FOUR-LEAF HOTELS
Timeline
21 events since 2007Board
Filings
Financial
End
Other
2008201020122014201620182020202220242026
2020
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 04-12-2019 · Books and records kept in Ghent (5 years) · General meeting of 04-12-20197 points ▸
- General meeting, 04-12-2019
- Power of attorney, Marcos-Lamin Busschots
- Power of attorney, Patrick Van Eyck
- Power of attorney, Régis Panisi
- Power of attorney, Patrick De Peuter
- Power of attorney, Christophe Tans
- Power of attorney, Jochem Dominik
- The deed holds 5 more points.
2019
Appointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Thomas Durieux · General meeting of 31-05-20193 points ▸
- General meeting, 31-05-2019
- Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Thomas Durieux
Annual accounts 2018 filed PDFfull format · 50 days before the deadline
1 director appointed, 1 resignationResignation: Four-Leaf Investment NV · Permanent representative: Maurice Selhorst · Appointment: Dominik Jochem · General meeting of 20-03-20194 points ▸
- General meeting, 20-03-2019
- Director resignation, Four-Leaf Investment NV
- Permanent representative, Maurice Selhorst
- Director appointment, Dominik Jochem
General meeting of 20-03-20191 point ▸
- General meeting, 20-03-2019
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFfull format · 46 days before the deadline
2017
Back to profit net €14.4m The net result is €14.4m, after 9 loss-making years.
Annual accounts 2016 filed PDFfull format · 39 days late
3 directors appointed, 3 resignationsResignations: David William CLARKE, Bouke KOPPERT and Peter O'DONOGHUE · Appointments: Patrick De Peuter, Four-Leaf Investment NV and Christophe Tans · Permanent representative: Maurice Selhorst · General meeting of 24-03-20178 points ▸
- General meeting, 24-03-2017
- Director resignation, David William CLARKE
- Director resignation, Bouke KOPPERT
- Director resignation, Peter O'DONOGHUE
- Director appointment, Patrick De Peuter
- Director appointment, Four-Leaf Investment NV
- Director appointment, Christophe Tans
- Permanent representative, Maurice Selhorst
- The deed holds 1 more point.
2016
Annual accounts 2015 filed PDFfull format · 53 days before the deadline
2015
Weakest financial year net -€15.4m The net result drops to -€15.4m, the lowest from 2008 to 2018.
Liquidity more than doubled current ratio 6.37 The current ratio rises from 2.82 to 6.37. Short-term debt falls from €8,048 to €3,269.
Annual accounts 2014 filed PDFfull format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
2013
Liquidity more than 5 times current ratio 3.41 The current ratio rises from 0.67 to 3.41. Short-term debt falls from €6,456 to €5,663.
Annual accounts 2012 filed PDFfull format · 58 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 47 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 20 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 25 days before the deadline
2007
Incorporation PDF17 publications in the Belgian Official Gazette, the last on 06-01-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank