EIGEN-TIJD
Timeline
26 events since 2003Board
Capital
Filings
Financial
End
200420062008201020122014201620182020202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Forest (5 years) · General meeting of 30-12-20212 points ▸
- General meeting, 30-12-2021
- Permanent representative, Alexandra DUBOIS
- The deed holds 6 more points.
2021
Annual accounts 2020 filed PDFabbreviated format · 50 days before the deadline
2020
Appointment: MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor)General meeting of 08-05-20203 points ▸
- General meeting, 08-05-2020
- Auditor appointment, MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Auditor appointment, MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor)
- The deed holds 3 more points.
Annual accounts 2019 filed PDFabbreviated format · 49 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 5 days late
2018
Transfer: Eigen-tijd transfers a universality to Gerosin1 point ▸
- Accounting effect, 2018-07
- The deed holds 3 more points.
Annual accounts 2017 filed PDFabbreviated format · 54 days before the deadline
Withdrawal: Benoît della FAILLE de LEVERGHEM (associate member)Admission: LA MERIDIENNE (associate member) · General meeting of 23-04-20183 points ▸
- General meeting, 23-04-2018
- Member resignation, Benoît della FAILLE de LEVERGHEM (associate member)
- Member admission, LA MERIDIENNE (associate member)
1 director appointed, 1 statutory auditor appointed, 2 resignationsResignations: Guillaume RAOUX and Guy EGGERMONT (alle mandaten) · Appointments: Jean-Claude DEMEUSE (managing director) and BVBA LELIEUR,VAN RYCKEGHEM & C° (statutory auditor) · Permanent representative: Jean-Claude DEMEUSE · General meeting of 26-01-201810 points ▸
- General meeting, 26-01-2018
- Director resignation, Guillaume RAOUX
- Director discharge, Guillaume RAOUX
- Director appointment, Jean-Claude DEMEUSE
- Auditor appointment, BVBA LELIEUR,VAN RYCKEGHEM & C° (statutory auditor)
- Board meeting, 26-01-2018
- Director resignation, Guy EGGERMONT (alle mandaten)
- Power of attorney, Guy EGGERMONT
- Director appointment, Jean-Claude DEMEUSE (managing director)
- Permanent representative, Jean-Claude DEMEUSE
2017
Highest result from 2007 to 2020 net €121,827 ▲185% The operating result of €179,822 and the net result of €121,827 are both a record.
2 directors appointed, 1 statutory auditor appointed, 2 resignationsAdmissions: VIVALTO HOME BELGIUM, VIVALTO HOME PARTNERS NV and Benoît della FAILLE · Withdrawals: Lutgarde BOURDEAUD'HUI (member), Philip MINNAERT (member), GEROSIN (member), Guy de MAERTELAERE (stichtend lid) and Bruno DOCHY (stichtend lid) · Resignations: Philip MINNAERT (managing director) and GEROSIN (managing director) · General meeting of 11-10-201723 points ▸
- General meeting, 11-10-2017, mentioned twice in the deed
- Member admission, VIVALTO HOME BELGIUM
- Member admission, VIVALTO HOME PARTNERS NV
- Member admission, Benoît della FAILLE
- Member resignation, Lutgarde BOURDEAUD'HUI
- Member resignation, Philip MINNAERT
- Member resignation, GEROSIN
- Member resignation, Guy de MAERTELAERE (stichtend lid)
- Member resignation, Bruno DOCHY (stichtend lid)
- Director resignation, Philip MINNAERT
- Director resignation, GEROSIN
- Director discharge, Philip MINNAERT
- Director discharge, GEROSIN
- Director appointment, Guillaume RAOUX
- Director appointment, VIVALTO HOME BELGIUM
- Permanent representative, Benoît della FAILLE
- Auditor appointment, LELIEUR,VANRYCKEGHEM&C° (statutory auditor)
- Permanent representative, MarlèneLELIEUR
- Director resignation, PhilipMINNAERT (managing director)
- Director resignation, GEROSIN (managing director)
- Director appointment, VIVALTO HOME BELGIUM (managing director)
- Director appointment, VIVALTO HOME BELGIUM (voorzittervandraadvanbestuur)
- Permanent representative, GuyEGGERMONT (vastevertegenwoordigervandevzw)
- The deed holds 1 more point.
Annual accounts 2016 filed PDFabbreviated format · 28 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 25 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Back to profit net €32,836 The net result is €32,836, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 36 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 11 days before the deadline
2010
Back to profit net €30,987 The net result is €30,987, after 3 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 11 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 11 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
2003
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 02-02-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank