DOMISOL
Timeline
21 events since 2007Board
Capital
Filings
Financial
2008201020122014201620182020202220242026
2018
Merger: absorbed by L.S.K.Resignation: Vanvinckenroye Marc Parket (director) · General meeting of 25-07-20183 points ▸
- General meeting, 25-07-2018
- Director resignation, Vanvinckenroye Marc Parket
- Accounting effect, 01-01-2018
- The deed holds 13 more points.
Merger proposal: to be absorbed by L.S.K.Permanent representatives: VANDERHENST Henri and LAUWERS Stijn · Appointment: IRA NICOLAIJ BEDRIJFSREVISOR BVBA (controleverslaggeving art.695 w.venn.)15 points ▸
- Incorporation, 25-09-2007
- Registered office clause, Oude Pastorijstraat 12 bus 3, 3930 Hamont-Achel
- Capital, €80,000, 1,000 shares
- Board composition, HEVACON BVBA (managing director)
- Board composition, BRUYNINX CONSULTING BVBA (director)
- Board composition, VAN VINCKENROYE MARC PARKET BVBA (managing director)
- Permanent representative, VANDERHENST Henri
- Permanent representative, LAUWERS Stijn, mentioned 3 times in the deed
- Incorporation, 20-03-1980
- Capital, €1,830,000, 90,440 shares
- Board composition, STILAM BVBA (managing director)
- Board composition, LAUWERS Karin (managing director)
- Board composition, DIDDEN Jeannine (director)
- Accounting effect, 01-01-2018
- Auditor appointment, IRA NICOLAIJ BEDRIJFSREVISOR BVBA (controleverslaggeving art.695 w.venn.)
- The deed holds 8 more points.
1 director appointed, 2 resignationsResignations: BVBA STILAM and BVBA SKAAL · Permanent representative: Lauwers Stijn · Appointment: BVBA VANVINCKENROYE MARC PARKET (managing director and chair of the board) · General meeting of 01-07-20176 points ▸
- General meeting, 01-07-2017
- Director resignation, BVBA STILAM
- Director resignation, BVBA SKAAL
- Permanent representative, Lauwers Stijn, mentioned 3 times in the deed
- Director appointment, BVBA VANVINCKENROYE MARC PARKET
- Director appointment, BVBA VANVINCKENROYE MARC PARKET (managing director and chair of the board)
- The deed holds 1 more point.
Annual accounts 2017 filed PDFmicro format · 109 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 18 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 44 days before the deadline
2014
Equity above €200,000 equity €263,875 ▲45.6% After 3 profitable years in a row, equity reaches €263,875.
Annual accounts 2013 filed PDFabbreviated format · 29 days before the deadline
2013
Highest result from 2008 to 2017 net €104,965 ▲10.7% The operating result of €119,116 and the net result of €104,965 are both a record.
Equity above €150,000 equity €181,237 ▲138% After 2 profitable years in a row, equity reaches €181,237.
Annual accounts 2012 filed PDFabbreviated format · 21 days before the deadline
2012
Back to profit net €94,831 The net result is €94,831, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 42 days late
2011
Weakest financial year net -€44,218 The net result drops to -€44,218, the lowest from 2008 to 2017.
Annual accounts 2010 filed PDFabbreviated format · 65 days before the deadline
2010
Back to profit net €18,424 The net result is €18,424, after 2 loss-making years.
Liquidity more than 9 times current ratio 3.54 The current ratio rises from 0.38 to 3.54. Short-term debt falls from €75,040 to €10,156.
Annual accounts 2009 filed PDFabbreviated format · 32 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 8 days before the deadline
2007
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 04-09-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank