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BORO

Absorbed by DELABO KBO/BCE: BE 0400.536.259
BORO
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Timeline

51 events since 1978
2019
Merger: absorbed by DELABOTransfer of 12,418 shares from BORO to DELABO · Resignations: BORO (director) and TOUR IMMO (director) · DELABO holds 5,077 shares12 points ▸
  • Capital increase, €4,404,813.80
  • DELABO holds 5,077 shares
  • Accounting effect, 01-01-2019
  • Share transfer, BORO → DELABO, 12,418 shares
  • Capital increase, €492,393.22
  • Capital, €11,975,289.76, 5,170,267 shares
  • Amendment of the articles, article 5
  • Director resignation, BORO
  • Director resignation, TOUR IMMO
  • Director discharge, BORO
  • Director discharge, TOUR IMMO
  • Power of attorney, Thomas Dusselier
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 75 days before the deadline
Merger proposal: to be absorbed by DELABOCapital increase of €4,695,287.21 · DELABO holds 6,223 shares · DELABO holds 5,077 shares10 points ▸
  • Capital, €929,000, 4,531 shares
  • Capital increase, €4,695,287.21
  • Capital, €75,000, 604 shares
  • Capital, €1,484,000, 14,780 shares
  • Capital, €2,850,000, 16,274 shares
  • DELABO holds 6,223 shares
  • DELABO holds 5,077 shares
  • DELABO holds 402 shares
  • Accounting effect, 01-01-2019
  • Real estate, BOUCKAERT 84, mentioned twice in the deed
  • The deed holds 36 more points.

Open the deed in the Belgian Official Gazette

2018
Highest result from 2006 to 2018 net €4.2m ▲383% The net result of €4.2m is the highest of those years.
Liquidity doubles current ratio 4.18 The current ratio rises from 2.07 to 4.18.
2 directors reappointedNV DELABO and NV TOUR IMMO (managing director and chair of the board) · Permanent representatives: Delphine Bouckaert and Cédric Bouckaert · General meeting of 22-05-20187 points ▸
  • General meeting, 22-05-2018
  • Board meeting, 22-05-2018
  • Director reappointment, NV DELABO
  • Director reappointment, NV TOUR IMMO
  • Permanent representative, Delphine Bouckaert
  • Permanent representative, Cédric Bouckaert
  • Director reappointment, NV TOUR IMMO (managing director and chair of the board)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 41 days before the deadline
2017
Equity above €5m equity €5.5m ▲18.7% After 4 profitable years in a row, equity reaches €5.5m.
Annual accounts 2016 filed PDFabbreviated format · 14 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 19 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 24 days before the deadline
2014
Back to profit net €136,020 The net result is €136,020, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 23 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 25 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 18 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 19 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Back to profit net €6,926 The net result is €6,926, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 141 days late
2007
Weakest financial year net -€1.8m The net result drops to -€1.8m, the lowest from 2006 to 2018.
Annual accounts 2006 filed PDFfull format · 150 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

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

BORO has filed 42 sets of annual accounts, the latest for financial year 2018.1 In 2019 the company was absorbed by merger into DELABO.2

  1. 1National Bank, annual accounts 2018
  2. 2Belgian Official Gazette, 24-07-2019

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