GREEN LEAF
Timeline
17 events since 2011Board
Filings
Financial
End
20122014201620182020202220242026
2019
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Kortrijk · Resignations: T.T. HOLDINGS (director) and GREEN FOREST (director) · General meeting of 01-10-20194 points ▸
- General meeting, 01-10-2019
- Dissolution, 1
- Director resignation, T.T. HOLDINGS
- Director resignation, GREEN FOREST
- The deed holds 4 more points.
Annual accounts 2018 filed PDFfull format · 28 days before the deadline
4 directors appointed, 5 resignationsResignations: Calcor BVBA (managing director), Green Forest NV, Inveco.be BVBA (managing director), Pieter Spiesschaert and Stijn Vandeputte (managing director) · Permanent representatives: Patrick Cornette, Stijn Vandeputte and Pieter Spiesschaert · Appointments: Pieter Spiesschaert, Stijn Vandeputte (managing director), Green Forest NV and T.T. Holdings NV · General meeting of 27-11-201820 points ▸
- General meeting, 31-10-2018
- General meeting, 27-11-2018
- Board meeting, 31-10-2018
- Board meeting, 27-11-2018
- Director resignation, Calcor BVBA
- Director resignation, Green Forest NV
- Director resignation, Inveco.be BVBA
- Permanent representative, Patrick Cornette
- Permanent representative, Stijn Vandeputte, mentioned 3 times in the deed
- Director appointment, Pieter Spiesschaert
- Director appointment, Stijn Vandeputte
- Director resignation, Pieter Spiesschaert
- Director resignation, Stijn Vandeputte
- Director appointment, Green Forest NV
- Director appointment, T.T. Holdings NV
- Permanent representative, Pieter Spiesschaert, mentioned twice in the deed
- Director resignation, Calcor BVBA (managing director)
- Director resignation, Inveco.be BVBA (managing director)
- Director appointment, Stijn Vandeputte (managing director)
- Director resignation, Stijn Vandeputte (managing director)
2018
Highest result from 2012 to 2018 net €3.6m ▲1.7% The operating result of €1.8m and the net result of €3.6m are both a record.
Annual accounts 2017 filed PDFfull format · 47 days before the deadline
2017
Back to profit net €3.5m The net result is €3.5m, after one loss-making year.
Liquidity more than quadruples current ratio 14.39 The current ratio rises from 3.04 to 14.39. Short-term debt falls from €357,932 to €320,817.
Equity above €10m equity €11.9m ▲41.5% Equity rises from €8.4m to €11.9m.
Annual accounts 2016 filed PDFfull format · 29 days late
2016
Weakest financial year net -€630,637 The net result drops to -€630,637, the lowest from 2012 to 2018.
Annual accounts 2015 filed PDFfull format · 25 days late
2015
Liquidity more than 53 times current ratio 19.63 The current ratio rises from 0.37 to 19.63. Short-term debt falls from €1.1m to €57,183.
Annual accounts 2014 filed PDFfull format · 26 days late
2014
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Equity above €5m equity €6.2m ▲31.1% With a profit in every financial year since 2012, equity grows to €6.2m.
Annual accounts 2012 filed PDFfull format · on the deadline day
2011
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 20-11-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank