EXTENSYS
Timeline
34 events since 2001Board
Capital
Filings
Financial
End
20052010201520202025
2020
Merger: absorbed by AgroPELLETSDissolution of the company · Dissolved without liquidation · AgroPELLETS holds all the shares · General meeting of 28-07-20204 points ▸
- Incorporation, 13-06-2001
- General meeting, 28-07-2020
- AgroPELLETS holds all the shares
- Accounting effect, 01-01-2020
- The deed holds 13 more points.
Reappointments: Jean-François Gosse (managing director) and Pierre Gosse (director)General meeting of 04-06-20193 points ▸
- General meeting, 04-06-2019
- Director reappointment, Jean-François Gosse (managing director)
- Director reappointment, Pierre Gosse
- Agropellets holds all the shares
- Incorporation, 13-06-2001
- Capital, euros 125.000, 250 shares
- Incorporation, 27-05-2008
- Capital, euros 18.550, 1,000 shares
- Accounting effect, 01-01-2020
- The deed holds 13 more points.
Annual accounts 2019 filed PDFmicro format · 37 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Highest result from 2006 to 2019 net €139,656 ▲9.6% The operating result of €196,037 and the net result of €139,656 are both a record.
Equity above €200,000 equity €308,002 ▲83% After 2 profitable years in a row, equity reaches €308,002.
Annual accounts 2017 filed PDFmicro format · 43 days before the deadline
2017
Back to profit net €127,408 The net result is €127,408, after 2 loss-making years.
Liquidity more than doubled current ratio 2.38 The current ratio rises from 1.02 to 2.38.
Annual accounts 2016 filed PDFmicro format · 48 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 19 days before the deadline
2015
Weakest financial year net -€82,940 The net result drops to -€82,940, the lowest from 2006 to 2019.
Annual accounts 2014 filed PDFfull format · 6 days late
2014
Annual accounts 2013 filed PDFfull format · 9 days late
2013
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Liquidity more than doubled current ratio 3.60 The current ratio rises from 1.58 to 3.60. Short-term debt falls from €192,062 to €47,036.
Annual accounts 2011 filed PDFfull format · 8 days late
2011
Liquidity more than doubled current ratio 1.58 The current ratio rises from 0.54 to 1.58. Short-term debt falls from €402,251 to €192,062.
Annual accounts 2010 filed PDFfull format · 25 days before the deadline
2010
Equity above €150,000 equity €199,193 ▲59.8% After 3 profitable years in a row, equity reaches €199,193.
Annual accounts 2009 filed PDFfull format · 32 days before the deadline
2009
Liquidity more than 5 times current ratio 7.12 The current ratio rises from 1.39 to 7.12. Short-term debt falls from €70,079 to €17,426.
Equity above €100,000 equity €124,647 ▲179% After 2 profitable years in a row, equity reaches €124,647.
Annual accounts 2008 filed PDFfull format · 43 days before the deadline
2008
Back to profit net €38,586 The net result is €38,586, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 43 days late
2007
Annual accounts 2006 filed PDFfull format · 11 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
Incorporation 24 publications in the Belgian Official Gazette, the last on 14-08-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank