DE MAKELAAR
Timeline
22 events since 2008Board
Capital
Filings
Financial
End
Address
2008201020122014201620182020202220242026
2021
Annual accounts 2020 filed PDFmicro format · 9 days before the deadline
- Registered office clause, Provinciesteenweg 606 bus 1, 2530 Boechout
- ANOVER holds all the shares
- Accounting effect, 01-01-2021
- Director resignation, ANOVER
- Permanent representative, Kevin Van Espen
- Director discharge, ANOVER
- Registered office clause, Provinciesteenweg 606 bus 2, 2530 Boechout
- The deed holds 8 more points.
- Permanent representative, Kevin Van Espen, mentioned twice in the deed
- ANOVER holds all the shares
- Accounting effect, 01-01-2021
- The deed holds 10 more points.
2020
Back to profit net €4,565 The net result is €4,565, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 108 days late
1 director resigningClovigroup BV · Permanent representatives: Catharina Op de Beeck and Kevin Van Espen · Director discharge: Clovigroup BV · General meeting of 11-08-20206 points ▸
- General meeting, 11-08-2020
- Director resignation, Clovigroup BV
- Director discharge, Clovigroup BV
- Permanent representative, Catharina Op de Beeck
- Director discharge, Catharina Op de Beeck (permanent representative)
- Permanent representative, Kevin Van Espen
2019
Annual accounts 2018 filed PDFmicro format · 145 days late
Registered office moved from Antwerp to BoechoutNew registered office: Provinciesteenweg 606 bus 1, 2530 Boechout · Previous registered office: Frankrijklei 128A, 2000 Antwerpen · Permanent representative: Kevin Van Espen2 points ▸
- Registered-office move, Provinciesteenweg 606 bus 1, 2530 Boechout
- Permanent representative, Kevin Van Espen
2018
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Back to profit net €5,399 The net result is €5,399, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 30 days late
2016
Weakest financial year net -€4,535 The net result drops to -€4,535, the lowest from 2009 to 2020.
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Back to profit net €2,732 The net result is €2,732, after 4 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 42 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 7 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 57 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 24 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 1 day late
2010
Back to profit net €365 The net result is €365, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 9 days late
2008
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 09-07-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank