GRELUCO
Timeline
43 events since 1992Board
Capital
Filings
Financial
End
1995200020052010201520202025
2022
Merger: absorbed by NEFRECODissolution of the company · Dissolved without liquidation on 29-12-2021 · Resignations: BALUHOLD (director) and SUFINA (director) · General meeting of 29-12-202110 points ▸
- General meeting, 29-12-2021
- Accounting effect, 01-10-2021
- BALUHOLD holds 136 shares
- Capital increase, €400,000
- Director resignation, BALUHOLD
- Director resignation, SUFINA
- Permanent representative, Frederik Constandt
- Permanent representative, Jochen Moortgat
- Director discharge, BALUHOLD
- Director discharge, SUFINA
- The deed holds 10 more points.
2021
Merger proposal: to be absorbed by NEFRECOPermanent representatives: Frederik Constandt and Jochen Moortgat · BALUHOLD NV holds all the shares11 points ▸
- Incorporation, 28-10-2002
- Board composition, BALUHOLD NV (director), mentioned twice in the deed
- Permanent representative, Frederik Constandt (director), mentioned twice in the deed
- Board composition, SUFINA NV (director), mentioned twice in the deed
- Permanent representative, Jochen Moortgat (director), mentioned twice in the deed
- Incorporation, 16-09-1992
- Capital, €61,500, 220 shares
- Net-asset statement, 30-09-2021, mentioned twice in the deed
- Capital, €400,000, 100 shares
- BALUHOLD NV holds all the shares
- Accounting effect, 01-10-2021
- The deed holds 16 more points.
1 director appointed, 1 resignation, 1 reappointmentAppointment: Sufina · Permanent representatives: Moortgat Jochen and Constandt Frederik · Resignation: Sufina Management · General meeting of 18-06-20216 points ▸
- General meeting, 18-06-2021
- Director appointment, Sufina
- Permanent representative, Moortgat Jochen, mentioned twice in the deed
- Director resignation, Sufina Management
- Director reappointment, Baluhold (managing director)
- Permanent representative, Constandt Frederik
Annual accounts 2020 filed PDFabbreviated format · 4 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 17 days late
2017
Annual accounts 2016 filed PDFmicro format · 7 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 17 days late
2015
Highest result from 2006 to 2020 net €442,800 ▲16.4% The operating result of €208,245 and the net result of €442,800 are both a record.
Liquidity more than doubled current ratio 2.65 The current ratio rises from 1.22 to 2.65. Short-term debt falls from €397,963 to €275,933.
Equity above €2m equity €2.0m ▲28.4% With a profit in every financial year since 2006, equity grows to €2.0m.
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Liquidity more than doubled current ratio 1.22 The current ratio rises from 0.59 to 1.22. Short-term debt falls from €539,125 to €397,963.
Annual accounts 2013 filed PDFabbreviated format · 43 days before the deadline
2013
Equity above €1m equity €1.2m ▲32.1% With a profit in every financial year since 2006, equity grows to €1.2m.
Annual accounts 2012 filed PDFabbreviated format · 7 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 34 days before the deadline
2011
Weakest financial year net €22,708 ▼87.8% The net result drops to €22,708, the lowest from 2006 to 2020.
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2010
Equity above €500,000 equity €654,956 ▲39.5% With a profit in every financial year since 2006, equity grows to €654,956.
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
2009
Liquidity more than triples current ratio 47.05 The current ratio rises from 15.23 to 47.05. Short-term debt falls from €55,380 to €22,168.
Annual accounts 2008 filed PDFabbreviated format · 24 days late
2008
Liquidity more than doubled current ratio 15.23 The current ratio rises from 7.24 to 15.23.
Annual accounts 2007 filed PDFabbreviated format · 41 days before the deadline
2007
Liquidity more than triples current ratio 7.24 The current ratio rises from 2.31 to 7.24. Short-term debt falls from €78,284 to €40,411.
Equity above €200,000 equity €216,960 ▲15.8% With a profit in every financial year since 2006, equity grows to €216,960.
Annual accounts 2006 filed PDFabbreviated format · 39 days before the deadline
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
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1992
Incorporation 26 publications in the Belgian Official Gazette, the last on 28-01-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank