COMMILFOO
Timeline
27 events since 2010Board
Capital
Filings
Financial
End
Address
201020122014201620182020202220242026
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 19-12-2024 · Books and records kept by JEURISSEN, Luc Peter Jan in Hoeselt · Resignation: MANAGEMENT COMPETENCE CENTER (director) · General meeting of 19-12-202411 points ▸
- General meeting, 19-12-2024, mentioned twice in the deed
- Net-asset statement, 02-12-2024
- Auditor report, 16-12-2024
- Dissolution, 19-12-2024
- Liquidation closure, 19-12-2024
- Director resignation, MANAGEMENT COMPETENCE CENTER
- Permanent representative, JEURISSEN, Luc Peter Jan
- Director discharge, MANAGEMENT COMPETENCE CENTER
- Director discharge, JEURISSEN, Luc Peter Jan
- Power of attorney, JEURISSEN, Luc Peter Jan, mentioned twice in the deed
- Profit allocation, EUR, -5850.31
- The deed holds 7 more points.
Annual accounts 2024 filed PDFabbreviated format · 186 days before the deadline
2024
Liquidity more than quadruples current ratio 589.48 The current ratio rises from 122.55 to 589.48. Short-term debt falls from €1,924 to €387.
1 statutory auditor reappointedVan Havermaet Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Nathalie Bogaerts and Luc Jeurissen · General meeting of 30-06-20244 points ▸
- General meeting, 30-06-2024
- Auditor reappointment, Van Havermaet Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Nathalie Bogaerts
- Permanent representative, Luc Jeurissen
Annual accounts 2023 filed PDFabbreviated format · 16 days before the deadline
2023
Change of role: MANAGEMENT COMPETENCE CENTER, from manager to directorPermanent representative: JEURISSEN, Luc Peter Jan · General meeting of 06-11-20235 points ▸
- Director resignation, MANAGEMENT COMPETENCE CENTER (manager)
- Director appointment, MANAGEMENT COMPETENCE CENTER (director (not named in the articles))
- Permanent representative, JEURISSEN, Luc Peter Jan
- Registered office clause, Industrielaan 32, 3730 Hoeselt
- General meeting, 06-11-2023
- The deed holds 5 more points.
Annual accounts 2022 filed PDFabbreviated format · 13 days before the deadline
Registered office moved within HoeseltNew registered office: Industrielaan 32, 3730 Hoeselt · Previous registered office: Groenstraat 6, 3730 Hoeselt · Permanent representative: Luc JEURISSEN · Board meeting of 01-12-20223 points ▸
- Board meeting, 01-12-2022
- Registered-office move, Industrielaan 32, 3730 Hoeselt
- Permanent representative, Luc JEURISSEN
- The deed holds 1 more point.
2022
Weakest financial year net -€7,917 The net result drops to -€7,917, the lowest from 2011 to 2024.
Liquidity more than 13 times current ratio 121.71 The current ratio rises from 8.92 to 121.71. Short-term debt falls from €31,429 to €1,997.
Annual accounts 2021 filed PDFabbreviated format · 9 days before the deadline
2021
Highest result from 2011 to 2024 net €149,660 ▲1,104% The operating result of €194,565 and the net result of €149,660 are both a record.
Liquidity more than triples current ratio 8.92 The current ratio rises from 2.57 to 8.92. Short-term debt falls from €63,149 to €31,429.
Equity above €200,000 equity €248,970 ▲151% After 10 profitable years in a row, equity reaches €248,970.
Registered office moved from Lo-Reninge to HoeseltNew registered office: Groenstraat 6, 3730 Hoeselt · Previous registered office: Ooststraat 49 bus a, 8647 Lo-Reninge · Resignations: Marc TAHON (director) and Katia MATTHYS (director) · General meeting of 01-09-202110 points ▸
- General meeting, 01-09-2021
- Director resignation, Marc TAHON
- Director resignation, Katia MATTHYS
- Board rule, 1
- Director appointment, NV MANAGEMENT COMPETENCE CENTER
- Permanent representative, Luc JEURISSEN
- Auditor appointment, VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Nathalie BOGAERTS
- Board meeting, 01-09-2021
- Registered-office move, Groenstraat 6, 3730 Hoeselt
Annual accounts 2020 filed PDFabbreviated format · 58 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 52 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 44 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 63 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 54 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 61 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 52 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 42 days before the deadline
2012
Back to profit net €800 The net result is €800, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 27 days before the deadline
2010
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 24-01-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank