DIBIAN
Timeline
33 events since 1993Board
Capital
Filings
Financial
1995200020052010201520202025
2018
Merger: absorbed by SOCAstichting administratiekantoor SCHOOFS-CHAMPAGNE holds 116,204 shares · SCHOOFS Francis Victor Marie Ghislain holds 8 shares · SCHOOFS Heidi Gabrielle Urbain Ghislaine holds 1 share · General meeting of 13-11-201811 points ▸
- stichting administratiekantoor SCHOOFS-CHAMPAGNE holds 116,204 shares
- SCHOOFS Francis Victor Marie Ghislain holds 8 shares
- SCHOOFS Heidi Gabrielle Urbain Ghislaine holds 1 share
- stichting administratiekantoor SCHOOFS-CHAMPAGNE holds 1,999 shares
- SCHOOFS Francis Victor Marie Ghislain holds 1 share
- Accounting effect, 01-01-2018, mentioned twice in the deed
- Net-asset statement, 31-12-2017, 560403.38
- Real estate, 08-11-2013
- Capital increase, €61,500
- Power of attorney, Jean Flemings
- General meeting, 13-11-2018, mentioned twice in the deed
- The deed holds 35 more points.
Merger proposal: to be absorbed by SOCAPermanent representative: SCHOOFS Francis Victor Marie Ghislain · Stichting administratiekantoor SCHOOFS-CHAMPAGNE holds 1,999 shares · SCHOOFS Francis Victor Marie Ghislain holds 1 share10 points ▸
- Incorporation, 24-06-1988
- Incorporation, 03-08-1993
- Permanent representative, SCHOOFS Francis Victor Marie Ghislain
- Registered office clause, Luikersteenweg 141, 3800 SINT-TRUIDEN
- Capital, €2,024,050.63, 116,213 shares
- Capital, €61,500, 2,000 shares
- Stichting administratiekantoor SCHOOFS-CHAMPAGNE holds 1,999 shares
- SCHOOFS Francis Victor Marie Ghislain holds 1 share
- Share issue, 12,000
- Accounting effect, 01-01-2018
- The deed holds 24 more points.
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
3 directors reappointedHeidi SCHOOFS (chair of the board), Comm. VA SOCA (managing director) and Nicole DERWAEL · Permanent representative: Frans SCHOOFS · General meeting of 02-05-20179 points ▸
- General meeting, 02-05-2017
- Director reappointment, Heidi SCHOOFS
- Director reappointment, Comm. VA SOCA
- Director reappointment, Nicole DERWAEL
- Permanent representative, Frans SCHOOFS
- Board meeting, 02-05-2017
- Director reappointment, Heidi SCHOOFS (chair of the board)
- Director reappointment, Heidi SCHOOFS (managing director)
- Director reappointment, Comm. VA SOCA (managing director)
Annual accounts 2016 filed PDFmicro format · 9 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 13 days late
2014
Highest result from 2006 to 2017 net €178,124 ▲8,684% The operating result of €301,054 and the net result of €178,124 are both a record.
Liquidity more than quadruples current ratio 2.17 The current ratio rises from 0.50 to 2.17.
Equity above €200,000 equity €274,802 ▲184% After 7 profitable years in a row, equity reaches €274,802.
Annual accounts 2013 filed PDFabbreviated format · 18 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 26 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 23 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 20 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 11 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 18 days late
2008
Back to profit net €4,256 The net result is €4,256, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 14 days late
2007
Weakest financial year net -€24,056 The net result drops to -€24,056, the lowest from 2006 to 2017.
Annual accounts 2006 filed PDFabbreviated format · 16 days late
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
1993
Incorporation 22 publications in the Belgian Official Gazette, the last on 30-11-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank