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D'HOLLEBEEK

Absorbed by Q-INVEST KBO/BCE: BE 0456.327.788

Timeline

32 events since 1995
2019
Annual accounts 2018 filed PDFabbreviated format · 14 days late
Merger: absorbed by Q-INVESTDissolution of the company · Dissolved without liquidation · Permanent representative: · General meeting of 17-05-20195 points ▸
  • General meeting, 17-05-2019
  • Q-INVEST holds all the shares
  • Dissolution, merger
  • Power of attorney, Q-INVEST
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Q-INVESTPermanent representatives: and · Q-INVEST holds all the shares7 points ▸
  • Capital, €13,191,035.25, 131,928 shares
  • Capital, €90,000
  • Q-INVEST holds all the shares
  • Accounting effect, 01-01-2019
  • Permanent representative,
  • Permanent representative, (manager)
  • Permanent representative, (manager)
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

2018
Liquidity more than 9 times current ratio 3.10 The current ratio rises from 0.32 to 3.10. Short-term debt falls from €836,149 to €134,443.
Annual accounts 2017 filed PDFabbreviated format · 31 days late
Merger proposal: to be absorbed by Q-INVESTPermanent representatives: and · Q-INVEST holds all the shares6 points ▸
  • Capital, euro 13.191.035,25, 131,928 shares
  • Capital, euro 90.000, 672 shares
  • Q-INVEST holds all the shares
  • Accounting effect, 01-07-2018
  • Permanent representative, (manager)
  • Permanent representative, (manager)
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2017
Highest result from 2006 to 2018 net €102,175 ▲802% The operating result of €131,628 and the net result of €102,175 are both a record.
Annual accounts 2016 filed PDFabbreviated format · 6 days before the deadline
Capital decrease of €750,000 to €90,000Capital after the decrease: €90,000 · Resignations: (statutory manager) and (statutory manager) · Appointment: Q-INVEST (statutory manager)6 points ▸
  • Director resignation, (statutory manager)
  • Director resignation, (statutory manager)
  • Director appointment, Q-INVEST (statutory manager)
  • Permanent representative,
  • Capital decrease, €750,000
  • Capital, €90,000, 672 shares

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFabbreviated format · 47 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 44 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 41 days before the deadline
2013
Equity above €1m equity €1.0m ▲1.7% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2012 filed PDFabbreviated format · 37 days before the deadline
2012
Liquidity more than 87 times current ratio 172.67 The current ratio rises from 1.98 to 172.67. Short-term debt falls from €44,604 to €340.
Annual accounts 2011 filed PDFabbreviated format · 11 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 38 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 15 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 36 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 37 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 36 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1995
Incorporation 17 publications in the Belgian Official Gazette, the last on 19-06-2019

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

D'HOLLEBEEK has filed 23 sets of annual accounts, the latest for financial year 2018.1 In 2019 the company was absorbed by merger into Q-INVEST.2

  1. 1National Bank, annual accounts 2018
  2. 2Belgian Official Gazette, 19-06-2019