EBUPRO
Timeline
13 events since 2010Board
Capital
Filings
Financial
Address
201020122014201620182020202220242026
2019
- General meeting, 15-05-2019
- Agros holds all the shares
- The deed holds 2 more points.
Merger proposal: to be absorbed by AGROSAppointments: Travaux, Bart De Malsche and Albert De Malsche · Permanent representative: Bart De Malsche · Travaux holds 23,999 shares10 points ▸
- Accounting effect, 01-07-2018
- Capital, €62,000, 24,000 shares
- Travaux holds 23,999 shares
- Bart De Malsche holds 1 share
- Director appointment, Travaux
- Director appointment, Bart De Malsche, mentioned twice in the deed
- Director appointment, Albert De Malsche, mentioned twice in the deed
- Permanent representative, Bart De Malsche
- Capital, €19,000, 1,000 shares
- AGROS holds all the shares
- The deed holds 15 more points.
2018
Annual accounts 2018 filed PDFmicro format · 41 days before the deadline
Registered office moved from Hamme to MoerzekeNew registered office: Hammestraat 6, 9220 Moerzeke (Hamme) · Previous registered office: Meerstraat 115, 9220 Hamme · Resignation: Frederik Berckmoes-Joos (manager) · General meeting of 04-10-20187 points ▸
- General meeting, 04-10-2018
- Director resignation, Frederik Berckmoes-Joos (manager)
- Director discharge, Frederik Berckmoes-Joos
- Director appointment, Bart De Malsche (manager)
- Director appointment, Albert De Malsche (manager)
- Registered-office move, Hammestraat 6, 9220 Moerzeke (Hamme)
- Board meeting, 04-10-2018
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Weakest financial year net -€6,078 The net result drops to -€6,078, the lowest from 2012 to 2018.
Liquidity more than 6 times current ratio 13.15 The current ratio rises from 2.04 to 13.15.
Annual accounts 2016 filed PDFabbreviated format · 7 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 17 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 8 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 55 days before the deadline
2010
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 04-06-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank