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CARMO

Absorbed by VAES KBO/BCE: BE 0450.685.754

Timeline

40 events since 1993
2024
Restructuring · End & cessationReappointments: (director) and (director) · Director discharge: · Director discharge: · General meeting of 14-10-20247 points ▸
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director discharge,
  • Director discharge,
  • Registered office clause, Zonhoven, Waardstraat 93
  • General meeting, 14-10-2024
  • Auditor report, 11-10-2024
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by VAESCapital of €438,083.92, 100 shares · holds 25 shares · holds 25 shares15 points ▸
  • Incorporation, 25-06-2012
  • Registered office clause, Waerdstraat 93, 3520 Zonhoven
  • Capital, €438,083.92, 100 shares
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • holds 25 shares
  • holds 25 shares
  • holds 50 shares
  • Incorporation, 06-08-1993
  • Registered office clause, Overbroekstraat 6, 3830 Wellen
  • Capital, €18,592.01, 750 shares
  • holds 375 shares
  • holds 375 shares
  • 750 shares
  • Accounting effect, 01-01-2024
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 110 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 29 days late
2022
Liquidity more than quadruples current ratio 11.79 The current ratio rises from 2.82 to 11.79. Short-term debt falls from €728,145 to €154,086.
Annual accounts 2021 filed PDFabbreviated format · 17 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Highest result from 2006 to 2023 net €357,139 ▲40.2% The operating result of €477,434 and the net result of €357,139 are both a record.
Equity above €1m equity €1.2m ▲41.6% After 11 profitable years in a row, equity reaches €1.2m.
Annual accounts 2019 filed PDFabbreviated format · 105 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 61 days late
2018
Equity above €500,000 equity €603,417 ▲78.4% After 9 profitable years in a row, equity reaches €603,417.
Annual accounts 2017 filed PDFabbreviated format · 29 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 30 days late
2016
Equity above €200,000 equity €202,272 ▲80.2% After 7 profitable years in a row, equity reaches €202,272.
Annual accounts 2015 filed PDFabbreviated format · 26 days before the deadline
2015
Equity above €100,000 equity €112,279 ▲74.5% After 6 profitable years in a row, equity reaches €112,279.
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 27 days late
2 managers appointed, 2 resignationsResignations: (manager) and (manager) · Appointments: (manager) and (manager) · General meeting of 31-12-20135 points ▸
  • General meeting, 31-12-2013
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director appointment, (manager)
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

2013
Annual accounts 2012 filed PDFabbreviated format · 28 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 21 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 18 days late
2010
Back to profit net €2,801 The net result is €2,801, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 23 days late
2009
Weakest financial year net -€128,606 The net result drops to -€128,606, the lowest from 2006 to 2023.
Annual accounts 2008 filed PDFabbreviated format · 18 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 21 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 21 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 1999 filed PDFabbreviated format
Annual accounts 2000 filed PDFabbreviated format
2001
Annual accounts 1998 filed PDFabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Incorporation 18 publications in the Belgian Official Gazette, the last on 22-11-2024

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

Of the 2 current board members, 2 have served since 2013.1 CARMO has filed 28 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into VAES.3

  1. 1National Bank, annual accounts 2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 21-11-2024