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GEORGES COLLARD

Absorbed by Condroz Matériaux SA KBO/BCE: BE 0411.896.741 subsidiary of BODYMAT SA
GEORGES COLLARD
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Timeline

52 events since 1978
2021
Merger: absorbed by Condroz Matériaux2 points ▸
  • Auditor report, 17-12-2020
  • Accounting effect, 01-01-2020
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

Merger: ARDENNE MATERIAUX takes over Entreprises TouchequeCancellation of 3,250 shares · “D’une entreprise de travaux de plafonnage,de cimentage et de tous autres enduits,y compris le crépissage de…” (deed in French) · The company holds all the shares of Entreprises Toucheque · General meeting of 30-12-20204 points ▸
  • General meeting, 30-12-2020
  • Accounting effect, 01-01-2020
  • The company holds all the shares of Entreprises Toucheque
  • Purpose change, “D’une entreprise de travaux de plafonnage,de cimentage et de tous autres enduits,y compris le crépissage de façades,la pose de chapes et les travaux de stuc et…” (deed in French)
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 91 days late
Merger proposal: to be absorbed by Condroz Matériaux SAGeneral meeting of 01-12-20207 points ▸
  • Merger, €40.52
  • Merger, €0.14
  • Accounting effect, 01-01-2020
  • Amendment of the articles, article 5
  • General meeting, 01-12-2020
  • Board meeting, 19-10-2020
  • Merger, €73,3
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: Ardenne Matériaux splits off to IMMO ABGeneral meeting of 31-07-20203 points ▸
  • Accounting effect, 01-01-2020
  • General meeting, 31-07-2020
  • Board meeting, 17-06-2020
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Condroz Matériaux SAGeneral meeting of 31-07-20204 points ▸
  • Accounting effect, 01-01-2020
  • Amendment of the articles, article 5
  • General meeting, 31-07-2020
  • Board meeting, 17-06-2020
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: Ardenne Matériaux takes over Entreprises TouchequeBoard meeting of 17-06-20201 point ▸
  • Board meeting, 17-06-2020
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2019
Weakest financial year net -€829,932 The net result drops to -€829,932, the lowest from 2006 to 2019.
Annual accounts 2018 filed PDFfull format · 26 days late
2018
Annual accounts 2017 filed PDFfull format · 12 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Equity above €2m equity €3.0m ▲47.9% Equity rises from €2.0m to €3.0m.
Annual accounts 2014 filed PDFfull format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 44 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 1 day late
2012
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Highest result from 2006 to 2019 net €670,114 ▲328% The net result of €670,114 is the highest of those years.
Annual accounts 2010 filed PDFfull format · 2 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 43 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 50 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 39 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
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2021 GEORGES COLLARD absorbed Entreprises Touchèque by merger.1 The company has filed 43 sets of annual accounts, the latest for financial year 2019.2 In 2021 the company was absorbed by merger into Condroz Matériaux SA.3

  1. 1Belgian Official Gazette, 19-01-2021
  2. 2National Bank, annual accounts 2019
  3. 3Belgian Official Gazette, 03-02-2021

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