BROCENTER
Timeline
25 events since 2007Board
Capital
Filings
Financial
End
2008201020122014201620182020202220242026
2021
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2020
Merger: absorbed by PRODUPAINDissolution of the company · Dissolved without liquidation · Resignations: Luc DE CORTE (statutory director), ARBACO and Finvision Bedrijfsrevisoren (statutory auditor) · General meeting of 31-08-202011 points ▸
- General meeting, 31-08-2020
- Accounting effect, 01-09-2020
- PRODUPAIN holds all the shares
- Director resignation, Luc DE CORTE (statutory director)
- Director resignation, ARBACO
- Permanent representative, DE SUTTER Carolien
- Auditor resignation, Finvision Bedrijfsrevisoren
- Permanent representative, Christophe De Paepe
- Director discharge, Luc DE CORTE (statutory director)
- Director discharge, ARBACO
- Director discharge, Finvision Bedrijfsrevisoren (statutory auditor)
- The deed holds 3 more points.
Back to profit net €3,564 The net result is €3,564, after one loss-making year.
Merger proposal: to be absorbed by ProdupainPermanent representatives: Carolien De Sutter and Luc De Corte14 points ▸
- Incorporation, 05-12-2006
- Capital, €18,600, 100 shares
- Board composition, Luc De Corte (director)
- Board composition, Arbaco NV (director), mentioned twice in the deed
- Permanent representative, Carolien De Sutter
- Incorporation, 24-10-2003
- Capital, €62,000, 620 shares
- Board composition, Carolien De Sutter (director)
- Permanent representative, Luc De Corte
- Accounting effect, 01-09-2020
- Power of attorney, Bofidi Gent
- Power of attorney, Lindsey Schamp
- Power of attorney, Tiffany Sipli
- Power of attorney, Tuuli De Smet
- The deed holds 11 more points.
Annual accounts 2019 filed PDFfull format · 13 days before the deadline
- General meeting, 31-12-2019
- Director resignation, De Sutter Carolien (manager)
2019
Annual accounts 2018 filed PDFfull format · 18 days before the deadline
2018
Equity above €500,000 equity €500,702 ▲9.9% After 6 profitable years in a row, equity reaches €500,702.
Annual accounts 2017 filed PDFabbreviated format · 3 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Highest result from 2010 to 2020 net €212,318 ▲6.6% The net result of €212,318 is the highest of those years.
Equity above €200,000 equity €362,396 ▲141% After 4 profitable years in a row, equity reaches €362,396.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Equity above €150,000 equity €150,078 After 3 profitable years in a row, equity reaches €150,078.
Annual accounts 2014 filed PDFabbreviated format · 29 days late
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Back to profit net €6,791 The net result is €6,791, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
2012
Weakest financial year net -€96,606 The net result drops to -€96,606, the lowest from 2010 to 2020.
Annual accounts 2011 filed PDFabbreviated format · 19 days before the deadline
2011
Back to profit net €12,627 The net result is €12,627, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 1 day before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 26 days late
2008
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2007
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 25-09-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank