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HORCALEASE

Absorbed by WENGE KBO/BCE: BE 0877.915.326 subsidiary of WENGE

Timeline

32 events since 2005
2024
Merger: absorbed by WENGEDissolution of the company · Dissolved without liquidation · WENGE holds all the shares · General meeting of 20-06-20245 points ▸
  • General meeting, 20-06-2024
  • Accounting effect, 01-01-2024
  • WENGE holds all the shares
  • Director discharge,
  • Director discharge,
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 1 day late
Merger proposal: to be absorbed by WENGE SRLWENGE SRL holds all the shares · Board meeting of 15-02-20243 points ▸
  • WENGE SRL holds all the shares, mentioned twice in the deed
  • Board meeting, 15-02-2024
  • Accounting effect, 01-01-2024
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2023
Back to profit net €33,854 The net result is €33,854, after 4 loss-making years.
Annual accounts 2022 filed PDFfull format · 1 day before the deadline
2022
Annual accounts 2021 filed PDFfull format · 4 days late
2021
Annual accounts 2020 filed PDFfull format · 58 days late
1 director appointed, 1 resignation, 2 reappointmentsResignation: (managing director) · Reappointments: and · Permanent representative: · General meeting of 30-03-20219 points ▸
  • General meeting, 30-03-2021
  • Board meeting, 30-03-2021
  • Director resignation, (managing director)
  • Director discharge,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Director appointment, (managing director)
  • Director appointment, (chair of the board)

Open the deed in the Belgian Official Gazette

2020
Liquidity more than doubled current ratio 123.31 The current ratio rises from 56.30 to 123.31. Short-term debt falls from €17,324 to €12,414.
Annual accounts 2019 filed PDFfull format · 79 days late
2019
Liquidity more than 8 times current ratio 56.30 The current ratio rises from 6.33 to 56.30. Short-term debt falls from €161,823 to €17,324.
Annual accounts 2018 filed PDFfull format · 40 days late
2018
Liquidity more than 5 times current ratio 6.33 The current ratio rises from 1.08 to 6.33. Short-term debt falls from €5.7m to €161,823.
Equity above €2m equity €2.0m ▲16.6% After 4 profitable years in a row, equity reaches €2.0m.
Annual accounts 2017 filed PDFfull format · 37 days late
2017
Annual accounts 2016 filed PDFfull format · 20 days late
Registered office moved from Orcq to TournaiNew registered office: Chaussée de Lille n°327/04, 7500 Tournai · Previous registered office: Chaussée de Lille 439 à 7501 ORCQ · Resignations: (managing director) and (director) · General meeting of 20-06-201712 points ▸
  • General meeting, 20-06-2017
  • Director resignation, (managing director)
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Board meeting, 20-06-2017
  • Director appointment, (managing director)
  • Registered-office move, Chaussée de Lille n°327/04, 7500 Tournai
  • Capital, €62,500, 450 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2016
Equity above €1m equity €1.4m ▲44.6% After 2 profitable years in a row, equity reaches €1.4m.
Annual accounts 2015 filed PDFfull format · 27 days late
2015
Back to profit net €2.4m The net result is €2.4m, after 9 loss-making years.
Equity above €500,000 equity €972,566 Equity rises from -€1.4m to €972,566.
Annual accounts 2014 filed PDFfull format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFfull format · 10 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 9 days before the deadline
2012
Weakest financial year net -€338,912 The net result drops to -€338,912, the lowest from 2006 to 2023.
Annual accounts 2011 filed PDFfull format · 8 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 13 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 8 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 15 days late
2008
Annual accounts 2007 filed PDFfull format · 22 days late
2007
Annual accounts 2006 filed PDFfull format · 15 days before the deadline
2005
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 17-07-2024

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2017 the registered office moved to Tournai.1 HORCALEASE has filed 18 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into WENGE.3

  1. 1Belgian Official Gazette, 30-06-2017
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 17-07-2024