DE ROUCK S.
InactiveFrom the official registers: KBO 32 annual accounts at the National Bank publications in the Belgian Official Gazette
History
Acts, filings and financial milestones
2024
03-05
Gazette deed
End & cessationPermanent representative: SOENEN Jan Maria · Appointment: Steven T'JOLLYN (bedrijfsrevisor ontbinding en vereffening) · Shareholding32 facts ▸
Gazette deed
End & cessation
Permanent representative: SOENEN Jan Maria · Appointment: Steven T'JOLLYN (bedrijfsrevisor ontbinding en vereffening) · Shareholding32 facts ▸
- Shareholding, 11-12-2023, 750
- Board composition, VICERO (enig niet statutair bestuurder)
- Permanent representative, SOENEN Jan Maria
- General meeting, 11-12-2023
- Other provision, “voorstel ontbinding toegelicht in verslag bestuursorgaan met staat actief en passief per 2023-11-26, verslag aangewezen bedrijfsrevisor de dato 2023-12-07 inzak…” (deed in Dutch)
- Other provision, “verzaking oproepingsformaliteiten” (deed in Dutch)
- Other provision, “afwezigheid effecten,commissaris en onroerend goed” (deed in Dutch)
- Other provision, “inactiviteit en wenselijkheid ontbinding” (deed in Dutch)
- Other provision, “feitelijke vereffening” (deed in Dutch)
- Other provision, “voorlegging stukken door bestuurder”, 26-11-2023 (deed in Dutch)
- Net-asset statement, 26-11-2023
- Other provision, “belastingen, sociale bijdragen en vereffeningskosten” (deed in Dutch)
- +20 further facts in this act
2023
11-09
Gazette deed
Resignation: De Rouck Stephan (director)Appointment: Vicero bv (director) · Permanent representative: Jan Soenen · Director discharge5 facts ▸
Gazette deed
Resignation: De Rouck Stephan (director)
Appointment: Vicero bv (director) · Permanent representative: Jan Soenen · Director discharge5 facts ▸
- General meeting, 28-08-2023
- Director resignation, De Rouck Stephan (director)
- Director discharge, De Rouck Stephan (director)
- Director appointment, Vicero bv (director)
- Permanent representative, Jan Soenen
25-06
financial year 2022 · micro format
2022
31-07
financial year 2021 · micro format
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 38.62
Current ratio from 17.45 to 38.62; short-term debt falls from €14,431 to €6,203.
28-07
financial year 2020 · micro format
2020
10-08
financial year 2019 · micro format · 10 days late
2019
31-12
Financial
Highest result from 2018 to 2022net €39,939 ▲70%
Operating result €57,715, net result €39,939, both a record.
31-12
Financial
Liquidity more than 6 timescurrent ratio 12.29
Current ratio from 1.95 to 12.29; short-term debt falls from €239,591 to €23,962.
25-06
financial year 2018 · abbreviated format
2018
09-07
financial year 2017 · abbreviated format
2017
14-07
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank