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CALLEMEYN-COURCELLES

Absorbed by BML.S KBO/BCE: BE 0407.716.635 subsidiary of BML.S

Lifetime

16 annual accounts with figures on one time axis, 45 filings since 1977
peak €236,412 (2007)
-€5,601▼ €1,627
lowest -€31,893 (2019)
-€14,920▲ €8,191
peak €579,872 (2012)
€538,567▲ 234%
€62,576▲ 13.9%
peak 2 FTE (2006)
-not published
Board5 names since 2019
- 
Owners
via 100%BML.S
Documentsfilings and deeds
31-08-202231 days late
2021micro format
Gross margin from -€3,975 to -€5,601Loss of €14,920Merger proposal: to be absorbed by BV BML.S 23-11Equity from €161,412 to €538,567Investments €394,012Cash from €11,508 to €7,613

Key points

from the 2021 annual accounts, the last ones filed

Equity

€538,567 ▲ 234%
€161,0002020€539,0002021

Equity rose in 2021 from €161,412 to €538,567.

Losses

-€69,924 in three years
-31,8932019-23,1112020-14,9202021

Every financial year from 2019 to 2021 closed with a loss. 2019 was the heaviest.

Filings

45 annual accounts since 1977
AprilJune31 JulyOctober198019952010

Nine of the last ten came late. The 2017 accounts came latest: 45 days after the end of the period.

No scoreTurnover not published (micro format)

Board and ownership

last known board
BS
Director, last mentioned in 2020
CV
Managing director, until 2020
FD
Managing director, until 2020
SL
Director, last mentioned in 2020
  • BML.S 100%score 97equity €408,766 (2025) · deed of 20-04-2022
Board & ownership

Recent changes

Merger: absorbed by BML.S BML.S holds all the shares · General meeting of 22-03-2022 · Gazette deed
Merger proposal: to be absorbed by BV BML.S Permanent representative: Benoit SALEMBIER · BV BML.S holds all the shares · Gazette deed
2 directors appointed, 2 resignations Resignations: Christian Verbeke (managing director) and Filiep Deraeve (managing director) · Appointments: BML.S and Salembier Laurent · Permanent representative: Benoit Salembier · General meeting of 17-07-2020 · Gazette deed
Capital decrease of €324,000 to €124,000 Capital from €448,000 to €124,000 · General meeting of 21-02-2019 · Gazette deed
All 53 events

Official details

Source: KBO
Status
Absorbed by BML.Smerger by absorption, April 2022
Activity
“De handel in het algemeen van alle grondstoffen, hulpstoffen, produkten en koopwaren van de…” (deed in Dutch)From the articles, 3 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2021

€601,143▲ 178%
Filing
Filed on 31-08-2022
Financials

Insights on CALLEMEYN-COURCELLES

Absorbed by BML.S in April 2022. The last annual accounts are for financial year 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about CALLEMEYN-COURCELLES

What is the company number of CALLEMEYN-COURCELLES?
The company number of CALLEMEYN-COURCELLES is 0407.716.635. The VAT number is the same number with BE in front: BE 0407.716.635.
What is the legal form of CALLEMEYN-COURCELLES?
Legal form of CALLEMEYN-COURCELLES: NV.
Is CALLEMEYN-COURCELLES still active?
No. CALLEMEYN-COURCELLES is inactive in the KBO register.Company details
What is the turnover of CALLEMEYN-COURCELLES?
The annual accounts for financial year 2021 state no turnover. The micro format does not require it.Financials
Is CALLEMEYN-COURCELLES profitable?
In financial year 2021, CALLEMEYN-COURCELLES made a loss of €14,920.
Where can I find the annual accounts of CALLEMEYN-COURCELLES?
CALLEMEYN-COURCELLES filed 45 annual accounts with the National Bank of Belgium, the latest for financial year 2021.

Next steps

Keep this company with today's facts in a case file.