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CHAINTEC OPERATIONAL SOLUTIONS

Absorbed by CHAINTEC GROUP KBO/BCE: BE 0861.506.686 subsidiary of

Timeline

28 events since 2003
2018
Merger: absorbed by Chaintec GroupDissolution of the company · Dissolved without liquidation on 19-07-2018 · Chaintec Group holds all the shares3 points ▸
  • Registered office clause, Patotterijstraat 11, 9250 Waasmunster
  • Chaintec Group holds all the shares
  • Dissolution, 19-07-2018
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 8 days before the deadline
Merger proposal: to be absorbed by CHAINTEC GROUPPermanent representatives: and · CHAINTEC GROUP holds all the shares8 points ▸
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative, , mentioned 3 times in the deed
  • Permanent representative, , mentioned 3 times in the deed
  • Board composition, (manager)
  • Board composition, (manager)
  • CHAINTEC GROUP holds all the shares, mentioned twice in the deed
  • Accounting effect, 01-01-2018, mentioned twice in the deed
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Appointment: (statutory auditor)Permanent representative: · General meeting of 29-12-20173 points ▸
  • General meeting, 29-12-2017
  • Auditor appointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2017
Highest result from 2006 to 2017 net €286,014 ▲149% The operating result of €501,729 and the net result of €286,014 are both a record.
Equity above €500,000 equity €630,263 ▲83.1% After 2 profitable years in a row, equity reaches €630,263.
Appointment: (manager)Permanent representative: · General meeting of 23-08-20173 points ▸
  • General meeting, 23-08-2017
  • Director appointment, (manager)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 31 days late
Registered office moved within WaasmunsterNew registered office: Patotterijstraat 11, 9250 Waasmunster · Previous registered office: Patrijzenlaan 33, 9250 Waasmunster · Board meeting of 01-12-20162 points ▸
  • Board meeting, 01-12-2016
  • Registered-office move, Patotterijstraat 11, 9250 Waasmunster

Open the deed in the Belgian Official Gazette

2016
Back to profit net €114,855 The net result is €114,855, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 122 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 92 days late
2013
Equity above €200,000 equity €265,732 ▲33.8% After 4 profitable years in a row, equity reaches €265,732.
Annual accounts 2012 filed PDFabbreviated format · 31 days late
2012
Equity above €150,000 equity €198,661 ▲38.5% After 3 profitable years in a row, equity reaches €198,661.
Annual accounts 2011 filed PDFabbreviated format · 61 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Back to profit net €7,967 The net result is €7,967, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 61 days late
2009
Weakest financial year net -€37,224 The net result drops to -€37,224, the lowest from 2006 to 2017.
Annual accounts 2008 filed PDFabbreviated format · 24 days late
2008
Back to profit net €10,521 The net result is €10,521, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 57 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 66 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2003
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 02-08-2018

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 2017 the registered office moved to Waasmunster.1 CHAINTEC OPERATIONAL SOLUTIONS has filed 14 sets of annual accounts, the latest for financial year 2017.2 In 2018 the company was absorbed by merger into CHAINTEC GROUP.3

  1. 1Belgian Official Gazette, 09-02-2017
  2. 2National Bank, annual accounts 2017
  3. 3Belgian Official Gazette, 02-08-2018