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BELTA

Absorbed by EURHOTEC KBO/BCE: BE 0403.883.848 subsidiary of EURHOTEC
BELTA
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Timeline

52 events since 1978
2021
Merger: absorbed by EURHOTECPermanent representatives: RAEDEMAECKER Sébastien Armaud Raphaël and BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain · EURHOTEC holds all the shares · General meeting of 20-04-20217 points ▸
  • General meeting, 20-04-2021
  • Accounting effect, 01-01-2021
  • EURHOTEC holds all the shares
  • Power of attorney, GIMAC
  • Power of attorney, VISIUM
  • Permanent representative, RAEDEMAECKER Sébastien Armaud Raphaël
  • Permanent representative, BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by EURHOTECEURHOTEC holds all the shares · EURHOTEC holds 300 shares5 points ▸
  • EURHOTEC holds all the shares
  • Capital, €150,000, 300 shares
  • Capital, €18,592.01, 750 shares
  • Accounting effect, 01-01-2021
  • EURHOTEC holds 300 shares
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 151 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 155 days before the deadline
2019
Back to profit net €170,811 The net result is €170,811, after one loss-making year.
Liquidity more than 3319 times current ratio 50.35 The current ratio rises from 0.02 to 50.35. Short-term debt falls from €111,404 to €8,931.
Annual accounts 2018 filed PDFfull format · 147 days before the deadline
2018
Weakest financial year net -€2,134 The net result drops to -€2,134, the lowest from 2008 to 2020.
Registered office moved from Liège to JodoigneNew registered office: 39 Grand'Place 1370 Jodoigne · Previous registered office: 203 Boulevard Emile de Laveleye 4020 Liège · Resignations: Françoise Pastor, Eliane Beckers, Baudouin Gendarme and Chantal Beckers · General meeting of 24-09-201810 points ▸
  • General meeting, 24-09-2018
  • Director resignation, Françoise Pastor (managing director)
  • Director resignation, Eliane Beckers (managing director)
  • Director resignation, Baudouin Gendarme (managing director)
  • Director resignation, Chantal Beckers (managing director)
  • Director appointment, GIMAC (managing director)
  • Director appointment, VISIUM (managing director)
  • Permanent representative, Sébastien Raedemaecker
  • Permanent representative, Juan Bastin
  • Registered-office move, 39 Grand'Place 1370 Jodoigne

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 16 days late
2017
Annual accounts 2016 filed PDFfull format · 10 days late
4 directors appointedEliane BECKERS, Françoise PASTOR, Baudouin GENDARME and Chantal BECKERS · General meeting of 10-04-20175 points ▸

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFfull format · 58 days late
2015
Annual accounts 2014 filed PDFfull format · 14 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 9 days late
2012
Annual accounts 2011 filed PDFfull format · 13 days late
2011
Annual accounts 2010 filed PDFfull format · 9 days before the deadline
2010
Liquidity more than doubled current ratio 4.70 The current ratio rises from 2.11 to 4.70. Short-term debt falls from €178,738 to €73,642.
Annual accounts 2009 filed PDFfull format · 3 days late
2009
Annual accounts 2008 filed PDFfull format · 20 days late
2008
Annual accounts 2007 filed PDFfull format · 9 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · on the deadline day
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2018 the registered office moved to Jodoigne.1 BELTA has filed 44 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into EURHOTEC.3

  1. 1Belgian Official Gazette, 03-10-2018
  2. 2National Bank, annual accounts 2020
  3. 3Belgian Official Gazette, 19-05-2021

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