IMATEC
Timeline
39 events since 1989Board
Capital
Filings
Financial
End
19901995200020052010201520202025
2019
Merger: absorbed by ImatexDissolution of the company · Dissolved without liquidation · General meeting of 10-07-20192 points ▸
- General meeting, 10-07-2019
- Accounting effect, 01-01-2019
- The deed holds 4 more points.
2 directors appointed, 3 reappointmentsReappointments: Coosemans Jacques, Coosemans Gilles and Coosemans Damien · Appointments: Coosemans Sebastian and Coosemans Jacques (managing director) · General meeting of 06-06-20197 points ▸
- General meeting, 06-06-2019
- Director reappointment, Coosemans Jacques
- Director reappointment, Coosemans Gilles
- Director reappointment, Coosemans Damien
- Director appointment, Coosemans Sebastian
- Board meeting, 06-06-2019
- Director appointment, Coosemans Jacques (managing director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 54 days before the deadline
Merger proposal: to be absorbed by Imatex10 points ▸
- Incorporation, 08-06-1989
- Capital, €62,000, 1,250 shares
- Board composition, Jacques Coosemans (managing director), mentioned twice in the deed
- Board composition, Gilles Coosemans (director), mentioned twice in the deed
- Board composition, Damien Coosemans (director), mentioned twice in the deed
- Incorporation, 30-03-1973
- Capital, €996,000, 12,913 shares
- Board composition, Sebastien Coosemans (director)
- Merger, 16-05-2019
- Accounting effect, 01-01-2019
- The deed holds 11 more points.
2018
Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
2017
Liquidity more than doubled current ratio 2.47 The current ratio rises from 1.15 to 2.47. Short-term debt falls from €713,205 to €78,143.
Equity above €100,000 equity €102,773 ▲5.8% After 5 profitable years in a row, equity reaches €102,773.
Annual accounts 2016 filed PDFabbreviated format · 16 days late
2016
Highest result from 2006 to 2018 net €45,891 ▲1,712% The operating result of €46,053 and the net result of €45,891 are both a record.
Annual accounts 2015 filed PDFabbreviated format · 19 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 13 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 16 days before the deadline
2013
Back to profit net €11,047 The net result is €11,047, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 27 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 20 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 26 days before the deadline
2010
Back to profit net €433 The net result is €433, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 25 days late
2009
Weakest financial year net -€47,162 The net result drops to -€47,162, the lowest from 2006 to 2018.
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 8 days late
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
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1989
Incorporation 22 publications in the Belgian Official Gazette, the last on 29-07-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank