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INTERHOLDING

Dissolved and wound up on 23-12-2020 KBO/BCE: BE 0836.245.116

Timeline

17 events since 2011
2021
Publication in the Belgian Official Gazette PDF
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 23-12-2020 · Books and records kept in Schilde (7 years) · Resignations: H & H PARTNERS (managing director) and INTERIUS (managing director)5 points ▸
  • Dissolution, 23-12-2020
  • Director resignation, H & H PARTNERS (managing director)
  • Director resignation, INTERIUS (managing director)
  • Permanent representative, KLUWER, Hans
  • Permanent representative, MOEREMANS, Kristiaan Wilfried Jan Maria
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
2019
Highest result from 2013 to 2019 net €3.0m ▲15,398% The operating result of €3.3m and the net result of €3.0m are both a record.
Registered office moved to SchildeNew registered office: De Vennen 7 te 2970 Schilde · Permanent representative: Kristiaan Moeremans2 points ▸
  • Registered-office move, De Vennen 7 te 2970 Schilde
  • Permanent representative, Kristiaan Moeremans
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

1 director resigningPVDW A.S. BVBA · Permanent representatives: Pieter Van de Wiele and Hans Kluwer · Director discharge: PVDW A.S. BVBA · General meeting of 01-06-20195 points ▸
  • General meeting, 01-06-2019
  • Director resignation, PVDW A.S. BVBA
  • Permanent representative, Pieter Van de Wiele (director)
  • Director discharge, PVDW A.S. BVBA
  • Permanent representative, Hans Kluwer (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
2018
Liquidity more than 339 times current ratio 3040.31 The current ratio rises from 8.94 to 3040.31. Short-term debt falls from €283,045 to €746.
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 39 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
Deed on restructuring Capital €2,293,890, annual accounts 2016
2015
Annual accounts 2015 filed PDFabbreviated format · 36 days before the deadline
Liquidity more than 8 times current ratio 18.13 The current ratio rises from 2.08 to 18.13. Short-term debt falls from €707,786 to €100,000.
2014
Annual accounts 2014 filed PDFabbreviated format · 45 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 44 days before the deadline
2011
Incorporation PDF15 publications in the Belgian Official Gazette, the last on 09-03-2021

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 2019 the registered office moved to Schilde.1 INTERHOLDING has filed 8 sets of annual accounts, the latest for financial year 2019.2 In 2020 the company was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 11-10-2019
  2. 2National Bank, annual accounts 2019
  3. 3Belgian Official Gazette, 20-01-2021