CLEARPARK
Timeline
22 events since 2007Board
Capital
Filings
Financial
End
2008201020122014201620182020202220242026
2020
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Machelen · Resignations: MAYO Marc, VASILEFF Ann and BOYD Martin · General meeting of 20-12-20197 points ▸
- General meeting, 20-12-2019
- Director resignation, MAYO Marc
- Director resignation, VASILEFF Ann
- Director resignation, BOYD Martin
- Power of attorney, Linda Giles
- Power of attorney, Sandra Engel
- Power of attorney, Angela Baldwin
- The deed holds 8 more points.
Capital increase of €253,000 to €315,000Capital from €62,000 to €315,000 · Contribution: CLEAR2PAY · General meeting of 11-12-20194 points ▸
- General meeting, 11-12-2019
- Capital increase, €253,000
- Capital contribution, €253,000
- Amendment of the articles, article 5
- The deed holds 2 more points.
2019
Annual accounts 2018 filed PDFabbreviated format · 140 days late
2018
Permanent representatives: Stéphane Nolf and Jeroen TrumpenerBoard meeting of 12-10-20183 points ▸
- Board meeting, 12-10-2018
- Permanent representative, Stéphane Nolf
- Permanent representative, Jeroen Trumpener
Annual accounts 2017 filed PDFabbreviated format · 12 days before the deadline
New managing directorAnn Vasileff appointed, Michael P.Oates resigned · General meeting of 19-04-20186 points ▸
- General meeting, 19-04-2018
- Director resignation, Michael P.Oates
- Director appointment, Ann Vasileff
- Board meeting, 19-04-2018
- Director resignation, Michael P.Oates (managing director)
- Director appointment, Ann Vasileff (managing director)
2017
Highest result from 2007 to 2018 net €246,028 ▲3,402% The operating result of €249,641 and the net result of €246,028 are both a record.
Appointment: KPMG Bedrijfsrevisoren BCVBA (statutory auditor)General meeting of 27-06-20172 points ▸
- General meeting, 27-06-2017
- Auditor appointment, KPMG Bedrijfsrevisoren BCVBA (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
New managing directorMartin Robert Boyd appointed, Barry Dark resigned · General meeting of 07-04-20176 points ▸
- General meeting, 07-04-2017
- Director resignation, Barry Dark
- Director appointment, Martin Robert Boyd
- Board meeting, 07-04-2017
- Director resignation, Barry Dark (managing director)
- Director appointment, Martin Robert Boyd (managing director)
2016
Back to profit net €7,025 The net result is €7,025, after 9 loss-making years.
Annual accounts 2015 filed PDFfull format · 61 days late
2015
Annual accounts 2014 filed PDFfull format · 24 days late
2014
Annual accounts 2013 filed PDFfull format · 17 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 19 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 13 days late
2011
Weakest financial year net -€2.0m The net result drops to -€2.0m, the lowest from 2007 to 2018.
Annual accounts 2010 filed PDFfull format · 12 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 23 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 43 days before the deadline
2007
Incorporation PDF19 publications in the Belgian Official Gazette, the last on 10-02-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank