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8 events since 2018Board
Capital
Filings
Financial
20182020202220242026
2023
Annual accounts 2022 filed PDFabbreviated format · 13 days late
2022
Merger: absorbed by NONOXResignations: Stan VERSTRINGE (director) and Patrik STEELS (director) · NONOX holds all the shares · Director discharge: Stan VERSTRINGE · General meeting of 28-06-20228 points ▸
- General meeting, 28-06-2022
- Accounting effect, 01-01-2022
- NONOX holds all the shares
- Director resignation, Stan VERSTRINGE
- Director resignation, Patrik STEELS
- Director discharge, Stan VERSTRINGE
- Director discharge, Patrik STEELS
- Power of attorney, Lieven Demolder
- The deed holds 10 more points.
Merger proposal: to be absorbed by NONOX BVVERSTRINGE Stan holds 1,200 shares · STEELS Patrik holds 1,200 shares · NONOX BV holds all the shares10 points ▸
- Merger, 27-03-2022
- Capital, €6,200, 2,400 shares, mentioned twice in the deed
- VERSTRINGE Stan holds 1,200 shares
- STEELS Patrik holds 1,200 shares
- Board composition, VERSTRINGE Stan (director (not named in the articles))
- Board composition, STEELS Patrik (director (not named in the articles))
- NONOX BV holds all the shares
- Board composition, STEELS Patrik (director)
- Board composition, VERSTRINGE Stan (director)
- Accounting effect, 01-01-2022
- The deed holds 13 more points.
Annual accounts 2021 filed PDFabbreviated format · 5 days before the deadline
2021
Liquidity more than triples current ratio 11.80 The current ratio rises from 3.63 to 11.80. Short-term debt falls from €1,022 to €79.
Annual accounts 2020 filed PDFabbreviated format · 5 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 11 days late
2018
Incorporation PDF3 publications in the Belgian Official Gazette, the last on 04-08-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank