DE VAART
Timeline
36 events since 1992Board
Capital
Filings
Financial
End
1995200020052010201520202025
2020
Merger: absorbed by ETENDEKADissolution of the company · Dissolved without liquidation · General meeting of 30-12-20192 points ▸
- General meeting, 30-12-2019
- Accounting effect, 01-01-2019
- The deed holds 4 more points.
2019
Merger proposal: to be absorbed by ETENDEKAPermanent representatives: and · Appointment: (company auditor) · holds 249 shares36 points ▸
- Board composition, (managing director), mentioned 3 times in the deed
- Board composition, (managing director), mentioned 3 times in the deed
- Permanent representative, , mentioned 4 times in the deed
- Board composition, (director), mentioned 4 times in the deed
- Board composition, (manager)
- Board composition, (manager)
- Board composition, (managing director), mentioned twice in the deed
- Board composition, (managing director)
- Permanent representative, , mentioned twice in the deed
- Board composition, ETENDEKA (director), mentioned twice in the deed
- Board composition, (managing director)
- Board composition, (director), mentioned twice in the deed
- Board composition, (managing director)
- Incorporation, 03-05-1991
- Capital, €124,000, 500 shares
- holds 249 shares
- holds 249 shares
- holds 2 shares, mentioned 7 times in the deed
- Capital, €18,600, 186 shares
- holds 92 shares
- holds 92 shares
- Capital, €62,000, 2,500 shares, mentioned twice in the deed
- holds 1,249 shares, mentioned twice in the deed
- holds 1,249 shares, mentioned twice in the deed
- Capital, €65,000, 1,160 shares
- holds 579 shares
- holds 579 shares
- Capital, €61,500, 314 shares
- holds 156 shares
- holds 156 shares
- Capital, €65,000, 13,510 shares
- holds 6,754 shares
- holds 6,754 shares
- Share issue, 379, 20,170
- Accounting effect, 01-01-2019
- Auditor appointment, (company auditor)
- The deed holds 20 more points.
Annual accounts 2018 filed PDFmicro format · 31 days late
2018
Back to profit net €45,272 The net result is €45,272, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Weakest financial year net -€42,533 The net result drops to -€42,533, the lowest from 2007 to 2018.
Annual accounts 2016 filed PDFmicro format · 30 days late
Appointment: (managing director)General meeting of 05-04-20174 points ▸
- General meeting, 05-04-2017
- Director appointment,
- Board meeting, 05-04-2017
- Director appointment, (managing director)
2016
Highest result from 2007 to 2018 net €151,348 ▲1,181% The operating result of €220,463 and the net result of €151,348 are both a record.
Liquidity more than triples current ratio 31.64 The current ratio rises from 9.93 to 31.64. Short-term debt falls from €30,764 to €16,636.
1 director appointed, 2 resignations, 1 reappointmentResignations: and · Permanent representative: · Appointment: (managing director) · General meeting of 28-06-201310 points ▸
- General meeting, 28-06-2013
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Permanent representative,
- Director appointment,
- Director reappointment,
- Board meeting, 28-06-2013
- Director appointment, (managing director)
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 59 days late
Appointment: NV ETENDEKA (director)Permanent representative: · General meeting of 22-07-20143 points ▸
- General meeting, 22-07-2014
- Director appointment, NV ETENDEKA
- Permanent representative,
2014
Annual accounts 2013 filed PDFabbreviated format · 9 days before the deadline
Merger proposal: to be absorbed by REDERIJ INTERMAS4 points ▸
- Incorporation, 26-06-1970
- Incorporation, 22-10-1998
- Incorporation, 18-06-1987
- Incorporation, 20-01-1988
- The deed holds 13 more points.
2013
Liquidity more than quadruples current ratio 70.59 The current ratio rises from 15.08 to 70.59. Short-term debt falls from €17,502 to €3,765.
Annual accounts 2012 filed PDFabbreviated format · 28 days late
2012
Liquidity more than doubled current ratio 15.08 The current ratio rises from 6.81 to 15.08. Short-term debt falls from €38,277 to €17,502.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Back to profit net €13,491 The net result is €13,491, after 2 loss-making years.
2009
Annual accounts 2008 filed PDFabbreviated format · 34 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 26 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 16 days late
2006
Annual accounts 2005 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 NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Incorporation 22 publications in the Belgian Official Gazette, the last on 31-01-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank