CRE CONCEPT
Timeline
36 events since 1991Board
Capital
Filings
Financial
End
Address
1995200020052010201520202025
2019
Merger: absorbed by MARTIMADissolution of the company · Dissolved without liquidation · Reappointments: (director) and (director) · General meeting of 08-11-20196 points ▸
- Incorporation, 14-08-1991
- Director reappointment,
- Director reappointment,
- MARTIMA holds all the shares
- Capital, €186,000, 150 shares
- General meeting, 08-11-2019
- The deed holds 8 more points.
Annual accounts 2018 filed PDFfull format · 29 days late
- MARTIMA holds all the shares
- Capital, €100,000, 1,000 shares
- Capital, €186,000, 150 shares
- Incorporation, 09-03-2012
- Incorporation, 14-08-1991
- Board composition, (managing director), mentioned twice in the deed
- Board composition, (managing director)
- Board composition, (director)
- Board composition, (director)
- Board composition, MARTIMA (director)
- Board composition, (director)
- Permanent representative,
- Accounting effect, 01-01-2019
- The deed holds 10 more points.
2018
Annual accounts 2017 filed PDFfull format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 61 days late
2016
Annual accounts 2015 filed PDFfull format · 5 days before the deadline
Registered office moved within LiègeNew registered office: rue André Delchef 4A à 4000 LIEGE · Previous registered office: Rue de l'Espérance 229, 4000 Liège 1, Belgique · Board meeting of 13-02-20162 points ▸
- Board meeting, 13-02-2016
- Registered-office move, rue André Delchef 4A à 4000 LIEGE
Annual accounts 2014 filed PDFfull format · 194 days late
2014
Annual accounts 2013 filed PDFfull format · 9 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 63 days late
2012
Annual accounts 2011 filed PDFfull format · 50 days late
2011
Annual accounts 2010 filed PDFfull format · 3 days late
2010
Back to profit net €23,231 The net result is €23,231, after 2 loss-making years.
Annual accounts 2009 filed PDFfull format · 5 days before the deadline
2009
Weakest financial year net -€8,700 The net result drops to -€8,700, the lowest from 2006 to 2018.
Annual accounts 2008 filed PDFfull format · 16 days before the deadline
2008
Liquidity more than quadruples current ratio 63.70 The current ratio rises from 14.61 to 63.70. Short-term debt falls from €43,709 to €9,034.
Annual accounts 2007 filed PDFfull format · 29 days before the deadline
2007
Liquidity more than 8 times current ratio 14.61 The current ratio rises from 1.74 to 14.61. Short-term debt falls from €617,347 to €43,709.
Equity above €500,000 equity €543,132 ▲11.4% With a profit in every financial year since 2006, equity grows to €543,132.
Annual accounts 2006 filed PDFfull format · 11 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1991
Incorporation 25 publications in the Belgian Official Gazette, the last on 30-12-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank