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43 events since 1992Board
Capital
Filings
Financial
End
Address
1995200020052010201520202025
2022
Annual accounts 2021 filed PDFabbreviated format · 24 days before the deadline
Merger: absorbed by BONPASTEURDissolution of the company · Dissolved without liquidation · General meeting of 11-03-20222 points ▸
- General meeting, 11-03-2022
- Accounting effect, 01-01-2021
- The deed holds 7 more points.
2021
Liquidity more than 11 times current ratio 737.10 The current ratio rises from 61.91 to 737.10. Short-term debt falls from €19,500 to €1,016.
Merger proposal: to be absorbed by BONPASTEUR NV11 points ▸
- Incorporation, 21-05-2008
- Board composition, MAGISTRA GROUP (director), mentioned 3 times in the deed
- Capital, €1,425,000, 1,425 shares
- Incorporation, 01-09-1992
- Board composition, BONPASTEUR NV (director)
- Board composition, MAGISTRA GROUP (managing director)
- Capital, €240,000, 450 shares
- Accounting effect, 01-01-2021
- Incorporation, 14-12-1998
- Board composition, DAFINAS BV (director)
- Capital, €900,000, 25,470 shares
- The deed holds 14 more points.
Annual accounts 2020 filed PDFabbreviated format · 15 days before the deadline
Permanent representatives: Daniël Vanhove, Peter Vanhove and Christophe VanhoveDirector discharge: Daniël Vanhove (permanent representative) · General meeting of 22-12-20205 points ▸
- General meeting, 22-12-2020
- Permanent representative, Daniël Vanhove, mentioned twice in the deed
- Director discharge, Daniël Vanhove (permanent representative), mentioned twice in the deed
- Permanent representative, Peter Vanhove
- Permanent representative, Christophe Vanhove
Registered office moved from Asse to GhentNew registered office: Napoleon Destanbergstraat 11 bus 201, 9000 Gent · Previous registered office: Dendermondsesteenweg 6, 1730 Asse · Appointment: Magistra Group BV (managing director) · Board meeting of 22-12-20204 points ▸
- Board meeting, 22-12-2020
- Registered-office move, Napoleon Destanbergstraat 11 bus 201, 9000 Gent
- Director appointment, Magistra Group BV (managing director)
- Permanent representative, Peter Vanhove
- The deed holds 1 more point.
2020
Back to profit net €42,865 The net result is €42,865, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 10 days before the deadline
2019
Registered office moved from Destelbergen to Asse DendermondsesteenwegNew registered office: 1730 ASSE DENDERMONDSESTEENWEG 6 · Previous registered office: Dendermondesteenweg 504 bus 3, 9070 Destelbergen · Permanent representative: D. Vanhove · Board meeting of 04-12-20193 points ▸
- Board meeting, 04-12-2019
- Registered-office move, 1730 ASSE DENDERMONDSESTEENWEG 6
- Permanent representative, D. Vanhove
Annual accounts 2018 filed PDFabbreviated format · 31 days late
2018
Back to profit net €3,246 The net result is €3,246, after 2 loss-making years.
Liquidity more than 19 times current ratio 33.95 The current ratio rises from 1.71 to 33.95. Short-term debt falls from €1.8m to €38,657.
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days late
2014
Back to profit net €221,221 The net result is €221,221, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 14 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days before the deadline
2012
Back to profit net €1.1m The net result is €1.1m, after 6 loss-making years.
Equity above €200,000 equity €260,773 Equity rises from -€860,594 to €260,773.
Annual accounts 2011 filed PDFabbreviated format · 53 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 5 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 36 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 42 days before the deadline
2008
Weakest financial year net -€306,830 The net result drops to -€306,830, the lowest from 2006 to 2021.
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 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
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 28 publications in the Belgian Official Gazette, the last on 28-03-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank