HOOGEIND
Timeline
25 events since 2000Board
Capital
Filings
Financial
200020052010201520202025
2019
Merger: absorbed by AG9Resignations: , and · Director discharge: · Director discharge: · General meeting of 18-12-201812 points ▸
- General meeting, 18-12-2018
- Capital, €155,493.69, 30,463,641 shares
- Capital, €250,000, 250 shares
- Accounting effect, 01-04-2018
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director discharge,
- Power of attorney,
- Power of attorney,
- The deed holds 32 more points.
2018
- Board meeting, 30-09-2018, mentioned twice in the deed
- Incorporation, 29-04-2000
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Incorporation, 25-03-2016
- Accounting effect, 01-04-2018
- The deed holds 3 more points.
Annual accounts 2018 filed PDFmicro format · 44 days before the deadline
2017
1 director appointed, 1 resignation, 3 reappointmentsResignation: · Appointment: · Reappointments: , and · General meeting of 28-08-20177 points ▸
- General meeting, 21-12-2016
- Director resignation,
- Director appointment,
- General meeting, 28-08-2017
- Director reappointment,
- Director reappointment,
- Director reappointment,
Annual accounts 2017 filed PDFmicro format · 11 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
Back to profit net €53,316 The net result is €53,316, after 3 loss-making years.
2014
Annual accounts 2014 filed PDFabbreviated format · 15 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 48 days before the deadline
Weakest financial year net -€20,157 The net result drops to -€20,157, the lowest from 2007 to 2018.
2012
Annual accounts 2012 filed PDFabbreviated format · 26 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 3 days before the deadline
Back to profit net €1,924 The net result is €1,924, after 3 loss-making years.
2009
Annual accounts 2009 filed PDFabbreviated format · 38 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 4 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 9 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 41 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Incorporation 15 publications in the Belgian Official Gazette, the last on 07-01-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank