BERKO
Timeline
29 events since 1999Board
Capital
Filings
Financial
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200020052010201520202025
2018
Merger: absorbed by TS 33Resignations: CRESENS Bart (manager) and DE KEYZER Mieke (manager) · TS 33 holds all the shares · Director discharge: CRESENS Bart (manager) · General meeting of 19-09-20188 points ▸
- General meeting, 19-09-2018
- TS 33 holds all the shares
- Accounting effect, 01-04-2018
- Director resignation, CRESENS Bart (manager)
- Director resignation, DE KEYZER Mieke (manager)
- Director discharge, CRESENS Bart (manager)
- Director discharge, DE KEYZER Mieke (manager)
- Power of attorney, Greet COX
- The deed holds 8 more points.
Merger proposal: to be absorbed by TS 337 points ▸
- Incorporation, 20-01-2015
- Capital, €18,600, 186 shares
- Board composition, Cresens Bart (manager), mentioned twice in the deed
- Board composition, De Keyzer Mieke (manager), mentioned twice in the deed
- Incorporation, 09-02-1999
- Capital, €19,000, 19 shares
- Accounting effect, 01-04-2018
- The deed holds 10 more points.
Annual accounts 2018 filed PDFabbreviated format · 124 days before the deadline
Back to profit net €548,580 The net result is €548,580, after one loss-making year.
Liquidity more than doubled current ratio 21.30 The current ratio rises from 8.26 to 21.30.
Equity above €1m equity €1.1m ▲103% Equity rises from €528,001 to €1.1m.
Amendment of the articlesGeneral meeting of 15-12-20173 points ▸
- General meeting, 15-12-2017
- Registered office clause, Buitensingel 20, 3920 Lommel
- Power of attorney, Ghislain EERDEKENS
- The deed holds 1 more point.
2017
2 managers appointed, 2 resignationsResignations: Vandenberk John (manager) and Mertens Nancy (manager) · Appointments: Bart Cresens (manager) and Mieke De Keyzer (manager) · Director discharge: Vandenberk John · General meeting of 20-02-20177 points ▸
- General meeting, 20-02-2017
- Director resignation, Vandenberk John (manager)
- Director resignation, Mertens Nancy (manager)
- Director discharge, Vandenberk John
- Director discharge, Mertens Nancy
- Director appointment, Bart Cresens (manager)
- Director appointment, Mieke De Keyzer (manager)
Annual accounts 2016 filed PDFabbreviated format · 179 days before the deadline
2016
Weakest financial year net -€3,031 The net result drops to -€3,031, the lowest from 2006 to 2018.
Liquidity more than triples current ratio 8.26 The current ratio rises from 2.67 to 8.26. Short-term debt falls from €227,885 to €50,518.
Annual accounts 2015 filed PDFabbreviated format · 37 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 59 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 59 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 61 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 60 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 60 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 59 days before the deadline
2009
Equity above €500,000 equity €526,794 ▲9% With a profit in every financial year since 2006, equity grows to €526,794.
Annual accounts 2008 filed PDFabbreviated format · 58 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 59 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 22 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
1999
Incorporation 15 publications in the Belgian Official Gazette, the last on 16-10-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank