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EUGENE

Absorbed by Société de Réalisations et Etudes Immobilières KBO/BCE: BE 0452.960.009
EUGENE
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Timeline

43 events since 1994
2021
Publication in the Belgian Official Gazette PDF
Merger: absorbed by SOCIETE DE REALISATIONS ET D'ETUDES IMMOBILIERESGeneral meeting of 30-06-20212 points ▸
  • General meeting, 30-06-2021, mentioned twice in the deed
  • Accounting effect, 01-01-2021
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: Bob Desmet · Appointment: Somarix · Permanent representative: John Debaene · General meeting of 30-04-20214 points ▸
  • General meeting, 30-04-2021
  • Director resignation, Bob Desmet
  • Director appointment, Somarix
  • Permanent representative, John Debaene

Open the deed in the Belgian Official Gazette

  • Incorporation, 06-11-1974
  • Capital, €61,973.38
  • Incorporation, 25-06-1994
  • Capital, €62,022.95
  • Incorporation, 30-03-1982
  • Capital, €18,592.01
  • Société de Réalisations et Etudes Immobilières holds 502 shares
  • Accounting effect, 01-01-2021
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

2020
Appointment: Bob Desmet (director)General meeting of 15-12-20202 points ▸
  • General meeting, 15-12-2020
  • Director appointment, Bob Desmet

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 33 days before the deadline
1 director appointed, 3 resignationsResignations: Luc Raymaekers, I.T.S. NV and M.S.P.P. BV · Permanent representative: Luc Raymaekers · Appointment: Vera Raes · General meeting of 30-06-20209 points ▸
  • General meeting, 30-06-2020
  • Director resignation, Luc Raymaekers
  • Director resignation, I.T.S. NV
  • Director resignation, M.S.P.P. BV
  • Permanent representative, Luc Raymaekers, mentioned twice in the deed
  • Director appointment, Vera Raes
  • Board meeting, 30-06-2020
  • Power of attorney, Luc Raymaekers
  • Power of attorney, Vera Raes

Open the deed in the Belgian Official Gazette

Back to profit net €8,174 The net result is €8,174, after 2 loss-making years.
Registered office moved from Ghent to Knokke-HeistNew registered office: Krommedijk 57 bus 814, 8301 Knokke-Heist · Previous registered office: Raas Van Gaverestraat 1A, 9000 Gent1 point ▸
  • Registered-office move, Krommedijk 57 bus 814, 8301 Knokke-Heist

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFmicro format · 66 days before the deadline
Annual accounts 2018 filed PDFmicro format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 28 days before the deadline
2017
Back to profit net €70,009 The net result is €70,009, after one loss-making year.
2016
Annual accounts 2016 filed PDFfull format · 42 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 40 days before the deadline
Liquidity more than triples current ratio 7.38 The current ratio rises from 2.11 to 7.38. Short-term debt falls from €144,475 to €33,135.
Annual accounts 2014 filed PDFfull format · 4 days before the deadline
2014
Back to profit net €28,879 The net result is €28,879, after one loss-making year.
Liquidity more than 10 times current ratio 2.11 The current ratio rises from 0.20 to 2.11. Short-term debt falls from €152,267 to €144,475.
Annual accounts 2013 filed PDFfull format · 3 days late
2013
Annual accounts 2012 filed PDFfull format · 7 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 1 day before the deadline
2011
Back to profit net €91,076 The net result is €91,076, after one loss-making year.
Liquidity more than 35 times current ratio 4.72 The current ratio rises from 0.13 to 4.72. Short-term debt falls from €99,682 to €51,606.
Annual accounts 2010 filed PDFfull format · 4 days late
2010
Weakest financial year net -€49,013 The net result drops to -€49,013, the lowest from 2007 to 2020.
Annual accounts 2009 filed PDFfull format · 2 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 33 days before the deadline
Liquidity more than doubled current ratio 5.27 The current ratio rises from 2.10 to 5.27. Short-term debt falls from €109,964 to €50,014.
Annual accounts 2007 filed PDFfull format · 1 day before the deadline
2007
Annual accounts 2006 filed PDFfull format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFabbreviated format
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
1994
Incorporation 28 publications in the Belgian Official Gazette, the last on 08-10-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Knokke-Heist in 2020.1 EUGENE has filed 26 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into Société de Réalisations et Etudes Immobilières.3

  1. 1Belgian Official Gazette, 18-06-2020
  2. 2National Bank, annual accounts 2020
  3. 3Belgian Official Gazette, 16-07-2021

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