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DE DRIE MASTEN

Absorbed by JBMC KBO/BCE: BE 0451.925.671 subsidiary of JBMC
DE DRIE MASTEN
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Timeline

46 events since 1994
2023
Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
Merger: absorbed by JBMCDissolution of the company · Dissolved without liquidation · JBMC holds all the shares · General meeting of 26-05-20233 points ▸
  • General meeting, 26-05-2023
  • Accounting effect, 01-01-2023
  • JBMC holds all the shares
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by JBMCPermanent representatives: Martine Smets and Jan Nuyts · Board meeting of 09-03-202310 points ▸
  • Board meeting, 09-03-2023
  • Registered office clause, Hoornblaas 139, 3271 Scherpenheuvel-Zichem, mentioned twice in the deed
  • 186 shares
  • Board composition, Jan Nuyts (director)
  • Permanent representative, Martine Smets
  • Capital, €223,104.17, 9,000 shares
  • Board composition, Martine Smets (director)
  • Board composition, JBMC (lid raad van bestuur,tevens gedelegeerd bestuurder)
  • Permanent representative, Jan Nuyts
  • Accounting effect, 01-01-2023
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

2022
Liquidity more than 11 times current ratio 31.79 The current ratio rises from 2.67 to 31.79. Short-term debt falls from €65,169 to €13,848.
Equity above €500,000 equity €611,585 ▲25.1% After 2 profitable years in a row, equity reaches €611,585.
Annual accounts 2021 filed PDFabbreviated format · 32 days before the deadline
2021
Back to profit net €1,531 The net result is €1,531, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 35 days before the deadline
2 directors appointed, 1 resignationResignation: NUYTS Jan (managing director) · Appointments: SMETS Martirne and JBMC (managing director) · Permanent representative: NUYTS Jan · General meeting of 30-11-20197 points ▸
  • General meeting, 30-11-2019
  • Director resignation, NUYTS Jan
  • Director appointment, SMETS Martirne
  • Board meeting, 30-11-2019
  • Director resignation, NUYTS Jan (managing director)
  • Director appointment, JBMC (managing director)
  • Permanent representative, NUYTS Jan

Open the deed in the Belgian Official Gazette

2019
Back to profit net €1,239 The net result is €1,239, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 30 days before the deadline
2018
2 directors reappointedNUYTS Jan (managing director) and JBMC · Permanent representative: NUYTS Jan · General meeting of 29-06-20186 points ▸
  • General meeting, 29-06-2018
  • Director reappointment, NUYTS Jan
  • Director reappointment, JBMC
  • Permanent representative, NUYTS Jan
  • Board meeting, 29-06-2018
  • Director reappointment, NUYTS Jan (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 31 days before the deadline
2017
Back to profit net €56,835 The net result is €56,835, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Back to profit net €78,544 The net result is €78,544, after 2 loss-making years.
Liquidity more than doubled current ratio 1.99 The current ratio rises from 0.77 to 1.99.
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 33 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 31 days before the deadline
2012
Back to profit net €36,830 The net result is €36,830, after 3 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
Weakest financial year net -€121,844 The net result drops to -€121,844, the lowest from 2006 to 2022.
Annual accounts 2008 filed PDFabbreviated format · 10 days late
2008
Liquidity more than quadruples current ratio 1048.99 The current ratio rises from 254.33 to 1048.99. Short-term debt falls from €1,604 to €300.
Annual accounts 2007 filed PDFabbreviated format · 41 days late
2007
Back to profit net €375,493 The net result is €375,493, after one loss-making year.
Liquidity more than 48 times current ratio 254.33 The current ratio rises from 5.24 to 254.33. Short-term debt falls from €39,828 to €1,604.
Annual accounts 2006 filed PDFabbreviated format · 27 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 PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Incorporation 28 publications in the Belgian Official Gazette, the last on 14-06-2023

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

DE DRIE MASTEN has filed 29 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into JBMC.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 14-06-2023

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