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CEDRO

Absorbed by HET POETSBUREAU KBO/BCE: BE 0827.633.593

Timeline

16 events since 2010
2020
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
Merger: absorbed by HET POETSBUREAUContribution to HET POETSBUREAU: €23,742.49 · Contribution to HET POETSBUREAU: €33,046.06 · Contribution to HET POETSBUREAU: €30,939.55 · General meeting of 30-06-202010 points ▸
  • General meeting, 30-06-2020
  • Capital contribution, €23,742.49
  • Capital contribution, €33,046.06
  • Capital contribution, €30,939.55
  • Capital contribution, €19,368.32
  • Capital contribution, €42,446.84
  • Capital contribution, €606,983.27
  • Stellar is a shareholder
  • Accounting effect, 01-01-2020
  • Capital contribution, €46,883.50
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by HET POETSBUREAU BVPermanent representative: Gert Maris · Stellar NV holds 100% of the shares · Stellar NV holds 186 shares (100%)5 points ▸
  • Stellar NV holds 100% of the shares
  • Stellar NV holds 186 shares (100%)
  • Stellar NV holds all the shares, mentioned 6 times in the deed
  • Accounting effect, 01-01-2020
  • Permanent representative, Gert Maris
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Lommel to BeringenNew registered office: Diestersesteenweg 56, 3583 Beringen · Previous registered office: Koning Leopoldlaan 125, 3920 Lommel · Permanent representative: Jo Meilemans · Board meeting of 01-08-20193 points ▸
  • Board meeting, 01-08-2019
  • Registered-office move, Diestersesteenweg 56, 3583 Beringen
  • Permanent representative, Jo Meilemans

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Back to profit net €74,936 The net result is €74,936, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Weakest financial year net -€14,404 The net result drops to -€14,404, the lowest from 2011 to 2019.
Annual accounts 2014 filed PDFfull format · 29 days late
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Highest result from 2011 to 2019 net €308,901 ▲88.6% The operating result of €418,747 and the net result of €308,901 are both a record.
Annual accounts 2012 filed PDFabbreviated format · 19 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2010
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 22-07-2020

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

In 2020 the registered office moved to Beringen.1 CEDRO has filed 9 sets of annual accounts, the latest for financial year 2019.2 In 2020 the company was absorbed by merger into HET POETSBUREAU.3

  1. 1Belgian Official Gazette, 18-03-2020
  2. 2National Bank, annual accounts 2019
  3. 3Belgian Official Gazette, 22-07-2020