CONVALLIS
Timeline
20 events since 2014Board
Filings
Financial
End
Other
2014201620182020202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 29-03-2024 · Books and records kept in Rumst (5 years) · Resignation: M.G.R. (director) · General meeting of 29-03-20244 points ▸
Algemene Vergadering - BoekjaarGeneral meeting of 20-12-20231 point ▸
- General meeting, 20-12-2023
- The deed holds 2 more points.
2023
Annual accounts 2022 filed PDFmicro format · 12 days before the deadline
2022
Highest result from 2014 to 2022 net €1.3m ▲2,567% The operating result of €855,435 and the net result of €1.3m are both a record.
Liquidity more than doubled current ratio 1.08 The current ratio rises from 0.42 to 1.08. Short-term debt falls from €545,550 to €190,000.
Equity above €200,000 equity €270,235 ▲1,252% After 3 profitable years in a row, equity reaches €270,235.
Annual accounts 2021 filed PDFmicro format · 9 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
2020
Back to profit net €58,932 The net result is €58,932, after 3 loss-making years.
- General meeting, 03-11-2020
- Director reappointment, M.G.R.
- Amendment of the articles, article 8
- Registered office clause, Morenhoekstraat 23, 2840 Rumst
- The deed holds 7 more points.
1 director appointed, 1 resignationResignation: De Prest Guy · Permanent representatives: Guy De Prest and Guy Reyniers · Appointment: M.G.R. · General meeting of 21-09-20205 points ▸
- General meeting, 21-09-2020
- Director resignation, De Prest Guy
- Permanent representative, Guy De Prest
- Director appointment, M.G.R.
- Permanent representative, Guy Reyniers
Annual accounts 2019 filed PDFmicro format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 3 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 4 days before the deadline
2017
Weakest financial year net -€16,705 The net result drops to -€16,705, the lowest from 2014 to 2022.
Liquidity more than 96 times current ratio 187.77 The current ratio rises from 1.94 to 187.77. Short-term debt falls from €30,063 to €145.
Annual accounts 2016 filed PDFmicro format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 6 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 06-05-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank