FRAMOLCO
Timeline
35 events since 1989Board
Capital
Filings
Financial
Address
Other
19901995200020052010201520202025
2018
Power of attorney: General meeting of 21-11-20182 points ▸
- General meeting, 21-11-2018
- Power of attorney,
- The deed holds 1 more point.
2017
- General meeting, 21-04-2017
- Accounting effect, 01-10-2016
- The deed holds 8 more points.
Merger proposal with FRAMOLCOCompany renamed to FRAMOLCO · New name: FRAMOLCO · General meeting of 21-04-20172 points ▸
- General meeting, 21-04-2017
- Name change, FRAMOLCO
- The deed holds 11 more points.
2016
- Registered office clause, Albert Quintinlaan 2, 3900 Overpelt, mentioned twice in the deed
- Capital, €1,251,000, 1,251 shares
- Capital, €550,000, 1,105 shares
- ROALPA holds all the shares
- Accounting effect, 01-10-2016
- The deed holds 8 more points.
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
2015
Registered office moved within OverpeltThe registered office moved from Dorpsstraat 9 te 3900 Overpelt to Albert Quintinlaan 2 te 3900 Overpelt · Resignation: (director) · Reappointments: (managing director), , and · General meeting of 02-07-201510 points ▸
- General meeting, 02-07-2015
- Director resignation,
- Director discharge,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Board meeting, 02-07-2015
- Director reappointment, (managing director)
- Registered-office move, Albert Quintinlaan 2 te 3900 Overpelt
Annual accounts 2014 filed PDFabbreviated format · 43 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 42 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 2 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 33 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2009
Back to profit net €13,387 The net result is €13,387, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 22 days before the deadline
2008
Weakest financial year net -€42,359 The net result drops to -€42,359, the lowest from 2006 to 2015.
Annual accounts 2007 filed PDFabbreviated format · 25 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Incorporation 29 publications in the Belgian Official Gazette, the last on 30-11-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank