managing director) · Permanent representatives: Philip Taillieu and Jan Cools · Board meeting of 20-06-20186 points ▸
- General meeting, 18-06-2018
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Board meeting, 20-06-2018
- Director appointment, Avantix BVBA (managing director)
- Permanent representative, Philip Taillieu
- Permanent representative, Jan Cools
- The deed holds 1 more point.
Merger: BE-MOBILE TECH takes over FLOWCapital increase of €69,187.50 to €2,984,017.50 · Capital from €2,914,830 to €2,984,017.50, 166 new shares · “De productie, aggregatie en distributie van informatie rond mobiliteit zoals verkeersinfomatie; Het leveren…” (deed in Dutch) · General meeting of 30-06-20185 points ▸
- General meeting, 30-06-2018
- Accounting effect, 01-01-2018
- Capital increase, €69,187.50
- Amendment of the articles, article 5
- Capital, €2,984,017.50, 2,166 shares
- The deed holds 8 more points.
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
Merger proposal: BE-MOBILE TECH takes over FLOWCapital increase of €69,187.50 · Be-Mobile NV holds 100% of the shares3 points ▸
- Capital increase, €69,187.50
- Accounting effect, 01-01-2018
- Be-Mobile NV holds 100% of the shares, mentioned 3 times in the deed
- The deed holds 35 more points.
2017
Highest result from 2007 to 2018 net €4.1m ▲116% The operating result of €4.7m and the net result of €4.1m are both a record.
Equity above €10m equity €11.7m ▲57.6% After 8 profitable years in a row, equity reaches €11.7m.
Annual accounts 2016 filed PDFfull format · 41 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 47 days before the deadline
2015
Equity above €5m equity €5.5m ▲86.4% After 6 profitable years in a row, equity reaches €5.5m.
Annual accounts 2014 filed PDFfull format · 37 days before the deadline
2014
Equity above €2m equity €3.0m ▲60.5% After 5 profitable years in a row, equity reaches €3.0m.
Annual accounts 2013 filed PDFfull format · 23 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 61 days late
2012
Annual accounts 2011 filed PDFfull format · 28 days late
2011
Annual accounts 2010 filed PDFfull format · 24 days before the deadline
2010
Back to profit net €110,650 The net result is €110,650, after 3 loss-making years.
Liquidity more than doubled current ratio 2.14 The current ratio rises from 0.88 to 2.14.
Equity above €1m equity €1.5m ▲70.7% Equity rises from €864,043 to €1.5m.
Annual accounts 2009 filed PDFfull format · 8 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 9 days before the deadline
2008
Equity above €500,000 equity €933,496 Equity rises from -€79,565 to €933,496.
Annual accounts 2007 filed PDFabbreviated format · 56 days late
2006
Incorporation PDF24 publications in the Belgian Official Gazette, the last on 22-08-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank