Glanzer
Timeline
67 events since 1971Board
Capital
Filings
Financial
Establishments
Other
19751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 21 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0408365545
Annual accounts 2024 filed PDFabbreviated format · 30 days before the deadline
2024
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)General meeting of 11-07-20243 points ▸
- General meeting, 11-07-2024
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Power of attorney, Mariejanne in de Braek
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 28 days late
2023
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
Permanent representatives: Jo Van Baelen and Luc Van CoppenolleGeneral meeting of 13-03-20233 points ▸
- General meeting, 13-03-2023
- Permanent representative, Jo Van Baelen
- Permanent representative, Luc Van Coppenolle
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFabbreviated format · 32 days late
Appointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 05-01-20222 points ▸
- General meeting, 05-01-2022
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
2021
Highest result from 2007 to 2025 net €324,239 ▲215% The net result of €324,239 is the highest of those years.
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
Permanent representatives: Mark van Haasteren and Roger van WerschBoard meeting of 01-04-20213 points ▸
- Board meeting, 01-04-2021
- Permanent representative, Mark van Haasteren
- Permanent representative, Roger van Wersch
- The deed holds 1 more point.
2020
Publication in the Belgian Official Gazette PDF
2 directors resigningMapers Management B.V. (managing director) and L.J. Management B.V. (managing director) · Permanent representatives: Marco Apers, Luc van de Voorde and Roger van Wersch · General meeting of 18-09-202010 points ▸
- General meeting, 18-09-2020
- Director resignation, Mapers Management B.V.
- Permanent representative, Marco Apers
- Board composition, L.J. Management B.V. (director)
- Board composition, Vebego Services B.V. (director)
- Permanent representative, Luc van de Voorde
- Permanent representative, Roger van Wersch
- Board meeting, 18-09-2020
- Director resignation, Mapers Management B.V. (managing director)
- Director resignation, L.J. Management B.V. (managing director)
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
Amendment of the articles · Legal-form change · Resignations & appointmentsResignations: L.J. Management B.V. (director) and Mapers Management B.V. (director) · Appointments: Vebego Services B.V., L.J. Management B.V. and Mapers Management B.V. · Permanent representatives: VAN WERSCH Roger Hubertus Willem, VAN DE VOORDE Ludovicus Josephus Mathilde and APERS Marco Antonius Anna Maria · General meeting of 24-03-202017 points ▸
- Director resignation, L.J. Management B.V.
- Director resignation, Mapers Management B.V.
- Director appointment, Vebego Services B.V.
- Director appointment, L.J. Management B.V.
- Director appointment, Mapers Management B.V.
- Permanent representative, VAN WERSCH Roger Hubertus Willem
- Permanent representative, VAN DE VOORDE Ludovicus Josephus Mathilde
- Permanent representative, APERS Marco Antonius Anna Maria
- Board composition, Vebego Services B.V. (director)
- Board composition, L.J. Management B.V. (director)
- Board composition, Mapers Management B.V. (director)
- General meeting, 24-03-2020
- Incorporation, 05-07-1971
- Cleaning Professionals Holding holds 300 shares
- Power of attorney, Joeri Piessens (bijzondere volmachtdrager)
- Auditor report, 20-03-2020
- Legal-form conversion, from public limited company to private limited company
- The deed holds 19 more points.
- Board meeting, 23-04-2020
- Director appointment, Gerda van Olmen (day-to-day manager)
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
Liquidity more than triples current ratio 1.46 The current ratio rises from 0.43 to 1.46. Short-term debt falls from €1.3m to €1.0m.
1 statutory auditor appointedVGD Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Marc Wauters and Marco Apers · General meeting of 26-10-20184 points ▸
- General meeting, 26-10-2018
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Marc Wauters
- Permanent representative, Marco Apers
Merger: GLANZER takes over B.S.O. SCHOONMAAK EN BEDRIJFSDIENSTENDissolution of the company · Dissolved without liquidation on 21-08-2018 · The company holds all the shares of B.S.O. SCHOONMAAK EN BEDRIJFSDIENSTEN · General meeting of 21-08-20184 points ▸
- General meeting, 21-08-2018
- Dissolution, 21-08-2018
- Accounting effect, 01-01-2018
- The company holds all the shares of B.S.O. SCHOONMAAK EN BEDRIJFSDIENSTEN
- The deed holds 14 more points.
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
Merger proposal: GLANZER takes over B.S.O. Schoonmaak en BedrijfsdienstenAppointments: L.J. MANAGEMENT B.V. (managing director) and MAPERS MANAGEMENT B.V. (managing director) · Permanent representatives: Ludovicus van de Voorde and Marco Apers · The company holds all the shares of B.S.O. Schoonmaak en Bedrijfsdiensten · General meeting of 10-05-20169 points ▸
- Capital, €62,000, 300 shares
- Capital, €24,789.35, 1,000 shares
- Director appointment, L.J. MANAGEMENT B.V. (managing director)
- Director appointment, MAPERS MANAGEMENT B.V. (managing director)
- General meeting, 10-05-2016
- Permanent representative, Ludovicus van de Voorde, mentioned twice in the deed
- Permanent representative, Marco Apers, mentioned twice in the deed
- The company holds all the shares of B.S.O. Schoonmaak en Bedrijfsdiensten
- Accounting effect, 01-01-2018
- The deed holds 6 more points.
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 2 days late
2014
Equity above €1m equity €1.1m ▲10.8% With a profit in every financial year since 2007, equity grows to €1.1m.
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 59 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 74 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
2009
Equity above €500,000 equity €571,636 ▲17.3% With a profit in every financial year since 2007, equity grows to €571,636.
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 61 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 27 days late
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
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1983 filed PDFunclassified schema
Annual accounts 1984 filed PDFabbreviated format
Annual accounts 1985 filed PDFabbreviated format
Annual accounts 1986 filed PDFabbreviated format
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
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank