CENTRAL AUTO
Timeline
54 events since 1978Board
Capital
Filings
Financial
Address
1980198519901995200020052010201520202025
2021
Annual accounts 2020 filed PDFfull format · 50 days before the deadline
Merger: absorbed by DEXIS BELGIUM (formerly IMES DEXIS)“Fabricatie en herstelling van landbouwmachines en materieel; Fabricatie van drijfkrachtmachines: omvat onder…” (deed in Dutch) · Capital increase of €3,224,640.08 · Name change: DEXIS BELGIUM · General meeting of 19-02-20218 points ▸
- Share issue, 1931, 500
- Share issue, 103, 2850
- Accounting effect, 01-01-2021
- Capital increase, €3,224,640.08, mentioned twice in the deed
- Name change, DEXIS BELGIUM
- General meeting, 19-02-2021
- Auditor report, 18-01-2021
- Registered office clause, Voogdijstraat 33, 3500 Hasselt
- The deed holds 32 more points.
2020
Weakest financial year net €338,329 ▼70.1% The net result drops to €338,329, the lowest from 2006 to 2020.
Merger proposal: to be absorbed by NV IMES DEXISDC Netherlands BV holds 100% of the shares · Board meeting of 14-10-20207 points ▸
- Board meeting, 14-10-2020
- DC Netherlands BV holds 100% of the shares, mentioned 4 times in the deed
- Capital, €1,010,822.47, 4,725 shares
- Capital, €2,748,541.53, 19,723 shares
- Capital, €178,871.99, 500 shares
- Capital, €297,226.56, 2,850 shares
- Accounting effect, 01-01-2021
- The deed holds 22 more points.
Annual accounts 2019 filed PDFfull format · 1 day before the deadline
Registered office moved within AntwerpNew registered office: Noorderlaan 77 te 2030 Antwerpen · Previous registered office: Italiëlei 103 te 2000 Antwerpen · Board meeting of 25-05-20202 points ▸
- Board meeting, 25-05-2020
- Registered-office move, Noorderlaan 77 te 2030 Antwerpen
3 directors resigningSky Groep Vlaanderen BVBA (managing director), Bruno Genbrugge and Dirk Genbrugge (managing director) · Permanent representative: Luc Genbrugge · Director discharge: Sky Groep Vlaanderen BVBA · General meeting of 01-10-201911 points ▸
- General meeting, 01-10-2019
- Director resignation, Sky Groep Vlaanderen BVBA
- Permanent representative, Luc Genbrugge
- Director resignation, Bruno Genbrugge
- Director resignation, Dirk Genbrugge
- Director discharge, Sky Groep Vlaanderen BVBA
- Director discharge, Bruno Genbrugge
- Director discharge, Dirk Genbrugge
- Board meeting, 01-10-2019
- Director resignation, Sky Groep Vlaanderen BVBA (managing director)
- Director resignation, Dirk Genbrugge (managing director)
4 directors appointed, 1 statutory auditor appointed, 3 resignationsResignations: BVBA Skygroup Vlaanderen, Dirk GENBRUGGE and Bruno GENBRUGGE · Permanent representative: Luc GENBRUGGE · Appointments: Dirk GENBRUGGE, Bruno GENBRUGGE, Jozef VANDAEL (chair of the board), Joël TOREMANS and Van Goolen Audit (statutory auditor) · General meeting of 29-11-201918 points ▸
- BV DQ Netherlands holds all the shares
- General meeting, 01-10-2019
- Director resignation, BVBA Skygroup Vlaanderen
- Permanent representative, Luc GENBRUGGE
- Director resignation, Dirk GENBRUGGE
- Director resignation, Bruno GENBRUGGE
- Director appointment, Dirk GENBRUGGE
- Director appointment, Bruno GENBRUGGE
- Director appointment, Jozef VANDAEL
- Director appointment, Joël TOREMANS
- Board meeting, 01-10-2019
- Director appointment, Jozef VANDAEL (chair of the board)
- Director appointment, Jozef VANDAEL (managing director)
- General meeting, 29-11-2019
- Auditor appointment, Van Goolen Audit (statutory auditor)
- Director discharge, BVBA Skygroup Vlaanderen
- Director discharge, Dirk GENBRUGGE
- Director discharge, Bruno GENBRUGGE
- The deed holds 1 more point.
2019
Demerger: CENTRAL AUTO splits off to TAVERNIERCapital decrease of €44,232.18 to €178,871.99 · Capital from €223,104.17 to €178,871.99 · General meeting of 16-09-20194 points ▸
- General meeting, 16-09-2019
- Capital decrease, €44,232.18
- Capital, €178,871.99, 500 shares
- Power of attorney, Peter Timmermans
- The deed holds 3 more points.
Appointment: Deloitte (statutory auditor)Permanent representative: Luc Genbrugge · General meeting of 04-05-20193 points ▸
- General meeting, 04-05-2019
- Auditor appointment, Deloitte (statutory auditor)
- Permanent representative, Luc Genbrugge
Annual accounts 2018 filed PDFfull format · 63 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 49 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 60 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 61 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 59 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 59 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 57 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 22 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 38 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 37 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 23 days before the deadline
2007
Highest result from 2006 to 2020 net €1.6m ▲23.9% The operating result of €2.0m and the net result of €1.6m are both a record.
Equity above €10m equity €11.0m ▲12% With a profit in every financial year since 2006, equity grows to €11.0m.
Annual accounts 2006 filed PDFfull format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull 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
In 2020 the registered office moved to Antwerp.1 CENTRAL AUTO has filed 44 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into NV IMES DEXIS.3