GROSPACK
Timeline
16 events since 2010Board
Capital
Filings
Financial
End
201020122014201620182020202220242026
2018
- General meeting, 30-11-2018
- The company holds 99.99% of the shares of GROPACK
- Accounting effect, 01-09-2018
- Net-asset statement, 31-08-2018
- The deed holds 9 more points.
2 directors appointed, 2 resignationsResignations: STRATEGY CORPORATE FINANCE & COMMUNICATION and Eric T'Scharner-Larousse invest (managing director) · Appointments: Luc VAN NEROM and ACM Invest Corporation (managing director) · General meeting of 14-06-20186 points ▸
- General meeting, 14-06-2018
- Board meeting, 01-05-2018
- Director resignation, STRATEGY CORPORATE FINANCE & COMMUNICATION
- Director appointment, Luc VAN NEROM
- Director resignation, Eric T'Scharner-Larousse invest (managing director)
- Director appointment, ACM Invest Corporation (managing director)
Merger proposal: to be absorbed by Gropack SPRLThe company holds 25,255 shares of Gropack SPRL · Legal-form conversion: to public limited company · SPRL ERIC T'SCHARNER-LAROUSE INVEST holds 1,800 shares · Board meeting of 20-09-201813 points ▸
- Board meeting, 20-09-2018, mentioned twice in the deed
- Power of attorney, Luc Van Nerom, mentioned twice in the deed
- Power of attorney, Annelies De Cock, mentioned twice in the deed
- Capital, €525,000, 600 shares
- Capital, €46,000, 25,256 shares
- The company holds 25,255 shares of Gropack SPRL
- Legal-form conversion, to public limited company
- SPRL ERIC T'SCHARNER-LAROUSE INVEST holds 1,800 shares
- SPRL ACM INVEST CORPORATION holds 1,800 shares
- SPRL MABOPC ou TAYA holds 1,200 shares
- SA CICERONE holds 600 shares
- Jean-Charles Reynders holds 600 shares
- Accounting effect, 01-09-2018
- The deed holds 19 more points.
Annual accounts 2017 filed PDFmicro format · 8 days late
2017
Liquidity more than triples current ratio 11.92 The current ratio rises from 3.19 to 11.92. Short-term debt falls from €127,424 to €32,004.
Annual accounts 2016 filed PDFmicro format · 36 days late
2016
Annual accounts 2015 filed PDFfull format · 59 days late
2015
Highest result from 2011 to 2017 net €1.9m ▲2,636% The net result of €1.9m is the highest of those years.
Liquidity times 20 current ratio 2.09 The current ratio rises from 0.10 to 2.09. Short-term debt falls from €1.8m to €241,865.
Equity above €2m equity €2.6m ▲281% With a profit in every financial year since 2011, equity grows to €2.6m.
Annual accounts 2014 filed PDFfull format · 61 days late
2014
Annual accounts 2013 filed PDFfull format · 8 days late
2013
Weakest financial year net €9,004 ▼84.6% The net result drops to €9,004, the lowest from 2011 to 2017.
Annual accounts 2012 filed PDFfull format · 58 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 7 days late
2010
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 04-12-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank