BROOKLANDS
Timeline
19 events since 2007Board
Capital
Filings
Financial
2008201020122014201620182020202220242026
2021
Merger: absorbed by GROUP CéResignations: CUPERS Peter (director) and CUPERS Joseph Marie Ghislain (director) · Reappointment: CUPERS Peter (director) · “De aan-en verkoop,in-en uitvoer,groot-en kleinhandel,de huur en verhuring van nieuwe en tweedehandse…” (deed in Dutch) · General meeting of 07-06-202116 points ▸
- Accounting effect, 31-12-2020, mentioned twice in the deed
- Accounting effect, 01-01-2021
- Share issue, 1, 31-12-2020
- Purpose change, “De aan-en verkoop,in-en uitvoer,groot-en kleinhandel,de huur en verhuring van nieuwe en tweedehandse voertuigen,vaartuigen en hun onderdelen en toebehoren; Het…” (deed in Dutch)
- Director resignation, CUPERS Peter, mentioned twice in the deed
- Director reappointment, CUPERS Peter (director (not named in the articles))
- Director resignation, CUPERS Joseph Marie Ghislain
- Director discharge, CUPERS Joseph Marie Ghislain
- Director discharge, CUPERS Peter
- Registered office clause, Diestersteenweg 273, 3510 Hasseit
- Power of attorney, Frank Wilsens, mentioned twice in the deed
- CUPERS Peter holds 22 shares
- CUPERS Joseph Marie Ghislain holds 3 shares
- CUPERS Peter holds 200 shares
- General meeting, 07-06-2021, mentioned twice in the deed
- Auditor report, LUC BECKERS, mentioned twice in the deed
- The deed holds 34 more points.
Merger proposal: to be absorbed by GROUP CÉFounding capital of €18,750, 25 shares · Appointments: Peter CUPERS (director) and Joseph Marie CUPERS (director) · Peter CUPERS holds 22 shares · General meeting of 05-01-201217 points ▸
- Founding capital, €18,750, 25 shares
- General meeting, 01-02-2010
- Registered office clause, Diestersteenweg 273, 3510 Hasselt (Kermt)
- General meeting, 05-01-2012
- Director appointment, Peter CUPERS, mentioned twice in the deed
- Director appointment, Joseph Marie CUPERS, mentioned twice in the deed
- Peter CUPERS holds 22 shares
- Joseph Marie CUPERS holds 3 shares
- Incorporation, 13-09-2007
- Name clause, BROOKLANDS
- Registered office clause, Ter Heidelaan 48, 3200 Aarschot
- Capital, €18,600, 200 shares
- Registered-office move, Gijmelsesteenweg 305 Bus A, 3200 Aarschot
- Registered-office move, Ter Heidelaan 48, 3200 Aarschot
- Registered-office move, Diestersteenweg 273, 3510 Hasselt (Kermt)
- Peter CUPERS holds 200 shares
- Accounting effect, 01-01-2021
- The deed holds 13 more points.
Annual accounts 2020 filed PDFmicro format · 63 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 36 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 10 days before the deadline
2017
Back to profit net €6,472 The net result is €6,472, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 30 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 90 days late
2015
Back to profit net €14,236 The net result is €14,236, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Weakest financial year net -€13,754 The net result drops to -€13,754, the lowest from 2008 to 2020.
Annual accounts 2013 filed PDFabbreviated format · 30 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 14 days before the deadline
2007
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 28-07-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank