BISCUITECH
Timeline
29 events since 1986Board
Capital
Filings
Financial
End
19901995200020052010201520202025
2021
Annual accounts 2020 filed PDFabbreviated format · 62 days late
- Accounting effect, 30-09-2020
- Aconfin holds all the shares
- Accounting effect, 01-10-2020
- Net-asset statement, €129,000
- The deed holds 27 more points.
- Capital, €129,000, 5,204 shares
- Board composition, Gt & Co (managing director), mentioned twice in the deed
- Permanent representative, Vandermarliere Guido (managing director)
- Board composition, Hubisco (managing director), mentioned twice in the deed
- Permanent representative, Depoortere Ives, mentioned twice in the deed
- Permanent representative, Van Hullebusch Tim, mentioned twice in the deed
- Capital, €300,000, 5,300 shares
- Permanent representative, Vandermarliere Guido
- Accounting effect, 30-09-2020
- Aconfin holds all the shares
- The deed holds 12 more points.
2020
- General meeting, 23-11-2020
- Auditor reappointment, Figurad Bedrijfsrevisoren (statutory auditor)
Weakest financial year net €16,538 ▼90% The net result drops to €16,538, the lowest from 2006 to 2020.
Annual accounts 2019 filed PDFabbreviated format · 36 days before the deadline
1 director appointed, 1 resignationPermanent representatives: DEPOORTERE Ives and VANDERMARLIERE Guido · Resignation: VDM MANAGEMENT · Appointment: GT & Co · General meeting of 03-03-20207 points ▸
- Permanent representative, DEPOORTERE Ives, mentioned twice in the deed
- Permanent representative, VANDERMARLIERE Guido, mentioned 3 times in the deed
- General meeting, 03-03-2020
- Director resignation, VDM MANAGEMENT
- Director discharge, VDM MANAGEMENT
- Director appointment, GT & Co
- Capital, €129,000, 5,204 shares
- The deed holds 5 more points.
2019
Permanent representatives: Emmanuel Blomme, Ives Depoortere and Guido VandermarliereGeneral meeting of 15-06-20194 points ▸
- General meeting, 15-06-2019
- Permanent representative, Emmanuel Blomme
- Permanent representative, Ives Depoortere
- Permanent representative, Guido Vandermarliere
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 18 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 7 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 43 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 42 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 18 days before the deadline
2011
Equity above €1m equity €1.0m ▲26.6% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Highest result from 2006 to 2020 net €262,914 ▲20.9% The net result of €262,914 is the highest of those years.
Liquidity more than 7 times current ratio 1.70 The current ratio rises from 0.22 to 1.70.
Annual accounts 2009 filed PDFabbreviated format · 3 days before the deadline
2009
Equity above €500,000 equity €557,730 ▲63.9% With a profit in every financial year since 2006, equity grows to €557,730.
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
2008
Equity above €200,000 equity €340,231 ▲179% With a profit in every financial year since 2006, equity grows to €340,231.
Annual accounts 2007 filed PDFabbreviated format · 13 days before the deadline
Annual accounts 2006 filed PDFabbreviated format · 185 days late
2007
Equity above €100,000 equity €122,165 ▲36.4% With a profit in every financial year since 2006, equity grows to €122,165.
2006
Annual accounts 2005 filed PDFabbreviated format
1986
Incorporation 20 publications in the Belgian Official Gazette, the last on 26-03-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank