CELLUMAT
Timeline
18 events since 2007Board
Filings
Financial
End
2008201020122014201620182020202220242026
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept by Xella Thermopierre SA · Resignations: MICHALLAT Violaine (director) and HELVIG Pierre (director) · General meeting of 30-12-20206 points ▸
- General meeting, 30-12-2020
- Net-asset statement, 21-12-2020
- Director resignation, MICHALLAT Violaine
- Director resignation, HELVIG Pierre
- Power of attorney, MICHALLAT Violaine (director)
- Power of attorney, HELVIG Pierre (director)
- The deed holds 5 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 90 days late
2019
Annual accounts 2018 filed PDFfull format · 121 days late
- General meeting, 04-10-2019
- Director resignation, Chris Rombaut
- Board composition, Pierre Helvig (director)
- Board composition, Violaine Michallat (director)
- Board meeting, 07-10-2019
- Director resignation, Chris Rombaut (managing director)
Annual accounts 2018 filed PDFfull format · 49 days late
2018
Weakest financial year net -€5.5m The net result drops to -€5.5m, the lowest from 2007 to 2019.
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Annual accounts 2016 filed PDFfull format · 6 days late
2016
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 15 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 28 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 3 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 36 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 6 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 22 days before the deadline
2007
Incorporation PDF29 publications in the Belgian Official Gazette, the last on 20-01-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank