BELSUR
Timeline
32 events since 1997Board
Filings
Financial
End
200020052010201520202025
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Brussels (5 years) · BELFIUS VERZEKERINGEN holds all the shares · General meeting of 18-12-20205 points ▸
- General meeting, 18-12-2020
- BELFIUS VERZEKERINGEN holds all the shares
- Board meeting, 15-12-2020
- Director discharge, KPMG Bedrijfsrevisoren (statutory auditor)
- Power of attorney, BELFIUS FIDUCIAIRE
- The deed holds 14 more points.
2020
Annual accounts 2020 filed PDFabbreviated format · 201 days before the deadline
Back to profit net €4,452 The net result is €4,452, after one loss-making year.
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, Deloitte Bedrijfsrevisoren CVBA resigned · General meeting of 17-04-20203 points ▸
- General meeting, 17-04-2020
- Auditor resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Annual accounts 2019 filed PDFabbreviated format · 95 days before the deadline
2019
Weakest financial year net -€72,000 The net result drops to -€72,000, the lowest from 2006 to 2020.
Annual accounts 2018 filed PDFabbreviated format · 92 days before the deadline
2018
Equity above €100,000 equity €106,921 ▲31.7% After 3 profitable years in a row, equity reaches €106,921.
Annual accounts 2017 filed PDFabbreviated format · 50 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 60 days before the deadline
2016
Back to profit net €187,849 The net result is €187,849, after one loss-making year.
Liquidity more than doubled current ratio 1.26 The current ratio rises from 0.53 to 1.26.
Annual accounts 2015 filed PDFabbreviated format · 52 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 10 days late
2014
Back to profit net €196 The net result is €196, after 3 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 46 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 15 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 55 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 8 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 68 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2004
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1997
Incorporation 23 publications in the Belgian Official Gazette, the last on 14-01-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank