BLUE TRAIN
Timeline
19 events since 2014Board
Capital
Filings
Financial
End
2014201620182020202220242026
2022
Annual accounts 2022 filed PDFfull format · 124 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Sint-Martens-Latem (5 years) · Resignations: DASKO, CREAFUND and DEBLOKO INVEST · General meeting of 03-05-20228 points ▸
- General meeting, 03-05-2022
- Director resignation, DASKO
- Director resignation, CREAFUND
- Director resignation, DEBLOKO INVEST
- Director discharge, DASKO
- Director discharge, CREAFUND
- Director discharge, DEBLOKO INVEST
- Net-asset statement, 25-04-2022
- The deed holds 6 more points.
Annual accounts 2021 filed PDFfull format · 37 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 23 days before the deadline
1 statutory auditor reappointedBaker Tilly Belgium Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Koen De Block and Hendrik Daneels · General meeting of 04-02-20214 points ▸
- General meeting, 04-02-2021
- Auditor reappointment, Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Koen De Block
- Permanent representative, Hendrik Daneels
2020
Reappointment: Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)General meeting of 06-02-20202 points ▸
- General meeting, 06-02-2020
- Auditor reappointment, Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
Annual accounts 2019 filed PDFfull format · 33 days before the deadline
3 directors resigning, 3 reappointmentsResignations: SPEED 8 NV, CREAFUND ASSET MANAGEMENT NV and Herman Wielfaert · Permanent representatives: Herman Wielfaert, Hendrik Daneels and Koen De Block · Reappointments: DASKO BVBA (class A director), DEBLOKO INVEST BVBA (class A director) and CREAFUND NV (class B director) · General meeting of 30-12-201913 points ▸
- General meeting, 30-12-2019
- Director resignation, SPEED 8 NV (class B director)
- Director resignation, CREAFUND ASSET MANAGEMENT NV (class B director)
- Director resignation, Herman Wielfaert (class B director)
- Permanent representative, Herman Wielfaert, mentioned 3 times in the deed
- Director reappointment, DASKO BVBA (class A director)
- Director reappointment, DEBLOKO INVEST BVBA (class A director)
- Director reappointment, CREAFUND NV (class B director)
- Permanent representative, Hendrik Daneels
- Permanent representative, Koen De Block
- Board meeting, 30-12-2019
- Director reappointment, DASKO BVBA (managing director)
- Director reappointment, DEBLOKO INVEST BVBA (managing director)
2019
Weakest financial year net -€42,054 The net result drops to -€42,054, the lowest from 2015 to 2022.
Annual accounts 2018 filed PDFfull format · 8 days late
2018
Annual accounts 2017 filed PDFfull format · 44 days before the deadline
2017
Highest result from 2015 to 2022 net €44.3m ▲4,754% The net result of €44.3m is the highest of those years.
Liquidity more than triples current ratio 1.06 The current ratio rises from 0.30 to 1.06. Short-term debt falls from €6.5m to €723,517.
Consolidated accounts 2016 filed PDF
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2016
Deed on restructuring Capital €20,000,000, annual accounts 2016
Consolidated accounts 2015 filed PDF
Annual accounts 2015 filed PDFfull format · 50 days before the deadline
2014
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 30-05-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank