GEARBULK
Timeline
44 events since 1987Board
Filings
Financial
End
19901995200020052010201520202025
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 17-12-2020 · Books and records kept by MERAK in Mechelen · Resignations: HOVDEN Kjell (director) and ANDRADE DE CHIARO Daniel (director) · General meeting of 17-12-20206 points ▸
- Director resignation, HOVDEN Kjell
- Director resignation, ANDRADE DE CHIARO Daniel
- Director discharge, HOVDEN Kjell
- Director discharge, ANDRADE DE CHIARO Daniel
- Power of attorney, HOVDEN Kjell (special proxy holder)
- General meeting, 17-12-2020
- The deed holds 18 more points.
1 director appointed, 1 resignation, 1 reappointmentAppointment: Danie! ANDRADE DE CHIARO · Reappointment: Kjell HOVDEN · Resignation: Ketil ANDREASSEN · General meeting of 30-06-20204 points ▸
- General meeting, 30-06-2020
- Director appointment, Danie! ANDRADE DE CHIARO
- Director reappointment, Kjell HOVDEN
- Director resignation, Ketil ANDREASSEN
2020
Annual accounts 2019 filed PDFfull format · 1 day before the deadline
2019
Liquidity more than 29 times current ratio 36.42 The current ratio rises from 1.24 to 36.42. Short-term debt falls from €1.6m to €9,777.
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
2018
Back to profit net €827,158 The net result is €827,158, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
2017
Weakest financial year net -€219,813 The net result drops to -€219,813, the lowest from 2006 to 2019.
Annual accounts 2016 filed PDFfull format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 77 days late
2014
Equity above €5m equity €5.0m ▲18.1% With a profit in every financial year since 2006, equity grows to €5.0m.
Annual accounts 2013 filed PDFfull format · 17 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 5 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 18 days before the deadline
2009
Highest result from 2006 to 2019 net €1.1m ▲453% The net result of €1.1m is the highest of those years.
Liquidity more than doubled current ratio 10.83 The current ratio rises from 4.19 to 10.83.
Equity above €2m equity €2.1m ▲105% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2008 filed PDFfull format · 14 days before the deadline
2008
Equity above €1m equity €1.0m ▲23.4% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2007 filed PDFfull format · 20 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 43 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
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1987
Incorporation 41 publications in the Belgian Official Gazette, the last on 16-02-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank