BOTRADE
Timeline
27 events since 1999Board
Capital
Filings
Financial
End
200020052010201520202025
2021
Merger: absorbed by BOFRESHDissolution of the company · Dissolved without liquidation · Resignations: VANHAEKENDOVER Urbain (director) and VANBRABANT Ingrid (director) · General meeting of 30-03-20219 points ▸
- General meeting, 30-03-2021
- BOFRESH holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2021
- Accounting effect, 01-10-2020
- Director resignation, VANHAEKENDOVER Urbain
- Director resignation, VANBRABANT Ingrid
- Director discharge, VANHAEKENDOVER Urbain
- Director discharge, VANBRABANT Ingrid
- Power of attorney, Bernard INDEKEU
- The deed holds 17 more points.
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
Merger proposal: to be absorbed by BofreshBofresh holds all the shares · Bofresh holds 186 shares · Bofresh holds 200 shares13 points ▸
- Bofresh holds all the shares, mentioned twice in the deed
- Incorporation, 31-08-2004
- Capital, €18,600, 186 shares
- Board composition, Urbain Vanhaekendover (director), mentioned twice in the deed
- Bofresh holds 186 shares
- Capital, €20,000, 200 shares
- Board composition, Ingrid Vanbrabant (director)
- Bofresh holds 200 shares
- Capital, €61,500, 186 shares
- Urbain Vanhaekendover holds 93 shares
- Ingrid Vanbrabant holds 93 shares
- Accounting effect, 01-01-2021
- Accounting effect, 01-10-2020
- The deed holds 13 more points.
2020
Annual accounts 2019 filed PDFmicro format · 43 days before the deadline
2019
Back to profit net €3,439 The net result is €3,439, after 3 loss-making years.
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 42 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 17 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 50 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 55 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 53 days before the deadline
2011
Weakest financial year net -€53,166 The net result drops to -€53,166, the lowest from 2007 to 2020.
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2010
Back to profit net €487 The net result is €487, after 3 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 58 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 35 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
1999
Incorporation 15 publications in the Belgian Official Gazette, the last on 29-04-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank