COOK & CO
Timeline
34 events since 2001Board
Capital
Filings
Financial
End
20052010201520202025
2024
Merger: absorbed by C.E.G.E.S.Dissolution of the company · Dissolved without liquidation · Books and records kept by Bertrand NERINCX2 points ▸
- C.E.G.E.S. holds all the shares
- Power of attorney, DALLEMAGNE Olivier
- The deed holds 16 more points.
Annual accounts 2023 filed PDFfull format · on the deadline day
- C.E.G.E.S. holds all the shares, mentioned twice in the deed
- Capital, €316,250, 2,750 shares
- Capital, €290,000, 290 shares
- Accounting effect, 01-01-2024
- The deed holds 11 more points.
New directorOlivier Dallemagne appointed, Joël Richard resigned · Director discharge: Joël Richard · General meeting of 27-12-20234 points ▸
- General meeting, 27-12-2023
- Director resignation, Joël Richard
- Director discharge, Joël Richard
- Director appointment, Olivier Dallemagne (director (not named in the articles))
2023
Annual accounts 2022 filed PDFabbreviated format · 18 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 45 days before the deadline
2021
Back to profit net €15,487 The net result is €15,487, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 89 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 75 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 21 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 29 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Equity above €500,000 equity €595,566 ▲23.6% After 5 profitable years in a row, equity reaches €595,566.
Annual accounts 2014 filed PDFabbreviated format · 25 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 97 days before the deadline
2013
Equity above €200,000 equity €359,770 ▲89.9% After 3 profitable years in a row, equity reaches €359,770.
Annual accounts 2012 filed PDFabbreviated format · 68 days before the deadline
2012
Highest result from 2006 to 2023 net €182,760 ▲70.3% The net result of €182,760 is the highest of those years.
Equity above €150,000 equity €189,451 ▲2,732% After 2 profitable years in a row, equity reaches €189,451.
Annual accounts 2011 filed PDFabbreviated format · 14 days late
2011
Back to profit net €107,291 The net result is €107,291, after 4 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 69 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 76 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 108 days late
2008
Weakest financial year net -€320,770 The net result drops to -€320,770, the lowest from 2006 to 2023.
Annual accounts 2007 filed PDFfull format · 60 days late
Annual accounts 2006 filed PDFfull format · 167 days late
2007
Annual accounts 2005 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Incorporation 18 publications in the Belgian Official Gazette, the last on 19-09-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank