FULL-TECHNICS
Timeline
25 events since 2007Board
Capital
Filings
Financial
Permits
End
2008201020122014201620182020202220242026
2024
Annual accounts 2023 filed PDFabbreviated format · 20 days late
2023
Merger: absorbed by AUDENAERT LUC EN DIRKDissolution of the company · Dissolved without liquidation on 26-07-2023 · Resignations: Audenaert Luc Petrus Irma (director) and Audenaert Dirk Henri Maria (director) · General meeting of 26-07-20238 points ▸
- General meeting, 26-07-2023, mentioned twice in the deed
- AUDENAERT LUC EN DIRK holds all the shares
- Accounting effect, 01-01-2023
- Director resignation, Audenaert Luc Petrus Irma
- Director resignation, Audenaert Dirk Henri Maria
- Registered office clause, Beekstraat 35, 9971 Kaprijke (Lembeke)
- Capital, €62,000, 1,250 shares
- Director discharge, bestuurder van de overgenomen vennootschap
- The deed holds 10 more points.
Weakest financial year net €7,380 ▼89.8% The net result drops to €7,380, the lowest from 2009 to 2023.
Merger proposal: to be absorbed by AUDENAERT LUC EN DIRK NVPermanent representative: Luc AUDENAERT · Appointments: Dirk AUDENAERT, ATELIER BLOEMFLEURFLOWER VOF and Luc AUDENAERT · AUDENAERT LUC EN DIRK NV holds all the shares · Board meeting of 22-05-202321 points ▸
- Board meeting, 22-05-2023
- Board composition, Dirk AUDENAERT (director), mentioned 3 times in the deed
- Board composition, ATELIER BLOEMFLEURFLOWER VOF (director), mentioned twice in the deed
- Permanent representative, Luc AUDENAERT
- Director appointment, Dirk AUDENAERT, mentioned twice in the deed
- Director appointment, ATELIER BLOEMFLEURFLOWER VOF
- Director appointment, Luc AUDENAERT
- AUDENAERT LUC EN DIRK NV holds all the shares, mentioned twice in the deed
- Capital, €62,000, 1,250 shares
- Board composition, Marc AUDENAERT (director)
- Board composition, Catherine MESTDAGH (director)
- Board composition, Griet VANDENBOSSCHE (director)
- Dirk AUDENAERT holds 375 shares
- Luc AUDENAERT holds 375 shares
- AUDENAERT AGRO MACHINERY BV holds 250 shares
- AUDENAERT SERVICES BV holds 125 shares
- AUDENAERT MILKING MACHINERY BV holds 125 shares
- Incorporation, 06-07-2007
- Capital, €62,000, 1,000 shares
- Board composition, Luc AUDENAERT (director)
- Accounting effect, 01-01-2023
- The deed holds 11 more points.
Resignations: Bert ROMMELAERE (director) and Lieven ROMMELAERE (managing director)General meeting of 11-01-20235 points ▸
- General meeting, 11-01-2023
- Director resignation, Bert ROMMELAERE
- Director resignation, Lieven ROMMELAERE
- Board meeting, 11-01-2023
- Director resignation, Lieven ROMMELAERE (managing director)
Annual accounts 2022 filed PDFabbreviated format · 8 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Highest result from 2009 to 2023 net €93,334 ▲174% The operating result of €142,081 and the net result of €93,334 are both a record.
Environmental permit granted OmgevingsloketBouwen of herbouwen · Hoogstraten
Annual accounts 2020 filed PDFabbreviated format · 2 days late
2020
Equity above €500,000 equity €509,086 ▲7.2% With a profit in every financial year since 2009, equity grows to €509,086.
Annual accounts 2019 filed PDFabbreviated format · 12 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 13 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 7 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 8 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 4 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 15 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 35 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days late
2012
Equity above €200,000 equity €235,106 ▲32% With a profit in every financial year since 2009, equity grows to €235,106.
Annual accounts 2011 filed PDFabbreviated format · 14 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 11 days late
2010
Equity above €150,000 equity €157,319 ▲38.6% With a profit in every financial year since 2009, equity grows to €157,319.
Annual accounts 2009 filed PDFabbreviated format · 26 days late
2007
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 18-08-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank