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DE MARTELAER

Absorbed by ANROB-Greentraders KBO/BCE: BE 0899.348.564 subsidiary of
DE MARTELAER
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Timeline

19 events since 2008
2018
Annual accounts 2018 filed PDFabbreviated format · 58 days before the deadline
Merger: absorbed by ANROB-GREENTRADERSResignation: (manager) · ANROB-GREENTRADERS holds all the shares3 points ▸
  • ANROB-GREENTRADERS holds all the shares
  • Accounting effect, 01-07-2018
  • Director resignation, (manager)
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Merger: DE MARTELAER takes over DMS GARDENSUPPLYResignation: (manager) · “Het uitbaten van een tuincentrum,grootwarenhuis,doe-het-zelf-zaak,hobby-zaak; Het ontwerpen,aanleggen en…” (deed in Dutch) · The company holds all the shares of DMS GARDENSUPPLY · General meeting of 28-09-20184 points ▸
  • General meeting, 28-09-2018, mentioned twice in the deed
  • The company holds all the shares of DMS GARDENSUPPLY
  • Director resignation, (manager)
  • Power of attorney,
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by ANROB-GreentradersANROB-Greentraders holds all the shares2 points ▸
  • ANROB-Greentraders holds all the shares
  • Accounting effect, 01-07-2018
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: De Maertelaer takes over DMS GardensupplyThe company holds all the shares of DMS Gardensupply2 points ▸
  • The company holds all the shares of DMS Gardensupply
  • Accounting effect, 01-07-2018
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Zelzate to ZeleNew registered office: Veldeken 44 A, bus 2, 9240 Zele · Previous registered office: Akker 18, 9060 Zelzate · Resignations: ; and · General meeting of 22-02-201811 points ▸
  • General meeting, 22-02-2018
  • Director resignation, (statutory manager)
  • Director resignation, (statutory manager)
  • Director resignation, (statutory manager)
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director appointment, (manager (not named in the articles))
  • Amendment of the articles, article 14
  • Registered-office move, Veldeken 44 A, bus 2, 9240 Zele
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · 3 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 27 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 16 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 4 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 19 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 28 days late
2012
Highest result from 2009 to 2018 net €39,413 ▲231% The operating result of €46,336 and the net result of €39,413 are both a record.
Annual accounts 2011 filed PDFabbreviated format · 28 days late
2011
Back to profit net €11,922 The net result is €11,922, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 28 days late
2010
Weakest financial year net -€49,987 The net result drops to -€49,987, the lowest from 2009 to 2018.
Annual accounts 2009 filed PDFabbreviated format · 24 days late
2008
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 19-10-2018

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

In 2018 the registered office moved to Zele.1 DMS Gardensupply was merged into DE MARTELAER in 2018.2 In 2018 the company was absorbed by merger into ANROB-Greentraders.3

  1. 1Belgian Official Gazette, 13-03-2018
  2. 2Belgian Official Gazette, 19-10-2018
  3. 3Belgian Official Gazette, 19-10-2018

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