Friendship E
Part of the group
18 companies in 2 countries
Timeline
49 events since 2006Board
Capital
Filings
Financial
Establishments
Address
Other
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 46 days before the deadline
Appointment: (day-to-day manager)Permanent representative: · General meeting of 03-02-20263 points ▸
- General meeting, 03-02-2026
- Director appointment, (day-to-day manager)
- Permanent representative,
- The deed holds 3 more points.
2025
Back to profit net €106,357 The net result is €106,357, after 9 loss-making years.
Liquidity more than 14072 times current ratio 2605.57 The current ratio rises from 0.19 to 2605.57. Short-term debt falls from €2.8m to €4,235.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0881202933
1 statutory auditor appointed, 2 directors appointed, 1 resignation, 2 resignationsResignations: (statutory auditor), and · Permanent representatives: , , , and · Appointments: (statutory auditor), (managing director) and (managing director) · Board meeting of 19-06-202516 points ▸
- General meeting, 15-04-2025
- Auditor resignation,
- Permanent representative,
- Auditor appointment,
- Permanent representative,
- General meeting, 27-05-2025
- Director resignation,
- Director resignation,
- Permanent representative,
- Director discharge,
- Director discharge,
- Board meeting, 19-06-2025
- Director appointment, (managing director)
- Director appointment, (managing director)
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
Company renamed from Midcore Friendship to Friendship EGeneral meeting of 10-07-20252 points ▸
- General meeting, 10-07-2025
- Name change, Friendship E
Annual accounts 2024 filed PDFabbreviated format · 99 days before the deadline
2024
Weakest financial year net -€1.6m The net result drops to -€1.6m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 93 days before the deadline
2023
Amendment of the articles1 point ▸
- Capital, €311,500, 3,115 shares
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 76 days before the deadline
2022
Registered-office moveBoard meeting of 31-10-20221 point ▸
- Board meeting, 31-10-2022
- The deed holds 1 more point.
Reappointment: (statutory auditor)General meeting of 15-04-20222 points ▸
- General meeting, 15-04-2022
- Auditor reappointment, (statutory auditor)
Annual accounts 2021 filed PDFabbreviated format · 76 days before the deadline
Resignations & appointmentsAppointment: (director) · Board meeting of 23-11-20212 points ▸
- Board meeting, 23-11-2021
- Director appointment,
- The deed holds 1 more point.
2021
1 director appointed, 1 resignation, 3 reappointmentsResignation: · Permanent representatives: , and · Appointment: · General meeting of 15-04-20219 points ▸
- General meeting, 15-04-2021
- Director resignation,
- Permanent representative, , mentioned twice in the deed
- Director appointment,
- Director reappointment,
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Director reappointment,
Permanent representatives: , , and Board meeting of 01-10-20207 points ▸
- Board meeting, 01-10-2020
- Permanent representative,
- Permanent representative,
- Board composition, (director)
- Board composition, (director)
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2020 filed PDFabbreviated format · 88 days before the deadline
1 director resigning · Permanent representatives: and · Director discharge: · General meeting of 31-12-20205 points ▸
- General meeting, 31-12-2020
- Director resignation,
- Permanent representative,
- Director discharge,
- Permanent representative,
2020
Annual accounts 2019 filed PDFabbreviated format · 80 days before the deadline
2019
1 statutory auditor appointed (statutory auditor) · Permanent representatives: and · General meeting of 15-04-20194 points ▸
- General meeting, 15-04-2019
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Permanent representative,
Annual accounts 2018 filed PDFabbreviated format · 77 days before the deadline
1 director appointed · Permanent representatives: and · Board meeting of 15-11-20186 points ▸
- General meeting, 14-11-2018
- Director appointment,
- Permanent representative,
- Board meeting, 15-11-2018
- Power of attorney, (special proxy holder)
- Permanent representative,
- The deed holds 3 more points.
2018
Annual accounts 2017 filed PDFabbreviated format · 55 days before the deadline
2017
Liquidity more than doubled current ratio 57.96 The current ratio rises from 19.94 to 57.96. Short-term debt falls from €187,799 to €90,431.
2 directors appointed, 2 resignationsResignations: and · Permanent representatives: and · Appointments: and · General meeting of 06-07-20178 points ▸
- General meeting, 06-07-2017
- Director resignation,
- Director resignation,
- Permanent representative, , mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Director appointment,
- Director appointment,
- Board meeting, 06-07-2017
Annual accounts 2016 filed PDFabbreviated format · 62 days before the deadline
Company renamed from MARKLAND FRIENDSHIP to Midcore Friendship1 point ▸
- Name change, Midcore Friendship
- The deed holds 1 more point.
2016
Liquidity more than 120 times current ratio 19.94 The current ratio rises from 0.17 to 19.94. Short-term debt falls from €19.2m to €187,799.
Equity above €100,000 equity €131,341 ▲1,033% Equity rises from €11,596 to €131,341.
2 statutory auditors appointed (statutory auditor) and (statutory auditor) · Permanent representatives: and · General meeting of 27-06-20165 points ▸
- General meeting, 27-06-2016
- Auditor appointment, (statutory auditor)
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Permanent representative,
Annual accounts 2015 filed PDFfull format · 5 days before the deadline
Capital increase of €250,000 to €311,500Capital from €61,500 to €311,500, 2,500 new shares · General meeting of 14-01-20165 points ▸
- Incorporation, 05-05-2006
- General meeting, 14-01-2016
- Capital increase, €250,000
- Capital, €311,500, 3,115 shares
- Amendment of the articles, article 5
- The deed holds 4 more points.
Registered office moved within AntwerpNew registered office: Noorderlaan 133 Bus 40, 2030 Antwerpen, België · Previous registered office: Rijnkaai 37, 2000 Antwerpen, België · Resignations: (managing director) and (director) · General meeting of 19-01-201612 points ▸
- General meeting, 19-01-2016
- Director resignation, (managing director)
- Director resignation,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment,
- Registered-office move, Noorderlaan 133 Bus 40, 2030 Antwerpen, België
Appointment: (managing director)Board meeting of 16-12-20155 points ▸
- Board meeting, 16-12-2015
- Director appointment, (managing director)
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 1 more point.
2015
Annual accounts 2014 filed PDFfull format · 59 days late
2014
Highest result from 2006 to 2025 net €658,288 ▲23% The net result of €658,288 is the highest of those years.
Annual accounts 2013 filed PDFfull format · 106 days late
2013
Annual accounts 2012 filed PDFfull format · 58 days late
2012
Back to profit net €180,004 The net result is €180,004, after 6 loss-making years.
Annual accounts 2011 filed PDFfull format · 28 days late
2011
Annual accounts 2010 filed PDFfull format · 40 days late
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Annual accounts 2008 filed PDFfull format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 26 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 12 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank