BINDER
Timeline
32 events since 1998Board
Capital
Filings
Financial
Address
200020052010201520202025
2018
- General meeting, 28-11-2017
- Accounting effect, 01-07-2017
- The deed holds 2 more points.
2017
Annual accounts 2017 filed PDFabbreviated format · 63 days before the deadline
Merger proposal: to be absorbed by ULVENHOUT RETAIL INVEST FUNDAppointment: ULVENHOUT RETAIL INVEST FUND (manager) · Permanent representative: Thomas VERHEUST · ULVENHOUT RETAIL INVEST FUND holds all the shares17 points ▸
- Capital, €18,600, 100 shares, mentioned twice in the deed
- Director appointment, ULVENHOUT RETAIL INVEST FUND (manager)
- Permanent representative, Thomas VERHEUST, mentioned 5 times in the deed
- ULVENHOUT RETAIL INVEST FUND holds all the shares, mentioned 4 times in the deed
- Accounting effect, 01-07-2017
- Incorporation, 03-06-2013
- Capital, €36,797,612.64, 3,210,627 shares
- Incorporation, 06-03-1998
- Capital, €743,680.57, 3,000 shares
- Board composition, Thomas VERHEUST (managing director)
- Board composition, Philippe DONCHE (managing director)
- Incorporation, 12-06-2006
- Incorporation, 23-04-2014
- Capital, €70,000, 1,000 shares
- Incorporation, 18-09-2014
- Capital, €50,000, 1,000 shares
- Incorporation, 04-07-2005
- The deed holds 13 more points.
Registered office moved from Borsbeek to AntwerpNew registered office: Derdermoridestraat 18 te 2018 Antwerpen · Previous registered office: Herentalsebaan 77 te 2150 Borsbeek3 points ▸
- Registered-office move, Derdermoridestraat 18 te 2018 Antwerpen
- Amendment of the articles, article 2
- Power of attorney, Annelies Ghesquière
- The deed holds 4 more points.
Registered office moved from Roeselare to BorsbeekNew registered office: Herentalsebaan 77, 2150 Borsbeek · Previous registered office: Brugsesteenweg 374, 8800 Roeselare · Resignations: Bernard Camerlynck, Willy Deceuninck and Arnold Deceuninck · General meeting of 28-02-201712 points ▸
- General meeting, 28-02-2017
- Board meeting, 28-02-2017
- Director resignation, Bernard Camerlynck
- Director resignation, Willy Deceuninck
- Director resignation, Arnold Deceuninck
- Director appointment, Philippe Donche
- Director appointment, Thomas Verheust
- Director appointment, Wouter Dewulf
- Director appointment, Philippe Donche (managing director)
- Director appointment, Thomas Verheust (managing director)
- Director appointment, Wouter Dewulf (managing director)
- Registered-office move, Herentalsebaan 77, 2150 Borsbeek
Annual accounts 2016 filed PDFabbreviated format · 150 days before the deadline
2016
Highest result from 2006 to 2017 net €2.7m ▲1,236% The net result of €2.7m is the highest of those years.
Annual accounts 2015 filed PDFabbreviated format · 66 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 73 days before the deadline
2014
Back to profit net €316,885 The net result is €316,885, after one loss-making year.
Liquidity more than doubled current ratio 2.05 The current ratio rises from 0.76 to 2.05. Short-term debt falls from €1.0m to €361,157.
Annual accounts 2013 filed PDFabbreviated format · 65 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 68 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 60 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 37 days before the deadline
2010
Equity above €2m equity €2.2m ▲18% After 4 profitable years in a row, equity reaches €2.2m.
Annual accounts 2009 filed PDFabbreviated format · 58 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 72 days before the deadline
2008
Liquidity more than doubled current ratio 5.77 The current ratio rises from 1.94 to 5.77. Short-term debt falls from €868,391 to €203,285.
Equity above €1m equity €1.5m ▲99.4% After 2 profitable years in a row, equity reaches €1.5m.
Annual accounts 2007 filed PDFabbreviated format · 48 days before the deadline
2007
Back to profit net €334,371 The net result is €334,371, after one loss-making year.
Equity above €500,000 equity €745,932 ▲81.2% Equity rises from €411,561 to €745,932.
Annual accounts 2006 filed PDFabbreviated format · 27 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
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Incorporation 21 publications in the Belgian Official Gazette, the last on 17-01-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office moved to Borsbeek in 2017 and to Antwerp in 2017.12 BINDER has filed 19 sets of annual accounts, the latest for financial year 2017.3 In 2018 the company was absorbed by merger into ULVENHOUT RETAIL INVEST FUND.4