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BNL

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BNL
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18 events since 2009
2017
Merger: absorbed by .be medicalGeneral meeting of 27-06-20172 points ▸
  • General meeting, 27-06-2017
  • Accounting effect, 01-01-2017
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 19 days before the deadline
3 managers appointed, 4 resignationsResignations: Total Distribution Services BVBA, D.D.C.Marketing BVBA, WP Consulting BVBA and LogiSense BVBA · Permanent representatives: Jagoda VANDYCK, Dirk DE CUYPER, Wouter PAUWELS, Roxane VERLIE and Marc BARTSOEN · Appointments: MB Services BVBA, WP Consulting BVBA and LogiSense BVBA · General meeting of 04-05-201719 points ▸

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by .Be Medical BVBAPermanent representatives: Jagoda Vandyck, Wouter Pauwels, Roxane Verlie and Dirk De Cuyper · Duo-Med BV holds 99 shares · Duo-Med Holding BV holds 1 share · Board meeting of 27-04-201716 points ▸
  • Board meeting, 27-04-2017
  • Incorporation, 02-09-2009, mentioned twice in the deed
  • Capital, €18,600, 100 shares, mentioned twice in the deed
  • Board composition, Total Distribution Services BVBA (manager), mentioned twice in the deed
  • Board composition, WP Consulting BVBA (manager), mentioned twice in the deed
  • Board composition, Logisense BVBA (manager), mentioned twice in the deed
  • Board composition, D.D.C. Marketing BVBA (manager), mentioned twice in the deed
  • Permanent representative, Jagoda Vandyck, mentioned twice in the deed
  • Permanent representative, Wouter Pauwels, mentioned twice in the deed
  • Permanent representative, Roxane Verlie, mentioned twice in the deed
  • Permanent representative, Dirk De Cuyper, mentioned twice in the deed
  • Duo-Med BV holds 99 shares
  • Duo-Med Holding BV holds 1 share
  • Registered office clause, Berkenlaan 53
  • .Be Medical BVBA holds 100 shares
  • Accounting effect, 01-01-2017
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2016
Back to profit net €110,314 The net result is €110,314, after one loss-making year.
Equity above €500,000 equity €508,452 ▲27.7% Equity rises from €398,137 to €508,452.
Annual accounts 2015 filed PDFabbreviated format · 79 days late
2015
Liquidity more than 41 times current ratio 226.02 The current ratio rises from 5.42 to 226.02. Short-term debt falls from €67,218 to €1,206.
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days before the deadline
2013
Back to profit net €12,722 The net result is €12,722, after one loss-making year.
Liquidity more than doubled current ratio 4.57 The current ratio rises from 1.58 to 4.57. Short-term debt falls from €548,205 to €51,611.
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
2012
Weakest financial year net -€105,024 The net result drops to -€105,024, the lowest from 2010 to 2016.
Annual accounts 2011 filed PDFabbreviated format · 29 days before the deadline
2011
Liquidity more than doubled current ratio 2.86 The current ratio rises from 1.15 to 2.86. Short-term debt falls from €1.4m to €213,745.
Annual accounts 2010 filed PDFabbreviated format · 34 days before the deadline
2009
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 17-07-2017

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

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