BITE MADNESS
Timeline
19 events since 2014Board
Capital
Filings
Financial
End
Other
2014201620182020202220242026
2023
Merger: absorbed by TRAVELBASEDissolution of the company · Dissolved without liquidation · General meeting of 12-12-20222 points ▸
- General meeting, 12-12-2022
- Accounting effect, 01-10-2022
- The deed holds 8 more points.
Annual accounts 2022 filed PDFabbreviated format · 103 days before the deadline
2022
Merger proposal: to be absorbed by BV TRAVELBASEPermanent representatives: , , and · BV TRAVELBASE holds all the shares · Board meeting of 31-08-202212 points ▸
- Board meeting, 31-08-2022
- BV TRAVELBASE holds all the shares
- 350 shares
- Board composition, (director)
- Permanent representative,
- 10,000 shares
- Board composition, (member)
- Board composition, (member)
- Accounting effect, 01-10-2022
- Permanent representative,
- Permanent representative,
- Permanent representative, (director)
- The deed holds 7 more points.
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2020
Back to profit net €13,369 The net result is €13,369, after one loss-making year.
Liquidity doubles current ratio 2.30 The current ratio rises from 1.13 to 2.30. Short-term debt falls from €125,709 to €24,179.
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Weakest financial year net -€102,920 The net result drops to -€102,920, the lowest from 2015 to 2022.
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Purpose change“Het huren en verhuren van alle mogelijke voertuigen,zoals…” (deed in Dutch) · General meeting of 06-11-20183 points ▸
- General meeting, 06-11-2018
- Purpose change, “Het huren en verhuren van alle mogelijke voertuigen,zoals personenwagens,minibussen,autobussen,autocars,caravans,en/of vaartuigen,zowel met als zonder…” (deed in Dutch)
- Power of attorney,
- The deed holds 1 more point.
Liquidity more than triples current ratio 19.18 The current ratio rises from 5.92 to 19.18. Short-term debt falls from €31,194 to €11,114.
Annual accounts 2017 filed PDFabbreviated format · 7 days late
2017
Highest result from 2015 to 2022 net €48,463 ▲40.4% The operating result of €74,857 and the net result of €48,463 are both a record.
Equity above €100,000 equity €125,235 ▲63.1% With a profit in every financial year since 2015, equity grows to €125,235.
Annual accounts 2016 filed PDFabbreviated format · 37 days before the deadline
Resignation: (manager)Director discharge: (manager) · General meeting of 27-06-20163 points ▸
- General meeting, 27-06-2016
- Director resignation, (manager)
- Director discharge, (manager)
- The deed holds 1 more point.
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days late
2014
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 18-01-2023
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
is director of BITE MADNESS according to the 2022 annual accounts.1 The company has filed 8 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into BV TRAVELBASE.3