E.T.C. PROJECTS
Timeline
31 events since 1997Board
Capital
Filings
Financial
200020052010201520202025
2018
Merger: absorbed by 90KARAAT“Zo voor eigen rekening als voor rekening van derden, in België en/of in het buitenland, alleen of in…” (deed in Dutch)2 points ▸
- Purpose change, “Zo voor eigen rekening als voor rekening van derden, in België en/of in het buitenland, alleen of in samenwerking met derden, om het even welke industriële…” (deed in Dutch)
- Accounting effect, 01-02-2018
- The deed holds 8 more points.
- Incorporation, 07-09-1988
- Capital, €500,000, 2,074 shares
- Incorporation, 06-03-1997
- Capital, €50,000, 55,967 shares
- 90KARAAT holds all the shares
- Accounting effect, 01-02-2018
- The deed holds 7 more points.
Annual accounts 2017 filed PDFabbreviated format · 117 days before the deadline
Capital decrease of €600,000 to €50,000Capital from €650,000 to €50,0003 points ▸
- Capital decrease, €600,000
- Capital, €50,000, 55,967 shares
- Power of attorney,
- The deed holds 2 more points.
2017
Back to profit net €116,308 The net result is €116,308, after one loss-making year.
2 managers appointed, 1 resignationResignation: (zaakvoerder in opvolging bij overlijden van de heer ) · Appointments: (zaakvoerder in opvolging bij overlijden van de heer ) and (statutory manager) · Director discharge: · General meeting of 09-10-20176 points ▸
- General meeting, 09-10-2017
- Director resignation, (zaakvoerder in opvolging bij overlijden van de heer )
- Director discharge,
- Director appointment, (zaakvoerder in opvolging bij overlijden van de heer )
- Director appointment, (statutory manager)
- Director appointment, (statutory manager)
Annual accounts 2016 filed PDFabbreviated format · 10 days before the deadline
2016
Weakest financial year net -€99,071 The net result drops to -€99,071, the lowest from 2006 to 2017.
Liquidity more than 107 times current ratio 521.81 The current ratio rises from 4.84 to 521.81. Short-term debt falls from €267,424 to €1,585.
Annual accounts 2015 filed PDFabbreviated format · 24 days before the deadline
2015
Liquidity more than triples current ratio 4.84 The current ratio rises from 1.36 to 4.84. Short-term debt falls from €1.1m to €267,424.
Annual accounts 2014 filed PDFabbreviated format · 129 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 33 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 27 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 45 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 114 days before the deadline
2010
Highest result from 2006 to 2017 net €135,503 ▲3.9% The operating result of €139,858 and the net result of €135,503 are both a record.
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2007
Liquidity more than 12 times current ratio 10.15 The current ratio rises from 0.83 to 10.15. Short-term debt falls from €2.5m to €30,574.
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
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 NBBabbreviated format
1997
Incorporation 33 publications in the Belgian Official Gazette, the last on 18-07-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank