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BOUTEX

Absorbed by NV Arendschot KBO/BCE: BE 0415.376.368 subsidiary of
BOUTEX
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Timeline

58 events since 1978
2019
Merger: absorbed by (formerly ARENDSCHOT)ARENDSCHOT holds all the shares · Name change: · General meeting of 21-06-20198 points ▸
  • General meeting, 21-06-2019, mentioned 4 times in the deed
  • ARENDSCHOT holds all the shares, mentioned 3 times in the deed
  • Accounting effect, 01-01-2019
  • Name change,
  • Amendment of the articles, article 1
  • Capital, €11,035,326.58, 434,361 shares
  • Power of attorney,
  • Registered office clause, Gelrodeweg 95, 3200 Aarschot
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 37 days before the deadline
Merger proposal: to be absorbed by NV ArendschotNV Arendschot holds all the shares · Legal-form conversion: to private limited company (pre-2019)13 points ▸
  • NV Arendschot holds all the shares, mentioned 3 times in the deed
  • Capital, €13,064,418.25, 434,361 shares
  • Incorporation, 29-09-1993
  • Capital, €321,000, 22,076 shares
  • Incorporation, 20-08-1948
  • Capital, €62,000, 3,190 shares
  • Incorporation, 26-09-1975
  • Legal-form conversion, to private limited company (pre-2019)
  • Capital, €18,600, 11,691 shares
  • Accounting effect, 01-01-2019
  • Real estate, 1.7863, 014074
  • Real estate, 1.7863, 004608
  • Real estate, 1.7491, 043482
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2018
Weakest financial year net -€30,293 The net result drops to -€30,293, the lowest from 2006 to 2018.
Capital decrease of €271,400 to €18,600Capital from €290,000 to €18,600 · Appointment: (manager) · Legal-form conversion: to private limited company (pre-2019) · General meeting of 30-10-20187 points ▸
  • General meeting, 30-10-2018
  • Incorporation, 26-09-1975
  • Legal-form conversion, to private limited company (pre-2019)
  • Capital decrease, €271,400
  • Capital, €18,600, 11,691 shares
  • Director appointment, (manager (not named in the articles))
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2 managers appointed, 3 resignationsResignations: , and · Permanent representatives: and · Appointments: (manager) and (manager) · General meeting of 12-09-201812 points ▸
  • General meeting, 12-09-2018
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Permanent representative,
  • Permanent representative,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge, (gewezen zaakvoerder)
  • Director appointment, (manager)
  • Director appointment, (manager)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 7 days before the deadline
Registered office moved within AarschotNew registered office: Gelrodeweg 95 te 3200 Aarschot · Previous registered office: VESTINGSTRAAT 1 3200 AARSCHOT · Board meeting of 26-01-20182 points ▸
  • Board meeting, 26-01-2018
  • Registered-office move, Gelrodeweg 95 te 3200 Aarschot

Open the deed in the Belgian Official Gazette

2017
Liquidity more than doubled current ratio 41.26 The current ratio rises from 18.29 to 41.26. Short-term debt falls from €15,206 to €7,271.
1 statutory auditor appointed, 2 managers reappointedAppointment: (statutory auditor) · Reappointments: (manager) and (manager) · Permanent representative: · General meeting of 11-07-20176 points ▸
  • General meeting, 11-07-2017
  • Auditor appointment, (statutory auditor)
  • General meeting, 27-04-2017
  • Director reappointment, (manager)
  • Director reappointment, (manager)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

New manager appointed, resigned · Permanent representatives: and · General meeting of 27-04-20175 points ▸
  • General meeting, 27-04-2017
  • Director resignation, (manager)
  • Permanent representative,
  • Director appointment, (manager)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 21 days before the deadline
2016
Back to profit net €54,873 The net result is €54,873, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 12 days before the deadline
3 managers appointed, 1 resignationResignation: (manager) · Appointments: , and · Permanent representatives: and · General meeting of 11-04-20167 points ▸
  • General meeting, 11-04-2016
  • Director resignation, (manager)
  • Director appointment, (manager)
  • Director appointment, (manager)
  • Director appointment, (manager)
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2015
Liquidity more than 25 times current ratio 29.60 The current ratio rises from 1.17 to 29.60. Short-term debt falls from €930,466 to €5,820.
Annual accounts 2014 filed PDFfull format · 4 days before the deadline
2014
Back to profit net €868,082 The net result is €868,082, after 6 loss-making years.
Annual accounts 2013 filed PDFfull format · 52 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 21 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 64 days late
2009
Annual accounts 2008 filed PDFfull format · 205 days late
2008
Annual accounts 2007 filed PDFfull format · 145 days late
Liquidity more than quadruples current ratio 2.13 The current ratio rises from 0.45 to 2.13. Short-term debt falls from €490,275 to €119,329.
2007
Back to profit net €58,367 The net result is €58,367, after one loss-making year.
Equity above €200,000 equity €205,129 ▲39.8% Equity rises from €146,763 to €205,129.
Annual accounts 2006 filed PDFabbreviated format · 29 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
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1989 filed NBBabbreviated format
Annual accounts 1990 filed NBBabbreviated format
Annual accounts 1991 filed NBBabbreviated format
Annual accounts 1992 filed NBBabbreviated format
Annual accounts 1993 filed NBBabbreviated format
Annual accounts 1994 filed NBBabbreviated format
Annual accounts 1995 filed NBBabbreviated format
1989
Annual accounts 1987 filed NBBabbreviated format
Annual accounts 1988 filed NBBabbreviated format
1987
Annual accounts 1986 filed NBBabbreviated format
1986
Annual accounts 1985 filed NBBabbreviated format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1980
Annual accounts 1979 filed NBBunclassified schema
1979
Annual accounts 1978 filed NBBunclassified schema
1978
Annual accounts 1977 filed NBBunclassified 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

The registered office was moved to Aarschot in 2018.1 BOUTEX has filed 42 sets of annual accounts, the latest for financial year 2018.2 In 2019 the company was absorbed by merger into NV Arendschot.3

  1. 1Belgian Official Gazette, 03-04-2018
  2. 2National Bank, annual accounts 2018
  3. 3Belgian Official Gazette, 16-08-2019

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