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CALLEMEYN-COURCELLES

Absorbed by BML.S KBO/BCE: BE 0407.716.635 subsidiary of BML.S
CALLEMEYN-COURCELLES
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Timeline

53 events since 1978
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
Merger: absorbed by BML.SBML.S holds all the shares · General meeting of 22-03-20223 points ▸
  • General meeting, 22-03-2022
  • BML.S holds all the shares
  • Accounting effect, 01-07-2021
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2021
Merger proposal: to be absorbed by BV BML.SPermanent representative: Benoit SALEMBIER · BV BML.S holds all the shares12 points ▸
  • Capital, €320,000, 560 shares
  • Registered office clause, Stasegemsesteenweg 1L, 8500 Kortrijk
  • Capital, €124,000, 500 shares
  • Registered office clause, Pannenbakkersstraat 8, 8552 Moen
  • Accounting effect, 01-07-2021
  • Board composition, Benoit SALEMBIER (director)
  • Board composition, Laurent SALEMBIER (director), mentioned twice in the deed
  • Board composition, Mathieu SALEMBIER (director)
  • Board composition, Vincent SALEMBIER (director)
  • Board composition, BV BML.S (director)
  • Permanent representative, Benoit SALEMBIER
  • BV BML.S holds all the shares
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 29 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 12 days late
2 directors appointed, 2 resignationsResignations: Christian Verbeke (managing director) and Filiep Deraeve (managing director) · Appointments: BML.S and Salembier Laurent · Permanent representative: Benoit Salembier · General meeting of 17-07-20207 points ▸
  • General meeting, 17-07-2020
  • Director resignation, Christian Verbeke (managing director)
  • Director resignation, Filiep Deraeve (managing director)
  • Director appointment, BML.S
  • Director appointment, Salembier Laurent
  • Board meeting, 17-07-2020
  • Permanent representative, Benoit Salembier
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Weakest financial year net -€31,893 The net result drops to -€31,893, the lowest from 2006 to 2021.
Annual accounts 2018 filed PDFmicro format · 24 days late
Capital decrease of €324,000 to €124,000Capital from €448,000 to €124,000 · General meeting of 21-02-20193 points ▸
  • General meeting, 21-02-2019
  • Capital decrease, €324,000
  • Amendment of the articles, article 5
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 2 reappointmentsReappointments: Christan Verbeke and Deraeve Filiep · Appointments: Christan Verbeke (managing director) and Deraeve Filiep (managing director) · General meeting of 30-06-20186 points ▸

Open the deed in the Belgian Official Gazette

2018
Back to profit net €12,644 The net result is €12,644, after 2 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 45 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 30 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 27 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 20 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 24 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 11 days late
2008
Equity above €500,000 equity €506,663 ▲7% With a profit in every financial year since 2006, equity grows to €506,663.
Annual accounts 2007 filed PDFabbreviated format · 6 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 8 days late
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 PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified 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

CALLEMEYN-COURCELLES has filed 45 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into BML.S.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 20-04-2022

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