CARGO
Timeline
45 events since 1988Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Sint-Martens-Latem · Appointment: Bedrijfsrevisor Bart Bosman (statutory auditor) · General meeting of 28-10-20214 points ▸
- General meeting, 28-10-2021
- Board meeting, 15-10-2021
- Auditor appointment, Bedrijfsrevisor Bart Bosman
- Net-asset statement, 12-10-2021
- The deed holds 8 more points.
Annual accounts 2021 filed PDFmicro format · 132 days before the deadline
Back to profit net €1.5m The net result is €1.5m, after 2 loss-making years.
Equity above €1m equity €1.4m ▲211% Equity rises from €447,868 to €1.4m.
3 directors appointed, 1 resignation, 1 reappointmentAppointments: Wouter Versele, Jef Versele and Gwijde Versele (managing director) · Reappointment: Gwijde Versele · Resignation: Lode Versele · General meeting of 31-03-20217 points ▸
- General meeting, 31-03-2021
- Director appointment, Wouter Versele
- Director appointment, Jef Versele
- Director reappointment, Gwijde Versele
- Director resignation, Lode Versele
- Board meeting, 31-03-2021
- Director appointment, Gwijde Versele (managing director)
- The deed holds 2 more points.
Capital decrease of €532,204.99 to €61,500Capital from €593,704.99 to €61,500 · General meeting of 28-12-20202 points ▸
- General meeting, 28-12-2020
- Capital decrease, €532,204.99
- The deed holds 3 more points.
2020
Annual accounts 2020 filed PDFmicro format · 40 days before the deadline
Registered office moved within Sint-Martens-LatemNew registered office: Nelemeersstraat 5, 9830 Sint Martens-Latem · Previous registered office: Bosstraat 59, 9830 Sint Martens-Latem · Resignation: NV SGL3217 (director) · General meeting of 23-10-20204 points ▸
- General meeting, 23-10-2020
- Director resignation, NV SGL3217
- Board meeting, 23-10-2020
- Registered-office move, Nelemeersstraat 5, 9830 Sint Martens-Latem
- The deed holds 1 more point.
Annual accounts 2019 filed PDFmicro format · 17 days before the deadline
2019
Weakest financial year net -€44,148 The net result drops to -€44,148, the lowest from 2007 to 2021.
Annual accounts 2018 filed PDFmicro format · 3 days before the deadline
2018
Liquidity more than triples current ratio 31.28 The current ratio rises from 8.79 to 31.28. Short-term debt falls from €20,493 to €4,402.
Equity above €500,000 equity €521,319 ▲4.6% After 6 profitable years in a row, equity reaches €521,319.
2017
Annual accounts 2017 filed PDFmicro format · 40 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
Annual accounts 2015 filed PDFabbreviated format · 5 days before the deadline
2015
Liquidity more than triples current ratio 15.40 The current ratio rises from 4.17 to 15.40. Short-term debt falls from €13,577 to €5,888.
Annual accounts 2014 filed PDFabbreviated format · 24 days before the deadline
2014
Liquidity more than triples current ratio 4.17 The current ratio rises from 1.14 to 4.17. Short-term debt falls from €47,936 to €13,577.
2013
Annual accounts 2013 filed PDFabbreviated format · 39 days before the deadline
Back to profit net €23,968 The net result is €23,968, after 5 loss-making years.
2012
Annual accounts 2012 filed PDFabbreviated format · 50 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 63 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 39 days before the deadline
Annual accounts 2009 filed PDFabbreviated format · 23 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 61 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 51 days before the deadline
Annual accounts 2006 filed PDFabbreviated format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1990 filed PDFabbreviated format
1988
Incorporation 25 publications in the Belgian Official Gazette, the last on 16-11-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank