GLOBAL TEXTILE SOLUTION
Timeline
31 events since 2003Board
Filings
Financial
End
Address
200420062008201020122014201620182020202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 09-08-2022 · General meeting of 09-08-20225 points ▸
- General meeting, 09-08-2022
- Capital, €481,875, 774 shares
- Net-asset statement, 22-06-2022, EUR
- Liquidation closure, 09-08-2022
- Power of attorney, Laurent DEREVE
- The deed holds 12 more points.
Annual accounts 2022 filed PDFfull format · 81 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 2 days late
Back to profit net €111,601 The net result is €111,601, after 2 loss-making years.
2020
Annual accounts 2020 filed PDFfull format · 5 days before the deadline
Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2006 to 2022.
2019
Annual accounts 2019 filed PDFfull format · 8 days before the deadline
Registered office moved within MarquainNew registered office: 29A rue terre à briques 7522 Marquain · Previous registered office: 29F rue terre à briques 7522 Marquain1 point ▸
- Registered-office move, 29A rue terre à briques 7522 Marquain
2018
1 director appointed, 2 resignationsResignations: CONSEIL DEVELOPPEMENT & STRATEGIE SARL and INTERNATIONAL INVESTMENT COMPANY SA · Permanent representatives: Cédric Pollet and Sudhir Mullick · Appointment: Sunil Aggarwal · General meeting of 20-11-20188 points ▸
- General meeting, 20-11-2018
- Director resignation, CONSEIL DEVELOPPEMENT & STRATEGIE SARL
- Director resignation, INTERNATIONAL INVESTMENT COMPANY SA
- Permanent representative, Cédric Pollet
- Director appointment, Sunil Aggarwal
- Permanent representative, Sudhir Mullick
- Director discharge, CONSEIL DEVELOPPEMENT & STRATEGIE SARL
- Director discharge, INTERNATIONAL INVESTMENT COMPANY SA
Resignation: CONSEIL MANAGEMENT STRATEGIE SARL (director)Appointment: Sudhir MULLICK (director) · General meeting of 10-10-20183 points ▸
- General meeting, 10-10-2018
- Director resignation, CONSEIL MANAGEMENT STRATEGIE SARL
- Director appointment, Sudhir MULLICK
- The deed holds 5 more points.
Annual accounts 2018 filed PDFfull format · 30 days before the deadline
Back to profit net €94,024 The net result is €94,024, after one loss-making year.
2017
3 directors reappointedConseil Developpement & Stratégie Sarl, Conseil Management & Stratégie Sarl and International Investment Cpy Scrl · Permanent representatives: Cédric Pollet and Philippe Maertens5 points ▸
- Director reappointment, Conseil Developpement & Stratégie Sarl
- Permanent representative, Cédric Pollet, mentioned twice in the deed
- Director reappointment, Conseil Management & Stratégie Sarl
- Permanent representative, Philippe Maertens
- Director reappointment, International Investment Cpy Scrl
Annual accounts 2017 filed PDFfull format · 42 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 11 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 24 days late
2013
Annual accounts 2012 filed PDFfull format · 91 days late
2012
Highest result from 2006 to 2022 net €791,045 ▲307% The net result of €791,045 is the highest of those years.
Annual accounts 2011 filed PDFfull format · 4 days before the deadline
2011
Back to profit net €194,241 The net result is €194,241, after one loss-making year.
Equity above €2m equity €2.1m ▲10.2% Equity rises from €1.9m to €2.1m.
Annual accounts 2010 filed PDFfull format · 122 days late
2010
Annual accounts 2009 filed PDFfull format · 150 days late
2009
Annual accounts 2008 filed PDFfull format · 21 days late
2008
Equity above €1m equity €1.5m ▲64.2% With a profit in every financial year since 2006, equity grows to €1.5m.
Annual accounts 2007 filed PDFfull format · 30 days late
2007
Annual accounts 2006 filed PDFfull format · 30 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2003
Incorporation PDF19 publications in the Belgian Official Gazette, the last on 07-10-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank