DE AUGUSTIJNER
Timeline
25 events since 2000Board
Capital
Filings
Financial
200020052010201520202025
2019
Merger: absorbed by AGB BREEResignations: VAN DER AUWERA Liesbeth, STERKEN Eric and Joey HOUSEN · AGB BREE holds all the shares · General meeting of 25-10-20198 points ▸
- General meeting, 25-10-2019
- AGB BREE holds all the shares
- Accounting effect, 01-04-2019
- Director resignation, VAN DER AUWERA Liesbeth
- Director resignation, STERKEN Eric
- General meeting, 24-06-2019
- Director resignation, Joey HOUSEN
- Net-asset statement, 31-03-2019, 2017337.66
- The deed holds 31 more points.
Merger proposal: to be absorbed by Autonoom Gemeentebedrijf BreeAutonoom Gemeentebedrijf Bree is a shareholder · Van der Auwera Liesbeth holds 1 share · Sterken Eric holds 1 share · Board meeting of 24-06-201910 points ▸
- Board meeting, 24-06-2019
- Autonoom Gemeentebedrijf Bree is a shareholder
- Van der Auwera Liesbeth holds 1 share
- Sterken Eric holds 1 share
- Share transfer, Van der Auwera Liesbeth → Autonoom Gemeentebedrijf Bree, 1 share
- Share transfer, Sterken Eric → Autonoom Gemeentebedrijf Bree, 1 share
- Capital, €1,824,672.46
- stad Bree holds all the shares
- Capital, €4,065,763.82, 1,641 shares
- Accounting effect, 01-04-2019
- The deed holds 11 more points.
Annual accounts 2018 filed PDFabbreviated format · 23 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 62 days late
Annual accounts 2016 filed PDFabbreviated format · 217 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 16 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days before the deadline
2013
Liquidity more than 60 times current ratio 185.35 The current ratio rises from 3.08 to 185.35. Short-term debt falls from €49,955 to €735.
Annual accounts 2012 filed PDFabbreviated format · 7 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days before the deadline
2011
Back to profit net €34,005 The net result is €34,005, after 6 loss-making years.
Liquidity more than 7 times current ratio 11.55 The current ratio rises from 1.51 to 11.55. Short-term debt falls from €75,207 to €9,606.
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2010
Equity above €2m equity €2.4m ▲124% Equity rises from €1.1m to €2.4m.
Annual accounts 2009 filed PDFabbreviated format · 29 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 7 days before the deadline
2007
Equity above €1m equity €1.2m Equity rises from -€687,589 to €1.2m.
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2006 filed PDFabbreviated format · 121 days late
2005
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2000
Incorporation 22 publications in the Belgian Official Gazette, the last on 29-11-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank